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Information
City of Santa Rosa
Measure O Oversight Committee
Special Meeting Minutes - Final
Wednesday, June 9, 2021
4:00 PM
1. CALL TO ORDER AND ROLL CALL
The meeting was called to order by Chair Bailey at 4:08 pm.
6 -
Present
Chair Ellen Bailey, Vice Chair Evette Minor, Board Member Manza
Atkinson, Board Member Elias Hinit, Board Member Danica
Rodarmel, and Board Member Mark Stapp
Also Present: City Attorney Sue Gallagher, Chief Financial Officer Jan Mazyck,
Deputy Director Alan Alton, Administrative Services Officer Jim Arend, Fire Chief
Scott Westrope, Police Chief Ray Navarro, Administrative Services Officer Pam
Lorence, Administrative Services Officer Jason Parrish, Administrative Analyst
Jerilyn Holm
2. PUBLIC COMMENT
3. APPROVAL OF MINUTES
Special Meeting Minutes-April 28, 2021.
A motion was made by Board Member Stapp, seconded by Vice Chair
Minor, Approved as submitted. The motion carried by the following vote:
6 -
Yes:
Chair Bailey, Vice Chair Minor, Board Member Atkinson, Board
Member Hinit, Board Member Rodarmel and Board Member Stapp
4. SCHEDULED ITEMS
4.1 FY 2021-22 MEASURE O PROGRAM BUDGET
Review and approve, by motion, the Measure O program budgets for Fiscal Year
2021-22.
A motion was made by Board Member Stapp, seconded by Vice
Chair Minor, Approved as submitted. The motion carried by the
following vote:
4 -
Yes:
Chair Bailey, Vice Chair Minor, Board Member Atkinson and
Board Member Stapp
1 - Board Member Hinit
No:
1 - Board Member Rodarmel
Abstain: