City Hall
835 East 14th Street
San Leandro, California
City of San Leandro
Minutes
Finance Committee
Wednesday, December 18, 2024 4:00 PM City Hall, Sister Cities Gallery Room
1. CALL TO ORDER
Mayor Gonzalez called the meeting to order at 4:00PM
1.A. Attendance
Present: Mayor Gonzalez, Councilmember Bowen, Councilmember Aguilar (arrived at 4:03pm)
1.B. Announcements
No Announcements
2. DISCUSSION ITEMS
2.A. 24-582 Staff Report for Discussion on OPEB and Pension Funding Policy Item introduced by Assistant Finance Director Felicia Silva and presented by Dan Matusiewicz of GovInvest.
Mayor Gonzalez asked that the report be brought back to Finance Committee for further discussion
2.B. 24-585 Discussion of Section 115 OPEB (Other Post-Employment Benefits) Trust and Pension Trust Investment Report for the Quarter Ended September 30, 2024
Item was introduced by Interim Finance Director Heather Rowden and presented by Andrew Brown and Ryan Nicasio of PFM/PARS
Finance Committee recommended for Council approval
2.C. 24-583 Discussion on Fees: Police and Finance
Item introduced by Assistant Finance Director Felicia Silva, and presented by Captain Ali Kahn, Police Business Manager Liz Jimenez, and Acting Finance Manager Susan Nunes.
In addition to some clerical corrections, Mayor Gonzalez and Councilmember Aguilar asked staff to review fees and provided alternative fee recommendations for the following categories:
City of San Leandro Page 1
Finance Committee Minutes December 18, 2024
Police Department: Police Reports, False Alarm Response, Block Party Permits Finance Department: Dog Licenses
2.D. 24-577 Calendar Year 2024, Third Quarter City of San Leandro Investment Report Update
Item presented by Interim Finance Director Heather Rowden Finance Committee recommended for Council approval
3. PUBLIC COMMENTS
No Public Comments
4. COMMITTEE MEMBER COMMENTS
No Committee Member Comments
5. ADJOURN
Meeting adjourned at 5:59PM
6. MEETING ACCESSIBILITY
City of San Leandro Page 2