https://juneau.zoom.us/j/92303909454 or: 1-253-215-8782 Webinar ID: 923 0390 9454
We would like to acknowledge that the City and Borough of Juneau is on Tlingit land and wish to honor the indigenous people of this land. For more than ten thousand years, Alaska Native people have been and continue to be integral to the well-being of our community. We are grateful to be in this place, a part of this community, and to honor the culture, traditions, and resilience of the Tlingit people. Gunalchéesh!
Present:
Absent:
Staff/Other:
The following ordinances were up for introduction on the consent agenda at Monday night's Regular Assembly Meeting. A blank SRRC checklist is included in the packet if an ordinance is pulled for further discussion and committee members want to utilize that tool.
Recommended Motions:
"I move to approve the consent agenda as presented and ask for unanimous consent" OR "I move to approve the consent agenda as amended and ask for unanimous consent": [use this motion when items are pulled off consent for further discussion]
Ordinance 2023-14(b)(AG) An Ordinance Transferring $489,478 from CIP D12-070 Open Space Waterfront Land Acquisition to CIP H51-113 Waterfront Seawalk.
Ordinance 2024-18 A Noncode Ordinance Authorizing a Designated Campground Primarily for People Experiencing Homelessness as an Essential Public Facility and Exempting it from the Requirements and Prohibitions of Title 49.
Ordinance 2023-14(b)(AH) An Ordinance Appropriating $2,000,000 to the Manager as a Grant to Gastineau Human Services to Construct Low Income and Substance Use Recovery Permanent Supportive Housing; Funding Provided by General Funds.
Legislation pulled from the consent agenda during the meeting for further discussion, questions or to walk through the SRRC checklist on a particular piece of legislation.
Sample Motions:
"I move to forward Ordinance xxxx-xx (or Resolution xxxx) to the full Assembly as presented and ask for unanimous consent" OR "I move the SRRC recommend to the Assembly it {fill in the recommendation} prior to taking action on proposed legislation."
April 6, 2024 Assembly Finance Committee Worksession w/ YouTube Recording - PACKET LINK
May 1, 2024 Assembly Finance Committee Meeting - PACKET LINK
Ordinance 2024-01 An Ordinance Appropriating Funds from the Treasury for FY25 City and Borough Operations.
Link to: FY25 & FY26 Proposed Budget Book
Resolution 3052 A Resolution Adopting the City and Borough Capital Improvement Program for Fiscal Years 2025 through 2030 and Establishing the Capital Improvement Project Priorities for Fiscal Year 2025.
Link to: FY25-FY30 Draft CIP Book
During several SRRC meetings these topics were brought up as potential topics of interest for the SRRC to review.
Human Resources/Risk Management Department (webpage): employment, personnel rules, policies & procedures
CBJ Police Department (webpage): JPD Policies, Annual Reports & Strategic Plans
CBJ Municipal Elections (webpage)
CBJ Board Recruitment & Diversity - CBJ board directory& CBJ board application - the SRRC chose this as their first topic to work on
Regular SRRC Meeting for Legislation Review - May 14, 2024
ADA accommodations available upon request: Please contact the Clerk's office 36 hours prior to any meeting so arrangements can be made for closed captioning or sign language interpreter services depending on the meeting format. The Clerk's office telephone number is 586-5278, TDD 586-5351, e-mail: city.clerk@juneau.gov.