MINUTES OF THE
CITY OF SAN RAMON FINANCE COMMITTEE
July 22, 2024
1. CALL TO ORDER
The meeting was called to order at 4:03 PM.
Attendee Name Title Status Arrived
Scott Perkins Chair Present 3:50 PM
Sridhar Verose Vice Chair Present 3:51 PM
Also in attendance: Cindy Yee, Senior Planner; Miaoxia Joe, Financial Analyst; Steven Spedowfski, City Manager; Scott Koll, Deputy City Manager; Debbie Chamberlain, Community Development Director; Nicki MacPherson, Accounting Specialist
2. PUBLIC COMMENT
There were no public comments.
3. APPROVAL OF MINUTES
3.1 Finance Committee - Regular Meeting - Jun 10, 2024 4:00 PM RESULT: ACCEPTED [UNANIMOUS]
AYES: Perkins, Verose
4. UNFINISHED BUSINESS
There was no unfinished business to discuss.
5. NEW BUSINESS
5.1 Quarterly Investment Report for the Period Ending June 30, 2024 Staff Report by Miaoxia Joe, Financial Analyst
RESULT: REPORT RECEIVED
5.2 Nexus Fee Study Allocation- Fund 201
Staff Report by Cindy Yee, Senior Planner
The Finance Committee recommended the item to be forwarded on to the City Council for approval.
RESULT: RECOMMENDED Next: 7/23/2024 7:00 PM
2 Finance Committee Meeting – July 22, 2024
6. COMMITTEE MEMBER COMMENTS
Committee members had nothing additional to report.
7. ADJOURNMENT
The meeting adjourned at 4:20 PM. The next Finance Committee Meeting is scheduled for August 12, 2024.