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10B - DRAFT 2020-06-18 MINUTES
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10B - DRAFT 2020-06-18 MINUTES
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Agenda Packet
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Clerk of the Council
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8/18/2020
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RESOLUTION NO. 2015-026 TO EFFECT CERTAIN CHANGES TO THE <br />CITY'S BASIC CLASSIFICATION AND COMPENSATION PLAN. <br />3. Adopt the City of Santa Ana FY 2020-21 to FY 2024-25 Strategic Plan. <br />4. Adopt the Seven -Year Capital Improvement Program (CIP) beginning FY20- <br />21 through FY26-27, as required by the Orange County Transportation <br />Authority (OCTA) for Measure M2 eligibility. <br />Public hearing on the budget was opened and closed at the Regular meeting of June 16, <br />2020. <br />Council Discussion ensued and direction provided to city staff. <br />Councilmember Solorio clarified motion to approve to approve amended actions <br />captured by City Manager Kristine Ridge the direction pointes of each department and <br />that staff return with their best effort at accommodating those recommendations from <br />the Council with staff report and/or presentation for the July 7, 2020 Council meeting <br />with non -substantial changes. <br />Motion to Adopt as amended <br />75A-1 <br />1. Place ordinance on first reading and authorize publication of title. AN ORDINANCE OF THE <br />CITY COUNCIL OF THE CITY OF SANTA ANA APPROPRIATING MONIES TO THE <br />SEVERAL OFFICES, AGENCIES, AND DEPARTMENTS OF THE CITY FOR FISCAL <br />YEAR BUDGET PERIOD COMMENCING JULY 1, 2020 <br />Adopt a resolution. RESOLUTION NO. 2020-052 entitled: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA TO AMEND RESOLUTION NO. 2015-026 TO <br />EFFECT CERTAIN CHANGES TO THE CITY'S BASIC CLASSIFICATION AND <br />COMPENSATION PLAN. <br />3. Adopt the City of Santa Ana FY 2020-21 to FY 2024-25 Strategic Plan. <br />4. Adopt the Seven -Year Capital Improvement Program (CIP) beginning FY20-21 through <br />FY26-27, as required by the Orange County Transportation Authority (OCTA) for Measure <br />M2 eligibility. <br />75A-2. <br />Adopt a resolution. RESOLUTION NO. 2020-053 entitled: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA ESTABLISHING A UNIFORM SCHEDULE OF <br />MISCELLANEOUS FEES FOR FISCAL YEAR 2020-2021 <br />75A-3. <br />1. Approve a $22,612,766 pre -payment for the City's annual Unfunded Actuarial Liability to <br />California Public Employees Retirement System (CaIPERS) — Miscellaneous Plan for Fiscal <br />Year 2020-21, to save $778,061. <br />2. Approve a $25,351,433 pre -payment for the City's annual Unfunded Actuarial Liability to <br />California Public Employees Retirement System (CaIPERS) — Safety Plan for Fiscal Year <br />2020-21, to save $872,293. <br />DRAFT CITY COUNCIL MINUTES 2 JUNE 18, 2020 <br />
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