Transaction and Use Tax Citizens' Advisory Committee

TRANSACTIONS AND USE TAX CITIZENS' ADVISORY COMMITTEE AGENDA WEDNESDAY, NOVEMBER 8, 2023 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 1:00 PM Miles Nevin, Chair Robert Emigh, Member Judy Ross, Vice Chair Jan Hower, Member Rolando Cruz, Member MEMBERS OF THE PUBLIC HAVE THE OPTION TO SUBMIT ONLINE PUBLIC COMMENTS AND EMAIL COMMENTS TO CITYCLERK@LONGBEACH.GOV PLEASE VIEW THE MEETING FROM YOUR COMPUTER, TABLET, OR SMARTPHONE VIA: HTTPS://LONGBEACH.PRIMEGOV.COM/PUBLIC/PORTAL?FROMIFRAME=TRUE CALL TO ORDER ROLL CALL REGULAR AGENDA 1. 23-25108 Recommendation to approve the minutes for the Transactions and Use Tax Citizens' Advisory Committee meeting held Wednesday, August 23, 2023. Suggested Action: Approve recommendation. 2. 23-25109 Recommendation to receive and file a presentation from the Office of Ethics and Transparency regarding the Ethics Program. Suggested Action: Approve recommendation. 3. 23-25110 Recommendation to confirm that the City Council’s adopted Measure A FY 24 plan, made as part of the Fiscal Year 24 Budget, conforms with the intent of Resolutions No. RES-16-0018 and RES-19-0127 prioritizing spending and with the language contained in the ballot measures as expressed in Resolution No. RES-16-0017 and RES-19-0173. Suggested Action: Approve recommendation. 4. 23-25111 Recommendation to receive and file an update on the Long Beach Fire Department’s use of Measure A funding in Fiscal Year 23 to support Paramedic Rescue 12, and Engines 8 and 17, and uses of Measure A in FY 23. Suggested Action: Approve recommendation. 5. 23-25112 Recommendation to receive and file an update of Measure A infrastructure Page 1 of 2  TRANSACTIONS AND USE TAX CITIZENS' ADVISORY COMMITTEE AGENDA WEDNESDAY, NOVEMBER 8, 2023 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 1:00 PM projects. Suggested Action: Approve recommendation. 6. 23-25113 Recommendation to receive and file a discussion regarding upcoming Committee meeting dates and topics. Suggested Action: Approve recommendation. PUBLIC COMMENT Opportunity to address the Transactions and Use Tax Citizens' Advisory Committee on non-agenda items. Each speaker is limited to three minutes to make their comments unless extended by the Chair. ADJOURNMENT I, Alyssa Campos, 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 online at https://longbeach.gov/meetings. 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 call the Office of the City Clerk at (562) 570-6101 by 12 noon, the day prior to the meeting. Page 2 of 2