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Transactions and Use Tax Citizens' Advisory Committee

Friday, October 22, 2021 · 1:00 PM AM · 411 W. Ocean Boulevard Civic Chambers

TL;DR

The Transactions and Use Tax Citizens' Advisory Committee met to review Measure A funding for the fiscal year, focusing on confirming budget allocations and reviewing fire department resource funding. The meeting was primarily procedural, ensuring that city spending aligns with previously established resolutions and voter-approved measures.

Key Decisions

  • Confirm FY 22 Measure A Budget Plan Passed
  • Fire Department Measure A Funding for Paramedic and Engine Resources Passed
  • Approve Previous Meeting Minutes Passed
Agenda PDF Minutes PDF

Agenda

  1. CALL TO ORDER (1:10 PM)
  2. ROLL CALL (1:10 PM)
  3. MINUTES (1:10 PM)
  4. Also present: Amy Webber, Deputy City Attorney; Aida Honey, Budget Analyst, Financial Management; Grace Yoon, Bureau Manager, Financial Management; Eric Lopez, Director of Public Works; Jeff Hardin, Deputy Chief, Long Beach Fire Department; Karen Baldwin, City Clerk Specialist.
  5. REGULAR AGENDA (1:12 PM)
  6. PUBLIC COMMENT (1:39 PM)
  7. ADJOURNMENT (1:39 PM)
  8. FINISHED AGENDA & MINUTES
  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 Friday, August 27, 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:

  13. REGULAR AGENDA
  14. 2. Recommendation to confirm that the City Council’s adopted Measure A FY 22 plan, made as part of the 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 measures as 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:

  15. 3. Recommendation to receive and file an update on the Long Beach Fire Departments use of Measure A funding to support Paramedic Rescue 12, and Engines 8 and 17.
    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:

  16. 4. Recommendation to receive and file a discussion regarding upcoming Committee meeting dates and topics.
    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:

  17. PUBLIC COMMENT
  18. ADJOURNMENT
  19. I, Karen Baldwin, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting.
  20. 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