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, April 18, 2018 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 18-058 Approval of Meeting Minutes from March 21, 2018 Attachments: Attachment I Draft Minutes March 21, 2018 2. FY 2019 Budget process update (Oral presentation) 3. RPT 18-079 CalPERS Update Attachments: Attachment I Staff Report 4. RPT 18-080 FY 2018 Meeting Schedule & Work Plan Attachments: Attachment I Meeting Schedule and Work Plan FUTURE AGENDA ITEMS COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT NEXT MEETING - 4:00P.M. WEDNESDAY, MAY 16, 2018 CITY OF HAYWARD Page 1 Wednesday, April 18, 2018