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 Monday, March 20, 2017 4:00 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 17-030 Approval of Meeting Minutes March 1, 2017 Attachments: Attachment I Draft Minutes March 1, 2017 2. RPT 17-038 Annual Review of City Issued Debt Attachments: Attachment I Staff Report Attachment II Debt Summary 2017 3. RPT 17-039 Annual City Benefit Liabilities and Funding Plan Review Attachments: Attachment I Staff Report 4. FY 2018 budget framework (oral presentation) 5. RPT 17-037 FY 2017 Meeting Schedule & Work Plan Attachments: Attachment I Meeting Schedule & Work Plan FUTURE AGENDA ITEMS COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS CITY OF HAYWARD Page 1 Monday, March 20, 2017 Council Budget and Finance Agenda March 20, 2017 Committee ADJOURNMENT NEXT REGULAR MEETING - 4:00PM, MONDAY, APRIL 17, 2017 CITY OF HAYWARD Page 2 Monday, March 20, 2017