1 00:00:00,000 --> 00:00:29,880 Department of Emergency Management is to proactively reduce these disaster risk and reliably manage consequences through collaborative work with Maryland's communities and partners. In Maryland, emergency management is a system of systems. We cannot do it alone. We are the counties and the local drawer sections coupled with the state working with our state agencies and partners and with our private sector partners. We cannot do it alone. No one can 2 00:00:29,880 --> 00:00:33,060 And it's only through that system of systems that we do it. 3 00:00:33,800 --> 00:00:41,220 The Annapolis City doc hazard mitigation project is an excellent example of this type of work, of everyone coming together. 4 00:00:41,740 --> 00:00:49,700 So the investment today comes a result of years of partnership and collaboration with the residents, business owners, and governments at every level. 5 00:00:50,200 --> 00:00:58,160 And I have to say we've been talking about, it started in 2019, I started in state emergency management in 2004, this was a discussion. 6 00:00:58,160 --> 00:01:02,280 And then it was a discussion of flooding back into the 1700s for 7 00:01:02,280 --> 00:01:06,480 Ellicott City, and when it comes time for a model, this will not only be a model, 8 00:01:06,560 --> 00:01:10,820 but there's another really, really good model in Frederick City that started with Agnes. 9 00:01:11,380 --> 00:01:18,920 And it took 20 years to build, and about three or four years ago, there was a flooding event, and it worked, it worked. 10 00:01:19,540 --> 00:01:23,300 So we know that this funding will bring a significant return on investment for 11 00:01:23,300 --> 00:01:28,020 every dollar invested as I mentioned will save six in disaster recovery. 12 00:01:28,660 --> 00:01:34,180 And while the dollars matter, what really matters is our community and our survivors. 13 00:01:34,640 --> 00:01:36,340 That's where our focus is. 14 00:01:36,680 --> 00:01:42,900 So the hazard mitigation efforts on this scale mean more days that residents and visitors 15 00:01:43,770 --> 00:01:47,220 can enjoy Maryland State Capitol and the beautiful waterfront. 16 00:01:47,700 --> 00:01:51,500 More days that local businesses have to grow and thrive. 17 00:01:51,500 --> 00:02:02,860 and fewer days spent mucking out livelihoods and homes were wondering if the next storm or king tide will be worse than the last one. 18 00:02:03,760 --> 00:02:14,540 So this project is proof that together we can do things which shape a more resilient Maryland where communities thrive and where no one is left behind. 19 00:02:14,540 --> 00:02:23,660 So, from the emergency management community to all of you, one, congratulations to thank you and number three, we're not leaving. 20 00:02:24,300 --> 00:02:26,020 We are not leaving until it's done. 21 00:02:26,480 --> 00:02:29,960 And we'll be here for another 20 years to make sure it works so we can write that down. 22 00:02:30,480 --> 00:02:31,880 All right, thank you very very much. 23 00:02:35,670 --> 00:02:37,690 Thank you, Mr. Secretary. 24 00:02:38,070 --> 00:02:40,150 Thank you, Team Maryland. 25 00:02:40,550 --> 00:02:43,950 Before we take questions, I do want to acknowledge a few other folks. 26 00:02:43,950 --> 00:02:50,510 and Sarah mentioned, my former partner and colleague, Ben Cardin, he was also tenacious 27 00:02:51,030 --> 00:02:57,590 about this project and we worked very closely together and just like Congressman Elfrith 28 00:02:57,590 --> 00:03:04,210 picked up the baton from John Sarbanes in the house, Angel Alster Brooks has helped pick 29 00:03:04,210 --> 00:03:08,390 up that baton in the United States Senate so I just want to thank her she could not be here. 30 00:03:08,770 --> 00:03:10,870 So let's give them both a round of applause. 31 00:03:13,760 --> 00:03:21,140 So we're happy to answer any questions, and if not, we do have a check, cash it fast. 32 00:03:23,140 --> 00:03:23,740 Any question? 33 00:03:30,660 --> 00:03:30,720 Yeah. 34 00:03:31,760 --> 00:03:32,860 I'm sorry, I couldn't. 35 00:03:33,020 --> 00:03:38,660 Can you respond to the letter you sent from the administration relative to the Legionella? 36 00:03:39,240 --> 00:03:42,740 Oh, can we talk to you after about I'm happy to do one-on-one or what? 37 00:03:42,880 --> 00:03:43,000 Yeah. 38 00:03:43,980 --> 00:03:44,380 Thank you. 39 00:03:44,840 --> 00:03:45,620 Any other questions? 40 00:03:47,220 --> 00:03:50,120 Okay, time for the real fact, all right. 41 00:03:50,400 --> 00:03:53,320 So we, Senator Kip, I mentioned one of the person I've got to say. 42 00:03:53,320 --> 00:03:53,820 Yes, of course. 43 00:03:53,960 --> 00:04:01,360 I also want to call out Lieutenant General Superintendent of the Naval Academy, Mike Borg-Scholte, who was incredibly helpful. 44 00:04:01,620 --> 00:04:02,960 And I just want to acknowledge his thanks. 45 00:04:03,240 --> 00:04:04,400 He's peppered as well. 46 00:04:04,660 --> 00:04:05,560 When do you get in the middle here? 47 00:04:05,840 --> 00:04:05,920 All right. 