Council Budget and Finance Committee

Hayward City Hall CITY OF HAYWARD 777 B Street Hayward, CA 94541 www.Hayward-CA.gov Action Minutes Council Budget and Finance Committee Monday, February 22, 2016 4:30 PM City Hall, Conference Room 4A ROLL CALL Present: 3- Sara Lamnin, Greg Jones and Barbara Halliday PUBLIC COMMENTS: There were none. REPORTS/ACTION ITEMS 1. Approval of Meeting Minutes of January 11, 2016 A motion was made and seconded to approve the staff recommendation. The motion carried and the minutes were approved as submitted. 2. Approval of Meeting Minutes of November 4, 2015 A motion was made and seconded to approve the staff recommendation. The motion carried and the minutes were approved as submitted. 3. FY 2016 Mid-Year Budget Review & General Fund Ten-Year Plan Update Attachments: Attachment I - General Fund Expenditure & Revenue Summary Attachment II - General Fund Ten-Year Plan-FY 2016 Projected (mid-year) Infornational report only. 4. Debrief of FY 2016 budget process and planning discussion regarding FY 2017 budget process (oral presentation) Informational report only. 5. FY 2016 Meeting Schedule & Work Plan Attachments: Attachment I - FY 2016 Meeting Schedule Informational report only. CITY OF HAYWARD Page 1 Monday, February 22, 2016 A copy of the official minutes is available by contacting the Office of the City Clerk. Council Budget and Finance Action Minutes February 22, 2016 Committee ADJOURNMENT The meeting was adjourned at 6:10p.m. CITY OF HAYWARD Page 2 Monday, February 22, 2016 A copy of the official minutes is available by contacting the Office of the City Clerk.