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HomeMy WebLinkAbout09.10.2024 Finance Advisory Committee AMENDED AgendaCity Council Finance Advisory Committee Agenda September 10, 2024 Page 1 of 3 SARATOGA CITY COUNCIL FINANCE ADVISORY COMMITTEE September 10, 2024 4:00 P.M. REGULAR MEETING AMENDED AGENDA • 09/09/2024 ITEM 2.0 PRESENTATION SLIDES ADDED • 09/09/2024 ITEM 3.0 PRESENTATION SLIDES ADDED Public Participation Information In accordance with Saratoga City Council’s Remote Public Participation Policy, members of the public may participate in this meeting in person at the location listed below or via remote attendance using the Zoom information below. In the event remote participation technology is unexpectedly unavailable, the meeting will proceed in person without remote participation. Members of the public can view and participate in the meeting by: 1. Attending the meeting in person in the Linda Callon Conference Room located at 13777 Fruitvale Avenue, Saratoga CA 95070; OR 2. Accessing the meeting through Zoom * Webinar URL https://us02web.zoom.us/j/85916549559 * Webinar ID 859 1654 9559 * Calling 1.669.900.6833 or 1.408.638.0968 Written Communication Comments can be submitted in writing at www.saratoga.ca.us/fc. Written communications will be provided to the members of the City Council and included in the Agenda Packet and/or in supplemental meeting materials. Public Comment Members of the public may comment on any item for up to three (3) minutes. The amount of time for public comment may be reduced by the Mayor. Meeting Recording Information In accordance with the Saratoga City Council’s Meeting Recording Policy, the City Council Finance Committee Meetings are recorded and made available following the meeting on the City website. City Council Finance Advisory Committee Agenda September 10, 2024 Page 2 of 3 CALL TO ORDER ROLL CALL REPORT ON POSTING OF THE AGENDA The agenda for this meeting was properly post on September 5, 2024. ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS Any member of the public may address the committee on matters not on the Agenda. The law generally prohibits the Committee from discussing or taking action on such items. However, the Committee may instruct staff accordingly. AGENDA ITEMS 1. Finance Committee Minutes Recommended Action: Review and approve the minutes for the May 7, 2024, Finance Committee Regular Meeting. Finance Committee Minutes 2. Preliminary Yearend Close Report Recommended Action: Receive a preliminary year end close report for FY 2023-24 - No action required. Memo - 2023-24 Yearend Preliminary Results Attachment A - Treasurer Report June 2024 Presentation Slides (Added 09-09-2024) 3. 2024-25 Budget Indicators Report Recommended Action: Receive Budget Indicators Report for FY2024-25 – No action required. 2024-25 Budget Indicators Presentation Slides (Added 09-09-2024) ADJOURNMENT CERTIFICATE OF POSTING OF THE AGENDA, DISTRIBUTION OF THE AGENDA PACKET, COMPLIANCE WITH AMERICANS WITH DISABILITIES ACT I, Gina Scott, Administrative Analyst for the City of Saratoga, declare that the foregoing agenda for the meeting of the City Council Finance Committee was posted and available for public review on September 5, 2024, at the City of Saratoga, 13777 Fruitvale Ave., Saratoga, CA 95070, and on the City’s website at www.saratoga.ca.us. City Council Finance Advisory Committee Agenda September 10, 2024 Page 3 of 3 Signed this 5th day of September 2024 at Saratoga, California. Gina Scott, Administrative Analyst In accordance with the Ralph M. Brown Act, copies of the staff reports and other materials provided to the Committee by City staff in connection with this agenda, copies of materials distributed to the Committee concurrently with the posting of the agenda, and materials distributed to the Committee by staff after the posting of the agenda are available on the City website at www.saratoga.ca.us and are available for review in the office of the City Clerk at 13777 Fruitvale Avenue, Saratoga, California. In compliance with the Americans with Disabilities Act and the Governor’s Executive Order, if you need assistance to participate in this meeting, please contact the City Clerk at bavrit@saratoga.ca.us or call 408.868.1216 as soon as possible before the meeting. The City will use its best efforts to provide reasonable accommodations to provide as much accessibility as possible while also maintaining public safety. [28 CFR 35.102-35.104 ADA title II]