48 00:04:05,920 --> 00:04:06,620 I don't know if it's going to work. 49 00:04:07,520 --> 00:04:09,540 I don't know if it's going to work. 50 00:04:47,010 --> 00:04:47,630 Yeah. 51 00:05:50,700 --> 00:05:56,060 El capitan se pata del cuerpo de bomberos, aquí de la ciudad de Nápolis. En esta semana 52 00:05:56,060 --> 00:06:00,800 está más hablando de prevención de incendios en la cocina. La causa principal de incendios 53 00:06:00,800 --> 00:06:07,040 en casa proviene del uso de la cocina. La causa principal de incendios en la cocina es 54 00:06:07,040 --> 00:06:13,500 falta de su previsión. Punto número 1. Con usted cocinando, use un reloj al arma automático. 55 00:06:14,340 --> 00:06:19,820 Punto número 2. Siempre mantenga una tapa cerca o a la mano con usted cocinando. 56 00:06:19,820 --> 00:06:25,380 Si está cocinando con aceite o manteca y toma fuego, ponga la tapa sobre el 57 00:06:25,380 --> 00:06:30,800 sartén y espere que se enfrié. Punto número tres, aseguro de mantener una 58 00:06:30,800 --> 00:06:38,180 área limpia y organizada cuando esté cocinando. Y punto número cuatro, este es 59 00:06:38,180 --> 00:06:44,060 seguro que mantenga una zona libre de niños o lo menos de tres pies o un metro. 60 00:06:44,060 --> 00:06:52,070 Por ser caso, hay un diseño que está fuera de su control, llame al 9-11 inmediatamente. 61 00:06:52,690 --> 00:06:59,050 Acuérse de probar sus detecores de humo mensualmente, hago un plan de escape también y practiclo. 62 00:06:59,790 --> 00:07:02,390 Mantente seguro en apolís. Muchísimas gracias. 63 00:07:33,400 --> 00:07:35,440 o crear una de las calientes de los milito Teach. 64 00:07:36,340 --> 00:07:36,820 Esos consortios tirados. 65 00:07:36,820 --> 00:07:40,620 Nada más llamars a esa speechlessía y national, 66 00:07:40,820 --> 00:07:43,220 y todos crawling de casa, 67 00:07:44,140 --> 00:07:45,740 cómo suerte todo hace uneden en las cum band now 68 00:07:45,740 --> 00:07:47,360 la transparency. 69 00:07:48,120 --> 00:07:48,600 Necesitamos que la comunidad tiene. 70 00:07:48,600 --> 00:07:50,100 No estamos aquí, le imagcio si hay preguntas, 71 00:07:50,640 --> 00:07:53,440 les tienes que dejar sentar a manos. 72 00:07:54,220 --> 00:07:58,120 Bания de la destana es muy bueno y que 73 00:07:58,120 --> 00:07:59,560 quieres pensansen de un hombre sol hasta la quise. 74 00:08:05,950 --> 00:08:07,850 ¡Sagtala LIKE sygemas para laadianaria de help! 75 00:08:07,850 --> 00:08:12,350 nos souten, cuando hablan con mi rueda con las条adas de la kamezana, 76 00:08:12,510 --> 00:08:13,410 en el nivel, debajo de los car Wash, 77 00:08:13,430 --> 00:08:14,930 es el másover por la zona de la propaganda. 78 00:08:15,710 --> 00:08:19,830 Cuando eso te llaras, creamos que tienes que ver por el pecho de la fecha de la des Colombia 79 00:08:19,830 --> 00:08:22,050 y el mismo tiempo de la fecha. 80 00:08:22,930 --> 00:08:25,430 ¿Ahora han podido tener una fecha de la fecha de la reveña del irro de la fecha? 81 00:08:25,630 --> 00:08:28,330 Vamos a trabajar en un honor del Perú, los deccios y las vuestras. 82 00:08:28,630 --> 00:08:30,110 Si está 된 un millonero peor, 83 00:08:30,690 --> 00:08:33,210 tiene la fecha del que hace la fecha del peor en Marvariques, 84 00:08:33,210 --> 00:08:33,630 quedamos en un lugar cuando la familia se descargan los Pv. 85 00:08:34,070 --> 00:08:37,390 Vamos a ir al centro y llorar los escotos, 86 00:08:37,390 --> 00:08:40,730 llevamos un poco de toplos a la tromptu o en el montañ. 87 00:08:41,770 --> 00:08:43,190 Entonces, vamos a ver cómo podríamos cambiar, 88 00:08:44,110 --> 00:08:44,470 por favor, el interés... 89 00:08:44,470 --> 00:08:46,790 ven y podrás y ver todo muy bueno la mascara... 90 00:08:46,790 --> 00:08:48,130 la pate de la pate... 91 00:08:48,130 --> 00:08:49,210 y podemos undertaking un poco. 92 00:08:49,490 --> 00:08:50,950 Y me parece muy alleen que a los coches es el electrico, 93 00:08:51,130 --> 00:08:52,190 si lo hiciste, vende un poco. 94 00:08:52,690 --> 00:08:54,330 La grabada es a salvo con sus colegios, 95 00:08:54,950 --> 00:08:56,430 es un balón de la eleja de la pate del propio, 96 00:08:57,270 --> 00:08:59,690 y hasta las pate de la zona se регuzen por la pate, 97 00:08:59,850 --> 00:09:02,070 y las cosas son bien y lo hicieron, excepto por la taja... 98 00:09:02,070 --> 00:09:08,510 So come on over leave your worries behind and get that laid back feeling that only you'll find an east port on the bay 99 00:09:09,650 --> 00:09:10,170 Ah, 100 00:09:34,910 --> 00:09:41,530 y vamos a tener que volver a limpiar todo esto y ya que estamos a provecho para hacer una capacitación sobre cómo vamos a colocar 101 00:09:41,530 --> 00:09:42,910 Bien la basura 102 00:09:45,500 --> 00:09:46,980 Primero levantamos todo 103 00:09:48,040 --> 00:09:55,740 Y lo colocamos dentro de la bolsa de basura luego lo atamos y lo colocamos dentro del contenedor de basura 104 00:09:55,740 --> 00:09:59,840 lo tapamos, ya que estamos aprobando. 105 00:10:00,000 --> 00:10:28,020 Chamos y miramos también el reciclado. Esta bolsa no tiene que estar en el reciclado. Y vaciamos todo esto nuevamente, colocamos la capa. Así que vamos a pedir que vuelva nuestra monstruo de la basura. Y vamos a mirar que tiene para ver si se puede reciclar o no. Esto de metal acá abajo no se puede reciclar. Todo ese plástico finito de las bolsas de basura tampoco entran en reciclado. Este cuchillo de metal tampoco. 106 00:10:29,660 --> 00:10:39,040 Por favor, me encuentra que cuando saca su asura estas son las formas de poder hacerlo para poder evitar que les denavizos o que le hagan una multa. 