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Al-America City
MINUTES
CITY OF LINCOLN
CITY COUNCIL, PUBLIC FINANCE AUTORITY
and REDEVELOPMENT SUCCESSOR AGENCY
Regular Meting
February 22, 2022
OPEN SESSION MEETING
Meeting conducted virtually on Zoom with Live Stream on City of Lincoln YouTube Channel and WAVE Channel 18.
1. CALL TO ORDER by Mayor Andreatta at 6:00PM.
2. ROLL CALL: Councilmembers present: Paul Joiner
Dan Karleskint
William Lauritsen
Alyssa Silhi
Mayor Holly Andreatta
Roll Call: 5 members present, 0 members absent, 0 members excused.
Staff members present: Sean Scully, City Manager
Kristine Mollenkopf, City Attorney
Matt Alves, Public Safety Chief
Jennifer Brown, Chief Innovation & Technology Officer
Travis Williams, Acting City Engineer (Consultant)
Gwen Scanlon, City Clerk
Various City employees, consultants and members of the public were also present in person and via teleconference.
3. REPORT FROM CLOSED SESSION - Kristine Mollenkopf, City Attorney, stated there was no reportable action from the closed session meeting held prior to this meeting.
4. PLEDGE OF ALLEGIANCE led by Anders Brown from Boy Scout Troop 435.
5. AGENDA MODIFICATIONS - none.
6. PRESENTATIONS
6A. Proclamation 2022-02 - honoring the 100th Anniversary of Soroptimist International and declaring February 22nd as Soroptimist International of Lincoln Day. 6B. Proclamation 2022-03 - recognizing the Lincoln Hills Foundation for their contributions to the community.
Mayor Andreatta presented both proclamations. After the presentation Councilmember Joiner motioned approval of both items and the motion was seconded by Councilmember Silhi - Unanimously Approved.
7. PUBLIC COMMENT ON NON-AGENDA ITEMS
a) Byron Chapman, a Lincoln resident, welcomed the new City Manager Sean Scully and stated his concern with closed sidewalks in downtown area.
8. CONSENT
Mayor Andreatta asked if any members of the City Council or public would like to pull any items from the Consent Agenda. Councilmember Joiner stated he would like to pull Item 8N, Joiner East/West Project Parkland Credit Agreement, and Byron Chapman, Lincoln resident, stated he would like to pull Item 8L 600 Sixth Street • Lincoln, CA 95648 • www.ci.lincoln.ca.us • 916-434-2400 • Live • Life • Lincoln • Live • Life • Lincoln• Live • Life • Lincoln • Live • Life • Lincoln • Live • Life • Lincoln • *****
City Council, Public Finance Autority and
Redevelopment Successor Agency
Regular Meting Minutes
February 22, 2022
Buonarroti Restaurant Loan Write-off. Hearing no other items Mayor Andreatta called for a motion.
Councilmember Joiner motioned approval of the balance of the consent agenda and the motion was seconded by Councilmember Karleskint. By the following Vote (Approved): Joiner - Aye, Karleskint - Aye, Lauritsen - Aye, Silhi - Aye and Andreatta - Aye. Those items approved were:
8.A. Approval of Minutes of February 8, 2022 Regular City Council meeting.
8.B. Receive and file Contract Report, identifying contracts, task order and purchase orders executed by the City Manager and filed in the Office of the City Clerk by February 14, 2022.
8.C. Receive and file Budget to Actual Report for period ending December 31, 2021.
8.D. Receive and file Treasurer's Report for period ending December 31, 2021.
8.E. Adopt RESOLUTION 2022-33 accepting the Warrants of February 4 and 11, 2022 to be placed on file with the City Clerk and available for audit.
8.F. Adopt RESOLUTION 2022-34 authorizing Library staff to waive all outstanding Library fines and fees charged prior to January 1, 2019, due to their uncollectable nature.
