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HomeMy WebLinkAboutCSTOC 071521 - MinutesREGULAR MEETING CITY OF ATASCADERO CITIZENS' SALES TAX OVERSIGHT COMMITTEE MINUTES Thursday, July 15, 2021 Atascadero City Hall 6500 Palma Avenue, Atascadero, California (WEBINAR) CSTOC Regular Meeting: CSTOC/ Finance Committee Special Joint Meeting — Measure D-20 Annual Report: CALL TO ORDER: 4:00 P.M. During Recess of the CSTOC Regular Meeting Chairperson Jones called the meeting to order at 4:00 p.m. ROLL CALL: Present: By Teleconference - Committee Members Auslen, Beraud, Elliot, Villa, Zappas and Chairperson Jones Absent: Committee Member Giessinger Vacancies: Two Staff Present: By Teleconference — Administrative Services Director Jeri Rangel, Public Works Director Nick DeBar, Deputy City Manager/City Clerk Christensen and Deputy City Clerk Amanda Muther F_177til7i�si7y_CH�.17i� MOTION: By Committee Member Beraud and seconded by Committee Member Auslen to approve the agenda. Motion passed 6:0 by a voice vote. (Giessinger absent, 2 vacancies) Citizens' Sales Tax Oversight Board Minutes of July 15, 2021 Page 1 of 3 PUBLIC COMMENT: The following citizens spoke on this item: None. PRESENTATION: 1. Brief Overview of the CSTOC for New Members Public Works Director DeBar gave a brief presentation and answered questions from the Committee. Chairperson Jones recessed the CSTOC Regular Meeting at 4:13 p.m. Chairperson Jones reconvened the meeting at 5:00 p.m. with all present. A. CONSENT CALENDAR: 1. Citizens' Sales Tax Oversight Committee (CSTOC) Draft Action Minutes - December 10, 2020 • Recommendation: Committee approve the CSTOC Draft Action Minutes of the December 10, 2020 CSTOC meeting. [City Clerk] MOTION: By Committee Member Villa and seconded by Chairperson Jones to approve the CSTOC Draft Action Minutes of the December 10, 2020 CSTOC meeting. Motion passed 6:0 by a voice vote (Giessinger absent, 2 vacancies) iIbIlkI X31 �oriF3I 1. Election of Chairperson and Vice Chairperson for the Atascadero Citizens' Sales Tax Oversight Committee MOTION: By Committee Member Auslen and seconded by Committee Member Villa to elect Committee Member Jones as the CSTOC Chairperson. Motion passed 6:0 by a voice vote (Giessinger absent, 2 vacancies) MOTION: By Committee Member Villa and seconded by Committee Member Elliot to elect Committee Member Auslen as the CSTOC Vice Chairperson. Motion passed 6:0 by a voice vote (Giessinger absent, 2 vacancies) C. COMMITTEE MEMBER COMMENTS: None. Citizens' Sales Tax Oversight Board Minutes of July 15, 2021 Page 2 of 3 D. ADJOURNMENT Chairperson Jones adjourned the meeting at 5:04 p.m. MINUTES PREPARED BY: Amanda Muth Deputy City Clerk/Administrative Assistant APPROVED: December 16, 2021 Citizens' Sales Tax Oversight Board Minutes of July 15, 2021 Page 3 of 3