107 00:11:05,280 --> 00:11:07,860 los domes y espires de mi little town 108 00:11:07,860 --> 00:11:09,480 rizan de la hurraza 109 00:11:09,480 --> 00:11:11,720 y la luz de suijos en el ojo 110 00:11:11,720 --> 00:11:13,380 en un anapalista en la caja. 111 00:11:14,800 --> 00:11:16,480 Me voy a la ciudad de Acadria 112 00:11:16,480 --> 00:11:18,660 y me voy a llorar a los meditantes 113 00:11:18,660 --> 00:11:20,120 y tener algunos funos. 114 00:11:20,140 --> 00:11:21,060 Y en la caja de la caja de la caja 115 00:11:21,060 --> 00:11:22,140 se pueden tomar un poquito. 116 00:11:22,640 --> 00:11:23,520 Me voy a llorar las ojo 117 00:11:23,520 --> 00:11:25,460 en la caja de las ojo 118 00:11:25,460 --> 00:11:26,320 y entonces, en el capítulo, 119 00:11:26,640 --> 00:11:27,280 no hay que esperar. 120 00:11:27,740 --> 00:11:29,920 No hay que poder que se ve 121 00:11:29,920 --> 00:11:32,300 en un anapalista en la caja. 122 00:11:52,020 --> 00:11:55,420 ¡Hey Annapolis! ¡It's go time! 123 00:11:58,000 --> 00:12:01,320 ¡On demand transit that takes you where you want to go! 124 00:12:03,740 --> 00:12:08,200 ¡It's fast! ¡It's easy! ¡And it's an affordable way to get around Annapolis! 125 00:12:08,800 --> 00:12:13,340 ¡Going to the doctor! ¡It's go time! ¡Going shopping! ¡It's go time! 126 00:12:13,760 --> 00:12:17,940 ¡Exploring Annapolis! ¡It's go time! ¡It's easy to schedule your ride! 127 00:12:17,940 --> 00:12:27,160 Use el app para llamar transportación dispuesto a 410-263-7964. 128 00:12:27,960 --> 00:12:31,640 Set your pick up and your destination and we'll be right there. 129 00:12:32,600 --> 00:12:38,500 Simply track the bus on the app so you'll know exactly when we'll be there to pick you up. 130 00:12:38,500 --> 00:12:40,380 Ok, once you are on the bus, 131 00:12:40,860 --> 00:12:42,300 just $2 per ride 132 00:12:42,300 --> 00:12:44,360 and only $1 per seniors 133 00:12:44,360 --> 00:12:48,300 or you can use your daily, weekly, monthly 134 00:12:48,300 --> 00:12:49,920 or annual bus pass. 135 00:12:50,820 --> 00:12:53,000 Getting around a necklace is easy 136 00:12:53,000 --> 00:12:54,880 with a necklace scope time. 137 00:12:55,760 --> 00:12:56,880 On Demand Transit, 138 00:12:57,420 --> 00:12:58,020 so you are on board. 139 00:13:25,970 --> 00:13:27,150 Hey, saliva la basura! 140 00:13:29,900 --> 00:13:32,500 Ahí vamos a tener que volver a limpiar todo esto 141 00:13:32,500 --> 00:13:34,100 y ya que estamos a provecho 142 00:13:34,100 --> 00:13:35,380 para hacer una capacitación 143 00:13:35,380 --> 00:13:36,780 sobre cómo vamos a colocar 144 00:13:36,780 --> 00:13:45,510 bien la basura primero levantamos todo y lo colocamos dentro de la bolsa de 145 00:13:45,510 --> 00:13:54,390 basura luego lo atamos y lo colocamos dentro del contenedor de basura lo tapamos ya 146 00:13:54,390 --> 00:13:59,370 que estamos aprovechamos y miramos también el reciclado esta bolsa no tiene que 147 00:13:59,370 --> 00:14:06,090 estar en el reciclado y vaciamos todo esto nuevamente colocamos la capa así que 148 00:14:06,090 --> 00:14:11,610 Vamos a pedir que vuelva nuestra monstruo de la basura y vamos a mirar que 149 00:14:11,610 --> 00:14:16,150 tienen para ver si se puede reciclar o no. Esto de metal acá abajo no se puede 150 00:14:16,150 --> 00:14:20,610 reciclar. Todo este plástico finito de las bolsas de basura tampoco entran en 151 00:14:20,610 --> 00:14:23,250 reciclados. Este cuchillo de metal tampoco. 152 00:14:25,270 --> 00:14:27,390 Por favor tome en cuenta que cuando saca 153 00:14:27,390 --> 00:14:31,690 su basura estas son las formas de poder hacerlo para poder evitar que les 154 00:14:31,690 --> 00:14:33,690 de navísos o que le hayan una multa. 155 00:15:00,000 --> 00:15:06,760 Capitalist fire department that can help you serve of safety and the kitchen. Tip 1. When 156 00:15:06,760 --> 00:15:12,440 frying, boiling, or simmering, stay in the kitchen, never leave the home and always 157 00:15:12,440 --> 00:15:19,020 use a timer. Tip 2. If a grease fire starts, never try to extinguish with water. Use a lid 158 00:15:19,020 --> 00:15:27,160 to cover over the pot, turn the burner off, and wait until the pan cools down. Tip 3. Always 159 00:15:27,160 --> 00:15:31,320 keep your cleaning and cooking surfaces free of any clutter. 160 00:15:33,840 --> 00:15:36,360 And tip four, remember to always keep 161 00:15:36,360 --> 00:15:43,560 a three-foot distance around a cooking area a three-feet kids zone as I like to call it. And remember, 162 00:15:43,840 --> 00:15:50,340 if you're unable to control the fire, get out of your house and dial 911 immediately. And never forget 163 00:15:50,340 --> 00:15:56,520 every month to test your smoke alarms, have an escape plan and practice your escape plan. Unattended 164 00:15:56,520 --> 00:16:00,440 cooking is the leading calls of home fires and home fire 165 00:16:00,440 --> 00:16:04,360 entries. For more information on tips on how you can serve 166 00:16:04,360 --> 00:16:09,520 of safety in the kitchen, visit www.firepreventionweek.org. 167 00:16:09,860 --> 00:16:10,800 Stay safe, Annapolis. 