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HomeMy WebLinkAbout01.10.2023 Finance Committee AgendaCity Council Finance Committee Agenda January 10, 2023 Page 1 SARATOGA CITY COUNCIL FINANCE COMMITTEE JANUARY 10, 2023 4:00 P.M. MEETING Teleconference/Public Participation Information - Special Meeting The Special Meeting will be held in-person and by teleconference pursuant to amendments to the teleconference rules required by the Ralph M. Brown Act allowing teleconferencing during a proclaimed state of emergency when a local official has recommended social distancing. Members of the City Council and the public may participate in person at the location listed below or via the Zoom platform using the information below. Members of the public can view and participate in the meeting by: 1. Attending the meeting in person in the Linda Callon Conference Room located at 13777 Fruitvale Avenue, Saratoga CA 95070 2. Accessing the meeting through Zoom * Webinar URL https://us02web.zoom.us/j/89749406145 * Webinar ID: 897 4940 6145 * 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 Written Communication 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 official record of the meeting. Public Comment Members of the public may comment on any item for up to three (3) minutes. The amount of time for public comment may be reduced by the Mayor. Meeting Recording Information In accordance with the Saratoga City Council’s Meeting Recording Policy, the City Council Finance Committee Meetings are recorded and made available to the public following the meeting on the City website. CALL TO ORDER City Council Finance Committee Agenda January 10, 2023 Page 2 ROLL CALL AGENDA ITEMS 1. Finance Committee Minutes Recommended Action: Review and approve the minutes for the November 29, 2022 special meeting Finance Committee Minutes 2. 2023 Regular Meeting Schedule, Tentative Agenda Topics, and Draft 2023-24 Budget Calendar Recommended Action: Adopt regular meeting schedule and tentative agenda topics for 2023 Receive Draft 2023-24 Budget Calendar 2023 Meeting Schedule Agenda Topics Budget Calendar Attachment A - Draft Budget Calendar ADJOURNMENT CERTIFICATE OF POSTING OF THE AGENDA, DISTRIBUTION OF THE AGENDA PACKET, COMPLIANCE WITH AMERICANS WITH DISABILITIES ACT I, Gina Scott, Administrative Analyst for the City of Saratoga, declare that the foregoing agenda for the meeting of the City Council Finance Committee of the City of Saratoga was posted and available for public review on January 9, 2023, at the City of Saratoga, 13777 Fruitvale Ave., Saratoga, CA 95070, and on the City’s website at www.saratoga.ca.us. Signed this 9th day of January 2023 at Saratoga, California. Gina Scott, Administrative Analyst In accordance with the Ralph M. Brown Act, copies of the staff reports and other materials provided to the Committee by City staff in connection with this agenda, copies of materials distributed to the Committee concurrently with the posting of the agenda, and materials distributed to the Committee by staff after the posting of the agenda are available on the City website at www.saratoga.ca.us and are available for review in the office of the City Clerk at 13777 Fruitvale Avenue, Saratoga, California. In compliance with the Americans with Disabilities Act and the Governor’s Executive Order, if you need assistance to participate in this meeting, please contact the City Clerk at bavrit@saratoga.ca.us or call 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. [28 CFR 35.102-35.104 ADA title II]