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FC - Minutes - 11-02-12MINUTES OF THE REGULAR MEETING ROSEMEAD CITY FINANCE COMMITTEE November 2, 2012 The regular meeting of the Rosemead City Finance Committee was called to order by Assistant City Manager /Finance Director Hawkesworth at 9:02 a.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 Assistant City Manager /Finance Director Matt Hawkesworth Assistant to the City Clerk Ericka Hernandez Absent: City Clerk Gloria Molleda 3. APPROVAL OF MINUTES: April 26, 2012 City Manager Jeff Allred made a motion, seconded by Assistant City Manager/Finance Director Matt Hawkesworth to approve the April 26, 2012 minutes. Vote resulted: Yes: Allred, Hawkesworth No: None Abstain: None Absent: None 4. STATUS REPORTS Assistant City Manager/Finance Director Hawkesworth reported the total value for City investments and the Oversight Board Successor Agency investments. City Manager Jeff Allred made a motion, seconded by Assistant City Manager /Finance Director Matt Hawkesworth to receive and file the discussed status reports. Vote resulted: Yes: Allred, Hawkesworth No: None Abstain: None Absent: None 5. ADJOURNMENT The meeting adjourned at 9:15 a.m. Finance Committee Minutes November 2, 2012 Page 1 of 2 Respectfully submitted: J6 C4 Wq Commission Secretary APPROVED: 1 FleliffiRl"gly/s WO, Finance Committee Minutes November Z 2012 Page 2 of 2