City Council

11. CONDUCT PUBLIC HEARING AND TAKE ACTIONS NECESSARY TO ADOPT THE FISCAL\nYEAR 2023-2024 (FY24) AND 2024-2025 (FY25) BUDGETS INCLUDING ADOPTION OF A\nRESOLUTION TO ADOPT THE PROPOSED OPERATING AND CAPITAL IMPROVEMENT\nBUDGETS FOR FISCAL YEARS 2023-2024 (FY24) AND 2024-2025 (FY25); ADOPTION OF A\nRESOLUTION ESTABLISHING THE APPROPRIATIONS LIMIT FOR FISCAL YEAR 2023-2024\n(FY24); APPROVAL OF FY24 BUDGET CALENDAR; ADOPTION OF A RESOLUTION FOR\nFY24 M2 ELIGIBILITY SUBMITTAL ITEMS TO ORANGE COUNTY TRASPORTATION\nAUTHORITY; ADOPTION OF A RESOLUTION APPROVING THE SB-1 PROJECT LIST FOR\nFISCAL YEAR 2023-2024; AND OTHER ACTIONS AS LISTED IN THE RECOMMENDED\nACTIONS\nRECOMMENDED ACTION: That the City Council:\n1) Conduct a Public Hearing to review the City of Dana Point Proposed Operating and Capital\nImprovement Budgets for Fiscal Years 2023-2024 (FY24) and 2024-2025 (FY25); and\n2) Adopt a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nADOPTING AN OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR THE CITY OF\nDANA POINT FOR FISCAL YEARS 2023-2024 AND 2024-2025; and\n3) Adopt a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAMENDING AND ESTABLISHING THE APPROPRIATIONS LIMIT FOR FISCAL YEAR 2023-\n2024; and\n4) Approve the Calendar of Budget-related Activity to occur in Fiscal Year 2023-2024; and\n5) Adopt a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT CONCERNING\nTHE STATUS AND UPDATE OF THE CIRCULATION ELEMENT, AND MITIGATION FEE\nPROGRAM FOR THE MEASURE M (M2) PROGRAM;\n6) Adopt a Resolution entitled:\n4\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT CONCERNING\nTHE STATUS AND UPDATE OF THE LOCAL SIGNAL SYNCHRONIZATION PLAN FOR\nTHE MEASURE M2 (M2) PROGRAM; and\n7) Adopt a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT CONCERNING\nTHE STATUS AND UPDATE OF THE PAVEMENT MANAGEMENT PLAN FOR THE\nMEASURE M2 (M2) PROGRAM; and\n8) Approve the Seven-Year Capital Improvement Program (CIP) for FY 2023-24 through FY\n2029-30 and certify compliance, as required by the Orange County Transportation Authority\n(OCTA), Renewed Measure M2 (M2) Program; and\n9) Authorize the City Manager or his designee to forward the necessary Renewed Measure\nM2 eligibility documentation to the OCTA; and\n10) Adopt a Resolution entitled:\nA RESOLUTION OF THE CITY OF DANA POINT, CALIFORNIA ADOPTING A LIST OF\nPROJECTS FOR FISCAL YEAR2023-24 FUNDED BY SENATE BILL 1 (SB-1): THE\nROAD REPAIR AND ACCOUNTABILITY ACT OF 2017\n11) Authorize the City Manager or his designee to submit all required documentation to\nmaintain SB-1 funding eligibility for FY2023-24.\nUNFINISHED BUSINESS