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HomeMy WebLinkAbout03-01-2023 REOC Minutes Revenue Enhancement Oversight Commission Minutes Wednesday, March 1, 2023 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, March 1, 2023, at 5:10 pm by Chair Hamari. ROLL CALL Present: Commissioners Skapinsky, Ellwood, Bozzano (arrived at 5:14 pm, absent for item #1), and Chair Hamari Absent: Commissioner Bozzano absent for Item # 1 Staff: Emily Jackson, Finance Director who also served as Recording Secretary Natalie Harnett, Principal Budget Analyst Brian Nelson, Deputy Director of Public Works Jennifer Rice, Transportation Planner/Engineer III Greg Cleary, Capital Improvement Program Administrative Manager 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 December 8, 2022. ACTION: UPON MOTION BY COMMISSIONER ELLWOOD SECONDED BY COMMISSIONER SKAPINSKY, CARRIED 3-1-0, the Revenue Enhancement Oversight Commission approved the Minutes of the Regular Revenue Enhancement Oversight Commission Meeting of December 8, 2022, as presented. BUSINESS ITEMS 2. Fiscal Year 2021-22 Annual Audit 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 ACTION: No action needed on this item. 3. Proposed Allocation of Unassigned Local Revenue Measure Funds Commissioner Skapinsky recused himself from this item due to a conflict of interest. Staff provided a presentation on the recommendation to the City Council the use of Local Revenue Measure unassigned fund balance for the North Chorro Neighborhood Greenway project. Public Comment Keith Gurney ACTION: UPON MOTION BY COMMISSIONER BOZZANO, SECONDED BY COMMISIONER ELLWOOD, CARRIED 2-1-1 to not recommend to the City Council the use of unassigned Local Revenue Measure funds for the North Chorro Neighborhood Greenway project. 4. 2021-22 Draft Annual Community Report 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 ACTION: No action needed on this item. COMMENT AND DISCUSSION Staff Updates – none Commission Communications – none ADJOURNMENT The meeting was adjourned at 6:05 p.m to the next Regular Revenue Enhancement Oversight Commission meeting scheduled for March 30, 2023, in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE REVENUE ENHANCEMENT OVERSIGHT COMMISSION: 3/30/2023