168 00:16:23,630 --> 00:16:26,110 Here, them geese, they're flying high 169 00:16:26,560 --> 00:16:30,230 through this crystal shimmer of that October sky. Just like 170 00:16:30,230 --> 00:16:34,410 them, I'm flying away down the muddy waters of the Chesapeake Bay. 171 00:16:35,110 --> 00:16:38,350 So come on, Captain, raise that main. Can't wait to get back 172 00:16:38,350 --> 00:16:46,270 again to a napalus on the bay. I can see the domes and spires in my little town rise from the 173 00:16:46,270 --> 00:16:53,910 horizon like the jewels on a crown in a napalus on the bay. So meet me at the city dark and give 174 00:16:53,910 --> 00:16:59,210 us a hug and we'll shuffle off to Middletons and have us some fun. Crab pot steaming we can pick us 175 00:16:59,210 --> 00:17:06,170 a few. I'll shut the oysters if you make the stew. So come on captain, don't maybe wait. It's no ill-win 176 00:17:06,170 --> 00:17:09,470 and it blows us away to Annapolis on the day. 177 00:18:12,320 --> 00:18:15,660 We are here on Annapolis Day celebrating the boy who harnessed the wind. 178 00:18:18,630 --> 00:18:21,430 A guy who overcame adversity, 179 00:18:24,530 --> 00:18:28,870 a young brown boy from Projects, and I'm celebrating for 180 00:18:28,870 --> 00:18:32,190 not just me, for many others that have seen other situations of adversity. 181 00:19:11,920 --> 00:19:16,500 Every single thing that's been braiding and teaching how to pull, teaching how to step up, 182 00:19:16,760 --> 00:19:19,820 you've got to be the word on it, that all of them is the way out. 183 00:19:24,340 --> 00:19:29,120 Being raised in with the culture of women of hairdressers that I looked up to 184 00:19:29,120 --> 00:19:34,180 growing, I was heavily equipped. I used to sit in hair salons and watch the lady's 185 00:19:34,180 --> 00:19:38,820 work and I really learned a lot about being a hair stylist through my mentors in 186 00:19:38,820 --> 00:19:43,560 front of me. I mean I have clients like Rihanna, Nicki Minaj, Kelly Gold, and Yara 187 00:19:43,560 --> 00:19:47,820 Chittity. I like Glamrs here, I like Confident here, I like had just me slept on and 188 00:19:47,820 --> 00:19:53,320 lived in and ruffled up. I told myself that I could dream and I told myself that 189 00:19:53,320 --> 00:19:56,760 that could in a situation where I wasn't supposed to. 190 00:19:57,340 --> 00:19:59,760 And so me standing here today is a huge honor. 191 00:20:00,000 --> 00:20:17,200 Because when I started my journey, I had no idea this could be. But I kept growing and I kept doing it. Here we are today. I'm getting the keys to the city. On behalf of the city of Annapolis, we present you with the keys to the city. I 192 00:20:22,830 --> 00:20:35,130 honestly want to say thank you so much. Listen, I've been working really, really hard. And I love what I do. I love Annapolis. I want to be able to create space for younger individuals to be empowered. 193 00:20:35,130 --> 00:20:40,690 to be uplifted to find mentorship and to really strategize ways to really uplift. 194 00:20:41,370 --> 00:20:43,950 And so I am going to start a nonprofit here in Annapolis, 195 00:20:48,450 --> 00:20:50,590 to hear up with all of my mentors. 196 00:20:51,150 --> 00:20:52,810 And we are going to come with something spectacular. 197 00:20:53,730 --> 00:20:56,450 It means more to me than the aculate. 198 00:20:56,630 --> 00:20:59,670 It's really about the honor for me. 199 00:21:00,290 --> 00:21:02,510 It's really, I'm really honored and grateful. 200 00:21:03,670 --> 00:21:04,870 And that's what it means to me. 201 00:21:04,870 --> 00:21:08,290 It's really, I have a lot of humility for what my ancestors did with me. 202 00:24:05,160 --> 00:24:10,600 City Council for Thursday, July 16th, 2026 will be called to order at 4.30 p.m. 203 00:24:11,180 --> 00:24:14,140 At the time, would everyone willing and able to please stand in the pledge of allegiance? 204 00:24:16,620 --> 00:24:22,180 Pledge of allegiance to the flag of the United States of America and to the Republic for which stands. 205 00:24:22,880 --> 00:24:27,480 One nation under God, indivisible, but liberty and justice for all. 206 00:24:33,200 --> 00:24:33,720 On the agenda. 207 00:24:33,720 --> 00:24:40,820 The first item on the agenda is ID-144-26 Maryland Citizens Health Initiative. 208 00:24:41,320 --> 00:24:41,980 Thank you. 209 00:24:42,060 --> 00:24:45,040 We have Dr. Andrew York and Vincent DeMarco. 210 00:24:45,940 --> 00:24:47,640 Please come on up. 211 00:24:49,080 --> 00:24:49,720 I'm 212 00:24:52,920 --> 00:24:54,080 happy to have you join us today. 213 00:24:54,460 --> 00:24:58,780 I'm a fan who's married, could be also as Julius Lightford, I can do Julius Lightford, 214 00:24:58,820 --> 00:24:59,260 does that matter? 215 00:24:59,480 --> 00:24:59,860 Have a seat! 216 00:25:00,000 --> 00:25:29,480 And make sure you speak into the microphone and then re-say what you just said. All right, sorry. And the mics are always all. You don't need to press anything, just talk into the mic. Thank you very much, Mr. Mayor, members of the council. My name is Vinny DeMarco, I'm the president of the Maryland Health Care for All Coalition. Dr. Andrew York, who's the chair, who's executive director of the Tribune Drug Affordability Board, is walking into the building right now, should be here in a second. And with me also is Dr. Julius Sleiko, who's a member of the Prescription Drug Affordability Board. 