1 00:00:00,140 --> 00:00:09,410 [Music] 2 00:00:11,600 --> 00:00:31,960 [Music] 3 00:00:28,960 --> 00:00:31,960 yeah 4 00:00:32,189 --> 00:01:01,920 [Music] 5 00:00:58,920 --> 00:01:01,920 yeah 6 00:01:06,470 --> 00:01:13,769 [Music] 7 00:01:16,080 --> 00:01:22,790 [Music] 8 00:01:25,660 --> 00:02:31,760 [Music] 9 00:02:28,800 --> 00:02:31,760 yeah 10 00:02:32,250 --> 00:03:01,640 [Music] 11 00:02:58,760 --> 00:03:23,810 he 12 00:03:01,640 --> 00:03:23,810 [Music] 13 00:03:29,450 --> 00:03:44,789 [Music] 14 00:03:47,010 --> 00:03:58,160 [Music] 15 00:03:58,680 --> 00:04:01,680 he 16 00:04:02,150 --> 00:04:28,600 [Music] 17 00:04:30,880 --> 00:04:37,620 [Music] 18 00:04:40,480 --> 00:04:43,569 [Music] 19 00:04:46,590 --> 00:05:58,470 [Music] 20 00:05:58,479 --> 00:06:27,999 he 21 00:05:59,670 --> 00:06:27,999 [Music] 22 00:06:28,400 --> 00:06:39,050 a 23 00:06:29,780 --> 00:06:39,050 [Music] 24 00:06:41,240 --> 00:07:01,400 [Music] 25 00:06:58,479 --> 00:07:01,400 yeah 26 00:07:01,830 --> 00:07:35,189 [Music] 27 00:07:37,480 --> 00:07:44,209 [Music] 28 00:07:47,080 --> 00:07:50,160 [Music] 29 00:07:53,190 --> 00:09:45,639 [Music] 30 00:09:45,800 --> 00:09:50,000 committee meeting for Monday December 31 00:09:47,320 --> 00:09:54,360 4th 2023 and our first committee is 32 00:09:50,000 --> 00:09:54,360 Public Safety Mr Williams sorry calendar 33 00:09:55,279 --> 00:09:59,440 I okay I'd like to call to order of the 34 00:09:58,200 --> 00:10:01,519 Public Safety Committee we have two 35 00:09:59,440 --> 00:10:04,440 items on the agenda tonight the first of 36 00:10:01,519 --> 00:10:06,440 which the bring uh dfr drone as a first 37 00:10:04,440 --> 00:10:10,040 responder will be presented at a later 38 00:10:06,440 --> 00:10:12,959 date uh the second will be a uh cprb 39 00:10:10,040 --> 00:10:17,440 appointments and that'll be discussed 40 00:10:12,959 --> 00:10:18,800 by well may m is not will not be here I 41 00:10:17,440 --> 00:10:21,399 can discuss 42 00:10:18,800 --> 00:10:23,079 it I'll do my best hold on I'll the 43 00:10:21,399 --> 00:10:25,839 right page you don't 44 00:10:23,079 --> 00:10:31,040 mind is this an appointment yep it's an 45 00:10:25,839 --> 00:10:31,040 appointment uh the cprb so um 46 00:10:33,360 --> 00:10:39,040 uh smha and the League of Women Voters 47 00:10:36,279 --> 00:10:42,040 has proposed Tom bellik uh William 48 00:10:39,040 --> 00:10:46,760 neerman and Victoria Cooper to be on the 49 00:10:42,040 --> 00:10:48,760 cprb um attached to the legislative 50 00:10:46,760 --> 00:10:50,639 request um there's a letter from the 51 00:10:48,760 --> 00:10:56,240 mayor dated November 52 00:10:50,639 --> 00:10:59,800 27th um as you can see all three um are 53 00:10:56,240 --> 00:11:03,279 reside within the city of SC 54 00:10:59,800 --> 00:11:05,600 um Mr Bell is being recommended by the 55 00:11:03,279 --> 00:11:07,920 municipal Housing Authority William 56 00:11:05,600 --> 00:11:09,079 nimman is being uh recommended by the 57 00:11:07,920 --> 00:11:12,120 League of Women 58 00:11:09,079 --> 00:11:13,560 Voters um with Victoria Cooper being the 59 00:11:12,120 --> 00:11:16,800 alternate 60 00:11:13,560 --> 00:11:20,680 representative um the resumés are also 61 00:11:16,800 --> 00:11:21,760 attached um so looking for um is 62 00:11:20,680 --> 00:11:24,959 proposed by the mayor looking for 63 00:11:21,760 --> 00:11:26,800 confirmation by the city council any 64 00:11:24,959 --> 00:11:29,839 questions or comments from Council 65 00:11:26,800 --> 00:11:32,560 Members move those second I just I just 66 00:11:29,839 --> 00:11:34,279 have a quick question I just um and 67 00:11:32,560 --> 00:11:37,360 probably should ask prior knowledge of 68 00:11:34,279 --> 00:11:39,920 this I was just wondering about like um 69 00:11:37,360 --> 00:11:43,880 uh our diversity on on this board I 70 00:11:39,920 --> 00:11:46,040 don't know um how um how much attention 71 00:11:43,880 --> 00:11:48,279 we're paying to that um I know that like 72 00:11:46,040 --> 00:11:50,800 function of this board is to kind of one 73 00:11:48,279 --> 00:11:54,040 of the things that they're doing is is 74 00:11:50,800 --> 00:11:56,160 also working to kind of strengthen the 75 00:11:54,040 --> 00:11:58,600 relationship between police and 76 00:11:56,160 --> 00:12:00,240 Community um you know there's special 77 00:11:58,600 --> 00:12:02,880 communic the color so I'm just wondering 78 00:12:00,240 --> 00:12:05,000 how much uh you know how many people of 79 00:12:02,880 --> 00:12:07,200 color on this board how many people from 80 00:12:05,000 --> 00:12:08,440 marginalized uh communities are 81 00:12:07,200 --> 00:12:09,360 representation on this board I just 82 00:12:08,440 --> 00:12:11,360 think it's something that we just need 83 00:12:09,360 --> 00:12:14,279 to be mindful of 84 00:12:11,360 --> 00:12:16,240 for M I can tell you that uh there is a 85 00:12:14,279 --> 00:12:19,279 representative from the nacp on the 86 00:12:16,240 --> 00:12:21,639 board and the gentleman that we