CITY OF RANCHO CUCAMONGA
SPECIAL MEETING
AGENDA
CITY COUNCIL/FIRE PROTECTION DISTRICT
June 22, 2023 – 4:00 PM
Council Chambers
10500 Civic Center Drive
Rancho Cucamonga, CA 91730
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: Mayor Michael
Mayor Pro Tem Kennedy
Council Members Hutchison, Scott and Stickler
A. PUBLIC COMMUNICATIONS
This is the time and place for the general public to address the City Council on any item listed on the agenda. State law prohibits the City Council from addressing any issue not previously included on the Agenda. The City Council may receive testimony and set the matter for a subsequent meeting.
Comments are to be limited to five minutes per individual or less, as deemed necessary by the Mayor, depending upon the number of individuals desiring to speak.
B. CONSENT CALENDAR
B1. Consideration of Approval of Revisions to Amended Fiscal Year 2022/23 Appropriations. (CITY)
B2. Consideration to Approve and Adopt Revised Statements of Investment Policy for the City of Rancho Cucamonga and the Rancho Cucamonga Fire Protection District. (CITY/FIRE)
B3. Consideration to Approve a Resolution to Rescind Resolution No. 90-411, Which Established a Policy Requiring the Preparation of an Operational Cost Analysis Prior to the Approval of Any New Public Facility, Due to Alternate Procedures Currently in Place. (RESOLUTION NO. 2023-066) (CITY)
B4. Consideration to Approve the Following to be in Compliance with Governmental Accounting Standards Board (GASB) Statement No. 54: 1) Updated Fund Balance Policy; 2) a Resolution Committing to the Level of Fiscal Reserves for the City of Rancho Cucamonga; and 3) a Resolution Committing to the Level of Fiscal Reserves for the Rancho Cucamonga Fire Protection District. (RESOLUTION NO. 2023-069 AND RESOLUTION NO. FD 2023-026) (CITY/FIRE)
B5. Consideration to Approve Updated City General Fund Reserve Funding Goals Policy. (CITY)
B6. Consideration to Update the City Council's 2023 Goals. (CITY/FIRE)
C. CITY MANAGER'S STAFF REPORT(S)
C1. Consideration of a Resolution Adopting the Amended Appropriations Limit for Fiscal Year 2022-23 in Community Facilities District No. 85-1. (RESOLUTION NO. FD 2023-019) (FIRE)
C2. Consideration of Resolutions Adopting the Budget and Approving the Appropriations Limit for Fiscal Year 2023-24 in Community Facilities District No. 85-1. (RESOLUTION NO. FD 2023-020) (RESOLUTION NO. FD 2023-021) (FIRE)
C3. Consideration of Resolutions Adopting the Budget and Approving the Appropriation Limit for Fiscal Year 2023-24 in Community Facilities District No. 88-1. (RESOLUTION NO. FD 2023-022) (RESOLUTION NO. FD 2023-023) (FIRE)
C4. Consideration to Approve a Resolution Adopting the Amended General Fund Appropriations Limit for Fiscal Year 2022-23. (RESOLUTION NO. FD 2023-024) (FIRE)
C5. Consideration to Adopt the General Fund Preliminary Budget, Approve a Resolution Adopting the General Fund Appropriations Limit for Fiscal Year 2023-24, and Set Approval of a Final Budget for the July 19, 2023 Fire Board Meeting. (RESOLUTION NO. FD 2023-025) (FIRE)
C6. Consideration of a Resolution Adopting the Amended Article XIIIB Appropriations Limit for Fiscal Year 2022/23. (RESOLUTION NO. 2023-065) (CITY)
C7. Consideration to Adopt the Fiscal Year 2023/24 Budget, the Article XIIIB Appropriations Limit for Fiscal Year 2023/24, and the Capital Improvement Program for Fiscal Year 2023/24. (RESOLUTION NO. 2023-067 AND RESOLUTION NO. 2023-068) (CITY)
D. ADJOURNMENT
CERTIFICATION
I, Linda A. Troyan, MMC, City Clerk Services Director of the City of Rancho Cucamonga, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on at least twenty-four (24) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California and on the City's website.
LINDA A. TROYAN, MMC
CITY CLERK SERVICES DIRECTOR
If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's office at (909) 477-2700. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility. Listening devices are available for the hearing impaired.