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HomeMy WebLinkAbout121517 - CSTOC Agenda SPECIAL MEETING CITY OF ATASCADERO CITIZENS’ SALES TAX OVERSIGHT COMMITTEE1 AGENDA Friday, December 15, 2017 4:00 P.M. City Hall, Room 202 6500 Palma Avenue, Atascadero, California (Enter on Palma Avenue) CALL TO ORDER: ROLL CALL: Chairperson Bill Hatch, Atascadero Kiwanis Vice-Chairperson Robert “Grigger” Jones, Atascadero Chamber of Commerce Committee Member Debbie Argano, Escuela Del Rio Committee Member Scott Burgess, At-Large Committee Member Andrea Greenaway, Veterans Memorial Foundation Committee Member Kathe Hustace, Atascadero Association of Realtors Committee Member Michael Shaw, At-Large Committee Member Carol Simonin, Quota International Vacant, Atascadero Rotary Club APPROVAL OF AGENDA: PRESENTATIONS: None 1 Established for the oversight of the 2014 Sales Tax Measure 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.) A. CONSENT CALENDAR: 1. Citizens’ Sales Tax Oversight Committee (CSTOC) Draft Action Minutes - December 14, 2016 and October 5, 2017  Recommendation: Committee approve the CSTOC Draft Action Minutes of the December 14, 2016 and the October 5, 2017 CSTOC meetings. [City Clerk] B. INFORMATIONAL ITEMS: None C. BUSINESS ITEMS: 1. Approval of Fiscal Year 2017 Annual Road Report  Fiscal Impact: None.  Recommendation: Committee approve the Fiscal Year 2017 Annual Road Report. [Administrative Services] 2. Fiscal Year 2017 Community Road Report  Fiscal Impact: Distribution of the 2017 Community Road Report is estimated to cost approximately $3,500 in budgeted General Funds.  Recommendation: Committee review and endorse the Fiscal Year 2017 Community Road Report. [Public Works] 3. Set Next Meeting D. COMMITTEE MEMBER COMMENTS: E. 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 b e made to provide accessibility to the meeting.