[0:13] did. I want to make sure everyone knows [0:15] that we're trying to be on time. All [0:17] right. Good evening and welcome everyone [0:19] to our December 2nd, 2025 Angel's Camp [0:22] City Council meeting. Um [0:27] roll call. [0:28] >> Yes. Council member Green Hill [0:30] >> here, [0:31] >> Vice Mayor Sherado [0:32] >> here, [0:32] >> Mayor Shante [0:34] >> here, [0:34] >> Council Member Scott [0:35] >> here, and Council Member Brolio [0:38] >> present. Thank you. Would you all please [0:39] stand and join me in the pledge of [0:41] allegiance? [0:43] >> I aliance to the flag of the United [0:47] States of America and to the republic [0:49] for which it stands, one nation under [0:52] God, indivisible, with liberty and [0:55] justice for all. [1:00] Item number six is report on the [1:03] conception. No action was taken and [1:06] direction was given to staff. [1:09] Item number seven, approval of the [1:10] agenda as posted or amended. [1:14] Any changes, Steve, to the agenda? [1:17] >> Um, no. Thank you. [1:19] >> Any changes from the council order? [1:22] Anyone from the public? [1:25] >> Anyone online? [1:28] No questions. [1:30] >> Oh, the screen's not on. [1:32] >> I'm going to turn them on in just a [1:33] minute. [1:33] >> Okay. It's all right, Michelle. It's [1:35] okay. [1:35] >> I'm sorry. Um, so is there a motion to [1:39] approve the agenda? [1:39] >> I'll make a motion to approve agenda. [1:41] >> A motion. [1:42] >> I'll second. [1:42] >> There's been a second. Any other [1:44] discussion? [1:45] >> Any comment from those present? [1:48] >> Anyone online? [1:51] >> Um, nobody with questions online. [1:53] >> Okay. Roll call, please. [1:55] >> Yes. Beho. Hi [1:57] >> Gerorado. [1:57] >> Hi [1:58] >> J. [1:58] >> Hi [1:59] >> Scott. [1:59] >> Hi [2:00] >> and [2:01] >> hi. [2:02] >> All right, moving on to item number [2:04] eight. Presentation, proclamations, [2:06] recognitions. [2:08] Central Sierra Economic Development [2:10] District, Steve. [2:13] >> Yes. Thank you. Good evening, mayor and [2:15] council members. We had a request from [2:16] the Central Sierra Economic Development [2:18] District um to make a presentation which [2:21] we are fortunate to have with us tonight [2:23] Sophia and Alex who has provided for us [2:26] in advance their PowerPoint presentation [2:28] and would like to talk about some of the [2:30] good things that are going on in our [2:31] region. So I'd like to introduce and [2:33] hand it over to Sophia and Alex. [2:40] See, [3:01] » I like that one. [3:04] >> I can speak to the the man jumping off [3:06] the unicorn. [3:09] Start there. [3:11] And in all all seriousness, uh, good [3:14] evening and thank you for having us. [3:16] >> I think it's this one, Steve. [3:18] >> I've got it. Sorry. [3:19] >> Oh, you got it. [3:20] >> Yeah, this this one I think you have. [3:23] >> Okay. [3:24] >> Good. [3:27] >> There we go. [3:28] >> There it is. [3:34] » All right. There we go. [3:35] >> Mic. Everybody good? [3:37] >> Yes. [3:38] >> Check. Check. Check. One, two. All [3:40] right. Well, good evening, honorable [3:41] mayor, council members, and staff. Thank [3:44] you for having us here this evening. [3:46] Again, as introduced, my name is Alex [3:48] Blue. I'm the economic development [3:49] manager for the Central Sierra Economic [3:51] Development District, as well as the [3:54] Motherload Workforce Development Board [3:56] serving Amadore, Calary, Miraos, Towali, [3:59] and Alpine counties. [4:02] Very happy to be here tonight alongside [4:04] my esteemed colleague Sophia Kaufman to [4:06] give you a regional update on our [4:07] activities. You know, I I generally try [4:10] to give these as an annual update, and [4:12] it's probably been longer than that [4:13] since I've been to this capsule. [4:14] Probably well over a year and a half. [4:16] So, we're overdue. And now, with the [4:18] assistance of Sophia, we'll try to do [4:19] this on a regular cadence so we can keep [4:21] you updated on all the cool and [4:23] interesting things we're doing. So, go [4:24] ahead and roll on. [4:28] So, just a quick overview of what we'll [4:30] be talking about tonight. We'll be [4:31] talking about our California jobs first [4:33] initiative update. Very some very [4:36] exciting work there. uh the CASF that is [4:38] the California advanced services fund [4:40] that is our broadband infrastructure [4:42] grant. We'll talk a little bit about [4:43] funding sources and the sustainability [4:45] of our initiatives. And then where we [4:47] have the SDS annual report, the SDS is [4:49] our comprehensive economic development [4:51] strategy. That's generally what I do on [4:54] a yearly basis. I'll come around and [4:55] I'll tell you this. These are the things [4:56] that we worked on to promote economic [4:58] development and here are the tangible [5:00] pieces of evidence to show you that [5:01] we're we're doing the good work in our [5:03] communities. [5:04] That can be a little dry. So instead, [5:07] uh, kind of towards the end of the [5:08] presentation, I've thrown you a little [5:10] update on like the last 90 to 120 days [5:13] of what we've been working on. Uh, I [5:15] think it provides a much better look [5:17] into the activities and kind of [5:19] initiatives that we're pushing forward [5:20] rather than giving you a dry update and [5:22] going down the checklist of all the [5:24] things we've done. So anyway, go ahead [5:25] and roll. [5:28] All right. So uh the California jobs [5:30] first initiative for those of you who [5:31] are not familiar is the largest economic [5:34] and workforce development initiative in [5:35] the history of the state of California. [5:38] Uh several hundred million dollars were [5:40] infused into the state broken into 13 [5:43] regions. So the state broke us into 13 [5:46] clusters as you will uh which is the [5:49] seaside region but also inclusive of our [5:51] partners over the hill at Inyo and Mono [5:53] counties. So kind of an interesting [5:55] landscape given that we can't really [5:57] access that side of the hill currently. [6:00] Uh give you a little update. This is the [6:02] last two years or so of this initiative. [6:04] We went through the planning phase. We [6:06] wrote a regional summary which will [6:07] actually be certified as an economic [6:09] development strategy. So we'll be able [6:11] to kind of use that as a guiding light [6:13] for future work. And currently we are in [6:16] the implementation and catalyst phases. [6:17] So there are $9 million in projects that [6:20] are currently being implemented [6:21] throughout the Sierra region. The [6:23] implementation portion of this is kind [6:26] of a second setback or set off from the [6:29] uh jobs first initiative that will [6:31] support shovel ready projects. So where [6:33] the catalyst funding is intended to [6:35] catalyze smaller projects that wouldn't [6:36] receive funding otherwise implementation [6:39] is shovel ready really projects that [6:41] just need that capital infusion to make [6:43] their project go. Um there was a round [6:46] one that just happened maybe 3 or 4 [6:48] months ago. The deadline for the next uh [6:51] phase of implementation is tomorrow. So, [6:53] we will be submitting a proposal by 5:00 [6:55] p.m. tomorrow uh to support the regional [6:57] bio economy. Go ahead. [7:01] Just a couple quick statistics. I'm [7:03] going to try to keep this piffy because [7:04] I got a lot of slides, but just kind of [7:06] give you an overview of where we've come [7:07] from, where we've been. Uh highlighting [7:10] the community-led portion of this. This [7:12] initiative has always been a [7:13] community-led initiative and really kind [7:15] of instills that feeling of lived [7:17] experience into this particular [7:20] initiative. So really important to [7:22] highlight that you know this is based on [7:23] the lived experience of constituents [7:25] throughout this region and the concerns, [7:28] opportunities and threats that pose to [7:31] workforce and economic development. The [7:33] priority industry sectors for our region [7:35] are healthcare, agriculture, natural and [7:37] working lands which is forestry and [7:39] other kind of related industries, [7:41] recreation and tourism and clean energy. [7:44] Uh Sophia alongside myself are the [7:46] stewards and sector navigators for [7:48] healthcare, natural and working lands [7:49] and agriculture. [7:51] Uh over there on the right, we talked [7:53] about those catalyst projects. $9 [7:54] million in funding awarded. 39 projects [7:57] were funded through that initiative. And [7:59] the little bar chart there is kind of [8:01] the countywide impact. So you can see [8:03] where that money is going throughout the [8:05] region. Uh the transition phase, we [8:07] don't have to talk about that today. [8:09] That's kind of what's coming next. I'll [8:11] uh I'll come back to you in 6 months and [8:12] tell you all about that. All right, go [8:14] ahead. Uh just kind of um outlining the [8:17] priority from the state of this [8:19] regionalism. So they broke the state [8:21] into these 13 regions that you can see [8:22] illustrated up there. There was a lot of [8:25] consternation around the arrangement of [8:28] these regions. So ours is difficult [8:30] because a it's geographically quite [8:32] dispersed. We have 7,000 square miles [8:34] and about 200,000 people. Uh I speculate [8:37] that there are more cows than people in [8:39] our region. Um but that's a good thing, [8:42] right? That's why agriculture is one of [8:44] our primary industry sectors. So the [8:46] reason I show you this is because the [8:47] state has really kind of dropped [8:49] breadcrumbs to indicate that this will [8:50] be our region for funding in perpetuity [8:53] or at least for the next 5 years through [8:55] 2030. uh the two major initiatives from [8:58] the state, the K16 initiative and the [8:59] high road training partnership [9:01] initiative are both key workforce [9:03] initiatives and actually ask you to [9:05] outline which region of the jobs first [9:07] initiative that you lie within. So the [9:10] state's telling us this is our region at [9:12] least till 2030. So we're making good [9:14] with all of our go and roll. [9:19] Okay. So what are we actually doing in [9:21] this process? So a lot of it has been [9:23] thinking about ways that we can build [9:25] capacity and expand access. So a lot of [9:28] the work that goes on in this region [9:29] happens in silos. Uh we have a lot of [9:31] people who are working on similar [9:33] projects at the same time and I've seen [9:36] multiple multiple cases where people [9:38] could have just made a phone call and [9:40] reduced the duplicative work. Right? We [9:42] could have done the same thing with two [9:44] organizations and made it more simple. [9:46] Right? Simplified the process. So moving [9:48] projects towards being non-duplicative [9:51] and working together to really generate [9:53] impact. Funding is also a challenge. [9:55] Believe it or not, $9 million is a lot [9:57] of money to come to this region. You [9:59] don't really see 9 million bucks dropped [10:01] out of the sky that often here. The [10:03] challenge with this process is that uh [10:05] we developed an equitable model. So if a [10:08] project requested $400,000, they [10:11] probably got close to $200,000. [10:13] Uh so a big part of what we did was also [10:16] finding alternative funding sources to [10:18] leverage the funding that they received [10:20] from the jobs first initiative. I talked [10:22] a little bit about that sector [10:23] navigation. Uh Sophia has really led the [10:26] charge on the agricultural sector in [10:28] that sector navigation but really [10:29] serving as that credible competent [10:31] source of information. Um industry does [10:34] not like to have the same conversation [10:36] twice or three times. So having one [10:39] definitive source of information, one [10:41] definitive source of workforce data and [10:43] to be able to have that connection is [10:45] really really important. So relationship [10:47] management between industry, community- [10:49] based organizations, government and of [10:51] course workforce and economic [10:52] development. Go ahead. [10:56] Working groups and convenings are also a [10:59] big part of what we're doing. So um [11:00] having a geographically dispersed region [11:03] is challenging when it comes to [11:05] in-person convening. So we have really [11:07] kind of led the charge on making this a [11:10] priority within this initiative. So [11:12] getting people together in the same [11:14] room, similar to that duplicative work [11:16] component that I described previously, [11:18] we have people that work 5 10 miles from [11:21] each other that have never actually sat [11:22] down in a room together and talked about [11:24] what they do and how they can work [11:26] together. Um this was no more present in [11:29] my mind when we had our healthcare [11:31] sector conference where we had um Mack [11:34] the the Mack health agency alongside Mat [11:37] and the executive directors had never [11:39] sat down and had a conversation about [11:41] how they could collaborate. So really [11:43] kind of providing that opportunity for [11:45] interface between those important [11:47] partners. Uh we've now executed those in [11:49] healthcare, natural and working lands [11:51] and agriculture and uh we'll continue to [11:53] kind of convene those folks on a regular [11:55] basis. those activation plans there on [11:58] the kind of the second bullet. That's [11:59] the action plan behind what we're doing. [12:01] So that's to say here are all the things [12:03] that we want to do. Here's the strategy [12:05] behind it and here's how we'll achieve [12:07] it. So those plans will kind of be our [12:10] guiding light moving forward past the [12:12] jobs first initiative as how we kind of [12:14] figure out what we're going to do for [12:16] workforce and economic development for [12:17] the region. Go ahead. [12:20] I'm very proud to announce that SEAD was [12:23] awarded during this process. Uh we have [12:25] a youth entrepreneurship project. So [12:28] what we'll be doing is sponsoring youth [12:30] entrepreneurship classes throughout all [12:32] seven counties within the Sierra region. [12:34] Uh this is really really exciting work. [12:36] Um youth out migration is kind of it's [12:38] not kind of it is one of the core issues [12:40] of our region. Uh we lose youth at an [12:43] alarming rate here in the central sier [12:46] due to lack of opportunity. So [12:48] entrepreneurship is a key component to [12:50] get people engaged with their [12:51] communities and show that there is [12:53] opportunity and financial viability in [12:55] living and working here. Uh we have an [12:58] implementation partner in Sierra [12:59] Commons. This is their core competency. [13:01] They're out of Nevada City. They do [13:03] entrepreneurship training across the [13:04] state. Really excited to work with them. [13:06] And then alongside this, we'll actually [13:08] be implementing a youth chamber of [13:10] commerce which we're going to start in [13:11] Towalami County, but look to expand to [13:13] all of the seaside counties um as they [13:15] have capacity to uh achieve that within [13:18] their organizations. Go ahead. [13:22] Talk a little bit about broadband. Uh we [13:24] have some really exciting work in [13:25] broadband. I know broadband can be a [13:27] little dull and dry and we're talking [13:28] about varying cables and hooking lines [13:30] up, but really it's the impact for these [13:32] communities. Um, we live in a digital [13:34] world where students attend classes [13:36] online, where patients access health [13:39] care online, where a lot of the core [13:42] competencies of business are done [13:44] online, right? You go to a merchant and [13:46] you hit the little square reader. Well, [13:48] if that's not connected to the internet, [13:50] it doesn't actually do anything. So, [13:52] having that available for business and [13:54] the constituents of this region is [13:55] critically important. [13:56] uh we've been working with the RCRC [13:58] which is the rural county [13:59] representatives of California who are [14:01] the major awardees under this work and [14:04] we're really excited about the model [14:06] that they bring. So they bring an open [14:07] access model which promotes a [14:09] competitive marketplace. It really [14:11] allows different internet service [14:13] providers to provide different tiers of [14:15] service to the constituents. Um this is [14:17] a challenge because in many parts of [14:20] this region you have one internet [14:21] service provider and they have complete [14:24] monopoly of what they want to charge you [14:26] and the service levels that they provide [14:28] you. So the Golden State Connect [14:30] Authority uh model will really kind of [14:33] work to address that and address a [14:35] competitive open marketplace. Okay. [14:39] So you can just kind of see the money [14:40] that is going to be coming to this [14:42] region. So, we talked about 9 million [14:43] with jobs first. Um, outside of that [14:47] loan loss reserve, which is more of like [14:49] a revolving loan fund, we're looking at [14:52] upwards of $120 million in investment in [14:55] this region over the next 3 years. Go [14:57] ahead. [14:58] >> I see zero for Cal. [15:01] >> Absolutely. I I knew that question. [15:06] » You can ask questions or hold them till [15:07] the end, whatever you want. Um, so [15:10] Calvary got pushed to round two. These [15:12] were all the round one awards that [15:13] happened kind of last fall and um not [15:16] last fall, three months ago. Um and uh [15:20] there's a round two that'll be coming up [15:22] in February and March. Caliber got [15:24] pushed to February and March. So just so [15:26] everyone knows here uh CISA did advocate [15:29] or I should say educate on behalf of [15:32] Calvaris County uh to the CPU and uh we [15:36] are very very hopeful that Calver will [15:38] be awarded [15:38] >> and that's like another 38 million or [15:40] something I