HomeMy WebLinkAboutSp. Library Parcel Tax Committee 2019-03-11 MinutesLibrary Parcel Tax Committee
March 11, 2019, 6:00 PM: Meeting Minutes
Members Present: Phyllis Brinckerhoff, Gregg Kellogg, Peter Lee, Gil Pruit
Members Absent: Pamela Cook
Others present: Glenna Coleman, Karen Neilsen, Dirk Brinckerhoff, Sean
Prendeville,
Staff Present: Henry Bankhead (Interim Library Director), Susan Andrade-Wax
(Community Services Director), Nadine Hade (Finance Director)
Call to Order: The meeting was called to order at 6:02 PM
1. Approval of November 26 minutes: Brinkerhoff moved with correction with
regards to Brinkerhoff’s statements at last meeting, Kellogg seconded
2. Review of Report from City Attorney regarding proportionality between
Library General Fund Budget and Library Parcel Tax Budget. This item was
moved from #3 to #2. Hade presented the report from City Attorney, Library
Special Services Parcel Tax: Question About Effect on City’s Discretionary
Authority Over General Fund.
3. Public Comment: members of the public addressed the committee and staff with
concerns regarding the proportionality question.
4. Open Discussion: Additional concerns were raised about the proportionality of
the Measure D funds for the library and the City’s general fund.
5. Adjournment: The meeting was adjourned at 6:58 p.m.