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Transactions and Use Tax Citizens' Advisory Committee

Wednesday, August 17, 2022 · 3:00 PM AM · 411 W. Ocean Boulevard Civic Chambers

TL;DR

The Transactions and Use Tax Citizens' Advisory Committee met to review Measure A revenues, expenditures, and infrastructure plans for Fiscal Year 2023. The committee discussed how tax revenue will be allocated to various city projects and confirmed that the proposed spending plan aligns with previous resolutions.

Key Decisions

  • Approve Fiscal Year 2022 Measure A Revenues and Expenditures Update Passed
  • Review Measure A Usage in Proposed Fiscal Year 23 Budget Passed
  • Review 5-Year Infrastructure Program Including Bonds Passed
  • Confirm City Manager's Measure A Spending Plan Conforms to Original Resolutions Passed
  • Approve Meeting Minutes from March 16, 2022 Passed
Agenda PDF Minutes PDF

Agenda

  1. ROLL CALL (3:16 PM)
  2. FINISHED AGENDA & MINUTES
  3. IN-PERSON/VIRTUAL HYBRID TRANSACTIONS AND USE TAX CITIZENS' ADVISORY COMMITTEE MEETING PURSUANT TO AB 361 (GOV. CODE SECTION 54953(e)(1)-(2))
  4. CALL TO ORDER (3:16 PM)
  5. MINUTES (3:17 PM)
  6. Also present: Vanessa Ibarra, Deputy City Attorney; Nader Kaamoush, Budget Management Officer, Financial Management; Grace Yoon, Bureau Manager, Financial Management; Eric Lopez, Director of Public Works; Jonathon Bolin, Budget Services Officer, Public Works; Karen Baldwin, City Clerk Specialist; Alyssa Campos, City Clerk Specialist.
  7. REGULAR AGENDA (3:18 PM)
  8. PUBLIC COMMENT (4:26 PM)
  9. ADJOURNMENT (4:27 PM)
  10. IN-PERSON/VIRTUAL HYBRID TRANSACTIONS AND USE TAX CITIZENS' ADVISORY COMMITTEE MEETING PURSUANT TO AB 361 (GOV. CODE SECTION 54953(e)(1)-(2)) JOIN VIA ZOOM, PLEASE DIAL: (213) 338-8477 / MEETING ID: 976 7089 3643 https://longbeach-gov.zoom.us/j/97670893643 TO PROVIDE PUBLIC COMMENT IN THE ZOOM MEETING RAISE YOUR HAND BY CLICKING THE HAND ICON WHILE THE ITEM IS BEING READ BY THE CITY CLERK. FOR ADDITIONAL INFORMATION PLEASE VISIT HTTPS://WWW.LONGBEACH.GOV/CITYCLERK/ MEMBERS OF THE PUBLIC HAVE THE OPTION TO USE eCOMMENT TO PROVIDE COMMENTS ON AGENDA ITEMS. WRITTEN COMMENTS MAY ALSO BE SUBMITTED BY EMAIL TO CITYCLERK@LONGBEACH.GOV PLEASE VIEW THE MEETING FROM YOUR COMPUTER, TABLET, OR SMARTPHONE VIA: https://longbeach.granicus.com/ViewPublisher.php?view_id=84
  11. CALL TO ORDER
  12. ROLL CALL
  13. MINUTES
  14. 1. Recommendation to approve the minutes for the Transactions and Use Tax Citizens' Advisory Committee meeting held Wednesday, March 16, 2022.
    TU-Agenda Item
    Action: approve recommendation Passed

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

  15. Page Break
  16. REGULAR AGENDA
  17. 2. Recommendation to receive and file an update on the Fiscal Year 2022 Measure A revenues and expenditures.
    TU-Agenda Item
    Action: approve recommendation Passed

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

  18. 3. Recommendation to receive and file a presentation on the use of Measure A in the Proposed Fiscal Year 23 Budget, including infrastructure project updates.
    TU-Agenda Item
    Action: approve recommendation Passed

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

  19. 4. Recommendation to receive and file a presentation on a Measure A 5-year Infrastructure Program, including Bonds.
    TU-Agenda Item
    Action: approve recommendation Passed

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

  20. 5. Recommendation to confirm that the City Manager’s proposed Measure A spending plan in the Proposed Fiscal Year 23 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 Vice Chair Netherton, seconded by Member Nevin, to approve recommendation. The motion carried by the following vote:

  21. PUBLIC COMMENT
  22. COMMENTS FROM THE COMMITTEE
  23. ADJOURNMENT
  24. I, Alyssa Campos, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting.
  25. 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. ac