just um 87 00:12:19,279 --> 00:12:26,279 appointed is who is he representing M 88 00:12:21,639 --> 00:12:29,480 Patrick he is represent you um but he I 89 00:12:26,279 --> 00:12:31,800 can't remember and we just voted on city 90 00:12:29,480 --> 00:12:33,560 council city council we we put them on 91 00:12:31,800 --> 00:12:36,279 all right so um that's two people that I 92 00:12:33,560 --> 00:12:37,639 can immediately think of um Brendan are 93 00:12:36,279 --> 00:12:39,560 you aware of all the other people that 94 00:12:37,639 --> 00:12:42,079 are on the board I I thought she was 95 00:12:39,560 --> 00:12:45,800 asking which uh organizations were 96 00:12:42,079 --> 00:12:47,440 appointing this one okay and and again 97 00:12:45,800 --> 00:12:49,040 just for Clear it's just something it's 98 00:12:47,440 --> 00:12:50,399 just uh something for us to just keep in 99 00:12:49,040 --> 00:12:52,560 mind it's not you know I don't think 100 00:12:50,399 --> 00:12:53,680 that that um disqualifies any of these 101 00:12:52,560 --> 00:12:55,800 candidates it's just something for us to 102 00:12:53,680 --> 00:12:58,320 be mindful and there is one other person 103 00:12:55,800 --> 00:13:00,560 um but she may be leaving so I know that 104 00:12:58,320 --> 00:13:03,760 um mam KUSI is also a member of the 105 00:13:00,560 --> 00:13:05,639 board I don't know um and and and and so 106 00:13:03,760 --> 00:13:07,079 so we can just talk it through um it's 107 00:13:05,639 --> 00:13:08,600 uh there's another person of color that 108 00:13:07,079 --> 00:13:10,600 was there well and she's decided to 109 00:13:08,600 --> 00:13:12,040 leave so there has been adequate 110 00:13:10,600 --> 00:13:13,000 representation some people have decided 111 00:13:12,040 --> 00:13:15,320 to leave on their own because their 112 00:13:13,000 --> 00:13:17,399 terms are up but that that has been one 113 00:13:15,320 --> 00:13:19,199 thing that um this board has been able 114 00:13:17,399 --> 00:13:20,440 to do pretty successfully so we'll just 115 00:13:19,199 --> 00:13:22,279 keep it in mind to make sure that we 116 00:13:20,440 --> 00:13:24,120 stay that successful yeah definitely so 117 00:13:22,279 --> 00:13:26,440 thank you for the question Dan I think 118 00:13:24,120 --> 00:13:29,040 it's also worth noting very much a good 119 00:13:26,440 --> 00:13:30,959 question making sure that we um Mr fary 120 00:13:29,040 --> 00:13:33,040 have a nice understanding of the 121 00:13:30,959 --> 00:13:34,279 framework in which this body functions 122 00:13:33,040 --> 00:13:36,040 uh again it's an extension of the 123 00:13:34,279 --> 00:13:38,720 community to make sure that any 124 00:13:36,040 --> 00:13:41,519 complaints uh pushed forward are 125 00:13:38,720 --> 00:13:44,040 evaluated and reviewed in the the most 126 00:13:41,519 --> 00:13:47,040 critical of lenses uh but definitely uh 127 00:13:44,040 --> 00:13:49,120 my comments had with Miss Denine who's 128 00:13:47,040 --> 00:13:51,720 the current chair uh definitely very 129 00:13:49,120 --> 00:13:53,480 reassured that this um board is doing 130 00:13:51,720 --> 00:13:55,040 the good work of the city and I've also 131 00:13:53,480 --> 00:13:57,199 had following conversations looking to 132 00:13:55,040 --> 00:13:59,480 see if there's a way to bring some of 133 00:13:57,199 --> 00:14:02,480 these findings to the community in a way 134 00:13:59,480 --> 00:14:04,959 we can address uh complaints um how 135 00:14:02,480 --> 00:14:06,959 they're conducted but also uh to provide 136 00:14:04,959 --> 00:14:08,360 some some background context for just 137 00:14:06,959 --> 00:14:10,880 how to properly submit these moving 138 00:14:08,360 --> 00:14:12,160 forward um so if there are any other 139 00:14:10,880 --> 00:14:15,639 questions or concerns I did have one 140 00:14:12,160 --> 00:14:17,880 from Mr C a second um do we need to pass 141 00:14:15,639 --> 00:14:19,720 these individually or can we do it all 142 00:14:17,880 --> 00:14:22,279 us you can do it all together all right 143 00:14:19,720 --> 00:14:23,519 M for so actually just want to step back 144 00:14:22,279 --> 00:14:25,440 to the first agenda item so if you want 145 00:14:23,519 --> 00:14:27,839 to finish passing that through think 146 00:14:25,440 --> 00:14:29,399 bring that up I believe Mr we already 147 00:14:27,839 --> 00:14:32,639 have a 148 00:14:29,399 --> 00:14:34,680 second by miss patri all in favor thank 149 00:14:32,639 --> 00:14:36,279 you I just want to just mention on the 150 00:14:34,680 --> 00:14:38,720 first agenda item which is being moved 151 00:14:36,279 --> 00:14:40,759 out for two weeks it was a request by um 152 00:14:38,720 --> 00:14:42,560 Chief Clifford he wanted to make sure 153 00:14:40,759 --> 00:14:45,000 that the he had people here who actually 154 00:14:42,560 --> 00:14:46,639 from the organization and from uh a 155 00:14:45,000 --> 00:14:48,000 community that's already using the the 156 00:14:46,639 --> 00:14:50,000 product so that if there were any 157 