HomeMy WebLinkAbout01-26-2022 REOC Minutes
DRAFT Minutes – Revenue Enhancement Oversight Commission Meeting of Thursday, January 26,
2022 Page 1
Minutes - DRAFT
REVENUE ENHANCEMENT OVERSIGHT COMMISSION
Wednesday, January 26, 2022
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 Wednesday, January 26, 2022, at 5:30 pm by Chair McClure, via
teleconferencing.
ROLL CALL
Present: Commissioners Christopher Ellwood, Matt Quaglino, Tony Skapinsky, and Chair
Jeanette McClure
Absent: Vice-Chair Jim Hamari
Staff: Natalie Harnett, Principal Budget Analyst
Brigitte Elke, Finance Director who also served as Recording Secretary
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 October 28, 2021.
ACTION: UPON MOTION BY COMMISSIONER SKAPINSKI SECONDED BY
COMMISSIONER QUAGLINO, CARRIED 4-1-0, the Revenue Enhancement Oversight
Commission approved the Minutes of the Regular Revenue Enhancement Oversight
Commission Meeting of October 28, 2021 as presented.
BUSINESS ITEMS
2. Annual Audit Review FY 2020-21
The City’s Finance Director, Brigitte Elke, provided a PowerPoint presentation on the Annual
Audit Review and responded to Commissioner inquiries.
Public Comment
None
DRAFT Minutes – Revenue Enhancement Oversight Commission Meeting of January 26, 2022 Page 2
3. FY 2021-22 Second Quarter Local Revenue Measure Review
The City’s Principal Budget Analyst, Natalie Harnett, provided a PowerPoint presentation and
responded to Commissioner inquiries. This was a receive and file item.
Public Comment
None
4. Proposed Local Revenue Measure Uses for Mid-Year Budget Review
The City’s Principal Budget Analyst, Natalie Harnett, provided a PowerPoint presentation
proposed mid-year budget recommendations and responded to Commissioner inquiries.
Public Comment
None
ACTION: UPON MOTION BY COMMISSIONER SKIPINSKY, SECONDED BY
COMMISIONER QUAGLINO, CARRIED 4-1-0 to recommend the proposed mid-year capital
and operating expenditures as referenced in the report to City Council.
COMMENT AND DISCUSSION
5. Staff Updates - none
6. Commission Communications - none
ADJOURNMENT
The meeting was adjourned at 6:33 p.m. The next Regular Revenue Enhancement Oversight
Commission meeting is scheduled for March 2022, in the Council Hearing Room, 990 Palm Street,
San Luis Obispo, California.
APPROVED BY THE REVENUE ENHANCEMENT OVERSIGHT COMMISSION: 3/24/2022