City of Houston
Council Committee on Budget & Fiscal Affairs
Council Member Anne Clutterbuck, Chair
Council Member Anne Clutterbuck, Chair, Budget & Fiscal Affairs Committee
· 900 Bagby Street, 1st Floor · Houston, TX 77002 ·
· · (phone) 832.393.3004 · (fax) 832.393.3929 ·
Brenda Stardig, District A
Wanda Adams, District D
Al Hoang, District F
Edward Gonzalez, District H
Stephen C. Costello, Position 1
Melissa Noriega, Position 3
Jolanda “Jo” Jones, Position 5
Jarvis Johnson, District B
Mike Sullivan, District E
Oliver Pennington, District G
James Rodriguez, District I
Sue Lovell, Position 2
C.O. “Brad” Bradford, Position 4
Council Member Anne Clutterbuck, Chair, Budget & Fiscal Affairs Committee
· 900 Bagby Street, 1st Floor · Houston, TX 77002 ·
· · (phone) 832.393.3004 · (fax) 832.393.3929 ·
November 8, 2010
10:00 a.m.
City Hall Council Chambers – 901 Bagby, 2nd Floor
Committee Report:
Council Members Present: Council Member Clutterbuck, Council Member Gonzalez, Council Member Costello, Council Member Stardig, Council Member Pennington, Council Member Hoang, Council Member Jones, Council Member Bradford, Council Member Noriega, Council Member Adams
1. Welcoming Remarks – Council Member Anne Clutterbuck, Chair
2. Discussion of the 2010 Monthly Financial and Operations Report (MFOR)
· Ronald Green, City Controller
· Michelle Mitchell, Director, Finance
Motion to recommend the item to full Council for consideration passed by the Committee.
3. Discussion of Quarterly Investment Report
· Ronald Green, City Controller
Motion to recommend the item to full Council for consideration passed by the Committee.
4. Annual Review of City of Houston Investment Policy
· Ronald Green, City Controller
No action taken
5. Discussion of General Fund Five Year Scenario & FY 2012 Draft Budget
· Michelle Mitchell, Director, Finance
No action taken
6. Discussion of Cost of Service Fee Analysis
· Michelle Mitchell, Director, Finance
No action taken
7. Discussion of EMS Ambulance Cost of Service Analysis
· Michelle Mitchell, Director, Finance
No action taken
8. Update on Progress of Fleet Consolidation
· Lloyd Waguespack, Mayor’s Office
· Chief Thomas Dowdy, Interim Director, Fleet Management
No action taken
9. Discussion of SafeClear Program: Current Status, Funding Issues & Potential Resolutions
· Joseph A. Fenninger, CFO & Deputy Director, HPD
· Lt. Wendy Baimbridge, HPD
No action taken
10. Consideration of Temporary Employee Services Contracts for Human Resources Department
· Omar Reid, Director, Human Resources
· Ramiro Cano, Deputy Director, Human Resources
No action taken
11. Briefing on Human Resources Reinvention
· Omar Reid, Director, Human Resources
· Brent Powell, Assistant Director, Human Resources
· Angela Nguyen, Assistant Director, Human Resources
Item was not considered
Action may be taken on any of the above items. For special needs or information about this committee, contact Jonathan Newport at 832-393-3004 or .
Council Member Anne Clutterbuck, Chair, Budget & Fiscal Affairs Committee
· 900 Bagby Street, 1st Floor · Houston, TX 77002 ·
· · (phone) 832.393.3004 · (fax) 832.393.3929 ·