HomeMy WebLinkAbout04-04-2019 REOC MinutesMinutes – Revenue Enhancement Oversight Commission Meeting of April 4, 2019 Page 1
REVENUE ENHANCEMENT OVERSIGHT COMMISSION
Minutes
Thursday April 4, 2019
Continued Regular Meeting
Revenue Enhancement Oversight Commission
CALL TO ORDER
A Continued Regular Meeting of the San Luis Obispo Revenue Enhancement Oversight
Commission was called to order on Thursday, April 4, 2019, at 5:36 p.m. in the Council Hearing
Room, located at 990 Palm Street, San Luis Obispo, California, by Chair Coates.
ROLL CALL
Present: Commissioners Jeannette McClure, Michael Multari, Winston Newland,
and Chair Chris Coates
Absent: Vice Chair Ken Kienow
Staff: Assistant to the City Manager Ryan Betz, Finance Director Brigitte Elke, Deputy City
Manager Greg Hermann, Interim Deputy Director Bob Hill, Deputy Director of
Public Works and City Engineer Matt Horn, Interim Deputy Director of Public Works
Jake Hudson, and Deputy City Clerk Kevin Christian
PUBLIC COMMENT ITEMS NOT ON THE AGENDA
None
--End of Public Comment--
APPROVAL OF MINUTES
1.Consideration of Minutes of the Regular Revenue Enhancement Oversight Commission
Meeting of March 26, 2019:
ACTION: UPON MOTION BY COMMISSIONER MCCLURE, SECONDED BY
COMMISSIONER MULTARI, CARRIED 4-0-1 (VICE CHAIR KIENOW ABSENT), to
approve the March 26, 2019 Minutes of the Revenue Enhancement Oversight Commission
Meeting, as presented.
Minutes – Revenue Enhancement Oversight Commission Meeting April 4, 2019 Page 2
BUSINESS ITEMS
2.Continued Item from March 26, 2019 - Proposed 2019-21 Local Revenue Measure
Expenditures
Assistant to the City Manager Betz presented a review of the March 26, 2019 meeting report
and introduced staff. Commissioners discussed the various funding areas, report changes made
in response to Commission input at the last meeting, specific project funding, and directed
questions toward staff for project and report clarification. The Commission directed staff to
ensure that terminology used in final project descriptions be crafted in layman terms.
Public Comment
None.
--End of Public Comment--
ACTION: UPON MOTION BY COMMISSIONER MULTARI, SECONDED BY CHAIR
COATES, CARRIED 4-0-1 (VICE CHAIR KIENOW ABSENT), to recommend to the City
Council the use of Local Revenue Measure funds for the capital and operating expenditures as
referenced in the presented report.
COMMENT AND DISCUSSION
3. Staff Updates
None
4.Commission Communications
None.
ADJOURNMENT
The meeting was adjourned at 6:18 p.m. The next Regular Meeting of the Revenue
Enhancement Oversight Commission will be determined following the April 16, 2019 City
Council meeting.
APPROVED BY THE REVENUE ENHANCEMENT OVERSIGHT COMMISSION: 12/12/2019