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HomeMy WebLinkAbout10-28-2021 REOC MinutesREVENUE ENHANCEMENT OVERSIGHT COMMISION Minutes Thursday, October 28, 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 Thursday, October 28, 2021, at 5:30 pm by Chair McClure, via teleconferencing. ROLL CALL Present: Commissioners Quaglino, Skapinsky, Ellwood, Vice-Chair Hamari, and Chair McClure Absent: None Staff: Natalie Hamett, Principal Budget Analyst Brigitte Elke, Finance Director who also served as Recording Secretary 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 March 31, 2021. ACTION: UPON MOTION BY COMMISSIONER SKAPINSKI SECONDED BY COMMISSIONER QUAGLINO, CARRIED 5-0-0, the Revenue Enhancement Oversight Commission approved the Minutes of the Regular Revenue Enhancement Oversight Commission Meeting of March 31, 2021, as presented. BUSINESS ITEMS 2.Review Purpose of the Revenue Enhancement Oversight Commission and Elect Officers Staff presented the Municipal Code section pertaining to the Revenue Enhancement Oversight Commission and the advisory body bylaws. 4 Commissioner Skapinski verified that the chair can serve more than one year. Staff confirmed that the commission chair and vice-chair can serve for two consecutive years. Public Comment None ACTION: UPON MOTION BY COMMISSIONER HAMARI SECONDED BY COMMISSIONER ELLWOOD CARRIED 5-0-0, the commission nominated Jeannette McClure to serve as commission chair. ACTION: UPON MOTION BY COMMISSIONER SKAPINSKI SECONDED BY COMMISSIONER QUAGLINO CARRIED 5-0-0, the commission nominated Jim Hamari to serve as commission vice-chair. 3. Unaudited FY2020-21 Year-End Local Revenue Measure Review The City’s Principal Budget Analyst, Natalie Harnett, provided a PowerPoint presentation and responded to Commissioner inquiries. This was a receive and file item. Public Comment None 4. FY 2021-22 First quarter Local Revenue Measure Review The City’s Principal Budget Analyst, Natalie Harnett, provided a PowerPoint presentation and responded to Commissioner inquiries. This was a receive and file item. Public Comment None 5. 2020-21 Annual Community Report and Citizen Oversight Meeting The City’s Principal Budget Analyst, Natalie Harnett, provided a review of last year’s report. The commissioners asked that the format be retained with lots of photos that show people in action and enjoying the amenities. Commissioners Ellwood and Skapinski were elected by consensus to service as the sub- committee members to develop the new community report. Public Comment None COMMENT AND DISCUSSION 6. Staff Updates - none 7. Commission Communications - none 5 ADJOURNMENT The meeting was adjourned at 6:33 p.m. The next Regular Revenue Enhancement Oversight Commission meeting is scheduled for February 24, 2022, at 5:30 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE REVENUE ENHANCEMENT OVERSIGHT COMMISSION: 1/26/2022 6