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, November 20, 2024 4:00 PM City Hall, Sister Cities Gallery
1. CALL TO ORDER
Mayor Gonzalez called the meeting to order at 4:01PM
1.A. Attendance
Present: Mayor Gonzalez and Councilmember Bowen
Excused: Councilmember Aguilar
1.B. Announcements
No Announcements
Consensus made by Committee to hear Items 24-504 and 24-516 first, followed by remaining Items in the interest of external attendees.
2. DISCUSSION ITEMS
2.C. 24-504 Fiscal Year 2023-24 Preliminary Year-End Financial and Performance Measures Report as of June 30, 2024
Item presented by Interim Finance Director Heather Rowden and Assistant Finance Director Felicia Silva
Finance Committee accepted the report
2.D. 24-516 Requesting reallocation of ARPA appropriations to ensure obligation by the US Treasury deadline
Item presented by Interim Finance Director Heather Rowden Finance Committee recommended taking to Council for approval
2.A. 24-529 Staff Report Accepting the Annual Report on Receipt and Use of Development Impact Fees for the Year Ended June 30, 2024 Item presented by Acting Finance Manager Susan Nunes
Finance Committee recommended taking to Council for approval City of San Leandro Page 1
Finance Committee Minutes November 20, 2024
2.B. 24-507 Staff Report for Discussion of Investment Options and Joining California Asset Management Program (CAMP)
Item presented by Interim Finance Director Heather Rowden Finance Committee recommended the item be moved forward to Council with additional information requested by the Committee
2.E. 24-518 Motion to Approve the 2025 Finance Committee Calendar Assistant Finance Director Felicia Silva presented the proposed 2025 Finance Committee calendar
Finance Committee approved the 2025 Finance Committee Calendar
3. PUBLIC COMMENTS
No Public Comments
4. COMMITTEE MEMBER COMMENTS
No Committee Member comments
5. ADJOURN
Meeting adjourned at 4:56PM
6. MEETING ACCESSIBILITY
City of San Leandro Page 2