2016-02-17 Jt. Spc Mtg Minutes - Laserfiche WebLink

Browse Search

GIFT DISCLOSURES Mayor DeLaRosa asked the members present if there were any agenda items that were a conflict of interest pursuant to CMC Section 2.04.030. None disclosed. AB 1234 ORAL REPORTS Mayor DeLaRosa asked the members present if there were any brief reports on meetings attended at the expense of the City. (GC Section 53232.3(d). None disclosed. BUSINESS ITEMS Public Comment None (1) City Council / Colton Utility Authority / Colton Housing Authority - Mid -Year Budget Review - It is recommended that the City Council approve and adopt Resolution No. R- 17-16 authorizing the amendment of the Fiscal Year 2015-16 Budget to include certain necessary adjustments as detailed in this report; It is recommended that the Colton Utility Authority Board approve and adopt Resolution No. CUA -01-16 authorizing the amendment of the Fiscal Year 2015-16 Budget to include certain necessary adjustments as detailed in this report; and It is recommended that the Colton Housing Authority Board approve and adopt Resolution No. CHA-01-16 authorizing the amendment of the Fiscal Year 2015-16 Budget to include certain necessary adjustments as detailed in this report, RESOLUTION NO. R-17-16, RESOLUTION NO. CUA -01-16 AND RESOLUTION NO. CHA-0I-16. Staff Presentation Anita Agramonte, Finance Director began the session with the assistance of a PowerPoint slide presentation (16 slides) which included the following: Items for discussion: General Fund Update ■ Utility Enterprise Funds ■ Other Funds ■ Future Outlook General Fund Update Year End Comparison — General Fund FY 2015-16 — Recommended General Fund Adjustments —Revenue — Recommended General Fund Adjustments —Expenditures General Fund Overview Utility Fund Update — Enterprise Funds Electric Utility Water Utility Wastewater Utility 2016 FEBRUARY 17 CC/SARDA/CUA/CPFA/CHA SPECIAL MEETING - 2 -