00:14:48,000 --> 00:14:51,800 questions that came up they'd be able to 158 00:14:50,000 --> 00:14:53,600 answer them adequately and you know they 159 00:14:51,800 --> 00:14:55,000 wouldn't be um it wouldn't just be the 160 00:14:53,600 --> 00:14:56,880 police department trying to go based on 161 00:14:55,000 --> 00:14:58,519 what they've read so he's he um 162 00:14:56,880 --> 00:15:00,480 requested that this be pulled and put 163 00:14:58,519 --> 00:15:01,839 out for two weeks so um you have the 164 00:15:00,480 --> 00:15:03,440 information to read so we'll give you an 165 00:15:01,839 --> 00:15:05,440 opportunity to read up on it and then 166 00:15:03,440 --> 00:15:07,199 when the time comes hopefully if you 167 00:15:05,440 --> 00:15:09,399 have any questions then we can be 168 00:15:07,199 --> 00:15:11,120 answered at that time thank you any 169 00:15:09,399 --> 00:15:13,839 other follow Public Safety Committee 170 00:15:11,120 --> 00:15:14,880 hearing none appr toour so move second 171 00:15:13,839 --> 00:15:17,079 all in 172 00:15:14,880 --> 00:15:19,160 favor thank you I'd like to call the 173 00:15:17,079 --> 00:15:21,079 order City development and planning we 174 00:15:19,160 --> 00:15:23,480 have five items on the agenda and the 175 00:15:21,079 --> 00:15:27,600 first one is the dcni Hamilton Hill 176 00:15:23,480 --> 00:15:31,519 infill arer extension request Miss 177 00:15:27,600 --> 00:15:34,720 parver Madam president city 178 00:15:31,519 --> 00:15:37,040 council um we have the bcni Hamilton 179 00:15:34,720 --> 00:15:39,720 Hill infut project bcni presented before 180 00:15:37,040 --> 00:15:41,759 the council in September we Quest 181 00:15:39,720 --> 00:15:44,319 requesting a six-month extension to 182 00:15:41,759 --> 00:15:47,600 allow them time to get leverage funds 183 00:15:44,319 --> 00:15:50,120 needed to to meet pre-contractual 184 00:15:47,600 --> 00:15:53,360 requirements um and today we have the 185 00:15:50,120 --> 00:15:56,319 new CEO Shane bargy here with us to 186 00:15:53,360 --> 00:15:58,040 hopefully provide additional Insight um 187 00:15:56,319 --> 00:16:01,360 on where they are with retaining that 188 00:15:58,040 --> 00:16:01,360 funding to support the 189 00:16:07,920 --> 00:16:14,240 request thank you bless you thank 190 00:16:10,920 --> 00:16:17,560 you good evening I'm Shane bargie I'm 191 00:16:14,240 --> 00:16:19,519 eight days on the job at bcni but many 192 00:16:17,560 --> 00:16:21,000 many years in the community run in the 193 00:16:19,519 --> 00:16:24,839 boys and girls club and was Deputy 194 00:16:21,000 --> 00:16:26,199 County Manager for the last year uh I 195 00:16:24,839 --> 00:16:28,160 know that our board president Chad 196 00:16:26,199 --> 00:16:31,160 kilborne was here a few weeks ago and he 197 00:16:28,160 --> 00:16:34,199 spoke about uh looking for an extension 198 00:16:31,160 --> 00:16:35,639 to these arpa funds and as a result of 199 00:16:34,199 --> 00:16:38,120 the unpredictable nature of grant 200 00:16:35,639 --> 00:16:40,720 funding streams as well as the need to 201 00:16:38,120 --> 00:16:43,079 use the arpa funds as intended we've 202 00:16:40,720 --> 00:16:45,079 decided to complete this scattered site 203 00:16:43,079 --> 00:16:47,000 this connected the infill project for 204 00:16:45,079 --> 00:16:49,440 both home ownership and rentals in three 205 00:16:47,000 --> 00:16:51,880 stages this is the the adjustment we've 206 00:16:49,440 --> 00:16:54,800 made we requested a year extension for 207 00:16:51,880 --> 00:16:58,519 the city arpa award at 500k as we wanted 208 00:16:54,800 --> 00:17:01,319 to line it up uh to include the HCR home 209 00:16:58,519 --> 00:17:04,120 ARP funding which is also arpa funds 210 00:17:01,319 --> 00:17:08,559 however the HCR RFP just dropped last 211 00:17:04,120 --> 00:17:11,600 Friday so that makes timing an issue HCR 212 00:17:08,559 --> 00:17:14,160 did reach out to us bcni um in the last 213 00:17:11,600 --> 00:17:16,480 eight days and did encourage us to apply 214 00:17:14,160 --> 00:17:18,360 for this funding if our project met the 215 00:17:16,480 --> 00:17:20,799 qualifications which it 216 00:17:18,360 --> 00:17:24,480 does however as is the case with grant 217 00:17:20,799 --> 00:17:27,919 funding is sometimes does not follow our 218 00:17:24,480 --> 00:17:31,679 timelines uh the good news is this we 219 00:17:27,919 --> 00:17:34,440 have sec a significant private donor and 220 00:17:31,679 --> 00:17:37,240 with the city's arpa funds we can begin 221 00:17:34,440 --> 00:17:38,640 stage one of this plan immediately in 222 00:17:37,240 --> 00:17:40,760 fact environmentals have already been 223 00:17:38,640 --> 00:17:43,480 done completed on many of the distressed 224 00:17:40,760 --> 00:17:46,400 homes in the strategy stage one will 225 00:17:43,480 --> 00:17:49,760 include seven units on SKC Street of 226 00:17:46,400 --> 00:17:51,880 which bcni already has site control 227 00:17:49,760 --> 00:17:54,840 therefore we look to expend the