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FINANCE COMMITTEe agenda

JUNE 13, 2016

REVISED

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

City Hall
Community Conference Room - Large
7000 Bollinger Canyon Road, San Ramon

Regular Meeting
4:00 P.M.
June 13, 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 May 9, 2016 regular meeting
4. UNFINISHED BUSINESS
4.1 None
5. NEW BUSINESS
  5.1

OPEB Actuarial Report Presentation by Milliman (John Botsford)
By Eva Phelps, Administrative Services Director

  5.2

Draft Development Impact Fee Study
Staff Report by Debbie Chamberlain, Planning Services Division Manager and Presentation by Debbie Kern, Keyser Marston Associate

  5.3

Draft San Ramon Traffic Impact Fee Study
Staff Report by Mike Talley, Senior Engineer

  5.4

Proposed 2016-2017 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 25, 2016 in the Community Conference Room - Large at City Hall, 7000 Bollinger Canyon Road, San Ramon.

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

Renee Beck, City Clerk

Dated: June 8, 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