was reading [15:41] >> uh roughly yeah if everything is awarded [15:45] in the way that we see fits um so yeah [15:47] there will be significant investment [15:49] coming county as well there's also plans [15:52] kind of forward looking past these [15:54] awards to connect Calvary County to [15:57] Alpine County. So bridging that Arnold [15:59] to Bear Valley gap where there's really [16:00] no service, there's no nothing, right? [16:03] And it's a huge route for tourism and [16:04] safety. Um so we're really looking [16:06] towards that in the future. [16:08] >> Would it be appropriate to educate our [16:10] staff on how to apply for a grant to [16:12] bring better cell service downtown? Is [16:15] that even a is that is that would that [16:18] be appropriate for this type of grant? [16:20] So, this is an infrastructure grant for [16:22] broadband. Um, but for cell service [16:25] there, I do have partners over at [16:26] T-Mobile that we can connect you guys [16:28] with and we can work with them. Um, we [16:31] don't particularly work on cell service. [16:33] This is more like um cabling. This is [16:36] all the physical infrastructure. [16:40] » Got one. [16:41] >> Yeah. Let's let's talk let's talk off. [16:43] Yeah, I agree. [16:45] >> Yeah, absolutely. But we have a we have [16:47] a pretty good chance of being selected [16:49] in that second round, right? Since all [16:51] these other ones got the first round and [16:53] I saw I was reading last night something [16:54] where they they kind of pushed us they [16:57] were advocating for [16:59] and so we're hoping to get to be part of [17:02] that second. [17:03] >> Yes. Yes. I I would say that there's a [17:06] very good shot for to receive the award. [17:09] Um, I think [17:12] I I won't dive into that there's there's [17:14] some weeds to be dove into here and I [17:17] won't fully dive into them at this time. [17:19] You can again connect offline council [17:21] member but um yes I to answer your [17:24] question yes there's a very good chance [17:25] that will [17:29] » thank you. [17:35] Uh so a big part of what we've been [17:37] doing with that CASF infrastructure [17:40] grant more broadly for CES set is really [17:42] promoting awareness of what we do and [17:44] the services that we provide within the [17:45] region. Uh what we have done. Are we [17:48] missing a slide? Can you roll ahead one [17:49] slide real quick just so I can see or [17:52] down one? I'm sorry. Ah perfect. Okay. [17:55] So roll back up please. [17:58] So I'm missing a slide here which is [17:59] just fine. So, um, what we have done to [18:02] really raise awareness of what we're [18:04] doing both with this campaign and with [18:06] economic development district is we have [18:08] engaged the California State University [18:10] system. Uh, I reached out in partnership [18:13] to the Cal State system because I just [18:15] don't have capacity. We are basically a [18:17] twoperson department stewarding millions [18:20] and millions of dollars of grants. And [18:22] so for me to work on a marketing [18:24] campaign alongside grant management, [18:26] administration and all the kind of [18:28] highle work that I do seemed untenable. [18:30] So volunteerism is my favorite model. [18:33] The free 999 is my favorite. Um and so [18:36] we engage the CSU system and we have a [18:38] partnership with Cal State University [18:40] Fullerton where we engage their capstone [18:42] marketing class and they actually [18:44] provide us with a team that assists us [18:46] with our marketing efforts on a cohort [18:48] by cohort basis. And so we're actually [18:50] in our fifth cohort right now and I [18:52] would love for Sophia to talk a little [18:53] bit about the relationship with [18:55] >> Yeah, absolutely. Um, so just to give [18:58] everybody a bit background, my [19:00] background is in medium communications [19:01] and so I I was glad to take on this role [19:03] and helping lead the team. Um, this has [19:06] been an incredible way for us to expand [19:07] our capacity. As uh, Alex mentioned, we [19:10] are a tiny team and so we try and do as [19:12] much as we can. Um so this has been a [19:14] great capacity builder and an awareness [19:17] builder right in the region. Um SEAD has [19:21] been has existed for decades now [19:23] >> since 1976. [19:25] uh and still not many people [19:28] in this region are aware of our presence [19:30] or what we're doing or how we're doing [19:31] it. And so that is a major priority of [19:34] ours um to expand awareness in the [19:37] region about not only how what we're [19:39] doing to serve regional residents but um [19:42] how we're doing it right on on things [19:44] like this uh the broadband [19:46] infrastructure grant and all of the [19:47] various projects that we're working on. [19:48] So um we've been excited to work with [19:51] the team. We continue, we are finishing [19:54] up actually the cohort for fall of 25 [19:57] this week and in the last 30 days we've [20:00] reached over 7,000 regional residents. [20:03] So we're working hard to um increase [20:06] that awareness and you'll pro probably [20:07] and hopefully be seeing more of us along [20:09] the way. Um but we are also entertaining [20:13] uh the option to engage local community [20:17] college students in this process as [20:18] well. So hopefully we'll have more [20:20] updates for you on that next time, but [20:22] we do want to create more opportunity [20:24] for um local uh students to engage with [20:29] this this project. So [20:33] >> you're supposed to say follow us on [20:34] Facebook and Instagram. [20:35] >> Oh yes. [20:38] >> Uh you can go ahead and roll to the next [20:40] slide, please. So um talk a little bit [20:43] about funding. So when I came into this [20:44] role just under two years ago, I had one [20:48] grant that I managed and that was the [20:50] California Advanced Services [20:51] Infrastructure Grant at $595,000. [20:55] Since then, uh we have done a really [20:57] good job at finding additional funding [21:00] sources for the work that we have. So [21:01] that SJF is the Sierra jobs first. That [21:04] is the initiative that I talked about, [21:06] you know, kind of in the beginning. So [21:07] we had two grants from them. The Sierra [21:09] founders academy which is our [21:10] entrepreneurship initiative. uh clear [21:13] LCI that's our biomass entrepreneurship [21:17] initiative. So that is California law [21:19] empowering renewable energy is clear and [21:22] LCI is land use and climate innovation [21:24] through the state. We have about [21:26] $100,000 to develop a biomass business [21:29] toolkit as well as host a Shark Tank [21:32] like uh business entrepreneurship [21:35] uh process for regional businesses. [21:37] We're working with some private partners [21:38] to actually secure funding to get [21:40] startup funding for those businesses. [21:42] So, kind of doubling down on that [21:43] commitment to entrepreneurship in the [21:45] bioeconomy. Uh the do department of [21:48] labor healthcare that is going to [21:49] support our work in the healthc care uh [21:52] industry sector that has actually been [21:53] amended to also support work in the [21:55] natural and working land sector. Our [21:58] rural EV chargers is no longer pending. [22:00] I am very very excited to announce we [22:02] did receive our rural EV charging grant [22:05] in the amount of $4 million. to put in [22:07] rural EV charging locations across the [22:10] central Sierra region. [22:11] >> So, is that going to be based on a [22:12] competitive grant or something or how is [22:18] that going to be awarded because I know [22:19] we had folks at our last council meeting [22:22] talk about chargers and and we've been [22:24] seriously considering and hoping that [22:26] our council local governments would come [22:29] through funding our stuff. So, [22:31] >> we'll be in touch. [22:33] >> Um we were just awarded this two weeks [22:36] ago. Mhm. [22:37] >> So, we've kind of been um scrambling, I [22:40] think is the right word, because the [22:42] implementation partner that will [22:44] actually put in the charging locations [22:46] wants to have these all implemented by [22:48] June of 26. [22:49] >> Oh, wow. [22:50] >> So, uh 17 locations is what we have [22:52] proposed across the Sierra region. [22:55] Obviously, some here in Calvary County. [22:57] Um but having those all built out and [23:01] ready to use by June of 26 is a [23:04] challenge. So we are moving at lightning [23:07] speed to uh try to get all this work off [23:09] the ground and get businesses engaged. [23:11] So we'll connect a little bit more [23:13] offline on that. Uh the help that we [23:15] need is getting potential business sites [23:17] engaged with this process because at the [23:20] end of the day this will likely be free [23:21] infrastructure for these businesses and [23:23] will support their business and economic [23:25] development um through the areas where [23:27] these charge is. So very very excited [23:29] about that. Um, can you add something? [23:31] >> Please do. [23:32] >> Um, for anybody any property owners or [23:34] businesses that are interested in [23:36] learning more about this, we're actually [23:37] hosting four webinars before the holiday [23:40] uh to for people to attend to ask [23:42] questions to the implementation partners [23:44] as well as our partner on this grant [23:45] which is Momentum based out of [23:46] Sacramento about the process um [23:49] eligibility etc. So the first webinar [23:52] will take place on Monday uh at from [23:55] 3:00 to 4 p.m. The next one will be the [23:56] following Thursday. So, the next two [23:58] Mondays and Thursdays, we'll have [23:59] opportunities for people to engage with [24:01] us. Uh, we have reached out to the [24:03] Calvary County Chamber to help us with [24:05] this messaging to try and get the word [24:06] out to businesses, but if anybody is [24:08] interested in helping us do that in this [24:10] room, we would be happy to engage you. [24:12] So, thank you. [24:12] >> Quick quick question on that. So, does [24:14] um like county or like city- owned [24:16] property count towards that or would it [24:18] have to be business owned? [24:19] >> Um, to my knowledge, there is not a [24:22] stipulation that would prohibit a city [24:24] property being engaged. Um we have [24:27] reviewed the plan that uh regional [24:30] transportation agencies worked on [24:32] several years ago. I can't remember [24:34] exactly the title of the plan but they [24:35] actually identified locations throughout [24:37] I believe it was Amodore Calar and TWMY [24:39] counties um for best EV charging [24:41] station. [24:42] >> So we saw that at COD [24:43] >> beautiful. So yeah we referenced this [24:44] when we kind of picked out preliminary [24:46] potentially good sites um and we are [24:49] opening it's an open call to all [24:50] business and property owners. [24:52] >> Great. When where is the meeting? [24:56] >> It's via Zoom. [24:57] >> It's online. [24:58] >> So, we'll we'll put out the the letter [25:01] to staff here and make sure that [25:03] everyone around here has access to those [25:04] webinars. [25:05] >> You can also find the meeting or the [25:07] registration link on our Facebook page [25:08] right now. [25:09] >> Follow us on Facebook, guys. [25:12] Charge. [25:14] >> That's right. [25:15] >> I have to charge for headlines. That's [25:17] the goal. [25:17] >> Get out of your car and then they can [25:20] >> go have something to eat. go buy buy [25:22] something from one of the local [25:23] merchants. That's the idea. Support [25:25] economic development. [25:29] » Um, okay. I'm going to keep running. I [25:30] got a few more slides after this. I I [25:32] don't want to keep you guys waiting. [25:34] That Prop 4 funding. So, Prop 4 is the [25:36] largest climate bond in the history of [25:38] state of California. $1.76 billion that [25:42] will be divided across regions [25:43] throughout the state. Uh, we have [25:45] actually increased our ask for that Prop [25:47] 4 funding to $68 million. This will [25:50] support workforce and economic [25:51] development in the biomass sector. So in [25:54] the bioeconomy, uh we have a really [25:56] unique ecosystem here in the central [25:58] sirus where workforce works with [26:00] economic development, works with [26:02] education, works with government [26:04] entities and in our conversations with [26:06] the Sierra Nevada Conservancy, they made [26:08] us aware that like this this is the [26:10] unique feature of our region and what [26:12] makes business attractive here. Um, so [26:16] I'm pretty confident at this point that [26:18] we will be awarded some amount of [26:19] funding for Prop 4. I'm hopeful in that [26:21] $68 million range. Implementation, we [26:24] talked about that with the jobs first [26:25] initiative due date tomorrow. I will get [26:28] a couple hours of sleep tonight more [26:29] than likely and finish that proposal as [26:32] well. Uh, we're shooting for 4 to 6 [26:33] million for that. [26:37] All right. So this is the point where I [26:39] generally do the update and I take the [26:41] list and I say this is what I did and this is what I [26:44] did. That's boring. So instead we're [26:46] going to talk about all the exciting [26:47] stuff that we've been working on kind of [26:49] in the ecosystem of workforce and [26:52] economic development rather than going [26:53] down a checkbox list. So one of the big [26:56] projects that we are really really proud [26:58] of is developing sierra industry.org [27:01] for our regional industry partners, [27:03] community based organizations and [27:05] education partners. and I would love for [27:07] Sophia to speak a little bit on Siri. [27:09] >> Yes. Um, so we're excited to we've [27:12] launched this website officially, we're [27:14] continuing to build it out. Um, but one [27:16] thing that we've come across in working [27:18] with various industries and sectors [27:20] throughout the region is that people [27:21] aren't talking to each other. Alex [27:23] mentioned it earlier and we're trying to [27:24] provide a solution to that. It is no [27:26] small feat. It is not an easy thing to [27:28] create a central location for [27:31] information and communication for a [27:33] variety of industries across the region, [27:35] but we're taking that task on [27:36] viaindustry.org. [27:38] So, right now its current function is [27:40] that it provides labor market data for [27:42] the priority sectors for the region and [27:46] we will soon be announcing um an [27:48] expansion of our sector partnerships [27:51] feature on the website. So as we [27:53] mentioned this year we launched uh [27:55] industry partnerships for healthcare and [27:57] our LEAF partnership which is land [27:59] energy agriculture and forestry and um [28:03] participants in those partnerships will [28:05] be able to engage with each other uh on [28:07] this platform. So we are creating [28:09] essentially an online communication [28:10] space for people to share these [28:12] documents to uh put out ideas to see if [28:15] there are any partners willing to [28:16] collaborate etc. So um it is a a tall [28:21] task to tackle but we are excited to um [28:24] create this opportunity for region to or [28:27] for I'm sorry industry to engage [28:28] throughout the region. We mentioned [28:30] earlier that the state of California [28:32] does intend to continue awarding funding [28:34] this way. And so this is one of the many [28:36] steps we have to take into um [28:39] functioning functioning uh productively [28:41] in a regional setting is to create a [28:43] communication space where we can [28:44] connect. So um we look forward to [28:48] building this out in any way that is [28:49] best to serve industry and if anybody [28:51] has any ideas we are open to any and all [28:53] feedback because ultimately this project [28:55] is to serve people in industry in this [28:57] region not us. Thank you [29:00] >> potential employees as well. So I think [29:04] one of the challenges and Sophia did a [29:05] great job of explaining to your [29:07] industry. One of the challenges is if I [29:09] put myself in the shoes of someone who [29:11] is looking to find a class or find a [29:14] pathway. There's a lot of clicks that [29:16] you have to make in order to actually [29:18] find what you're looking for. Like even [29:19] if you're going to Columbia College and [29:21] you want to find a specific pathway, you [29:23] have to click through five different [29:24] pages and find the resource that you [29:26] want. This will act as that resource. So [29:29] when you go to sierindustry.org, you can [29:31] actually scroll down to the education. [29:32] You can pick the pathway you want. [29:34] Excuse me. and it'll take you directly [29:37] to the landing page. Right? So, it's a streamlining process both for [29:40] industry but also to serve the employees [29:43] of this region. [29:45] Go ahead and roll on. So, you all are [29:49] probably very familiar with Columbia [29:50] College. Columbia College is a big part [29:53] of our workforce and economic [29:54] development priorities for the region. [29:57] uh they're very very impactful partners [29:58] in this space and have really worked [30:00] alongside Melo Job Training and Economic [30:03] Development District to really foster [30:05] economic prosperity for the constituents [30:07] of the stream role. One of those pieces [30:11] of programming that has been [30:12] particularly impactful is the Greater [30:14] Sierra Forestry Corp. Uh this is a piece [30:17] of programming that prepares students [30:19] for any number of careers in the [30:21] forestry industry. As we know that is a [30:23] big industry around here. Um, this is a [30:26] 16-week program. So, originally this was [30:29] an aortioned piece of curriculum through [30:31] the college that took a year. Industry [30:33] told us that is not fast enough. We need [30:36] people yesterday. And so, this is now a [30:39] 16-week program that gets students in [30:41] and out. [30:43] >> They end up with certifications. They [30:45] end