MINUTES OF THE
CITY OF SAN RAMON FINANCE COMMITTEE
January 16, 2024
1. CALL TO ORDER
The meeting was called to order at 4:41 PM.
Attendee Name Title Status Arrived
Mark Armstrong Councilmember Present
Scott Perkins Chair Absent
Sridhar Verose Vice Chair Present
Debbie Chamberlain, Community Development Director
Candace Daniels, Finance Division Manager
Miaoxia Joe, Finance Analyst
Scott Koll, Deputy City Manager
Diego Munoz, Accountant
Vance Phillips, Chief Building Official
Kelly Sessions, Administrative Services Director
Steven Spedowfski, City Manager
2. PUBLIC COMMENT
None
3. APPROVAL OF MINUTES
3.1 Finance Committee - Regular Meeting - Dec 11, 2023 4:00 PM
4. UNFINISHED BUSINESS
None
5. NEW BUSINESS
5.1 Wavier of Plan Review, Permit, and Development Fees for the San Ramon Valley Fire Protection District Training Facility.
Staff Report by Vance Phillips, Chief Building Official The Finance Committee accepted the report and recommended forwarding to the City Council for approval.
RESULT: APPROVED [UNANIMOUS]
AYES: Armstrong, Verose
5.2 City of San Ramon Quarterly Investment Report (Period Ending December 31, 2023)
2 Finance Committee Meeting – January 16, 2024
Staff Report by Miaoxia Joe, Finance Analyst
The Finance Committee accepted the report.
RESULT: REPORT RECEIVED
6. COMMITTEE MEMBER COMMENTS
Committee members had nothing additional to report.
7. ADJOURNMENT
The next Finance Committee Meeting is scheduled for February 5, 2024.