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 Juan González III <br />Councilmember Victor Aguilar, Jr. <br />Councilmember Xouhoa Bowen <br />4:00 PM Surlene Grant Community RoomWednesday, May 24, 2023 <br />CALL TO ORDER1. <br />Mayor Gonzalez called the meeting to order <br />Attendance1.a. <br />Mayor Gonzalez, Council Member Bowen, Finance Director Yuen, Finance Services <br />Manager Bailey, City Clerk Clancy, Acting Finance Analyst Nunes. <br />. <br />Excused: Council Member Aguilar <br />Announcements1.b. <br />No Announcements <br />DISCUSSION ITEMS2. <br />2.a.23-222 Review and Recommend to City Council Approve a Resolution for the <br />City Manager to Execute Amendment No. 4 for $115,300 to the <br />Consultant Services Agreement between the City of San Leandro and <br />Maze & Associates for Audit Services for the Year Ending June 30, 2023 <br />and to Authorize the City Manager to Negotiate and Approve Contract <br />Amendments up to a Cumulative Value Not to Exceed 15% ($17,295) <br />Finance Director Michael Yuen presented recommendation for approval of Amendment <br />No. 4 to to the Agreement with Maze and Associates for auditing services for the <br />Fiscal Year Ending June 30, 2023. <br />Finance Committee Recommended to take Council for full approval <br />2.b.23-248 Discussion of Section 115 OPEB (Other Post-Employment Benefits) <br />Trust and Pension Trust Investment Report for the Quarter Ended March <br />31, 2023 <br />Finance Director Michael Yuen discussed Section 115 OPEB (Other Post-Employment <br />Benefits) and Pension Trusts investment report for the quarter ending March 31, 2023. <br />2.c.23-249 Fiscal Year 2022-2023 Third Quarter Financial Report as of March 31, <br />2023 <br />Page 1City of San Leandro