Local Sales Tax Citizens' Oversight Committee Meeting (2025-03-26)

MINUTES March 26, 2025 Local Sales Tax Citizens’ Oversight Committee 6:00 p.m. Council Chambers 311 Vernon Street Roseville, California www.roseville.ca.us 1. CALL TO ORDER Chair Bunnell called the meeting to order at 6:00 p.m. 2. ROLL CALL Present: Bettencourt, Bunnell, Kitchell, Speight Absent: Hill 3. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Chair Bunnell. 4. PUBLIC COMMENT No public comment received. 5. APPROVAL OF MINUTES 5.1. Minutes of Prior Meeting The Local Sales Tax Citizens’ Oversight Committee will consider approval of the February 26, 2025 Committee meeting minutes. No public comment received. Motion by John Speight, seconded by Bob Bettencourt, to approve the minutes of the February 26, 2025, meeting of the Local Sales Tax Oversight Committee. The Motion Passed. Roll call vote: Ayes: Bettencourt, Bunnell, Kitchell, Speight

6. REQUESTS/PRESENTATIONS 6.1. Report to Council - Approval Staff recommends the Local Sales Tax Citizens’ Oversight Commitee adopt a motion to approve the Committee’s report to the City Council. Action required. No public comment received. Motion by Bob Bettencourt, seconded by Kathryn Kitchell, to approve the Committee's report to the City Council. The Motion Passed. Roll call vote: Ayes: Bettencourt, Bunnell, Kitchell, Speight 6.2. Report to Council - Presentation Staff recommends the Local Sales Tax Citizens’ Oversight Committee adopt a motion to designate one or two Committee members to present the Committee’s report to the City Council. Action required. No public comment received. Motion by Kathryn Kitchell, seconded by Bob Bettencourt, to appoint Committee Chair Bunnell and Committee Vice-Chair Hill as designees to present the Committee's report to City Council. The Motion Passed. Roll call vote: Ayes: Bettencourt, Bunnell, Kitchell, Speight 7. ADJOURNMENT Motion by Bob Bettencourt, seconded by John Speight, to adjourn the meeting at 6:09 p.m. The Motion Passed. Roll call vote: Ayes: Bettencourt, Bunnell, Kitchell, Speight