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AGENDA_2018-06-19
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AGENDA_2018-06-19
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City Clerk
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Agenda
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6/19/2018
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<br /> <br />3. Adopt a Seven-Year Capital Improvement Program (CIP) beginning fiscal year <br />2018-19 through fiscal Year 2024-25 per Orange County Transportation Authority <br />(OCTA) Measure M2 eligibility requirement. <br /> <br />4. Adopt a resolution. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA TO <br />AMEND RESOLUTION NO. 2015-026 TO EFFECT CERTAIN CHANGES TO <br />THE CITY’S BASIC CLASSIFICATION AND COMPENSATION PLANS <br /> <br /> <br />75A-2. PUBLIC HEARING – ADOPT THE FISCAL YEAR 2018-2019 MISCELLANEOUS <br />FEE SCHEDULE {STRATEGIC PLAN 4, 2A} – Finance and Management Services <br /> <br />Legal Notice published in the Orange County Reporter on May 25, 2018 and June 1, 2018. <br /> <br />Continued from the June 5, 2018 City Council Meeting by a 6-0 vote (Martinez absent) <br /> <br />RECOMMENDED ACTION: Adopt a resolution. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />ESTABLISHING A UNIFORM SCHEDULE OF MISCELLANEOUS FEES FOR <br />FISCAL YEAR 2018-2019 <br /> <br /> <br />75A-3. APPROVE PRE-PAYMENT FOR THE CITY’S ANNUAL UNFUNDED ACTUARIAL <br />LIABILITY TO CALIFORNIA PUBLIC RETIREMENT SYSTEM – SAFETY PLAN <br />FOR FISCAL YEAR 2018-19 {STRATEGIC PLAN NO. 4, 2D} – Finance and <br />Management Services <br /> <br />Continued from the June 5, 2018 City Council Meeting by a 6-0 vote (Martinez absent) <br /> <br />RECOMMENDED ACTION: Approve the pre-payment for the City’s annual <br />Unfunded Actuarial Liability to California Public Employees Retirement System <br />(CalPERS) – Safety Plan for fiscal year 2018-19 in the amount of $18,690,264. <br /> <br /> <br />75A-4. ADOPT A RESOLUTION ESTABLISHING THE APPROPRIATION LIMIT OF THE <br />CITY OF SANTA ANA FOR FISCAL YEAR 2018-19, AS REQUIRED BY STATE <br />LAW (GANN LIMIT) {STRATEGIC PLAN NO. 4, 1D}– Finance and Management <br />Services <br /> <br />RECOMMENDED ACTION: Adopt resolution. <br /> <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />ESTABLISHING THE APPROPRIATION LIMIT OF THE CITY OF SANTA ANA <br />FOR FISCAL YEAR 2018 2019 <br /> <br />CITY COUNCIL AGENDA 15 JUNE 19, 2018 <br /> <br /> <br />
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