Finance Committee

March 17th, 2015


Call to Order

Oral Communications

Action Items

1. Proposed Fiscal Year 2015/2016 Community Development Block Grant Funding Allocation; Draft 2015-2020 Consolidated Plan and Draft 2015/2016 Action Plan



2. Utilities Advisory Commission Recommendation that Council Continue the Palo Alto Clean Local Energy Accessible Now (CLEAN) Program at the Rate of 16.5 Cents per Kilowatt-hour for Solar Resources for a 20-Year Contract and a Program Cap of 3 Megawatts, and Add a 25-Year Contract Term Option; Staff Recommendation that Council Expand CLEAN Program Eligibility to Non-Solar Renewable Energy Resources with a Rate Equal to their Avoided Cost for 20- and 25-Year Contracts and Program Cap of 3 Megawatts; and Approval of Amended CLEAN Program Power Purchase Agreement



3. Review of the Assessment Results of the Enterprise Resource Planning (ERP) Needs and Consideration of the Staff Recommendation to Plan for the Acquisition of a New Integrated Government-oriented ERP System and Separate Provisioning of Billing Systems.

Future Meetings and Agendas



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