HomeMy WebLinkAboutCC Resolution 14056 (Measure E Committee Report)RESOLUTION NO. 14056
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 2014-2015
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 10, 2015, the Committee reviewed the City's General Fund
actual financial results for fiscal year 2014-2015 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 10, 2015 report from the Measure `E' Committee, a copy of which is hereby 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 19th day of January, 2016, 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\2016\Measure E comm 14-15 report-reso.doc
Exhibit A
City of San Rafael
Measure E Oversight Committee Report
November 10, 2015
The City of San Rafael Measure E Oversight Committee met on November 10, 2015 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 June 30, 2014 to June 30, 2015 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 Measure E and approved guidelines.
Respectfully submitted:
lfiri'/ �t
acquehh a Schmidt
/ v -
Larry Lucl�/, Zft.i
aok"r A41-�
John Erdmann
Gladys iland
Cyriller