8.G. Adopt RESOLUTION 2022-35 authorizing the City Manager to execute an Agreement with the Western Placer Unified School District for a School Resource Officer Program for FY 22/23 and 23/24.
8.H. Adopt RESOLUTION 2022-36 approving the reclassification of a position in the Police Department of a police officer to a police sergeant.
8.1. Adopt RESOLUTION 2022-37 authorizing a budget augmentation of $73,650 from the unencumbered balance of Fund 540: Capital Improvements Fund to CIP 229 - Airport Fuel Tank Project and approving the Task Order Amendment No. 2 with NV5 for engineering services related to the removal of the decommissioned airport underground fuel tank system phase of the Airport Fuel Tanks Project.
8.J. Adopt RESOLUTION 2022-38 of the City Council of City of Lincoln ordering the summary vacation of two public drainage easements, approving the Fullerton Ranch Subdivision Improvement Plans and the Final Subdivision Map, and authorizing the execution of the subdivision improvement agreement, and recording of the said Final Map and subdivision improvement agreement.
8.K. Approval of:
1. RESOLUTION 2022-39 authorizing approval of the Recording Instructions for Lincoln Meadows Phase 1 Final Map;
2. RESOLUTION 2022-40 approving Grant of Easements for Public Street and Highway purposes, and Public Utility Easements for the Lincoln Meadows Project; and
3. RESOLUTION 2022-41 approving the Lincoln Meadows Phase 1 Final Map, Improvement Plans, Subdivision Improvement Agreement, acceptance of easements from KB Home Sacramento; and
4. RESOLUTION 2022-42 approving Grant of Easements to Nevada Irrigation District.
8.M. Adopt RESOLUTION 2022-43 authorizing the City Manager to execute Contract Amendment No.2 with 4Leaf Inc., for on-call Community Development and Engineering support in the amount of $50,000 for a total contract amount not to exceed $85,000.
Development Services Fund 248 has adequate budget to cover the costs of additional consulting services for the current fiscal year.
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City Council, Public Finance Authority and
Redevelopment Successor Agency
Regular Meeting Minutes
February 22, 2022
ITEMS PULLED FROM THE CONSENT AGENDA:
8.L. Buonarroti Restaurant Loan Write-off.
Byron Chapman, a Lincoln resident, stated he pulled this item as he was concerned with the high dollar amount being written off and how the contract was created without teeth. Kristine Mollenkopf, City Attorney, stated it was RDA money for specific purpose of supporting businesses and rehabilitating historic properties. She continued that she wasn't here when agreement was negotiated so can't speak to what safeguards were or weren't taken. Ms. Mollenkopf concluded that the business was an S-Corporation and the personal loan was written off but not the corporate loan. A brief City Council discussion ensued regarding dissolution of Redevelopment Agencies (RDA) and cleaning up the City's last vestiges of RDA.
Mayor Andreatta opened and closed the discussion to the public with no further comments and called for a motion. Councilmember Karleskint motioned approval of the item and the motion was seconded by Councilmember Silhi. By the following Vote (Approved): Karleskint - Aye, Silhi - Aye, Joiner - Aye, Lauritsen - Aye, and Andreatta - Aye: SUCCESSOR AGENCY RESOLUTION 2022-02 authorizing the Finance Director to write off a loan being carried on the City's books related to Buonarroti Ristorante, Inc located at 460 Lincoln Blvd. because it was discharged in May 2012 by a bankruptcy court and should have been written off at that time.
8.N. Joiner East/West Project Parkland Credit Agreement, Councilmember Joiner stated he was recusing himself from the item and left the room at 6:22PM.
Mayor Andreatta opened the discussion to the public with no comments and called for a motion.
Councilmember Karleskint motioned approval of the item and the motion was seconded by Councilmember Lauritsen. By the following Vote (Approved): Karleskint - Aye, Lauritsen - Aye, Silhi - Aye, Andreatta - Aye and Joiner - Recused: RESOLUTION 2022-44 authorizing the City Manager to accept the open space parcel in fee for the Joiner East and Joiner West Projects pursuant to Parkland Credit Agreement approved by the City of Lincoln by Resolution 2021-117 on June 22, 2021.
