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Minutes

Finance Committee
May 22, 2024

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Minutes
Meeting
May 22, 2024
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Finance Committee
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Text extracted from the city's file for reading and search. Open the original on sanleandro.legistar.com. That file is the official record.

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, May 22, 2024 4:00 PM Surlene Grant Community Room

1. CALL TO ORDER
Mayor Gonzalez called the meeting to order at 4:00pm

1.A. Attendance

Present: Mayor Gonzalez, Councilmember Aguilar, and Councilmember Bowen

1.B. Announcements
No Announcements

2. DISCUSSION ITEMS

2.A. 24-181 Annual Update of the City of San Leandro Investment Policy Statement Finance Director Michael Yuen introduced Bill Dennehy of Chandler Asset Management to present the Annual Update of the City of San Leandro's Investment Policy.

Finance Committee recommended taking to Council for approval.

2.B. 24-235 Calendar Year 2024, First Quarter City of San Leandro Investment Report Update
Finance Director Michael Yuen introduced Bill Dennehy of Chandler Asset Management to present the Calendar Year 2024, First Quarter Investment Report for the City of San Leandro
Finance Committee recommended taking to Council for Approval.

2.C. 24-222 Economic Development Strategy Presentation - Proposed Strategies Katie Bowman, Economic Development Manager presented the Economic Development Strategy - Proposed Strategies. - Presentation Only

2.D. 24-228 Fiscal Year 2023-2024 Third Quarter Financial Report as of March 31, 2024
Finance Director Michael Yuen presented Fiscal Year 2023-2024 Third Quarter Financial Report as of March 31, 2024.

City of San Leandro Page 1
Finance Committee Minutes May 22, 2024
Finance Committee approved taking to Council for approval

2.E. 24-223 Discussion of Section 115 OPEB (Other Post-Employment Benefits) Trust and Pension Trust Investment Report for the Quarter Ended March 31, 2024
Finance Director Michael Yuen presented the Discussion of Section 115 OPEB (Other Post-Employment Benefits) Trust and Pension Trust Investment Report for the Quarter Ended March 31, 2024.

Finance Committee recommended taking to Council for approval

3. PUBLIC COMMENTS
Ed Hernandez spoke in regards to the Economic Development strategy for the City of San Leandro as well as public safety.

4. COMMITTEE MEMBER COMMENTS
No Committee Member Comments

5. ADJOURN
Meeting Adjourned at 5:55pm

6. MEETING ACCESSIBILITY
City of San Leandro Page 2

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