AGENDA PACKET_2021-09-07 - Laserfiche WebLink

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MINUTES: This consent Item- Resolution No. 2021-024 was approved. 21. Adopt Resolution to Maintain Measure M2 Funding Eligibility for Fiscal Year 2021- 2022 Department(s): Public Works Agency Recommended Action: Resolution No. 2021-XXX — Adopt a Resolution affirming the City of Santa Ana's Circulation Element is in conformance with the Master Plan of Arterial Highways, and that the City has an existing Mitigation Fee Program, to maintain Orange County Transportation Authority Measure M2 eligibility Program funding for Fiscal Year 2021-22. MINUTES: This consent Item- Resolution No. 2021-025 was approved. 22. Adopt a Resolution Amending the City's Basic Classification and Compensation Plan to Establish and Delineate Classifications of Employment Designated as Unrepresented Confidential Management and Unrepresented Confidential Employees Department(s): Human Resources Recommended Action: Resolution No. 2021-XXX — Adopt a resolution that amends the City's Basic Classification and Compensation Plan 2015-026, by: creating, deleting, or modifying classifications, and establishing terms and conditions of employment for classifications designated as Unrepresented Confidential Middle - Management (CMM), Unrepresented Confidential Administrative Management (CAM), and Unrepresented Confidential Employees (UCE). MINUTES: This consent Item- Resolution No. 2021-026 was approved. 23. Approve Fiscal Year 2021-2022 Miscellaneous Fee Resolution Department(s): Finance and Management Services Recommended Action: Resolution No. 2021-XXX — Adopt a resolution establishing a Uniform Schedule of Miscellaneous Fees for Fiscal Year (FY) 2021-2022. MINUTES: This consent Item- Resolution No. 2021-027 was approved. 24. Adopt Resolution Approving City's Annual Statement of Investment Policy 2021-2022; Receive and File Annual Statement of Investment Policy 2021-2022. Department(s): Finance and Management Services City Council 1E2— 12 0/7/2021