Councilmember Joiner returned to the dais at 6:23PM.
9. PUBLIC HEARINGS - we do not have any public hearings tonight.
10. GENERAL BUSINESS
10.A. Receive Library COVID-19 Response Status Report and provide direction regarding the reinstatement of in-person Library programs. (Kathryn Hunt) Kathryn Hunt, Library Manager, gave a brief staff report and powerpoint presentation. A brief City Council discussion ensued regarding continued use of Zoom until it is safe to return to completely in person for all library programs; the opening of the new Twelve Bridges High School and its impact on the library; and the relationship with the Western Placer Unified School District. Mayor Andreatta opened and closed the discussion to the public with no comments. Council consensus was to phase in in-person events, beginning with higher-value, lower-risk events.
600 Sixth Street • Lincoln, CA 95648 • www.ci.lincoln.ca.us • 916-434-2400 • Live • Life • Lincoln • Live • Life • Lincoln• Live • Life • Lincoln • Live • Life • Lincoln • Live • Life • Lincoln • **** *
BAl-America City
City Council, Public Finance Autority and
Redevelopment Successor Agency
Regular Meting Minutes
February 22, 2022
10.B. (1) Review the proposed Fiscal Year 2021-22 Mid-Year Budget Amendment; and (2) Adopt RESOLUTION 2022-45 amending the adopted Fiscal Year 2021-22 Budget.
Ruthann Codina, Budget Manager, gave a brief staff report and powerpoint presentation, made a part of these minutes by mention thereof. A brief City Council discussion ensued regarding: the report format was easily digestible and made it easy to understand; how likely building development would continue in future; and Fund 101 - Tax Sharing Agreement with Placer County for public safety staffing. Mayor Andreatta opened the discussion to the public with the following comments:
Richard Pearl, City Treasurer, stated this was the best report he had seen and the Fiscal and Investment Oversight Committee would be meting tomorrow and would review this in addition to the Annual Comprehensive Financial Report.
b) Byron Chapman, a Lincoln resident, agreed that this is the best form and encouraged the City Council to not spend everything but suggested they might want to focus on a new skatepark.
Mayor Andreatta and Sean Scully, City Manager, gave a brief update in regards to the skatepark. With no further comments, Mayor Andreatta called for a motion. Councilmember Joiner motioned approval of the item and the motion was seconded by Councilmember Lauritsen. By the following Vote (Approved):
Joiner - Aye, Lauritsen - Aye, Karleskint - Aye, Silhi - Aye and Andreatta - Aye: RESOLUTION 2022- 45 amending the adopted Fiscal Year 2021-22 Budget
10. C. Adopt RESOLUTION 2022-46 approving, and authorizing the City Manager to execute, an Amended and Restated License Agreement with Lincoln Potters Baseball Club, LLC extending the agreement to August of 2031 for the use of McBean Stadium as its home baseball field for summer collegiate wood bat baseball and authorizing a budget appropriation from the General Fund unrestricted reserves in the amount of approximately $137,000 for stadium lighting and fencing replacement.
Sean Scully, City Manager, gave a brief staff report. Matt Lundgren and Kate Hart, representing the Lincoln Potters Baseball Club, stated their support of the item and thanked City Staff for bringing this forward and stated they are available for any City Council questions. A lengthy City Council discussion ensued regarding: the need for new lighting; the games being a beacon to Placer County and a huge part of the Lincoln community; City Council gratitude to the United Auburn Indian Community's contribution for the lighting; the City continuing to handle maintenance issues; and that hopefully all firework nights could occur this year. Mayor Andreatta opened the discussion to the public with the following comments:
a) Byron Chapman, a Lincoln resident, agreed that the Lincoln Potters are a draw for the City of Lincoln and his concern with the lack of Americans with Disability Act (ADA) seating in the center of the stadium.
