Measure E Oversight Committee
Regular MeetingSalinas, CA · May 17, 2018
Minutes
200 Lincoln Ave., Salinas,
City of Salinas CA 93901
www.cityofsalinas.org
Meeting Minutes - Final
Measure E Oversight Committee
Committee Members:
Andrea Manzo, Mayor
Lupe Sanchez, 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, May 17, 2018 4:00 PM Rotunda
Meeting convened at 4:05 p.m.
ROLL CALL
Present: 5- Committee member Andrea Manzo
Chairperson Amit Pandya
Committee member Ginger Pierce
Committee member Mitchell Huerta
Committee member Jack Alisea
Absent: 2- Committee member Lupe Sanchez
Committee member Everett Sivils
GENERAL PUBLIC COMMENTS
Received public comment.
CONSENT
ID#18-261 Minutes
Upon motion by Committee member Alisea, seconded by Committee member
Huerta, the minutes of January 18, 2018 was approved. The motion carried by the
following vote:
Ayes: 5- Andrea Manzo, Chairperson Amit Pandya, Ginger Pierce, Mitchell Huerta and Jack
Alisea
Absent: 2- Lupe Sanchez and Everett Sivils
CONSIDERATIONS
ID#18-262 March 31, 2018 Financial Report
Received report from Finance Director, Matt Pressey, which is filed in the City Clerks
City of Salinas Page 1
Measure E Oversight Committee Meeting Minutes - Final May 17, 2018
Office as the official record.
The following audience members commented on the report:
Doug Dunn
Upon motion by Committee member Alisea, seconded by Committee member
Manzo, the March 31, 2018 Financial Report was approved. The motion carried
by the following vote:
Ayes: 5- Andrea Manzo, Chairperson Amit Pandya, Ginger Pierce, Mitchell Huerta and Jack
Alisea
Absent: 2- Lupe Sanchez and Everett Sivils
ID#18-263 FY 2018-19 Proposed Measure E Budget
Received report from Finance Director, Matt Pressey, which is filed in the City Clerks
Office as the official record.
The following audience members commented on the report:
Alaniz Leon, SEIU Union Local 521
Upon motion by Committee member Alisea, seconded by Committee member
Manzo, the Measure E Oversight Committee recommended the City Council
aprove the proposed FY 2018-19 Measure E Budget. The motion carried by the
following vote:
Ayes: 5- Andrea Manzo, Chairperson Amit Pandya, Ginger Pierce, Mitchell Huerta and Jack
Alisea
Absent: 2- Lupe Sanchez and Everett Sivils
FUTURE AGENDA ITEMS
Committe member Huerta requested the draft minutes be sent to the committee
members for reivew after the meeting.
ADJOURNMENT
The meeting was adjourned at 5:20 p.m.
City of Salinas Page 2
Measure E Oversight Committee Meeting Minutes - Final May 17, 2018
APPROVED:
_________________________
Amit Pandya, Chair
ATTEST:
__________________________
Elizabeth Soto, Deputy City Clerk
City of Salinas Page 3
Agenda
City of Salinas
200 Lincoln Ave., Salinas, CA 93901
www.cityofsalinas.org
Meeting Agenda - Final
Thursday, May 17, 2018
4:00 PM
Rotunda
Measure E Oversight Committee
Committee Members:
Andrea Manzo, Mayor
Lupe Sanchez, 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
Measure E Oversight Committee Meeting Agenda - Final May 17, 2018
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#18-261 Minutes
Recommendation: Approve minutes of January 18, 2018
CONSIDERATIONS
ID#18-262 March 31, 2018 Financial Report
Recommendation: Accept the March 31, 2018 Financial Report.
ID#18-263 FY 2018-19 Proposed Measure E Budget
Recommendation: Recommend the City Council approve the proposed FY 2018-19 Measure E Budget.
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 5/14/2018
Measure E Oversight Committee Meeting Agenda - Final May 17, 2018
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.
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PUBLIC NOTIFICATION
This agenda was posted on Monday, May 14, 2018 at the City Clerk’s Office and in the
Salinas Rotunda.
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