HomeMy WebLinkAbout12-12-2019 REOC Minutes
Minutes – Revenue Enhancement Oversight Commission Meeting of December 12, 2019 Page 1
Minutes
REVENUE ENHANCEMENT OVERSIGHT COMMISSION
Thursday, December 12, 2019
Regular Meeting of the Revenue Enhancement Oversight Commission
CALL TO ORDER
A Regular Meeting of the San Luis Obispo Revenue Enhancement Oversight Commission was
called to order on Thursday, December 12, 2019 at 5:30 p.m. in the Council Hearing Room, located
at 990 Palm Street, San Luis Obispo, California, by Chair Christopher Coates.
ROLL CALL
Present: Commissioners Ken Kienow, Jeannette McClure, Michael Multari and Chair
Christopher Coates
Absent: Commissioner Winston Newland
Staff: Deputy City Manager Greg Hermann and Assistant to the City Manager Ryan Betz
PUBLIC COMMENT ITEMS NOT ON THE AGENDA
None
--End of Public Comment--
APPROVAL OF MINUTES
1. Consideration of Minutes of the Continued Regular Revenue Enhancement Oversight
Commission Meeting of April 4, 2019:
ACTION: UPON MOTION BY COMMISSIONER MULTARI, SECONDED BY
COMMISSIONER MCCLURE CARRIED 4-0-1 (Commissioner Newland absent), to approve
the Minutes of the Continued Regular Revenue Enhancement Oversight Commission Meeting
of April 4, 2019, as presented.
BUSINESS ITEMS
2. Review Purpose of the Revenue Enhancement Oversight Commission and Elect Officers
Assistant to the City Manager Betz presented the staff report and responded to Commissioner
inquiries.
Public Comment
None
--End of Public Comment--
Minutes – Revenue Enhancement Oversight Commission Meeting of December 12, 2019 Page 2
ACTION: UPON MOTION BY COMMISSIONER MULTARI, SECONDED BY
COMMISSIONER COATES, CARRIED 4-0-1 (Commissioner Newland absent) to elect
Commissioner Jeannette McClure to serve as Vice Chair for a one-year term.
ACTION: UPON MOTION BY COMMISSIONER COATES, SECONDED BY
COMMISSIONER KIENOW, CARRIED 4-0-1 (Commissioner Newland absent) to elect
Chair Christopher Coates to serve another one-year term as Chair.
3. Budget Reallocation of the Police Department Facility Parking Lot Maintenance Project
Supervising Civil Engineer Nelson presented the staff report and responded to Commissioner
inquiries.
Public Comment
None
--End of Public Comment—
ACTION: UPON MOTION BY CHAIR COATES, SECONDED BY COMMISSIONER
KEINOW, CARRIED 4-0-1 (Commissioner Newland absent) to, forward a recommendation
to the City Council to approve the reallocation of Local Revenue Measure funding for the
Police Station Parking Lot Maintenance project to other ongoing City Facility Parking Lot
Maintenance projects identified in the 19-21 Financial Plan.
4. 2018-19 Annual Community Report and Citizen Oversight Meeting
Assistant to the City Manager Betz presented the staff report and responded to Commissioner
inquiries.
Public Comment
None
--End of Public Comment—
ACTION: UPON MOTION BY CHAIR COATES, SECONDED BY COMMISSIONER
MCCLURE, CARRIED 4-0-1 (Commissioner Newland absent) to appoint Chair Coates and
Commissioner Kienow to serve on a sub-committee to assist in the development of the 2018-
19 Annual Community Report.
Minutes – Revenue Enhancement Oversight Commission Meeting of December 12, 2019 Page 3
5. Resident Focus Group and Survey Results Regarding Funding Priorities
City Manager Derek Johnson presented the staff report and responded to Commissioner
inquiries.
Public Comment
None
--End of Public Comment—
ACTION: UPON MOTION BY COMMISSIONER MULARTI, SECONDED BY
COMMISSIONER KEINOW, CARRIED 4-0-1 (Commissioner Newland absent) to continue
public education and outreach efforts and to keep the commission informed of the results of
those efforts.
COMMENT AND DISCUSSION
Greg Hermann Interim Deputy City Manager provided an agenda forecast.
ADJOURNMENT
The meeting was adjourned at 7:06 p.m. The next Regular Revenue Enhancement Oversight
Commission meeting is scheduled for April 20, 2020 at 5:30 p.m., as a virtual public.
APPROVED BY THE REVENUE ENHANCEMENT OVERSIGHT COMMISSION: 04/30/2020