With no further comments, Mayor Andreatta called for a motion. Councilmember Joiner motioned approval of the item and the motion was seconded by Councilmember Silhi. By the following Vote (Approved):
Joiner - Aye, Silhi - Aye, Lauritsen - Aye, Karleskint - Aye, and Andreatta - Aye: RESOLUTION 2022-46 approving, and authorizing the City Manager to execute, an Amended and Restated License Agreement with Lincoln Potters Baseball Club, LLC extending the agreement to August of 2031 for the use of McBean Stadium as its home baseball field for summer collegiate wood bat baseball and authorizing a budget appropriation from the General Fund unrestricted reserves in the amount of approximately $137,000 for stadium lighting and fencing replacement.
600 Sixth Street • Lincoln, CA 95648 • www.ci.lincoln.ca.us • 916-434-2400 • Live • Life • Lincoln • Live • Life • Lincoln• Live • Life • Lincoln • Live • Life • Lincoln • Live • Life Lincoln • ****
City Council, Public Finance Autority and
Redevelopment Successor Agency
Regular Meeting Minutes
February 22, 2022
11. COUNCIL INITIATED BUSINESS
Mayor Andreatta requested Staff send out dates to the Council for a reception for the new City Manager, Sean Scully, and thanked Staff for their work to resolve audio issues in Council Chambers.
Councilmember Joiner stated he had attended a Placer County Water Agency meeting where they discussed power costs doubling and requested Staff revisit the discussion to annex with Sacramento Municipal Utility District (SMUD) or the City of Roseville.
Councilmember Silhi asked for and received Council Consensus for a Work Session meeting to discuss the County's Regional Ad Hoc Homelessness Committee findings.
12. INFORMATION ITEMS - none.
13. ADJOURNMENT - Mayor Andreatta adjourned the meeting at 7:55PM.
Submitted by:
Siven Scarl
Gwen Scanlon, City Clerk
600 Sixth Street • Lincoln, CA 95648 • www.ci.lincoln.ca.us • 916-434-2400 2021.22 MID-YEAR BUDGET
February 22, 2022
AMENDMENT REQUEST City Council Meeting
COLN.CATTRO
IA
ORIGINAL 21/22 ANNUAL BUDGET
Originally Adopted by City Council on May 25, 2021
Staff reviewed revenue received and funds expended through January (First Seven Months of Fiscal Year)
Prepared five reports:
" General Fund Revenues and Expenses
" Other Fund Revenue and Expenses by Fund Type
• Fund Balance Report by Fund
- Proposed Budget Adjustments by Fund
- Beginning Fund Balance Adjustment Detail Report
OF
GENERAL FUND BUDGET
The Fiscal Year 2021-22 General Fund operating budget projected inflows of $22 million with $24.1 million in approved expenses.
The City has received $12.7 million (58 percent) of the budgeted revenue and has incurred expenses of $13.5 million (56 percent) of the approved budget.
Revenues are trending higher than projected primarily due to an increased sales tax projection and continued strong activity in construction permits.
