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Agenda Packet_2022-02-01
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Agenda Packet_2022-02-01
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Agenda Packet
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2/1/2022
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Fair Political Practices Commission (FPPC) advice letter and complaint that was <br />submitted to FPPC. <br />Moved by Councilmember Phan, seconded by Councilmember Lopez to <br />Continue item to the February 15, 2022 council meeting. <br />YES: 7 — Hernandez, Councilmember, — Lopez, Councilmember, --ndoza, <br />Councilmember, — Penaloza, Councilmember, — Phan, Council, — Bacerra, <br />Mayor Pro Tem, — Sarmiento, Mayor <br />NO: 0 <br />ABSTAIN: 0 <br />ABSENT:0 <br />Status: 7-0-0— 0— Pass <br />9. Receive and File — Fiscal Year 2020-21 Annua.-nprehe e Financial Report, <br />Related Audit Reports, and Measure X Agreed-b, P, Aures Report <br />Department(s): Finance and Management Services <br />Recommended Action: Recei e following au Iand separately issued <br />reports for the Fiscal Year Ended , 0 3 , <br />1. The Auditor's unmodified "clean" wtion lettr ';-,cal year 2020-21 Audited <br />Financial Statements included in the. Inual ' . ilprehb. . a Financial Report (ACFR) <br />2. Government Audit;-—`gndards (G, _per <br />3. Governance LP' <br />4. Air Quality 1\1 -Agement trict (AQN. Audited Financial Statements <br />5. The Audit , report on ppropriatic. Limit (GANN Limit) <br />6. The Au 's report or r„ "-nre with i , Statement of Investment Policy <br />7. Measure. vreed-' . ,-, , emmm!;-3 port <br />10. " - an Appi -1tion Adjustment and CIP Amendment for the Downtown Flood <br />.eauu'. Stor. ter Infiltration Project (Project No. 22-6622) (Non -General <br />Fund) <br />Department(: Oublic Works Agency <br />Recommende kction: 1. Approve an appropriation adjustment (2022-102) to <br />cognize $3.` illion in Proposition 68 Urban Flood Protection grant funding from <br />':aliforr' atural Resources Agency into the PWA Enterprise Capital Grants, <br />Sty. ,r- Direct revenue account and appropriate the same amount into the CNRA <br />Urba, . id Protection, Improvements Other Than Building expenditure account. <br />(Requires five affirmative votes) <br />2. Approve an amendment to the Fiscal Year 2021-22 Capital Improvement Program <br />to include $3.8 million in funding from the Proposition 68 Urban Flood Protection <br />Grant Program for the Downtown Flood Reduction and Stormwater Infiltration Project. <br />City Council 77 — 7 121$12022 <br />
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