HomeMy WebLinkAbout09-22-2022 REOC Minutes
DRAFT Minutes – Revenue Enhancement Oversight Commission Meeting of September 22, 2022 Page 1
Minutes - DRAFT
REVENUE ENHANCEMENT OVERSIGHT COMMISSION
Thursday, September 22, 2022
Regular Meeting of the Revenue Enhancement Oversight Commission
The City Clerk administered the oath for incoming commission member Anthony Bozzano.
CALL TO ORDER
A Regular Meeting of the San Luis Obispo Revenue Enhancement Oversight Commission was
called to order on Thursday, September 22, 2022, at 5:35 pm by Vice-Chair Hamari.
ROLL CALL
Present: Commissioners Skapinsky, Ellwood, Dunlop, Bozzano, and Vice-Chair Hamari
Absent: none
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 May 12, 2022.
ACTION: UPON MOTION BY COMMISSIONER DUNLOP SECONDED BY
COMMISSIONER SKAPINSKY, CARRIED 5-0-0, the Revenue Enhancement Oversight
Commission approved the Minutes of the Regular Revenue Enhancement Oversight
Commission Meeting of May 12, 2022, as presented.
BUSINESS ITEMS
2. Review Purpose of the Revenue Enhancement Oversight Commission and Elect Officers
Staff presented the Municipal Code section pertaining to the Revenue Enhancement Oversight
Commission and the advisory body bylaws.
Public Comment
DRAFT Minutes – Revenue Enhancement Oversight Commission Meeting of September 22, 2022 Page 2
None
ACTION: UPON MOTION BY COMMISSIONER SKAPINSKI SECONDED BY
COMMISSIONER ELLWOOD CARRIED 5-0-0, the commission nominated Jim Hamari
to serve as commission chair.
ACTION: UPON MOTION BY COMMISSIONER SKAPINSKI SECONDED BY
COMMISSIONER HAMARI CARRIED 5-0-0, the commission nominated Keith Dunlop to
serve as commission vice-chair.
3. Unaudited FY Year-End Local Revenue Measure Review
The City’s Principal Budget Analyst, Natalie Harnett, provided a presentation and responded
to Commissioner inquiries. The commission considered the recommended use of one-time
over-realized revenue to move to the City Council for consideration.
Public Comment
None
ACTION: UPON MOTION BY COMMISSIONER DUNLOP SECONDED BY
COMMISSIONER SKAPINSKI CARRIED 5-0-0, the commission recommends to the City
Council the use of unassigned fund balance from the Local Revenue Measure from FY2021-
22 as presented.
4. Discussion on the City’s Capital Improvement Plan and Budget Strategies
The City’s Capital Project Process Improvement Manager presented the new strategy for the
Capital Improvement Plan. Staff responded to questions regarding the new approach, the
fiduciary oversight, and the information that would accompany the new approach during
budget review and consideration. No action was taken by the commission.
Public Comment
None
COMMENT AND DISCUSSION
5. Staff Updates - none
6. Commission Communications - none
ADJOURNMENT
The meeting was adjourned at 8:00 p.m. The next Regular Revenue Enhancement Oversight
Commission meeting is scheduled for December 8, 2022, at 5:30 p.m., in the Council Hearing
Room, 990 Palm Street, San Luis Obispo, California.
DRAFT Minutes – Revenue Enhancement Oversight Commission Meeting of September 22, 2022 Page 3
APPROVED BY THE REVENUE ENHANCEMENT OVERSIGHT COMMISSION: XX/XX/2022