HomeMy WebLinkAbout2018-09-04 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, September 4, 2018
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 12 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. Public
comment may be addressed to the full Finance Committee via email at City.Council@cityofpaloalto.org.
Call to Order
Oral Communications
Members of the public may speak to any item NOT on the agenda.
Action Items
1. Adoption of Fiscal Year 2019 Investment Policy
2. Prioritization Criteria and Planning for Palo Alto's Natural Gas Utility's
Capital Improvement Plan
3. Review and Discussion of the Colleagues’ Memo From Council Members
DuBois, Filseth, Scharff, and Tanaka on Fiscal Transparency in Labor
Negotiations
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 4, 2018
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
9/18/2018 1 CalPERs Reports & Pension Policies (Administrative Services Department)
2 $4 million GF Council Referral (Administrative Services Department)
10/2/2018 3 No agenda as of yet
10/16/201
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4 No agenda as of yet
11/6/2018 5 Meeting Cancelled (November date to be determined)
11/20/201
8
6 Meeting Cancelled (November date to be determined)
12/4/2018 7 No agenda as of yet
Finance Committee Items to be Scheduled
Referral
Date
Line
No.
Item Title Status
8 HSRAP Allocation (CSD)
9 FY18 CAFR
10 FY2020 - FY2029 Long Range Financial Forecast (LRFF) (Administrative
Services Department)
11 Smartgrid Report (Utilities)
12 Reimbursement Resolution for Revenue Bonds for the Regional Water
Quality Control Plant (Public Works)