Finance Committee
City of San Leandro
Meeting Agenda
Civic Center
835 East 14th Street
San Leandro, California
Mayor Juan González III
Councilmember Victor Aguilar, Jr.
Councilmember Xouhoa Bowen
Wednesday, May 24, 2023 4:00 PM Surlene Grant Community Room
1. CALL TO ORDER
1.a. Attendance
1.b. Announcements
2. DISCUSSION ITEMS
2.a. 23-222 Review and Recommend to City Council Approve a Resolution for the City Manager to Execute Amendment No. 4 for $115,300 to the Consultant Services Agreement between the City of San Leandro and Maze & Associates for Audit Services for the Year Ending June 30, 2023 and to Authorize the City Manager to Negotiate and Approve Contract Amendments up to a Cumulative Value Not to Exceed 15% ($17,295) A - Resolution Maze and Associates Audit Services Amendment No. 4 B - CSA Amendment No. 4 Maze and Associates - Draft
C - Audit Agreement Amendment 23 05 24 Presentation
Attachments:
2.b. 23-248 Discussion of Section 115 OPEB (Other Post-Employment Benefits) Trust and Pension Trust Investment Report for the Quarter Ended March 31, 2023
A - Investment Report, March 31, 2023
B - OPEB Trust and Pension Trust Investment Report Presentation for the Quarter Ended March Attachments:
2.c. 23-249 Fiscal Year 2022-2023 Third Quarter Financial Report as of March 31, 2023
A - Third Quarter Financial Report as of March 31, 2023 B - Third Quarter Financial Report Presentation
Attachments:
3. FUTURE AGENDA ITEMS
3.a. 23-250 Future Agenda Items
Attachments: Future Agenda Items
City of San Leandro Page 1 Printed on 5/19/2023
Finance Committee Meeting Agenda May 24, 2023
4. PUBLIC COMMENTS
5. COMMITTEE MEMBER COMMENTS
6. ADJOURN
7. MEETING ACCESSIBILITY
If special accommodations are required for the disabled, please call the City Clerk's office at 510.577.3366 or TDD 510.577.3343
City of San Leandro Page 2 Printed on 5/19/2023