HomeMy WebLinkAbout04-12-2018 Finance Committee Agenda
CITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
AGENDA
DATE: April 12, 2018
TIME: 12:30 p.m.
LOCATION: Administration Conference Room
Saratoga City Hall
13777 Fruitvale Avenue
Saratoga, CA 95070
1. Call to Order
2. Roll Call: Miller, Lo, Bernald, Cappello, Kumar
3. Report on Posting of the Agenda: Pursuant to Government Code Section 54954.2, the agenda
for this meeting was properly posted on: April 9, 2018.
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: March 8, 2018
6. Old Business
A. Retreat Follow-up: Employee Retention Programs
7. New Business
A. FY 2018/19 User Fee Update
B. Bocce Ball CIP Project
C. Budget Study Session Agenda Review
D. Committee Workplan
E. Next Finance Committee meeting date (proposed: Thursday, May 11, 2018 at 12:30)
8. 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 npimentel@saratoga.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 the staff reports and other materials 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, declares 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 signed date:
Signed this 9th day of April, 2018 at Saratoga, California.
Mary Furey, Finance & Administrative Services Director
mfurey@saratoga.ca.us