General Fund Revenues and Expenses- Unreserved
2021-2022 Mid-Year Status Report
(B)** CURRENT (A + B)
YEAR CURRENT ACTUALS 2021-22 2021-22
(A) 2021-22 MODIFICATIONS MODIFIED THRU PROPOSED AMENDED REVENUES BUDGET THRU JANUARY BUDGET JANUARY YTD % CHANGES BUDGET Property Taxes 11,742,405 $ 11,742,405 6,447,419 54.91% 's 120,000 $ 11,862,405 Sales & Other Taxes 4,700,000 4,700,000 2,326,938 49.51% 690,000 5,390,000 Licenses & Permits 1,265,000 1,265,000 1,082,793 85.60% 230,000 1,495,000 Intergovernmental 159,000 159,000 54,612 34.35% 18,500 177,500 Service Charges 1,604,181 1,604,181 1,186,821 73.98% 450,569 2,054,750 Recreation Services 986,250 986,250 588,818 59.70% 986,250 Fines & Forfeitures 43,000 43,000 16,238 37.76% 43,000
Use of Money/Property 526,000 526,000 160,559 30.52% • . 526,000 Other Revenues 224,500 224,500 116,468 51.88% 32,500 257,000 Transfers In 756,973 756,973 698,338 92.25% 756,973
TOTAL REVENUES $ 22,007,309 $ 22,007,309 $ 12,679,004 57.61% $ 1,541,569 $ 23,548,878 (B)** CURRENT (A + B)
YEAR CURRENT ACTUALS 2021-22 2021-22
(A) 2021-22 MODIFICATIONS MODIFIED THRU YTD % PROPOSED AMENDED
EXPENSES BUDGET THRU JANUARY BUDGET JANUARY EXPENSED CHANGES BUDGET CITY ATTORNEY 246,150 246,150 105,940 43.04% 5,041 251,191 CITY COUNCIL/ TREASURER 242,304 242,304 185,476 76.55% 93,000 335,304 CITY MANAGER 119,860 6,050 125,910 24,733 19.64% 18,000 143,910 COMMUNITY DEVELOPMENT 572,316 9,619 581,935 332,984 57.22% 25,000 606,935 ECONOMIC DEVELOPMENT 250,768 17,094 267,862 29,059 10.85% 267,862 FACILITIES MAINTENANCE 786,544 786,544 268,883 34.19% 15,000 801,544 FIRE DEPARTMENT 5,967,472 5,967,472 3,353,468 56.20% 61,000 6,028,472 FLEET 458,478 10,464 468,942 186,410 39.75% 54,200 523,142 UBRARY 692,728 692,728 405,698 58.57% 11,750 704,478
PARKS 271,869 6,487 278,356 135,654 48.73% 278,356
POLICE DEPARTMENT 6,693,776 16,955 6,710,731 3,808,496 56.75% 39,255 6,749,986 RECREATION DEPARTMENT 1,269,509 16,339 1,285,848 496,789 38.64% 1,285,848 FINANCE DEPARTMENT 528,135 379,878 71.93% 528,135
TRANSFER OUT 6,042,968 58.006 3,832,985 62.83% 51,600 6,152,574 TOTAL EXPENSES $ 24,142,877 141,014 § 24,283,891 $ 13,546,453 55.78% 373,846 $ 24,657,737 **APPROVED AT PRIOR COUNCIL MEETINGS
GENERAL FUND REVENUE
The General Fund's major sources of revenue comprise approximately 75 percent of the $22 million in budgeted inflows:
property tax
- sales tax
- Property tax in lieu of vehicle license fees
In January 2022, the City received the first installment of property tax revenues of $6.4 million, compared to the total budgeted amount of $11.7 million (approximately 55%)
Sales tax revenues through January were $2.32 million of the total budgeted amount of $4.7 million
COLN. CALIFO
GENERAL FUND MID-YEAR REVENUE ADJUSTMENTS
Requesting adjustments to General Fund revenue projections totaling $1,541,569 to the following revenue categories :
Property Tax Revenue - Revenue received from Property Tax Assessments - Sales Tax Revenue - Revenue received from Retail Sales - Licenses and Permits Revenue - Revenue received for the issuance of various permits and licenses " Service Charges - Revenue received for various City Services • Other Revenue - Miscellaneous revenue such as donations, credit card revenues, insurance claims
CONCALLO
RN
GENERAL FUND MID-YEAR REVENUE ADJUSTMENTS
Property Tax Revenue adjustments
