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HomeMy WebLinkAboutFiscal Strategic Plan Committee - 2015CITY OF FISCAL STRATEGIC PLAN COMMITTEE Regular Meeting of April 8, 2015 12Conf room A, City Hall C U P E RT I N O 10300 Torre Avenue, Cupertino, CA 4:00 p.m. AGENDA 1. CALL TO ORDER ROLL CALL 3. APPROVAL OF MINUTES Approval of March 18, 2014 Minutes 4. ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the commission on any matter not on the agenda. Speakers are limited to three (3) minutes per person. In most cases, state law will prohibit the commission from making any decision with respect to a matter not listed on the agenda. 5. WRITTEN COMMUNICATIONS 6. OLD BUSINESS 7. NEW BUSINESS A. FY 2015-16 Fee Schedule B. FY 2015-16 Revenue and expenditure strategies 1. Re -open the library lease in conjunction with analysis of an extended facility 2. Dog/cat licensing — amnesty program 3. Community benefit program 4. Cost allocation for room rentals 5. Library community hall usage 6. Loss of revenue from room rentals between Library and Sister Cities 7. Revenue audit function C. Debt Policy ADJOURNMENT In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend the next meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, 48 hours in advance of the meeting to arrange for assistance. Upon request, in advance, by a person with a disability, meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Also upon request, in advance, an assistive listening device can be made available for use during the meeting. Members of the public are entitled to address the members concerning any item that is described in the notice or agenda for this meeting, before or during consideration of that item. If you wish to address the members on any other item not on the agenda, you may do so during the public comment portion of the meeting. Please limit your comments to three (3) minutes or less. S T ATE OF CALIFORNIA ;NIA r r,r ! SS. C'C)� � fY OF ALP �I� � I' AN El'N/; P _ 0yEE OF T LITY OF CUPERTINO DEPART= STNFE U N LEER PENALTY OF P 1-'-. J LTRY T%A ON (DATE) � _ t PE A �g�.l_Y POSTE TIIE i' �_�TI�. �1OENDA Ol JE BULLETIN BOAR, T CITY If S