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HomeMy WebLinkAbout05-22-2022 REOC Minutes DRAFT Minutes – Revenue Enhancement Oversight Commission Meeting of Thursday, May 12, 2022 Page 1 Minutes - DRAFT REVENUE ENHANCEMENT OVERSIGHT COMMISSION Thursday, May 12, 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 Thursday, May 12, 2022, at 5:30 pm by Vice Chair Hamari. ROLL CALL Present: Commissioners Tony Skapinsky, Christopher Ellwood, Matt Quaglino, Keith Dunlop, Vice-Chair Jim Hamari Absent: Staff: Natalie Harnett, Principal Budget Analyst Brigitte Elke, Finance Director who also served as Recording Secretary Brian Nelson, Deputy Director of Public Works 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 24, 2022. ACTION: UPON MOTION BY COMMISSIONER SKAPINSKY SECONDED BY COMMISSIONER ELLWOOD, CARRIED 5-0-0, the Revenue Enhancement Oversight Commission approved the Minutes of the Regular Revenue Enhancement Oversight Commission Meeting of March 24, 2022, as presented. BUSINESS ITEMS 1. FY 2022-23 Supplemental Budget Recommendations (Natalie Harnett) Recommendation: Review and recommend to the City Council the proposed use of Local Revenue Measure funds as part of the 2022-23 Supplemental Budget. DRAFT Minutes – Revenue Enhancement Oversight Commission Meeting of May 12, 2022 Page 2 Public Comment None ACTION: ACTION: UPON MOTION BY COMMISSIONER QUAGLINO, SECONDED BY COMMISIONER ELLWOOD, CARRIED 5-0-0 to recommend to the City Council the proposed use of Local Revenue Measure funds as part of the 2022-23 Supplemental Budget. COMMENT AND DISCUSSION 2. Staff Updates - none 3. Commission Communications - none ADJOURNMENT The meeting was adjourned at 6:18 p.m to the next Regular Revenue Enhancement Oversight Commission meeting scheduled for September 22, 2022, in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE REVENUE ENHANCEMENT OVERSIGHT COMMISSION: