Loading...
HomeMy WebLinkAbout0000_AgendaMeasure Z Citizen Committee City of Lake Elsinore Regular Agenda - Final LAKE-ELSINORE.ORG (951) 674-3124 CULTURAL CENTER 183 N. MAIN STREET LAKE ELSINORE, CA 92530 Cultural Center6:00 PMThursday, February 24, 2022 The City of Lake Elsinore appreciates your attendance. Public participation provides the Measure Z Citizen Committee with valuable information regarding issues of the community. If you are attending this Measure Z Citizen Committee Meeting, please park in the Parking Lot across the street from the Cultural Center. This will assist us in limiting the impact of meetings on Historic Main Street. Thank you for your cooperation. The agenda is posted 72 hours prior to each meeting on the City's website at www .lake-elsinore.org and outside of City Hall. The agenda and related reports are also available at City Hall on the Friday prior to the Committee meeting and are on the City ’s web site. Any writings distributed within 72 hours of the meeting will be made available to the public at the time it is distributed to the Measure Z Citizen Committee. In compliance with the Americans with Disabilities Act, any person with a disability who requires a modification or accommodation in order to participate in a meeting should contact the City Manager's Office at (951) 674-3124, ext. 204 at least 48 hours before the meeting to make reasonable arrangements to ensure accessibility. CITY VISION STATEMENT The City of Lake Elsinore will be the ultimate lake destination where all can live, work and play, build futures, and fulfill dreams. CALL TO ORDER - 6:00 P.M. The Regular Meeting of the Measure Z Citizen Committee will be called to order. PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT (Please read and complete a Request to Address the Measure Z Citizen Committee form prior to the start of the meeting and turn it in to the Clerk. The Chair or Clerk will call on you to speak.) Page 1 City of Lake Elsinore Printed on 2/18/2022 February 24, 2022Measure Z Citizen Committee Regular Agenda - Final CONSENT CALENDAR (All matters on the Consent Calendar are approved in one motion, unless a Committee Member or member of the public requests separate action on a specific item.) 1)Minutes of the Special Measure Z Citizen Committee Meeting of October 28, 2021 Approve the Minutes. 10-28-2021 DraftAttachments: BUSINESS ITEMS 2)Independent Annual Audit for Measure Z Fiscal Year Ended June 30, 2021 Receive and file the Independent Annual Audit for Measure Z as included in the City’s Comprehensive Annual Financial Report (CAFR) for the Fiscal Year Ended June 30, 2021. Independent Annual Audit - SR Independent Annual Audit - Exhibit A Combining Balance Sheet Independent Annual Audit - Exhibit B Independent Auditors' Report Attachments: 3)Fiscal Year 2022-23 Measure Z Budget Considerations Review and discuss considerations for the City ’s Fiscal Year 2022-23 Operating and Capital Improvement Plan Budget. FY 2022-23 Budget Considerations - SR FY 2022-23 Budget Considerations - Exhibit A Measure Z Budget Spending Report Attachments: STAFF COMMENTS COMMITTEE MEMBERS' COMMENTS ADJOURNMENT The Lake Elsinore Measure Z Citizen Committee will adjourn. AFFIDAVIT OF POSTING I, Candice Alvarez, MMC, City Clerk of the City of Lake Elsinore, do hereby affirm that a copy of the foregoing agenda was posted at City Hall at 11:00 a.m. on Friday, February 18, 2021. ________________________ Candice Alvarez, MMC City Clerk Page 2 City of Lake Elsinore Printed on 2/18/2022