City Council

17. FISCAL YEAR 2022-23 (FY23) 4TH QUARTER FINANCIAL REPORT; PROPOSED FY24 CARRY-OVER BUDGET ADJUSTMENTS; HEALTH PLAN PROVISIONS FOR CALENDAR YEAR 2024; AND SALARY RANGES FOR REPRESENTED AND NON-REPRESENTED EMPLOYEE CLASSIFICATIONS; AND AMENDMENTS TO CITY’S CONFLICT OF INTEREST CODE RECOMMENDED ACTION: That the City Council: 1. Receive and file the FY23 Financial Report for the quarter ended June 30, 2023; and 2. Amend the FY2023-24 (“FY24”) budget by authorizing the carry-over and appropriation of encumbered and unencumbered funds from FY23 to FY24, and authorize the FY24 revenue and expenditure amendments; and 3. Authorize an annual loan from the General Fund to the Coastal Transit Fund for the City’s Trolley program to ensure adequate funding until Orange County Transit Authority Project V grant funding is received by the City; and 4. Adopt a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, MODIFYING HEALTH BENEFIT PLAN ALLOWANCES FOR ELIGIBLE REPRESENTED AND ELIGIBLE NON-REPRESENTED CLASSIFICATIONS; and 5. Adopt a resolution entitled: 5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, ESTABLISHING SALARY RANGES FOR REPRESENTED AND NON-REPRESENTED CLASSIFICATIONS AND ADOPTING NEW JOB TITLES AND CLASS SPECIFICATIONS; and 6. Adopt a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, AMENDING THE CITY’S CONFLICT OF INTEREST CODE NEW BUSINESS