MINUTES OF THE
CITY OF SAN RAMON FINANCE COMMITTEE
June 12, 2023
1. CALL TO ORDER
The meeting was called to order at 4:00 PM.
Attendee Name Title Status Arrived
Mark Armstrong Chair Present
Scott Perkins Vice Chair Present
Lauren Barr, Planning Division Manager
Debbie Chamberlain, Community Development Director
Mark Gunning, Police Lieutenant
Diego Munoz, Accountant
Nicki MacPherson, Accounting Specialist
Kelly Sessions, Administrative Services Director
Steven Spedowfski, Interim City Manager
2. PUBLIC COMMENT
3. APPROVAL OF MINUTES
3.1 Finance Committee - Regular Meeting - May 8, 2023 4:00 PM RESULT: ACCEPTED [UNANIMOUS]
AYES: Armstrong, Perkins
4. UNFINISHED BUSINESS
5. NEW BUSINESS
5.1 Request for Qualifications (RFQ) – On-Call Planning, Economic, and Building and Safety Consulting Services
RESULT: APPROVED [UNANIMOUS]
AYES: Armstrong, Perkins
Staff Report by Lauren Barr, Planning Division Manager
Public Comment was received from Tywon Sacontrie and expressed her doubts in the need for the On-Call Consulting Services and staff report as well as her displeasure with the current contracting firm.
6. COMMITTEE MEMBER COMMENTS
7. ADJOURNMENT
2 Finance Committee Meeting – June 12, 2023
The next Finance Committee Meeting is scheduled for July 17, 2023.