Measure E Oversight Committee
Regular MeetingSalinas, CA · October 20, 2016
Minutes
200 Lincoln Ave., Salinas,
City of Salinas CA 93901
www.cityofsalinas.org
Meeting Minutes - Unofficial
Measure V Oversight Committee
Commission Members:
Jack A. Briscoe, Mayor's Appointee
VACANT, District 1 - Jack Alisea, District 2
Ginger Pierce, District 3 - Everett Sivils, District 4
Mitchell Huerta, District 5 - Amit Pandya, District 6
Ray E. Corpuz, Jr., City Manager
Matt N. Pressey, CPA, Finance Director
City Clerk’s Office: (831) 758-7381
Thursday, October 20, 2016 4:00 PM Rotunda
ROLL CALL
Present 4- Michell Huerta
Everett Sivils
Ginger Pierce
Jack Alisea
Absent 1- Jack A. Briscoe
GENERAL PUBLIC COMMENTS
CONSENT
ID#15-708 Minutes
Upon motion by Committee member Sivils, second by Committee member
Pierce, the minutes of January 21, 2016 were approved. The motion carried by
the following vote:
Ayes: 4- Huerta, Sivils, Pierce and Alisea
Absent: 3- Evans, Estrada and Briscoe
CONSIDERATIONS
ID#15-921 June 30, 2016 Measure V Financial Report
Finance Director, Matt Pressey, provided the report.
Upon motion by Committee member Sivils, seconded by Committee member
Pierce, the Measure V Oversight Committe accepted the June 30, 2016 Financial
Report. The motion carried by the following vote:
Ayes: 4- Huerta, Sivils, Pierce and Alisea
Absent: 3- Evans, Estrada and Briscoe
City of Salinas Page 1
Measure V Oversight Committee Meeting Minutes - Unofficial October 20, 2016
ID#15-929 September 30, 2016 Measure V Financial Report
Finance Director, Matt Pressey, provided the report.
Upon motion by Committee member Alisea, seconded by Committe member
Sivils, the Measure V Oversight Committee accepted the September 30, 2016
Financial Report. The motion carried by the following vote:
Ayes: 4- Huerta, Sivils, Pierce and Alisea
Absent: 3- Evans, Estrada and Briscoe
FUTURE AGENDA ITEMS
Chair Huerta requested that all Measure V projects include cost of the project, consultant
information and consultant cost.
Committee member Pierce requested that when Measure V programs have additional
funding from another source, those sources should be included in the report.
ADJOURNMENT
Meeting was adjourned at 4:54 pm
APPROVED:
_________________________
Mitchell Huerta, Chair
ATTEST:
__________________________
Elizabeth Soto, Deputy City Clerk
City of Salinas Page 2
Agenda
City of Salinas
200 Lincoln Ave., Salinas, CA 93901
www.cityofsalinas.org
Meeting Agenda - Final
Thursday, October 20, 2016
4:00 PM
Rotunda
Measure V Oversight Committee
Commission Members:
Jack A. Briscoe, Mayor's Appointee
Francisco Estrada, Sr., District 1 - Jack Alisea, District 2
Ginger Pierce, District 3 - Everett Sivils, District 4
Mitchell Huerta, District 5 - Thad Evans, District 6
Ray E. Corpuz, Jr., City Manager
Matt N. Pressey, CPA, Finance Director
City Clerk’s Office: (831) 758-7381
Measure V Oversight Committee Meeting Agenda - Final October 20, 2016
PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC COMMENT TIME RESTRICTIONS
Public comments generally are limited to two minutes per speaker; the Chair may
further limit the time for public comments depending on the agenda schedule.
GENERAL PUBLIC COMMENTS
Receive public communications from the audience on items that are not on the agenda
and that are in the City of Salinas’ subject matter jurisdiction. Comments on Consent or
Consideration items should be held until the items are reached. The public may request
that the committee consider adding an item for consideration on a future agenda. The
public may comment on scheduled agenda items as they are considered. In order to
be respectful of all speakers’ views and to avoid disruption of the meeting, the audience
shall refrain from applauding or jeering speakers who have been recognized by the
Chair.
CONSENT
ID#15-708 Minutes
Recommendation: Approve the minutes of January 21, 2016
CONSIDERATIONS
ID#15-921 June 30, 2016 Measure V Financial Report
Recommendation: Accept the June 30, 2016 Measure V Financial Report
ID#15-929 September 30, 2016 Measure V Financial Report
Recommendation: Accept the September 30, 2016 Measure V Financial Report
FUTURE AGENDA ITEMS
ADJOURNMENT
Confirmation of attendance at next meeting prior to adjournment.
__________________________________
Elizabeth Soto, Deputy City Clerk
City of Salinas Page 2 Printed on 10/13/2016
Measure V Oversight Committee Meeting Agenda - Final October 20, 2016
AGENDA MATERIAL / ADDENDUM
ANY ADDENDUMS WILL BE POSTED WITHIN 72 HOURS OF REGULAR MEETINGS
OR 24 HOURS OF SPECIAL MEETINGS, UNLESS OTHERWISE ALLOWED UNDER
THE BROWN ACT.
REPORTS MAY BE VIEWED AT THE SALINAS CITY CLERK’S OFFICE, 200
LINCOLN AVENUE, SALINAS, AND ARE POSTED ON THE CITY’S WEBSITE AT
WWW.CITYOFSALINAS.ORG ON THE THURSDAY BEFORE THE MEETING.
PUBLIC MATERIAL FOR OPEN CITY MEETINGS, THAT IS DISTRIBUTED TO THE
MAJORITY OF THE CITY COMMISSION/BOARD/COMMITTEE LESS THAN 72
HOURS BEFORE THE MEETING, MAY BE VIEWED AT THE CITY CLERK’S OFFICE.
THE CITY COMMISSION/BOARD/COMMITTEE MAY TAKE ACTION THAT IS
DIFFERENT THAN THE PROPOSED ACTION REFLECTED ON THE AGENDA.
DISABILITY-RELATED MODIFICATION OR ACCOMMODATION, INCLUDING
AUXILIARY AIDS OR SERVICES, MAY BE REQUESTED BY ANY PERSON WITH A
DISABILITY WHO REQUIRES A MODIFICATION OR ACCOMMODATION IN ORDER
TO PARTICIPATE IN THE MEETING. REQUESTS SHOULD BE REFERRED TO THE
CITY CLERK’S OFFICE AT 200 LINCOLN AVENUE, SALINAS, 758-7381, AS SOON
AS POSSIBLE BUT BY NO LATER THAN 5 P.M. OF THE LAST BUSINESS DAY
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PUBLIC NOTIFICATION
This agenda was posted on Thursday, October 13, 2016 at the City Clerk’s Office and
in the Salinas Rotunda.
City of Salinas Page 3 Printed on 10/13/2016
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