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City of San Leandro <br />Meeting Date: July 6, 2015 <br />Resolution - Council <br />Agenda Section:File Number:15-398 CONSENT CALENDAR <br />Agenda Number: <br />TO:City Council <br />FROM:Chris Zapata <br />City Manager <br />BY:David Baum <br />Finance Director <br />FINANCE REVIEW:David Baum <br />Finance Director <br />TITLE:RESOLUTION Establishing the Composition, Defining the Scope of <br />Responsibility, and Appointing Members to the Measure HH Oversight <br />Committee <br /> WHEREAS, on November 4, 2014, the People of the City of San Leandro approved <br />Measure HH, enacting a 0.5% Transactions and Use Tax; and <br />WHEREAS, the resulting Transactions and Use Tax Ordinance (Ordinance No. <br />2014-012) calls for the formation of an Oversight Committee comprised of five members to <br />review and report on the revenue and expenditure of funds from the tax; and <br /> <br />WHEREAS, Section 2-19-165 of the San Leandro Municipal Code declares that the <br />City Council is required to adopt a resolution establishing the composition of the committee <br />and defining the scope of its responsibilities; and <br />WHEREAS, Section 2-19-165 also requires the City Council to appoint members of the <br />committee by the end of fiscal year 2015. <br /> <br />NOW, THEREFORE, the City Council of the City of San Leandro does RESOLVE as <br />follows: <br /> <br />1. The composition of the Measure HH Oversight Committee shall be: <br /> <br />·1 Representative of the San Leandro Chamber of Commerce <br />·1 Representative from the Downtown Business Association <br />·1 Officer from a homeowner or neighborhood association <br />·1 City Board or Commission member <br />·1 City bargaining unit member who also resides within the City of San Leandro. <br /> <br />All Committee members shall be nominated by the Mayor and their appointments confirmed <br />Page 1 City of San Leandro Printed on 6/30/2015