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Item 03 - Minutes from the Regular Meeting of June 4, 2024
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Item 03 - Minutes from the Regular Meeting of June 4, 2024
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Agenda Packet
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Clerk of the Council
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03
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6/18/2024
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**END OF BUSINESS CALENDAR** <br />PUBLIC HEARINGS <br />PUBLIC COMMENTS-- Members of the public may address the City Council on each of <br />the Public Hearing items. <br />MINUTES: At 7:26 P.M., the Public Hearing was considered. <br />40. Public Hearing — Consider an Ordinance to adopt the Fiscal Year 2024-25 <br />Budget, Approve a Resolution for Changes to the City's Basic Classification <br />and Compensation Plan Budget, Adopt the Uniform Schedule of <br />Miscellaneous Fees, and Adopt the Seven -Year Capital Improvement Program <br />Legal notice published in the Orange County Reporter on May 22 and 29, 2024. <br />Department(s): Finance and Management Services <br />Recommended Action: <br />1. Approve the introduction and first reading of an Ordinance to adopt the budget <br />for Fiscal Year 2024-25 (FY 2024-25), which begins on July 1, 2024 and ends <br />on June 30, 2025. <br />UNCODIFIED ORDINANCE NO. NS-3067 entitled AN UNCODIFIED <br />ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />APPROPRIATING MONIES TO THE SEVERAL OFFICES, AGENCIES, AND <br />DEPARTMENTS OF THE CITY FOR FISCAL YEAR BUDGET PERIOD <br />COMMENCING JULY 1, 2024 <br />2. Adopt a Resolution, to effect certain changes to the City's basic classification <br />and compensation plan, such as addition of new classification titles. <br />RESOLUTION NO. 2024-XXX entitled A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA TO EFFECT CERTAIN CHANGES <br />TO THE CITY'S CLASSIFICATION AND COMPENSATION PLAN <br />3. Adopt a resolution establishing a Uniform Schedule of Miscellaneous Fees for <br />Fiscal Year 2024-2025. <br />RESOLUTION NO. 2024-026 entitled A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA ESTABLISHING A UNIFORM <br />SCHEDULE OF MISCELLANEOUS FEES FOR FISCAL YEAR 2024-2025 <br />4. Adopt the Seven -Year Capital Improvement Program (CIP) beginning FY24-25 <br />through FY30-31, as required by the Orange County Transportation Authority <br />(OCTA) for Measure M2 eligibility. <br />CITY COUNCIL 18 JUNE 4, 2024 <br />
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