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HomeMy WebLinkAbout12-03-2020 REOC Minutes Minutes – Revenue Enhancement Oversight Commission Meeting of December 3, 2020 Page 1 Minutes REVENUE ENHANCEMENT OVERSIGHT COMMISSION Thursday, December 3, 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, December 3, 2020 at 5:30 p.m., by Chair McClure, via teleconference. ROLL CALL Present: Commissioners Christopher Ellwood, Matt Quaglino, Tony Skapinsky, Vice-Chair Jim Hamari and Chair McClure Absent: None Staff: 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-- APPROVAL OF MINUTES 1. Consideration of Minutes of the Regular Revenue Enhancement Oversight Commission Meeting of November 24, 2020. ACTION: UPON MOTION BY COMMISSIONER QUAGLINO SECONDED BY VICE CHAIR HAMARI, CARRIED 5-0, the Revenue Enhancement Oversight Commission approved the Minutes of the Regular Revenue Enhancement Oversight Commission Meeting of November 24, 2020, as presented. BUSINESS ITEMS 2. Immediate Investment in Economic Development Efforts & Homeless Services. Shelley Stanwyck, Assistant City Manager – Community Services and Greg Hermann, Deputy City Manager provided a PowerPoint presentation and responded to Commissioner inquiries. Public Comment Minutes – Revenue Enhancement Oversight Commission Meeting of December 3, 2020 Page 2 None --End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER QUAGLINO, SECONDED BY COMMISSIONER ELLWOOD, CARRIED 5-0-0 to recommend to the City Council the appropriation of $3,425,000 in unbudgeted Local Revenue Measure funds for the 2020-21 fiscal year resulting from the passage of Measure for economic recovery efforts, capital projects in the Downtown, and to hire a full-time, contract position to coordinate City efforts to address public health and safety related to homelessness in response to the immediate and long-term impacts of the COVID-19 pandemic. COMMENT AND DISCUSSION 2. Staff Updates 3. Commission Communications ADJOURNMENT The meeting was adjourned at 6:29 p.m. The next Regular Revenue Enhancement Oversight Commission meeting is scheduled for Thursday December 17, 2020 at 5:30 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE REVENUE ENHANCEMENT OVERSIGHT COMMISSION: 12/17/2020