MINUTES OF THE
CITY OF SAN RAMON FINANCE COMMITTEE
April 25, 2022
1. CALL TO ORDER
The meeting was called to order at 4:02 PM.
Attendee Name Title Status Arrived
Sridhar Verose Chair Present
Sabina Zafar Vice Chair Present
Robin Bartlett, Engineering Services Division Manager
Candace Daniels, Finance Division Manager
Maria Fierner, Public Works Director
Miaoxia Joe, Financial Analyst
Kerry Parker, Program Manager
Kelly Sessions, Administrative Services Director
Steven Spedowfski, Deputy City Manager
2. PUBLIC COMMENT
3. APPROVAL OF MINUTES
3.1 Finance Committee - Regular Meeting - Mar 7, 2022 4:00 PM RESULT: ACCEPTED [UNANIMOUS]
AYES: Verose, Zafar
4. UNFINISHED BUSINESS
5. NEW BUSINESS
New business items were presented on this order:
5.1, 5.2, 5.3, 5.5, 5.6 and 5.4.
5.1 Draft Five-Year Capital Improvement Program 2022-2027 Staff Report by Maria Fierner, Public Works Director
Public Comment was received from Tywon Sacontrie.
The Finance Committee accepted the report and recommended forwarding to City Council for approval.
RESULT: APPROVED [UNANIMOUS]
AYES: Verose, Zafar
2 Finance Committee Meeting – April 25, 2022
5.2 Proposed Stormwater Program Budget for FY 2022/23
Staff Report by Robin Bartlett, Engineering Division Manager/Kerry Parker, Program Manager
Public Comment was received from Tywon Sacontrie.
The Finance Committee accepted the report and recommended forwarding to City Council for approval.
RESULT: APPROVED [UNANIMOUS]
AYES: Verose, Zafar
5.3 City of San Ramon Quarterly Investment Report (Period Ending March 31, 2022) Report by Candace Daniels, Finance Division Manager
Public Comment was received from Tywon Sacontrie.
The Finance Committee accepted the report.
RESULT: APPROVED [UNANIMOUS]
AYES: Verose, Zafar
5.4 City of San Ramon Quarterly Revenue and Expenditure Reports FY21/22 Q3 Ending March 31, 2022
Report by Candace Daniels, Finance Division Manager
The Finance Committee accepted the report.
RESULT: APPROVED [UNANIMOUS]
AYES: Verose, Zafar
5.5 PARS Pension Stabilization Trust Statement for the Period Ending March 31, 2022
Report by Candace Daniels, Finance Division Manager
The Finance Committee accepted the report.
RESULT: APPROVED [UNANIMOUS]
AYES: Verose, Zafar
3 Finance Committee Meeting – April 25, 2022
5.6 California Employer’s Benefit Trust (CERBT) for the Period Ending March 31, 2022
Report by Candace Daniels, Finance Division Manager
Public Comment was received from Tywon Sacontrie.
The Finance Committee accepted the report.
RESULT: APPROVED [UNANIMOUS]
AYES: Verose, Zafar
6. COMMITTEE MEMBER COMMENTS
7. ADJOURNMENT
The next Finance Committee Meeting is scheduled for May 9, 2022.