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CC MIN 2019-05-06 Joint SA PFA
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CC MIN 2019-05-06 Joint SA PFA
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Last modified
5/21/2019 4:16:10 PM
Creation date
5/21/2019 4:15:39 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
5/6/2019
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Motion and second, Masur/Howard, to approve the FY 2019-20 and FY2020- <br />21 Economic Development Plan. The motion passes unanimously by electronic <br />vote. <br />10. STUDY SESSIONS <br />10.A. Fiscal Year 2019-20 and Five Year Capital Improvement Program (CIP) Study <br />Session (501) MO 19-104 <br />Public Works Director Terence Kyaw gave a presentation. <br />Recommendation: <br />Receive information on the proposed fiscal year 2019-20 CIP and five year CIP, <br />covering fiscal years 2019-20 to 2023-24, and provide feedback. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />11. MATTERS OF COUNCIL INTEREST <br />11.A. City Council Member Report of Conferences Attended <br />A. Report of Conferences Attended <br />11.B. City Council Committee Reports <br />11.C. City Manager (Oral) Update <br />City Manager Melissa Stevenson -Diaz reported on the following: <br />• Budget Study Session –June 10 City Council meeting <br />• May is Historic Resources Month <br />• Relocation of Lathrop House – May 12 <br />12. ADJOURNMENT– Motion and second, Masur/Hale, to adjourn passes unanimously by <br />voice vote. Mayor Bain adjourned the meeting at 10:35 p.m. <br />Respectfully submitted, ^ <br />9;��/;IJ <br />Pamela Aguilar, CMC <br />City Clerk <br />Approved at the City Council meeting of May 20, 2019 <br />Page 9 of 9 — <br />
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