- Net increase of $120,000 - increase of $400,000 to Property Tax In Lieu of VLF and a reduction of $280,000 to correct an allocation of taxes which should have been posted to the former Redevelopment Agency
Sales Tax Revenue adjustments
" Increase of $690,000 - receipts higher than initial projections Licenses and Permit Revenue adiustments
• Increase of $230,000 - higher than anticipated new construction permits issued CALIFO
RNLA
GENERAL FUND MID-YEAR REVENUE ADJUSTMENTS
Service Charges Revenue adjustments
- Increased $450,000 to include:
$80,500 from US Department of Forestry for Fire Mutual Aid reimbursements $220,000 associated with Building permits issued
$150,000 for the School Resource Officer contract with Western Placer Unified School District
Other Fund Revenue adjustments
- Increase of $32,500 including:
- $2,500 Friends of Lincoln Library contribution
- $30,000 to record unclaimed check revenue
CONE CALIFORN
GENERAL FUND MID-YEAR EXPENDITURE ADJUSTMENTS
NCORTORATHD AUR
$373,846 total expenditure increases including:
• Fire Department - $49,000 increase for Strike team mutual aid overtime which is offset by revenues and a $12,000 increase for a traffic light controller for the intersection outside of Fire Station #33
- Police Department - $39,255 increase to cover a new dispatch console and increased communication costs
* Other Departments - $5,000 increase for code enforcement software (City Attorney); $93,000 increase for redistricting costs, City Manager recruitment and upgrade to Audio Visual system (City Council); $18,000 contract negotiation legal assistance (Human Resources); $69,000 for increased costs for materials/supplies/professional services (Fleet & Facilities); $87,000 increase for property/liability insurance costs and lastly, a decrease of $37,700 transferred out to Fund 101 to true up to actual revenues received in 2020/21
GENERAL FUND RESERVES
Audited Original Original
Beginning Revenue plus Expense plus Ending Mid-year Mid-year Ending Fund Balance Modifications Modifications Fund Balance Revenue Expense Fund Balance thru thru
Fund # Description July 1, 2021 January January as of 6/30/22 adjustments adjustments as of 6/30/22 Variance Governmental Funds
100 General Fund 10,713,753 $ 22,007,309 (24,283,891) $ 8,437,171 $ 1,541,569 (373,846) $ 9,604,894 $1,167,723 - GF Operating Reserves 28% 4,992,195 1,014,599 6,006,794 6,006,794 - GF Catastrophic Reserves
- GF Economic Reserves 15%
- Capital Replacement 392,742 300,000 692,742 692,742
- OPEB Reserve 814,818 (700,000) 114,818 114,818
- PERS UAL 678,711 678,711 678,711
- GF Designated Reserves 278,029 278,029 278,029
- Non-spendable (Airport Loan) 4,861,945 4,861,945 4,861,945 - Total General Fund 22,732,193 23,321,908 (24,983,891) 21,070,210 1,541,569 (373,846) 22,237,933 1,167,723
CONE, CALIFORN
GENERAL FUND MID-YEAR ADJUSTMENT SUMMARY
The adopted Annual Budget originally included the use of $2.3 million in unreserved fund balance including a transfer of $1m to operating reserve.
The net impact of the proposed mid-year adjustments, inclusive of previous adjustments approved by the Council prior to January, results in the use of $94,260 in unreserved fund balance (excluding the $1m transfer to operating reserve).
After the proposed adjustments it is projected that the General Fund will have an unreserved balance of $9,604,894 at 2021/22 fiscal year-end.
