Page 1 of 3 CITY OF STOCKTON MEASURE A CITIZENS' ADVISORY COMMITTEE AGENDA October 23, 2014 9:00 am Joseph H. Johnson, Chair Susan Loyko, Vice Chair Don M. Guzman, Member Gary C. Ingraham, Member Ned Leiba, Member David L. Renison, Member Dwight Williams, Member Council Chamber - City Hall 425 N. El Dorado Street, Stockton CA Agendas, staff reports and minutes can be viewed on the City of Stockton web site http://www.stocktongov.com/government/oMeetings/boardComMeetings.html Citizens may comment on any subject within the jurisdiction of this governing body, including items on the Agenda. Anyone wishing to speak on a consent item or public hearing item, please complete a "Request to Speak Card" and submit it to the Recording Secretary prior to the meeting. No speaker cards will be received after the close of the Citizen's Comments portion of the meeting. Each speaker is limited to five minutes. Speakers must be prepared to speak when called. Speakers should hold comments on items listed as a Public Hearing until the Hearing is opened. If a large number of people desire to speak at a Public Hearing, the Chair may reduce the amount of time allocated to each speaker to three (3) minutes. NOTE: All proceedings are conducted in English. The City of Stockton does not furnish interpreters and, if one is needed, it shall be the responsibility of the person(s) needing one. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in the meetings, please contact the Office of the City Clerk at (209) 937-8459 at least 48 hours prior to the meeting to enable the Committee to make reasonable arrangements to ensure accessibility. AGENDA ITEMS: Information concerning the agenda items have been forwarded to the Committee prior to the meeting. Unless a Committee member or member of the audience has questions concerning a particular item and asks that it be removed from the Consent Calendar, the items are approved at one time by a roll call vote.* For any person wishing to address the Committee on any matter not on the printed agenda. The Chairperson may set a time limit for individual speakers/groups. RECORDING SECRETARY Bonnie Paige ADMINISTRATIVE SERVICES DEPARTMENT 425 N. El Dorado Street Stockton, CA 95202-1997 (209) 937-8460 October 23, 2014 1. 9:00 am CALL TO ORDER/ROLL CALL http://stockton.granicus.com/GeneratedAgendaViewer.php?view_id=48&event_id=610 10/16/2014 Page 2 of 3 2. CITIZENS COMMENTS/ANNOUNCEMENTS* 3. ADOPTION OF COMMITTEE MINUTES 3.1 14-1089 COMMITTEE MINUTES FOR APPROVAL Recommended Action: Motion to approve minutes of the July 15, 2014 Measure A Citizens’ Advisory Committee meeting. Legislation Text 2014-07-15 Minutes for Approval 4. UNFINISHED BUSINESS 5. NEW BUSINESS* 5.1 14-0811 SALES TAX PROCEEDS AND TRENDS Review sales tax proceeds collection process and trends in sales tax. Recommended Action: Information Only Legislation Text 5.2 14-1129 REVIEW OF IMPLEMENTATION OF MARSHALL PLAN RECOMMENDATIONS Recommended Action: Information Only Legislation Text 5.3 14-1128 SUNSET PROVISION AND GENERAL FUND REVENUE 2009 LEVEL Recommended Action: Information Only Legislation Text 5.4 14-1127 AUDIT SCOPE AND TIMING Recommended Action: Information Only Legislation Text 5.5 14-1130 REVIEW AND DISCUSS SUB-COMMITTEE DRAFT BY-LAWS http://stockton.granicus.com/GeneratedAgendaViewer.php?view_id=48&event_id=610 10/16/2014 Page 3 of 3 Recommended Action: provide direction to staff Review sub-committee recommendations; Legislation Text Sub-Committee Draft Bylaws Recommendations submitted by Committee Member Leiba Recommendations submitted by Chair Johnson 6. COMMISSION COMMUNICATIONS AND COMMENTS 6.1 14-1167 COMMUNICATIONS MEMEBERS RECEIVED FROM COMMITTEE Legislation Text 7. ADJOURNMENT http://stockton.granicus.com/GeneratedAgendaViewer.php?view_id=48&event_id=610 10/16/2014