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HomeMy WebLinkAbout05-23-2024 REOC Minutes 1 Revenue Enhancement Oversight Commission Minutes May 23, 2024, 5:00 p.m. Council Hearing Room, 990 Palm Street, San Luis Obispo REOC Commissioners Present: Absent Chair Hamari, Commisioners Gardner, McCarthy, Skapinsky Vice Chair Bozzano _____________________________________________________________________ 1. CALL TO ORDER A Regular Meeting of the San Luis Obispo Revenue Enhancement Oversight Commission was called to order on May 23, 2024 at 5:00 p.m. in the Council Hearing Room at City Hall, 990 Palm Street, San Luis Obispo, by Chair Hamari. 2. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA Public Comment: No Public Comment 3. CONSENT 3.a CONSIDERATION OF MINUTES – MARCH 7TH, 2024 REVENUE ENHANCEMENT OVERSIGHT COMMISSION MINUTES Motion By Commissioner Gardner Second By Commissioner McCarthy To approve the Revenue Enhancement Oversight Commission Minutes of March 7th, 2024. Ayes (4): Chair Hamari, Commissioners Gardner, McCarthy, Skapinsky CARRIED (4 to 0) 2 4. BUSINESS ITEMS 4.a SUPPLEMENTAL BUDGET RECOMMENDATIONS Staff presented and responded to commissioner questions. Motion By Commissioner Skapinsky Second By Commissioner McCarthy 1. Recommend to City Council the proposed use of Local Revenue Measure funds as part of the Fiscal Year 2024-25 Supplemental Budget Ayes (4): Chair Hamari, Commissioners Gardner, McCarthy, Skapinsky CARRIED (4 to 0) 5. STAFF AND COMMISSIONER UPDATES 5.a STAFF UPDATES 1. Principal Budget Analyst Riley Kuhn announced that staff are currently planning the budget calendar for 2023-25 Financial Plan development 5.b COMMISSIONER UPDATES 2. No updates 6. ADJOURNMENT The meeting was adjourned at 6:00 p.m. The next Regular Meeting of the Revenue Enhancement Oversight Commission will be scheduled next quarter at 5:00 p.m. in the Council Hearing Room at City Hall, 990 Palm Street, San Luis Obispo. _________________________ APPROVED BY REVENUE ENHANCEMENT OVERSIGHT COMMISSION: 12/05/2024