Transactions and Use Tax Citizens' Advisory Committee

Agenda

1. CALL TO ORDER (4:01 PM)
2. FINISHED AGENDA & MINUTES
3. ROLL CALL (4:01 PM)
4. Untitled item
5. MINUTES (4:01 PM)
6. REGULAR AGENDA (4:02 PM)
7. PUBLIC COMMENT (5:27 PM)
8. ADJOURNMENT (5:27 PM)
9. CALL TO ORDER
10. ROLL CALL
11. MINUTES
12. 1. Recommendation to approve the minutes for the Transactions and Use Tax Citizens' Advisory Committee meeting held Wednesday, February 26, 2019.
    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:

13. REGULAR AGENDA
14. 2. Recommendation to receive and file a presentation on the potential permanent extension of the existing Measure A Transactions and Use Tax, to be placed on the March 2020 ballot, for general City purposes at a rate of 1 percent for years 2020 to 2022, 0.75 percent for years 2023 to 2027, and at a rate of 1 percent thereafter applying to the sale, storage, use, or other consumption of all tangible personal property within the City.
    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:

15. 3. Recommendation to receive and file an update on Fiscal Year 2019 Measure A expenditures and revenues projections.
    TU-Agenda Item
    Action: approve recommendation Passed

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

16. 4. Recommendation to receive and file a staff presentation on the use of Measure A in FY 20 Proposed Budget, including infrastructure project updates.
    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:

17. 5. Recommendation to confirm that the City Manager’s proposed Measure A spending plan in the FY 20 Proposed 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 Ross, seconded by Member Shin, to approve recommendation. The motion carried by the following vote:

18. 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 Kerr, seconded by Member Shin, 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. 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