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HomeMy WebLinkAbout05.02.2016 SP Minutes @2:00 MINUTES SPECIAL MEETING OF THE y. 0, " BUDGET SUBCOMMITTEE fi rr y OF THE `9 oa'3 CITY OF SOUTH SAN FRANCISCO P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, California 94083 Meeting will be held at: CITY HALL CONFERENCE ROOM 400 GRAND AVENUE SOUTH SAN FRANCISCO, CA MONDAY, MAY 2, 2016 2:00 P.M. 1. Call to Order. TIME: 2:02 p.m. 2. Roll Call. PRESENT: Councilmembers Gupta and Normandy ABSENT: None 3. Public Comments. None. 4. Motion to Approve the Minutes of the meeting of April 12, 2016. Minutes approved. 5. Proposed Capital Improvement Program Fiscal Year 2016-17. (Justin Lovell, Public Works Administrator). Public Works Administrator Justin Lovell introduced the overview of the Capital Improvement Program (CIP). He summarized the budget for the CIP, and described in detail all of the individual projects staff intends to propose for the CIP. Queries from Committee members were discussed and answered. 6. FY 2016-17 proposed budget. (Richard Lee, Finance Director). Finance Director Richard Lee discussed the proposed budget,referring to specific numbers that have changed or may change in the next year. Committee members agreed to continue discussion of this item on May 9, 2016 at 12:30 p.m. 7. Adjournment. Being no further business the meeting was adjourned at 4:00 p.m. Submitted by: Approved by: t°1°AA*AA- Gabriel Rodriguez , Budget Subcommittee Member Deputy City Clerk City of South San Francisco City of South San Francisco BUDGET SUBCOMMITTEE MEETING MAY 2,2016 MINUTES PAGE 2