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 2, 2019 5:00 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.) 1. MIN 19-095 Approval of Minutes from the May 15, 2019 Budget and Finance Committee Meeting Attachments: Attachment I Minutes May 15, 2019 2. FY 2019 Annual Audit Process (Oral Presentation by External Auditor) 3. RPT 19-347 Investment Portfolio Review and FY 2020 Statement of Investment Policy Attachments: Attachment I Staff Report Attachment II 2018-2019 Year-End Portfolio Review Attachment III FY 2020 Investment Policy 4. RPT 19-323 Measure C Annual Report Attachments: Attachment I Staff Report 5. RPT 19-345 Review FY 2020 Agenda Planning Calendar Attachments: Attachment I FY 2020 Agenda Planning Calendar FUTURE AGENDA ITEMS COMMITTEE MEMBER/STAFF ANNOUNCEMENTS CITY OF HAYWARD Page 1 Wednesday, October 2, 2019 Council Budget and Finance Agenda October 2, 2019 Committee ADJOURNMENT NEXT MEETING - 5:00P.M. WEDNESDAY, NOVEMBER 20, 2019 The City of Hayward's Open Data Portal was designed to allow the public to explore, visualize, and download publicly accessible data. The Open Data Portal allows a clear view of the City's financial performance. Access to the portal may be found at https://haywardca.opengov.com/ CITY OF HAYWARD Page 2 Wednesday, October 2, 2019