FINANCE AUTHORITY REGULAR MEETING Minutes July 17, 2024,7:00PM BALDWIN HUBOF THE SAN.GABRIEL, VALLEY N Chair Vice-Chair Emmanuel. J. Estrada Jean M. Ayala Board Member Alejandra Avila Board Member Daniel Damian Board Member Monica Garcia These minutes are presented in Agenda order. CALLTOORDER ROLLCALL MEMBERS: The meeting was called to order at approximately 7:11 p.m. by Vice-Chair Ayala. City Clerk Saenz performed roll call: Board Member Alejandra Avila (present) Board Member Daniel Damian (present) Board Member Monica Garcia (present) Vice-Chair Jean M. Ayala (present) Chair Emmanuel Estrada (present) PUBLIC COMMUNICATIONS The following spoke: 1) Irma Morales 2) Cecelia Bernal 3) Dan Tran 4). Anita Diaz Chair Estrada opened public communications at approximately 7:59 p.m. 5)email will be distributed to Council 6) Xavier 7) Edson Chavez 8) Helen Hernandez Seeing no one else wishing to speak, public communications. was closed. CONSENT CALENDAR 1. Treasurer's Report FA - May 2024 Motion to: receive and file the Treasurer's Report for May 2024. MOTION: It was moved by Emmanuel Estrada, seconded by Daniel Damian to adopt Motion Passed [5-0). AYES: AVILA, DAMIAN,GARCIA, AYALA, ESTRADA 2. Treasurer's Report FA-June: 2024 Motion receive and file the Treasurer's Report for. June 2024. MOTION: It was moved by Emmanuel Estrada, seconded by Daniel Damian to adopt Motion Passed [5-0 0]. AYES: AVILA, DAMIAN, GARCIA, AYALA, ESTRADA ADJOURNMENT The meeting was adjourned at approximately 8:54 p.m. by Chair Estrada. Emmanuel Mayer Char ATTEST: Christopher Saenz, City Clerk APPROVED: August 7,2024