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Transactions and Use Tax Citizens' Advisory Committee

Wednesday, August 23, 2023 · 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 budget spending plans for Fiscal Years 2022 and 2023. The committee confirmed that the City Manager's proposed budget aligns with previously established spending resolutions and elected new leadership.

Key Decisions

  • Confirm FY 2023 Adjusted Budget Spending Plan Passed
  • Review Measure A Revenues and Expenditures Received and Filed
  • Confirm Proposed FY 2024 Budget Measure A Spending Passed
  • Elect Committee Leadership Member Nevin elected as Chair
  • Review 2022 Committee Activities Received and Filed
Agenda PDF Minutes PDF

Agenda

  1. 7. Recommendation to elect a Chair and Vice Chair of the Transactions and Use Tax Citizens' Advisory Committee.
    TU-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Member Nevin to elect Chair Ross for Vice Chair of the Transactions and Use Tax Citizens' Advisory Committee. The motion carried by the following vote:

  2. ROLL CALL (3:02 PM)
  3. FINISHED AGENDA & DRAFT MINUTES
  4. CALL TO ORDER (3:02 PM)
  5. Also Present: Nader Kaamoush, Budget Management Officer, Financial Management; Grace Yoon, Budget Manager, Financial Management; Vanessa Ibarra, Deputy City Attorney; Alyssa Campos, City Clerk Specialist.
  6. MINUTES (3:03 PM)
  7. REGULAR AGENDA (3:04 PM)
  8. PUBLIC COMMENT (4:55 PM)
  9. ADJOURNMENT (4:56 PM)
  10. 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, November 2, 2022.
    TU-Agenda Item
    Action: approve recommendation Passed

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

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

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

  17. 3. Recommendation to confirm that the City Manager’s proposed revision to the Measure A spending plan in the FY 23 Adjusted 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 Cruz, seconded by Member Emigh, to approve recommendation. The motion carried by the following vote:

  18. 4. Recommendation to receive and file an update on the Fiscal Year 2023 Measure A revenues and expenditures.
    TU-Agenda Item
    Action: approve recommendation Passed

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

  19. 5. Recommendation to receive and file a staff presentation on the use of Measure A in the Proposed Fiscal Year 24 Budget, including infrastructure project updates.
    TU-Agenda Item
    Action: approve recommendation Passed

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

  20. 6. Recommendation to confirm that the City Manager’s proposed Measure A spending plan in the Proposed Fiscal Year 24 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 Emigh, seconded by Member Hower, to approve recommendation. The motion carried by the following vote:

  21. 7. Recommendation to elect a Chair and Vice Chair of the Transactions and Use Tax Citizens' Advisory Committee.
    TU-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Chair Ross to elect Member Nevin for Chair of the Transactions and Use Tax Citizens' Advisory Committee. The motion carried by the following vote:

  22. 8. Recommendation to receive and file a report on the Activities of the Transactions and Use Tax Citizens’ Advisory Committee in calendar year 2022.
    TU-Agenda Item
    Action: approve recommendation Passed

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

  23. PUBLIC COMMENT
  24. ADJOURNMENT
  25. I, Alyssa Campos, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting.
  26. 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