HomeMy WebLinkAbout2017-09-19 Finance Committee AgendasFinance 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, September 19, 2017
Regular Meeting
Community Meeting Room
7:00 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/Community Meeting 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
Members of the public may speak to any item NOT on the agenda.
Action Items
1. Utilities Advisory Commission Recommendation That the City Council
Approve Policy Objectives for the 2017 Wastewater Collection Utility
Cost of Service Analysis
2. Discuss and Recommend the City Council Adopt an Ordinance
Amending the Fiscal Year 2018 Municipal Fee Schedule to Reflect
Development Services Cost of Services Study and a Reserve Fund
Policy
3. Review and Discuss CalPERS Pension Annual Valuation Reports as of
June 30, 2016 Including Assumptions, Financial Disclosures and Next
Steps
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 September 19, 2017
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.
Finance Committee Items Tentatively Scheduled
Meeting
Date
Line
No.
Item Title Referral Date
10/17/201
7
1 Paid Parking Study Recommendations (Planning)
2 Review and Recommend Strategies to Address the City’s Unfunded Pension
Liability (ASD)
11/7/2017 3 Human Relations Commission Recommendations for Fical Year 2018-19
Human Services Resource Allocation Process Funding - Additional Allocation
(Community Services)
11/21/201
7
4 Transportation Impact Fees (Planning)
5 Hydroelectric Variability Management Strategy (Utilities)
12/5/2017 6 Presentation of FY2017 CAFR (ASD)
7 Long Range Financial Forecast (ASD)