arpa 228 00:17:51,880 --> 00:17:58,039 dollars on this stage uh before the end 229 00:17:54,840 --> 00:17:59,880 of the sixth month extension stage two 230 00:17:58,039 --> 00:18:01,799 includes another eight units and include 231 00:17:59,880 --> 00:18:05,080 some private dollars and the hopeful 232 00:18:01,799 --> 00:18:08,159 acquisition of HCR home ARP award 233 00:18:05,080 --> 00:18:10,640 dollars these are the homes on Germania 234 00:18:08,159 --> 00:18:13,960 a uh these are the ones that the city 235 00:18:10,640 --> 00:18:17,760 passed in a resolution uh committing to 236 00:18:13,960 --> 00:18:19,760 bcni they are very distressed properties 237 00:18:17,760 --> 00:18:22,919 we can make them beautiful Again by 238 00:18:19,760 --> 00:18:25,080 following the strategy that we have set 239 00:18:22,919 --> 00:18:27,320 forth 240 00:18:25,080 --> 00:18:29,640 this it's very important to note that 241 00:18:27,320 --> 00:18:32,000 HCR has been clear that it doesn't 242 00:18:29,640 --> 00:18:34,640 typically look to invest in projects 243 00:18:32,000 --> 00:18:38,799 that bring no additional dollars to the 244 00:18:34,640 --> 00:18:41,000 table the city's 500k in arpa investment 245 00:18:38,799 --> 00:18:43,919 as well as the private funding source 246 00:18:41,000 --> 00:18:46,559 that we've secured makes the HCR award 247 00:18:43,919 --> 00:18:49,120 far more rly Additionally the HCR 248 00:18:46,559 --> 00:18:51,840 dollars are also arpa funds so it lines 249 00:18:49,120 --> 00:18:54,080 up nicely with the city's arpa funds 250 00:18:51,840 --> 00:18:55,520 stage three will also require Grant 251 00:18:54,080 --> 00:18:57,320 dollars that we are applying for as well 252 00:18:55,520 --> 00:18:59,440 as a commitment from private 253 00:18:57,320 --> 00:19:02,640 investors we're working closely with the 254 00:18:59,440 --> 00:19:05,480 landbank and Metroplex to maximize these 255 00:19:02,640 --> 00:19:08,480 efforts through this scattered site SKC 256 00:19:05,480 --> 00:19:10,400 City infield project bcni is focused on 257 00:19:08,480 --> 00:19:13,320 renovating homes that are a major 258 00:19:10,400 --> 00:19:15,799 concern there is no reason other than 259 00:19:13,320 --> 00:19:17,360 dollars and a steadfast commitment that 260 00:19:15,799 --> 00:19:18,720 these properties cannot provide a 261 00:19:17,360 --> 00:19:21,880 beautiful home for families in the 262 00:19:18,720 --> 00:19:22,720 community in the not so distant future 263 00:19:21,880 --> 00:19:25,679 to 264 00:19:22,720 --> 00:19:27,720 summarize we are able to Begin work 265 00:19:25,679 --> 00:19:31,280 immediately on skincity street with the 266 00:19:27,720 --> 00:19:33,000 resources we have now including the 500k 267 00:19:31,280 --> 00:19:36,280 in arpa from the 268 00:19:33,000 --> 00:19:37,600 city so you know the 500k from the city 269 00:19:36,280 --> 00:19:40,640 those dollars aren't enough to fully 270 00:19:37,600 --> 00:19:43,240 rehab all of the units um which is why 271 00:19:40,640 --> 00:19:45,000 we have the private donor and that's key 272 00:19:43,240 --> 00:19:48,200 we expect all seven of these units to be 273 00:19:45,000 --> 00:19:49,559 beautiful durable safe and have people 274 00:19:48,200 --> 00:19:51,960 living in them 275 00:19:49,559 --> 00:19:54,000 ASAP stages two and three will be worked 276 00:19:51,960 --> 00:19:56,120 on a stage one is actually under 277 00:19:54,000 --> 00:19:58,760 construction we simply have to follow 278 00:19:56,120 --> 00:20:01,120 the funding streams timelines 279 00:19:58,760 --> 00:20:03,080 those with the dollars set the timelines 280 00:20:01,120 --> 00:20:06,640 and the 281 00:20:03,080 --> 00:20:08,039 rules that's what I have so far so I 282 00:20:06,640 --> 00:20:09,760 have a question are these going to be 283 00:20:08,039 --> 00:20:11,720 owner occupied or are these going to be 284 00:20:09,760 --> 00:20:15,080 rentals they're going to be a mix it's 285 00:20:11,720 --> 00:20:17,360 going to be a mix uh of the three stages 286 00:20:15,080 --> 00:20:20,679 we 287 00:20:17,360 --> 00:20:23,200 have 23 units about half of them will be 288 00:20:20,679 --> 00:20:25,880 honer a homeowner occupied and half of 289 00:20:23,200 --> 00:20:29,440 them will be rental that will be uh 290 00:20:25,880 --> 00:20:31,320 managed by bcni okay 291 00:20:29,440 --> 00:20:33,200 any questions Mr Williams so you said 292 00:20:31,320 --> 00:20:35,039 stage one was seven units on Spanky 293 00:20:33,200 --> 00:20:37,640 Street stage two was eight units on 294 00:20:35,039 --> 00:20:41,880 geran Avenue what was stage three stage 295 00:20:37,640 --> 00:20:46,559 three is paage right now um we're also 296 00:20:41,880 --> 00:20:51,120 looking on Pleasant Street as well in M 297 00:20:46,559 --> 00:20:52,880 Pleasant any other questions Mr M so we 298 00:20:51,120 --> 00:20:55,640 we do have two allocation to of 299 00:20:52,880 --> 00:20:57,080 allocation you mentioned actually 300 00:20:55,640 --> 00:21:00,320 speaking