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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, June 2, 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 4:00 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 />Pete Ballew, Vice Mayor/Councilmember <br />Liz Warmerdam, Assistant City Manager/Interim Finance Director <br />Leticia Miguel, City Clerk <br />Theresa Mallon, Library Director <br />Mary Ann Perini, Budget & Compliance Manager <br />Susan Nunes, Interim Senior Accountant <br />Jim O’Leary, Consulting Staff <br />Rachel Reside, Administrative Assistant III <br />OTHER STAFF MEMBERS PRESENT: <br />Bill Dennehy, Portfolio Manager Chandler Asset Management - Consultant & <br />Guest Presenter <br />Announcements1.B. <br />Assistant City Manager Warmerdam proposed a recurring 4:00pm meeting time for <br />Finance Committee during shelter-in-place (SIP). Mayor Cutter & Councilmembers <br />agreed that the meeting time will work for future meetings while under SIP. <br />DISCUSSION ITEMS2 <br />2.A.20-225 Staff Report for a City of San Leandro City Council Resolution Approving <br />Page 1City of San Leandro <br />82