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 18, 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 17-134 Approval of Meeting Minutes September 20, 2017 Attachments: Attachment I Draft Minutes September 20, 2017 2. RPT 17-142 Investment Portfolio Update (Presentation by External Investment Manager) Attachments: Attachment I Portfolio Review 3. RPT 17-140 Fiscal Year 2018 Statement of Investment Policy Review and Delegation of Investment Authority Attachments: Attachment I Staff Report Attachment II Summary of Proposed Changes Attachment III Statement of Investment Policy (red-lined) 4. RPT 17-149 Review of Research Scope for Survey of Hayward Voters Attachments: Attachment I Staff Report Attachment II Research Proposal 5. RPT 17-141 FY 2018 Meeting Schedule & Work Plan Attachments: Attachment I Meeting Schedule & Work Plan CITY OF HAYWARD Page 1 Wednesday, October 18, 2017 Council Budget and Finance Agenda October 18, 2017 Committee FUTURE AGENDA ITEMS COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT NEXT MEETING CANCELED - 4:00P.M., WEDNESDAY, NOVEMBER 15, 2017 (TO BE RESCHEDULED) CITY OF HAYWARD Page 2 Wednesday, October 18, 2017