Council Budget and Finance Committee

Hayward City Hall CITY OF HAYWARD 777 B Street Hayward, CA 94541 www.Hayward-CA.gov Agenda Council Budget and Finance Committee Wednesday, October 7, 2015 4:30 PM City Hall, Conference Room 4A CALL TO ORDER ROLL CALL PUBLIC COMMENTS: (The Public Comment section provides an opportunity to address the City Council Committee on items not listed on the agenda as well as items on the agenda. The Committee welcomes your comments and requests that speakers present their remarks in a respectful manner, within established time limits, and focus on issues which directly affect the City or are within the jurisdiction of the City. As the Committee is prohibited by State law from discussing items not listed on the agenda, any comments on items not on the agenda will be taken under consideration without Committee discussion and may be referred to staff.) REPORTS/ACTION ITEMS 1. MIN 15-011 Approval Meeting Minutes of July 1, 2015 2. RPT 15-028 Discussion of Audit Planning for Year Ended June 30, 2015 Attachments: Attachment I - Hayward SAS 114 Summary 3. RPT 15-023 Discussion of Renewal Options for the City’s Utility Users Tax Attachments: Attachment I - 2008 Survey Results Attachment II - 2009 Survey Results Attachment III - Clifford Moss Scope of Work 4. Update on Measure C Financing (oral presentation) OLD BUSINESS 5. RPT 15-029 FY 2016 Meeting Schedule & Work Plan Attachments: Attachment I - FY 2016 Meeting Schedule & Work Plan FUTURE AGENDA ITEMS CITY OF HAYWARD Page 1 Wednesday, October 7, 2015 Council Budget and Finance Agenda October 7, 2015 Committee 6. Other items as may be identified by members COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT NEXT REGULAR MEETING - 4:30 P.M., WEDNESDAY, NOVEMBER 4, 2015 CITY OF HAYWARD Page 2 Wednesday, October 7, 2015