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, March 7, 2018 5:00 PM City Hall, Conference Room 4A SPECIAL COUNCIL BUDGET AND FINANCE COMMITTEE MEETING 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 18-025 Approval of Meeting Minutes January 25, 2018 Attachments: Attachment I Draft Minutes January 25, 2018 2. RPT 18-055 Credit Card Fees Attachments: Attachment I Staff Report 3. RPT 18-052 FY 2019 Proposed Budget Discussion (Oral Presentation) Attachments: Attachment I Budget Parameters Attachment II Budget Development Calendar 4. RPT 18-054 Discussion on Mayor & City Council Department Budget Attachments: Attachment I Staff Report Attachment II Budget Narrative 5. RPT 18-038 FY 2018 Meeting Schedule & Work Plan Attachments: Attachment I Meeting Schedule & Work Plan CITY OF HAYWARD Page 1 Wednesday, March 7, 2018 Council Budget and Finance Agenda March 7, 2018 Committee FUTURE AGENDA ITEMS COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT NEXT REGULAR MEETING - 4:00P.M. WEDNESDAY, MARCH 21, 2018 CITY OF HAYWARD Page 2 Wednesday, March 7, 2018