HomeMy WebLinkAbout2015-11-03 Finance Committee Agendas Finance 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, November 3, 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. Library Bond Oversight Committee Quarterly Reports Transmittal
2. Pension Liability: Discussion of Options for the Future
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 November 3, 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
11/17/2015 Close Budget and Approve CAFR for FY 2015 (ASD)
12/1/2015
New Renewable Energy Power Purchase Agreement (Utilities)
Library Bond Oversight Committee Quarterly Reports Transmittal,
Discussion and Recommendation Regarding Excess Library Bond Funds,
and Discussion and Recommendation on the Dissolution of the Library
Bond Oversight Committee
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)
Comprehensive Plan Update - Fiscal Study Methodology (Planning)
Net Energy Metering (NEM) Successor Program Design Guidelines
(Utilities)