CCMIN02202018 - Laserfiche WebLink

Police 18. Public Hearing: Waived full and adopted Resolution No. 18-1001 approving the Citizens' Options for Public Safety program (COPS) Year 21 appropriation MOTION: It was m/s Olson/Narum by to approve the Consent Calendar as submitted and as noted. Motion passed by the following vote: Ayes: Councilmembers Brown, Narum, Olson, Pentin, Mayor Thorne Noes: None Absent: None Recused: Thorne (Item 2) MEETING OPEN TO THE PUBLIC 19. Public Comment Nancy Harrington spoke regarding the Rotary International "End Polio Now" Campaign occurring March 1, 2018 through April 30, 2018. She reported polio has been reduced by 99% since 1988 and noted it can be eradicated, completely. She addressed the organization's goals for fundraising and encouraged the public to donate. Stacey Sklar, Amador Valley High School, commented on the importance of civic education and on the success of Pleasanton's "We the People" Program. She thanked Council for its help in securing the Firehouse for their first fundraiser and for continuing to support the teams. Jeremy Detamore, Foothill High School, thanked Council for its continued support and provided information on the program. Andreas Maass, Amador High School, 'We the People" Team Member. shared his experience in the program and thanked Council for its support. Rithu Gurazada, Foothill High School, "We the People" Team Member, spoke about how the program taught her how to function, as an individual, in the community and how to be tolerant and accepting other opinions. She thanked Council for its continued support. In response to Council Member Pentin's inquiry, Ms. Sklar reported the joint fundraiser will be held on March 29, 2018, at 6:00 P.M. at the Firehouse Art Center. PUBLIC HEARINGS AND OTHER MATTERS 20. Accept the Comprehensive Annual Financial Report (CAFR) and other related audits for the year ending June 30, 2017 Director of Finance Tina Olson presented details of the report and displayed a PowerPoint presentaion addressing the FY 2016/17 CAFR, Contents of the FY 2016/17 CAFR, Net Position, Pension Liabilities as of June 30, 2017, Total Pension Related Liabilities, Highlights of the City's Financial Statements relative to Governmental Funds, Enterprise Funds Current Available Resources, Internal Service Funds, Outstanding Debt, Proposed Change in Governmental Accounting and Reporting relative to OPEB Liability, and Auditor's Comments to Management. Councilmember Brown stated she was proud to be on the Audit Committee with Councilmember Olson and reported she has read CaIPERS is looking to adjust their payoff from thirty-year, to City Council Minutes Page 3 of 7 February 20. 2018