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City Hall <br />835 East 14th Street <br />San Leandro, California <br />City of San Leandro <br />Draft Minutes <br />Finance Committee <br />4:00 PM Surlene Grant Community RoomWednesday, January 22, 2025 <br />CALL TO ORDER1. <br />Mayor Gonzalez called the meeting to order at 4:02PM <br />Attendance1.A. <br />Present: Mayor Gonzalez and Councilmember Aguilar <br />Excused: Councilmember Viveros-Walton <br />Announcements1.B. <br />No Announcements <br />DISCUSSION ITEMS2. <br />2.A 25-035 Presentation on CalPERS Updates - Informational Only <br />Item introduced by Assistant Finance Director Felicia Silva and presented by Senior <br />Pension Actuary Eddie Lee of CalPERS. <br />Finance Committee accepted the report <br />2.B 25-036 Audited Financial Statements for the City of San Leandro for the <br />Fiscal Year Ending June 30, 2024 <br />Item introduced by Interim Finance Director Heather Rowden and presented by <br />Engagement Partner Vikki Rodriguez of Maze & Associates. <br />Finance Committee accepted the report <br />2.C 25-019 Staff Report for the City of San Leandro City Council Finance <br />Committee to Receive Wastewater Utility Rates Study and Provide <br />Direction to Staff on Proposition 218 Notices <br />Item presented by Water Pollution Control Manager Hayes Morehouse and <br />Consultants Erik Helgeson and Ashli Wong of Bartle Wells. <br />Finance Committee recommended for council approval with additional <br />recommendation to review fees in a five (5) year allotment as opposed to <br />annually. <br />2.D 25-029 Fleet Replacement Assessment Overview Discussion <br />Page 1City of San Leandro Printed on 1/24/2025