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HomeMy WebLinkAbout05/26/20 PUBLIC SAFETY/VITAL SERVICES MINUTESBAKERSFIELD THE SOUND OF5M" J?e* Special Meeting of the Citizens Oversight Committee for Bakersfield Public Safety and Vital Services Measure (PSVS) Of the City Council - City of Bakersfield Tuesday, May 26, 2020 12:00 p.m. City Hall South 1501 Truxtun Avenue, Bakersfield CA 93301 City Council Chambers MINUTES 1. ROLL CALL Present: Chair Sanders, Vice Chair Hibbard (participating by phone), Committee Members Perez-Andreesen (participating by phone), , Keller (Participating by phone), Louie, Prince, Rowland, Tobias Absent: Committee Member Holt 2. ADOPTION OF MINUTES FROM THE DECEMBER 9, 2019 OVERSIGHT COMMITTEE MEETING Motion by Committee Member Tobias second by committee Member Louie to adopt minutes from the December, 2019 Oversight Committee meeting with amendments. The motion was approved with Committee Member Holt absent. 3. PUBLIC COMMENTS A. Eddy Laine and Tony, Siena Club Kern-Kowea Chapter, expressed concerns regarding parks and maintenance and provided recommendations for Measure N funding. B. Mike Turnipseed, KernTax, made comments regarding recommendations for Measure N funding. NEW BUSINESS A. Fiscal Year 2018-19 Audit Randy McKeegan, Finance Director, made staff comments and provided a PowerPoint presentation. Motion by Committee Member Prince second by committee Member Louie toreceive and file. The motion was approved with Committee Member Holt absent. B. B. Fiscal Year 2020 -21 Measure Revenue Allocation Recommendations Staff recommends the Committee find the Phase II allocations are consistent with the Spending Priorities of the ballot Measure and as such make a recommendation to the City Council with this finding. City Manger Christian Clegg and Assistant City Manager Chris Huot made staff comments and provided a PowerPoint presentation. Motion by Committee Member Tobias second by committee Member Louie to continue Item. The motion was approved with Committee Member Holt absent. 4. BOARD COMMENTS None. 5. ADJOURNMENT meeting continued to June 2, 2020, at 12:00 p.m. ATTEST: �' J A J 't"W/M A A A JULIE DRIMAKIS CMC CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield j