Finance Highlights 2006 0425 - Laserfiche WebLink

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CITY COUNCIL FINANCE COMMITTEE April 25, 2006 4:00 p.m. — 5:30 p.m. San Leandro City Hall 835 East 14th Street San Leandro, California (Sister Cities Gallery) HIGHLIGHTS Committee Members: (Chair) Mayor Young, Councilmembers Starosciak and Stephens City Staff Present: City Manager Jermanis, Assistant City Manager Hollister, Finance Director Baloca, Deputy Finance Director Rodriguez, Budget & Compliance Manager Chan, Engineering and Transportation Director Uche Udemezue , City Engineer Ken Joseph, Accountant II Christine Galvin, and Assistant to City Manager Cynthia Battenberg Alameda County Fire: Deputy Chief Sheldon Gilbert and Finance Manager Don Graff Public Present: Marcene Nardine The meeting was called to order at 4:00 p.m. 1. Discussion Regarding Proposed FY 2006-07 Capital Improvements Joseph described the procedures for developing the proposed CIP, which includes the following: submission and ranking of project ideas by Department Directors, working with Finance to determine available funding, and working with City Manager's Office to determine priorities and finalize funding sources for each proposed project. Currently, there are 20 Capital Improvement Projects (CIP) listed for FY 2006-07, which are mostly funded by grants and special revenues, and does not include any proposed general fund contribution. Jermanis recognized that the Marina project is seeking plans for a multi-purpose facility, which may include restaurants, boating activities and office space. Federal funding for additional dredging is currently being sought. Starosciak clarified that there is a street enhancement for Fargo Street, and not Beatrice Street. Mayor Young requested a future meeting with representatives from CALTRANS and ACTIA regarding the Beatrice project. G:ADEPT\Committees\FinanceAHighlights\CITY COUNCIL FINANCE COMMITTEE 4-25-06 FINAL.doc