Escondido — 2023-06-07

2. APPROVAL OF WARRANT REGISTER (COUNCIL) -\nRequest the City Council approve the City Council and Housing Successor Agency warrant numbers:\n 373548 – 373810 dated May 17, 2023\n 373811 – 374037 dated May 24, 2023\nStaff Recommendation: Approval (Finance Department: Christina Holmes)

4. WAIVER OF READING OF ORDINANCES AND RESOLUTIONS –

5. WATER, WASTEWATER, AND RECYCLED WATER TREATMENT CHEMICAL PRICE INCREASES\nRequest the City Council adopt Resolution No. 2023-61, directing the following actions: accept the\nchemical price increases and authorize the Finance Manager to execute purchase orders for the\n2023/2024 fiscal year, effective July 1, 2023 through June 30, 2024; and authorize the City Manager to\napprove annual price increases for the remaining three, one-year options to renew, conditioned upon\nbudget appropriations.\nStaff Recommendation: Approval (Utilities Department: Christopher W. McKinney, Deputy City\nManager/Director of Utilities)\nPresenters: Kyle Morgan, Deputy Director of Utilities Wastewater and Reed Harlan, Deputy Director of\nUtilities, Water\na) Resolution No. 2023-61

6. PUBLIC PROVIDER GROUND EMERGENCY TRANSPORTATION INTER-GOVERNMENTAL TRANSFER (PP-\nGEMT-IGT) PROGRAM\nRequest the City Council adopt Resolution No. 2023-62 authorizing the Escondido Fire Department to\nparticipate in the Public Provider Ground Emergency Transportation Inter-Governmental Transfer (PP-\nGEMT-IGT) program that was established by the legislature and Governor (AB 1705) and managed by\nthe Department of Health Care Services; authorize the Fire Chief or his designee to execute grant\ndocuments on behalf of the City; and approve budget adjustments needed to pay the City’s proportional\namount of the non-federal matching funds required by the State and Centers for Medicare and Medicaid\nServices (CMS).\nStaff Recommendation: Approval (Fire Department: Rick Vogt, Fire Chief)\nPresenter: Rick Vogt\na) Resolution No. 2023-62\n5\nWORKSHOP

7. FISCAL YEAR 2023/24 OPERATING BUDGET WORKSHOP\nRequest the City Council receive and file information regarding the Fiscal Year 2023/24 General Fund\nOperating Budget.\nStaff Recommendation: Receive and File (Finance Department: Christina Holmes, Director of Finance)\nPresenter: Christina Holmes, Director of Finance\nCURRENT BUSINESS

8. 2023 COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY\nRequest the City Council adopt Resolution No. 2023-72, approving the 2023 Comprehensive Economic\nDevelopment Strategy (“CEDS”).\nStaff Recommendation: Approval (Economic Development Department: Jennifer Schoeneck, Deputy\nDirector of Economic Development)\nPresenter: Jennifer Schoeneck\na) Resolution No. 2023-72\nFUTURE AGENDA

9. FUTURE AGENDA\nThe purpose of this item is to identify issues presently known to staff or which members of the City\nCouncil wish to place on an upcoming City Council agenda. Council comment on these future agenda\nitems is limited by California Government Code Section 54954.2 to clarifying questions, brief\nannouncements, or requests for factual information in connection with an item when it is discussed.\nStaff Recommendation: None (City Clerk's Office: Zack Beck)