City Hall
835 East 14th Street
San Leandro, California
City of San Leandro
Minutes
Finance Committee
Wednesday, January 22, 2025 4:00 PM Surlene Grant Community Room
1. CALL TO ORDER
Mayor Gonzalez called the meeting to order at 4:02PM
1.A. Attendance
Present: Mayor Gonzalez and Councilmember Aguilar
Excused: Councilmember Viveros-Walton
1.B. Announcements
No Announcements
2. DISCUSSION ITEMS
2.A 25-035 Presentation on CalPERS Updates - Informational Only Item introduced by Assistant Finance Director Felicia Silva and presented by Senior Pension Actuary Eddie Lee of CalPERS.
Finance Committee accepted the report
2.B 25-036 Audited Financial Statements for the City of San Leandro for the Fiscal Year Ending June 30, 2024
Item introduced by Interim Finance Director Heather Rowden and presented by Engagement Partner Vikki Rodriguez of Maze & Associates.
Finance Committee accepted the report
2.C 25-019 Staff Report for the City of San Leandro City Council Finance Committee to Receive Wastewater Utility Rates Study and Provide Direction to Staff on Proposition 218 Notices
Item presented by Water Pollution Control Manager Hayes Morehouse and Consultants Erik Helgeson and Ashli Wong of Bartle Wells.
Finance Committee recommended for council approval with additional recommendation to review fees in a five (5) year allotment as opposed to annually.
2.D 25-029 Fleet Replacement Assessment Overview Discussion City of San Leandro Page 1
Finance Committee Minutes January 22, 2025
Item presented by Interim Finance Director Heather Rowden.
Mayor Gonzalez asked that the report be brought back to Finance Committee for further discussion
3. PUBLIC COMMENTS
No Public Comments
4. COMMITTEE MEMBER COMMENTS
No Committee Member Comments
5. ADJOURN
Meeting adjourned at 6:21PM
MEETING ACCESSIBILITY
In compliance with the Americans with Disabilities Act, a person requiring an accommodation, auxiliary aid, or service to participate in this meeting should contact the City Clerk ’s Office at 510-577-3368 [email protected], as far in advance as possible, but no later than 72 hours prior to the meeting.
Translators and sign language interpreters are available if requested prior to the meeting. To request a translator, interpreter or any reasonable accommodation that may be necessary to participate in the meeting, please contact the City Clerk at 510-577-3368 or [email protected] at least 72 hours prior to the meeting.
Hay traductores e intérpretes de lenguaje de señas disponibles si se solicitan antes de la reunión. Para solicitar un traductor, intérprete o cualquier adaptación razonable que pueda ser necesaria para participar en la reunión, por favor, contacte a la Secretaría Municipal al 510-577-3368 o [email protected] al menos 48 horas antes de la reunión.
6. City of San Leandro Page 2