up with skills in training and fuels [30:47] reduction, chainsaw operations. All of [30:49] this in 16 weeks. It is an intensive [30:52] piece of curriculum. And then they can [30:54] actually go on to other pieces as well. [30:57] So there is a pathway that goes on to [30:59] take them into heavy equipment and [31:00] logging operations, but they can go on [31:02] to get their associates degree. They can [31:04] go into GIS and mapping. Um, this is a [31:07] core industry in this region for a [31:09] reason. You know, we have these natural [31:11] resources. We have a lot of them. And so [31:13] having the ready workforce to support [31:15] industry is is a critical component of [31:17] that ecosystem I was talking about. [31:20] These cohorts are small, 20 to 25 folks. [31:23] They graduate on a Friday. They have [31:24] three job offers by Monday. That's how [31:26] successful this piece of programming is. [31:28] Um, and so a part of that funding is to [31:31] support this. We're actually on our [31:33] final cohort of this programming or [31:35] final funded part of this programming. [31:37] And so a big piece of that prop [31:39] implementation funding will really look [31:40] to sustain this programming for the poor [31:42] team. [31:46] Uh Harvard Biomass is one of our [31:48] industry partners that we really like to [31:50] utilize as an example of what a [31:52] productive workforce and economic [31:54] development ecosystem looks like. Uh for [31:56] those of you who are not familiar with [31:58] Hartwood Biomass, they're located over [31:59] in Jamestown over by the prison. Uh and [32:02] they have been doing some very very [32:05] impactful work. Go ahead and roll on. So [32:07] the reason that Hartwood Biomass even [32:09] came to Towalami County is because of [32:12] CEST. So, Heartwood Biomass is out of [32:15] Walawa. Walawa. W A L L O W A. Yeah. [32:19] Just pretend you have a bubble in [32:22] your throat and that's [32:23] >> Oregon. [32:24] >> Um, yeah, exactly. Oregon. So, uh, CES [32:27] said approached Hartwood and said, "Hey, [32:28] we want you to come work in Towi [32:30] County." So we actually wrote a business [32:32] plan for them, [32:34] secured funding through RCAC and HCD to [32:37] actually get their business off the [32:38] ground. And now they utilize Motherload [32:40] job training for a number of services, [32:43] supportive services as well. So they [32:45] hire folks from the Greater Sierra [32:46] Forestry Corp, they utilize Motherload [32:48] job training for upskilling programs. So [32:50] if people come in at like an entry level [32:52] position, we'll upskill them into [32:54] another pathway into a management [32:56] pathway or to a forklift pathway just so [32:58] they can make more money. The goal of [33:00] all this is not to just get people in [33:01] jobs, okay? The goal of this is to get [33:04] people in jobs where they can sustain [33:05] families, where they can actually live [33:08] and work and survive and be comfortable, [33:10] not having to scrap and scrape for every [33:12] dollar. So, a lot of this programming [33:14] gets people in at like that 30, 35, 40 [33:16] bucks an hour type of range where folks [33:18] can actually sustain families, own [33:20] homes, and be productive within the [33:22] economy. uh the general manager. She's [33:24] actually no longer with Hartwood [33:26] Biomass, but she sat on our workforce [33:28] development board is a really impactful [33:30] partner throughout the region. We look [33:32] forward to what she does next because [33:33] she's a rock star. [33:37] Uh Adventist Hospital, I'll just kind of [33:38] go quickly here. I know I'm running [33:40] along. Uh again, a very very impactful [33:42] partner in the healthc care space. Uh [33:45] the operations line executive there kind [33:47] of the front left wearing the suit [33:48] jacket. Tyler Newton is the chair of our [33:51] workforce development board and also [33:52] works with our economic development [33:54] district and they work with a lot of [33:56] programming that we do with Columbia [33:58] College as well. So, if you want to roll [33:59] a slide, uh we have several different [34:02] pathways through Columbia College where [34:04] people can get engaged with healthcare [34:06] programming. We have MA gosh, now I'm [34:10] going to have to do it. uh MA patient [34:12] rep uh labbotomy I there's like five [34:15] different pathways and now that I'm in [34:17] the moment I don't have them on the text [34:18] of the screen uh there are five really [34:21] important pathways through Columbia [34:22] College that people can utilize to get [34:24] some of those uh family sustaining jobs [34:28] health also has a skilled nursing [34:29] facility in Sonora where they can [34:31] actually get people trained up into [34:32] nursing careers as well um so just kind [34:35] of illustrating that connection between [34:37] workforce economic development and [34:39] industry [34:40] Um, yeah, very very important role in [34:42] the community. [34:45] All right, I'm going to go fast now. So, [34:46] just a highlight of what we've been [34:48] doing uh with that east side component. [34:50] So, I mentioned that we have Inyo and [34:52] Mono County in our region now as well. [34:54] So, a big part of that has been [34:56] supporting some of the projects. So, [34:57] Blue Heron Farm is a really interesting [34:59] and cool project. It is out of Ino [35:01] County. Um, you can go ahead and roll [35:03] slide. [35:05] Um, it is a 10 acre farm in Inyo County. [35:08] And get this guys, you ready for this? [35:10] It is the largest production farm in [35:13] Inyo or Mono counties [35:15] >> at 10 acres. [35:17] >> Wow. [35:18] >> Let that sink in for a second. [35:19] >> Wow. [35:20] >> So supporting agriculture in this [35:21] region, supporting food systems is [35:23] really an important part of what we do. [35:25] And really growing projects like Blue [35:27] Heron Farm is is a really important [35:29] priority when we think about the [35:30] agricultural sector. Uh they're doing [35:32] some really cool work thinking about [35:34] yearround farming in a high desert [35:36] environment where it snows. Um so uh [35:39] just really really cool work. Go ahead [35:41] and roll slide. [35:45] Uh the Bishop P food sovereignty [35:47] program. So one part that I haven't [35:48] mentioned up to this point is the tribal [35:50] engagement portions of our work. We [35:52] really look to leverage those [35:53] partnerships with regional tribal [35:55] entities to really promote equity [35:57] throughout the region. So you can go [35:58] ahead and roll slide. Uh Oops, we're [36:00] missing another slide. Sophia, [36:02] >> I know. [36:02] >> There it is. There it is. So, um, the [36:06] Bishop Ohio food sovereignty program [36:08] really leans into that, um, regenerative [36:10] food system mindset, that whole food [36:12] system mindset that we grow the food for [36:14] the people that live in this region. So, [36:17] not only does that keep good, healthy [36:19] food and on the plates of people that [36:21] want to eat it, but it keeps the money [36:23] local, right? A big part of what this [36:24] region suffers is that every time that [36:27] Cisco truck pulls up to the restaurant, [36:29] that money leaves our region. Those [36:31] people don't live and work here. They do [36:33] not pay taxes here. Do they do not raise [36:35] their children? Um, so a big part of [36:37] these food sovereignty and food systems [36:39] projects are really to keep the money [36:41] local, keep the money in region, support [36:43] our economic prosperity and our growth. [36:46] A really cool program and uh we work [36:48] with a number of other food sovereignty [36:49] programs including the chicken ranch [36:51] rancheria. Um, and uh does have one [36:56] working? [36:56] >> Yeah, working to sustain funding for [36:58] that program. So, we're working on a [36:59] number of different different [37:00] initiatives with tribal partners around [37:02] food suffering. All right, last part. [37:05] I'm just going to kind of run through [37:06] this. You can just kind of click through [37:07] it as I talk. Uh the one thing that was [37:11] really missing when I came into this [37:13] role was the ability to attract [37:15] businesses. It stumped me why we hadn't [37:19] done any business attraction initiatives [37:22] for this region. We don't have any [37:24] guide. you don't have any public [37:26] information officer to tell everyone how [37:28] great the central sieras are. So in the [37:32] past couple months I worked to develop [37:33] this business attractions pitch deck to [37:35] kind of go alongside these initiatives [37:37] that we've been working on that really [37:38] highlights why you should locate your [37:40] business here. So tourism recreation [37:43] let's let's be frank we are a tourism [37:45] and recreationbased economy. Uh a lot of [37:47] our dollars flow through tourism. So, [37:49] just kind of highlight some of our our [37:51] prime tourism locations, right? These [37:53] are things that people may not be aware [37:55] of. Go ahead and roll slide. [37:58] Uh housing, as we know, is an issue and [38:00] workforce housing has become a priority [38:02] that is no more prevalent than here in [38:04] Calvary County with the Habitat for [38:06] Humanity project. We're really really [38:08] excited to see where that goes to [38:09] support workforce housing for the [38:11] region. Also things that we're looking [38:13] for throughout the region. Uh policy is [38:16] also an important part of business [38:17] attraction. So there are several areas [38:19] within our counties in the region that [38:21] really do support business attraction. [38:23] Things like opportunity zones, title 17 [38:25] in Towalami County that streamlines [38:27] permitting and allows multiple uses. Uh [38:30] really just kind of some important stuff [38:32] to convey to potential businesses that [38:33] are looking to locate in this region. Go [38:35] ahead and roll. And then this is kind of [38:38] my motto for the central Sierra is like [38:40] we have the land, right? You just have [38:42] to come find the opportunity. uh Talami [38:45] County 75% public land, Calaveris County [38:49] the opposite. Right? So what Towalami [38:51] County lacks, Calvary County has and [38:53] that's kind of the the narrative that [38:55] I'm trying to create is the the rising [38:57] tide lifts all ships, right? If a [38:58] business goes and locates in Calvary [39:00] County, that's going to raise the [39:02] economic prosperity for Towalami County [39:04] and on and on and on. So um really kind [39:06] of highlighting the nexus within this [39:09] region and promoting regional economic [39:11] prosperity. Okay, I'm done. I did my [39:14] best imitation of an auctioneer. This is [39:16] something Sophia has seen me done do [39:18] many times. Take like an hour's worth of [39:19] presentation and then sit down and do 20 [39:21] to 30 minutes. Happy to entertain any [39:24] questions. [39:26] >> Any questions? [39:30] » I have a question regarding uh [39:33] workforce housing. Is there any way that [39:35] you are or can support the Habitat for [39:37] Humanity project? I know as they start [39:39] going vertical, they're going to need [39:40] help. [39:41] Yes. Um there is a long answer to that [39:46] and uh without kind of again going into [39:49] the weeds, let's connect offline and [39:51] I'll I'll kind of give you a more [39:52] succinct explan. [39:57] Nice to meet you. Um yeah, so there are [40:01] ways that we can help support um that [40:03] project through a multitude of different [40:05] ways. We can talk about education. We [40:07] can talk about policy. We can talk about [40:09] streamlining kind of getting over those [40:11] permitting hurdles if there are any and [40:13] then actually helping to support the [40:16] workforce to get into that housing, [40:18] right? So, I think the most important [40:20] part of workforce housing is getting the [40:22] people that need that housing the most [40:24] in there. So, being the workforce [40:26] development board, we work with our [40:29] workforce. So, we'll connect more [40:30] offline, but I have a more detailed [40:33] answer for you. Thank you. Yeah. Any [40:36] other questions from council? [40:39] >> No, I'll give you a folks. I'm supposed [40:40] to be on this. [40:41] >> Yeah, [40:41] >> this committee. Yes. [40:44] >> Beautiful. [40:44] >> You're a new brat. That's right. [40:46] >> So, I'd love to connect and just kind of [40:48] >> Yeah. [40:49] >> Shoot me an email. We look forward to [40:50] seeing you at the board meeting. [40:52] >> And is Kathy Galino still on there? Is [40:54] she a representative of Calgary County? [40:56] Okay, great. [40:59] >> Is our supervisor that Ben and [41:01] >> Kathy want to make sure we we Calgary [41:03] have good representation. Absolutely. [41:05] Great. Yeah. And we work alongside them [41:07] regularly. Um yeah, so regular. [41:09] >> And are you doing this presentation for [41:11] the supervisors as well? [41:12] >> So you guys are actually our last stop. [41:14] >> Okay. [41:15] >> Sophia and Iast [41:18] most important. In fact, um [41:19] >> save the best for last. [41:22] Cara, [41:23] >> um we have been to all five boards of [41:25] supervisors throughout the region as [41:27] well as the Sonora City Council giving [41:28] this same presentation. So like Sophia [41:31] said, education is a really important [41:33] component. Um, we've been around since [41:35] 1976, but only really in the last year [41:38] and a half or two years has the [41:40] trajectory of the economic development [41:41] district kind of taken off and awareness [41:44] and scope. So, um, we will continue [41:46] doing this. The idea is to by annually [41:48] come every six months, give you guys [41:50] updates, let you know what's going on, [41:51] might get engaged. [41:54] >> Thank you. Thank you. [41:55] >> Any questions for the public present? [41:57] >> Where's your office at? Where you? So, [42:00] uh, Motherwood job training has offices [42:01] in all four counties that we serve. Our [42:04] primary location is at 197 Mono over in [42:06] Sonora. [42:07] >> Above the Safeway, I believe it's not [42:11] >> outlet. Grocery outlet. [42:12] >> Yeah. [42:13] Right above the grocery. [42:17] » We have a location here in Calveris in [42:19] San Andreas. We have a location in [42:21] Jackson. We have a location in your [42:23] office. [42:23] >> And we are increasing our outreach [42:25] efforts to be physically present in the [42:26] counties that we're not seated in as [42:28] well. So, we're we're going to try and [42:30] get out here as more. [42:33] >> Any other questions from the public? [42:36] Anyone online? [42:38] >> Michelle, [42:38] >> no questions online. [42:40] >> Well, thank you very much. It was very [42:42] informative [42:43] >> and encouraging [42:44] >> especially for the young [42:46] >> youth entrepreneurs. [42:53] » Before I move to public comment, I just [42:56] again want to welcome all of you here [42:58] again. And it's always good to see a [42:59] packed house. And I'm assuming all of [43:01] our students are from Mrs. Dragman's [43:05] leadership. Well, welcome. [43:07] >> The last chance before the end of the [43:08] semester. [43:11] We wish you the best on your finals that [43:13] I know are coming up shortly. So, [43:15] welcome. Welcome all of us. All of you. [43:17] So, we're moving on to item nine, public [43:19] comment. The public may address the [43:21] council on any item of public interest [43:23] not otherwise on the agenda that is [43:26] within the jurisdiction of the city. No [43:28] action may be taken. Matters to be [43:30] addressed may be referred to city staff [43:32] or placed on a subsequent meeting [43:34] agenda. Speakers are limited to 5 [43:36] minutes per person. If anybody would [43:38] like to talk to us about an item not on [43:41] agenda, please stand up and state your [43:44] name and [43:46] go ahead, sir. [43:51] My name is Scott. [43:53] Angel for about 19 years. I'm just here [43:56] to see if uh I heard there was some [43:58] monies that were found for road repair [44:01] for Angel's Camp and I've been patiently [44:04] waiting for the road to be repaired in [44:05] front of my house for quite some years [44:07] and that's why I'm here. [44:09] >> So, where do you live, sir? [44:10] >> On 77 Bush Street at Extension. It's a [44:13] little tiny street, two homes. and make [44:16] sure that you connect with Steve [44:17] Williams before you leave so that we can [44:19] get your name and information and Steve [44:21] can keep in touch. [44:22] >> Okay. [44:23] >> Thank you. [44:24] very much. [44:24] >> Thank you. [44:26] >> Any other public comment? [44:34] » Hello everyone. [44:36] Um it has come to my attention that we [44:38] have $36,000 roughly in the toot taxes [44:43] that we collect. Um, and I would like to [44:47] ask that [44:49] some of that money be used directly for [44:52] downtown in the form of replacing the [44:56] awnings that are in front of buildings [44:59] down there. There are seven awnings. [45:01] There are um two large ones, one medium, [45:04] and four small ones. They are in [45:07] terrible shape. They are a direct [45:10] representation of our town when people [45:12] come in. I think that the awnings could [45:15] just be colored. They don't have to have [45:18] the business name on them in case [45:19] businesses change. But I think that that [45:22] would be a great use of that tax because [45:24] it is a touristbased tax and it would [45:27] really give our town a facelift without [45:31] spending a huge amount of money. So I'd [45:34] like to see if you guys could vote on [45:37] that. There is a company out of um [45:40] Sonora that I have used many times and [45:43] they would be willing to replace the [45:46] awnings. We don't really have to replace [45:47] the frames. We may have to replace one [45:49] or two frame pieces, but the frames are [45:51] in good shape. So, it would literally [45:53] just be the awnings, but I think it [45:54] would make a