Transactions and Use Tax Citizens' Advisory Committee

Agenda

1. FINISHED AGENDA & MINUTES
2. CALL TO ORDER (4:04 PM)
3. ROLL CALL (4:04 PM)
4. Untitled item
5. REGULAR AGENDA (4:05 PM)
6. PUBLIC COMMENT (5:05 PM)
7. ADJOURNMENT (5:05 PM)
8. page break
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, February 28, 2018.
    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 the Fiscal Year 2018 First Budget Performance Report.
    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:

14. 3. Recommendation to receive and file a presentation on the City of Long Beach Fiscal Outlook.
    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:

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

16. 5. Recommendation to receive and file an update on the status of approved FY 17 and FY 18 Measure A infrastructure projects.
    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:

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

18. 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 Ross, seconded by Member Nevin, 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