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City Hall <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 CenterWednesday, October 23, 2024 <br />CALL TO ORDER1. <br />Mayor Gonzalez called the meeting to order at 4:04PM <br />Attendance1.A. <br />Present: Mayor Gonzalez, Councilmember Bowen, and Councilmember Aguilar <br />Announcements1.B. <br />Announcement made by Mayor González to inform public of schedule change for the <br />November meeting to be held on the third Wednesday, November 20th in place of the <br />usual schedule of the fourth Wednesday <br />DISCUSSION ITEMS2. <br />2.A.24-469 Discussion on Fees: Library <br />Item presented by Library Director Brian Simons <br />2.B.24-470 Staff Report for a Fiscal Year 2024-2025 Budget Amendment Approving <br />Year-End FY 2023-2024, One-Time Carryover Appropriations for the <br />General Fund and Various Other Funds <br />Item presented by Assistant Finance Director Felicia Silva <br />Finance Committee recommended taking to Council for approval <br />2.C.24-424 Discussion of Section 115 OPEB (Other Post-Employment Benefits) <br />Trust and Pension Trust Investment Report for the Quarter Ended June <br />30, 2024 <br />Item presented by Interim Finance Director Heather Rowden <br />Finance Committee recommended taking to Council for approval <br />2.D.24-404 Calendar Year 2024, Second Quarter City of San Leandro Investment <br />Report Update <br />Item presented by Interim Finance Director Heather Rowden <br />Page 1City of San Leandro