Laserfiche WebLink
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, July 7, 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 />Councilmember Lopez <br />Jeff Kay, City Manager <br />Liz Warmerdam, Assistant City Manager <br />Susan Hsieh, Finance Director <br />Keith Cooke, Engineering & Transportation Director <br />Michael Hamer, Assistant Information Services Manager <br />Nick Thom, City Engineer <br />Mary Ann Perini, Budget & Compliance Manager <br />Leticia Miguel, City Clerk <br />Susan Nunes, Interim Senior Accountant, Finance <br />Rachel Reside, Administrative Assistant III, Finance <br />Announcements1.B. <br />City Manager Kay welcomed Susan Hsieh as the new Finance Director. <br />DISCUSSION ITEMS2. <br />20-2912.A.Capital Improvement Program (CIP) Budget Review <br />City Engineer Thom provided an overview of the Capital Improvement Program (CIP) <br />budget. Mr. Thom shared a list of CIP projects and potential solutions to address the <br />General Fund projected shortfall of approximately $10.5 million. <br />Page 1City of San Leandro <br />79