Home City Council Departments Services Calendar Contact Us Search
cherry blossoms in Central Park
San Ramon LogoOfficial Meetings & Notices title line

FINANCE COMMITTEe agenda

April 25, 2016

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

San Ramon Community Center
Terrace Room
12501 Alcosta Blvd., San Ramon

Regular Meeting
4:00 P.M.
April 25, 2016

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 7000 Bollinger Canyon Rd, 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 March 7, 2016 regular meeting
4. UNFINISHED BUSINESS
4.1 Dougherty Valley Tree Management Plan Funding For FY 2016/17
Staff Report by Jeff Gault, Public Services Division Manager
5. NEW BUSINESS
  5.1 Quarterly Investment Report for the Period Ending March 31, 2016
Presentation by Rick Phillips of FTN Main Street Advisors
Staff Report by Candace Daniels, Finance Division Manager
  5.2 Sales Tax Presentation
Presentation by Fran Mancia, MuniServices
  5.3 FY 2016/17 Pavement Management Plan
Staff Report by Moustefa Kendroud, Senior Civil Engineer
  5.4 Skate Park Renovation and Repair Project (CIP 5577) Update
Staff Report by Moustefa Kendroud, Senior Civil Engineer
  5.5 Geologic Hazard Abatement District No. 1990-01 (GHAD) Fiscal Year 2016/17 Draft Budget, Engineer’s Report, and Updated Reserve Fund Study
Staff Report by Robin Bartlett, Engineering Division Manager
  5.6 Proposed Stormwater Program Budget for Fiscal Year 2016/17
Staff Report by Steven Spedowfski, Senior Administrative Analyst
  5.7 Draft San Ramon Traffic Impact Fee Study
Mike Talley, Senior Engineer
  5.8 Review of Reserve Study and Preliminary FY 2016-17 Operating Budget for Landscaping and Lighting District No. 1984-1
Staff Report by Julie Vargas, Senior Administrative Analyst
  5.9 California Employers’ Retiree Benefit Trust (CERBT) for the Period Ending March 31, 2016
Report by Candace Daniels, Finance Division Manager
  5.10 Quarterly Revenue and Expenditure Reports for the Period Ending March 31, 2016
Report by Vivian Gong, Senior Administrative Analyst
6. COMMITTEE MEMBER COMMENTS
7. ADJOURNMENT
The next Finance Committee Meeting is scheduled for May 9, 2016 in the Alcosta Room at the San Ramon Community Center, 12501 Alcosta Boulevard.

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

Renee Beck, City Clerk

Dated: April 20, 2016

We provide efficient delivery of quality public services that are essential to those who live and work in San Ramon.
7000 Bollinger Canyon Rd, San Ramon, CA 94583 | Map | Phone (925) 973-2500 | Fax (925) 866-1436