HomeMy WebLinkAbout11-24-2020 REOC Minutes
DRAFT Minutes – Revenue Enhancement Oversight Commission Meeting of November 24, 2020 Page 1
Minutes
REVENUE ENHANCEMENT OVERSIGHT COMMISSION
Tuesday, November 24, 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 Tuesday November 24, 2020 at 5:36 p.m., by Vice Chair McClure, via
teleconference.
OATH OF OFFICE
City Clerk Teresa Purrington adminstered the Oath of Office to Commissioner Matt Quaglino
ROLL CALL
Present: Commissioners Christopher Ellwood, Jim Hamari, Matt Quaglino,
Tony Skapinsky and Vice Chair McClure
Absent: None
Staff: Greg Hermann Deputy City Manager and Ryan Betz Assistant to the City Manager
and Teresa Purrington, City Clerk were present at Roll Call.
PUBLIC COMMENT ITEMS NOT ON THE AGENDA
None.
--End of Public Comment--
APPROVAL OF MINUTES
2. Consideration of Minutes of the Regular Revenue Enhancement Oversight Commission
Meeting of June 30, 2020:
ACTION: UPON MOTION BY COMMISSIONER HAMARI SECONDED BY
COMMISSIONER ELLWOOD, CARRIED 4-0–1 (COMMISSIONER QUAGLINO
ABSTAINING), the Revenue Enhancement Oversight Commission approved the Minutes of
the Regular Revenue Enhancement Oversight Commission Meeting of June 30, 2020 as
presented.
DRAFT Minutes – Revenue Enhancement Oversight Commission Meeting of November 24, 2020, Page
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BUSINESS ITEMS
3. Review Purpose of the Revenue Enhancement Oversight Commission and Elect Officers.
Assistant to the City Manager Betz provided a PowerPoint presentation and responded to
Commissioner inquiries.
Public Comment
None
--End of Public Comment--
ACTION: UPON MOTION BY COMMITTEE MEMBER ELLWOOD, SECONDED BY
COMMISSIONER QUAGLINO, CARRIED 5-0 to appoint Vice Chair McClure as Chair.
ACTION: UPON MOTION BY COMMITTEE MEMBER QUAGLINO, SECONDED BY
COMMISSIONER SKAPINSKY, CARRIED 5-0 appoint Commission Hamari as Vice
Chair.
4. Introduction to City Finances.
Finance Director Brigitte Elke and Accounting Manager/Controller Debbie Malicoat provided
a PowerPoint presentation and responded to Commissioner inquiries.
Public Comment
None
--End of Public Comment--
ACTION: No action taken.
5. Introduction to the Capital Improvement Plan.
Matt Horn Public Works Director provided a PowerPoint presentation and responded to
Commissioner inquiries.
Public Comment
None
--End of Public Comment--
ACTION: No action taken.
DRAFT Minutes – Revenue Enhancement Oversight Commission Meeting of November 24, 2020, Page
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COMMENT AND DISCUSSION
4. Staff Updates
Deputy City Manager Greg Hermann provided an update on Measure G-20.
By consensus the Commission agreed to schedule the next REOC meeting for December 3,
2020 at 5:30 PM.
5. Commission Communications
ADJOURNMENT
The meeting was adjourned at 6:29 p.m.
APPROVED BY THE REVENUE ENHANCEMENT OVERSIGHT COMMISSION: 12/03/2020