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HomeMy WebLinkAbout091020 - CSTOC MinutesREGULAR MEETING CITY OF ATASCADERO CITIZENS' SALES TAX OVERSIGHT COMMITTEE MINUTES Thursday, September 10, 2020 4:00 P.M. Atascadero City Hall — Webinar 6500 Palma Avenue, Atascadero, California CALL TO ORDER: Chairperson Jones called the meeting to order at 4:00 p.m. ROLL CALL: Present: By Teleconference - Committee Members Anderson, Argano, Bianchi, Bruzzo, Cornejo, Giessinger, Shannon and Chairperson Jones Absent: None Staff Present: By Teleconference - Public Works Director Nick DeBar, and Deputy City Clerk Amanda Muther APPROVAL OF AGENDA: Committee Member Argano was present but unable to utilize the microphone. She used the comment field to record her vote. MOTION: By Committee Member Anderson and seconded by Committee Member Giessinger to approve the agenda. Motion passed 8:0 by a voice vote and teleconference comment field. (1 Vacancy) PRESENTATIONS: None. Citizens' Sales Tax Oversight Board Minutes of September 10, 2020 Page 1 of 2 ITEM NUMBER: CSTOC A-1 DATE: 12/10/20 PUBLIC COMMENT: None. A. CONSENT CALENDAR: 1. Citizens' Sales Tax Oversight Committee (CSTOC) Draft Action Minutes - December 12, 2019 • Recommendation: Committee approve the CSTOC Draft Action Minutes of the December 12, 2019 CSTOC meeting. [City Clerk] Committee Member Argano was present but unable to utilize the microphone. She used the comment field to record her vote. MOTION: By Committee Member Anderson and seconded by Committee Member Giessinger to approve the CSTOC Draft Action Minutes of the December 12, 2019 CSTOC meeting. Motion passed 8:0 by a voice vote and teleconference comment field (1 Vacancy) B. INFORMATIONAL ITEMS: 1. Measure F-14 Program Updates Public Works Director DeBar gave the presentation and answered questions from the Committee. C. BUSINESS ITEMS: None. D. COMMITTEE MEMBER COMMENTS: E. ADJOURNMENT Chairperson Jones adjourned the meeting at 4:57 p.m. MINUTES PREPARED BY: Amanda Muther '/ Deputy City Clerk/Administrative Assistant APPROVED: December 10, 2020 Citizens' Sales Tax Oversight Board Minutes of September 10, 2020 Page 2 of 2