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FINANCE COMMITTEe agenda

march 13, 2017

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

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

Regular Meeting
4:00 P.M.
March 13, 2017

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 February 13, 2017 Regular Meeting
4. UNFINISHED BUSINESS
4.1

Development Fee Study
Staff Report by Debbie Chamberlain, Planning Services Division Manager

5. NEW BUSINESS
5.1 City Center and Bollinger Canyon Road Widening Project Update
Staff Report by Brian Bornstein, City Engineer
  5.2 Building Maintenance Fund Policy Review
Staff Report by Maria Fierner, Public Works Director
  5.3 Fiscal Year 2017/18 Fee Schedule Proposed Changes
Staff Report by Renée Beck, City Clerk
  5.4 Proposing Amendment No. 3 to the Agreement (C2010-012) with FTN Financial Main Street Advisors for Investment Advisory Services for a Two Year Extension to February 28, 2019
Staff Report by Candace Daniels, Finance Division Manager
  5.5 Proposed Amendments to the Debt Management Policy
Staff Report by Eva Phelps, Administrative Services Director
6. COMMITTEE MEMBER COMMENTS
7. ADJOURNMENT
The next Finance Committee Meeting is scheduled for April 24, 2017 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: March 8, 2017

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