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HomeMy WebLinkAbout02-16-2017 REOC Minutes Minutes Citizens’ Revenue Enhancement Oversight Commission Thursday, February 16, 2017 CALL TO ORDER A Regular Meeting of the Citizens’ Revenue Enhancement Oversight Commission was called to order on Thursday, February 16, 2017 at 5:30 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Chair Multari. ROLL CALL Present: Commissioners Chris Coates, Ken Kienow, Vice Chair Jeri Carroll, and Chair Michael Multari. Absent: Commissioner Ken Tasseff Staff: Greg Hermann, Assistant to the City Manager, and Recording Secretary, Kevin Christian. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None CONSIDERATION OF MINUTES ACTION: MOTION BY COMMISSIONER CARROLL, SECOND BY COMMISSIONER COATES, CARRIED 4-0 to approve the minutes of the November 16, 2016 meeting with the following amendment: 6 Commissioner Multari thanked Commissioners Tasseff and Coates for being willing to serve and joining the commission. BUSINESS ITEM 1. 2015-16 Annual Community Report Assistant to the City Manager Hermann reviewed the process and timeline for creation of the Annual Community Report, and responded to questions. Minutes – Revenue Enhancement Oversight Commission of February 16, 2017 Page 2 The Commission discussed various changes for wording and images to help clarify the presented data and to clearly convey the information in both the report and the utility insert. Staff will incorporate the discussed draft document changes for final review by the Commission. Public Comments: None. ---End of Public Comments--- No Action taken at this time. COMMENT AND DISCUSSION 2. Staff Communications Assistant to the City Manager Hermann reported on the upcoming Commission tasks and the timeline. The commission discussed possible upcoming meeting dates and determined that the next meeting will be held on March 20th. Public Comments: None. ---End of Public Comments--- 3. Commission Communication No further discussion at this time. ADJOURNMENT The meeting was adjourned at 6:36. The next regular meeting of the Citizens’ Revenue Enhancement Oversight Commission is scheduled for Monday, March 20, 2017 at 5:30 p.m. APPROVED BY THE ADVISORY CITIZEN’S REVENUE ENHANCEMENT OVERSIGHT COMMISSION: 03/20/2017