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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 Surlene Grant Community RoomWednesday, September 27, 2023 <br />CALL TO ORDER1. <br />Mayor Gonzalez called the Finance Committee meeting to order at 4:00pm <br />Attendance1.A. <br />Mayor Gonzalez, Council Member Aguilar, Council Member Bowen, City Manager <br />Robustelli, Assistant City Manager Cameron, Finance Director Yuen, Finance Services <br />Manager Bailey, and Purchasing Technician Perez <br />Announcements1.B. <br />No Announcements <br />DISCUSSION ITEMS2. <br />2.A.23-386 Discussion of Section 115 OPEB (Other Post-Employment Benefits) <br />Trust and Pension Trust Investment Report for the Quarter Ended June <br />30, 2023 <br />Finance Director Yuen presented the OPEB Trust and Pension Trust Investment <br />Report for the Quarter Ending June 30, 2023 and asked for the Finance Committee's <br />approval to move forward to Council. <br />Finance Committee Recommended to take to Council for full approval. <br />2.B.23-417 Fiscal Year 2022-23 Preliminary Year-End Financial Report as of June <br />30, 2023 <br />Director Yuen presented the Fiscal Year 2022-23 Preliminary Year-End Financial <br />Report as of June 30, 2023. No action required as this is preliminary and the full report <br />will be presented for Council approval when audit is complete. <br />Mayor Gonzalez requested that staff provide details on future presentations that may <br />assist with further understanding the year-end revenue and expenditure numbers. <br />2.C.23-427 Fiscal Year 2022-2023 Fourth-Quarter City of San Leandro Investment <br />Report Update <br />Finance Services Manager Bailey presented the Fiscal Year 2022-2023 Fourth-Quarter <br />City of San Leandro Investment Report Update. <br />Page 1City of San Leandro