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Transactions and Use Tax Citizens' Advisory Committee

Friday, August 27, 2021 · 1:00 PM AM · TELECONFERENCE

TL;DR

The Transactions and Use Tax Citizens' Advisory Committee met to review Measure A expenditures and budget allocations for Fiscal Year 2022. The meeting focused on confirming that proposed spending aligns with previous resolutions and project priorities for the city.

Key Decisions

  • Approve Fiscal Year 2021 Measure A Expenditure Update Passed
  • Review Measure A Use in Proposed Fiscal Year 22 Budget Passed
  • Confirm City Manager's Measure A Spending Plan Conformity Passed
  • Approve Meeting Minutes from April 9, 2021 Passed
Agenda PDF Minutes PDF

Agenda

  1. FINISHED AGENDA & DRAFT MINUTES TRANSACTIONS AND USE TAX CITIZENS' ADVISORY COMMITTEE MEETING VIA TELECONFERENCE PURSUANT TO EXECUTIVE ORDER N-08-21 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 Friday, April 9, 2021.
    TU-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Member Neal, seconded by Vice Chair Netherton, 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 2021 Measure A expenditures and revenues.
    TU-Agenda Item
    Action: approve recommendation Passed

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

  8. 3. Recommendation to receive and file a staff presentation on the use of Measure A in the Proposed Fiscal Year 22 Budget, including infrastructure project updates.
    TU-Agenda Item
    Action: approve recommendation Passed

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

  9. 4. Recommendation to confirm that the City Manager’s proposed Measure A spending plan in the Proposed Fiscal Year 22 Budget conforms with the intent of Resolution Nos. RES-16-0018 and RES-19-0127 prioritizing spending and with the language contained in the ballot measure expressed in Resolution Nos. RES-16-0017 and RES-19-0173.
    TU-Agenda Item
    Action: approve recommendation Passed

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

  10. PUBLIC COMMENT
  11. ADJOURNMENT
  12. I, Karen Baldwin, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting.
  13. NOTE: The agenda and supporting documents are available on the Internet at www.longbeach.gov. 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, the day prior to the meeting. kb
  14. Also present: Amy Webber, Deputy City Attorney; Aida Honey, Budget Analyst, Financial Management; Grace Yoon, Bureau Manager, Financial Management; Jonathon Bolin, Budget Services Officer, Public Works; Karen Baldwin, City Clerk Specialist.
  15. ADJOURNMENT (2:00 PM)
  16. PUBLIC COMMENT (2:00PM)
  17. REGULAR AGENDA (1:15 PM)
  18. MINUTES (1:13 PM)
  19. ROLL CALL (1:13 PM)
  20. CALL TO ORDER (1:05 PM)
  21. FINISHED AGENDA & MINUTES TRANSACTIONS AND USE TAX CITIZENS' ADVISORY COMMITTEE MEETING VIA TELECONFERENCE PURSUANT TO EXECUTIVE ORDER N-08-21 ISSUED BY GOVERNOR GAVIN NEWSOM