huge difference without [45:56] spending a lot of money. And being that money is for tourism, it would be [46:01] very beneficial. Thank you. [46:03] >> Thank you. [46:09] I have one question. [46:09] >> Oh, sorry. [46:10] >> New spokesperson for the downtown [46:12] business. [46:12] >> Oh, yes. [46:15] >> Touch base with Steve on that and [46:18] >> I would absolutely take lead on it if I [46:20] had to get multiple bids or do whatever. [46:22] I would be willing to go to the business [46:24] property owners. I would be willing to [46:26] get them to sign off on it. I would be [46:28] willing to totally take the lead on that [46:30] and get it done like right now. [46:32] >> Thank you. Thank you. [46:33] >> Okay. [46:35] I'll [46:38] >> students questions. [46:41] >> Thanks. [46:42] >> Okay. Thank you. [46:43] >> Any other public comment? [46:48] » Hello. My name is Katrina Fry here on [46:51] behalf of Angels Camp Business [46:52] Association this evening. I just wanted [46:54] to give the also a quick update on our [46:56] holiday events that we have going on. Uh [46:58] very successful bows and bows event [47:00] yesterday. Uh we were actually in [47:01] partnership with the Breart FFA this [47:03] year. We're looking forward at [47:05] collaborating them uh with them more [47:07] next year as well. It provides great uh [47:09] um volunteer opportunities for them, you [47:11] know, get their hours in and whatnot. Um [47:14] we do have our holiday parade coming up [47:17] this weekend. It is on Saturday. Um [47:19] thank you to the city for coordinating [47:21] the road closure and whatnot that we [47:23] have coming. Um we have about 50 plus [47:25] participants this year, so we're [47:26] expecting a very um good parade. Um so [47:30] that that's all I have to add to you. [47:32] Thank you. [47:33] >> Thank you. [47:35] Any other public comment? [47:39] Anyone online? Michelle, [47:40] >> no comment online. [47:42] >> Okay. Hearing none, we'll close public [47:44] comment. Oh, no. No. I sure. [47:51] » Young, there's a lot of vacant buildings [47:53] downtown and I know there was kind of an [47:54] effort by you guys, I believe I remember [47:56] correctly, to push the owners to [47:58] possibly open up to to get businesses [48:01] in. Was there progress for that? [48:04] >> I should ask for an update. It's coming. [48:05] >> Yeah. Okay. [48:08] We will agend Steve. [48:11] >> Yes, I will provide [48:12] >> an update on the ordinance and [48:15] >> yeah, I can um just briefly that there [48:18] was an ordinance passed. Um there are [48:21] fines associated and then I will be [48:24] providing the council with an update on [48:26] city staff's progress on that. [48:33] Thank you. Any other public comments? [48:36] Anyone online? Michelle [48:39] comment online. [48:40] >> Okay. Well, thank you all for expressing [48:44] those comments. We're moving on to item [48:46] number 10, consent. We have one item, [48:49] draft minutes. Is any council member [48:51] like to pull this item? [48:56] Hear none. Any public present for [49:00] discussion? Anyone online? Michelle [49:04] would like to pull it comment online. [49:05] >> Okay, we'll bring it back for a motion [49:07] to approve. [49:08] >> Second. [49:09] >> A motion and a second. Any other [49:11] discussion? [49:12] Any discussion from the public? Anyone [49:15] online? Michelle? [49:16] >> No. [49:17] >> Hearing none. Roll call. [49:18] >> Behill. [49:19] >> Hi. [49:19] >> Shirano. [49:20] >> Hi. [49:20] >> Shante. [49:21] >> Hi. [49:22] >> Scott. [49:22] >> Hi. [49:22] >> Rolio. [49:23] >> Hi. [49:24] >> All right. Moving on to item number 11, [49:26] action items. Item A, resolution 25-100, [49:31] approving task order 30 to the agreement [49:34] with Dubberry Engineers and Company for [49:35] the Valisto Road sewer replacement [49:37] project, construction management [49:39] inspection and engineering services [49:41] during construction and off authorizing [49:44] the intram city administrator to execute [49:46] the task order. Steve. [49:49] >> Thank you, member, mayors and council [49:51] members. before you tonight is a request [49:53] to consider resolution [49:55] 25-100. [49:57] As you will recall, we engaged with um a [50:01] bidding process in September of this [50:03] year for the next phase of our sewer [50:07] replacement plan. Um we started on [50:10] Booster Way. Once that segment of sewer [50:13] had been replaced, the next segment is [50:15] Valisceto, which takes it right down [50:17] this road into the parking lot. The [50:20] award for the second phase of the [50:22] project was awarded to Sutton [50:24] Enterprises. It has a 180 calendar day [50:28] um completion time. The notice to [50:31] proceed was issued yesterday, December [50:33] 1st. That project is due to be completed [50:36] um by May 29th. So, Deubberry um Dave [50:42] Richard is here to answer any questions [50:44] that you have, but Deubberry essentially [50:46] is in has entered into an agreement with [50:49] the city to provide certain engineering [50:52] services including water and wastewater [50:55] and they developed the engineering plans [50:57] necessary to replace this sewer pipe. So [51:01] now that we are in the actual [51:03] construction phase, we need a task order [51:06] to that original agreement for [51:08] engineering services to provide [51:10] management oversight, daily inspections [51:13] or weekly inspections if needed, and [51:15] additional engineering services. The [51:18] amount requested for this task order is [51:21] 183,000. [51:23] You'll recall that the project had a [51:25] $1,382,475 [51:30] price tag associated with it. I've [51:32] consulted with our finance director and [51:34] the $183,000 [51:37] request for this task order can be [51:39] accomplished within the established [51:41] budget for the project. So, we're [51:43] requesting no additional funds. It's [51:45] just authorization to execute the task [51:47] order. As I mentioned, Dave Richard from [51:49] Dubberry is here. if you have any [51:51] specific questions about uh this [51:53] resolution, but other than that, I am [51:55] available to answer any questions you [51:57] have. [51:58] >> Um I do have a couple questions I [51:59] already put down. [52:01] In the agenda, it said January to April. [52:05] Now it's May 29th you're thinking would [52:07] be [52:09] the completion for it. [52:12] >> I'm sorry. On the agenda, [52:14] >> yeah, when I was looking at the paper, [52:15] oh, I'm sorry. When I was looking [52:16] through it was the project was 180 days. [52:18] It was January to April. [52:22] I saw that somewhere. [52:23] >> Yes. So what what what that means is [52:26] contractually the start date or the [52:29] start date for the project was began [52:31] today and finish if if they take 180 [52:34] days would be at the end of May. We [52:37] actually believe that most of the work [52:38] is going to be done between January and [52:41] April. So that that's that's why you see [52:43] that or reference to kind of a shorter [52:46] window for the construction than that. [52:48] it it takes time for them essentially to [52:50] get geared up to be mobilized and that [52:53] and then ultimately that construction [52:55] period when they're actually working out [52:56] here on the on the road is probably more [52:59] between is likely between January and [53:01] the end of April. [53:02] >> Okay. I was just worried with frog jump. [53:04] I know that kind of that area gets super [53:07] crazy and and then I was also thinking [53:09] if this highway is also [53:12] >> I'm just we're going to talk about that [53:15] next. [53:17] So [53:18] any event that that's that's that's [53:21] we're that's part of the thought process [53:23] in in setting a timeline for this [53:25] project. [53:26] >> You know, one of the things for the [53:27] public to um to hear is like we're we're [53:31] spending a million dollars. Well, when [53:33] Alvin and Caroline were were on the [53:35] council prior to and Gretle, um they we [53:38] passed a new 218 and that at 218 [53:42] established our water rates at an amount [53:44] that allowed us to collect almost $20 [53:48] million and a year and a half ago, we we [53:51] allocated $10 million to uh some capital [53:55] improvement projects. And you've heard [53:57] some of them. This is our fourth one [53:59] now. [54:00] >> Yeah, I think [54:01] >> I think so. I mean, we we've done [54:02] Booster Way, we did the the loop of of [54:05] Mark Mark Twain, we did Pretty Road, and [54:08] now we're doing the Balisto. So, we're [54:10] actually spending the money that we [54:12] collected. There were a number of [54:13] reasons why we couldn't move forward [54:14] with the projects uh until recently, but [54:18] we are moving forward. So, that's for [54:20] everyone to understand. We are now [54:23] diligently being good stewards of the [54:25] dollars that we've collected and we're [54:26] moving forward to improve and enhance [54:29] our water and wastewater collection [54:31] system. We've been we've been very [54:34] successful over the last two years in [54:36] bringing these projects online. Um, we [54:39] finished early on on on our projects and [54:41] that we finished within budget and we're [54:44] proposing the same team, the same team [54:46] that's been successfully delivering [54:48] those projects to continue the role here [54:50] on on Valisceto. We are an extension of [54:54] city staff. We work closely with with [54:56] city staff through this all through this [54:59] um uh through this work. we're your, you [55:02] know, we're your representative on site [55:04] to make sure that the things that are in [55:07] the plans and that that they're built [55:09] the way has that have been approved by the city and so and we've worked with [55:15] this contractor before Southern [55:16] Enterprises and we've met with them [55:18] already and and this our scope is based [55:21] on those discussions with the [55:23] contractor. You know, we're not sort of [55:25] guessing at what it's going to take. [55:26] We've had very specific discussions as [55:28] to the January to April kind of time [55:31] frame and and the level of the level of [55:34] observation or administration that are [55:36] required during that time. [55:38] >> Thank you. Any other comments from the [55:40] council? [55:43] >> Any comments from the public present? [55:46] I am. Okay. [55:48] >> Um, hi. I'd like to know, is this the [55:50] same sewer project that's going to [55:53] extend out to Park Avenue? [55:56] >> It's [55:56] >> I know you and I have spoke one. [55:58] >> We have We have We have the next we need [56:03] to do. Would you please step up to the [56:05] mic and say your name and ask your [56:06] question? [56:08] Florina Derby and I'm curious that this [56:11] project is going is the one to involve [56:14] Park Avenue also. Thank you. [56:17] >> Now Dave, [56:22] » you remember me? [56:23] >> Yes, you were a very nice guy. [56:26] So um we are we are sequentially working [56:29] our way downstream on the main trunk [56:32] sewer uh for the community in that and [56:35] the next project and the next project is [56:38] the uh project that we're getting funded [56:40] through our our hoping to get finalize [56:44] our funding through FEMA. That's the [56:47] next project that is after after the uh [56:50] um our project that's currently before [56:52] us in that the easement that we're [56:55] looking to acquire for a property is a [56:59] key element of the next project and [57:02] that's as you say that is the we're in the in the final process of [57:07] getting our approvals and our finance [57:09] financial agreement with with FEMA on [57:12] that uh on that work and that and that's as I say one of the I keep saying [57:17] the next project, but it's the next step [57:18] in the in upgrading the uh the system as [57:21] we go along. [57:23] >> Thank you. [57:24] Any other questions from the [57:25] public present? [57:27] >> Any questions from folks online? [57:29] >> No questions online. [57:31] >> Is there a motion to approve? [57:33] >> So move. [57:33] >> Is there a motion? [57:34] >> I'll second. [57:37] >> That goes to the winner over here. [57:39] >> Okay. Caroline went on first. Caroline, [57:43] any other discussion from the council? [57:45] Nope. [57:46] >> Discussion from those here present. [57:48] Anyone online? [57:51] >> Roll call, please. [57:52] >> Behill. [57:53] >> Hi. [57:53] >> Gerorado. [57:54] >> Hi. [57:54] >> Chime. [57:55] >> Hi. [57:55] >> Spot. [57:56] >> Hi. [57:56] >> Rolio. [57:57] >> Hi. [57:58] >> Thank you. Thank you, Dave. [58:01] Item 11B, Valisceto [58:04] sewer project traffic management plan. [58:07] Dave, [58:09] can we pull up that? [58:11] >> There you go. So, House [58:15] Um, Mr. Mayor, uh, city council, you [58:17] have this graphic in your package, and [58:20] this is the, uh, um, uh, an illustration [58:24] of the of the traffic management plan, [58:26] the proposed traffic management plan for [58:28] the sewer rehabilitation work on [58:30] Bellisto Road. [58:34] We have you can see three colors on the [58:37] uh on this exhibit in that that [58:39] represents the three stages of [58:41] construction that will occur on on Valce [58:45] Road. We broke this down into these [58:47] three stages of construction because it [58:50] allows our allows your project delivery [58:53] team to better um uh oversee the uh the [58:56] contractor uh and actually and at the [58:59] end of the day keep the traffic impacts [59:02] uh to a minimum. As I say, you've got [59:04] three uh you've got a green, you've got [59:07] a a magenta or a blue, and then you've [59:09] got I'll call a purple. The first stage [59:12] of construction is the purple stage of [59:14] construction. Uh and during this stage [59:17] of construction which begins at the [59:19] through Triion Park and then works its [59:22] way down along Valisceto Road. As I said [59:24] we start from the top and work to the [59:26] bottom. Generally construction during [59:29] this period is is is uh restricted to [59:32] the shoulder work within the shoulder on [59:34] the creek side of Aliceto Road. So that [59:37] you'll see K rail along that along that [59:40] area and the construction essentially [59:42] will be separated from the traffic. [59:44] We'll be able to maintain two-way [59:46] traffic through that through that reach [59:49] of Valistos during that timeline. Now it [59:53] will be a construction zone. So the [59:55] traffic speeds will be have will be [59:57] reduced but in essence during that first [1:00:00] month and a half or two months of [1:00:02] construction we are at the upper end of [1:00:05] Valce Road and uh we're just we're [1:00:08] maintaining the two lanes of traffic. [1:00:11] When we move along Valisto Road toward [1:00:15] um uh toward Main Street in that we get [1:00:17] to that second area in the blue. Now, [1:00:20] what's happening there is the our sewer [1:00:23] is shifting from the shoulder, the creek [1:00:27] side shoulder is shifting over to the [1:00:30] other side of the of the road. And in [1:00:33] that during that time, we're actually [1:00:35] taking the old sewer out and putting the [1:00:37] new sewer back in that area because [1:00:40] we're shifting across the road. At that [1:00:44] point, we're going to have to restrict [1:00:46] traffic during construction to one lane. [1:00:49] And so it involves flaggers at either [1:00:52] end and intermittent letting cars go, [1:00:55] you know, sequentially um uh in that [1:00:57] regard in that during that time. During [1:01:00] that time, recognizing that Valisto Road [1:01:04] is such a key um transportation or key [1:01:08] element in moving people around the [1:01:10] community, particularly if they're [1:01:12] having to bypass Main Street. [1:01:15] We will construction will be limited. [1:01:17] construction won't start during that [1:01:19] time during that period until 9:00 a.m. [1:01:22] We'll try to in other words they're [1:01:24] trying to avoid that time when everyone [1:01:27] is trying to get their children to [1:01:29] school and and to work etc. [1:01:31] >> And we don't want to do overnight just [1:01:32] because it's residential. Is that why? [1:01:34] >> Yes. [1:01:36] >> Awesome. So also during that time the road will be plated at night so that [1:01:42] you know uh uh the circulation the [1:01:45] two-way traffic or the two lanes of [1:01:47] traffic will be restored at the end of [1:01:49] each work day. Once we get past and we [1:01:52] could get down to the last part of the [1:01:55] project the green the green [1:01:58] we again shift the sewer back across the [1:02:01] street over to the parking area. [1:02:05] We again will then restrict we'll keep [1:02:07] the construction within the parking [1:02:09] area. Again they will see K rail put up [1:02:12] and the two lanes of traffic will be [1:02:15] maintained during that during that [1:02:17] timeline. However, we also have some [1:02:20] waterline work that we're doing down at [1:02:22] that end of the project and that and [1:02:24] that water line work is on closer to the [1:02:27] shoulder across from the uh across from [1:02:30] the creek. When we do that waterline [1:02:33] work, when we do that waterline work, [1:02:35] we're going to shift the traffic. We've [1:02:37] still maintained two lanes of traffic, [1:02:39] but we're going to shift it into the [1:02:41] parking area so that we can still [1:02:44] maintain the as I say the uh circulation [1:02:46] through that, but we've moved it over to [1:02:48] the over to the uh the parking area and [1:02:51] that now during that create that period [1:02:54] of time at the latter part of the [1:02:56] project and this is we're talking the [1:02:57] March April timeline and that [1:03:01] parking will not have parking in the [1:03:03] parking area because we're going to be [1:03:05] building building the sewer through [1:03:06] Yeah. So, this is the this is the [1:03:09] traffic management plan that's part of [1:03:12] the uh plans that um that Sudden [1:03:15] Enterprises will will um uh implement in [1:03:19] that. There may be times that the uh [1:03:22] when we have to reconnect laterals that [1:03:24] are coming across the street, we may end [1:03:26] up again going back to one lane of [1:03:29] traffic while that is occurring. But any [1:03:31] of that work, well, all of this work, [1:03:34] um, we will go through a notification [1:03:36] process with the with the local [1:03:37] neighborhood. We'll be, uh, sending out [1:03:40] notices to explain what's happening here [1:03:43] on, um, uh, on the road and that. Um, [1:03:47] we'll be providing knocking on doors or [1:03:49] putting door hanger or door door knob [1:03:51] hangers to let people know at least 48 [1:03:54] hours in advance if there are any if [1:03:56] they're going to be any impacts to um [1:03:59] restrictions on them being able to get [1:04:01] out of their driveway, anything of that [1:04:03] nature. And that and as I say, we'll [1:04:04] start with a a neighborhood meeting [1:04:07] similar to what we did on Perie Road and [1:04:09] what we did on on um Mark Twain. We'll [1:04:12] have a neighborhood meeting where the [1:04:14] con the contractor will, you know, we'll [1:04:16] send out a notice and we'll be able to [1:04:18] meet the contractor and understand [1:04:20] better what his what his plan of attack [1:04:22] is. [1:04:23] >> So Dave, do you think that third phase [1:04:26] will be done before broad jump that [1:04:29] we'll have that parking lot back? [1:04:33] >> I think that's a really good target. [1:04:35] >> I think that's a really good good Yeah. [1:04:37] afraid. [1:04:39] >> Unless we run into unless we I say we [1:04:42] and it really is a we the delivery team [1:04:44] the team and the and the contractor [1:04:47] unless we run into some issues enough [1:04:48] contractors we had our our [1:04:50] pre-construction meeting this today. He [1:04:52] saw your eyes out there. [1:04:53] >> He He's very confident and I like [1:04:57] >> we like that confidence in that that he's going to get this done early. [1:05:02] >> And so I think that, you know, maybe [1:05:03] that's a becomes part of our theme, you [1:05:06] know, our goal is in our in our in our [1:05:08] weekly meetings is where are we vis [1:05:12] and him being local, I'm sure he knows [1:05:13] how important that is. And I I joked him [1:05:15] in I was reading over it was very [1:05:17] thoughtful that reading the stages of [1:05:20] which you guys were going in. also [1:05:22] starting at 9:00 am. I did see that that [1:05:24] was the hope is to start at 9:00 am [1:05:27] because it will especially as we just [1:05:29] got out of this traffic nightmare to get [1:05:31] some kind of breathing to go and then [1:05:33] thinking of them both coming in around [1:05:35] the same time. I really appreciated the [1:05:37] fact that wouldn't start till 9:00 cuz [1:05:38] like I said a lot of us did bypass and [1:05:42] also it only seemed like it was that [1:05:44] stage two if I think it was that really [1:05:47] had the most traffic control area. the [1:05:50] other ones seem like the pay rails were [1:05:51] going to be moving it. So I the only [1:05:53] thing that stressed me out because [1:05:54] anytime you're pushing into fair it's [1:05:57] >> it's kind of a scary thought cuz I you [1:05:59] know delays happen and fair is crazy. [1:06:04] >> I think that the stage construction in [1:06:07] the blue [1:06:09] >> really requires the contractor to have [1:06:12] the greatest flexibility. You know [1:06:14] obviously we're running past the fire [1:06:16] station, right? you know, we've got to [1:06:17] we've got absolutely got to maintain the [1:06:20] ability um of um our fire, you know, [1:06:23] firefighters to be able to get out of [1:06:24] the station in that. So that whole, you [1:06:26] know, we have driveways, we have other [1:06:29] streets through that area and that and [1:06:31] so it will be, you know, we're we're going to um I mean that's where [1:06:36] our where our construction management [1:06:37] team, our inspector really comes into [1:06:39] play is working closely with the [1:06:41] contractor to make sure all of that has [1:06:43] been everyone has been notified and that [1:06:46] um you know that things are are [1:06:49] implemented the way that that are [1:06:51] planned. [1:06:52] >> What is the timeline on that blue phase? [1:06:55] Well, phase two. [1:06:56] >> Yeah. So, [1:06:57] >> it looks to be the shortest one, but [1:06:59] maybe it's the longest in most [1:07:00] connections. Or is it just out of [1:07:01] curiosity? [1:07:02] >> We're thinking Oh, and this is this is your engineer. This is the [1:07:07] contractor in that, [1:07:08] >> but we're thinking that we're going to [1:07:10] be down in that neck of the woods in [1:07:12] February [1:07:14] like two week. [1:07:15] >> No, it's it's probably the better part [1:07:17] of a month. [1:07:17] >> That's just Yeah. Okay, perfect. It's [1:07:20] we're thinking that we're thinking that [1:07:21] the purple um that the purple and the green are each two months and [1:07:27] that the that the blue is one and so but [1:07:31] we as you say if we uh contractor had [1:07:35] he's worked in this area before he just [1:07:36] feels as if he's got plenty of time and [1:07:39] he's he's motivated you know it's you [1:07:41] know the sooner he can get something [1:07:44] done you know it's it's [1:07:46] >> I I don't mean to say he makes more But [1:07:48] it just it just it just gets done. [1:07:51] >> Thank you. [1:07:52] >> Um I had a question on the start time. [1:07:54] So this Friday or this Saturday we have [1:07:57] our parade. I want to make sure that [1:07:58] there's the K rails aren't going up. [1:08:01] >> Nope. [1:08:01] >> This week, right? Okay. Because we just [1:08:03] need maximum amount of parking. And then [1:08:05] my other um just note here that I had [1:08:07] was let Habitat know that she's sitting [1:08:09] here um because they utilize that [1:08:11] parking lot. So when the time comes [1:08:13] where you're going to be putting the K [1:08:14] rails up and like rerouting traffic, [1:08:15] just make sure we let our local [1:08:19] know. [1:08:22] » Scott, any questions? [1:08:25] Any other questions? Thank you, Dave, [1:08:27] for our conversation this morning. I [1:08:29] mean, I I think you know, the comments [1:08:30] I'm getting are for folks who live right [1:08:32] on off the highway. You know, how am I [1:08:34] going to get out of my drive? I mean, [1:08:35] what you're suggesting, I hope that you [1:08:37] do, and it's going to mitigate some of [1:08:39] their concerns and fears. We appreciate [1:08:41] that. [1:08:42] >> We were very successful. Uh we learned a [1:08:45] lot on Mark Twain and keeping people [1:08:48] informed as the as the project went [1:08:50] along that uh we translated that or we [1:08:53] leveraged that into Curry Road and many [1:08:55] of the on smaller scale many of the [1:08:57] issues that that people are highlighting [1:08:59] in terms of access and that we were able [1:09:01] to deal with with like zero zero [1:09:04] complaints of that. So we're taking that [1:09:06] to a higher level this time through. [1:09:09] Okay. Any comments from the public [1:09:11] present? Please, if you have a comment, [1:09:14] please go to the podium, state your [1:09:16] name, question [1:09:17] >> or question. [1:09:18] >> Yes. [1:09:21] >> Thank you. Good luck on your final [1:09:28] » an hour. [1:09:32] » Okay. Trisha Hkins. I live in Angels. My [1:09:36] only question is rain days, bad weather [1:09:38] days. Is there an allowance for that? [1:09:41] >> Yes. [1:09:43] it it's it's [1:09:47] » Yeah, it's been raining a lot. [1:09:49] >> Yeah, it's it's yes, there's allowance [1:09:51] for that and that is taken into account [1:09:53] in that 180 calendar day. [1:09:58] » So, any other comments from the public? [1:10:03] >> Anyone online? [1:10:04] >> No comments. So [1:10:07] there the overlap between the CALR [1:10:11] project and your project may not be as [1:10:14] long as anticipated or people are [1:10:16] thinking that [1:10:18] >> correct [1:10:19] >> if they don't start till rain season [1:10:21] ends and you're [1:10:23] not to mention if it's just that little [1:10:25] phase it's also just one lane [1:10:27] >> right [1:10:28] >> well and knock on wood the contractor [1:10:31] gets done early that we potentially [1:10:34] avoid [1:10:36] then mistake and learn how to run [1:10:37] projects from [1:10:43] work in the winter. [1:10:43] >> Thank you and thanks for your d your due [1:10:46] diligence on and understanding our [1:10:48] concerns. I appreciate that. [1:10:51] >> Okay. [1:10:53] >> All right. Moving on to item number C, [1:10:56] resolution 25-101. [1:11:00] >> We don't have to. It's just a [1:11:01] >> It's just a presentation. Yes. [1:11:03] Authorized release of construction [1:11:05] documents for bidding for water meter [1:11:07] replacement project phase one and phase [1:11:09] 2 CIP WDP3 [1:11:12] and authorized purchase of phase 2 smart [1:11:14] water meters. Dave or Chris or [1:11:19] team. [1:11:24] » We're here [1:11:26] time to put the whole meters in and buy [1:11:29] some more. I don't mean to be flippant [1:11:31] like that, but that's that's kind of [1:11:32] where we are here. Um, [1:11:34] >> bless you. [1:11:35] >> There's there's um [1:11:38] we went through and we installed water [1:11:40] meters as part of the Mark Twain [1:11:42] project. We had a few water meters that [1:11:44] we put in on Furby Road. Um, we've [1:11:47] worked very closely with Chris's staff [1:11:49] on putting together a plan that now gets [1:11:53] us to putting all of the water meters [1:11:55] in, uh, basically over two phases. Uh [1:11:58] we've got a bunch of water beers that [1:12:00] are looking for a home. Uh and uh this [1:12:04] is the mechanism that we that we use. Uh [1:12:07] it's a we've laid things out again [1:12:09] working with uh with Chris and and our [1:12:11] experience um with so far on putting [1:12:14] these in. And so this is the this is the [1:12:16] next step is to um um you know move [1:12:20] forward with um open or releasing [1:12:23] documents for us to for the city to uh [1:12:27] retain a contractor to do to do all of [1:12:29] this work. I think we're going to get [1:12:31] you know the dollars that are in here in terms of [1:12:37] the engineers estimate is based on our [1:12:39] experience on Mark Twain a small scale [1:12:41] experience. I just have a real feeling [1:12:44] that we're going to get really good [1:12:46] bids. [1:12:47] >> This is work that can be done during the [1:12:49] winter. [1:12:50] >> Sure. [1:12:50] >> You know, it's just it's it's it's a [1:12:52] good time to put a project out like like [1:12:54] this and that. And so it's um we do need [1:12:57] to buy the next round of meters, but [1:12:59] that's all that's always been understood [1:13:01] that at some point we're going to need [1:13:03] the other half basically the other half [1:13:04] of that. So this is the this is that um [1:13:08] Chris is standing here. He's really the mastermind the mastermind behind all [1:13:12] this and then Michelle is the one that [1:13:14] making sure that at the end of the day [1:13:15] everything comes together in that. So I can I can answer some questions [1:13:19] regarding actually putting this out to [1:13:20] bid but the more techn the more the [1:13:23] harder questions I can't that. So [1:13:27] >> any questions from council? [1:13:29] >> So I'm assuming they're battery [1:13:31] operated. [1:13:31] >> Yes. [1:13:32] >> Yeah. [1:13:32] >> And the length the the So [1:13:35] >> I can't give you an exact length but [1:13:37] it's years of time. Okay. [1:13:39] >> And then the other thing for Michelle's [1:13:42] sake and her staff, I remember 2 and a [1:13:44] half years ago when we talked about [1:13:46] this, we talked about some of the our [1:13:48] meters which are old and so they may not [1:13:52] be reading water usage correctly. So [1:13:55] yeah, mechanical meters um over time [1:13:58] will slow down and basically they always [1:14:01] fail in the customer's favor. Um, so [1:14:04] when you replace it with a new meter, [1:14:06] yes, the [1:14:08] their bills may change a little bit. I'm [1:14:10] not saying it's going to be [1:14:11] astronomical, [1:14:12] >> but it it does happen. [1:14:14] >> And I think this is something that Mitch [1:14:16] Sher, you and your staff should be aware [1:14:17] of and maybe something that council can [1:14:20] consider uh if you see that to be a [1:14:23] trend. [1:14:24] >> Definitely, we do an analysis every [1:14:27] month, monthto month to look for a [1:14:29] change. And so that's definitely [1:14:32] something we can also put on invoices [1:14:35] letting people know that um they may see [1:14:38] a change when their meters swapped out. [1:14:40] But so far with the smart meters that we [1:14:42] have put in, [1:14:44] >> it hasn't been that much of a [1:14:45] difference. So [1:14:46] >> And how is that going? The collection of [1:14:48] data from the smart meters, Chris, and [1:14:50] things, [1:14:51] >> we haven't started yet because the [1:14:53] software isn't completely set up yet. [1:14:56] >> Okay. So, as soon as we get that done, [1:14:58] which we are working with Michelle's [1:15:01] team and and her new software and the in [1:15:04] city hall once it's all set up in there, [1:15:07] we will get the tablets for our meter [1:15:10] readers to start using and and then [1:15:12] we'll test it. [1:15:15] >> You want to give a backstory on that? [1:15:18] >> Sure. You have a back story? [1:15:19] >> No, you got it. [1:15:20] >> On on CIP projects and and this will [1:15:22] save us time and money and [1:15:24] >> Go ahead. shorten up shorten up days for [1:15:26] guys going out and collecting manually. [1:15:29] They just Yeah. [1:15:30] >> So basically what happens month to [1:15:32] month, it takes my whole crew a minimum [1:15:34] of 3 days to go out and read every meter [1:15:37] manually. Then they have to go back out [1:15:40] and do rereads, door hangers, shut offs, [1:15:43] turnons. This is going to cut that time [1:15:45] in over half. I mean it it would [1:15:49] probably take less than one day for two [1:15:51] guys to go out and do meters. And it's [1:15:53] really just a driveby, right? [1:15:54] >> Well, and that's exactly how it works. [1:15:56] So, um, we put an antenna on one of the [1:15:59] work trucks and they just drive they [1:16:01] connect that antenna to their their [1:16:03] tablet and they drive through and it's [1:16:05] basically like playing Pac-Man. Soon as [1:16:07] all the red dots disappear, all the [1:16:09] meters are red. [1:16:12] >> Menovich. Um, I was just curious because [1:16:16] I have a duplex that was built in 1908 [1:16:19] and when I and I have to pay a double [1:16:22] water bill because it's a duplex even [1:16:24] though it's two one bathrooms. Don't get [1:16:27] me started on that one. I know you guys [1:16:28] hear it all the time. Um, but I wanted [1:16:32] to put in a separate meter and the city [1:16:34] told me it was going to be $20,000. [1:16:36] So, is there a way that I can now get a [1:16:41] smart meter on for both of those so I [1:16:44] could actually know how much water each [1:16:46] person is using? [1:16:47] >> If there is an existing meter, they're [1:16:49] going to be replaced with smart meters. [1:16:51] >> Can I make it a double dose? What I'm [1:16:54] saying like it's a it's not a how do I [1:16:57] explain that? [1:16:58] >> Are you are you asking for a second [1:17:00] meter? [1:17:00] >> Correct. [1:17:01] >> That's it's situational. It depends on [1:17:03] if the service line has been split [1:17:06] already for something because we can [1:17:08] only split it so many times. If it's [1:17:10] already been split, then you're going to [1:17:11] have to get a separate connection, which [1:17:13] means going all the way to the main and [1:17:16] getting a a new service. [1:17:18] >> Okay. I'm just confused since I have to [1:17:21] pay double anyways, but I don't have a [1:17:23] double meter. [1:17:24] >> Mhm. [1:17:24] >> So, I was just like, well, now's a [1:17:26] chance that maybe I can get the double [1:17:27] meter since I have to pay double anyway. [1:17:30] >> Like I said, a situation [1:17:33] If you put in a work order through our [1:17:35] website, I can come take a look at it [1:17:37] and see if there's a possibility. [1:17:39] >> Yeah, cuz when I went, they were like, [1:17:40] "Oh, yeah. House was built in 1908. [1:17:42] There's no way." And I was like, "Okay." [1:17:44] And I'm I'm not going to go into this [1:17:46] whole thing, but I do pay double sewer [1:17:48] and double water hookups, [1:17:51] >> but I only have one meter. [1:17:55] » Michelle, maybe you can work with Yeah, [1:17:58] we can look at that. [1:18:00] >> Okay. So we can because that doesn't [1:18:02] >> double sewer. Sewer is by unit. So that [1:18:05] would make sense. But the the water flat [1:18:08] rates should be by meter number. [1:18:10] >> Uh yeah, but they charge me too because [1:18:11] it's a quote unquote duplex [1:18:14] >> there in our system. There's no way to [1:18:15] do that. But we can we can talk. [1:18:17] >> Yeah. You call Michelle. [1:18:20] » 2 meters. [1:18:21] >> Yeah. [1:18:22] >> I owe you a refund. [1:18:24] >> Yeah. Right. [1:18:28] » Yeah. No, I went through this 10 years [1:18:29] ago cuz I'm like, "Hey, since you're [1:18:31] charging me double, can I at least see [1:18:33] how much each tenant's paying?" And they [1:18:34] charge me, they're like, "Oh, yeah. It's [1:18:36] going to be $20,000 for a hotel." [1:18:41] » Okay. Any other questions from council [1:18:43] regarding the smart meters, insulation, [1:18:45] and additional expense to purchase? Any [1:18:49] comments from the Any additional [1:18:50] comments from the public? [1:18:52] >> Are you charging the public for this or [1:18:53] is this through the city? [1:18:54] >> No, we're we're we're installing them. [1:18:56] >> That's what I was thinking. No, that's [1:18:57] great. [1:18:59] >> And Tyra, we're installing them because [1:19:01] it's a labor saver for our [1:19:03] >> Yeah, absolutely. Like PG did. [1:19:05] >> Last