Action Minutes of Council Workshop 1 04/26/2023 CITY CLERK’S ACTION MINUTES
CITY COUNCIL
AGENDA
MAYOR AND COUNCIL WORKSHOP
April 26, 2023
3:30 p.m.
ADJOURNED MEETING City Council Chambers
300 North Coast Highway
CALL TO ORDER – 3:30 P.M.
PLEDGE OF ALLEGIANCE – Deputy Mayor Keim
ROLL CALL – All present
WORKSHOP ITEMS:
1. FY 2023-24 General Fund Overview
A) Report by Jill Moya, Financial Services Director
B) Discussion
C) Recommendation – direct staff to return on June 7, 2023, for final budget adoption and include all recommendations outlined in the proposed budget for FY 2023-24 Report Given
Motion to approve staff’s recommendation and to include $25,000 to address equity between departments: Joyce
Second: Sanchez
Approved: 5-0
2. FY 2023-24 Utilities (non-CIP) Budget Overview
A) Report by Lindsay Leahy, Water Utilities Director
B) Discussion
C) Recommendation – direct staff to return on June 7, 2023, for final budget adoption and include all recommendations outlined in the proposed budget for FY 2023-24 Report Given
Motion: Keim
Second: Robinson
Approved: 5-0
3. FY 2023-24 Capital Improvement Project (CIP) Budget Overview
Action Minutes of Council Workshop 2 04/26/2023 A) Report by Brian Thomas, City Engineer, and Mabel Uyeda, Water Utilities Principal Engineer B) Discussion
C) Recommendation – direct staff to return on June 7, 2023, for final budget adoption and include all recommendations outlined in the proposed budget for FY 2023-24 Report Given
Motion: Weiss
Second: Robinson
Approved: 5-0
4. FY 2023-24 Harbor Budget Overview
A) Report by Hamid Bahadori, Public Works Director
B) Discussion
C) Recommendation – direct staff to return on June 7, 2023, for final budget adoption and include all recommendations outlined in the proposed budget for FY 2023-24 Report Given
Motion: Weiss
Second: Keim
Approved: 5-0
5. FY 2023-24 Measure X Budget Overview
A) Report by Michael Gossman, Assistant City Manager
B) Discussion
C) Recommendation – direct staff to return on June 7, 2023, for final budget adoption and include all recommendations outlined in the proposed budget for FY 2023-24 Report Given
Motion: Weiss
Second: Keim
Approved: 5-0
6. Public Communication on City Council Matters (off-agenda items) – No speakers
ADJOURNMENT
The next regularly scheduled meeting is at 3:30 p.m. on Wednesday, May 3, 2023.
Adjourned at 5:06 P.M.
APPROVED BY COUNCIL/HDB/CDC/OPFA:
Zeb Navarro
City Clerk, City of Oceanside