HomeMy WebLinkAbout01-20-2010 Finance Committee Agenda|Z:\Finance Directory\Finance Committee\FY 2009-10\Agendas
CITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
AGENDA
DATE: January 20, 2010
TIME: 4:30 p.m. – 5:30 p.m.
LOCATION: Conference Room
Saratoga City Hall
13777 Fruitvale Avenue
Saratoga, CA 95070
1. Call to Order
2. Roll Call: Page, Miller
3. Report on Posting of the Agenda: Pursuant to Government Code Section 54954.2, the
agenda for this meeting was properly posted on January 15, 2010
.
4. Approval of Finance Committee Meeting Minutes for:
December 16, 2009
5. Oral & Written Communication
Any member of the public may address the Committee about any matter not on the agenda
for this meeting for up to three minutes. Committee members may not comment on the
matter but may choose to place the topic on a future agenda.
6. Old Business
None
7. New Business
A. Council Retreat Financial Report
B. Library Budget Adjustment
8. Adjournment
|Z:\Finance Directory\Finance Committee\FY 2009-10\Agendas
In compliance with the Americans with Disabilities Act, if you are a disabled person and you
need a disability-related modification or accommodation to participate in this meeting, please
contact the City Clerk’s Office at (408) 868-1269 or by email at ctclerk@saratoga.ca.us.
Requests must be made as early as possible and at least one full business day before the start of
the meeting.
In accordance with the Ralph M. Brown Act, copies of the staff reports and other materials provided to
the members of the legislative body by City staff in connection with this agenda are available at the
office of the City Clerk at 13777 Fruitvale Avenue, Saratoga, CA 95070. Note that copies of
materials distributed to the legislative body concurrently with the posting of the agenda are also
available on the City Website at www.saratoga.ca.us. Any materials distributed by staff after the
posting of the agenda are made available for public review at the office of the City Clerk at the time
they are distributed to the legislative body.
Certificate of Posing of Agenda:
I, Mary Furey, Finance and Administrative Services Director for the City of Saratoga, declare
that the foregoing agenda for the meeting of the Council Standing Finance Committee of the City
of Saratoga was posted on January 15, 2010, at the office of the City of Saratoga, 13777
Fruitvale Ave., Saratoga, CA 95070 and was available for public review at that location. The
agenda is also available on the City’s website at www.saratoga.ca.us.
Signed this 15th day of January, 2009
at Saratoga, California.
Mary Furey, Finance and Administrative Services Director
mfurey@saratoga.ca.us
Future Items:
• Fee Schedule
• Franchise Fee Audits
• Tax Revenue Audits
• Entertainment Tax
• Red Flag Rules Policy
• Collection Agency RFP
• Credit Card RFP
• CDBG Status
• COPS/SLESF Funding Status