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Measure G Oversight Committee

Regular Meeting

Salinas, CA · May 11, 2017

AgendaMinutes

Minutes

200 Lincoln Ave., Salinas, City of Salinas CA 93901 www.cityofsalinas.org Meeting Minutes - Final Measure G Oversight Committee Committee Members: Maureen Wruck, Mayor Juan Uranga, District 1 - Al M. Espindola, District 2 Brigid McGrath Massie, District 3 - Cesar Lara, District 4 Daniel M. Ortega, District 5 - Juan Mendoza-Romero, District 6 Ray E. Corpuz, Jr., City Manager Matt N. Pressey, CPA, Finance Director City Clerk’s Office: (831) 758-7381 Thursday, May 11, 2017 4:00 PM Salinas Rotunda ROLL CALL The Measure G Oversight Committee convened at 4:00 p.m. Present: 7- Committee member Al Espindola Committee member Cesar Lara Committee member Brigid McGrath Massie Committee member Daniel Ortega Committee member Juan Uranga Committee member Juan Mendoza-Romero Chairperson Maureen Wruck GENERAL PUBLIC COMMENTS Received general public comment from the following audience member: Eric Petersen CONSENT ID#17-251 Minutes Approve the Measure G minute of January 26, 2017. Ayes: 7- Al Espindola, Cesar Lara, Brigid McGrath Massie, Daniel Ortega, Juan Uranga, Juan Mendoza-Romero and Maureen Wruck ADMINISTRATIVE REPORTS ID#17-254 Summary Report of Department Measure G Funded Projects and Programs This item was tabled for future consideration on May 18, 2017. CONSIDERATIONS ID#17-253 March 31, 2017 Financial Report City of Salinas Page 1 Measure G Oversight Committee Meeting Minutes - Final May 11, 2017 This item was tabled for future consideration on May 18, 2017. ID#17-252 FY 2017-18 Operating and Capital Improvement Budgets This item was tabled for future consideration on May 18, 2017. FUTURE AGENDA ITEMS ADJOURNMENT Meeting was adjourned at 4:06 p.m. __________________________________ 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, May 11, 2017 4:00 PM Salinas Rotunda Measure G Oversight Committee Committee Members: Maureen Wruck, Mayor Juan Uranga, District 1 - Al M. Espindola, District 2 Brigid McGrath Massie, District 3 - Cesar Lara, District 4 Daniel M. Ortega, District 5 - Juan Mendoza-Romero, District 6 Ray E. Corpuz, Jr., City Manager Matt N. Pressey, CPA, Finance Director City Clerk’s Office: (831) 758-7381 Measure G Oversight Committee Meeting Agenda - Final May 11, 2017 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#17-251 Minutes Recommendation: Approve the Measure G minute of January 26, 2017. ADMINISTRATIVE REPORTS ID#17-254 Summary Report of Current Department Measure G Funded Projects and Programs Recommendation: Receive the Summary Report of Current Department Measure G Funded Projects and Programs. CONSIDERATIONS ID#17-253 March 31, 2017 Financial Report Recommendation: Accept the March 31, 2017 Financial Report. ID#17-252 FY 2017-18 Operating and Capital Improvement Budgets Recommendation: Provide comments to the City Council on the Measure G expenditures proposed in the FY 2017-18 Operating and Capital Improvement Budget. (MAJORITY VOTE REQURED) FUTURE AGENDA ITEMS ADJOURNMENT Confirmation of attendance at next meeting prior to adjournment. The next Measure G meeting is scheduled for October 26, 2017. City of Salinas Page 2 Printed on 5/5/2017 Measure G Oversight Committee Meeting Agenda - Final May 11, 2017 __________________________________ Elizabeth Soto, Deputy City Clerk 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 PRIOR TO THE MEETING. HEARING IMPAIRED OR TTY/TDD TEXT TELEPHONE USERS MAY CONTACT THE CITY BY DIALING 711 FOR THE CALIFORNIA RELAY SERVICE (CRS) OR BY TELEPHONING ANY OTHER SERVICE PROVIDERS’ CRS TELEPHONE NUMBER. PUBLIC NOTIFICATION This agenda was posted on Friday, May 5, 2017 at the City Clerk’s Office and in the Salinas Rotunda. City of Salinas Page 3 Printed on 5/5/2017

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