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.;ity of San Leandro <br />Meeting Date: December 19, 2011 <br />Nam,;, <br />Minutes <br />File Number: 11-433 Agenda Section: CONSENT CALENDAR <br />Agenda Number: 8.C. <br />TO: City Council <br />FROM: Lianne Marshall <br />Interim City Manager/Executive Director <br />BY: James O'Leary <br />Interim Finance Director <br />FINANCE REVIEW: James O'Leary <br />Interim Finance Director <br />TITLE: ACCEPT: Finance Committee Meeting Highlights of December 2, 2011 <br />COMMITTEE RECOMMENDATION: Schedule authorization of sale of pension <br />obligation bonds to refinance outstanding Side Fund obligations of the City to <br />the California Public Employees Retirement System (CaIPERS) (listed as <br />Action Item 10.6.) <br />COMMITTEE RECOMMENDATION: Schedule authorization of inter -fund loan <br />of $6 million to pay down CaIPERS Public Safety Side Fund (listed as Action <br />Item 10.C.) <br />Finance Committee Meeting Highlights of December 2, 2011 <br />CITY OF SAN LEANDRO <br />CITY COUNCIL FINANCE COMMITTEE <br />December 2, 2011 <br />8:15 a.m. - 9:45 a.m. <br />San Leandro City Hall <br />835 East 14th Street <br />San Leandro, California <br />(Sister Cities Gallery) <br />HIGHLIGHTS <br />Committee Members: Mayor Cassidy, Councilmember Gregory, Councilmember Souza <br />City Staff Present: Interim City Manager Marshall, City Attorney Williams, Interim Finance <br />City of San Leandro Page 1 Printed on 1211312011 <br />91 <br />