217 00:25:29,480 --> 00:25:35,900 Thank you. We have an hour set aside for the whole presentation. We'd like to divide it in half. Hopefully this is not news to you 218 00:25:35,900 --> 00:25:41,440 Where you have a half hour to present whatever you want to present. And then we have a half hour for the council to ask questions 219 00:25:41,440 --> 00:25:47,000 Then we have another presentation starting at 5.30. Well, thank you. And we probably won't need all that time 220 00:25:48,080 --> 00:25:52,820 We appreciate this very very much. I just want to make sure am I working this? How do I? 221 00:25:54,060 --> 00:25:55,880 The laptop I think we're asking about the mic 222 00:26:06,880 --> 00:26:19,420 Thank you all very, very much. Again, I'm Vinnie DeMarco. I'm the President of Maryland Healthcare for all coalition. And we work on making quality, affordable healthcare, affordable for everyone. 223 00:26:19,420 --> 00:26:32,640 We've been around since 1999, this is not my first time before this council, we've been here before talking about all sorts of issues and making requests for support, and there's Dr. Andrew York. 224 00:26:34,280 --> 00:26:40,580 Request for support, which the council has always given us, and we've made a lot of progress in Maryland. 225 00:26:41,140 --> 00:26:46,440 I also want to recognize my good friend John Tower, your chief of historic preservation. 226 00:26:46,440 --> 00:26:52,860 We also did on a 30-mile bike ride with me at 5am this morning, so we're still alive to talk about it. 227 00:26:53,580 --> 00:26:56,400 But thank you again for having us. 228 00:26:56,700 --> 00:27:05,160 One of our major accomplishments was in 2019, when we got enacted the first in the nation 229 00:27:05,880 --> 00:27:13,320 prescription drug affordability board, and we built a powerful broad coalition to get that done 230 00:27:13,320 --> 00:27:21,000 because it wasn't easy, and there was a reason no other state had done it, big pharma opposes it big time, and 231 00:27:22,320 --> 00:27:25,700 basically put a strangle hold on the whole country to do something about it. 232 00:27:26,340 --> 00:27:34,760 However, we were able to overcome that, and thanks in part to people like yourselves, because the City Council of Annapolis endorsed it, and many other local 233 00:27:35,380 --> 00:27:42,220 jurisdictions, your wonderful county executives Stuart Pittman was one of our strong supporters, and one of our most effective 234 00:27:42,220 --> 00:27:48,020 of advertisements was a TV ad with Stuart Pittman and Barry Glassman of Harper County, a bipartisan 235 00:27:48,720 --> 00:27:50,880 approach showing how this is important. 236 00:27:51,020 --> 00:27:56,160 So I want to first start by thanking you all and everybody in Maryland for making this happen. 237 00:27:56,840 --> 00:28:02,020 To step back a little, drugs don't work if people can't afford them. 238 00:28:02,460 --> 00:28:08,160 And we all know that the problem of high cost drugs is very, very serious. 239 00:28:08,160 --> 00:28:15,720 and 43% of people just can't afford the drugs they desperately need either they're uninsured 240 00:28:15,720 --> 00:28:21,860 or their copays are so high and for many reasons they leave the drugs on the table or have to 241 00:28:21,860 --> 00:28:28,760 make decisions to cut other things they need they're rent school for their kids we've heard stories 242 00:28:28,760 --> 00:28:38,040 that are just heartbreaking of this problem also we all suffer because 25% maybe a 243 00:28:38,040 --> 00:28:42,200 third of our health insurance premiums are because of high cost drugs. 244 00:28:42,720 --> 00:28:47,800 So even if you have a plan that covers your drugs completely, you're paying for these 245 00:28:47,800 --> 00:28:52,280 high cost drugs through your higher insurance premiums because of them. 246 00:28:52,980 --> 00:29:00,680 And local governments and state governments are really strapped because of these high cost 247 00:29:00,680 --> 00:29:01,020 drugs. 248 00:29:01,560 --> 00:29:06,500 Stewart Pittman, who I talked about this all over the country, says that in Interong County, 249 00:29:06,500 --> 00:29:13,700 You all spend twice as much on the cost of drugs for local employees than on libraries. 250 00:29:14,420 --> 00:29:19,240 It's just ridiculous the amount of money that does not have to be that way. 251 00:29:20,080 --> 00:29:23,480 And forever, it's not been that way in other nations. 252 00:29:23,900 --> 00:29:30,040 In other nations, France, Britain, everywhere else Canada, when the drug companies say I'm just making these numbers up, 253 00:29:30,080 --> 00:29:35,940 I want to charge you $100,000 for this drug, they say that's nice, you can charge that, but we're only paying $20,000. 254 00:29:35,940 --> 00:29:38,700 That's the way it's worked in other countries. 255 00:29:39,340 --> 00:29:45,480 But not here, until Maryland's prescription drug affordability board and the National 256 00:29:45,480 --> 00:29:50,820 Enflation Reduction Act under President Biden until those two laws, we did not do that. 257 00:29:51,080 --> 00:29:53,360 We just let them charge whatever they want. 258 00:29:53,800 --> 00:29:59,560 And I will never forget one of my heroes, Elijah Cummings, when he was chair of the House 259 00:29:59,560 --> 00:29:59,940 It's over six. 260 00:30:00,000 --> 00:30:28,080 The committee had a hearing of top drug executives, and he was grilling them, and why are you charging so much? And one of them had just raised a drug by 5,000% that was desperately needed for people. And he said, why did you do that? And his answer to Congressman Cummings was because I can. And that's what has been the way they've been thinking. Well, luckily now, in Maryland and nationally for Medicare, that's not the case anymore. 