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2018 JANAURY 18 CC/SARDA/CUA/CPFA/CHA MEETING 4 - <br /> <br />(9) PERS Health Insurance Plan - Approve the PERS Resolution for International Brotherhood of Electrical <br />Workers Local 47, Electric Division that has made an election to enroll in Public Employees' Medical & <br />Hospital Care Act (PEMHCA), RESOLUTION NO. R-07-18. <br /> <br />PUBLIC HEARINGS <br /> <br />(10) East K Street Rezoning and GPA – Adopt Resolution for General Plane Land Use Map Amendment to <br />properties located at 134 through 162 East K Street and conduct first reading and Zone Change <br />Amendments to the “Official Zoning Map” File No. DAP-001-482, RESOLUTION NO. R-02-18, <br />ORDINANCE NO. O-02-18. <br /> <br />TIME AND PLACE FIXED TO CONSIDER A PUBLIC HEARING TO APPROVE AND ADOPT A <br />RESOLUTION FOR GENERAL PLANE LAND USE MAP AMENDMENT TO PROPERTIES <br />LOCATED AT 134 THROUGH 162 EAST K STREET AND CONDUCT FIRST READING AND <br />ZONE CHANGE AMENDMENTS TO THE “OFFICIAL ZONING MAP” FILE NO. DAP -001-482; <br />THIS INCLUDES WAIVE FURTHER READING, READ BY TITLE ONLY AND INTRODUCE <br />ORDINANCE NO. O-02-18. <br /> <br />Mayor DeLaRosa declared the Public Hearing Open. <br /> <br />City Clerk Padilla submitted the Notice of Public Hearing (on file in the City Clerk’s Office) and announced no <br />protest or objections received thereto. <br /> <br />STAFF PRESENTATION <br />Mario Suarez, Senior Planner, Development Services Department, presented for Council consideration and <br />action with the assistance of a PowerPoint presentation entitle ‘DAP-001-482 GPA & Rezone East K St.’ <br /> <br />PUBLIC COMMENT <br />None. <br /> <br />Motion and Second by CM González/MPT Woods to close the public hearing. <br />Vote: Motion carried with CM Cisneros absent. <br /> <br />Motion and Second by CM González/CM Suchil to approve and adopt Resolution No. R-02-18. <br />Vote: Motion carried with CM Cisneros absent. <br /> <br />Motion and Second by CM González/CM Suchil to waive further reading, read by title only, and introduce <br />Ordinance No. O-02-18. <br />Vote: Motion carried with CM Cisneros absent. <br /> <br />BUSINESS ITEMS <br /> <br />(11) Receive and File the 2016-17 CAFR and related reports – It is recommended that the City Council <br />receive and file the Fiscal Year 2016-17 Comprehensive Annual Financial Report (CAFR), GANN limit <br />report and Management letters. <br /> <br />Staff Presentation <br />Stacey Dabbs, Finance Director, presented for review the 2016-17 CAFR and related reports. Daphnie Munoz, <br />CPA of WNDE Consultants explained the Scope of Services; Auditor’s Opinion and Reports; and <br />Communication with those charged with governance; with no objection by Councilmembers present; report