year I did the calculation and if [1:19:07] you look at it, it's about 60 or $70,000 [1:19:09] a year in labor cost. [1:19:12] >> So it's it's it's going to be a huge win [1:19:14] for everyone. [1:19:15] >> I get dumb question, Chris. I was not [1:19:16] here for the first round. Do does water [1:19:20] get disrupted when the [1:19:22] >> It will for each individual, but it [1:19:25] won't be for a long extended period of [1:19:26] time. It'd be pretty short like like an [1:19:29] hour. [1:19:29] >> Oh, okay. [1:19:31] >> So, part of part of the thing is again [1:19:33] notification. [1:19:34] >> The contractor goes out, you know, and [1:19:36] generally we'll know for the next week [1:19:39] these are where he's going to be working [1:19:40] in that and so everyone is notified at [1:19:43] that point. That's one of the things [1:19:44] that we require. [1:19:45] >> But door hangers or with what? Because [1:19:47] if you're notifying owners, then the [1:19:49] renters might not know. [1:19:50] >> Uh it's I I correct correction. It's the [1:19:54] people living. [1:19:55] >> Okay, great. [1:19:56] >> They'll probably be going door to door [1:19:59] when [1:20:01] >> Yes. Go ahead. [1:20:01] >> No, just curious. The these have [1:20:03] automatic shut off and turn on for [1:20:05] people that uh you know selling a house, [1:20:07] buying a house, stuff like that. Do you [1:20:08] have to manually still we'd still have [1:20:10] to go manually shut each individual [1:20:13] house off? Yeah. [1:20:15] So, and each meter has Thank you for [1:20:17] asking that question. So, if you have a [1:20:18] water leak or whatever, you can still [1:20:20] turn the meter off. [1:20:22] >> We have to come out and turn [1:20:23] >> Oh, you have to come out. So, we can't [1:20:25] The homeowner couldn't do it any longer. [1:20:27] >> Uh, so typically when we install meters, [1:20:29] we do put a a customer shut off valve so [1:20:33] the customer can access and shut it off [1:20:35] if [1:20:36] >> Right. It's on their side of the meter. [1:20:38] Okay. [1:20:39] You're right. You're right. It's on our [1:20:41] side of the meter that we can shut it [1:20:43] off. [1:20:43] >> Yes. It's okay. [1:20:45] >> Yeah, because when your pool pump flows. [1:20:48] >> Yes. [1:21:01] » Chris, can you can I turn my water off? [1:21:03] I'm flooding the whole neighborhood. [1:21:04] >> I'll be there in two hours. Okay. [1:21:08] My name is Kate Garvey and um I just [1:21:11] wanted to wish you guys luck. I worked [1:21:13] with CCWD when they swapped out their [1:21:16] smart meters and I know that they have a [1:21:18] larger customer base. [1:21:21] Good luck. Um I think the benefits are [1:21:24] huge. They there were a lot of customer [1:21:28] leaks that went undetected for years [1:21:32] >> and [1:21:34] maybe it was a lack of proper [1:21:36] communication, but when the customers [1:21:39] did receive those bills, true bills, um [1:21:42] it was a lot of them were in the [1:21:44] thousands of dollars. [1:21:46] >> I remember that. [1:21:47] >> And my heart's racing right now just it was very difficult. I think [1:21:54] it's a huge benefit. Um the system, my [1:21:58] question is what system is the customer [1:22:02] service using? And I'm just hoping maybe [1:22:06] I'm assuming the entities have been in [1:22:08] contact with each other and [1:22:11] maybe just learning from trial and [1:22:14] error. [1:22:14] >> Um but just good luck with all that and [1:22:19] >> yeah, it's a huge project. There's [1:22:22] benefits, [1:22:23] but there will the infrastructure here [1:22:27] is old and there's going to be customers [1:22:30] that are going to find leaks that have [1:22:32] been occurring for quite some time and [1:22:34] not being charged any water use. So, [1:22:37] that's just my personal um experience in [1:22:41] the customer service side when we [1:22:43] swapped out the meters. [1:22:46] >> Thank you. [1:22:49] So to answer your question, um, yes, we [1:22:51] did talk to CCWD and quite a few other [1:22:54] entities that have done this. And based [1:22:57] on some of those discussions, we ended [1:22:59] up choosing Badger meters because they [1:23:01] seem to be the most reliable. [1:23:03] And so that answers that question. As [1:23:06] far as trueing up bills, that's not my [1:23:09] department. That would be Michelle. So I don't have an answer for how [1:23:13] >> and would you be able to tell that too [1:23:15] with the fact that like if my water bill [1:23:17] go is $150 $200 and then all of a sudden [1:23:21] the smart meter gets there and it's like [1:23:22] 500. [1:23:23] >> It's an astronomical difference. Well [1:23:25] yeah, right [1:23:27] >> you do those [1:23:29] >> you look at that if someone's off the [1:23:31] charts. Oh yeah, we actually have a [1:23:34] report where the system does the [1:23:35] analysis for us and gives us a list of [1:23:38] meters that are acting out of not being [1:23:41] normal. [1:23:44] >> Can you tell me what [1:23:45] >> we use aced [1:23:48] to it in Jan or well January we did half [1:23:50] the system but we did the other half in [1:23:52] July. um our water utilities. It was not [1:23:55] the one that we started off. So, yes. [1:23:58] >> Yeah, we interviewed them and it was [1:24:01] good. [1:24:01] >> Okay. [1:24:03] >> So, one of the things and and it's a [1:24:06] very very um apt comment on that, but [1:24:09] one of the things that we've looked at [1:24:10] over the years is how much water does [1:24:12] Steve make versus how much water do we [1:24:16] build? [1:24:17] And if obviously if Steve's making way [1:24:20] more water than we're building what [1:24:22] you're talking about that discrepancy is [1:24:25] going to go away and so that that [1:24:27] difference has not been that great okay [1:24:30] over the years in that. So, while it [1:24:32] might be a it's certainly something that [1:24:34] you have to watch in that, it's not like [1:24:36] this it that we're expecting this huge [1:24:39] increase in the building because it's [1:24:42] been generally close as to what what we [1:24:44] what he makes [1:24:46] >> versus what what Michelle collects for. [1:24:49] >> Anyway, [1:24:49] >> that's a good deal. [1:24:50] >> Any other comments from the public? [1:24:54] >> Any other com anybody online? [1:24:57] >> I'm sorry. What? [1:24:58] >> Hang on a second. We're going to [1:25:00] >> No comments. [1:25:01] >> Okay. Is there a motion? [1:25:03] >> I'll make a motion to approve 25. [1:25:09] » Okay. I feel like I'm in a tennis match. [1:25:11] All right. So, there's been a motion in [1:25:13] a second. Any other discussion from [1:25:14] council? [1:25:16] Discussion. Those present. Anyone [1:25:18] online? [1:25:20] >> No questions on the line. [1:25:21] >> Thank you, Dave. Roll call. [1:25:22] >> Yes. Behill. [1:25:23] >> Hi. [1:25:24] >> Shado. [1:25:25] >> Hi. [1:25:25] >> Je. [1:25:26] >> Scott. [1:25:27] >> Hi. Romeo. [1:25:28] >> Hi. [1:25:29] >> Thank you, Dave. [1:25:31] >> And thank you, Chris. [1:25:32] >> Merry Christmas if we don't see you. [1:25:34] >> Yes. Moving on to item 10D [1:25:37] 25-90, [1:25:39] Hawaiian a permanent local housing [1:25:41] allocation grant to Habitat for Humanity [1:25:44] Calaveris and authorizing a city [1:25:46] administrator to prepare and execute a [1:25:48] grant agreement with H4. Amy, [1:25:52] >> mayor and council members, we were asked [1:25:54] by two local agencies to try to secure [1:25:57] our permanent local housing allocation [1:25:59] from the state, which we did, and then [1:26:02] we held a a open request for people to [1:26:07] submit proposals. We received one, and [1:26:10] we are asking you to award $240,656 [1:26:15] in PHA funding to Habitat for Humanity. [1:26:19] Basically, activity two includes [1:26:22] development of ownership housing which [1:26:25] coincidentally [1:26:26] um Habitat for Humanity is doing and did [1:26:29] propose and to spend some of this money [1:26:32] in pursuit of that and their executive [1:26:36] director Mark Gotachce is here tonight [1:26:38] in case you'd like to ask any specific [1:26:40] questions about their proposal. Um [1:26:43] otherwise I'd be happy to answer any [1:26:44] questions. [1:26:48] uh being one of the readers, I was very [1:26:51] impressed with the grant and that the expertise and the and the time it [1:26:55] must have taken to develop that plan. [1:26:58] And so congratulations to you and your [1:27:01] organization. [1:27:05] » Any other questions from council? [1:27:07] >> I have no [1:27:09] >> questions for me. [1:27:11] >> You have a stand right up there. [1:27:16] Jesse Gibbs, the real estate committee. [1:27:18] I just want to commend you guys and hope [1:27:20] that you move this forward because um [1:27:22] being part of state director for the [1:27:24] California Association of Realtors, [1:27:26] housing is a crisis in our state. You're [1:27:29] one of the few areas that has really [1:27:31] especially in our region as I go to all [1:27:34] the state meetings that has taken on a [1:27:36] project like this and really pushing [1:27:38] forward and being so open to it. So, as [1:27:40] the real estate community, yes, they're [1:27:42] going to do it, but we need those entry [1:27:45] level homes at work for us. So, kudos to [1:27:47] you guys and thank you for taking this [1:27:49] grant and looking at it. [1:27:50] >> Thank you. Thank you. Any other comments [1:27:53] from the public? [1:27:56] >> We got tired. [1:27:57] >> I know. Sorry. [1:27:58] >> You got to stand up. [1:28:02] » Um, no. I I love this except for I just [1:28:05] want to make sure that it's actually [1:28:07] going to be for locals first because [1:28:09] I've seen this happen in Arnold and a [1:28:11] lot of other places where it doesn't [1:28:13] actually give housing to the locals [1:28:15] first. You have people coming from all [1:28:17] kinds of areas. [1:28:19] Um I've seen it happen numerous times in [1:28:22] numerous communities. So I love Habitat [1:28:25] for Humanity. I think it's great and we [1:28:27] do have a housing crisis, but I'm [1:28:29] wondering if there is a way to actually [1:28:31] vet the people coming in to make sure [1:28:33] that they're actually for our community [1:28:35] first as opposed to people moving from [1:28:38] Stockton or other areas. [1:28:40] >> Yeah, [1:28:44] » thank you for that question. Yes. Um um [1:28:49] I will say a majority of the interests [1:28:52] that we have in this development have [1:28:53] come locally. We are also bound by equal [1:28:56] housing opportunity law which [1:28:58] unfortunately means that we are not [1:29:01] allowed to discriminate based on zip [1:29:02] code but a factor that we like to [1:29:05] incorporate with that there's three [1:29:07] basis for um qualification for a Habitat [1:29:11] homeowner. So the first one is ability [1:29:13] to qualify for an affordable mortgage. [1:29:16] So I think that's a piece that's really [1:29:17] important to say because these homes are [1:29:19] not given away. They have to qualify. [1:29:22] The second piece is that they have to be [1:29:24] willing to partner with Habitat. And so [1:29:27] what that means is that they're coming [1:29:28] in to um put um actual work into their [1:29:33] home that they're doing actual work in [1:29:35] the community. So they have to be [1:29:36] involved in local community projects as [1:29:38] well and they have to attend classes [1:29:40] that we have for financial education in [1:29:43] the hopes that we can keep this [1:29:44] sustainable for them 15 years down the [1:29:46] line. But the last piece is that they [1:29:49] have to demonstrate a need. So it has to [1:29:52] make sense for them to have a home here. [1:29:54] We have currently people that are [1:29:56] traveling from out of county into the [1:29:58] county to work. And so that is also an [1:30:02] improvement for um local businesses here [1:30:05] um as well as um bringing in tax [1:30:08] dollars, bringing in many other things. [1:30:10] So um no, we would not be allowed to say [1:30:13] you cannot apply if you are outside of [1:30:16] Calaveris County. But I will say that [1:30:20] again a majority of the people that are [1:30:21] expressing interest are from Calveris [1:30:24] County that have um signed up for it. So [1:30:26] >> thank you Morgan. [1:30:27] >> Yeah. [1:30:27] >> And congratulations on your [1:30:30] >> Thank you. Yes. And also I just want to [1:30:33] thank the city um starting with Scott E. [1:30:36] Hill from his involvement with this [1:30:39] project since 2018. Um this is on his [1:30:42] back and his blood, sweat, and tears on [1:30:44] this project. So, I'm very grateful for [1:30:47] um the partnership that we've had since [1:30:49] that with the city agreement um with Amy [1:30:54] and um previous city councils and also [1:30:57] um the current you guys have been very [1:30:59] supportive and I am incredibly grateful [1:31:01] for that. So, thank you. I'm I'm ready [1:31:03] to build [1:31:05] >> and we're ready to see him go up. [1:31:07] >> Yes. [1:31:08] >> Any other public comments? [1:31:11] Anyone online? No comments on lines. [1:31:14] >> Is there a motion to approve? [1:31:16] >> I got a couple I have a couple questions [1:31:17] from organ when I got here. [1:31:18] >> Oh, okay. [1:31:20] >> This is Yeah, this is a project I do [1:31:22] hold dear to my heart. And when we got [1:31:24] approved back then, there were a number [1:31:25] of conditions and I wanted to make sure [1:31:27] that a lot of those conditions are are [1:31:29] going to be manage to go virtual. Are we [1:31:31] using local suppliers for materials? Um, [1:31:34] are we staying with the architectural [1:31:36] integrity that we that was in the [1:31:38] original document? That kind of thing. [1:31:40] So that what was approved is what we're [1:31:42] going to see. [1:31:43] >> Underground utilities is very important [1:31:45] because that neighborhood is going to be [1:31:46] beautiful. It's not going to be [1:31:47] substandard housing. And I just want to [1:31:50] make sure that what was proposed back in [1:31:52] 201819 [1:31:54] is what we're going to get. [1:31:55] >> Yeah. Um I would let's let's give you a [1:31:59] tour. Come out and check. Yes. All the [1:32:01] underground is in. So, currently we have [1:32:04] um four storm water [1:32:08] pretty well. I'm not used to having to [1:32:12] use a microphone. Um we have four [1:32:14] completed storm water detention basins [1:32:16] that are across the property. Um we have [1:32:19] all underground sewer and water and PG& [1:32:23] and comm lines underground completed. Uh [1:32:26] streets, curb and gutter. Uh the sewer [1:32:29] lift station is currently in progress [1:32:31] and the park is in progress. Perimeter [1:32:33] fencing is in progress. Um the street [1:32:37] lights are in and they look phenomenal. [1:32:41] Um so we're really happy with that. And [1:32:43] yes, overall we're really thrilled with [1:32:45] um the way this has happened as far as [1:32:47] um local contractors. [1:32:50] So we have we've used um Moy which is [1:32:53] localish as our major contractor um over [1:32:56] in Jamestown and um we have used John [1:33:00] Allen for a lot of the concrete work [1:33:01] that's out there the retaining walls um [1:33:04] we are using um Alley which is out of I [1:33:07] think Sonora [1:33:09] >> um for um a lot of the landscape and [1:33:12] park construction. So, um, for the most [1:33:15] part, yes, ultimately what I like to [1:33:18] share on that too though is that we are [1:33:20] not an economic development [1:33:21] organization. We are in the business of [1:33:24] making these affordable homes. So, if we [1:33:27] have to bid out for what makes the most [1:33:30] sense for the homeowner, which is going [1:33:32] to be the most impacted, then that's the [1:33:34] decision we had to make. If we were [1:33:35] close, if we were ballparkish, there is [1:33:37] absolutely a preference for local. [1:33:39] >> Thank you. [1:33:41] >> Thanks. [1:33:42] Any [1:33:45] other questions from council? We've gone [1:33:47] to the public. No one online. Is there a [1:33:49] motion to approve? [1:33:51] >> I'll make a motion. [1:33:52] >> I'll second. [1:33:53] >> A motion and a second. Any other [1:33:55] discussion from those present? Anyone [1:33:58] online? [1:34:00] >> No questions online. [1:34:01] >> No. Keep going. [1:34:03] >> Okay. [1:34:03] >> No questions online. [1:34:05] >> No. Roll call. [1:34:06] >> Yes. Behill. [1:34:07] >> Hi. [1:34:08] >> Gerard. [1:34:08] >> Hi. [1:34:09] >> Jimemente. [1:34:10] >> Hi. [1:34:10] >> Scott. [1:34:11] >> Hi. [1:34:11] >> Brolio. I [1:34:14] >> moving on to item [1:34:17] B, [1:34:19] resolution 25-97. [1:34:21] Thank you, Morgan. Good luck. [1:34:24] >> Establishing the Greenhorn Creek LLD [1:34:26] Commission as a commission of the city [1:34:28] of angels. [1:34:31] » Thank you, mayor and council members. [1:34:33] Before you is a request to consider [1:34:35] resolution 25 [1:34:37] 97. Just for a brief background, the [1:34:40] Greenhorn Creek Landscape and Lighting [1:34:43] District was first formed in 1995 [1:34:48] through a 218 process. um that initial [1:34:54] structure was dissolved and a new LLD, [1:34:58] landscape and lighting district number [1:35:00] two was created and that occurred uh [1:35:04] around 2022 [1:35:06] about the same time as the L creation of [1:35:09] the LLD2 [1:35:14] board was established amongst the [1:35:16] residents to essentially [1:35:19] take over if not just um assist but [1:35:23] really truly take over the day-to-day [1:35:25] functions of the needs of that community [1:35:29] of that particular district. if a if a [1:35:32] sidewalk needed to be repaired, if a [1:35:34] street light needed to be replaced, if [1:35:36] landscaping needs came up within that [1:35:38] district, instead of the city staff [1:35:41] dealing with those needs for that [1:35:43] particular district for which additional [1:35:46] taxes are collected, [1:35:48] the residents themselves had a group of [1:35:51] people that served uh on a board and [1:35:54] reported to the city. However, it was [1:35:57] not officially