Civic Center
835 East 14th Street
San Leandro, California
City of San Leandro
Minutes
Finance Committee
Mayor Juan González III
Councilmember Victor Aguilar, Jr.
Councilmember Xouhoa Bowen
Wednesday, February 22, 2023 4:00 PM Surlene Grant Community Room
1. CALL TO ORDER
Mayor Gonzalez Called Meeting to Order at 4:11pm
1.A. Attendance
Mayor Gonzales
Council Member Aguilar
Council Member Bowen
Staff in Attendance:
City Manager Robustelli
Assistant City Manager Cameron
Finance Director Yuen
Community Development Director Liao
Finance Services Manager Bailey
City Clerk Clancy
Purchasing Technician Perez
1.B. Announcements
City Manager Robustelli stated that due to the Budget Forum for the Community at 6pm, the meeting must end by no later than 5:30pm
2. DISCUSSION ITEMS
2.A. 23-041 Staff Report for Discussion on Section 115 OPEB (Other Post-Employment Benefits) Trust and Pension Trust Investment Report for the Quarter Ended December 31, 2022
2.B. 23-046 Staff Report for 2022-23 Budget Amendment for 2021-22 Year-End, One-Time Appropriation of Surplus Funds for the General Fund, Special Revenue Funds, Capital Improvement Projects Fund, and Fiduciary Fund
This matter was Recommended to Council
3. FUTURE AGENDA ITEMS
3.A. 23-055 Future Agenda Items
City of San Leandro Page 1
Finance Committee Minutes February 22, 2023
4. PUBLIC COMMENTS
None
5. COMMITTEE MEMBER COMMENTS
6. ADJOURN
Adjourned at 5:10pm
MEETING ACCESSIBILITY
City of San Leandro Page 2