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HomeMy WebLinkAbout010719- CSTOC AgendaSPECIAL MEETING CITY OF ATASCADERO CITIZENS’ SALES TAX OVERSIGHT COMMITTEE1 AGENDA Monday, January 7, 2019 4:00 P.M. City Hall, Room 202 6500 Palma Avenue, Atascadero, California (Enter on Palma Avenue) CALL TO ORDER: ROLL CALL: Vice-Chairperson Robert “Grigger” Jones, Atascadero Chamber of Commerce Committee Member Jason Anderson, Atascadero Kiwanis Committee Member Kathleen Aragon, Senior Citizens United Committee Member Debbie Argano, Escuela Del Rio Committee Member Scott Burgess, At-Large Committee Member Don Giessinger, Atascadero Rotary Club Committee Member Michael Shaw, At-Large Committee Member Carol Simonin, Quota International Vacant, The Link Family Center APPROVAL OF AGENDA: 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 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.) 1 Established for the oversight of the 2014 Sales Tax Measure A. CONSENT CALENDAR: 1. Citizens’ Sales Tax Oversight Committee (CSTOC) Draft Action Minutes - August 9, 2018  Recommendation: Committee approve the CSTOC Draft Action Minutes of the August 9, 2018 CSTOC meeting. [City Clerk] 2. Citizens’ Sales Tax Oversight Committee 2019-2020 Meeting Schedule 1. Fiscal Impact: None. 2. Recommendation: Committee approve the 2019-2020 Citizens’ Sales Tax Oversight Committee Meeting Schedule. [City Clerk] B. INFORMATIONAL ITEMS: None. C. BUSINESS ITEMS: 1. Approval of Fiscal Year 2018 Annual Road Report  Fiscal Impact: None.  Recommendation: Committee approve the Fiscal Year 2018 Annual Road Report. [Administrative Services] 2. Fiscal Year 2018 Community Road Report  Fiscal Impact: Distribution of the 2017 Community Road Report is estimated to cost approximately $3,800 in budgeted General Funds.  Recommendation: Committee review and endorse the Fiscal Year 2018 Community Road Report. [Public Works] D. COMMITTEE MEMBER COMMENTS: E. ADJOURNMENT In compliance with the Americans with Disabilities Act, if you need special assistance to particip ate 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.