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FC - Minutes - 04-28-11MINUTES OF THE REGULAR MEETING ROSEMEAD CITY FINANCE COMMITTEE April 28, 2011 The regular meeting of the Rosemead City Finance Committee was called to order by Finance Director Brisco at 3:10 p.m. in the City Manager's office in City Hall, at 8838 E. Valley Boulevard, Rosemead, California. ROLL CALL OF OFFICERS: Present: City Manager Jeff Allred Director of Finance Steve Brisco Assistant City Manager Matt Hawkesworth Assistant to the City Clerk Ericka Hernandez Absent: City Clerk Gloria Molleda 3. APPROVAL OF MINUTES: January 27, 2011 Director of Finance Brisco made a motion, seconded by Assistant City Manager Matt Hawkesworth to approve the January 27, 2011 minutes. Vote resulted: Yes: Allred, Brisco, Hawkesworth No: None Abstain: None Absent: None 4. STATUS REPORTS Finance Director Brisco reported the total value for City investments and the Community Development Commission investments. Director of Finance Brisco made a motion, seconded by City Manager Allred to receive and file the discussed status reports. Vote resulted: Yes: Allred, Brisco, Hawkesworth No: None Abstain: None Absent: None Finance Committee Minutes April 28, 2011 Page 1 of 2 & ADJOURNMENT The meeting adjourned at 3:45 p.m. Respectfully submitted: APPROVED: c 4v�,C a Commission Secretary Finance Committee Minutes April 28, 2011 Page 2 of 2 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD ) I, Gloria Molleda, Commission Secretary for the City of Rosemead, do hereby certify that the minutes from April 28, 2011, were duly and regularly approved and adopted by the Rosemead Finance Committee on the 26th of September 2011, by the following vote to wit: Yes: Allred, Brisco, Hawkesworth No: None Abstain: None Absent: None d '� od(' l Gloria Molleda Commission Secretary