261 00:30:28,080 --> 00:30:35,720 And what we want to do today is give you an update on where we are with the prescription drug affordability board. 262 00:30:35,820 --> 00:30:40,620 And I'll give a broad order overview, and Dr. York can give you a lot more details. 263 00:30:40,960 --> 00:30:45,840 And then answer your questions about it. 264 00:30:47,120 --> 00:30:51,380 The public always supports the prescription drug affordability board overwhelmingly. 265 00:30:52,160 --> 00:30:57,360 Democrats or Republicans all over the state, people understand the need for 266 00:30:57,360 --> 00:31:05,360 this legislation. This is just who the board is. This is the board today with the chair being 267 00:31:05,360 --> 00:31:10,100 Van Mitchell, former delegate from Charles County, former health secretary of Maryland, 268 00:31:10,580 --> 00:31:15,700 a terrific man who did a great job setting the board up. He is resigning and there's going to be 269 00:31:15,700 --> 00:31:21,380 a new board chair soon. But he's been there since 2019. One of the best decisions was hiring Dr. 270 00:31:21,380 --> 00:31:23,220 York who will talk about the second is great. 271 00:31:23,800 --> 00:31:30,880 And then we have Dr. George Benjamin, who's the head of the American Public Health Association, 272 00:31:31,540 --> 00:31:37,100 Dr. Jerry Anderson, a prominent Hopkins professor of knows everything about drug pricing, 273 00:31:37,680 --> 00:31:42,500 Dr. Julia Slyco from University of Maryland, and Dr. 274 00:31:43,580 --> 00:31:45,180 Dr. Steven Rockauer. 275 00:31:45,680 --> 00:31:53,020 So those are the members of the board, and then Dr. York is their executive director. 276 00:31:54,240 --> 00:32:09,020 There have been challenges and obstacles, and one of the challenges has been that our former governor basically slow-walked things and vetoed a critical bill to provide funding for the board. 277 00:32:09,020 --> 00:32:14,420 And I mentioned these things because our opponents are saying this Board of 278 00:32:14,420 --> 00:32:17,120 Enorances 2019 and hasn't done anything yet. 279 00:32:17,500 --> 00:32:22,640 Well, a lot of that fault lies at the foot of Larry Hogan who just really 280 00:32:22,640 --> 00:32:27,680 slow-walked it, vetoed the critical funding measure, which legislates over term. 281 00:32:27,700 --> 00:32:29,260 But that delayed things tremendously. 282 00:32:29,900 --> 00:32:35,620 As soon as Governor Westmore took over, he said I'm going to make the PDAV work. 283 00:32:35,620 --> 00:32:41,260 put money there where it was needed, made sure they had everything they needed. 284 00:32:41,520 --> 00:32:45,040 So thanks to the leadership and commitment of Governor West Moore, 285 00:32:45,760 --> 00:32:49,720 the board has now been able to make progress. 286 00:32:50,160 --> 00:32:51,680 When was that start, when was that up? 287 00:32:52,420 --> 00:32:55,440 When is that up when the board was able to start making progress? 288 00:32:56,160 --> 00:33:02,520 Well, 2023, when the governor came in, he injected some a million additional dollars to make up. 289 00:33:33,460 --> 00:33:58,820 Well, welcome, everybody. We're gathered here in a great American city, the great city of Annapolis, the sailing capital of the world, an historic city where George Washington resigned his military commission, symbolizing the transfer and peaceful transfer of power and making it clear that in America we have no kings. 290 00:33:58,820 --> 00:34:07,260 a city that's not afraid to tell all of its past, including its role in the slave trade. 291 00:34:07,920 --> 00:34:13,160 In an appless, people learn from our past. They don't try to whitewash and hide their past. 292 00:34:14,060 --> 00:34:22,040 A city that is the home, the proud home of the Naval Academy, a city where millions of people 293 00:34:22,040 --> 00:34:22,680 But 294 00:34:24,730 --> 00:34:34,150 we hope that we can get back to a sound footing where our department is advising and making recommendations to a citizen body to select art. 295 00:34:34,670 --> 00:34:35,970 We do a pretty good job at that. 296 00:34:36,330 --> 00:34:40,910 We've been complemented on the level of analysis and in our recommendations. 297 00:34:41,450 --> 00:34:42,290 We go very deep. 298 00:34:42,750 --> 00:34:47,150 The previous board was very supportive of the work the staff was doing. 299 00:34:47,790 --> 00:34:50,730 So we function best in that capacity. 