HomeMy WebLinkAbout04.11.2023 Finance Committee AgendaCity Council Finance Committee Agenda April 11, 2023
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SARATOGA CITY COUNCIL
FINANCE COMMITTEE
APRIL 11, 2023
4:00 P.M. REGULAR MEETING
Public Participation Information
In accordance with Saratoga City Council’s Remote Public Participation Policy, members of the
public may participate in this meeting in person at the location listed below or via remote
attendance using the Zoom 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; OR
2. Accessing the meeting through Zoom
* Webinar URL https://us02web.zoom.us/j/87592018111
* Webinar ID: 875 9201 8111
* Calling 1.669.900.6833 or 1.408.638.0968
Written Communication
Comments can be submitted in writing at www.saratoga.ca.us/fc. Written communications will
be provided to the members of the City Council and included in the Agenda Packet and/or in
supplemental meeting materials.
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 following the meeting on the
City website.
City Council Finance Committee Agenda April 11, 2023
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CALL TO ORDER
ROLL CALL
Public Comment
AGENDA ITEMS
1. Finance Committee Minutes
Recommended Action:
Review and approve the minutes for the March 7, 2023 regular meeting and the March 29,
2023 special meeting.
Finance Committee Minutes
Finance Committee Special Meeting Minutes
2. Professional Auditor Selection
Recommended Action:
Receive recommendation from staff on selected auditor and finalize selection for City
Council approval on April 19, 2023.
Memo - Professional Auditor Selection
Attachment A - MLH Proposal
3. Financial Policies Review
Recommended Action:
Review and recommend City Council action on the 2023-24 Financial Policies.
Memo - Annual Financial Policies Review
Attachment A - DRAFT Financial Policies
4. Special Meeting
Recommended Action:
Schedule a Special Meeting to receive a 2023-24 budget overview.
Memo - Special Meeting 2023-24 Budget
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 was posted and available for public
review on April 6, 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 6th day of April 2023 at Saratoga, California.
Gina Scott, Administrative Analyst
City Council Finance Committee Agenda April 11, 2023
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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]