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HomeMy WebLinkAbout8-15-2019 Finance Committee Agenda oi s A Rq roc9 CITY OF SARATOGA 1956 C'94/FOVk COUNCIL FINANCE COMMITTEE AUGUST 15, 2019 TIME 3:00 p.m. LOCATION Linda Callon Conference Room Saratoga City Hall 13777 Fruitvale Avenue Saratoga, CA 95070 1. CALL TO ORDER 2. ROLL CALL Council Members: Cappello, Miller, Kumar, Bernald, Zhou 3. REPORT ON POSTING OF THE AGENDA: Pursuant to Government Code Section 54954.2, the agenda for this meeting was properly posted on: August 12, 2019. 4. 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. 5. APPROVAL OF FINANCE COMMITTEE MEETING MINUTES FOR June 27, 2019 6. OLD BUSINESS A. None 7. NEW BUSINESS A. Rule 20A & Pierce Road Undergrounding (Cherbone) B. Annual Committee Workplan Review (Jaw) C. Next Finance Committee meeting date (proposed dates: Thursday, September 19, 2019 or Thursday, September 26, 2019) S. ADJOURNMENT 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) 868-1294 or by email at debbieb0)saratoaa.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 staff reports and other material provided to the members of the legislative body by City staff in connection with this agenda are available for public review at the office of the City Clerk at 13777 Fruitvale Avenue, Saratoga, CA 95070. Certificate of Posing of Agenda: I, Mary Furey, Finance & 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 and available for public review at the office of the City of Saratoga, 13777 Fruitvale Ave., Saratoga, CA 95070, and was also available on the City's website at www.saratoga.ca.us on the following date: Signed this 12th day of August 2019 at Saratoga, California. uv FJ ire Mary Furey, Fi ance & Administrative Services Director mfurey0sarat6a.ca.us