Transactions and Use Tax Citizens' Advisory Committee

CITY OF LONG BEACH WEDNESDAY, MARCH 16, 2022 TRANSACTIONS AND USE TAX TELECONFERENCE, 3:00 PM CITIZENS' ADVISORY COMMITTEE AGENDA Judy Ross, Chair Steve Neal, Member Jane Netherton, Vice Chair Miles Nevin, Member Kevin Shin, Member TRANSACTIONS AND USE TAX CITIZENS' ADVISORY COMMITTEE MEETING VIA TELECONFERENCE PURSUANT TO AB 361 (GOV. CODE SECTION 54953(e)(1)-(2)) JOIN VIA ZOOM, PLEASE DIAL: (213) 338-8477 / MEETING ID: 983 5869 2209 https://longbeach-gov.zoom.us/j/98358692209 TO PROVIDE PUBLIC COMMENT IN THE ZOOM MEETING RAISE YOUR HAND BY CLICKING THE HAND ICON WHILE THE ITEM IS BEING READ BY THE CITY CLERK. FOR ADDITIONAL INFORMATION PLEASE VISIT HTTPS://WWW.LONGBEACH.GOV/CITYCLERK/ MEMBERS OF THE PUBLIC HAVE THE OPTION TO USE eCOMMENT TO PROVIDE COMMENTS ON AGENDA ITEMS. WRITTEN COMMENTS MAY ALSO BE SUBMITTED BY EMAIL TO CITYCLERK@LONGBEACH.GOV PLEASE VIEW THE MEETING FROM YOUR COMPUTER, TABLET, OR SMARTPHONE VIA: https://longbeach.granicus.com/ViewPublisher.php?view_id=84 CALL TO ORDER ROLL CALL MINUTES 1. 22-001TU Recommendation to approve the minutes for the Transactions and Use Tax Citizens' Advisory Committee meeting held Friday, October 22, 2021. Suggested Action: Approve recommendation. Page 1 of 3 CITY OF LONG BEACH WEDNESDAY, MARCH 16, 2022 TRANSACTIONS AND USE TAX CITIZENS' TELECONFERENCE, 3:00 PM ADVISORY COMMITTEE AGENDA REGULAR AGENDA 2. 22-002TU Recommendation to receive and file an update on Fiscal Year 2021 Measure A expenditures and revenues. Suggested Action: Approve recommendation. 3. 22-003TU Recommendation to confirm that the City Manager’s proposed revision to the Measure A spending plan in the FY 22 Adjusted Budget conforms with the intent of Resolution Nos. RES-16-0018 and RES-19-0127 prioritizing spending and with the language contained in the ballot measure expressed in Resolution Nos. RES-16-0017 and RES-19-0173. Suggested Action: Approve recommendation. 4. 22-004TU Recommendation to receive and file an update on the status of approved Fiscal Year 2017-2022 Measure A infrastructure projects. Suggested Action: Approve recommendation. 5. 22-005TU Recommendation to receive and file an update on the Long Beach Police Department’s use of Measure A funding to structurally support South Patrol Division, the Police Academy, and Quality of Life Officers, as well as non-infrastructure related one-time funding for Neighborhood Safe Streets and the Police Jail Clinician. Suggested Action: Approve recommendation. 6. 22-006TU Recommendation to elect a Chair and Vice Chair of the Transactions and Use Tax Citizens' Advisory Committee. Suggested Action: Approve recommendation. Page 2 of 3 CITY OF LONG BEACH WEDNESDAY, MARCH 16, 2022 TRANSACTIONS AND USE TAX CITIZENS' TELECONFERENCE, 3:00 PM ADVISORY COMMITTEE AGENDA 7. 22-007TU Recommendation to receive and file a report on the Activities of the Transactions and Use Tax Citizens’ Advisory Committee in calendar year 2021. Suggested Action: Approve recommendation. PUBLIC COMMENT Members of the public are invited to address the Committee on items within the Committee’s subject matter jurisdiction. Each speaker will be limited to 3 minutes unless that time is extended by the Chair. COMMENTS FROM THE COMMITTEE ADJOURNMENT I, Karen Baldwin, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting. NOTE: The agenda and supporting documents are available on the Internet at www.longbeach.gov. Persons interested in obtaining an agenda via e-mail should subscribe to the City of Long Beach LINKLB System at www.longbeach.gov/linklb. E-Mail correspondence can be directed to cityclerk@longbeach.gov. If a special accommodation is desired pursuant to the Americans with Disabilities Act, or if you need the agenda provided in an alternate format, please phone the Office of the City Clerk at (562) 570-6101 by 12 noon, the day prior to the meeting. kb Page 3 of 3