Finance Committee

200 Lincoln Ave., Salinas, City of Salinas CA 93901 www.cityofsalinas.org Meeting Agenda - Final Finance Committee Committee Members: Mayor Kimbley Craig Councilmember Orlando Osornio Councilmember Anthony Rocha Steven S. Carrigan, City Manager Mark Roberts, Finance Director Finance Department Office: (831) 758-7211 Tuesday, April 5, 2022 2:00 PM Salinas Rotunda PUBLIC NOTICE This meeting is being conducted consistent with State of California Executive Order N-29-20 dated March 17, 2020, regarding the COVID-19 pandemic. The public may view the meeting on television and/or online and may participate in-person in the Council Chamber. CALL TO ORDER PUBLIC COMMENT TIME RESTRICTIONS Public comments generally are limited to two minutes per speaker; the Chair may further limit the time for public comments depending on the agenda schedule. GENERAL PUBLIC COMMENTS Receive public communications from the audience on items that are not on the agenda and that are in the City of Salinas’ subject matter jurisdiction. Comments on Consent or Consideration items should be held until the items are reached. The public may request that the committee consider adding an item for consideration on a future agenda. The public may comment on scheduled agenda items as they are considered. In order to be respectful of all speakers’ views and to avoid disruption of the meeting, the audience shall refrain from applauding or jeering speakers who have been recognized by the Chair. CONSENT ID#22-144 Minutes Recommendation: Approve the minutes of March 1, 2022 Attachments: 3-1-22 CONSIDERATIONS City of Salinas Page 1 Printed on 4/2/2022 Finance Committee Meeting Agenda - Final April 5, 2022 ID#22-152 Financial Policies Amendments and Reserve Balance Recommendations Attachments: StaffRpt-20220405FinCommMtg_RsvPol FinlPol-Rsvs&OpBdgt_Rev20220412_ORIGINAL FinlPol-Rsvs&OpBdgt_Rev20220412_DRAFT FinlPol-Rsvs&OpBdgt_Rev20220412_FINAL RsvPolRecommns ID#22-151 Appropriation Detail for American Rescue Plan Act (ARPA) Funds Attachments: StaffRpt-20220405FinCommMtg_ARPA Salinas Recovery Plan under ARPA - Detail ID#22-145 Fiscal Year 2023 City-wide Schedule of Fees and Service Charges Attachments: StaffReport-20220405FinCommMtg_FeeSched FY 23 City-Wide Schedule of Fees and Service Charges Presn-20220405FinCommMtg_FeeSched NEXT MEETING - TUESDAY MAY 3, 2022 ADJOURNMENT _____________________________ Abe Pedroza, Finance Management Analyst AGENDA MATERIAL / ADDENDUM Any addendums will be posted within 72 hours of regular meetings or 24 hours of special meetings, unless otherwise allowed under the Brown Act. City Commission/Board/Committee reports may be viewed at the Salinas City Clerk’s Office, 200 Lincoln Avenue, Salinas, and are posted on the City’s website at www.cityofsalinas.org. The Commission/Board/Committee may take action that is different than the proposed action reflected on the agenda. Disability-related modification or accommodation, including auxiliary aids or services, may be requested by any person with a disability who requires a modification or accommodation in order to participate in the meeting. Requests should be referred to the City Clerk’s Office At 200 Lincoln Avenue, Salinas, 758-7381, as soon as possible but by no later than 5 p.m. of the last business day prior to the meeting. Hearing impaired or TTY/TDD text telephone users may contact the city by dialing 711 for the California Relay Service (CRS) or by telephoning any other service providers’ CRS telephone number. City of Salinas Page 2 Printed on 4/2/2022 Finance Committee Meeting Agenda - Final April 5, 2022 PUBLIC NOTIFICATION This agenda was posted on Friday, April 1, 2022 at the City Clerk’s Office and in the Salinas Rotunda. Meetings are streamed live at https://salinas.legistar.com/Calendar.aspx and televised live on Channel 25 on the date of the regularly scheduled meeting and will be broadcast throughout week following the meeting. For the most up-to-the-minute Broadcast Schedule for The Salinas Channel on Comcast 25, please visit or subscribe to our Google Calendar located at http://tinyurl.com/salinas25. Recent City Council meetings may also be viewed on the Salinas Channel on YouTube at http://www.youtube.com/thesalinaschannel. City of Salinas Page 3 Printed on 4/2/2022