2023-02-21 City Council - Full Agenda- Regular Meeting

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3 AB 1234 ORAL REPORTS Members of the City Council shall provide brief reports on meetings attended at the expense of the city. (GC Section 53232.3(d)) APPOINTMENTS MAYOR AND COUNCIL DISCUSSION ITEMS PUBLIC HEARINGS There are no Public Hearings scheduled for this meeting. BUSINESS ITEMS (1) FY2021-22 ACFR and Related Reports - Receive and File the FY2021-22 Annual Comprehensive Annual Financial Report (ACFR) and Related Reports. [Staff Person: Stacey Dabbs] (2) Ordinance - City Manager Settlement Authority - Waive Full Reading, Read By Title Only and Pass First Reading of an Ordinance Authorizing the City Manager to Settle Claims and Lawsuits for Amounts up to and Including $50,000, ORDINANCE NO. O-11-22. [Staff Person: Bill Smith] PUBLIC COMMENT Limit 3 Minutes This is the portion of the meeting specifically set aside to invite your comments regarding Consent Calendar items and other general comments about matters not on the agenda; however, any matter that requires action will be referred to staff for investigation and report at a subsequent Council meeting. The Council is prohibited by law from discussing or taking immediate action on items during this public comment period. Persons desiring to submit paperwork to the City Council Members shall provide copy of any paperwork to the City Clerk for the Official Record. Speakers will be limited to 3 minutes; provided, however, that the presiding officer shall have certain discretion to extend or limit time as provided for in the City Council Manual of Procedure. CONSENT CALENDAR All matters listed under the Consent Calendar are considered by the City Council to be routine and will all be enacted by one motion. There will be no separate discussion of these items prior to the time the City Council votes on the motion, unless councilmembers, staff or the public request that specific items be discussed and/or removed for separate discussions or action.