Attachment B
Resolution No. 23-017
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RESOLUTION NO. 23-017
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
VICTORVILLE AMENDING THE MEASURE P OVERSIGHT COMMITTEE
BYLAWS
WHEREAS, on July 21, 2020, the City Council adopted Ordinance 2409 adding Chapter 3.06 to Title 3 of the Victorville Municipal Code for the purpose of establishing and imposing a one percent (1%) General Transactions and Use Tax for essential municipal services, subject to adoption by the electorate; and WHEREAS, On November 3, 2020, the electorate approved Measure P with the one-cent sales tax taking effect on April 1, 2021; and ‘ WHEREAS, through the adoption of Resolution No. 20-083, the City Council ofthe City of Victorville established a Measure P Oversight Committee ("Committee") to review the collection of Measure P tax revenues; review and report on a list of projects and programs to be funded with Measure P revenue; and review revenue, expenditure and other relevant reports and information to ensure Measure P tax revenues are expended efficiently and effectively; and
WHEREAS, the Committee held its first meeting on May'13, 2021, and has been able to establish a quorum at all public meetings but has been unable to fill all of the Committee positions described in Resolution 20-083; and WHEREAS, without having a full complement of Committee members, it may ' be difficult to establish quorums for future meetings; and WHEREAS, it is the desire of the City Council to modify Committee membership requirements in order to promote full Committee membership and participation; and
WHEREAS, the Bylaws of the Committee require that any amendment thereto shall be by City Council resolution; and
WHEREAS, the City Council now finds it appropriate to amend the Bylaws to authorize the removal of the requirement that a Committee member be sewing in a current leadership role.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF VICTORVILLE DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. The Measure P Oversight Committee Bylaws are hereby amended to remove the requirement that a Committee member must establish that they are serving in a current leadership role.
SECTION 2. Section 3 of the Committee Bylaws as contained 'in Exhibit A to Resolution No. 20—083, are hereby amended as follows.
Resolution No. 23-017
PASSED, APPROVED, AND ADOPTED this 215‘ day of MARCH 2023. /Z
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Attest:
Cit erk
Approved as to form:
’City Attorney
1, JENNIFER THOMPSON, City Clerk of the City of Victorville and ex—officio Clerk to the City Council of said City, do hereby certify that the foregoing is a true and correct copy of Resolution No. 23-017 which was adopted at a regular meeting held on the 21St day of March 2023, by the following roll call vote, to wit:
AYES: Mayor Jones, Councilmember Becerra, Councilmember Gomez, Councilmember Harriman, and Councilmember Irving
NOES: None
ABSENT: None
ABSTAIN: None
3. EXHIBIT A
Composition of Members: Measure P Oversight Committee shall consist of seven (7) members, having one member selected from each of the following categories:
. Resident Member of Local Major Retail Industry
. Resident Member of Local Chamber of Commerce, who is a member of the small business owner community
Resident Member for Youth/Recreation
Resident Member of Clergy
Resident Member of Non-Profit Social Services Provider
Resident Member of Education
Resident Member ofthe Senior Community
Victorville Fire Chief (staff resource only)
Victorville Police Chief (staff resource only)
City Finance Director (staff resource only)
In no event shall a committee member be a City of Victorville staff member.