of both of them at the same 301 00:20:57,080 --> 00:21:02,200 time the $1 million on the 500 no are 302 00:21:00,320 --> 00:21:04,200 you just addressing the 500,000 this is 303 00:21:02,200 --> 00:21:07,880 just for the 500,000 that's all I'm 304 00:21:04,200 --> 00:21:10,600 speaking and now we already received the 305 00:21:07,880 --> 00:21:12,799 um counseling uh or the uh owner 306 00:21:10,600 --> 00:21:15,679 occupied rehab funding and we also 307 00:21:12,799 --> 00:21:19,640 received foreclosure ARA funds as well 308 00:21:15,679 --> 00:21:23,120 for foreclosure counseling and 309 00:21:19,640 --> 00:21:26,600 assistance so this is just for the the 310 00:21:23,120 --> 00:21:26,600 Hamilton Hill Andi 311 00:21:27,039 --> 00:21:32,120 yes other 312 00:21:29,400 --> 00:21:34,159 question I'm just I think it's always a 313 00:21:32,120 --> 00:21:36,320 good time when you're able to find some 314 00:21:34,159 --> 00:21:38,960 uh private uh funders you know that 315 00:21:36,320 --> 00:21:41,000 speaks definitely to uh the project in a 316 00:21:38,960 --> 00:21:43,279 really good life song glad to hear that 317 00:21:41,000 --> 00:21:46,960 m key there's no reason why we shouldn't 318 00:21:43,279 --> 00:21:49,480 be pushing this forward now the money's 319 00:21:46,960 --> 00:21:53,960 there those homes need 320 00:21:49,480 --> 00:21:56,480 it they should be ready to go as soon as 321 00:21:53,960 --> 00:21:58,720 possible other questions or 322 00:21:56,480 --> 00:22:02,679 comments a motion 323 00:21:58,720 --> 00:22:05,720 I I'll move it extend it for six months 324 00:22:02,679 --> 00:22:08,200 months yeah second all those in favor 325 00:22:05,720 --> 00:22:11,320 thank you very much Mr B thank you 326 00:22:08,200 --> 00:22:13,279 you're welcome and congratulations I 327 00:22:11,320 --> 00:22:15,640 guess on your new position thank you get 328 00:22:13,279 --> 00:22:15,640 the ground 329 00:22:15,760 --> 00:22:20,360 running all right uh our next item on 330 00:22:18,200 --> 00:22:23,320 the agenda is uh follow up on the ARA 331 00:22:20,360 --> 00:22:25,480 contract is cover We are continuing to 332 00:22:23,320 --> 00:22:29,520 move forward with our aror contracts 333 00:22:25,480 --> 00:22:32,799 getting executed contracts in um we are 334 00:22:29,520 --> 00:22:35,080 still waiting for Kanas Club um to 335 00:22:32,799 --> 00:22:37,120 review and return an executed contract 336 00:22:35,080 --> 00:22:38,840 and we just have one more that is still 337 00:22:37,120 --> 00:22:41,960 in corporate Council review which is the 338 00:22:38,840 --> 00:22:45,240 Hamilton Hill um sorry not Hamilton Hill 339 00:22:41,960 --> 00:22:47,320 Habitat for Humanity my apologies um the 340 00:22:45,240 --> 00:22:50,520 ones that are still pending um City 341 00:22:47,320 --> 00:22:53,520 council's decision or have been approved 342 00:22:50,520 --> 00:22:55,520 for an extension is the YWCA Harbor 343 00:22:53,520 --> 00:22:57,520 House and that is also on a spreadsheet 344 00:22:55,520 --> 00:23:01,400 that was provided to City Council in the 345 00:22:57,520 --> 00:23:04,080 package their extension expires on March 346 00:23:01,400 --> 00:23:07,120 2024 and they have requested more funds 347 00:23:04,080 --> 00:23:09,120 from city council uh the Coco house is 348 00:23:07,120 --> 00:23:11,159 still pending a decision for the change 349 00:23:09,120 --> 00:23:14,880 and use of funds I plan to bring that 350 00:23:11,159 --> 00:23:17,159 back um at the next committee meeting um 351 00:23:14,880 --> 00:23:20,919 Electric City Food Cooperative their 352 00:23:17,159 --> 00:23:24,640 extension is up on March 12th 2024 353 00:23:20,919 --> 00:23:26,360 and Empowerment Center Du and may Kon 354 00:23:24,640 --> 00:23:28,240 Craig is in the hands of the mayor and 355 00:23:26,360 --> 00:23:30,600 City Council on how we are moving for 356 00:23:28,240 --> 00:23:34,159 with that and that is my ala 357 00:23:30,600 --> 00:23:34,159 update are there any 358 00:23:36,159 --> 00:23:40,679 questions okay all right thank you and 359 00:23:38,960 --> 00:23:45,799 everyone has the hand out of Miss 360 00:23:40,679 --> 00:23:49,840 car right thank you and additionally um 361 00:23:45,799 --> 00:23:51,320 Mr Ferrari provided us with the um the 362 00:23:49,840 --> 00:23:54,080 monies that have been spent so far so 363 00:23:51,320 --> 00:23:56,240 you should also have a handout um of the 364 00:23:54,080 --> 00:23:59,039 monies that have been spent or where we 365 00:23:56,240 --> 00:24:01,919 are in terms of um in terms of purchase 366 00:23:59,039 --> 00:24:01,919 orders and contract 367 00:24:03,880 --> 00:24:10,679 so um the remaining items are all for 368 00:24:08,720 --> 00:24:12,600 property sales and therefore will be in 369 00:24:10,679 --> 00:24:15,360 executive 370 00:24:12,600 --> 00:24:17,919 session so a motion to recess City 371 00:24:15,360 --> 00:24:20,600 development planning second all in favor 372 00:24:17,919 --> 00:24:22,919 I we recess thank you