Virtual Meeting-See
Agenda for Participation
Information
City of Santa Rosa
Measure O Oversight Committee
Special Meeting Minutes - Final
Wednesday, April 28, 2021
4:00 PM
1. CALL TO ORDER
The meeting was called to order by Chair Bailey at 4:02pm.
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: Chief Financial Officer Jan Mazyck, Deputy Director Alan Alton,
Budget and Financial Analyst Manager Shelley Reilly, Administrative Services
Officer Jim Arend, Fire Chief Scott Westrope, Police Chief Ray Navarro,
Administrative Services Officer Pam Lorence, Administrative Services Office
Jason Parrish, Administrative Analyst Jerilyn Holm
2. PUBLIC COMMENTS
None.
3. APPROVAL OF MINUTES
Special Meeting Minutes November 2, 2020.
Attachments:
Approved as submitted.
5 -
Yes:
Chair Bailey, Vice Chair Minor, Board Member Atkinson, Board
Member Rodarmel and Board Member Stapp
1 - Board Member Hinit
Abstain:
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 Hinit, seconded by Board
Member Rodarmel to continue this item for further discussion around
allocation process and Measure O duties.
The motion failed by the following vote:
