HomeMy WebLinkAbout09-09-2013 Finance Committee MinutesMinutes approved May 15, 2008
CITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: September 9, 2013
TIME: 5:00 p.m.
LOCATION: Conference Room
Saratoga City Hall
13777 Fruitvale Avenue
Saratoga, CA 95070
ATTENDEES: Miller, Cappello
ABSENT:
OTHERS IN ATTENDANCE: Anderson, Furey, Cherbone, Balbuena
1. Approval of Prior Finance Committee Meeting Minutes:
Action Items – August 9, 2013 minutes approved
2. Oral & Written Communications:
N/A
3. Old Business
A. None
4. New Business
A. Business License Compliance Audit
Action Item – Council Members to note extension of Business License Compliance Audit at
next Council Meeting during Council Items discussion.
B. OpenGov Transparency
Action Item – staff to find out usage details, identify management report uses, and bring back
to next Finance Committee meeting for further discussion.
C. Multi-Functional Devices (Peripherals)
Action Item – staff to look into additional brands/options and bring back to Council.
D. Preliminary Year-End Numbers
Action Item – none
E. Economic Development Policy
Action Item – none
F. Village Phase II project
Action Item – staff to bring budget adjustment to Council at later date
G. Future Meeting Dates/Times
Action Item – Committee to determine next meeting time via email
5. Adjournment