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FULL PACKET_2018-02-06
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FULL PACKET_2018-02-06
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2/2/2018 5:32:53 PM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
2/6/2018
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CAPITAL IMPROVEMENT PROGRAM EXECUTIVE REPORT <br />Mayor Pro Tem Martinez, provided an update on Capital Improvement <br />Program projects. Thanked staff for their work and noted upcoming projects <br />at the Santa Ana Zoo, South Main Street Corridor Improvement, and Civic <br />Center Bike Corridor project. <br />MOTION., Receive and file. <br />MOTION: Martinez SECOND: Sarmiento <br />VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento, <br />Solodo, Tinajero, Villegas (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0)- <br />19D. COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FISCAL <br />YEAR ENDED JUNE 30, 2017 AND RELATED FINANCIAL REPORTS <br />{STRATEGIC PLAN NO. 4, 1} — Finance and Management Services <br />Agency <br />MOTION. Receive and file the following audited and separately <br />issued reports for the Fiscal Year Ended June 30, 2017: <br />1. Comprehensive Annual Financial Report <br />2. Air Quality Management District (AQMD) Financial Statements <br />3. Appropriations Limit (GANN Limit) <br />4. Compliance with the Statement of Investment Policy <br />*Mayor Pro Tem Martinez dissented on Agenda Item 19D. <br />119E: STRATEGIC PLAN MONTHLY REPORT FOR DECEMBER, 2017 <br />{STRATEGIC PLAN NO: 5, 11 — City. Manager's Office <br />Mayor Pro Tem Martinez, requested staff update on 2017 highlights; <br />identify next steps for Plan that expires in June of 2019, and noted that <br />Sunshine Ordinance requires at least one general public meeting. <br />CITY COUNCIL MINUTES 10A8 8 JANUARY 16, 2018 <br />
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