637 First Street  
City of Santa Rosa  
Santa Rosa, CA 95404  
LONG-TERM FINANCIAL POLICY AND AUDIT  
SUBCOMMITTEE  
REGULAR MEETING AGENDA AND  
SUMMARY REPORT - FINAL  
SEPTEMBER 14, 2023  
4:00 P.M.  
MEMBERS OF THE PUBLIC CAN PARTICIPATE IN THE MEETING BY  
ATTENDING IN-PERSON FROM THE CHAMBER LARGE CONFERENCE  
ROOM LOCATED AT: 637 FIRST STREET.  
(IT IS RECOMMENDED THAT SOCIAL DISTANCING CONTINUE TO BE  
CONSIDERED).  
OR VIA ZOOM WEBINAR BY VISITING:  
OR BY DAILING (877) 853-5257 AND ENTER WEBINAR ID: 885 3788 0562  
PUBLIC COMMENT/PARTICIPATION  
E-mail Public Comment: To submit an e-mailed public comment to the LTFPA  
Subcommittee, please send to: finance@srcity.org by 5:00PM., Tuesday,  
prior to the LTFPA meeting. E-mailed public comments will be added to the  
record prior to the start of the meeting and will be distributed to the LTFPA  
members and uploaded to the agenda prior to the start of the meeting for  
public access. Emails received will not be read into the record. Please note  
that all e-mails sent to the city are considered public records and subject to  
disclosure under the California Public Records Act.  
Live Public Comment: The public accessing the meeting in-person or through  
the Zoom link (video or dial-in) will be able to provide public comment on  
agenda items at the time an agenda Item is discussed during the meeting. Go  
Except for public hearing agenda items, the public may comment on all  
agenda items and on items not on the agenda but within the jurisdiction of the  
LTFPA Subcommittee at this time. Each speaker is allowed three minutes.  
A video recording of the meeting will be uploaded and available at:  
santa-rosa.legistar.com  
1. CALL TO ORDER AND ROLL CALL  
2. PUBLIC COMMENTS - NON-AGENDA MATTERS  
This is the time when any person may address matters not listed on this  
agenda, but which are within the subject matter of the jurisdiction. The public  
may comment on agenda items when the item is called. Each speaker is  
allowed three minutes.  
3. APPROVAL OF MINUTES  
3.1  
Regular Meeting Minutes - July 13, 2023  
Attachments:  
4. SCHEDULED ITEMS  
4.1  
Employee Home Loan Assistance Program  
Scott Wagner, Deputy Director - Finance will provide an overview of the  
scope and impact of an Employee Home Loan Assistance Program.  
Recommended Action: Information  
Attachments:  
4.2  
General Fund Revenue Options  
Alan Alton, Chief Financial Officer, will initiate a discussion of possible  
revenue enhancements for the City’s General Fund.  
Recommended Action: Information  
Attachments:  
5. FUTURE AGENDA ITEMS  
This schedule is tentative and subject to change pending final publication and  
posting of the Meeting Agenda. This time is reserved for discussion whether  
to place matters on a future agenda for further discussion.  
6. ADJOURNMENT  
Next scheduled meeting: Thursday, October 26, 2023 – 4:00 PM  
*please note the regularly scheduled meeting will be moved to the 4th  
Thursday of October.  
The City of Santa Rosa does not discriminate on the basis of disability in the admissions or access to, or treatment of or  
employment in, its programs or activities. Disability-related aids or services, including printed information in alternate formats, to  
enable persons with disabilities to participate in public meetings and programs are available by contacting the Finance  
Department at (707) 543-3140 (TTY Relay at 711) one week prior to the meeting. Meeting information can also be accessed via  
Any writing or documents provided to a majority of the Long-Term Financial Policy and Audit Subcommittee regarding any item  
on this agenda can be made available for public inspection upon request to finance@srcity.org.