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Budget Oversight Committee

Regular Meeting

Long Beach, NY · April 9, 2019

AgendaMinutes

Minutes

CITY OF LONG BEACH TUESDAY, APRIL 9, 2019 BUDGET OVERSIGHT 333 W. OCEAN BOULEVARD COMMITTEE MINUTES COUNCIL CHAMBER, 4:00 PM Stacy Mungo, Chair Suzie Price, Vice Chair Al Austin, Member FINISHED AGENDA & MINUTES CALL TO ORDER (4:10 PM) At 4:10 PM, Chair Mungo called the meeting to order. ROLL CALL (4:10 PM) Councilmembers Austin, Price and Mungo Present: Also Present: John Gross, Director of Financial Management; Grace Yoon, Budget Manager; Taylor Anderson, Deputy City Attorney; Tamela Austin, City Clerk Specialist. REGULAR AGENDA (4:10 PM) 1. 19-0327 Recommendation to approve the minutes for the Budget Oversight Committee meeting held Tuesday, February 12, 2019. A motion was made by Member Austin, seconded by Chair Mungo, to approve recommendation. The motion carried by the following vote: Yes: 3 - Austin, Price and Mungo 2. 19-0328 Recommendation to receive and file an update on the Senior Citizen Programming plan. Page 1 of 4 CITY OF LONG BEACH TUESDAY, APRIL 9, 2019 BUDGET OVERSIGHT 333 W. OCEAN BOULEVARD COMMITTEE MINUTES COUNCIL CHAMBER, 4:00 PM Gerardo Mouet, Director of Parks, Recreation, and Marine, presented the staff report. Chair Mungo spoke. Councilman Austin spoke. Vice Chair Price spoke. Naida Tushnet spoke. Karen Reside spoke. Gwen spoke. Councilman Austin spoke. Unidentified man spoke. Willie Quionez spoke. Carol spoke. Barbara Shag. spoke. Chair Mungo spoke. Councilman Austin spoke. Chair Mungo spoke. Gerardo Mouet, Director of Parks, Recreation, and Marine, spoke. Grace Yoon, Budget Manager, spoke. A motion was made by Member Austin, seconded by Chair Mungo, to adopt. The motion carried by the following vote: Yes: 3 - Austin, Price and Mungo 3. 19-0329 Recommendation to receive and file an update on the General Fund FY 20 budget projections. Page 2 of 4 CITY OF LONG BEACH TUESDAY, APRIL 9, 2019 BUDGET OVERSIGHT 333 W. OCEAN BOULEVARD COMMITTEE MINUTES COUNCIL CHAMBER, 4:00 PM Grace Yoon, Budget Manager, presented the staff report. Chair Mungo spoke. Grace Yoon, Budget Manager, spoke. Councilman Austin spoke. John Gross spoke. Grace Yoon, Budget Manager, spoke. A dialogue ensued between Councilman Austin and Grace Yoon, Budget Manager. Vice Chair Price spoke . Grace Yoon, Budget Manager, spoke. A dialogue ensued between Vice Chair Price and Grace Yoon, Budget Manager. Chair Mungo spoke. Kimberly Caballero spoke. A motion was made by Chair Mungo, seconded by Member Austin, to adopt. The motion carried by the following vote: Yes: 3 - Austin, Price and Mungo 4. 19-0330 Recommendation to receive and file a status update on the citywide fee study. Grace Yoon, Budget Manager spoke; and introduced Julissa Jose-Murray, Budget Analysis Officer. Julissa Jose-Murray, Budget Analysis Officer, spoke. Chair Mungo spoke. Page 3 of 4 CITY OF LONG BEACH TUESDAY, APRIL 9, 2019 BUDGET OVERSIGHT 333 W. OCEAN BOULEVARD COMMITTEE MINUTES COUNCIL CHAMBER, 4:00 PM Councilman Austin spoke. Grace Yoon, Budget Manager, spoke. A dialogue ensued between Councilman Austin and Grace Yoon, Budget Manager. Chair Mungo spoke. Grace Yoon, Budget Manager, spoke. A motion was made by Chair Mungo, seconded by Member Austin, to adopt. The motion carried by the following vote: Yes: 3 - Austin, Price and Mungo PUBLIC COMMENT (5:04 PM) No members of the public addressed the committee. ADJOURNMENT (5:04 PM) At 5:04 PM, there being no objection, Chair Mungo declared the meeting adjourned. ta Page 4 of 4

Agenda

CITY OF LONG BEACH TUESDAY, APRIL 9, 2019 BUDGET OVERSIGHT 333 W. OCEAN BOULEVARD COMMITTEE AGENDA COUNCIL CHAMBER, 4:00 PM Stacy Mungo, Chair Suzie Price, Vice Chair Al Austin, Member CALL TO ORDER ROLL CALL REGULAR AGENDA 1. 19-0327 Recommendation to approve the minutes for the Budget Oversight Committee meeting held Tuesday, February 12, 2019. Suggested Action: Approve recommendation. 2. 19-0328 Recommendation to receive and file an update on the Senior Citizen Programming plan. Suggested Action: Approve recommendation. 3. 19-0329 Recommendation to receive and file an update on the General Fund FY 20 budget projections. Suggested Action: Approve recommendation. 4. 19-0330 Recommendation to receive and file a status update on the citywide fee study. Suggested Action: Approve recommendation. PUBLIC COMMENT: Members of the public are invited to address the Committee. ADJOURNMENT I, Tamela Austin, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting. Page 1 of 2 CITY OF LONG BEACH TUESDAY, APRIL 9, 2019 BUDGET OVERSIGHT COMMITTEE AGENDA 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 4:00 PM NOTE: The agenda and supporting documents are available on the Internet at www.longbeach.gov. Agenda items may be reviewed in the Office of the City Clerk or online at the Main Library and at the Branch Libraries. 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. Communicate through the Telephone Device for the Deaf (TDD) at (562) 570-6626. 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 Monday, the day prior to the meeting. Inquire at the City Council Chamber Audio-Visual Room for an assistive listening device. ta Page 2 of 2

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