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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 Juan González III <br />Councilmember Victor Aguilar, Jr. <br />Councilmember Xouhoa Bowen <br />4:00 PM Sister Cities Gallery RoomWednesday, June 28, 2023 <br />CALL TO ORDER1. <br />Mayor Gonzalez called the meeting to order at 4:02pm <br />Attendance1.A. <br />Mayor Gonzalez, Council Member Aguilar, Council Member Bowen, City Manager <br />Robustelli, Assistant City Manager Cameron, Finance Director Yuen, Information <br />Technology Director Sinor, Finance Services Manager Bailey, and Purchasing <br />Technician Perez <br />Announcements1.B. <br />No Announcements <br />DISCUSSION ITEMS2. <br />2.A.23-318 Presentation on the Update to the ERP Selection <br />IT Director Michael Sinor presented the ERP System Selection Update. <br />2.B.23-315 Resolution Approving Amendments to City Master Fee Schedule for <br />2023-24 <br />Finance Services Manager Mayette Bailey presented information on the upcoming <br />Public Hearing related to the increase to the City Master Fee Schedule for the fiscal <br />year 2023-24, effective September 1, 2023. <br />Finance Committee Recommended to take to Council for full approval <br />2.C.23-281 Staff Report for the American Rescue Plan Act (ARPA) Update, Including <br />Reallocation of $800,000 to Citywide Beautification and Code <br />Enforcement, and Authorization for the City Manager to Approve <br />Carryovers/Unspent ARPA Funds to Future Fiscal Years’ Budgets <br />Finance Director Michael Yuen presented an updated to the American Rescue Plan <br />Act (ARPA), including reallocation of $800,000 to City Beautification and Code <br />Enforcement. <br />Finance Committee Recommended to take to Council for full approval <br />Page 1City of San Leandro