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2022-06-21 Regular and HA
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2022-06-21 Regular and HA
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
6/21/2022
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Commission (CTC) for budgeting the Fiscal Year 2022-23 Capital Improvement <br />Program (CIP), as necessary for City eligibility to receive Road Maintenance and <br />Rehabilitation Account Funding. <br />Moved by Councilmember Penaloza, seconded by Councilmember Mendoza <br />to approve. <br />YES: 5 — Lopez, Mendoza, Penaloza, Phan, Bacerra <br />NO: 0 <br />ABSTAIN: 0 <br />ABSENT: 2 — Hernandez, — Sarmiento <br />Status: 5-0-0-2 — Pass <br />MINUTES: Councilmember Penaloza provided comment to show his support of <br />this item. <br />This consent Item - Resolution No. 2022-055 was approved. <br />57. Adopt a Resolution to Maintain Measure M2 Funding Eligibility by Approving a <br />Pavement Management Plan Update <br />Department(s): Public Works Agency <br />Recommended Action: Resolution No. 2022-XXX —Adopt a Resolution confirming <br />the status and providing an update of the Pavement Management Plan (PMP) per <br />Orange County Transportation Authority (OCTA) 2022-23 Measure M2 Eligibility <br />Requirements. <br />MINUTES: This consent Item - Resolution No. 2022-051 was approved. <br />58. Adopt a Resolution Authorizing Examination of California Department of Tax and Fee <br />Administration Sales and Transactions and Use Tax Records by City Employees and <br />by the City's Contracted Tax Reporting, Analysis and Recovery Services Consultant <br />and Approve Third Amendment to Agreement with MuniServices, LLC <br />Department(s): Finance and Management Services <br />Recommended Action: 1. Resolution No. 2022-XXX — Adopt a resolution <br />authorizing examination of California Department of Tax and Fee Administration sales <br />and transactions and use tax records by City employees (designed by position title), <br />and by the City's contracted tax reporting, analysis and recovery services consultant, <br />effective July 1, 2022. <br />2. Authorize the City Manager to execute an amendment to the agreement with <br />MuniServices, LLC beginning July 1, 2022 through June 30, 2024 for an annual <br />amount not to exceed $10,000 - covering the web -based reporting systems Sales Tax <br />Analysis Reporting System (STARS) and Geographic Revenue Information <br />Application System (GRIA); plus an annual Cost Price Index ("CPI") adjustment not <br />City Council 22 6/21/2022 <br />
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