Transactions and Use Tax Citizens' Advisory Committee

CITY OF LONG BEACH WEDNESDAY, NOVEMBER 2, 2022 TRANSACTIONS AND USE TAX 411 W. OCEAN BOULEVARD CITIZENS' ADVISORY COMMITTEE CIVIC CHAMBERS, 3:00 PM AGENDA Judy Ross, Chair Steve Neal, Member Jane Netherton, Vice Chair Miles Nevin, Member Kevin Shin, Member IN-PERSON/VIRTUAL HYBRID TRANSACTIONS AND USE TAX CITIZENS' ADVISORY COMMITTEE MEETING PURSUANT TO AB 361 (GOV. CODE SECTION 54953(e)(1)-(2)) JOIN VIA ZOOM, PLEASE DIAL: (213) 338-8477 / MEETING ID: 957 0488 6719 https://longbeach-gov.zoom.us/j/95704886719 TO PROVIDE PUBLIC COMMENT IN THE ZOOM MEETING RAISE YOUR HAND BY CLICKING THE HAND ICON WHILE THE ITEM IS BEING READ BY THE CITY CLERK. FOR ADDITIONAL INFORMATION PLEASE VISIT HTTPS://WWW.LONGBEACH.GOV/CITYCLERK/ MEMBERS OF THE PUBLIC HAVE THE OPTION TO USE eCOMMENT TO PROVIDE COMMENTS ON AGENDA ITEMS. WRITTEN COMMENTS MAY ALSO BE SUBMITTED BY EMAIL TO CITYCLERK@LONGBEACH.GOV PLEASE VIEW THE MEETING FROM YOUR COMPUTER, TABLET, OR SMARTPHONE VIA: https://longbeach.granicus.com/ViewPublisher.php?view_id=84 CALL TO ORDER ROLL CALL MINUTES 1. 22-013TU Recommendation to approve the minutes for the Transactions and Use Tax Citizens' Advisory Committee meeting held Wednesday, August 17, 2022. Suggested Action: Approve recommendation. Page 1 of 3 CITY OF LONG BEACH WEDNESDAY, NOVEMBER 2, 2022 TRANSACTIONS AND USE TAX CITIZENS' 411 W. OCEAN BOULEVARD ADVISORY COMMITTEE AGENDA CIVIC CHAMBERS, 3:00 PM REGULAR AGENDA 2. 22-014TU Recommendation to confirm that the City Council's adopted Measure A FY 23 plan, made as part of the Fiscal Year 23 Budget, conforms with the intent of Resolution Nos. RES-16-0018 and RES-19-0127 prioritizing spending and with the language contained in the ballot measures as expressed in Resolution Nos. RES-16-0017 and RES-19-0173. Suggested Action: Approve recommendation. 3. 22-015TU Recommendation to receive and file an update on Measure A infrastructure projects. Suggested Action: Approve recommendation. 4. 22-016TU Recommendation to receive and file an update on the Long Beach Fire Department's use of Measure A funding in Fiscal Year 22 to support Paramedic Rescue 12, and Engines 8 and 17, and uses of Measure A FY 21 surplus as one-times in FY 22. Suggested Action: Approve recommendation. 5. 22-017TU Recommendation to receive and file a discussion regarding upcoming Committee meeting dates and topics. Suggested Action: Approve recommendation. PUBLIC COMMENT Members of the public are invited to address the Committee on items within the Committee’s subject matter jurisdiction. Each speaker will be limited to 3 minutes unless that time is 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. Page 2 of 3 CITY OF LONG BEACH WEDNESDAY, NOVEMBER 2, 2022 TRANSACTIONS AND USE TAX CITIZENS' 411 W. OCEAN BOULEVARD ADVISORY COMMITTEE AGENDA CIVIC CHAMBERS, 3:00 PM NOTE: The agenda and supporting documents are available on the Internet at www.longbeach.gov. 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. 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, the day prior to the meeting. ac Page 3 of 3