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Department(s): Public Works Agency Recommended Action: Resolution No. 2022-XXX — Adopt a resolution affirming the Fiscal Year 2022-2023 SIB 1 Projects List and anticipated funding in the amount of $7,553,444, which is required to be submitted to the California Transportation Commission (CTC) for budgeting the Fiscal Year 2022-23 Capital Improvement Program (CIP), as necessary for City eligibility to receive Road Maintenance and Rehabilitation Account Funding. 57. Adopt a Resolution to Maintain Measure M2 Funding Eligibility by Approving a Pavement Management Plan Update Department(s): Public Works Agency Recommended Action: Resolution No. 2022-XXX — Adopt a Resolution confirming the status and providing an update of the Pavement Management Plan (PMP) per Orange County Transportation Authority (OCTA) 2022-23 Measure M2 Eligibility Requirements. 58. Adopt a Resolution Authorizing Examination of California Department of Tax and Fee Administration Sales and Transactions and Use Tax Records by City Employees and by the City's Contracted Tax Reporting, Analysis and Recovery Services Consultant and Approve Third Amendment to Agreement with MuniServices, LLC Department(s): Finance and Management Services Recommended Action: 1. Resolution No. 2022-XXX — Adopt a resolution authorizing examination of California Department of Tax and Fee Administration sales and transactions and use tax records by City employees (designed by position title), and by the City's contracted tax reporting, analysis and recovery services consultant, effective July 1, 2022. 2. Authorize the City Manager to execute an amendment to the agreement with MuniServices, LLC beginning July 1, 2022 through June 30, 2024 for an annual amount not to exceed $10,000 - covering the web -based reporting systems Sales Tax Analysis Reporting System (STARS) and Geographic Revenue Information Application System (GRIA); plus an annual Cost Price Index ("CPI") adjustment not less than two percent (2%) or greater than four percent (4%); plus a 13% of recovered sales tax of revenues over the life of the agreement, with a contingency of up to $60,000 to cover other consulting services subject to non -substantive changes approved by the City Manager and the City Attorney (Agreement No. 2022-XXX). 59. Adopt Resolution Approving City's Annual Statement of Investment Policy 2022-2023; Receive and File Annual Statement of Investment Policy 2022-2023 Department(s): Finance and Management Services Recommended Action: Resolution No. 2022-XXX — Adopt a Resolution approving Page 22 6/21 /2022