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 17, 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 18-125 Approval of Meeting Minutes from September 19, 2018 Attachments: Attachment I Minutes September 19, 2018 2. RPT 18-169 Investment Portfolio Review and FY 2019 Statement of Investment Policy Update Attachments: Attachment I Staff Report Attachment II 2017-2018 Year-End Portfolio Review Attachment III Summary of Proposed Changes Attachment IV Statement of Investment Policy (red-lined) 3. RPT 18-161 FY 2019 Meeting Schedule & Work Plan Attachments: Attachment I FY 2019 Meeting Schedule & Work Plan FUTURE AGENDA ITEMS COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT CITY OF HAYWARD Page 1 Wednesday, October 17, 2018 Council Budget and Finance Agenda October 17, 2018 Committee NEXT MEETING - NOVEMBER 21, 2018 CANCELED RESCHEDULED TO 4:00P.M. WEDNESDAY, DECEMBER 5, 2018 CITY OF HAYWARD Page 2 Wednesday, October 17, 2018