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2025.02.24 Approved Minutes
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2025.02.24 Approved Minutes
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2/24/2025
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__________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ February 24, 2025 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br /> <br />MINUTE BOOK NO. 69 <br /> <br /> <br /> <br /> <br />8. STAFF REPORTS <br /> <br /> 8.A. Fiscal Year 2023-24 year-end budget update, mid-year update on Fiscal Year 2024-25 <br />goals, Fiscal Year 2024-25 mid-year budget amendments, and proposed framework for <br />development of the Fiscal Year 2025-26 Recommended Budget (501) Reso 16281 <br /> <br />City Manager Melissa Stevenson Diaz gave the presentation, joined by Finance Director <br />Beth Goldberg. <br /> <br />The following members of the public provided comments: <br />• Clara Jaeckel <br /> <br />Recommendation: <br />1. Accept an update on the Fiscal Year (FY) 2023-24 year-end operating results <br />2. Accept a mid-year update on FY 2024-25 goals <br />3. Adopt a resolution a) appropriating and transferring certain funds for specified <br />purposes to conform the budgeted amounts to actual revenues or expenditures for <br />transactions that have occurred or are anticipated to occur during FY 2024-25 and b) <br />amending the City’s authorized full-time equivalent (FTE) table for the FY 2024-25 <br />Adopted Budget <br />4. Accept an economic and budget outlook update <br />5. Provide direction on the recommended framework for the development of the FY <br />2025-26 Recommended Budget <br />6. By motion, approve the dates for City Council action on the FY 2025-26 budget as set <br />forth in this staff report, including establishing June 9, 2025 as the date on which the City <br />Manager shall present a proposed budget to the City Council. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br />Motion and second, Eakin and Sturken to adopt a resolution a) appropriating and <br />transferring certain funds for specified purposes to conform the budgeted amounts to <br />actual revenues or expenditures for transactions that have occurred or are anticipated <br />to occur during FY 2024-25 and b) amending the City’s authorized full-time equivalent <br />(FTE) table for the FY 2024-25 Adopted Budget, and to approve the dates for City <br />Council action on the FY 2025-26 budget as set forth in this staff report, including <br />establishing June 9, 2025 as the date on which the City Manager shall present a <br />proposed budget to the City Council, passed unanimously by electronic vote. <br />
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