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HomeMy WebLinkAbout9-19-2019 Finance Committee Minutes CITY OF SARATOGA ACTION MINUTES COUNCIL FINANCE COMMITTEE SEPTEMBER 19, 2019 TIME 3:00 p.m. LOCATION Linda Callon Administration Conference Room Saratoga City Hall 13777 Fruitvale Avenue Saratoga, CA 95070 PRESENT Council Members: Cappello, Miller ALSO PRESENT Staff Members: Lindsay, Jaw, Bothelio, Cherbone 1. APPROVAL OF PRIOR FINANCE COMMITTEE MEETING MINUTES A. August 15, 2019 Meeting Minutes - approved 2. ORAL & WRITTEN COMMUNICATIONS A. None 3. OLD BUSINESS A. Update on Rule 20A • Action Item - Staff will revisit item in the next Finance Committee meeting to discuss potential eligible projects. 4. NEW BUSINESS A. Additional Funds request for Street Sweeping - FY 2019/2020 • Action Item - Staff will present the budget request at the October 2, 2019 City Council Meeting. B. Additional Funds request for Zone 22 - Prides Crossing Landscape & Lightning District • Action Item - Staff will present the budget request at the October 2, 2019 City Council Meeting. C. Next Finance Committee meeting date Tentatively scheduled for October 24, 2019. 5. ADJOURNMENT