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HomeMy WebLinkAbout12/8/2020 Item 19, Betz Council Agenda Correspondence City of San Luis Obispo, Council Memorandum Date:December 4, 2020 TO:Mayor and Council FROM: Greg Hermann, Deputy City Manager Prepared By:Ryan Betz, Assistant to the City Manager VIA:DerekJohnson, City Manager DJ SUBJECT:Item #19–IMMEDIATE INVESTMENT IN ECONOMIC DEVELOPMENT EFFORTS & HOMELESS SERVICES As statedin Recommendation #2,regarding ‘subject to concurrence of the Revenue Enhancement Oversight Commission’, the Commission voted 5-0at last night’s REOC meeting to recommend to the City Council the appropriation of $3,425,000 in unbudgeted Local Revenue Measure funds for the 2020-21 fiscal year resulting from the passage of Measure for economic recovery efforts, capital projects in theDowntown, and to hire a full-time, contract position to coordinate City efforts to address public health and safety related to homelessness in response to the immediate and long-term impacts of the COVID-19 pandemic. Attached are the draft minutes from last night’s REOC meeting. REVENUE ENHANCEMENT OVERSIGHT COMMISSION Minutes -DRAFT Thursday, December 3, 2020 Regular Meeting of the Revenue Enhancement Oversight Commission CALL TO ORDER A Regular Meeting of the San Luis Obispo Revenue Enhancement Oversight Commissionwas called to order on Thursday, April 30, 2020at 5:30p.m., by Chair McClure,via teleconference. ROLL CALL Present:Commissioners Christopher Ellwood, Matt Quaglino, Tony Skapinsky, Vice-Chair JimHamariand Chair McClure Absent:None Staff:Greg Hermann Deputy City Manager and Ryan Betz Assistant to the City Manager and Teresa Purrington, City Clerk. PUBLIC COMMENTITEMS NOT ON THE AGENDA None. --End of Public Comment-- APPROVAL OF MINUTES 1.Consideration of Minutes of the Regular Revenue Enhancement Oversight Commission Meeting ofNovember 24, 2020. ACTION: UPON MOTION BY COMMISSIONER QUAGLINOSECONDED BY VICE CHAIR HAMARI, CARRIED 5-0, the Revenue Enhancement Oversight Commission approved the Minutes of the Regular Revenue Enhancement Oversight CommissionMeeting ofNovember 24, 2020, as presented. BUSINESSITEMS 2.Immediate Investment in Economic Development Efforts & Homeless Services. Shelley Stanwyck, Assistant City Manager –Community Services and Greg Hermann, Deputy City Managerprovided a PowerPoint presentation and responded to Commissioner inquiries. Public Comment DRAFT Minutes –Revenue Enhancement Oversight CommissionMeeting ofDecember 3, 2020Page 1 None --End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER QUAGLINO, SECONDED BY COMMISSIONER ELLWOOD, CARRIED 5-0-0to recommend to the City Council the appropriation of $3,425,000 in unbudgeted Local Revenue Measure funds for the 2020-21 fiscal year resulting from the passage of Measure for economic recovery efforts, capital projects in the Downtown, and to hire a full-time, contract position to coordinate City efforts to address public health and safety related to homelessness in response to the immediate and long-term impacts of the COVID-19 pandemic. COMMENT AND DISCUSSION 2.Staff Updates 3.Commission Communications ADJOURNMENT The meeting was adjourned at 6:29p.m. The next Regular Revenue Enhancement Oversight Commission meeting is scheduled for Thursday December 17,2020at 5:30p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE REVENUE ENHANCEMENT OVERSIGHT COMMISSION: XX/XX/2020 DRAFT Minutes –Revenue Enhancement Oversight CommissionMeeting of XXXXX XX,Page 2