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HomeMy WebLinkAboutCSTOC 071521 -Special Joint MinutesSPECIAL JOINT MEETING Citizens' Sales Tax Oversight Committee Finance Committee Thursday, July 15, 2021 4:00 P.M. Atascadero City Hall 6500 Palma Avenue, Atascadero, California (WEBINAR) ************************* MINUTES CALL TO ORDER: Chairperson Jones called the meeting to order at 4:13 p.m. ROLL CALL: Present: By Teleconference — CSTOC Committee Members Auslen, Beraud, Elliot, Villa, Zappas and Chairperson Jones and Finance Committee Member Rangel, Vice Chairperson Dariz and Chairperson Bourbeau Absent: CSTOC Committee Member Giessinger and Finance Committee Members Rickard and Sibbach 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 DISCUSSION: 1. 2021 Sales Tax Measure D-20 Annual Report Fiscal Impact: Distribution of the 2021 Measure D-20 Annual Report is estimated to cost about $5,000 in budgeted General Funds. Recommendation: Citizens' Sales Tax Oversight Committee and Finance Committee approve the 2021 Sales Tax Measure D-20 Annual Report. Administrative Services Director Rangel gave the presentation and answered questions from the Committee. Public Works Director DeBar also answered questions from the Committee. Citizens' Sales Tax Oversight Board Special Joint Meeting Minutes of July 15, 2021 Page 1 of 2 PUBLIC COMMENT: The following citizens spoke on this item: None. MOTION: By Committee Member Anderson and seconded by Committee Member Cornejo to approve the 2021 Sales Tax Measure D-20 Annual Report. Motion passed 9:0 by a voice vote (Giessinger, Rickard and Sibbach absent, 2 vacancies) ADJOURNMENT Chairperson Jones adjourned the meeting at 5:00 p.m. to the Regular Session of the CSTOC currently in session and the Finance Committee to its next Special Meeting with a date yet to be determined. MINUTES PREPARED BY: Amanda Muther Deputy City Clerk/Administrative Assistant APPROVED: December 16, 2021 Citizens' Sales Tax Oversight Board Special Joint Meeting Minutes of July 15, 2021 Page 2 of 2