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HomeMy WebLinkAbout03-31-2021 REOC MinutesREVENUE ENHANCEMENT OVERSIGHT COMMISION Minutes Wednesday, March 31, 2021 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 31, 2021 at 5 :31 p.m., by Chair McClure, vía teleconference. ROLL CALL Present: Commissioners Matt Quaglino, Tony Skapinsky, Vice-Chair Jim Hamari and Chair McClure Absent: Commissioner Christopher Ellwood Staff: Greg Hermann Deputy City Manager and Victoria Tonikian, Interim Assistant to the City Manager and Teresa Purrington, City Clerk. PUBLIC COMMENT ITEMS NOT ON THE AGENDA None. --End of Public Comment-- APPROV AL OF MINUTES l.Consideration of Minutes of the Regular Revenue Enhancement Oversight Commission Meeting of February 18, 2021. ACTION: UPON MOTION BY COMMISSIONER SKAPINSKY SECONDED BY COMMISSIONER QUAGLINO, CARRIED 4-0-1 (COMMISSIONER ELLWOOD ABSENT) to approve the Minutes of the February 18, 2021, as presented. BUSINESS ITEMS 2.FY 2019-20 Annual Community Report and Citizen Oversight Meeting. Greg Hermann, Deputy City Manager provided a PowerPoint presentation and responded to Commissioner inquiries. 4 Public Comment Gary Havas --End of Public Comment-­ ACTION: No action taken. 3.Proposed 2021-23 Local Revenue Measure Expenditures Commissioner Quaglino indicated he would be recusing himself from Projects 22, 23 and 98 due to a financia! interest in a business involved in those projects. Greg Hermann, Deputy City Manager provided a PowerPoint presentation and responded to Commissioner inquiries. Public Comment None --End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER QUAGLINO, SECONDED BY COMMISSIONER HAMARI, CARRIED 5-0 to recommend to the City Council the use of Local Revenue Measure funds for all projects except 22, 23 and 98 as referenced in the staff report. Commissioner Quaglino turned off his camera and muted his microphone at 7:12 PM. ACTION: UPON MOTION BY COMMITTEE MEMBER HAMARI, SECONDED BY COMMISSIONER SKAPINSKI, CARRIED 4-0-0 (WITH COMMISSIONER QUAGLINO RECUSED) to recommend to the City Council the use of Local Revenue Measure funds for projects 22, 23 and 98 as referenced in the staff report. Commissioner Quaglino returned to the meeting at 7:14 PM. COMMENT AND DISCUSSION 4.Staff Updates Greg Hermann, Deputy City Manager provided staffupdates. 5.Commission Communications ADJOURNMENT The meeting was adjoumed at 7:17 p.m. The next Regular Revenue Enhancement Oversight Commission meeting is scheduled for Fall of 2021. APPROVED BY THE REVENDE ENHANCEMENT OVERSIGHT COMMISSION: 10/28/2021 5