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Date:
June 20, 2019
Time:
7:00 PM - 9:00 PM
Location:
McTaggart Hall
Address:
29301 Hawthorne Boulevard
Rancho Palos Verdes, CA 90275
Contact:
301-544-5304
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Finance Advisory Committee Meeting

Thursday, June 20, 2019



AGENDA
CITY OF RANCHO PALOS VERDES
NOTICE OF MEETING OF THE FINANCE ADVISORY COMMITTEE
JUNE 20, 2019
FRED HESSE COMMUNITY PARK, MCTAGGART HALL
29301 HAWTHORNE BOULEVARD, RANCHO PALOS VERDES 90275

7:00 PM CALL TO ORDER

1. Roll Call

2. Approval of Agenda

3. Public Comments (This section of the agenda is for audience comments for items NOT on the agenda.)

4. Approval of Draft Minutes for the meeting conducted May 16, 2019
Recommendation: Approve the Minutes of May 16, 2019

5. FY19-20 Budget Update
Recommendation: Receive and file

6. FY19-20 Work Plan
Recommendation: Provide direction to Staff for the FY19-20 Work Plan.

7. Additional Brokerage
Recommendation: Consideration and possible action to approve an additional brokerage firm.

8. Fee Study Update
Recommendation: Receive and file

9. Treasury/Investment Report
Recommendation: Receive and file

10. Committee Members Oral Reports/Mayor’s Breakfast Report

11. Director of Finance Report
Recommendation: Receive and file

Adjournment:
American with Disabilities Act: In compliance with the Americans with Disabilities Act of 1990, if you require a disability-related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk’s Office at 310 544-5208 at least 48 hours prior to the meeting.

NOTE: Staff reports are available for inspection at City Hall, 30940 Hawthorne Boulevard during regular business hours, 7:30 A.M. to 5:30 P.M. Monday – Thursday and 7:30 A.M. to 4:30 P.M. on Friday. Materials related to an item on this Agenda submitted to the Committee after distribution of the agenda packet are available for public inspection in the Finance Department at 30940 Hawthorne Boulevard, Rancho Palos Verdes during regular business hours.

Written materials, including emails, submitted to the City are public records and may be posted on the City’s website. Accordingly, you may wish to omit personal information from your oral presentation or written materials as it may become part of the public record regarding an agendized item.
Materials related to an item on this Agenda submitted to the Finance Advisory Committee after distribution of the agenda packet are available for public inspection at the front counter of the lobby of the City Hall Administration Building at 30940 Hawthorne Boulevard, Rancho Palos Verdes during normal business hours. You can also view the agenda and staff reports at the City’s website www.rpvca.gov.