HomeMy WebLinkAboutCSTOC_2015-08-31_Agenda
SPECIAL MEETING
CITY OF ATASCADERO
CITIZENS’ SALES TAX
OVERSIGHT COMMITTEE1
AGENDA
Monday, August 31, 2015
6:00 P.M.
City Hall Council Chambers, 4th Floor
6500 Palma Avenue, Atascadero, California
(Enter on Lewis Avenue)
CALL TO ORDER:
Oaths of Office - City Clerk, Marcia Torgerson, will administer Oaths of
Office to the Citizens’ Sales Tax Oversight Committee Members
ROLL CALL:
Committee Members:
Grenda Ernst, Friends of the Atascadero Library
Andrea Greenaway, Atascadero Veterans Memorial Foundation
Bill Hatch, Atascadero Kiwanis
Kathe Hustace, Atascadero Association of Realtors
Robert “Grigger” Jones, Atascadero Chamber of Commerce
Jerry Martin, Moose Lodge #2067
Michael Shaw, At-Large
Carol Simonin, Quota International
Chuck Ward, At-Large
APPROVAL OF AGENDA:
1 Established for the oversight of the 2014 Sales Tax Measure
PRESENTATIONS: None
PUBLIC COMMENT: (This portion of the meeting is reserved for persons wanting to
address the Committee on any matter not on this agenda and over which the
Committee has jurisdiction. Speakers are limited to three minutes. Please state your
name for the record before making your presentation. The Committee may take action
to direct the staff to place a matter of business on a future agenda. A maximum of 30
minutes will be allowed for Public Comment, unless changed by the Committee.)
A. CONSENT CALENDAR: None
B. INFORMATIONAL ITEMS:
1. Welcome and Introduction of Committee Members and Staff
2. Legal Requirements of Committee Members
a. Political Reform Act
b. Brown Act
C. BUSINESS ITEMS
1. Election of Chairperson and Vice Chairperson for the Atascadero Citizens’
Sales Tax Oversight Committee
2. Consideration of Adopting Bylaws and Rules of Procedure for the
Atascadero Citizens’ Sales Tax Oversight Committee
Fiscal Impact: None.
Recommendation: Committee adopt the Draft Bylaws and Rules of Procedure
for the Citizens’ Sales Tax Oversight Committee. [City Manager]
3. 2014 Pavement Assessment Study
Fiscal Impact: None.
Recommendation: Committee receive and file report. [Public Works]
C. COMMITTEE MEMBER COMMENTS:
D. ADJOURNMENT:
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in
a Citizens’ Sales Tax Oversight Committee Meeting, please contact the City Clerk’s Office at (805)
470-3400. Notification at least 48 hours prior to the meeting or time when services are needed will assist
the City staff in assuring that reasonable arrangements can be made to provide accessibility to the
meeting.