thank you I'd like 373 00:24:20,600 --> 00:24:26,480 to call the finance committee to AR on 374 00:24:22,919 --> 00:24:28,399 the forest item is a 2024 theic budget 375 00:24:26,480 --> 00:24:32,559 we had a public hearing 376 00:24:28,399 --> 00:24:34,600 um on the 27th of November I will open 377 00:24:32,559 --> 00:24:37,399 there for any questions in regards to 378 00:24:34,600 --> 00:24:37,399 the SIC 379 00:24:37,720 --> 00:24:43,919 budget see none they have a motion move 380 00:24:40,960 --> 00:24:46,039 it second all in favor I thank you the 381 00:24:43,919 --> 00:24:48,520 next one is the 2024 Upper Union Street 382 00:24:46,039 --> 00:24:51,399 budget same here we had public hearing 383 00:24:48,520 --> 00:24:55,159 on November 27th any 384 00:24:51,399 --> 00:24:58,440 discussion second all in favor I I thank 385 00:24:55,159 --> 00:25:01,039 you and third item is just a reminder 386 00:24:58,440 --> 00:25:04,320 amend the city of conect code section 387 00:25:01,039 --> 00:25:07,039 2341 to modify the annual income amount 388 00:25:04,320 --> 00:25:09,760 for tax exempt and this is a public 389 00:25:07,039 --> 00:25:13,120 hearing is schedule for next week Monday 390 00:25:09,760 --> 00:25:13,120 December 11th at 700 391 00:25:13,679 --> 00:25:18,919 p.m. the next item is discussion the 392 00:25:16,159 --> 00:25:21,919 2024 operating budget and I will hand 393 00:25:18,919 --> 00:25:24,559 this over to miss forf thank you Mr M 394 00:25:21,919 --> 00:25:26,600 bar so as we all know that um you all 395 00:25:24,559 --> 00:25:29,000 got the letter and the budget was vetoed 396 00:25:26,600 --> 00:25:30,480 by by the mayor he sent a letter which I 397 00:25:29,000 --> 00:25:32,600 which I did respond to and I'm sure that 398 00:25:30,480 --> 00:25:34,640 you all received a copy of that as well 399 00:25:32,600 --> 00:25:36,919 subsequent to that I the mayor and I had 400 00:25:34,640 --> 00:25:38,440 a meeting on this path Friday to discuss 401 00:25:36,919 --> 00:25:39,919 how we can you know move the budget 402 00:25:38,440 --> 00:25:41,840 forward and what it would take to to get 403 00:25:39,919 --> 00:25:44,039 that to happen uh I made some 404 00:25:41,840 --> 00:25:45,840 suggestions which he was uh open to I 405 00:25:44,039 --> 00:25:48,840 think it was a pretty productive 406 00:25:45,840 --> 00:25:51,760 conversation and we left that with that 407 00:25:48,840 --> 00:25:53,919 uh we could use RP funds um consider 408 00:25:51,760 --> 00:25:56,640 using our funds on the waste which is 409 00:25:53,919 --> 00:26:01,399 where where um the point of us not 410 00:25:56,640 --> 00:26:03,159 meeting um was so uh what I did was and 411 00:26:01,399 --> 00:26:05,240 I told him I would do is to forward some 412 00:26:03,159 --> 00:26:07,720 information on some suggestions and 413 00:26:05,240 --> 00:26:10,679 options that we could use in order to 414 00:26:07,720 --> 00:26:13,399 use the ARA funds and what he said that 415 00:26:10,679 --> 00:26:15,399 would happen is that he would um then 416 00:26:13,399 --> 00:26:17,600 have the someone reach out to the 417 00:26:15,399 --> 00:26:19,640 Department of Treasury to make sure that 418 00:26:17,600 --> 00:26:21,640 we could use them in that way so that's 419 00:26:19,640 --> 00:26:23,720 where we are at this point um what I 420 00:26:21,640 --> 00:26:25,840 will provide for all of you is a copy of 421 00:26:23,720 --> 00:26:28,559 the email that I did send to the mayor 422 00:26:25,840 --> 00:26:32,600 uh subsequent to our meeting so that you 423 00:26:28,559 --> 00:26:32,600 all you all have a copy of 424 00:26:34,520 --> 00:26:37,520 it 425 00:26:40,480 --> 00:26:45,000 and at this point in time we're waiting 426 00:26:42,640 --> 00:26:47,520 to hear that from the um Treasury 427 00:26:45,000 --> 00:26:50,000 Department in terms of us uh having the 428 00:26:47,520 --> 00:26:52,679 ability to use those funds as you can 429 00:26:50,000 --> 00:26:55,440 see I outlined two options both uh well 430 00:26:52,679 --> 00:26:58,240 one of which we discussed in the meeting 431 00:26:55,440 --> 00:27:00,520 and the other is something that uh 432 00:26:58,240 --> 00:27:02,520 we um that as I did a lot of research 433 00:27:00,520 --> 00:27:05,760 over the weekend and able to look at and 434 00:27:02,520 --> 00:27:07,200 come up with I would just um invite all 435 00:27:05,760 --> 00:27:09,080 council members if you haven't already 436 00:27:07,200 --> 00:27:12,039 to look at the overview of the ARA 437 00:27:09,080 --> 00:27:14,760 guidelines for 2022 and then in August 438 00:27:12,039 --> 00:27:17,200 2021 there was another one that came out 439 00:27:14,760 --> 00:27:18,640 and then most recently on November uh 440 00:27:17,200 --> 00:27:21,600 30th there was something coming out to 441 00:27:18,640 --> 00:27:23,840 cover talk uh for the obligation all the 442 00:27:21,600 --> 00:27:26,159 documents are online uh for you if you 443 00:27:23,840 --> 00:27:28,000 need um Miss Miku to forward