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Minutes

City Council Finance Committee
October 24, 2022

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Minutes
Meeting
October 24, 2022
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City Council Finance Committee
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Text extracted from the city's file for reading and search. Open the original on sanramonca.iqm2.com. That file is the official record.

MINUTES OF THE

CITY OF SAN RAMON FINANCE COMMITTEE
October 24, 2022

1. CALL TO ORDER
The meeting was called to order at 4:00 PM.

Attendee Name Title Status Arrived
Sridhar Verose Chair Present
Sabina Zafar Vice Chair Present
Debbie Chamberlain, Community Development Director
Candace Daniels, Finance Division Manager
Joe Gorton, City Manager
Miaoxia Joe, Financial Analyst
Diego Munoz, Accountant
Adolfo Navarro, Accounting Specialist
Vance Phillips, Chief Building Official
Kelly Sessions, Administrative Services Director
Steven Spedowfski, Deputy City Manager

2. PUBLIC COMMENT
Chy Nasabullee spoke regarding council member's current employer, the closed council meeting which took placed on a previous date and her concern of losing experience/long time staff to retirement.

3. APPROVAL OF MINUTES

3.1 Finance Committee - Regular Meeting - Sep 12, 2022 4:00 PM RESULT: ACCEPTED [UNANIMOUS]
AYES: Verose, Zafar

4. UNFINISHED BUSINESS

5. NEW BUSINESS

5.1 Proposing the Conversion of One Limited-Term Building Inspector to Permanent Full-Time Building Inspector
Report by Debbie Chamberlain, Community Development Director The Finance Committee accepted the report and recommended forwarding to City Council for approval.
2 Finance Committee Meeting – October 24, 2022
RESULT: APPROVED [UNANIMOUS]
AYES: Verose, Zafar

5.2 City of San Ramon Quarterly Revenue and Expenditure Reports for Period Ending September 30, 2022
Staff Report by Miaoxia Joe, Financial Analyst
The Finance Committee accepted the report.

RESULT: APPROVED [UNANIMOUS]
AYES: Verose, Zafar

5.3 City of San Ramon Quarterly Investment Report for Period Ending September 30, 2022
Staff Report by Miaoxia Joe, Financial Analyst
The Finance Committee accepted the report.

RESULT: APPROVED [UNANIMOUS]
AYES: Verose, Zafar

5.4 PARS Pension Stabilization Trust Statement for the Period Ending September 2022
Report by Candace Daniels, Finance Division Manager
The Finance Committee accepted the report.

RESULT: APPROVED [UNANIMOUS]
AYES: Verose, Zafar

6. COMMITTEE MEMBER COMMENTS
Committee members had nothing additional to report.

7. ADJOURNMENT
The next Finance Committee Meeting is scheduled for November 7, 2022.

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