HomeMy WebLinkAbout04-30-2020 REOC MinutesMinutes – Revenue Enhancement Oversight Commission Meeting of April 30, 2020 Page 1
REVENUE ENHANCEMENT OVERSIGHT COMMISSION
Minutes
Thursday, April 30, 2020
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, April 30, 2020 at 5:31 p.m., by Chair Christopher Coates, via
teleconference.
ROLL CALL
Present: Commissioners, Jeannette McClure, Michael Multari, Vice Chair Ken Kienow, and
Chair Christopher Coates
Absent: Three Vacant seats
Staff: Greg Hermann Deputy City Manager and Ryan Betz Assistant to the City Manager
and City Clerk Teresa Purrington
PUBLIC COMMENT ITEMS NOT ON THE AGENDA
None.
--End of Public Comment--
APPROVAL OF MINUTES
1.Consideration of Minutes of the Regular Revenue Enhancement Oversight Commission
Meeting of December 12, 2019:
ACTION: UPON MOTION BY COMMISSIONER MULTARI SECONDED BY
COMMISSIONER MCCLURE, CARRIED 4-0-0 (3 POSITIONS VACANT), the Revenue
Enhancement Oversight Commission approved the Minutes of the Regular Revenue
Enhancement Oversight Commission Meeting of December 12, 2019, as presented.
BUSINESS ITEMS
2.Annual Audit Review
Finance Director Brigitte Elke and Accounting Manager Debbie Malicoat provided a
PowerPoint presentation and responded to Commissioner inquiries.
Minutes – Revenue Enhancement Oversight Commission Meeting of April 30, 2020 Page 2
Public Comment
None
--End of Public Comment--
ACTION: UPON MOTION BY COMMITTEE MEMBER MULTARI, SECONDED BY
CHAIR COATES, CARRIED 4-0-0 (3 POSITIONS VACANT), to review and accept the
audited financial statements contained in the 2018-19 Comprehensive Annual Financial Report
for the Local Revenue Measure.
3. Draft 2018-19 Annual Community Report Review
Assistant to the City Manager Ryan Betz provided a PowerPoint presentation and responded
to Commissioner inquiries.
Public Comment
None.
--End of Public Comment--
ACTION: By consensus, the Commission reviewed and provided feedback on the draft 2018-
19 Annual Community Report and Report in Brief. The Commission requested that a letter be
added regarding potential impacts of COVID-19.
4.SLO Forward Update
Deputy City Manager Greg Hermann provided a PowerPoint presentation and responded to
Commissioner inquiries.
COMMENT AND DISCUSSION
5. Staff Updates
a.City COVID-19 Response
Deputy City Manager Greg Hermann provided a PowerPoint presentation and responded to
Commissioner inquiries.
6.Commission Communications
None
ADJOURNMENT
The meeting was adjourned at 7:40 p.m. The next Regular Revenue Enhancement Oversight
Commission meeting is scheduled for Thursday, May 14, 2020 at 5:30 p.m., via teleconference.
APPROVED BY THE REVENUE ENHANCEMENT OVERSIGHT COMMISSION: 05/14/2020