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Transactions and Use Tax Citizens' Advisory Committee

Tuesday, February 26, 2019 · 1:00 PM AM · 333 W. Ocean Boulevard Council Chamber

TL;DR

The Transactions and Use Tax Citizens' Advisory Committee met to review Measure A funding, which supports critical city services like police staffing and infrastructure projects. The committee approved updates on fiscal year expenditures, project status, and police department funding, while also electing new leadership.

Key Decisions

  • Fiscal Year 2018 Measure A Expenditures Review Approved
  • Police Department Staffing Funding Update Approved
  • Infrastructure Project Status Report Approved
  • Measure A Spending Plan Confirmation Approved
  • Election of Committee Chair and Vice Chair Passed
Agenda PDF Minutes PDF

Agenda

  1. 19-009TU Recommendation to elect a Chair and Vice Chair of the Measure A Citizens' Advisory Committee.
    TU-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Member Ross, to elect Vice Chair Netherton for Vice Chair of the Transactions and Use Tax Citizens' Advisory Committee. The motion carried by the following vote:

  2. FINISHED AGENDA & MINUTES
  3. CALL TO ORDER (1:05 PM)
  4. ROLL CALL (1:05 PM)
  5. Untitled item
  6. MINUTES (1:05 PM)
  7. REGULAR AGENDA (1:06 PM)
  8. PUBLIC COMMENT (2:13 PM)
  9. ADJOURNMENT (2:14 PM)
  10. CALL TO ORDER
  11. ROLL CALL
  12. MINUTES
  13. 1. Recommendation to approve the minutes for the Transactions and Use Tax Citizens' Advisory Committee meeting held Wednesday, December 19, 2018.
    TU-Agenda Item
    Action: approve recommendation Passed

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

  14. REGULAR AGENDA
  15. 2. Recommendation to receive and file an update on Fiscal Year 2018 Measure A expenditures and revenues.
    TU-Agenda Item
    Action: approve recommendation Passed

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

  16. 3. Recommendation to receive and file an update on the status of approved FY 17, FY 18, and FY 19 Measure A infrastructure projects.
    TU-Agenda Item
    Action: approve recommendation Passed

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

  17. 4. Recommendation to confirm that the City Manager's proposed revisions to the Measure A spending plan in the FY 19 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 Shin, to approve recommendation. The motion carried by the following vote:

  18. 5. Recommendation to receive and file an update on the Long Beach Police Departments use of Measure A funding to structurally support South Patrol Division, the Police Academy, and Quality of Life staffing.
    TU-Agenda Item
    Action: approve recommendation Passed

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

  19. 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 Ross, to approve recommendation. The motion carried by the following vote:

  20. 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 Kerr, seconded by Member Shin, to approve recommendation. The motion carried by the following vote:

  21. 8. Recommendation to receive and file a report on the Activities of the Transaction and Use Tax Citizens' Advisory Committee in calendar year 2018.
    TU-Agenda Item
    Action: approve recommendation Passed

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

  22. 9. Recommendation to elect a Chair and Vice Chair of the Measure A Citizens' Advisory Committee.
    TU-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Vice Chair Netherton, to elect Chair Neal for Chair of the Transactions and Use Tax Citizens' Advisory Committee. The motion carried by the following vote:

  23. PUBLIC COMMENT
  24. ADJOURNMENT
  25. I, Karen Baldwin, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting.
  26. 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