File #: 17-195    Version: 1 Name: March 7 2017Finance Committee Meeting Minutes
Type: Minutes Status: Passed
In control: Finance Committee
Meeting Date: 4/17/2017 Final action: 4/17/2017
Enactment date: Enactment #:
Title: Highlights of the Finance Committee Meeting of March 7, 2017
Sponsors: David Baum Finance Director
Attachments: 1. March 7 2017 Finance Committee Meeting Agenda, 2. Finance Comm - CWA update 030717
Title
Highlights of the Finance Committee Meeting of March 7, 2017

Body
CITY OF SAN LEANDRO

FINANCE COMMITTEE

March 7, 2017
5:00 - 6:30p.m.

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

HIGHLIGHTS

1. CALL TO ORDER

Councilmember Lee called the meeting to order at 5:00 p.m.

1.A. Attendance

Committee members present: Councilmember Lee, Councilmember Hernandez

City staff present: City Manager Zapata, Assistant City Manager Kay, Finance Director Baum, Engineering & Transportation (E&T) Director Cooke, Assistant Finance Director Fuentes, Budget/Compliance Manager Perini, Engineering & Transportation Administrative Services (E&T) Manager Foley

Public present: Donald Azevedo, Tony Lam, Brian Azevedo, Craig Williams, Angelica Gomez, Craig Alt


1.B. Announcements

City Manager Zapata announced that a quorum is present with two Councilmembers in attendance.

2. DISCUSSION ITEMS

2.A. 17-130 Community Workforce Agreement - Update to Finance
Committee

E&T Director Cooke introduced Kirsten Foley as the project manager for the Community Workforce Agreement. Foley provided the key components of the Community Workforce Agreement: Minimum Project Cost Threshold, Labor Peace, Union Hiring Hall and Impact on Non-Union Contractors, Local Hiring, Apprenticeships, and Joint Administrative Committee.

There are two projects the City of San Leandro is currently working on that qualify under the Community Workforce Agreement. The two projects are the Annual Overlay Rehabilitation 2015-16 Project and the Climatec Energy and Water Efficiency Project. A goal is to hire as many City of San Leandro residents in both journeyman and apprentice capacities as possible, with residents of Alameda County being the second tier.

The Joint Administrative Committee (JAC) is a panel of experts that meet at a minimum of once per quarter. The JAC consists of five members including Foley, the project manag...

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