HomeMy WebLinkAbout09-02-2009 Finance Committee MinutesCITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: September 2, 2009
TIME: 4:00 p.m. – 5:00 p.m.
LOCATION: Conference Room
Saratoga City Hall
13777 Fruitvale Avenue
Saratoga, CA 95070
ATTENDEES: Page, Miller
ABSENT:
OTHERS IN ATTENDANCE: Anderson, Furey
1. Approval of Prior Finance Committee Meeting Minutes:
• Action Item – Minutes approved for 7/15/2009
2. Oral & Written Communications: n/a
3. Old Business: n/a
A. Investment Policy
• Action Item – none
B. Finance Commission
• Action Item – none
4. New Business
A. Moody’s Bond Rating
• None
B. Property Tax Updates
• Action Item – bring Prop 1A Securitization Loan to Council for direction in
October
C. Sales Tax Updates
• Action Item – none
D. PERS Circular Letters
• Action Item – none
Minutes approved May 15, 2008