an extension of the city. [1:36:02] In about October of this year, [1:36:05] upon a request from the board, I reached [1:36:08] out to our risk management association [1:36:11] to uh ensure that the members of that [1:36:14] board who were doing work on behalf of [1:36:16] the city were covered by the city's [1:36:19] liability insurance, specifically errors [1:36:21] and omissions insurance. And the initial [1:36:23] response and the continued response that [1:36:25] I got from them and continued to get [1:36:28] from them is because of the structure of [1:36:30] that board and the unofficial nature in [1:36:33] which it interacts with the city, they [1:36:35] would not be covered under the city's [1:36:37] insurance policy. So the staff was [1:36:39] tasked with um finding ways to fix it. [1:36:43] At I believe it was your last council [1:36:45] meeting, you directed staff to create an [1:36:48] LLD commission through a resolution for [1:36:52] the immediate need of reestablishing [1:36:55] that the work of that group. This [1:36:57] resolution will then be followed up with [1:36:59] an ordinance that will become a [1:37:01] permanent part of our municipal code to [1:37:04] permanently establish this commission uh [1:37:07] in the local laws of this community. We [1:37:11] have a very um willing and motivated [1:37:15] group of residents that very much want [1:37:17] to continue their service um within this [1:37:20] district and this is the first step in [1:37:23] allowing them to do that by officially [1:37:25] recognizing that board much like we [1:37:28] recognize the planning commission. This [1:37:30] would be the Greenhorn Creek LLD [1:37:32] commission and by doing that the [1:37:35] insurance coverage would be provided [1:37:37] through the city. So the request is to [1:37:40] approve resolution 2597 which officially [1:37:44] establishes the what was formerly the [1:37:46] LLD board as the LLD commission of the [1:37:51] city. I'd be happy to answer any [1:37:52] questions you have. [1:37:53] >> So Steve, are you aware of any [1:37:55] communication that uh has occurred for [1:37:58] the residents of Greenhorn that this [1:38:01] that the city is forming to help [1:38:04] facilitate the continuation of the LLD? [1:38:07] Do you know of any communication for all [1:38:10] the residents? [1:38:11] >> Um, I've been in communication with the [1:38:14] board, but the actual residents [1:38:17] themselves, I'm not sure if the board [1:38:19] notified the residents. So, what [1:38:21] happened was when the the board was [1:38:24] notified that they weren't covered by [1:38:25] the insurance at their November 6th [1:38:28] meeting, at the LOD board's November 6th [1:38:31] meeting, that committee officially [1:38:33] dissolved itself. So, I don't know if [1:38:36] notification from that board went out to [1:38:38] the residents or not. I've received a [1:38:40] couple of phone calls from residents [1:38:42] saying um in particular there's a street [1:38:45] light out and who do I call now that the [1:38:47] board doesn't exist to replace it. So, I [1:38:50] the word got out, you know, probably [1:38:53] sporadically. [1:38:55] >> So, I hope that answers your question. [1:38:57] >> Will we advertise Go ahead, Scott. [1:38:59] >> No, the answer to my question is no. [1:39:01] There has not been general uh [1:39:03] information sent out uh to the [1:39:06] >> does it change [1:39:07] >> to the residents but [1:39:08] >> I'm wondering yeah I'm wondering if it [1:39:10] should or most residents aren't most [1:39:13] residents are aware of the LLD they [1:39:15] build it well it's building on on the [1:39:17] tax bills every year um most are not [1:39:21] probably aware that the LLD committee [1:39:23] itself is dissolved although we did we [1:39:26] did uh shut down the website for the [1:39:28] most part and we did direct all [1:39:29] inquiries now to the city until we get [1:39:31] >> it was in the paper too. [1:39:34] >> Yeah. [1:39:34] So, it's probably it's probably [1:39:36] public knowledge that there's that this [1:39:37] is going on. At the last meeting, we [1:39:39] talked about the remedies for it. So, I [1:39:41] think it's public knowledge, but they I [1:39:43] believe once the committee disbanded, [1:39:46] they have not done anything as a [1:39:48] committee. They're just kind of [1:39:50] informally meeting. [1:39:52] >> Yeah. The the fact is it is the [1:39:55] responsibility of the city because we [1:39:57] are the ones that collect those taxes to [1:39:59] get those things done. The landscaping, [1:40:01] the light replacement, the sidewalk [1:40:03] repair, it's just in the past we had had [1:40:06] this informal body of, you know, [1:40:08] residents that were willing to take on [1:40:10] that work for us. Um, so whether the [1:40:13] board exists or doesn't exist, it's the [1:40:15] responsibility of the city to get that [1:40:17] work done. [1:40:19] So, but now that we're making this, I [1:40:22] guess legit or or part of the city, do [1:40:24] we have to advertise like planning [1:40:26] commission, right? There's terms we have [1:40:28] to advertise in the in three different [1:40:30] things or what what do we have to do [1:40:31] that same as we're as we're making this [1:40:33] a resolution tonight? Do we have to [1:40:35] incorporate that all into the same put [1:40:37] in the post office, put it in the paper, [1:40:39] put it on our Facebook page, all that? [1:40:41] >> What are the procedures for getting the [1:40:43] committee started up again? My plan is [1:40:46] if you choose to approve this tonight, [1:40:48] we will start that process tomorrow and [1:40:50] we will treat it almost identically [1:40:52] unless there's a reason not to the way [1:40:54] we treat the planning commission [1:40:56] appointments in that we advertise it. We [1:40:58] receive applications, we bring those [1:41:00] applications to the council. The council [1:41:03] then chooses, I believe it's five or [1:41:06] perhaps seven uh members to serve on um [1:41:11] I think it's three-year terms on terms. [1:41:13] Yeah, three-ear term. So, my plan is to, [1:41:16] unless I get legal advice otherwise, [1:41:17] that I'm going to treat the recruitment [1:41:19] for the election of the members to this [1:41:21] board similar to how we treat the [1:41:24] planning commission. [1:41:25] >> Do you have to be um do you have to be [1:41:28] an assessed homeowner of the LLD in [1:41:30] order to be on this commission? [1:41:32] >> That was mine, too. [1:41:34] >> Yeah. Be restricted to the residents of [1:41:37] Green. [1:41:38] >> That makes sense. that [1:41:39] >> and and the only reason why I'm asking [1:41:42] um is so that the folks clearly [1:41:44] understand that the city's acting as a [1:41:46] facilitator. Nothing is going to change [1:41:47] with the LLD. Our relationship is just [1:41:50] to do what we've currently done and [1:41:53] forming a commission allows the LLD to [1:41:55] continue doing what they've done in the [1:41:57] past [1:41:59] >> with insurance takes. [1:42:01] >> Yeah. The fact that they're insured, [1:42:03] >> right? But I I don't [1:42:06] >> probably a city staff member will have [1:42:08] to sit on the commission. [1:42:09] >> Right. So the city better that [1:42:11] communication between the LD committee [1:42:12] and the city. [1:42:13] >> Yeah. U Good. Thank you for bringing [1:42:15] that up. Much like our city planner Amy [1:42:18] serves as the staff member that um [1:42:21] either prepares or directs the agenda to [1:42:23] be prepared, takes the minutes of the [1:42:25] meeting, attends the meeting to act as a [1:42:29] um as a guide from the city official [1:42:31] representative of the city. The staff [1:42:33] member won't be a voting member of the [1:42:35] LLD board, but just like I'm here [1:42:38] representing city staff and reporting to [1:42:40] you, we will have a staff member at the [1:42:43] LLD board meetings just like we have Amy [1:42:46] at the planning commission doing all [1:42:48] those things that are legally required [1:42:50] to make this an official commission of [1:42:52] the city. [1:42:53] >> Okay. [1:42:54] >> And then what's the significance of that [1:42:56] going by resolution versus ordinance? [1:42:58] Are we doing both or we have what's the [1:43:01] >> We are doing both. The significance of [1:43:03] an a resolution is that we can do it in [1:43:06] a meeting. You told me last meeting to [1:43:08] do it. We're doing it this meeting. In [1:43:10] order to create an ordinance, there is a [1:43:12] process in place because it becomes a a [1:43:14] law of the city uh adopted into your [1:43:17] municipal code and there's public [1:43:19] notices that have to take place. There's [1:43:21] first readings, there's second readings, [1:43:23] there's a time period after it's [1:43:26] formally adopted. I believe it's a [1:43:27] 30-day time period that it doesn't [1:43:30] become effect until then. So if we were [1:43:32] to just create an ordinance, we couldn't [1:43:34] get this started until about March, [1:43:37] April of next year. So this is a way by [1:43:40] ordinance to get it started tomorrow and [1:43:42] then follow it up with an ordinance in [1:43:44] the future. [1:43:45] >> And the ordinance would give us more [1:43:48] traction with the RMA is the reason to [1:43:51] do that to do both. It's in my opinion [1:43:54] it's not necessary to do the ordinance [1:43:58] but it's kind of like u you know brick [1:44:01] laying it's just another layer that [1:44:04] establishes this as something more than [1:44:07] what it was before. I mean, by [1:44:09] resolution, it makes it official, but [1:44:11] when you put it into your municipal [1:44:13] code, it's not it's something that's [1:44:15] much more difficult to um argue against [1:44:20] in terms of it being an official arm of [1:44:22] the city. [1:44:25] Any other comments from council? [1:44:28] Any comments from folks present? [1:44:31] >> Anyone online? [1:44:32] >> No comments. [1:44:34] >> I'd like to make a motion to approve [1:44:35] resolution 25-97. [1:44:38] I'll second it. [1:44:40] >> There's been a motion and a second. Any [1:44:42] discussion from council? [1:44:44] Any from folks present? Anyone online? [1:44:48] >> No comment. [1:44:49] >> Roll call. [1:44:51] >> Hi. [1:44:51] >> Gerorado. [1:44:52] >> Hi. [1:44:52] >> J. [1:44:53] >> Hi. [1:44:54] >> Scott. [1:44:54] >> I. [1:44:56] >> Moving on to item F, resolution 25. [1:45:00] >> Get started. [1:45:00] >> Yes. [1:45:02] >> N I'm sorry. [1:45:03] >> I'm sorry. [1:45:04] >> Okay. Uh 25-98. Authorize the starting [1:45:07] wage of Daniel Woodford at [1:45:09] >> plant Woodford. [1:45:14] » That's a mistake. Okay. [1:45:16] >> At plan operator 3, step five. [1:45:20] >> Okay. Thank you, mayor. Council members, [1:45:22] the last resolution for you to consider [1:45:23] tonight is resolution 2598. [1:45:26] Um [1:45:28] we have a very um small but dedicated [1:45:32] staff uh that works very hard in the [1:45:35] city in in all of our departments and [1:45:37] our public works department is no [1:45:39] exception. Our public works department [1:45:41] is essentially broken up into two [1:45:43] divisions. We have public works that [1:45:46] reads meters as we talked about early [1:45:49] earlier, takes care of our parks, road [1:45:51] issues, [1:45:53] blowing leaves off the sidewalk [1:45:55] downtown, all of the things that go [1:45:57] along with uh that side of the [1:45:59] department. A separate department is I'm [1:46:02] sorry, a separate division within that [1:46:04] department is the water and wastewater [1:46:07] division. [1:46:09] Within the water and wastewater [1:46:11] division, there is uh Chris is your [1:46:13] superintendent and right below Chris is [1:46:16] um what we call a chief plant officer. [1:46:19] And the type, style, and process of [1:46:22] water and wastewater treatment that we [1:46:24] have in the city requires a certain [1:46:27] level and a very strict level of [1:46:29] certifications through the state to be [1:46:31] able to occupy that position. And that [1:46:33] position is very difficult to attract [1:46:36] because it takes so much time and grade [1:46:39] and testing and expense and lots of work [1:46:42] goes into making yourself eligible to [1:46:45] serve as a chief plant officer in a [1:46:48] system like ours. [1:46:50] Our chief plant officer resigned um [1:46:55] probably [1:46:56] >> three months ago, [1:46:57] >> two month, three months ago. So we as [1:46:59] soon as that individual resigned, we [1:47:01] have been operating without a chief [1:47:03] plant officer and Chris your [1:47:06] superintendent happens to have the [1:47:07] certifications to fill in that role in [1:47:09] the interim. We immediately started [1:47:12] recruiting for chief plant officer [1:47:14] because there are a lot of reporting [1:47:15] requirements. There's lots of regulatory [1:47:17] issues that that person has to uh comply [1:47:20] with. We receive no applications for [1:47:24] anybody that meets the qualification of [1:47:26] chief plant officer. [1:47:29] Daniel Whitman [1:47:31] meets all of the qualifications for [1:47:33] chief plant officer and he applied for [1:47:35] the position with the exception of a [1:47:38] grade a wastewater grade four [1:47:40] certificate which he is eligible to get. [1:47:44] He just needs to take the test to do it. [1:47:46] So, our plan in consulting with your uh [1:47:50] superintendent, Chris, is to overhire [1:47:53] for the position of plant officer 3, [1:47:56] which is one step below your chief. [1:47:58] bring Daniel Whitman as a plant operator [1:48:01] free so that he can get on board, get his orientation under his belt, [1:48:06] learn our system and also uh have a [1:48:10] timeline in in his mind that he can take [1:48:13] that test to ultimately reach that chief [1:48:15] plant officer position. [1:48:18] He is a chief plant officer for a [1:48:20] neighboring district right now that [1:48:22] doesn't have the same process and [1:48:24] equipment that we do. So he doesn't need [1:48:27] that grade level for where he is now. [1:48:29] But in order to attract him to come here [1:48:33] um to try to meet his salary as best as [1:48:36] possible we are recommending that we [1:48:38] bring him on as a plant operator three [1:48:41] step five. Within our salary range we [1:48:43] have step 1 2 3 4 and five. Five is the [1:48:47] highest step. I don't have the authority [1:48:50] to bring somebody on in a step five [1:48:52] within a position. I have the authority [1:48:54] to bring him in step one, two, or three. [1:48:57] And I think three would be good. But in [1:49:00] an effort again to attract the best type [1:49:02] of person and get him to even be [1:49:04] interested in this position, I'm asking [1:49:06] for your authority to bring him on as a [1:49:09] plant operator. Three, step five, with [1:49:12] the hopes that within the coming months, [1:49:14] sooner rather than later, he will get [1:49:16] that last certificate that we can then [1:49:18] promote him to the chief plant officer, [1:49:21] >> which would be step one. Step one, chief [1:49:23] plan officer. So, step five, plant [1:49:25] operator three. Uh, there needs to be a [1:49:28] 5% differential when you promote [1:49:30] somebody. There is more than a 5% [1:49:32] differential between plant operator [1:49:35] three, step five, and chief plant [1:49:38] operator step one. So, when he is [1:49:40] eligible to be promoted, he will be [1:49:43] promoted to step one of chief plan. [1:49:46] >> Questions from council? [1:49:47] >> Yes. [1:49:48] >> Oh, it's right here. I should have [1:49:50] looked up. [1:49:52] You did it with anyone looking. [1:49:57] » Thank you for that [1:50:00] explanation. [1:50:01] >> Yeah, I think especially given the [1:50:03] difficulty in filling that role. This is [1:50:04] a small dollar item. [1:50:07] >> And uh I have no issues with it. [1:50:10] >> It makes us sometimes we we have we need [1:50:12] to be competitive especially with those [1:50:14] in those areas where it takes [1:50:15] certification certifications. [1:50:18] >> Any other comments from council? Yep. [1:50:21] >> Public [1:50:24] said no. I think it's great. [1:50:27] Anyone online? [1:50:28] >> No questions. [1:50:30] >> All right. We'll bring it back for a [1:50:31] motion. [1:50:32] >> I'll second. [1:50:33] >> Motion in a second. Any other discussion [1:50:36] from council? Anyone from those present? [1:50:39] Anyone online? [1:50:40] >> Comment about something else? [1:50:42] >> No. Okay. [1:50:45] » I forgot. Can I go back online? [1:50:49] >> Okay. Thank you. Roll call. [1:50:51] >> Yes. Behill. [1:50:52] >> Hi. [1:50:52] >> Sherado. [1:50:53] >> Hi. [1:50:53] >> Shmente. [1:50:54] >> Hi. [1:50:55] >> Scott. [1:50:55] >> Hi. [1:50:56] >> And [1:50:56] >> hi. My agenda says [1:51:01] Whitford. One says we're moving on to [1:51:03] item 12. [1:51:05] >> Information items. [1:51:08] >> No information items. Okay. We'll move [1:51:10] on to item 13. Admin report. [1:51:14] >> Thank you, mayor, council members. In [1:51:16] your packet is the monthly report. This [1:51:17] is for the month of uh November. If [1:51:20] Michelle you scroll the other way just a [1:51:22] little bit. I always put the significant [1:51:24] ongoing projects on the first page to [1:51:26] highlight our capital improvement [1:51:28] projects because I know that's a [1:51:29] priority of council. We can change. So [1:51:32] this is November as of December. We can [1:51:34] change the current CIP project of [1:51:36] fallacy to a sewer line upgrade from [1:51:39] material procure procurement which means [1:51:42] that Sutton was gathering the materials [1:51:44] needed as of yesterday. that status [1:51:46] changes uh to construction. So, starting [1:51:49] with your next month's report, it'll be [1:51:51] that same thing, but uh change to [1:51:53] construction. Again, our next project [1:51:55] after that, somebody was asking about um [1:51:58] I'm sorry, I forgot your name, but she [1:51:59] was asking about the Park Street. Um so, [1:52:02] that's the next CIP, which which is the [1:52:05] East Angels