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REVISED FINANCE COMMITTEe agenda

June 8, 2015

Scott Perkins, Chair  · Phil O'Loane, Vice Chair

San Ramon City Hall
Main City Hall Conference Room
2226 Camino Ramon

Regular Meeting
4:00 P.M.
June 8, 2015

AGENDA QUESTIONS: PLEASE CALL THE ADMINISTRATIVE SERVICES DIRECTOR AT (925) 973-2514

Documents received after publication of this Agenda and considered by the Finance Committee in its deliberation will be available for inspection in the Administrative Services Department located at 2226 Camino Ramon, San Ramon during normal business hours and in the red binder at the Finance Committee meeting.

1. CALL TO ORDER
2. PUBLIC COMMENT
3. APPROVAL OF MINUTES
  3.1 May 11, 2015
4. UNFINISHED BUSINESS
4.1 None
5. NEW BUSINESS
  5.1

Capital Improvement Program (CIP) – Fourth Quarter Status Update
Staff Report by Amy Amiri, Senior CIP Administrative Analyst

  5.2

Review of Commercial Broker’s Request for Proposal
Staff Report by Eric Figueroa, Assistant City Manager

  5.3

Proposed 2015-2016 Statement of Investment Policy
Staff Report by Candace Daniels, Finance Division Manager

6. COMMITTEE MEMBER COMMENTS
7. ADJOURNMENT
The next Finance Committee Meeting is scheduled for July 27, 2015 in the Main City Hall Conference Room, 2226 Camino Ramon.

I hereby certify that this Finance Committee Meeting Agenda was posted 72 hours before the noted meeting:

Renee Beck, City Clerk

Dated: June 3, 2015

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2226 Camino Ramon, San Ramon, CA 94583 | Map | Phone (925) 973-2500 | Fax (925) 866-1436