HomeMy WebLinkAbout05-05-2016 Finance Committee MinutesCITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: May 5, 2016
TIME: 8:30 a.m.
LOCATION: Administration Conference Room
Saratoga City Hall
13777 Fruitvale Avenue
Saratoga, CA 95070
ATTENDEES: Miller, Cappello
ABSENT:
OTHERS IN ATTENDANCE: Staff members: Lindsay, Furey, McFarlane, Ordonez, Babcock, and SJSU
MPA students Nick Kaspar and Julia Menhart
1. Approval of Prior Finance Committee Meeting Minutes:
A. February 19, 2016 Minutes approved
2. Oral & Written Communications:
A. N/A
3. Old Business
A. None
4. New Business
A. Village Façade Application
Action Item – Both Tipping Teapot and East Coast Alice applications approved
B. Gann Limit
Action Item – None
C. Investment Policy
Action Item – None
D. FY 2016/17 Proposed Budget Review
Action Item – Quito Road at Paseo Olivos project scope change approved.
Action Item – El Quito Park Magical Bridge Playground donation funding fiscal year change
approved.
Action Item – Cover direction to include photos of community, including Seniors, Montalvo
Arts, West Valley College, 60th anniversary, etc.
E. Committee Items
None
F. Next FC meeting date: Thursday, May 26th 8:30am)
5. Adjournment Minutes approved May 15, 2008