November 29, 2022 Measure U agenda
Members of the committee will be attending this meeting
in-person at the District Office and virtually via Zoom
Tuesday, November 29, 2022
6:00 p.m. – 8:00 p.m.
Below is the link for those wishing to participate via Zoom:
https://rcsdk8-net.zoom.us/j/89885408741
AGENDA
1.0 Call to Order for the purpose of Open Session
___ Janet Borgens, Chair ___ Don Gibson, Vice-Chair ___ Rhea Yauch
___ Margie Carrington ___ Stephanie Gibson
___Nicole Caldwell ___ Gloria Torres
2.0 Action
2.1 AB 361: Teleconferencing Meetings - Authorizing Electronic Meetings of the Citizens’ Parcel Tax Oversight Committee During a State of Emergency Pursuant to Government Code Section 54953(e)
The Citizens’ Parcel Tax Oversight committee is being asked to make a determination that a state of emergency continues to directly impact the ability of the members to meet safely in person; or, state or local officials continue to impose or recommend measures to promote social distancing.
Motion to approve item 2.1 AB 361: Teleconferencing Meetings
Motion________ Second________ Aye________ Nay________
3.0 Approval of Agenda
3.1 (The Citizens’ Parcel Tax Oversight Committee may choose to re-order any item at this time for convenience of the Parcel Tax Oversight Committee members of the audience.)
Motion to approve the November 29, 2022 Agenda
Motion________ Second________ Aye________ Nay________
4.0 Public Comment
4.1 At this time members of the public may address to the Citizens’ Parcel Tax Oversight Committee on any items of interest to the public that are within the subject matter jurisdiction of the Citizens’ Parcel Tax Oversight Committee. Speakers are requested to limit their remarks to three minutes. No Committee action can be taken.
5.0 Information and Discussion
5.1 Review of Year Six (2022-23) Measure U Plans and Addendums for Redwood City School District 5.1 Handout
5.2 Review of Year Six (2022-23) Measure U Plans for Connect and Rocketship Charter Schools 5.2 Handout
5.3 Discussion on Measure U Parcel Tax Committee Members’ Term Expire on November 30, 2022 5.3 Handout
6.0 Action
6.1 Approval of Minutes of May 19, 2022 Measure U Committee meeting
Motion________ Second________ Aye________ Nay________
6.2. Review and Approval of Year Five (2021-22) Measure U Committee Report
6.2 Handout
Motion________ Second________ Aye________ Nay________
6.3. Approval of Resolution #05-2022 - Finding that the Year Five (2021-2022) Measure U Revenues Were Expended in a Manner Consistent with the Ballot Language Approved by Voters in the November 8, 2016 Election
Motion________ Second________ Aye________ Nay________
6.4. Elect New Vice-Chair
Motion________ Second________ Aye________ Nay________
7.0 Future Meetings
7.1 Discuss future meeting dates and items on the agenda
8.0 Adjournment of the Meeting
8.1 Motion to adjourn the November 29, 2022 meeting
Motion________ Second________ Aye________ Nay________