300 00:34:50,730 --> 00:34:59,910 as as advisers to citizens so we hopefully the board the council can get through this process and 301 00:35:00,000 --> 00:35:29,960 Let me get us back on that sound footing. Thank you, director. You would never want to put your position where you are leading and charging not by choice. We appreciate that feedback. I think that really should help guide us to doing what is best and that is ensuring that the art and public places commission has its authority as it was designed originally in the code. What a fantastic idea for a city to have. It's incredible. And it was really fun. 302 00:35:30,600 --> 00:35:59,440 We had some issues with members on the board not always working well together, but we were heading in the right direction and I hope we can get back on that sound footing and it may be even approve, approve, improve upon that and I've reviewed a lot of the amendments and the ordinance that's in front of you, so I'll be here this evening if you have questions I can perhaps practical resource for you, or at least share our real world experience with the commission. 303 00:36:00,260 --> 00:36:03,760 Well, thank you for that and I would say the arts community probably really appreciates 304 00:36:03,760 --> 00:36:08,140 what you're saying tonight and so thanks that we'll call on you if there are any questions 305 00:36:08,140 --> 00:36:12,460 by myself or fellow Alderman Thorpe, please. 306 00:36:13,920 --> 00:36:18,840 So let's jump and before we do, I'm on my Thorpe. 307 00:36:18,920 --> 00:36:22,000 Do you have anything you'd like to share, express or anything of that nature, okay? 308 00:36:22,000 --> 00:36:33,180 Okay, so I will start by sharing that I and alongside Mayor, members of the, some 309 00:36:33,180 --> 00:36:36,940 of the members of the arts community, Cynthia, thank you so much. 310 00:36:37,420 --> 00:36:48,400 For hours, days, weeks, months have been working to bring a unified voice and update to 311 00:36:48,400 --> 00:36:54,240 this code according to what I know the mayor is looking to provide an update to what is currently 312 00:36:54,240 --> 00:37:01,940 there. Alongside our amenders, Alderman Savage, Alderman Huntley and Alderman O'Neill. And so 313 00:37:02,900 --> 00:37:10,860 I am going to ask first if Alderman Savage you like to share any of your thoughts or not 314 00:37:10,860 --> 00:37:15,740 necessarily as it regards to the amendment, but any thoughts before I jump into what I'm going to 315 00:37:15,740 --> 00:37:26,020 to ask a motion, or I'll make the motion for a substitute amendments and we can go through amendment 11 together so that everyone's educated and in the know of what's included in this. 316 00:37:28,730 --> 00:37:32,170 Thank you for the offer, Mr. Chair, but I don't have anything to add. 317 00:37:32,350 --> 00:37:34,670 I'm looking forward to going through the amendment. 318 00:37:35,170 --> 00:37:35,810 Great, thank you. 319 00:37:36,530 --> 00:37:47,110 All right, so I am going to ask a motion, put forth one, that there be a substitute motion on the floor. 320 00:37:47,110 --> 00:37:50,990 or substitute amendments to all of these amendments. 321 00:37:51,810 --> 00:38:01,530 Amendment 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, and amendment 11 be a committee amendment presented to the council. 322 00:38:02,330 --> 00:38:03,770 Did you have a question or thought? 323 00:38:04,590 --> 00:38:05,890 Well, I can't. 324 00:38:06,810 --> 00:38:07,950 How come we go about that? 325 00:38:07,990 --> 00:38:14,630 Could you maybe just sort of recommend that amendments 1 through 10 be withdrawn and 326 00:38:14,630 --> 00:38:20,870 And then proceed on decision making for amendment 11, if that's what the goal is. 327 00:38:23,140 --> 00:38:28,700 Yes, so I will move that and thank you because that's what I was looking for. 328 00:38:28,860 --> 00:38:31,200 So I'm like, that's what I was looking for. 329 00:38:31,360 --> 00:38:42,940 Okay, so move that amendments 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, B with drawn and amendment 11 be put forth for a favorable recommendation. 330 00:38:42,940 --> 00:38:49,740 I also will request that amendment 11 will not have only my name upon, oh, is that okay? 331 00:38:50,380 --> 00:38:56,960 Yeah, I think it should have your name because we haven't voted on as a committee yet, so I want to make sure that I'm very comfortable with it being your name. 332 00:38:56,980 --> 00:39:00,100 Okay, okay, thank you, so that's the motion on the floor. 333 00:39:00,240 --> 00:39:03,600 May I have a second for that motion for a conversation or at least a discussion? 334 00:39:03,600 --> 00:39:09,780 So, is the quiz that we're going to withdraw? 335 00:39:10,040 --> 00:39:10,460 That's right. 336 00:39:10,620 --> 00:39:14,300 So, my point is, I don't think we can withdraw the amendment. 337 00:39:15,620 --> 00:39:19,340 I think we can withdraw, but you can recommend withdrawal. 338 00:39:19,640 --> 00:39:19,840 Right. 339 00:39:20,360 --> 00:39:20,700 Recommend withdrawal. 340 00:39:21,220 --> 00:39:22,500 All right. So, how about this? 341 00:39:22,700 --> 00:39:27,860 Well, I'm going to go over the amendment and then we'll make that so that, because I want to make sure that everyone 342 00:39:27,860 --> 00:39:32,000 even knows what's in this amendment before we even discuss any withdrawals or anything like that, 343 00:39:32,000 --> 00:39:35,940 because maybe we'll say, well, this amendment ain't nothing unless just vote on the other amendments instead. 344 00:39:36,060 --> 00:39:40,620 Is that okay? That way, that way we get an overview of that okay, perfect. 345 00:39:41,220 --> 00:39:46,920 Amendment 11, I'm so the summary, and I'm not going to go through every single bit, 346 00:39:47,240 --> 00:39:49,600 but the summary is the art fund relocated. 