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HomeMy WebLinkAbout05-14-2020 REOC Minutes Minutes – Revenue Enhancement Oversight Commission Meeting of May 14, 2020 Page 1 Minutes REVENUE ENHANCEMENT OVERSIGHT COMMISSION Thursday, May 14, 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, May 14, 2020 at 5:42 p.m., by Chair Coates via webinar. ROLL CALL Present: Commissioners Jim Hamari, Jeannette McClure, Michael Multari, Vice Chair Ken Kienow, and Chair Chris Coates Absent: None 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 April 30, 2020: ACTION: UPON MOTION BY COMMISSIONER MULTARI SECONDED BY CHAIR COATES, CARRIED 5-0-0, to approve the Minutes of the Regular Revenue Enhancement Oversight Commission Meeting of April 30, 2020, with the correction that only one seat was vacant. BUSINESS ITEMS 2. Annual Community Report Review/Annual Citizen Oversight Meeting Assistant to the City Manager Ryan Betz provided a PowerPoint presentation and responded to Commissioner inquiries. Minutes – Revenue Enhancement Oversight Commission Meeting of May 14, 2020 Page 2 Public Comment None --End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER MULTARI, SECONDED BY COMMISSIONER MCCLURE, CARRIED 5-0-0 to accept the 2019 Annual Community Report. 3. 2020-21 Supplement Budget Deputy City Manager Greg Hermann, Assistant to the City Manager Ryan Betz, Finance Director Brigitte Elke, Deputy Director Public Works Matt Horn, Supervising Civil Engineer Brian Nelson provided a PowerPoint presentation and responded to Commissioner inquiries. Public Comment None --End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER MULTARI, SECONDED BY COMMISSIONER COATES, CARRIED 5-0-0 to recommend to the City Council the proposed use of Local Revenue Measure funds for operating and capital expenditures as part of the 2020-21 Supplemental Budget and to recommend to the City Council the authorization of the City Manager to use available, but not yet appropriated, funding from the Local Revenue Measure to protect essential services and facilities under the Council-adopted priorities for the use of the Local Revenue Measure related to the City declared COVID-19 emergency. COMMENT AND DISCUSSION 4. Staff Updates 5. Commission Communications ADJOURNMENT The meeting was adjourned at 7:36 p.m. APPROVED BY THE REVENUE ENHANCEMENT OVERSIGHT COMMISSION: 06/30/2020