HomeMy WebLinkAboutCC Resolution 14259 (Measure E Commitee Annual Report)RESOLUTION NO. 14259
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL
ACCEPTING THE MEASURE `E' TRANSACTIONS AND USE TAX OVERSIGHT
COMMITTEE REPORT FOR FISCAL YEAR 2015-2016
WHEREAS, on November 5, 2013, the voters of San Rafael approved a Transactions and
Use Tax ("Measure E"). This measure, approved pursuant to enabling Ordinance No. 1913, became
effective on April 1, 2014, and established a 0.75% retail transaction and use tax for a term of
20 years; and
WHEREAS, the enabling ordinance required the appointment of an independent citizen's
oversight committee whose purpose is to review the collection and expenditure of tax revenues
collected under the authority of this ordinance; and
WHEREAS, on November 15, 2015, the Committee reviewed the City's General Fund
actual financial results for fiscal year 2015-2016 for Measure E revenues and expenditures,
submitted a report, and concluded in its report that Measure E funds were properly allocated and
spent.
NOW, THEREFORE, BE IT RESOLVED, the San Rafael City Council accepts the
November 15, 2016 report from the Measure `E' Committee, a copy of which is attached hereto as
Exhibit A and by this reference made a part hereof.
I, ESTHER C. BEIRNE, Clerk of the City of San Rafael, hereby certify that the foregoing resolution
was duly and regularly introduced and adopted at a regular meeting of the City Council of said City
held on Tuesday the 17th day of January, 2017, by the following vote, to wit:
AYES: COUNCIL MEMBERS: Bushey, Colin, Gamblin, McCullough & Mayor Phillips
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
ESTHER C. BEIRNE, City Clerk
WACouncil Material\Resolutions\2017\Measure E comm 15-16 report-reso.doc
City of San Rafael
Measure E Oversight Committee Report
November 15, 2016
The City of San Rafael Measure E Oversight Committee met on November 15, 2016 and
received a detailed report from City of San Rafael Finance Director Mark Moses on the receipt
and expenditure of funds during the fiscal year July 1, 2015 to June 30, 2016 pursuant to voter
approved Measure E (San Rafael Ordinance 1913).
The Measure E Oversight Committee is required to review the collection, expenditure, and
prioritization of the use of these funds, and report to the City Council and the community
annually on the expenditures under Guidelines and Policy adopted by the San Rafael City
Council.
After review, the Measure E Oversight Committee finds that these funds were properly
allocated in accordance with the Measure and approved guidelines.
Respectfully submitted:
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Gladys Gillif nd
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