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Transactions and Use Tax Citizens' Advisory Committee

Wednesday, February 28, 2018 · 4:30 PM AM · 333 W. OCEAN BOULEVARD COUNCIL CHAMBER

TL;DR

The Transactions and Use Tax Citizens' Advisory Committee met to review Measure A funding and its expenditures for fiscal year 2017. The committee confirmed that the city's spending aligned with the original ballot measure's intent of prioritizing public safety and infrastructure, and received updates on police department operations and communications strategy.

Key Decisions

  • Confirm FY 2017 Measure A Expenditures Passed
  • Approve City Manager's Measure A Spending Plan Revisions Passed
  • Police Department Funding Update for South Division and Police Academy Passed
  • Review of 2017 Committee Activities Passed
  • Reminder to File Form 700 Disclosure Passed
Agenda PDF Minutes PDF

Agenda

  1. FINISHED AGENDA & MINUTES
  2. CALL TO ORDER (4:32 PM)
  3. ROLL CALL (4:32 PM)
  4. Untitled item
  5. REGULAR AGENDA (4:32 PM)
  6. PUBLIC COMMENT (5:23 PM)
  7. ADJOURNMENT (5:25 PM)
  8. kb
  9. CALL TO ORDER
  10. ROLL CALL
  11. REGULAR AGENDA
  12. 1. Recommendation to approve the minutes for the Transactions and Use Tax Citizens' Advisory Committee meeting held Wednesday, October 18, 2017.
    TU-Agenda Item
    Action: approve recommendation Passed

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

  13. 2. Recommendation to receive and file an update on Fiscal Year 2017 Measure A expenditures and revenues, and confirm that the actual Measure A FY 17 expenditures conform with the intent of Resolution No. RES-16-0018 prioritizing spending on public safety and infrastructure 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 Ross, seconded by Member Nevin, to approve recommendation. The motion carried by the following vote:

  14. 3. Recommendation to confirm that the City Manager’s proposed revisions to the Measure A spending plan in the FY 18 Adjusted Budget conform 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 Vice Chair Netherton, seconded by Member Ross, to approve recommendation. The motion carried by the following vote:

  15. 4. Recommendation to receive and file a report on the Activities of the Transactions and Use Tax Citizens’ Advisory Committee in calendar year 2017.
    TU-Agenda Item
    Action: approve recommendation Passed

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

  16. 5. Recommendation to receive and file an update on the Long Beach Police Departments use of Measure A funding to restore operations at Patrol South Division and staffing at the Police Academy.
    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:

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

  18. 7. Recommendation to receive a reminder to file Form 700 due by Monday, April 2, 2018.
    TU-Agenda Item
    Action: approve recommendation Passed

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

  19. PUBLIC COMMENT
  20. ADJOURNMENT
  21. I, Karen Baldwin, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting.
  22. 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. kb