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HomeMy WebLinkAbout02.25.2021 Finance Committee Agenda CITY OF SARATOGA COUNCIL FINANCE COMMITTEE FEBRUARY 25, 2021 Teleconference/Public Participation Information to Mitigate the Spread of COVID ‐19 This meeting will be entirely by teleconference. All Council members and staff will only participate via the Zoom platform using the process described below. The meeting is being conducted in compliance with the Governor’s Executive Order N‐29‐20 suspending certain teleconference rules required by the Ralph M. Brown Act. The purpose of this order was to provide the safest environment for the public, elected officials, and staff while allowing for continued operation of the government and public participation during the COVID ‐19 pandemic. Members of the public can view and participate in the meeting by: Using the Zoom website https://us02web.zoom.us/j/82531445233 or App Webinar ID: 825 3144 5233 and raising their hand to speak on an agenda item when directed by the Mayor. 1. Calling 1.669.900.6833 or 1.408.638.0968 and pressing *9 to raise their hand to speak on an agenda item when directed by the Mayor. The public will not be able to participate in the meeting in person. As always, members of the public can send written comments prior to the meeting by commenting online at www.saratoga.ca.us/fc prior to the start of the meeting. These emails will be provided to the members of the Council and will become part of the off icial record of the meeting. During the meeting the Mayor will explain the process for members of the public to be recognized to offer public comment. In accordance with the Americans with Disabilities Act and the Governor’s Executive Order, if you need assistance to participate in this meeting due to a disability, please contact the City Clerk at debbieb@saratoga.ca.us or calling 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. TIME 3:00 p.m. LOCATION Linda Callon Conference Room Saratoga City Hall 13777 Fruitvale Avenue Saratoga, CA 95070 1. CALL TO ORDER Mayor Zhao 2. ROLL CALL Council Members: Bernald, Fitzsimmons, Kumar, Walia, Zhao 3. REPORT ON POSTING OF THE AGENDA: Pursuant to Government Code Section 54954.2, the agenda for this meeting was properly posted on: February 22, 2021. 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 January 26, 2021 01.26.2021 Finance Committee Minutes 6. OLD BUSINESS A. N/A 7. NEW BUSINESS A - Policy Statements-2021-22 Changes B - OPERATING BUDGET PROCESS C - CIP BUDGET PROCESS 8. ADJOURNMENT CERTIFICATE OF POSTING OF THE AGENDA, DISTRIBUTION OF THE AGENDA PACKET, COMPLIANCE WITH AMERICANS WITH DISABILITIES ACT I, Mary Furey, 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 and available for public review on February 22, 2021 at the City of Saratoga, 13777 Fruitvale Ave., Saratoga, CA 95070, and on the City’s website at www.saratoga.ca.us. Signed this 22nd day of February 2021 at Saratoga, California. Mary Furey, Administrative Services Director In compliance with the Americans with Disabilities Act, if you are a disabled person and need a disability-related modification or accommodation to participate in this meeting, please contact the City Clerk’s Office at (408) 868-1216 or by email at debbieb@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, staff reports and other materials provided to the members of the legislative body will be made available following removal of State and local shelter in place orders in the office of the City Clerk at 13777 Fruitvale Avenue, Saratoga, CA 95070. [28 CFR 35.102-35.104 ADA title II]