File #: 15-327    Version: 1 Name: April 21, 2015 Finance Committee Minutes
Type: Minutes Status: Passed
In control: Finance Committee
Meeting Date: 6/1/2015 Final action: 6/1/2015
Enactment date: Enactment #:
Title: Finance Committee Meeting Highlights of April 21, 2015
Sponsors: David Baum Finance Director
Title
Finance Committee Meeting Highlights of April 21, 2015

Body
CITY OF SAN LEANDRO
CITY COUNCIL FINANCE COMMITTEE
April 21, 2015
5:00 P.M.

San Leandro City Hall
835 East 14th Street
San Leandro, California
(Sister Cities Gallery)


1. CALL TO ORDER

Meeting was called to order at 5:00 PM

1.A. Attendance

Committee Members: Pauline Cutter, Mayor; Jim Prola, Vice Mayor; Benny Lee, Council Member

City Staff Present: Chris Zapata, City Manager; Richard D. Pio Roda, City Attorney; David Baum, Finance Director; Keith Cooke, Engineering & Transportation Director; Will Fuentes, Assistant Finance Director; Mary Ann Perini, Budget Compliance Manager; Jeff Kay, Community Development

Public Present: Michael Gregory; David Johnson, SLCC; Corina Lopez; Matt MaLoon, IBEW Local 595

1.B. Announcements

Will Fuentes is the newest addition to the Finance Department and has accepted the position of Assistant Finance Director coming from Union City after spending 17 years as a Financial Manager. Will has obtained a Bachelor Degree along with a Master Degree from Notre Dame.

2. DISCUSSION ITEMS

2.A. Discussion Regarding Community Workforce Agreement

* $1,000,000 cost threshold has been agreed upon
* Committee is comfortable with the current drafting of the Core Worker Provisions as written.
* Implementation - Monitoring and tracking local hire and apprenticeship programs

Discussion regarding approval for a $100,000 budget where funds will be used to work on implementation and publication of the Workforce Agreement
Comment was made regarding using developer fees to help pay for extra cost of implementing the Workforce Agreement.

An example of Hayward Library was used in regard to their implementation of a Workforce Agreement where they utilize local hire.

2.B. Measure HH Oversight Committee Update

David Baum reached out to current members of Measure Z Committee to confirm willingness to continue participating in Measu...

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