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HomeMy WebLinkAbout2022-03-28 Finance Committee Action MinutesFINANCE COMMITTEE ACTION MINUTES Page 1 of 2 Special Meeting March 28, 2022 The Finance Committee of the City of Palo Alto met on this date in hybrid teleconference at 5:32 P.M. Present: Kou, DuBois (Chair), Filseth Absent: None Agenda Items 1. Revenue Generating 2022 Ballot Measures: Review Feedback from the Ballot Measure Community and Stakeholder Engagement Plan and the Second Round of Polling; Review Draft Ballot Measure Language; and Recommend to Council Further Refinement of Potential Measures Adopting a Business License Tax and Confirming the Gas Utility General Fund Transfer 1) Gregory Schmid 2) Rebecca Eisenberg 3) Aram James 4) Shweta Bhatnagar 5) Phone caller (Terry Holzemer) 6) Dan Kostenbauder 7) Charlie Weidanz 8) Edesa Bitbadal MOTION: Council Member DuBois moved, seconded by Vice Mayor Kou for the Finance Committee to recommend that the City Council consider: A. Gas ballot language to include 18% and current uses B. Business tax ballot language to include i. Exempt hotels ii. Exempt groceries, require amount of use for food sales iii. Exempt seasonal businesses less than 90 days SUMMARY MINUTES Page 2 of 2 Sp. Finance Committee Meeting Summary Minutes: 3/28/2022 iv. Require BRC and exempt first 5000 sq ft v. Proposed escalating rate over 3 years starting in 2024 at $0.12 a sq ft per month, at $0.15, $0.20 then CPI capped at 6% per annum with excess CPI carrying over to future years C. Recommend the City Council direct staff to proceed with a third round of polling based on Finance Committee and Council’s feedback MOTION PASSED: 3-0 Future Meetings and Agendas Adjournment: The meeting was adjourned at 8:41 P.M.