HomeMy WebLinkAbout02-18-2021 REOC MinutesREVENUE ENHANCEMENT OVERSIGHT COMMISSION
Minutes
Thursday, February 18, 2021
Regular Meeting of the Revenue Enhancement Oversight Commission
CALL TO ORDER
A Regular Meeting of the San Luis Obispo Revenue Enhancement Oversight Comrnission was
called to order on Thursday, February 18, 2021 at 5:30 p.m., by Chair McClure, via teleconference.
ROLL CALL
Present:
Absent:
Staff:
Commissioners Christopher Ellwood, Matt Quaglino, Tony Skapinsky, Vice-Chair
Jim Hamari and Chair McClure
None
Greg Hermann Deputy City Manager and Ryan Betz 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 December 17, 2020.
ACTION: UPON MOTION BY COMMISSIONER SKAPINSKY SECONDED BY
COMMISSIONER ELL WOOD, CARRIED 5-0, the Revenue Enhancement Oversight
Commission approved the Minutes of the Regular Revenue Enhancement Oversight
Commission Meeting ofDecember 17, 2020, as presented.
BUSINESS ITEMS
2.Long-Term Community Service and Investment Priorities for the Local Revenue
Measure
Derek Johnson, City Manager and Greg Hermann, Deputy City Manager provided a
PowerPoint presentation and responded to Comrnissioner inquiries.
DRAFT Minutes -Revenue Enhancement Oversight Commission Meeting ofFebruary 18, 2021 Page 1
DRAFT Minutes – Revenue Enhancement Oversight Commission Meeting of February 18, 2021, Page 2
Public Comment
None
End of Public Comment--
ACTION: UPON MOTION BY COMMITTEE MEMBER SKAPINSKI, SECONDED BY
COMMISSIONER QUAGLINO, CARRIED 5-0-0 to recommend to the City Council the
Long-term Community Services and Investment Priorities for the Local Revenue Measure as
part of the 2021-23 Financial Plan: Strategic Budget Direction on April 20, 2021, with change
to the language for Improvement to the Street Maintenance as indicated.
3. Annual Audit Review
Brigitte Elke, Finance Director and Debbie Malicoat, Accounting Manager provided a
PowerPoint presentation and responded to Commissioner inquiries.
Public Comment
None
End of Public Comment--
ACTION: No action taken.
4. Draft 2019-20 Annual Community Report Review
Ryan Betz, Assistant to the 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 VICE
CHAIR HAMARI, CARRIED 5-0-0 to incorporate the changes discussed at the meeting.
COMMENT AND DISCUSSION
5. Staff Updates
Greg Hermann, Deputy City Manager provided staff updates.
6. Commission Communications
ADJOURNMENT
The meeting was adjoumed at 7:37 p.m. The next Regular Revenue Enhancement Oversight
Commission meeting is scheduled for March 31, 2021 at 5:30 p.m.,via teleconference.
APPROVED BY THE REVENDE ENHANCEMENT OVERSIGHT COMMISSION: 03/31/2021
DRAFT Minutes -Revenue Enhancement Oversight Commission Meeting ofFebruary 18, 2021, Page 3