HomeMy WebLinkAbout121219 - CSTOC MinutesREGULAR MEETING
CITY OF ATASCADERO
CITIZENS' SALES TAX
OVERSIGHT COMMITTEE
MINUTES
Thursday, December 12, 2019
4:00 P.M.
City Hall, Room 202
6500 Palma Avenue, Atascadero, California
(Enter on Palma Avenue)
CALL TO ORDER:
Chairperson Jones called the meeting to order at 4:08 p.m.
ROLL CALL:
Present: Committee Members Anderson, Bianchi, Bruzzo, Cornejo,
Giessinger and Chairperson Jones
Absent: Committee Member Argano, Committee Member Shannon and
Vice -Chairperson Hannemann
Staff Present: Public Works Director Nick DeBar, Administrative Services Director
Jeri Rangel, Deputy Administrative Services Director Cindy Chaves
and Deputy City Clerk Amanda Muther
APPROVAL OF AGENDA:
MOTION: By Committee Member Anderson and seconded by Committee
Member Cornejo to approve the agenda.
Motion passed 6:0 by a voice vote. (Argano, Shannon &
Hannemann absent)
PRESENTATIONS: None.
Citizens' Sales Tax Oversight Board
Minutes of December 12, 2019
Page 1 of 3
ITEM NUMBER: CSTOC A-1
DATE: 09/10/20
PUBLIC COMMENT: None.
A. CONSENT CALENDAR:
1. Citizens' Sales Tax Oversight Committee (CSTOC) Draft Action Minutes -
July 18, 2019
■ Recommendation: Committee approve the CSTOC Draft Action Minutes of the
July 18. 2019 CSTOC meeting. [City Clerk]
MOTION: By Committee Member Giessinger and seconded by Committee
Member Cornejo to approve the CSTOC Draft Action Minutes of
the July 18, 2019 CSTOC meeting.
Motion passed 6:0 by a voice vote. (Argano, Shannon 8
Hannemann absent)
B. INFORMATIONAL ITEMS: None.
C. BUSINESS ITEMS:
1. Approval of Fiscal Year 2019 Annual Road Repo
• Fiscal Impact: None.
• Recommendation: Committee approve the Fiscal Year 2019 Annual Road
Report. [Administrative Services]
Administrative Services Director Rangel gave the presentation and answered questions
from the Committee. Public Works Director DeBar also answered questions from the
Committee.
MOTION: By Committee Member Bianchi and seconded by Committee
Member Giessinger to approve the Fiscal Year 2019 Annual Road
Report.
Motion passed 6:0 by a voice vote. (Argano, Shannon &
Hannemann absent)
2. 2019 Community Road Report
■ Fiscal Impact: Distribution of the 2019 Community Road Report is estimated to
cost approximately $4,000 to $5,000 in budgeted General Funds.
■ Recommendation: Committee review and endorse 2019 Community Road
Report. [Public Works]
Public Works Director DeBar gave the presentation and answered questions from the
Committee. A copy of the Draft 2019 Community Road Report was distributed to the
Committee for review (Exhibit A)
There was Committee consensus to endorse the Draft 2019 Community
Road Report and additional staff revisions
Citizens' Sales Tax Oversight Board
Minutes of December 12, 2019
Page 2 of 3
D. COMMITTEE MEMBER COMMENTS: None.
E. ADJOURNMENT
Chairperson Jones adjourned the meeting at 4:40 p.m.
MINUTES PREPARE BY:
a 9
Amanda Muther
Deputy City Cler Administrative Assistant
The following exhibit is available for review in the City Clerk's office:
• Exhibit A — Draft 2019 Community Road Report
APPROVED: September 10, 2020
Citizens' Sales Tax Oversight Board
Minutes of December 12, 2019
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