MINUTES
MEASURE A CITIZENS' ADVISORY COMMITTEE
MEETING OF OCTOBER 3, 2022
Council Chamber, City Hall 425 N. El Dorado St. Stockton, CA
1. CALL TO ORDER/ROLL CALL - 3:30 PM
Roll Call
Present:
Ernesto Gonzalez
Andrea Kosier
Anthony Mannor
Joni Anderson
Absent:
Blair Hake, and Eric Smith.
2. CITIZENS COMMENTS/ANNOUNCEMENTS
Frank Gayaldo - crime in the community; taxes; gap audit Ned Leiba - Memorandum of Understanding, independent audit (document filed) Document Filed - Ned Leiba
3. ADOPTION OF COMMITTEE MINUTES
3.1 22-0619 APPROVAL OF COMMITTEE MINUTES
Legislation Text
Attachment A- 2022-04-25 Minutes
Attachment B - 2022-06-06 Minutes
Approve Motion 2022-10-03-0301 approving the minutes from the Measure A Citizens' Advisory Committee meetings of April 25, 2022 and Jun 6, 2022.
Moved by: Joni Anderson, seconded by Anthony Mannor.
Vote: Motion carried 4-0
Yes: Ernesto Gonzalez, Andrea Kosier, Anthony Mannor, and Joni Anderson.
Absent: Blair Hake, and Eric Smith.
4. ITEMS FOR DISCUSSION
4.5 22-0946 REVISIT RECOMMENDATIONS FOR AUDIT OF FINANCIAL
STATEMENTS OF MEASURE A FUNDS
Legislation Text
Attachment A - 2015-05-19 Measure A Meeting Minutes
Approve Motion 2022-10-03-0405 recommending City Council immediately to adopt a Resolution that the City arrange for a independent auditor who is not affiliated with anyone on the Measure A committee to conduct an audit of the financial statements of Measure A funds, with the financial statements prepared under GAAP (Generally Accepted Accounting Principles), and the audit be conducted under GAAS (Generally Accepted Auditing Standards), and GAS (Government Auditing Standards).
1.That the independent auditor be one other than the current City Auditor or CAFR auditor
2.That the Measure A committee serve along the Council Audit Committee as the committee charged with governance
Moved by: Ernesto Gonzalez, seconded by Joni Anderson.
Vote: Motion carried 4-0
Yes: Ernesto Gonzalez, Andrea Kosier, Anthony Mannor, and Joni Anderson.
Absent: Blair Hake, and Eric Smith.
4.1 22-0867 FISCAL YEAR 2021-22 FOURTH QUARTER UPDATE ON
IMPLEMENTATION OF THE MARSHALL PLAN
Informational item only. No action taken.
Legislation Text
Measure A Police DeP.t. Program UP.date 10-3-2022
Measure A Office of Violence Prevention UP.date 10.03.22
4.2 22-0869 REVIEW FISCAL YEAR 2021-22 SECOND AND THIRD QUARTER
MEASURES A AND B REVENUES AND EXPENDITURES
Informational item only. No action taken.
Legislation Text
Attachment A - Measures A and B FY 2021-22 2nd Quarter ReP.ort.P.df Attachment B - Measures A and B FY 2021-22 3rd Quarter ReP.ort.P-df Attachment C - Measure A State OuarterlY. Revenue ReP-ort
4.3 22-0870 FISCAL YEAR 2018-19, FISCAL YEAR 2019-20 AND FISCAL YEAR 2020-21 ANNUAL REPORTS UPDATE
Informational item only. No action taken.
Legislation Text
4.4 22-0920 ADVISORY MEASURE B 35% PROCEEDS DISCUSSION
Informational item only. No action taken.
Legislation Text
Attachment A - CommunitY. Project Monthly....Ll.Rdate FY 2021-22 Attachment B - General Fund Service Enhancements
!JRdate Attachment C - Measure A Mission Critical Projects
4.6 22-0947 FISCAL YEAR 2022-23 MEASURE A COMMITTEE MEETING
CALENDAR
Legislation Text
Approve Motion 2022-10-03-0406 adopting an annual meeting calendar for the fiscal year beginning July 1, 2022.
Moved by: Joni Anderson, seconded by Andrea Kosier.
Vote: Motion carried 4-0
Yes: Ernesto Gonzalez, Andrea Kosier, Anthony Mannor, and Joni Anderson.
Absent: Blair Hake, and Eric Smith.
5. DISCUSSION OF ITEMS FOR THE NEXT AGENDA
Chair Gonzalez - discussion with Ned Leiba on the next agenda
6. BOARD/COMMISSION COMMUNICATIONS, COMMENTS
None
7. ADJOURNMENT - 5:13 PM
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W ELIZA R. GARZA, CMC
STOCKTON CITY CLERK