them she 444 00:27:26,159 --> 00:27:30,080 can certainly do that if you want to to 445 00:27:28,000 --> 00:27:32,200 take the opportunity to to read through 446 00:27:30,080 --> 00:27:33,760 um them yourself as we try to move 447 00:27:32,200 --> 00:27:35,279 forward so at this point in time we're 448 00:27:33,760 --> 00:27:37,200 waiting to hear back from the treasury 449 00:27:35,279 --> 00:27:40,399 Department as to whether or not those 450 00:27:37,200 --> 00:27:40,399 funds can be used in that 451 00:27:40,600 --> 00:27:45,760 way Mr 452 00:27:42,440 --> 00:27:47,000 M that's in terms of the meeting on on 453 00:27:45,760 --> 00:27:49,320 so did you have any conversation 454 00:27:47,000 --> 00:27:52,640 followup conversation with Ferrari uh I 455 00:27:49,320 --> 00:27:54,240 have not spoken to Mr Ferrari I and I 456 00:27:52,640 --> 00:27:59,320 have not received any email from Mr 457 00:27:54,240 --> 00:28:00,840 Ferrari and I believe um Mr Guk do you 458 00:27:59,320 --> 00:28:04,360 know anything about where this is at 459 00:28:00,840 --> 00:28:08,600 this point um actually forward it over 460 00:28:04,360 --> 00:28:11,360 to um Alex and she's looking into um the 461 00:28:08,600 --> 00:28:14,080 uses uh we are able to um look at those 462 00:28:11,360 --> 00:28:15,720 two options okay so this point time it's 463 00:28:14,080 --> 00:28:17,480 been moved over to Ms Carver in the 464 00:28:15,720 --> 00:28:20,600 department of development who I 465 00:28:17,480 --> 00:28:24,000 understand has reached out yes all right 466 00:28:20,600 --> 00:28:24,000 you can just if you want to speak to 467 00:28:24,080 --> 00:28:28,519 that I did reach out um to the US 468 00:28:26,799 --> 00:28:31,080 Department of TR treasury just trying to 469 00:28:28,519 --> 00:28:33,480 find the cities of connecties point of 470 00:28:31,080 --> 00:28:35,200 contact UM once I receive the point of 471 00:28:33,480 --> 00:28:37,080 contact I'll be able to get clarity on 472 00:28:35,200 --> 00:28:39,559 the uses that are 473 00:28:37,080 --> 00:28:42,200 allowed so that's where we are at this 474 00:28:39,559 --> 00:28:45,080 point with this and uh we have our hope 475 00:28:42,200 --> 00:28:47,279 our goal was to be able to maybe to have 476 00:28:45,080 --> 00:28:51,120 the information today and to um to move 477 00:28:47,279 --> 00:28:52,960 that forward unfortunately uh due to uh 478 00:28:51,120 --> 00:28:54,840 illness and absence in our finance 479 00:28:52,960 --> 00:28:56,679 department last week we we weren't able 480 00:28:54,840 --> 00:28:57,840 to like get that done Hope on Friday 481 00:28:56,679 --> 00:29:00,000 would have been a day right in the day 482 00:28:57,840 --> 00:29:01,840 of the meeting and so that did not 483 00:29:00,000 --> 00:29:03,559 happen so at this point in time we are 484 00:29:01,840 --> 00:29:05,120 you know that's where we are there is a 485 00:29:03,559 --> 00:29:07,440 special council meeting that is called 486 00:29:05,120 --> 00:29:11,159 for this 487 00:29:07,440 --> 00:29:12,600 Thursday and uh May perhaps we'll have 488 00:29:11,159 --> 00:29:14,000 the information by then if not the 489 00:29:12,600 --> 00:29:18,600 council meeting will still go forward 490 00:29:14,000 --> 00:29:18,600 because we have to take action on the 491 00:29:19,320 --> 00:29:23,240 veto that's all I have Mr M 492 00:29:26,320 --> 00:29:31,600 there so we should reset the finance 493 00:29:29,080 --> 00:29:36,080 committee meeting so this 494 00:29:31,600 --> 00:29:39,200 Thursday start I mean you can recess you 495 00:29:36,080 --> 00:29:41,440 already have it scheduled as a a special 496 00:29:39,200 --> 00:29:43,200 council meeting so you can recess and 497 00:29:41,440 --> 00:29:45,080 you know try to vote something out of 498 00:29:43,200 --> 00:29:47,360 the finance committee and then into the 499 00:29:45,080 --> 00:29:50,399 special City counil meeting you can do 500 00:29:47,360 --> 00:29:53,000 that um the city C the special meeting 501 00:29:50,399 --> 00:29:56,039 will still go forward regardless you can 502 00:29:53,000 --> 00:29:58,600 certainly recess um we the meeting's 503 00:29:56,039 --> 00:30:02,519 called for what time on Thursday said3 504 00:29:58,600 --> 00:30:02,519 and you would be recessing then to what 505 00:30:07,960 --> 00:30:13,039 time how is everybody schedule this 506 00:30:13,919 --> 00:30:21,240 St can we try to recy we Recess 507 00:30:18,080 --> 00:30:24,840 Recess have exams and 508 00:30:21,240 --> 00:30:29,960 stuff 5:30 is it 5:30 is 509 00:30:24,840 --> 00:30:31,840 it h they can do the you know continue 510 00:30:29,960 --> 00:30:34,799 with the if you recess the finance 511 00:30:31,840 --> 00:30:37,200 committee um until 5:30 you would then 512 00:30:34,799 --> 00:30:39,799 do the special council meeting after 513 00:30:37,200 --> 00:30:42,600 obviously there's a delay based on you 514 00:30:39,799 --> 00:30:44,799 know the the order of 515 00:30:42,600 --> 00:30:46,480 operations um and depending on