Transactions and Use Tax Citizens' Advisory Committee

Agenda

1. FINISHED AGENDA & MINUTES
2. CALL TO ORDER
3. ROLL CALL
4. REGULAR AGENDA
5. 1. Recommendation to approve the minutes for the Transactions and Use Tax Citizens' Advisory Committee meeting held Wednesday, August 9, 2017.
   TU-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Member Ross, seconded by Member Stephens, to approve recommendation. The motion carried by the following vote:

6. 2. Recommendation to confirm that the City Council’s Measure A contingent appropriations made for the Fiscal Year 2018 Budget conforms with the intent of Resolution No. RES-16-0018 prioritizing spending and with the language contained in the ballot measure expressed in Resolution No. RES-16-0017.
   TU-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Member Nevin, seconded by Vice Chair Netherton, to approve recommendation. The motion carried by the following vote:

7. 3. Recommendation to receive and file an update on Fire Department Response times for Engine 8 and Paramedic Rescue 12.
   TU-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Member Stephens, seconded by Member Nevin, to approve recommendation. The motion carried by the following vote:

8. 4. Recommendation to receive and file an update on the infrastructure work being undertaken at Rancho Los Cerritos.
   TU-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Vice Chair Netherton, seconded by Member Nevin, to approve recommendation. The motion carried by the following vote:

9. 5. Recommendation to receive and file an update on the status of approved FY 17 Measure A infrastructure projects.
   TU-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Vice Chair Netherton, seconded by Chair Neal, to approve recommendation. The motion carried by the following vote:

10. 6. Recommendation to receive and file an update on the implementation of the Measure A communications strategy.
    TU-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Member Nevin, seconded by Chair Neal, to approve recommendation. The motion carried by the following vote:

11. 7. Recommendation to receive and file a discussion regarding next Committee meeting dates and topics.
    TU-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Member Nevin, seconded by Vice Chair Netherton, to approve recommendation. The motion carried by the following vote:

12. PUBLIC COMMENT
13. ADJOURNMENT
14. I, Karen Moore, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting.
15. NOTE: The agenda and supporting documents are available on the Internet at www.longbeach.gov. Agenda items may be reviewed in the Office of the City Clerk or online at the Main Library and at the Branch Libraries. Persons interested in obtaining an agenda via e-mail should subscribe to the City of Long Beach LINKLB System at www.longbeach.gov/linklb. E-Mail correspondence can be directed to cityclerk@longbeach.gov. Communicate through the Telephone Device for the Deaf (TDD) at (562) 570-6626. If a special accommodation is desired pursuant to the Americans with Disabilities Act, or if you need the agenda provided in an alternate format, please phone the Office of the City Clerk at (562) 570-6101 by 12 noon Monday, the day prior to the meeting. Inquire at the City Council Chamber Audio-Visual Room for an assistive listening device. km
16. REGULAR AGENDA (4:10 PM)
17. Untitled item
18. ROLL CALL (4:10 PM)
19. ADJOURNMENT (5:06 PM)
20. CALL TO ORDER (4:10 PM)
21. PUBLIC COMMENT (5:06 PM)
22. km