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FC - Minutes 04-26-12MINUTES OF THE REGULAR MEETING ROSEMEAD CITY FINANCE COMMITTEE April 26, 2012 The regular meeting of the Rosemead City Finance Committee was called to order by Finance Director Brisco at 3:02 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 City Clerk Gloria Molleda Absent: None 3. APPROVAL OF MINUTES: December 6, 2011 City Manager Jeff Allred made a motion, seconded by Assistant City Manager Matt Hawkesworth to approve the December 6, 2012 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 Oversight Board Successor Agency investments. Assistant City Manager Matt Hawkesworth made a motion, seconded by City Manager Jeff 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 26, 2012 Page 1 of 2 5.ADJOURNMENT The meeting adjourned at 3:13 p.m. Respectfully submitted: ommission Secretary APPROVED: LA ,. Finance Committee Minutes April 26, 2012 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 meeting minutes from April 26, 2012, was duly and regularly approved and adopted by the Rosemead Finance Committee on the 15t of November 2012, by the following vote to wit: Yes: Allred, Hawkesworth No: None Abstain: None Absent: None Gloria Molleda Commission Secretary