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MOTION: Solorio SECOND: Benavides <br />VOTE: AYES: Benavides, Martinez, Pulido, Solorio, Tinajero, <br />Villegas (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Sarmiento (1) <br />MOTION: Approve items 4-7 as proposed by staff: <br />4. Adopt a Seven -Year Capital Improvement Program (CIP) beginning <br />fiscal year 2017-18 through fiscal Year 2023-24 per Orange County <br />Transportation Authority (OCTA) Measure M2 eligibility requirement. <br />5. Adopt a resolution. <br />RESOLUTION NO. 2017-024 — RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA TO AMEND RESOLUTION NO. 2015-026 TO <br />EFFECT CERTAIN CHANGES TO THE CITY'S BASIC CLASSIFICATION <br />AND COMPENSATION PLANS <br />6. Direct the City Manager to present a quarterly fiscal review, for the <br />General Fund, during fiscal year 2017-18 and provide for the <br />accounting of unspent funds as it relates to vacant positions. <br />7. Direct the City Manager to explore operational efficiencies and revenue <br />enhancements to minimize usage of one-time funds. <br />MOTION: Benavides <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Tinajero <br />Benavides, Martinez, Pulido, Solorio, Tinajero, <br />Villegas (6) <br />None (0) <br />None (0) <br />Sarmiento (1) <br />CITY COUNCIL MINUTES 23 JUNE 6, 2017 <br />1 OA -23 <br />