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Transactions and Use Tax Citizens' Advisory Committee

Friday, August 21, 2020 · 10:00 AM AM · TELECONFERENCE

TL;DR

The Transactions and Use Tax Citizens' Advisory Committee met virtually to review Measure A spending and budget allocations for fiscal years 2019 and 2020. The committee approved several recommendations related to city infrastructure spending and confirmed that proposed budget plans align with original ballot measure intentions.

Key Decisions

  • Fiscal Year 2019 Measure A Expenditures Update Received and Filed
  • City Manager's Measure A Spending Plan Confirmation Passed
  • Fiscal Year 2020 Measure A Expenditures Update Received and Filed
  • Fiscal Year 2021 Proposed Budget Measure A Usage Passed
  • Chair and Vice Chair Election Tabled to Next Meeting
Agenda PDF Minutes PDF

Agenda

  1. TRANSACTIONS AND USE TAX CITIZENS' ADVISORY COMMITTEE MEETING VIA TELECONFERENCE PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR GAVIN NEWSOM
  2. CALL TO ORDER
  3. ROLL CALL
  4. MINUTES
  5. 1. Recommendation to approve the minutes for the Transactions and Use Tax Citizens' Advisory Committee meeting held Tuesday, October 29, 2019.
    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:

  6. REGULAR AGENDA
  7. 2. Recommendation to receive and file an update on Fiscal Year 2019 Measure A expenditures and revenues.
    TU-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Member Ross, seconded by Member Kerr, to approve recommendation, as amended, to request staff to present a report back in the next 30-45 days . The motion carried by the following vote:

  8. 3. Recommendation to confirm that the City Manager’s proposed revision to the Measure A spending plan in the FY 20 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 Kerr, seconded by Member Shin, to approve recommendation. The motion carried by the following vote:

  9. 4. Recommendation to receive and file an update on Fiscal Year 2020 Measure A expenditures and revenues.
    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:

  10. 5. Recommendation to receive and file a staff presentation on the use of Measure A in Fiscal Year 21 Proposed Budget, including infrastructure project updates.
    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:

  11. 6. Recommendation to confirm that the City Manager's proposed Measure A spending plan in the Fiscal Year 21 Proposed Budget conforms with the intent of Resolution No. RES-16-0018 and RES-19-0127 prioritizing spending and with the language contained in the ballot measure expressed in Resolution No. RES-16-0017 and RES-19-0173.
    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:

  12. 7. Recommendation to receive and file a report on the Activities of the Transactions and Use Tax Citizens’ Advisory Committee in calendar year 2019.
    TU-Agenda Item
    Action: approve recommendation Passed

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

  13. 8. Recommendation to elect a Chair and Vice Chair of the Transactions and Use Tax Citizens' Advisory Committee.
    TU-Agenda Item
    Action: laid over Passed

    A motion was made by Member Shin, seconded by Member Kerr, that the item be laid over to the next Transactions and Use Tax Citizens' Advisory Committee meeting. The motion carried by the following vote:

  14. 9. eComments received for the Transaction and Use Tax Citizens' Advisory Committee meeting of Friday, August 21, 2020.
    TU-Agenda Item
    Action: received and filed

    This TU-Agenda Item was received and filed.

  15. ADJOURNMENT
  16. I, Karen Baldwin, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting.
  17. 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. kb
  18. MINUTES (10:03 AM)
  19. FINISHED AGENDA & MINUTES
  20. ROLL CALL (10:03 AM)
  21. Untitled item
  22. REGULAR AGENDA (10:06 AM)
  23. CALL TO ORDER (10:03 AM)
  24. ADJOURNMENT (11:45 AM)