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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 City Council ChambersWednesday, February 26, 2025 <br />CALL TO ORDER1. <br />Mayor Gonzalez called the meeting to order at 4:00PM <br />Attendance1.A. <br />Present: Mayor Gonzalez, Councilmember Aguilar, and Councilmember <br />Viveros-Walton <br />Announcements1.B. <br />No Announcements <br />DISCUSSION ITEMS2. <br />2.A 25-077 Update of the Investment Policy Statements for the City of San Leandro’s <br />Section 115 Pension and OPEB Trusts <br />Item introduced by Interim Finance Director Heather Rowden <br />Finance Committee recommended taking to Council for approval and that <br />Finance return with the item in the near future for informed discussion <br />2.B 25-080 Staff Report for FY 2023-24 Year-End and 2024-25 Budget Amendment <br />of One-Time Appropriation of Unspent Funds for the General Fund <br />Item presented by Assistant Finance Director Felicia Silva <br />No consensus was reached by Committee on staff’s recommendation regarding <br />the proposed budget amendment. Finance Committee recommended taking to <br />Council for discussion <br />2.C 25-084 FY 2024-2025 Mid-Year Financial Report as of December 31, 2024, and <br />Proposed Adjustments for the 2024-2025 Budget <br />Item presented by Finance Director Nicole Gonzales <br />Finance Committee recommended taking to Council for approval <br />2.D 25-085 Discussion on Fees: Public Works and Environmental Services <br />Item was introduced by Assistant Finance Director Felicia Silva <br />Page 1City of San Leandro Printed on 3/4/2025