City of Houston
Council Committee on Budget & Fiscal Affairs
Council Member Anne Clutterbuck, Chair
Council Member Stephen Costello, Vice 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
Sue Lovell, Position 2
Melissa Noriega, Position 3
Jarvis Johnson, District B
Mike Sullivan, District E
Oliver Pennington, District G
James Rodriguez, District I
C.O. “Brad” Bradford, Position 4
Jolanda “Jo” Jones, Position 5
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 ·
March 1, 2011
10:00 a.m.
City Hall Council Chambers – 901 Bagby, 2nd Floor
Committee Report
Council Members Present: Council Member Clutterbuck, Council Member Costello, Council Member Bradford, Council Member Rodriguez, Council Member Gonzalez, Council Member Hoang, Council Member Stardig, Council Member Pennington
1. Welcoming Remarks – Council Member Anne Clutterbuck, Chair
2. Discussion of the January 2011 Monthly Financial and Operations Report (MFOR)
· Chris Brown, Deputy City Controller
· Kelly Dowe, Interim Director, Finance
No action taken on this item due to lack of quorum
3. Consideration of General Obligation Series E Commercial Paper Liquidity Replacement
· Kelly Dowe, Acting Director, Finance
· Jennifer Olenick, Staff Analyst, Finance
No action taken on this item due to lack of quorum
4. Consideration of GSD Job Order Contract Award Recommendations
· Humberto Bautista P.E., Assistant Director, GSD
No action taken on this item due to lack of quorum
5. Review of Proposed Health Benefit Plans for May 2011
· Omar Reid, Director, Human Resources
· Candy Aldridge, Deputy Director, Human Resources
· Ramiro Cano, Deputy Director, Human Resources
No action taken on this item due to lack of quorum
6. Discussion of Quarterly Pension Update
· Craig Mason, Chief Pension Executive
No action taken on this item
7. Discussion of Core Service Assessment Work Sessions
· Council Member Anne Clutterbuck
· Council Member Steve Costello
No action taken on this item
8. Discussion of Proposed Drainage Customer Service Database Software
· Dan Krueger, Director, Public Works & Engineering
No action taken on this item due to lack of quorum
9. Public Comments
No public comment
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 ·