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HomeMy WebLinkAbout03-30-2023 REOC Minutes Revenue Enhancement Oversight Commission Minutes Thursday, March 30, 2023 Regular Meeting of the Revenue Enhancement Oversight Commission Teresa Purrington, City Clerk Administered an Oath for new Commissioner, Renne Gardner CALL TO ORDER A Regular Meeting of the San Luis Obispo Revenue Enhancement Oversight Commission was called to order on Wednesday, March 30, 2023, at 5:33 pm by Chair Hamari. ROLL CALL Present: Commissioners Christopher Ellwood, Tony Skapinsky, Renne Gardner, Anthony Bozzano, and Chair Hamari Absent: None Staff: Emily Jackson, Finance Director who also served as Recording Secretary Natalie Harnett, Principal Budget Analyst Brian Nelson, Deputy Director of Public Works Matt Horn, Public Works Director Greg Cleary, Capital Improvement Program Administrative Manager PUBLIC COMMENT ITEMS NOT ON THE AGENDA Vice Mayor Marx and Councilmember Shoresman provided comment on the role of REOC. --End of Public Comment-- APPROVAL OF MINUTES 1. Consideration of Minutes of the Regular Revenue Enhancement Oversight Commission Meeting of March 1, 2023. ACTION: UPON MOTION BY COMMISSIONER BOZZANO 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 1, 2023, as presented. BUSINESS ITEMS 2. Proposed 2023-25 Local Revenue Measure Expenditures Staff provided a presentation on the recommendation to the City Council the use of Local Revenue Measure as part of the 2023-25 Financial Plan Adoption. Public Comment None ACTION: UPON MOTION BY COMMISSIONER SKAPINSKY, SECONDED BY COMMISIONER BOZZANO, CARRIED 5-0-0 to recommend to the City Council the use of unassigned Local Revenue Measure funds as presented in the report as part of the 2023-25 Financial Plan Adoption. COMMENT AND DISCUSSION Staff Updates – None Commission Communications – Commissioner Bozzano made a motion to agendize discussion of the REOC role and purview as a study session during the next regular meeting. Commissioner Skapinsky seconded the motion. ADJOURNMENT The meeting was adjourned at 6:34 p.m. to the next Regular Revenue Enhancement Oversight Commission meeting tentatively scheduled for July 2023. APPROVED BY THE REVENUE ENHANCEMENT OVERSIGHT COMMISSION: 09/11/2023