HomeMy WebLinkAbout2015-06-16 Finance Committee Agendas (2) Finance Committee
1
MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA
PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE.
DURING NORMAL BUSINESS HOURS.
Tuesday, June 16, 2015
Special Meeting
Community Meeting Room
6:00 PM
Agenda posted according to PAMC Section 2.04.070. Supporting materials are available in
the Council Chambers on the Thursday preceding the meeting.
PUBLIC COMMENT
Members of the public may speak to agendized items. If you wish to address the Committee on any issue that is on this agenda, please complete a speaker request card located on the table at the entrance to the Council Chambers/Council Conference Room, and
deliver it to the Clerk prior to discussion of the item. You are not required to give your name
on the speaker card in order to speak to the Committee, but it is very helpful.
Call to Order
Oral Communications
Action Items
1. Staff Recommendation that the City Council Adopt Two Resolutions
Effective September 1, 2015: 1) Amending Rate Schedules W-1
(General Residential Water Service), W-2 (Water Service from Fire
Hydrants), W-3 (Fire Service Connections), W-4 (Residential Master-
Metered and General Non-Residential Water Service), and W-7 (Non-
Residential Irrigation Water Service) to Increase Rates 4 Percent and
Add Drought Surcharges; and 2) Activating Drought Surcharges at the
20 Percent Level in Response to Mandatory Potable Water Use
Restrictions Imposed by the State Water Resources Control Board
2. Amendment of Municipal Code Section 2.28.080 Regarding City
Council Budget and Table of Organization Amendment Approvals
Future Meetings and Agendas
Adjournment
AMERICANS WITH DISABILITY ACT (ADA) Persons with disabilities who require auxiliary aids or services in using City facilities, services or programs or who would like information on the City’s compliance with the Americans with Disabilities Act (ADA) of 1990, may contact (650) 329-2550 (Voice) 24 hours in advance.
2 June 16, 2015
MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER
DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY
CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS.
Status of Items Requested by the Finance Committee
Referral Date Item Title Status
2013 Police Services Utilization and Resources Study (PD) Pending
2014
Utilities Department Organizational Assessment (ASD/UTL)
Pending Return with an update on the status of organizational
assessment recommendations
2015
Review and Discussion of the Public Art Ordinance (ASD)
Pending Discussion of Usage and Replacement of Pool Vehicles (ASD)
Single Story Overlay Fee Waiver Policy and Discussion
(ASD)
Finance Committee Items Tentatively Scheduled
Meeting
Date Item Title
8/18/2015 City Debt Policy (ASD)
FY2015 Third Quarter Financial Report (ASD)
9/1/2015
Strategies to Reduce the City's Long-term Pension and Retiree Health Care
Plans Unfunded Liabilities (ASD)
GASB 68 (ASD)