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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 Pete Ballew <br />Councilmember Corina N. Lopez <br />4:00 PM Access the meeting remotely by using this URL <br />https://us02web.zoom.us/j/81913603321 <br />Tuesday, February 2, 2021 <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 4:03 p.m. <br />Attendance1.A. <br />COMMITTEE MEMBERS PRESENT: <br />Mayor Pauline Cutter <br />Councilmember Pete Ballew <br />Councilmember Corina Lopez <br />STAFF MEMBERS PRESENT: <br />Fran Robustelli, Interim City Manager <br />Liz Warmerdam, Assistant City Manager/Interim Finance Director <br />Eric Engelbart, Deputy City Manager <br />Susan Hsieh, Finance Director <br />Rachel Reside, Administrative Assistant III <br />OTHER STAFF MEMBERS PRESENT (ADJUNCT STAFF): <br />Chief William McDonald, Alameda County Fire Department, ACFD <br />Deputy Fire Chief Eric Moore, ACFD <br />Announcements1.B. <br />None were provided. <br />DISCUSSION ITEMS2. <br />2.A.21-067 Staff Report for Discussion on the Establishment of a Section 115 <br />Pension Trust <br />Page 1City of San Leandro <br />92