HomeMy WebLinkAbout12-08-2022 REOC MinutesMinutes – Revenue Enhancement Oversight Commission Meeting of December 8, 2022
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REVENUE ENHANCEMENT OVERSIGHT COMMISSION
Minutes
Thursday, December 8, 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, December 8, 2022, at 5:31 pm by Chair Hamari.
ROLL CALL
Present: Commissioners Skapinsky, Ellwood, Bozzano, Vice-Chair Dunlop and Chair Hamari
Absent: none
Staff: Natalie Harnett, Principal Budget Analyst who also served as Recording Secretary
Emily Jackson, Finance Director
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 September 22, 2022.
ACTION: UPON MOTION BY COMMISSIONER ELLWOOD SECONDED BY
COMMISSIONER DUNLOP, CARRIED 5-0-0, the Revenue Enhancement Oversight
Commission approved the Minutes of the Regular Revenue Enhancement Oversight
Commission Meeting of September 22, 2022, as presented.
BUSINESS ITEMS
1.FY 2022-23 First Quarter Local Revenue Measure Review
The City’s Principal Budget Analyst, Natalie Harnett, provided a presentation and responded
to Commissioner inquiries. No action was necessary on this item.
Public Comment
None
Minutes – Revenue Enhancement Oversight Commission Meeting of December 8, 2022 Page 2
2.2021-22 Annual Community Report and Citizen Oversight Meeting
The City’s Principal Budget Analyst, Natalie Harnett, provided a presentation and responded
to Commissioner inquiries. The commissioners discussed with staff the format of the
community forum and appointed subcommittee members for the annual community report.
Public Comment
None
ACTION: UPON MOTION BY COMMISSIONER SKAPINSKY SECONDED BY
COMMISSIONER ELLWOOD CARRIED 5-0-0, the commission appointed Commissioners
Dunlop and Bozzano to service as the subcommittee members to help develop the 2021-22
Community Report.
3.Update on recommended changes to the City’s Capital Improvement Plan Budget and
Fiscal Policies
The City’s Finance Director, Emily Jackson, provided an update on the recommended changes
to the City’s Capital Improvement Plan Budget and Fiscal Policies. Staff responded to
clarifying questions about the recommended policy changes.
Public Comment
None
ACTION: UPON MOTION BY COMMISSIONER SKAPINSKY SECONDED BY
COMMISSIONER DUNLOP CARRIED 5-0-0, the commission recommends to the City
Council the policy changes as presented in the report.
COMMENT AND DISCUSSION
2.Staff Updates - none
3.Commission Communications - none
ADJOURNMENT
The meeting was adjourned at 6:18 p.m. The next Regular Revenue Enhancement Oversight
Commission meeting is scheduled for January 26, 2023, at 6:00 p.m., in the Ludwick Community
Center, 864 Santa Rosa Street, San Luis Obispo, California. The meeting will also serve as the
2022-23 Annual Citizens’ Oversight Meeting.
APPROVED BY THE REVENUE ENHANCEMENT OVERSIGHT COMMISSION: 3/1/2023