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MOTION: It was m/s by Arkin/Testa to approve the consent calendar as recommended except for item <br /> 1 that was continued to a future meeting. Motion passed by the following vote: <br /> Ayes: Councilmembers Arkin, Balch, Nibert, Testa, Mayor Brown <br /> Noes: None <br /> Absent: None <br /> MEETING OPEN TO THE PUBLIC <br /> 14. Public Comment regarding items not listed on the agenda <br /> Mayor Brown opened public comment. The following individuals provided comment: Anurag Jain, <br /> Jon Krueger, Mac Garcia, David Fiala, Linda Harmeson. <br /> Mayor Brown closed public comment. <br /> PUBLIC HEARINGS AND OTHER MATTERS <br /> 15. Review of the two-year Operating and Capital Budget for Fiscal Years 2023/24 and 2024/25, the <br /> four-year Capital Improvement Program for Fiscal Years 2023/24 through 2026/27, and an <br /> updated Reserve Policy <br /> Recommendation: <br /> 1. Review the Proposed Operating and Capital Budget and CIP; <br /> 2. Review the updated Reserve Policy; and <br /> 3. Provide staff with direction regarding issues or amendments to address prior to formal <br /> Council action scheduled for June 6, 2023. <br /> Susan Hsieh, Director of Finance, presented the item. <br /> The Council posed questions about the Capital Improvement Program. The following staff <br /> responded to questions: Gerry Beaudin, City Manager, Susan Hsieh, Director of Finance, and <br /> Steve Kirkpatrick, Director of Engineering. <br /> Mayor Brown opened public comment. The following individuals provided comment: Sharon <br /> Piekarski, Larry Messa, and David Yamamoto. <br /> Mayor Brown closed public comment. <br /> Mayor Brown recessed the meeting at 8:52 p.m. and reconvened the meeting at 8:58 p.m. <br /> 16. Receive update on Water Supply Alternatives Study <br /> Recommendation: Receive an update on the Water Supply Alternatives Study and provide input <br /> to the Water Ad Hoc Subcommittee and staff. <br /> Tamara Baptista, Director of Business Services, Todd Yamello, Utilities Planning Manager, Jenny <br /> Gane, Water Resource Engineer with Brown and Caldwell, presented the item. <br /> Mayor Brown opened public comment. The following individuals provided comment: Jill Buck and <br /> Vin Pohray. <br /> Mayor Brown closed public comment. <br /> City Council Minutes Page 4 of 5 May 16, 2023 <br />