what 516 00:30:44,799 --> 00:30:50,320 information you have on Thursday there 517 00:30:46,480 --> 00:30:52,240 may be no you may not have any new 518 00:30:50,320 --> 00:30:55,039 information um and you would still go 519 00:30:52,240 --> 00:30:57,799 ahead then with the special you you open 520 00:30:55,039 --> 00:31:00,399 up with the finance committee right 521 00:30:57,799 --> 00:31:03,000 um and then you may just you know close 522 00:31:00,399 --> 00:31:05,039 that meeting out or recess it for 523 00:31:03,000 --> 00:31:06,679 another day you know assuming that you 524 00:31:05,039 --> 00:31:09,200 have new information at some point in 525 00:31:06,679 --> 00:31:11,440 time um and then move ahead into the 526 00:31:09,200 --> 00:31:14,159 special meeting 527 00:31:11,440 --> 00:31:17,279 okay okay so you want to recess to 5:30 528 00:31:14,159 --> 00:31:19,600 so we'll recess to 5:30 and um then 529 00:31:17,279 --> 00:31:22,840 follow with the special city council 530 00:31:19,600 --> 00:31:23,760 meeting after that I hope by then we can 531 00:31:22,840 --> 00:31:26,440 get all 532 00:31:23,760 --> 00:31:27,880 information M will you follow up 533 00:31:26,440 --> 00:31:29,919 absolutely 534 00:31:27,880 --> 00:31:31,840 I've I've sent followup emails as um we 535 00:31:29,919 --> 00:31:33,559 know all of you got the um email that 536 00:31:31,840 --> 00:31:34,880 the mayor is out of town this week 537 00:31:33,559 --> 00:31:37,480 however he has been in touch with the 538 00:31:34,880 --> 00:31:38,720 staff and I've been in touch with him so 539 00:31:37,480 --> 00:31:40,880 or he's away I don't know if he's out of 540 00:31:38,720 --> 00:31:42,360 town he's I'm assuming he's out of town 541 00:31:40,880 --> 00:31:45,639 since he did send out the ex you all got 542 00:31:42,360 --> 00:31:47,840 a copy of the executive order okay so um 543 00:31:45,639 --> 00:31:51,320 but we he did make himself available by 544 00:31:47,840 --> 00:31:55,000 phone and also by email so 545 00:31:51,320 --> 00:31:58,200 okay go ahead do we need to 546 00:31:55,000 --> 00:31:59,799 so because the media advisor says 5:30 547 00:31:58,200 --> 00:32:03,799 for the special council meeting do we 548 00:31:59,799 --> 00:32:04,919 have to worry about that or um I think 549 00:32:03,799 --> 00:32:06,720 you mean the folks who are here are 550 00:32:04,919 --> 00:32:08,760 under the impression that you know you 551 00:32:06,720 --> 00:32:10,279 the order of operations will be and if 552 00:32:08,760 --> 00:32:13,000 you have new information for the 553 00:32:10,279 --> 00:32:15,320 purposes of the the finance committee 554 00:32:13,000 --> 00:32:16,840 you can obviously discuss that and 555 00:32:15,320 --> 00:32:19,880 perhaps vote something out of the 556 00:32:16,840 --> 00:32:21,559 finance committee um for poent you know 557 00:32:19,880 --> 00:32:24,080 for the city the special city council 558 00:32:21,559 --> 00:32:26,840 meeting otherwise you would have the you 559 00:32:24,080 --> 00:32:28,159 know Mr M would call open the finance 560 00:32:26,840 --> 00:32:30,159 Comm 561 00:32:28,159 --> 00:32:32,320 um and you may have to recess that you 562 00:32:30,159 --> 00:32:34,279 know if you don't have new information 563 00:32:32,320 --> 00:32:37,240 uh and then go right into the special 564 00:32:34,279 --> 00:32:41,639 city council meeting to take action um 565 00:32:37,240 --> 00:32:45,440 on the veto um so when the mayor's uh 566 00:32:41,639 --> 00:32:47,760 veto the ordinance um it the ordinance 567 00:32:45,440 --> 00:32:50,480 is supposed to go before the council at 568 00:32:47,760 --> 00:32:53,639 its next meeting special or regular 569 00:32:50,480 --> 00:32:56,039 because the city code doesn't say um so 570 00:32:53,639 --> 00:32:59,039 it would be at the the special 571 00:32:56,039 --> 00:32:59,039 meeting 572 00:32:59,320 --> 00:33:04,399 any other 573 00:33:01,720 --> 00:33:06,679 question so seeing none I to turn a 574 00:33:04,399 --> 00:33:10,559 motion to recess the finance 575 00:33:06,679 --> 00:33:13,600 committee until December the 7th at 5:30 576 00:33:10,559 --> 00:33:18,120 p.m. second all in favor 577 00:33:13,600 --> 00:33:22,080 I any other business for finance motion 578 00:33:18,120 --> 00:33:22,080 second all in favor I thank 579 00:33:22,120 --> 00:33:25,919 you sorry take 580 00:33:25,960 --> 00:33:30,600 that 581 00:33:28,159 --> 00:33:33,720 sorry so I'm going to call to order 582 00:33:30,600 --> 00:33:38,159 claims we have one item on the agenda um 583 00:33:33,720 --> 00:33:41,679 alter of J G versus the city of skty um 584 00:33:38,159 --> 00:33:43,399 I'd like to turn over to um 585 00:33:41,679 --> 00:33:46,600 Miss 586 00:33:43,399 --> 00:33:49,360 sorry I got all sorry me 587 00:33:46,600 --> 00:33:53,480 I um so I would like a motion to go into 588 00:33:49,360 --> 00:33:55,679 executive session second all in favor I 589 00:33:53,480 --> 00:33:58,679 okay we're going to Second 590 00:33:55,679 --> 00:33:58,679 session