HomeMy WebLinkAbout08-09-2013 Finance Committee MinutesMinutes approved May 15, 2008
CITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: August 9, 2013
TIME: 8:00 a.m.
LOCATION: Conference Room
Saratoga City Hall
13777 Fruitvale Avenue
Saratoga, CA 95070
ATTENDEES: Miller, Cappello
ABSENT:
OTHERS IN ATTENDANCE: Anderson, Furey, Cherbone, Lindsay
1. Approval of Prior Finance Committee Meeting Minutes:
Action Items – May 3, and June 14, 2013 minutes approved
2. Oral & Written Communications:
n/a
3. Old Business
A. None
4. New Business
A. Finance Division Position
Action Item – prepare staff report and budget adjustment for next Council meeting
B. Housing Policy Incentives
Action Item – reviewed staff recommendations and provided feedback for upcoming
Council report
C. Capital Project Budget Adjustments
Action Item – reviewed staff recommendation for capital project budget adjustment
D. Revolving Fund for LLD Formation Incentive
Action Item – reviewed staff incentive recommendations
5. Adjournment