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HomeMy WebLinkAbout01-24-2025 City Council Special MeetingSaratoga City Council Minutes ~ January 24, 2025 ~ Page 1 of 2 MINUTES FRIDAY, JANUARY 24, 2025 SARATOGA CITY COUNCIL SPECIAL MEETING Mayor Aftab called the Special Meeting to order at 9:15 a.m. ROLL CALL PRESENT: Mayor Belal Aftab, Vice Mayor Chuck Page, Council Members Kookie Fitzsimmons, Tina Walia, Yan Zhao ABSENT: None ALSO PRESENT: Matt Morley, City Manager Richard Taylor, City Attorney Leslie Arroyo, Assistant City Manager John Cherbone, Public Works Director Ryan Hinchman, Administrative Services Director Bryan Swanson, Community Development Director Britt Avrit, City Clerk Macedonio Nunez, City Engineer REPORT ON POSTING OF THE AGENDA The City Clerk reported the agenda for this meeting was properly posted on January 21, 2025. AGENDA ITEMS 1. Mid-Year Update, Five-Year Forecast, & Scenario Analysis Recommended Action: Receive a mid-year update, five-year forecast, and scenario analysis of future revenues. Ryan Hinchman, Administrative Services Director presented the staff report. Mayor Aftab invited public comment. The following individuals spoke at this time: Marilyn Marchetti, Darrell Miller Receive report; no vote needed. Mayor Aftab requested a recess at this time. Mayor Aftab reconvened the meeting at 10:50 a.m. 2. Capital Improvement Program Preview Recommended Action: Receive a preview of the fiscal year 2025-26 Capital Improvement Program (CIP). Ryan Hinchman, Administrative Services Director, John Cherbone Public Works Director, and Macedonio Nunez City Engineer, presented the 2025-26 CIP Project Review Package report. Saratoga City Council Minutes ~ January 24, 2025 ~ Page 2 of 2 Mayor Aftab invited public comment. The following individuals spoke at this time: Annette Stransky, Marilyn Marchetti, Darrell Miller, Rafik Bawa. Mayor Aftab requested a recess at this time. Mayor Aftab reconvened the meeting at 1:30 p.m. 3. City Council Strategic Goals and Objectives Recommended Action: Review the adopted Council Strategic Goals and Priorities and discuss potential priority projects or programs. Matt Morley, City Manager, Bryan Swanson, Community Development Director, Leslie Arroyo, Assistant City Manager, and John Cherbone, Public Works Director presented the 2025/26 Council Strategic Goals and Priorities report. Mayor Aftab invited public comment. The following individuals spoke at this time: Rafik Bawa, Marilyn Marchetti, Mona Kaur, Jim Cargill, Mohini Balakrishnan, Ajnavi Kumar, Darrell Miller The City Manager provided a review of the Council Strategic Goals and Priorities discussion. Receive report, no vote needed. Mayor Aftab requested a recess at this time. Mayor Aftab reconvened the meeting at 3:25 p.m. 4. 2024 Legislative Update Recommended Action: Accept staff report and provide direction to staff. Richard Taylor, City Attorney presented the staff report. Mayor Aftab invited public comment. No one requested to speak. RECAP The City Manager provided a review of the items discussed. ADJOURNMENT Mayor Aftab adjourned the meeting at 4:10 p.m. Minutes respectfully submitted: Britt Avrit, MMC, City Clerk City of Saratoga