HomeMy WebLinkAbout2015-10-20 Finance Committee AgendasFinance Committee
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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, October 20, 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 10 days 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.
Community Services Department Recommendation to Release a
Request for Proposal to Explore Options for the Delivery of Aquatics
Programs and Services for the City of Palo Alto
2.
New Pension Reporting Standards Government Accounting Standards
Board Statement Number 68 (GASB 68)
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 October 20, 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
2015
Review and Discussion of the Public Art Ordinance
(CSD) Pending Discussion of Usage and Replacement of Pool
Vehicles (Public Works)
Finance Committee Items Tentatively Scheduled
Meeting
Date Item Title
11/3/2015 Follow up to Pension Liability Issues: Status and Options for the Future
(ASD)
11/17/2015 Close Budget and Approve CAFR for FY 2015 (ASD)
12/1/2015
New Renewable Energy Power Purchase Agreement (Utilities)
Update to the Utilities Department Organization Assessment (Utilities)
Local Solar Plan Update and Recommention to End the PV Partners
Program When Legislative Mandates are Met (Utilities)
12/15/2015
2017-2026 General Fund Long Range Financial Forecast (ASD)
Quarter FY 2016 Financial Results (ASD)
Net Energy Metering (NEM) Successor Program Design Guidelines
(Utilities)