City Hall
835 East 14th Street
San Leandro, California
City of San Leandro
Minutes
Finance Committee
Wednesday, February 26, 2025 4:00 PM City Council Chambers
1. CALL TO ORDER
Mayor Gonzalez called the meeting to order at 4:00PM
1.A. Attendance
Present: Mayor Gonzalez, Councilmember Aguilar, and Councilmember Viveros-Walton
1.B. Announcements
No Announcements
2. DISCUSSION ITEMS
2.A 25-077 Update of the Investment Policy Statements for the City of San Leandro’s Section 115 Pension and OPEB Trusts
Item introduced by Interim Finance Director Heather Rowden Finance Committee recommended taking to Council for approval and that Finance return with the item in the near future for informed discussion
2.B 25-080 Staff Report for FY 2023-24 Year-End and 2024-25 Budget Amendment of One-Time Appropriation of Unspent Funds for the General Fund Item presented by Assistant Finance Director Felicia Silva No consensus was reached by Committee on staff’s recommendation regarding the proposed budget amendment. Finance Committee recommended taking to Council for discussion
2.C 25-084 FY 2024-2025 Mid-Year Financial Report as of December 31, 2024, and Proposed Adjustments for the 2024-2025 Budget
Item presented by Finance Director Nicole Gonzales
Finance Committee recommended taking to Council for approval
2.D 25-085 Discussion on Fees: Public Works and Environmental Services Item was introduced by Assistant Finance Director Felicia Silva City of San Leandro Page 1
Finance Committee Minutes February 26, 2025
Finance Committee recommended forwarding to Council subject to Finance Committee discussion regarding sewer lateral permit fees, barricades, and curb painting
3. PUBLIC COMMENTS
No Public Comments
4. COMMITTEE MEMBER COMMENTS
No Committee Member Comments
5. ADJOURN
Meeting adjourned at 6:20PM
RESPECTFULLY SUBMITTED:
__________________________________
Mya K. Chaplin
Administrative Assistant II, Finance Department
City of San Leandro Page 2