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
Tuesday, November 28, 2023 4:00 PM Surlene Grant Community Room
1. CALL TO ORDER
Mayor Gonzalez called the meeting to order at 4:38pm
1.A. Attendance
Present: Mayor Gonzalez, Councilmember Aguilar, City Manager Robusteli, Assistant City Manager Cameron, Finance Director Yuen, Financial Analyst Nunes, Purchasing Technician Perez
Excused: Councilmember Bowen
1.B. Announcements
No Announcements
2. DISCUSSION ITEMS
2.A. 23-588 Discussion on Annual Report Use of Development Impact Fees for the Year Ended June 30, 2023
Presentation by Financial Analyst Susan Nunes on the Annual Report of Use of Development Impact Fees for the Year End June 30, 2023.
Mayor Gonzalez asked that staff keep a five (5) year running total on how much was collected and the projects that are funded by the fees.
Finance Committee Recommended to take to Council for Approval
2.B. 23-557 Discussion of Section 115 OPEB (Other Post-Employment Benefits) Trust and Pension Trust Investment Report for the Quarter Ended September 30, 2023
Finance Director Michael Yuen presented Section 115 OPEB (Other Post-Employment Benefits) Trust and Pension Trust Investment Report for the Quarter Ended September 30, 2023.
Finance Committee Recommended to take to Council for review and approval
2.C. 23-558 Discussion on Annual Review for City OPEB and Pension Funding Policy
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Finance Committee Minutes November 28, 2023
Finance Director Yuen presented the Annual Review for City OPEB and Pension Funding Policy
Finance Committee Recommended to take to Council for review and approval
2.D. 23-573 Motion to Approve the 2024 Finance Committee Calendar Finance Director Yuen presented the proposed 2024 Finance Committee calendar.
Finance Committee approved the 2024 Finance Committee Calendar
3. PUBLIC COMMENTS
No Public Comments
4. COMMITTEE MEMBER COMMENTS
Councilmember Aguilar thanked Finance Director Yuen and Financial Analyst Nunes for the presentations and acknowledged their hard work.
5. ADJOURN
Meeting adjourned at 5:06pm
MEETING ACCESSIBILITY
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