sewer line upgrade, and we [1:52:08] expect to start that project in 2026 and [1:52:11] complete it in 2027. [1:52:15] um our down just a little bit our 12 [1:52:17] month uh noteworthy activity for the [1:52:20] month of November. Uh we had working [1:52:23] with Calrans to restore Highway uh 49 to [1:52:27] regular traffic throat traffic flow [1:52:30] through the winter months so we wouldn't [1:52:32] have to deal with one-way traffic lights [1:52:36] and cones in the road. So that was an [1:52:38] accomplishment. We promoted uh Brent [1:52:41] Hughes uh to public works foreman. That [1:52:44] took effect uh two days ago. And then we [1:52:47] launched our frog bucks campaign uh 2 [1:52:51] weeks before uh Black Friday. [1:52:55] The rest of the report is in there. I'm [1:52:57] not going to go department by [1:52:58] department, but there's a lot of good [1:52:59] work being done by all of your [1:53:01] departments in the city. Um code [1:53:04] enforcement remains low in terms of [1:53:06] active cases. There are seven cases in [1:53:08] the entire city uh that have code [1:53:11] enforcement violations. I mentioned last [1:53:13] month that's down. When I first came [1:53:15] here in July of 2024, I believe there [1:53:18] were 53 open code enforcement cases and [1:53:22] Michael's been a great job of getting [1:53:24] those down and keeping those down. [1:53:27] Um, the only other thing I want to note [1:53:30] here is your fire department, your chief [1:53:33] um, [1:53:35] your chief was able to use his [1:53:37] connections to procure um, 34 donated [1:53:43] mobile radios from the San Jose Fire [1:53:46] Department in an amount that would have [1:53:48] cost us a little over $20,000 to get [1:53:51] those radios. So, there are radios that [1:53:54] were just going to be surplus by that [1:53:55] department. We were able to uh get them, [1:53:58] which allows us to give each of our uh [1:54:02] fire employees their own dedicated radio [1:54:04] so they don't have to share. So, that [1:54:06] was a big win for us. [1:54:08] >> Do we use Colombia communication? [1:54:11] >> We do. [1:54:11] >> And do those radios have to be [1:54:13] reprogrammed or [1:54:14] >> They do. And one of the one of the [1:54:16] advantages to these radios in particular [1:54:18] are are these are um field programmable. [1:54:22] Okay. [1:54:22] >> So, while they initially have uh [1:54:24] specific programming through Colia [1:54:27] communications in them, if we go on a [1:54:29] strike team, there's the ability for um [1:54:33] the communications leader of that strike [1:54:35] team in the field to actually reprogram [1:54:37] the radios to the particular channels [1:54:39] that they might not have installed in. [1:54:42] >> So, that's the end of my uh city [1:54:44] administrator's report. [1:54:46] >> I have a question. I was um it was it [1:54:50] was alarming to uh hear about um vandals [1:54:55] taking apart that rope climb. Aren't are [1:54:58] those aren't lock knots or or nuts or [1:55:02] >> Oh, they cut the rope. [1:55:04] >> That's what I heard. [1:55:05] >> I was told that they loosened [1:55:07] >> loosen it. Looked like it was cut. [1:55:10] >> No, that's just cuz they let them [1:55:12] >> they let them drop. But no, they [1:55:14] loosened them. Loctite. I mean it won't [1:55:18] prevent them people from loosening them [1:55:20] lockes just to keep from loosening on [1:55:22] their own. [1:55:22] >> Maybe at night time we can turn on like [1:55:24] an electrical thing. [1:55:27] >> But but Amy, you you did say, [1:55:30] >> you know, maybe we need to explore the [1:55:33] cost of of cameras and things. Um [1:55:36] >> I I want to say Scott didn't [1:55:40] >> he's been looking at that, [1:55:42] >> right? And um it may take a while to get [1:55:45] a grant to fund that. So I believe under [1:55:48] future agenda items perhaps item 17 that [1:55:52] might be a good situation. [1:55:54] >> Got a cheap one for you. [1:55:57] >> Costco. [1:55:57] >> Can we get a pretend one? [1:56:01] >> Any other comments from council? [1:56:05] Any questions from those present [1:56:07] regarding the report? [1:56:11] Miss I just want to know when the [1:56:14] streets are going to get pressure [1:56:15] washed. I forgot to ask, but they said [1:56:18] that. [1:56:19] >> Oh, good. They said before the parade [1:56:20] and we have three more days, [1:56:22] >> Steve. [1:56:22] >> Yes, my heart's our staff getting that [1:56:26] done before the parade and we appreciate [1:56:28] the request. It was a good request. Uh I [1:56:32] believe it's either Thursday or Friday [1:56:34] of this week. It's within a day or two. [1:56:36] We didn't want to do it too early, you [1:56:37] know, we wanted to wait a little bit. Um [1:56:40] so Chris might be able to answer more [1:56:42] precisely, but it should be Thursday or [1:56:45] Friday of this week. [1:56:48] >> Yeah. So, my staff didn't want to do it [1:56:51] too far ahead of time, so the plan is to [1:56:54] get it done at the later part of this [1:56:55] week. [1:56:56] >> Perfect. Great. Thank you. [1:57:04] » Any other questions about the admin [1:57:06] report? Hi Tina, how are you? [1:57:09] >> The only other thing I had on the the [1:57:11] admin report is for you is pre-emergent [1:57:13] on the trail as a park. [1:57:15] >> Oh yes. Yes. Remember we talked about [1:57:17] that. Thank you. So we we do not spring [1:57:21] until spring. [1:57:23] >> Okay. So it is [1:57:25] >> it's on your list. [1:57:27] >> Okay. [1:57:30] It's already there, [1:57:32] >> you know, and and we understand that [1:57:34] you've been short-handed and we truly [1:57:35] appreciate everything that your staff is [1:57:37] doing. you know, I see them almost every [1:57:39] Friday morning out there trying to [1:57:41] shovel leaves and and and all of that. [1:57:44] And and we appreci we Well, when it's [1:57:47] raining or whatever, [1:57:48] >> they work their butt off. [1:57:51] >> We truly appreciate and you know, [1:57:54] because you are short-handed, if if you [1:57:56] need to sub some of this out, as Alvin [1:57:58] has shared and and we all have shared in [1:58:00] the past, please. [1:58:01] >> Why you STEALING THE THUNDER? [1:58:07] I DON'T know or not. Anyway, [1:58:09] >> where does your break come from? [1:58:12] >> Yeah, but even like [1:58:16] to council reports, Scott [1:58:21] report. [1:58:24] » Uh, so we had a special meeting for [1:58:26] Udica Water and Power Authority on [1:58:28] November 25th um just to report out on [1:58:32] the outage. So they shut down the [1:58:34] conveyance system the month of November [1:58:36] to do um all sorts of uh work and what a [1:58:40] lot of shock creek was going on in the [1:58:42] canals um 3/4 mile they replaced part of [1:58:44] the plume there um but we got hit with a [1:58:47] couple of storms in between and during [1:58:49] this outage so they had a lot of clean [1:58:50] out to do a lot of debris that ended up [1:58:53] anything else with what else that [1:58:54] they'll [1:58:56] give a better [1:58:56] >> update stuff everyone will um understand [1:58:58] >> right we were still at the end of it [1:59:00] they'll give an update [1:59:01] >> yeah and then we um We had uh close [1:59:04] session as well [1:59:05] >> and so we'll be recording out of that [1:59:08] hopefully next month [1:59:09] >> hopefully. [1:59:11] >> Hi. [1:59:13] >> Um if for Laughco we in our last meeting [1:59:17] we had a special meeting where we we [1:59:19] elected I guess appointed a new [1:59:22] executive officer that's they're [1:59:24] finishing up the contract but she's [1:59:26] supposed to be starting what? January [1:59:27] >> January 1st. January 1st [1:59:30] um will be one of I think five counties [1:59:33] or five areas that she has. [1:59:36] And also we they we presented Tyrell got [1:59:41] >> Wow. [1:59:42] >> um an award for commissioner of the year [1:59:45] for LACO. He wasn't able to make the [1:59:47] conference. So it was really neat that [1:59:48] Gary Tiffanelli. Well, and um Anita, one [1:59:53] of the commission, she actually recorded [1:59:55] it at our when we were in San Diego. So, [1:59:59] it was really special for him to [2:00:00] actually get to listen to him all of his [2:00:02] achievements and stuff like that and [2:00:04] then be presented with the award. So, [2:00:06] that was fun. He's going to be 97 on the [2:00:09] 21st of this month. [2:00:12] >> He's still running stuff, running me in [2:00:14] circles. One of the things our one of [2:00:16] our board members Anita Pac was elected [2:00:18] as a secretary for Cad though. So we [2:00:21] have a presence on the state board. [2:00:22] >> Oh wow. [2:00:23] >> That's very cool. [2:00:26] >> I only had Unica. That's all I had. [2:00:28] Caroline. Yeah. [2:00:31] The only thing is [2:00:33] all staff whoever needs help. I know [2:00:36] we're short staff in Samaria. So there's [2:00:39] savings on that and you can hire in [2:00:41] other places if you need it to not get [2:00:43] behind. [2:00:45] He still agree. I I I agree. Um the only [2:00:48] thing I have not I I I was I'm excited [2:00:52] to be a a judge for the floats this [2:00:57] Saturday. More information to come. I [2:00:59] guess we're going to start about 3:00. [2:01:02] And I understand Bobby Middleton and the [2:01:05] editor from the Caligars Enterprise are [2:01:07] also the judges. [2:01:09] >> What time is the parade on Saturday? [2:01:11] Friday. Oh, that's what I thought. Okay. [2:01:12] >> Yeah. Oh, I see. You got to go down and [2:01:14] judge. [2:01:16] >> It's like the, you know, Rose Bowl right [2:01:17] now. [2:01:18] >> Yes. Yes. Yes. I'm excited about that. [2:01:21] >> And I don't think there is anything else [2:01:23] that [2:01:26] we do. Morgan, um, there is a open house [2:01:29] for Morgan on December [2:01:32] 10th at 10:00 a.m. So if [2:01:37] » And then there's the Museum on Saturday [2:01:40] as well from Lake 10 to 4 something like [2:01:44] that. [2:01:45] >> 10 a.m. [2:01:46] >> Okay. Thank you. And moving on to [2:01:47] correspondence. [2:01:50] » Yes. Thank you, mayor. I have two. The [2:01:52] first is uh to communicate to the [2:01:54] council that the mayor signed a letter [2:01:56] of support. City received your request [2:01:58] for a letter of support for a grant [2:02:00] regarding a skilled nursing facility in [2:02:03] Arnold and for your handbook. Mayor is [2:02:06] uh permitted to do that so long as it's [2:02:07] a local issue. Uh there's no financial [2:02:10] obligation. It does not commit city to [2:02:13] further financial obligation. The mayor [2:02:16] is not aware of any opposition to the [2:02:18] issue. Mayor's determined that it's not [2:02:20] a controversial issue. There is some [2:02:22] urgency to it and it's shared at the [2:02:24] next meeting. So, we're sharing it at [2:02:26] the meeting now. The urgency was that [2:02:28] there was a grant deadline application [2:02:30] and this letter if we were going to give [2:02:33] a letter of support, it needed to be [2:02:34] done before this next meeting. So, I'll [2:02:37] answer any questions about that if you [2:02:39] have any. If not, I'll move on to [2:02:40] >> who's applying for grant [2:02:42] >> Aspen Street is I believe it's Aspen [2:02:44] Street Architects. [2:02:46] >> Oh, okay. [2:02:49] >> Where would that go? [2:02:50] >> Uh there was somewhere in Arnold. [2:02:52] >> Oh, it was it was that home, right? It [2:02:54] was that it's the um [2:02:58] >> it was it was the facility for [2:03:00] >> skil skilled nursing facility [2:03:03] >> which is sorely [2:03:04] >> very needed. Where was that? Where is it [2:03:06] going [2:03:07] >> in Arnold? [2:03:12] Okay. Second communication I have is [2:03:14] from uh White Brener. We receive [2:03:17] notification of an annual rate [2:03:19] adjustment which occurs um [2:03:23] regularly annually it occurs. [2:03:26] >> So yeah. [2:03:29] >> Um I have the [2:03:30] >> this is why I never call you. [2:03:31] >> I have the current rates versus the new [2:03:34] rates and it's a nominal increase. It's [2:03:36] uh four $4 per hour, something like [2:03:39] that. Um so I just wanted to share that [2:03:42] communication [2:03:44] >> and that that's further contract. [2:03:45] >> This is further contract that they have [2:03:47] the ability to to adjust their rates [2:03:50] annually. [2:03:52] >> Any other comments regarding the [2:03:54] correspondence? [2:03:56] >> Anyone from the public? [2:03:58] >> Anyone online? [2:04:01] >> No comments online. Okay, moving on to [2:04:05] that calendar that No, it's a short one. [2:04:08] We don't [2:04:09] >> the month of December. [2:04:12] Um, we have the events there that we [2:04:14] already spoke about on Saturday. I um [2:04:20] >> call is tomorrow. Is that still on for [2:04:22] tomorrow? [2:04:23] >> Yeah. [2:04:24] >> Okay. [2:04:24] >> Yes. [2:04:25] >> And um we have planning uh committee [2:04:27] that's on the 11th. Um, our next city [2:04:30] council meeting will be December 16th [2:04:33] and then we have some staff meetings and [2:04:35] then we kept on tentatively the UWPA. [2:04:40] >> Okay. [2:04:41] >> And I'm not sure if there was anything [2:04:42] for last code this month, but it's fine. [2:04:45] >> Okay. [2:04:48] >> We bought the calendar. Do you want me [2:04:49] to send that to you that the [2:04:51] >> Oh, that would be great because I'll [2:04:52] start the January calendar. [2:04:57] Okay, one more item before we adjourn. [2:04:59] Future agenda items. We'll start with [2:05:01] Alvin. [2:05:02] >> Um just look into that toot that Gretle [2:05:05] had maybe mentioned. [2:05:07] >> Um I don't know if we can, you know, [2:05:09] >> just look and see if that money's there, [2:05:10] how we can spend it, what we can maybe [2:05:12] do with it for some downtown type thing. [2:05:13] It'd be Yeah, let's take a peek at it. [2:05:19] » Angry, thank you for bringing that to [2:05:20] our attention. [2:05:22] >> My pleasure. items [2:05:28] for the future. [2:05:34] » I don't have any agenda items, but I [2:05:36] just wanted to make note of following up [2:05:38] with C said about the EV chargers um as [2:05:42] locations in the city. I want to make [2:05:43] sure that um Amy or somebody can attend [2:05:46] that Monday first webinar. And then I [2:05:50] had a quick question about frog bugs. [2:05:51] How much is left? Um, I'm not sure of [2:05:54] the bounce. I think there's somewhere [2:05:55] around 10,000 left. Uh, when I looked [2:05:57] last week, um, [2:05:59] >> I'd love to see more dollar for dollars. [2:06:01] >> Yeah. Yeah. [2:06:04] >> Well, I don't do I No, I do. I can do [2:06:08] internet. I do not have internet. It's [2:06:11] broken. [2:06:13] >> Is this your card? [2:06:16] >> Well, no. Frog [2:06:21] on. Is there she's asking Michelle is [2:06:24] there a different way to purchase frog [2:06:26] bugs [2:06:26] >> right now that that's the only way but [2:06:28] you could come into the office and we [2:06:30] could assist you to do that if you [2:06:32] >> okay yeah mine's broken [2:06:36] >> I thought since the stores [2:06:40] >> not [2:06:42] there another one we did [2:06:48] » in the same line I'd like to talk to [2:06:50] public cc TD about the broadband [2:06:53] downtown. They have a draft. They have a [2:06:56] grant for that. And then as far as [2:06:58] future agenda items, we talked about a [2:07:00] little bit in the past, but I haven't [2:07:01] heard anything. Are we looking into [2:07:03] water tenders for the fire department? [2:07:06] And with u [2:07:10] and let's go ahead and let's talk about [2:07:11] security cameras for you parks or for [2:07:13] our parks in general. Um let's look into [2:07:16] what that would take. We have a [2:07:18] beautiful new park and I don't know we [2:07:20] have a maintenance crew to maintain it. [2:07:22] Can we talk about an additional hire on [2:07:23] the on of the maintenance crew? Chris [2:07:26] says, "Yeah, we can talk about that." [2:07:27] >> Sure. [2:07:28] >> And then also, I brought this up before, [2:07:29] we didn't really follow up, and that's [2:07:31] can we do some kind of a police over [2:07:33] hire. When whenever we look at our [2:07:34] police uh organization chart, we're [2:07:37] always have someone in the academy or [2:07:39] someone almost qualified to be on the [2:07:41] job. We're always one or two short. So, [2:07:43] can we overhire temporarily to help fill [2:07:46] those gaps and help make sure the city's [2:07:48] fully staffed? So, that's it for me. [2:07:54] » I don't I don't have any future agenda [2:07:56] items. I think um [2:08:00] No, I'm good this time. If I do, Steve, [2:08:04] I will I'll give you your call. Any [2:08:06] other future agenda items from you [2:08:08] folks? [2:08:09] >> Do I have to come stand up? [2:08:11] >> Sure. Yes, you do. No, I just wanted to [2:08:13] suggest I was at the county today paying [2:08:16] tickets, but um they were they WERE [2:08:22] Cody's traffic ticket actually. [2:08:27] Um but I did not know they have a lot of [2:08:30] people that have in the county that need [2:08:33] community service hours for like jail [2:08:36] time. Anyways, I I'm wondering can we [2:08:41] get those people to blow leaves and to [2:08:43] help the [2:08:46] >> I mean cuz I didn't realize and then I [2:08:48] talked to the thrift store and they were [2:08:50] like, "Oh yeah, it's hard to get those [2:08:52] people to." But a lot of people need [2:08:54] community service hours for [2:08:56] >> doing things besides getting traffic [2:08:58] tickets. [2:08:59] >> I don't know that the county still has a [2:09:02] program for that, but when they did, it [2:09:04] was really difficult to get them. It's [2:09:06] kind of like you see on TV where they're [2:09:08] just all there. [2:09:09] >> Yeah. I don't know. I was just like [2:09:11] thinking about it. I was like, "Well, [2:09:12] rather have [2:09:16] >> um so no other future agenda items from [2:09:20] you folks or anyone online. [2:09:22] >> Is there a motion to move? [2:09:26] >> Is there a second?" So seconded [2:09:28] >> and beho [2:09:34] » hi. [2:09:34] >> Thank you all for coming and for staying [2:09:36] whole meeting.