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HomeMy WebLinkAboutCC Measure E TUT Oversight Committee ReappointmentAgenda Item No: 5.b Meeting Date: November 19, 2018 SAN RAFAEL CITY COUNCIL AGENDA REPORT Department: City Clerk Prepared by: Lindsay Lara, City Clerk City Manager Approval: ______________ TOPIC: MEASURE E TRANSACTIONS AND USE TAX OVERSIGHT COMMITTEE REAPPOINTMENT SUBJECT: REAPPOINTMENT OF JACQUELINE SCHMIDT AND LAWRENCE “LARRY” LUCKHAM TO FILL TWO FOUR-YEAR TERMS ON THE MEASURE E TRANSACTIONS AND USE TAX OVERSIGHT COMMITTEE TO THE END OF NOVEMBER 2022 RECOMMENDATION: Reappoint Jacqueline Schmidt and Lawrence “Larry” Luckham to the Measure E Transactions and Use Tax Oversight Committee for two four-year terms to begin on December 1, 2018, and end on November 30, 2022. BACKGROUND: At the meeting of October 15, 2018, the City Council called for applications to fill two four-year terms on the Measure E Transactions and Use Tax Oversight Committee from December 1, 2018 to November 30, 2022, due to the expiration of the terms of the incumbents, Jacqueline Schmidt and Lawrence “Larry” Luckham. The Measure ‘E’ TUT Oversight Committee ensures that all revenues received from the voter -approved local Transactions and Use Tax (Measure ‘E’) are spent only on permissible uses, as outlined in Ordinance No. 1913. The Committee does not have any budgetary decision authority, does not allocate financial resources, and does not make budget or service recommendations to the City Council. The Committee meets once each fiscal year. Two applications were submitted to the City Clerk’s Office prior to the November 6, 2018 deadline: application from the incumbents, Jacqueline Schmidt and Lawrence “Larry” Luckham. COMMUNITY OUTREACH: The call for applications for Special Library Parcel Tax Committee was advertised in Snapshot (the City Manager’s e-newsletter), the City website, NextDoor and Facebook social media platforms. RECOMMENDED ACTION: Reappoint Jacqueline Schmidt and Lawrence “Larry” Luckham to the Measure E Transactions and Use Tax Oversight Committee for four-year terms to begin on December 1, 2018 and end on November 30, 2022. ATTACHMENT: 1. Applications (2) ____________________________________________________________________________________ FOR CITY CLERK ONLY Council Meeting: 11/19/2018 Disposition: Approved as submitted CITY OF SAN RAFAEL APPLICATION TO SERVE AS MEMBER OF MEASURE 'E' Transactions and Use Tax (TUT) Oversight Committee Lawrence "Larry" Luckham NAME: HOME ADDRESS: San Rafael, CA 94901 CITY I STATE I ZIP CODE: RESIDENT OF THE CITY OF SAN RAFAEL FOR 30 +Years YEARS sort of retired PRESENT OCCUPATION: NAME OF BUSINESS : The Luckham Company BUSINESS ADDRESS: * HOME & BUSINESS PHONE #: * E-MAIL ADDRESS: EDUCATION: some college, computer science, no degree-State Fire Marshal training and certification in fire, arson and explosion investigation-POST training and certification in forensic photography & PC 832- California Conference of Arson Investigators training and certification in fire, arson & explosion investigation PARTICIPATION IN THE FOLLOWING CIVIC AND COMMUNITY ACTIVITIES I ORGANIZATIONS : Member-City of San Rafael Fire Commission, past member of Measure "S" Oversight Committee, Critical Facilities Committee, Critical Facilities Strategy Committee, campaign committees for Measure "S", "E", & "P" MY REASONS FOR WANTING TO SERVE ARE : (add additional sheets as necessary) I like to work.-) I've been involved in efforts to improve San Rafael's public safety facilities as well as to improve our financial health for many years and I see the current committee as an opportunity to extend that effoy'} October 11, 2018 ~~L -DATE : SIGNATURE: Filing Deadline: "--/ ~jr Mail or deliver to: City of S n Rafael , Dept. of City Clerk Date: Friday, August 29 , 2014 City Hall , 1400 Fifth Avenue , Room 209 Time : 5 :00 PM P .O . Box 151560 San Rafael, CA 94915 * This information will be kept confidential to the extent permitted by law