April 16, 2024 Board Meeting Minutes

Publication Date: April 16, 2024

Author(s)

Deidre Morgenstern, PICA

Summary

The PICA Board convened on April 16, 2024, to discuss the ongoing budget review process and operational matters. Executive Director Marisa Waxman reported on PICA’s engagement in City Council budget hearings and meetings with 20 City departments as part of the FY25-29 Five-Year Plan review. She also highlighted PICA’s recent publications, including a tax reform issue brief and a checklist for Five-Year Plan evaluation. The Board discussed City staffing challenges and workforce retention efforts, as well as budget allocations for various City services. The primary resolution considered was the approval of a seven-year lease extension for PICA’s office at 1500 Walnut Street, which includes a rent reduction of approximately $2,000 per month. The resolution was passed unanimously, ensuring cost savings while maintaining operational stability.