HomeMy WebLinkAbout08-27-2008 Finance Committee Agenda|Z:\Finance Directory\Finance Committee\FY 2008-09\Agendas\8-27-08 Agenda.doc7/20/2009
CITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
AGENDA
DATE: August 27, 2008
TIME: 4:00 p.m. – 5:00 p.m.
LOCATION: Conference Room
Saratoga City Hall
13777 Fruitvale Avenue
Saratoga, CA 95070
1. Call to Order
2. Roll Call: Page, Waltonsmith
3. Report on Posting of the Agenda: Pursuant to Government Code Section 54954.2, the
agenda for this meeting was properly posted on August 21, 2008.
4. Accept Agenda Items and Order: No additional items may be added pursuant to Government
Code Section 54954.2.
5. Approval of Finance Committee Meeting Minutes for: June 25, 2008
6. 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.
7. Old Business
A. None
8. New Business
A. Discretionary Funds Carryforward for Community Grants
B. KSAR Contract Amendment
C. Revised Gann Appropriation Limit
D. FY 2008/09 CIP Budget Status/Adjustment
9. Adjournment
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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 408.868.1269 or by email at ctclerk@saratoga.ca.us. Requests must be
made as early as possible and at least one full business day before the start of the meeting.
Certificate of Posing of Agenda:
I, Mary Furey, Finance and 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 on August 21, 2008, at the office of the City of Saratoga, 13777 Fruitvale
Ave., Saratoga, CA 95070 and was available for public review at that location. The agenda is also
available on the City’s website at www.saratoga.ca.us.
Signed this 21st day of August, 2008 at Saratoga, California.
Mary Furey, Finance and Administrative Services Director
mfurey@saratoga.ca.us