City Hall
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, September 25, 2024 4:00 PM Surlene Grant
1. CALL TO ORDER
Mayor Gonzalez called the meeting to order at 4:00PM
1.A. Attendance
Present: Mayor Gonzalez, Councilmember Bowen, and Councilmember Aguilar
1.B. Announcements
Assistant City Manager Michael Yuen introduced Interim Finance Director Heather Rowden
2. DISCUSSION ITEMS
2.A. 24-335 Sales Tax Update
Information Only
Item presented by Thomas Adams from Avenu Insights & Analytics
2.B. 24-336 Discussion on Fees: Planning, Building, Housing, Fire Item presented by Community Development Director Tom Liao, Assistant Finance Director Felicia Silva, and Assistant Community Development Director Avalon Schultz Consensus made by committee to hear Item 2.F. followed by remaining Items at a subsequent meeting
2.F. 24-363 Staff Report on Water Pollution Control Plant 10-Year Capital Improvement Program (CIP) Plan and Fiscal Year 2024-25
Appropriation of $2,660,000 from the Water Pollution Control Fund Item presented by Water Pollution Control Manager Hayes Morehouse Finance Committee recommended taking to Council for approval
2.C. 24-404 Calendar Year 2024, Second Quarter City of San Leandro Investment Report Update
Item continued to future meeting
City of San Leandro Page 1
Finance Committee Minutes September 25, 2024
2.D. 24-308 Staff Report for Discussion on City Debt Obligations as of June 30, 2024
Item continued to future meeting
2.E. 24-307 Staff Report for Discussion on City Debt Management Policy Item continued to future meeting
3. PUBLIC COMMENTS
No Public Comments
4. COMMITTEE MEMBER COMMENTS
No Committee Member comments
5. ADJOURN
Meeting adjourned at 5:55PM
6 MEETING ACCESSIBILITY
City of San Leandro Page 2