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FINANCE COMMITTEe agenda

JAnuary 15, 2015

Revised

 

 

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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.
January 15, 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 December 8, 2014
4. UNFINISHED BUSINESS
4.1 None
5. NEW BUSINESS
  5.1 Proposed Use of the General Plan Recovery Fees From Fund 202 to Fund a Consultant Agreement with Keyser Marston Associates in the Amount of $105,000 to Complete a Nexus Study for Impact and Cost Recovery Fees for Public Improvements and Services
Staff Report by Debbie Chamberlain, Planning Services Division Manager
  5.2 Employee Benefit Brokerage Consulting - Professional Services Agreement
Staff Report by Stacy Shell, Human Resources Division Manager
  5.3 Quarterly ICMA Retiree Health Statement for the Period Ending December 31, 2014
Report by Candace Daniels, Finance Division Manager
  5.4 Quarterly Investment Report for the Period Ending December 31, 2014
Staff Report by Candace Daniels, Finance Division Manager
  5.5 Quarterly Revenue and Expenditure Reports for the Period Ending December 31, 2014
Report by Vivian Gong, Senior Administrative Analyst
  5.6 Five-Year Financial Forecast
Presentation by Eva Phelps, Administrative Services Director
6. COMMITTEE MEMBER COMMENTS
7. ADJOURNMENT
The next Finance Committee Meeting is scheduled for February 9, 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: January 12, 2015

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