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FC - Minutes - 1-25-17 CITY OF ROSEMEAD FINANCE COMMITTEE MINUTES QUARTERLY MEETING JANUARY 25,2017 The quarterly meeting of the Rosemead City Finance Committee was called to order by City Manager Manis at 9:00 am in the City Manager's office in City Hall, at 8838 E. Valley Boulevard, Rosemead, California. 1. CALL TO ORDER 2. ROLL CALL: Present: City Manager Manis Assistant City Manager McKinney Finance Director Chu (outgoing) Finance Director Lieu (incoming) City Clerk Donohue Absent: None 3. FINANCE COMMITTEE MEETING MINUTES Finance Director Chu noted that word treasurer was misspelled on the minutes. Motion by Finance Director Chu, seconded by City Manager Manis and carried unanimously to approve the October 24, 2016, regular meeting minutes as amended. 4. STATUS REPORTS - TREASURER'S REPORTS AS OF JUNE 30, 2016, FOR THE CITY OF ROSEMEAD, CITY OF ROSEMEAD SUCCESSOR AGENCY TO THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION, AND THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION The treasurer's reports were reviewed by Finance Director Chu. Motion by Finance Director Chu, seconded by Assistant City Manager McKinney and carried unanimously to approve the treasurer's reports as presented. 5. ADJOURNMENT The meeting adjourned at 9:08 a.m. Finance Committee Minutes.January 25, 2017 Page 1 oft Respectfully s itted: Approved: Commission Secretary Chairman Finance Committee Minutes January 25, 2017 Page 2 of 2