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FC - Minutes - Janaury 31, 2019CITY OF ROSEMEAD FINANCE COMMITTEE MINUTES QUARTERLY MEETING January 31, 2019 The quarterly meeting of the Rosemead City Finance Committee was called to order by City Clerk Hernandez at 10:00 a.m. 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 Molleda Assistant City Manager Tsujiuchi Finance Director Lieu City Clerk Hernandez Absent: None 3. FINANCE COMMITTEE MEETING MINUTES Motion by City Manager Molleda, seconded by Assistant City Manager Tsujiuchi and carried unanimously to approve the October 31, 2018, regular meeting minutes. 4. STATUS REPORTS - TREASURER'S REPORTS AS OF DECEMBER 31, 2018, 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 Lieu. Motion by City Manager Molleda and seconded by Assistant City Manager Tsujiuchi and carried unanimously to approve the treasurer's reports as presented. 5. ADJOURNMENT The meeting adjourned at 10:25 a.m. Respectfully submitted: �0 City Clerk �. Finance Committee Minutes January 31, 2019 Page 1 of I J roved: City Manager