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Civic Center <br />835 East 14th Street <br />San Leandro, California <br />City of San Leandro <br />Minutes <br />Finance Committee <br />Mayor Pauline Russo Cutter <br />Councilmember Ed Hernandez <br />Councilmember Benny Lee <br />4:00 PM Access the meeting remotely by using this URL <br />https://us02web.zoom.us/j/81913603321 <br />Tuesday, October 6, 2020 <br />San Leandro Finance Committee conducted this meeting in accordance with the <br />State Emergency Services Act, the Governor’s Emergency Declaration related to <br />COVID-19, and the Governor’s Executive Order N-29-20 issued on March 17, 2020. <br />CALL TO ORDER1. <br />The meeting was called to order at 4:02 p.m. <br />Attendance1.A. <br />COMMITTEE MEMBERS PRESENT: <br />Mayor Cutter <br />Councilmember Hernandez <br />Councilmember Lee <br />STAFF MEMBERS PRESENT: <br />Jeff Kay, City Manager <br />Liz Warmerdam, Assistant City Manager/Interim Finance Director <br />Susan Hsieh, Finance Director <br />Michael Hamer, Assistant Information Services Manager <br />Rachel Reside, Administrative Assistant, Finance <br />OTHER ATTENDEES PRESENT: <br />Eric Moore, Deputy Chief, Alameda County Fire Department <br />Irene de Jong, Administrative Services Director, Alameda County Fire Department <br />Announcements1.B. <br />City Manager Kay commented that the discussion is timely and provides a good <br />opportunity to check-in and to collectively determine strategy moving forward. <br />DISCUSSION ITEMS2. <br />2.A 20-445 Staff Report for Discussion on the Prioritization Unfunded Liability <br />Liquidation (PULL) Plan <br />Finance Director Hsieh provided an update of the Prioritization Unfunded Liability <br />(PULL) Plan. <br />The presentation included the City Council goal, PULL plan goal, and the status of <br />Page 1City of San Leandro <br />73