Loading...
HomeMy WebLinkAbout09-11-2023 REOC Minutes 1 Revenue Enhancement Oversight Commission Minutes September 11, 2023, 5:00 p.m. Council Hearing Room, 990 Palm Street, San Luis Obispo REOC Commissioners Present: Commissioner Anthony Bozzano, Commissioner Renne Gardner, Commissioner Zachary Moody, Commissioner Steven Skapinsky REOC Commissioners Absent: Chair Jim Hamari City Staff Present: Council Present: Principal Budget Analyst Natalie Harnett, Finance Director Emily Jackson Vice Mayor Marx and Councilmember Shoresman _____________________________________________________________________ 1. CALL TO ORDER City Clerk, Teresa Purrington, administered the Oath of Office to new commissioner, Zachary Moody. A Regular Meeting of the San Luis Obispo Revenue Enhancement Oversight Commission was called to order on September 11, 2023 at 5:06 p.m. in the Council Hearing Room at City Hall, 990 Palm Street, San Luis Obispo, by Commissioner Skapinsky. 2. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA Public Comment: None 3. CONSENT 3.a CONSIDERATION OF MINUTES - MARCH 30, 2023 REVENUE ENHANCEMENT OVERSIGHT COMMISSION MINUTES Motion By Commissioner Moody Second By Commissioner Bozzano To approve the Revenue Enhancement Oversight Commission Minutes of March 30, 2023. 2 Ayes (4): Commissioner Bozzano, Commissioner Gardner, Commissioner Moody, and Commissioner Skapinsky Absent (1): Chair Hamari CARRIED (4 to 0) 4. BUSINESS ITEMS 4.a ELECT REOC OFFICERS AND APPOINT TWO COMMISSIONERS TO BE ON THE ANNUAL REPORT SUBCOMMITTEE Public Comment: None Motion By Commissioner Bozzano Second By Commissioner Moody 1. Elect Commissioner Hamari to serve as Chairperson and Commissioner Bozzano to serve as Vice-Chairperson for one-year terms. 2. Appoint Commissioners Moody and Gardner to serve on a subcommittee to assist in the development of the 2022-23 Annual Community Report Ayes (4): Commissioner Bozzano, Commissioner Gardner, Commissioner Moody, and Commissioner Skapinsky Absent (1): Chair Hamari CARRIED (4 to 0) 4.b FY 2022-23 LOCAL REVENUE MEASURE UNAUDITED YEAR-END FINANCIALS Staff gave presentation and responded to commissioner questions. 5. STUDY SESSION - OVERVIEW OF THE LOCAL REVENUE MEASURE, THE REOC BYLAWS, AND THE ADVISORY BODY ROLE Staff gave a presentation and responded to commissioner questions. Discussion between commissioners, staff, and Councilmember liaisons. Public Comment: Mike Multari 3 6. STAFF AND COMMISSIONER ANNOUNCEMENTS 6.a STAFF UPDATES Principal Budget Analyst and staff liaison, Natalie Harnett, gave notice of transition into a new position within the City. She will continue to serve as the acting liaison until a replacement is hired. 6.b COMMISSIONER UPDATES No updates 7. ADJOURNMENT The meeting was adjourned at 6:57 p.m. The next Regular Meeting of the Revenue Enhancement Oversight Commission is tentatively scheduled for December 2023. _________________________ APPROVED BY REVENUE ENHANCEMENT OVERSIGHT COMMISSION: 01/25/2024