CC Min 2002-04-01 Reg - Laserfiche WebLink

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7.3Section - Claims and Warrants A. Reject the claims of Hugo Turcios, claim no. 1986 and Cynthia Mitchell, claim no. 1994 as submitted; (303) MINUTE ORDER 02-81 B. Approve warrants dated through April 1, 2002 and usual and necessary payments through April 8, 2002; (301) MINUTE ORDER 02-82 7.4Section - Ordinances (None) 8. MATTERS OF COUNCIL INTEREST- 8. A. Legislation - This sub-section involves possible discussion of City Position on Proposed Legislation Described in the League of California Cities Priority Focus Bulletin No. 12-2002. Council may direct staff to act on positions taken by Council. (Copies of League of California Cities Priority Focus available in City Clerk's Department). 9. STUDYSESSlON ITEMS A. Draft Capital Improvement Program Budget; (205) City Manager Everett gave a brief introduction stating that this is a draft ClP and .... will come back to Council at least two more times, in late May and July. Public Works Services Director/Assistant City Manager Ingram explained the format for the presentation and that the budget is a draft. He stated discussion of the CIP would occur first with questions and answers with Council, then on to the new priorities. A PowerPoint presentation was used to illustrate the major projects that are entirely funded at this time. Council questions and comments ensued. B. Feasibility Analysis of new City Council Priorities; (205) Public Works Director/Assistant City Manager stated that feasibility information on costs and impacts on staffing has been provided and Department Heads are present to answer any questions. Other information provided was a matrix of potential funding opportunities for the new priorities, information on current status and projecting out two years of finances as it applies to both the CIP and monies that would be available to ultimately apply to those new priorities. REGULAR COUNCIL MEETING APRIL 1,2002 MINUTES PAGE 3 MINUTES Book No. 59 Page No. 130