COLN. CALIF
OTHER FUNDS MID-YEAR REVENUE ADJUSTMENTS
The Other Funds sections include
- Special Revenue Funds: Proceeds from specific revenue sources - Proprietary Fund types:
Internal Service Funds: General Administrative Overhead Funds Enterprise Funds: Water, Wastewater, Solid Waste, Transit, Airport Total Other Fund Revenue proposed to be adjusted by $23.113 million - $20.605 million increase to Special Revenue Funds
- $2.51 million increase to Proprietary Funds
COLN. CAL
OTHER FUNDS MID-YEAR REVENUE ADJUSTMENTS
Special Fund Revenues
" Overall increase to revenue of $20.6 million including:
- $10.7 million across multiple funds to account for higher than anticipated permits • $1.6 million for Transportation related funding
• $6.4 million in Federal Grant reimbursements for construction projects rolled from prior fiscal year Proprietary Fund Revenues
- Increase of $2.51 million including:
- $1.7 million increase to construction permit revenues in Funds 715, 725, and 735 • $245,000 increase to Transit fund to true-up to actual TDA claim for 2021/22 $390,000 increase in Federal Aviation Grant reimbursements for construction projects rolled from prior fiscal year
OTHER FUNDS MID-YEAR EXPENDITURE ADJUSTMENTS
Other funds have increases and decreases across multiple funds which result in a net decrease to overall expenses of $1.14 million
Decreases are primarily due to reductions for construction projects which have been completed and the remaining funds can be unencumbered - CIP 297 - Gladding Road Storm Drain (Fund 221)
- CIP 307 - PCWA Pipeline (Fund 225)
-CIP 415b - McBean Pool Site improvements (Fund 245)
» CIP 428 - Markham Ravine Tributary (Fund 223)
- CIP 437 - UPRR Sewer Rehab (Fund 245)
- CIP 442 - Water/Sewer Rehab East Side Project (Funds 221/711/721) - CIP 455 - Water Distribution Rehab (Funds 221/711)
- CIP 377 - 10 MG Tank (Fund 560)
COLN, CALI
OTHER FUNDS MID-YEAR EXPENDITURE ADJUSTMENTS
Increases include increased costs for services and materials within several divisions; several security enhancements within the IT division; increased need for inspection/plan check staff support within Development Services division (Fund 248); increased anticipated water consumption (Fund 710) A detailed listing of all increases/decreases impacting each fund is attached to staff report submittal
2021/22 MID-YEAR SUMMARY
General Fund
• General Fund Revenue increase of $1,541,569 to $23,548,878 - General Fund expenditures increase of $373,846 to $24,657,737 Minimal use of General Fund unreserved fund balance
- Projected year-ending General Fund unreserved fund balance $9.6 million Special Revenue Funds
- Revenue increase of $20,604,663
" Expenditure increase of $345,267
2020/21 MID-YEAR SUMMARY
Internal Service Funds
• Expense increase of $171,872
Proprietary Revenue Funds
- Revenue increase of $2,509,245
- Expense decrease of $1,662,023
QUESTIONS
8N recused
Joiner East/West Parkland Credit Agmt.
4Leaf Amd#2 for Building/Engineering Support 8M 43
Successor Agency Loan Write-Off - Buonarroti 8L 02S
Lincoln Meadows -Grant of Easement to NID 8K 42
Lincoln Meadows -Final Map & Sub. Imp. Agmt. 8K
Lincoln Meadows -Easements 8K 40
Lincoln Meadows - Recording Instructions 8K 39
Fullerton Ranch Final Map 8J 38
CONSENT
Airport Fuel Tank Project Budget Augmentation 37 N
Reclassification Police Officer to Sargeant 8H 36
WPUSD Agmt for Student Resource Officer 8G 35
Library Fine Waiver Outstanding Fees prior to 01/01/19 8F Warrants 8E 33
Treasurer's Report 8D
- N
Budget to Actual Report 8C
8B
Minutes from February 8, 2022 meetings 8A
Presentation 6B P03
6A P02
SUMMARY Feb. 22, 2022 RESO/ORD# Joiner Karleskint Lauritsen Silhi Mayor Andreatta ACTION Regular Meeting Page 1 ITEM
McBean Stadium General Business
Lincoln Potters Amended & Restated Agmt. for 10C N
FY2021/22 Mid-Year Budget Amendment 10B
Library COVID19 Status Report 10A
Public Hearings
Consent
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SUMMARY Feb. 22, 2022 RESO/ORD# Joiner Karleskint Lauritsen Silhi Mayor Andreatta ACTION Regular Meeting Page 2 ITEM