347 00:39:50,560 --> 00:39:57,040 It's definitions, authority shift, membership, new funding source, new oversight mechanism, 348 00:39:57,040 --> 00:39:59,960 and also a section stream line. 349 00:40:00,000 --> 00:40:29,460 So that's 2.48.750. The motion is to repeal and reenact sections. I'm not even going to go through all those, but the ones that are not going to be included in the code is sections 2.48.71.0, section 2.48.760, and section 2.48.770. For repealing the following portion of the city code of the city of an app was 2026 edition. 350 00:40:29,460 --> 00:40:41,600 Section 2.48.710 and Section 2.48.730 and enactment with amendments to Section 6.30.1010 are fun. 351 00:40:42,100 --> 00:40:54,120 I'm going to request that Cynthia or maybe the law office can share why are some of the sections crossed out and why are some added in the repealing or an act in section just for clarification purposes. 352 00:40:54,120 --> 00:40:55,280 Hi. 353 00:41:03,880 --> 00:41:07,180 Cynthia Reuter, legislative and policy analyst in the Office of Law. 354 00:41:12,830 --> 00:41:15,890 So, the arts 355 00:41:15,890 --> 00:41:26,650 and public places law is in one chapter in the chapter that makes up the entire law is 356 00:41:26,650 --> 00:41:27,670 in several sections. 357 00:41:30,450 --> 00:41:35,530 Some of the sections are being changed. A couple of these is section 358 00:41:35,530 --> 00:41:44,210 Questions are being repealed, just stricken out entirely, and one of them is moving to another section. 359 00:41:44,310 --> 00:41:51,270 That is the art fund creation, the section that establishes the art fund. 360 00:41:51,370 --> 00:42:02,750 That fund would be going to title six, which is the finance title and then goes under the special funds section. 361 00:42:02,750 --> 00:42:03,810 Thank 362 00:42:05,830 --> 00:42:09,530 you. There are no questions on that. We're going to get to the meat of it. So the majority 363 00:42:09,530 --> 00:42:16,630 of the legislation and the whereas clauses remain the only addition or additions that are included 364 00:42:17,170 --> 00:42:24,150 is instead of the word deficiencies, it was added areas needing updating and also instead of set 365 00:42:24,150 --> 00:42:29,870 forth it is outlined. So the reason why areas needing updating was there one because the word 366 00:42:29,870 --> 00:42:35,570 deficiencies didn't really rub, it was the best use of word, and it's consistent with 367 00:42:35,570 --> 00:42:39,290 the next whereas which says the City Council has determined that updating the definition of 368 00:42:39,290 --> 00:42:44,230 duties and responsibilities. So that's the reason why areas that are updating and outline was 369 00:42:44,890 --> 00:42:54,030 included in that whereas clause there. Moving forward, in the definition section, art activation 370 00:42:54,030 --> 00:43:02,350 remain the same. Number two, art fund means the fund has established pursuant to, so it wasn't 371 00:43:02,350 --> 00:43:06,890 changed substance, the substance wasn't changed, it just said pursuant to, so that people can be 372 00:43:06,890 --> 00:43:15,010 directed to where to go in the code. Number three, all of that remains the same. Four, it was added 373 00:43:15,010 --> 00:43:23,250 that it would be practices in the visual, literary, musical, performing, or other arts. This is to be 374 00:43:23,250 --> 00:43:27,690 more inclusive of the different types of artists who may be out there. 375 00:43:29,270 --> 00:43:31,210 The remaining of that piece stay the same. 376 00:43:31,870 --> 00:43:34,530 Commission stay the same for number five. 377 00:43:34,710 --> 00:43:40,410 Number six, we added means planning and zoning director or their designee, seeing that the 378 00:43:40,410 --> 00:43:49,270 director may not always, as her tonight, be the sole person interested or leading this process. 379 00:43:49,270 --> 00:43:54,470 And so they may provide a designate in this process to help lead that. 380 00:43:55,070 --> 00:43:56,670 Number seven remains the same. 381 00:43:57,570 --> 00:44:06,870 Number eight, the only addition is or other mediums, so that we can encompass other forms of art, again, to be more inclusive. 382 00:44:07,430 --> 00:44:17,950 Nine remains the same, ten remains the same, eleven, the same, twelve, we just added other mediums, and we use the more commonly spelling of frescoes. 383 00:44:17,950 --> 00:44:20,490 So number 12, that's the only additions there. 384 00:44:21,510 --> 00:44:27,110 13, we added, or presentation, so means any creation, 385 00:44:27,350 --> 00:44:30,890 or presentation of visual art or performing art, 386 00:44:31,330 --> 00:44:33,870 saying that artists may not only create art, 387 00:44:34,030 --> 00:44:36,810 but they may also present such as dancing, for example. 388 00:44:37,950 --> 00:44:40,090 The remaining of 13 stayed the same. 389 00:44:41,250 --> 00:44:44,990 Next, section 6.30, 0.010, 390 00:44:44,990 --> 00:44:52,650 is being re-titled due to it moving to a new section in the title, Revenue and Finance. 391 00:44:54,250 --> 00:44:57,030 So that's why we titled that differently. 392 00:44:57,030 --> 00:44:59,870 Okay, funnestamish or remain. 393 00:45:00,000 --> 00:45:29,880 It's the same. Going down, the change for number one is 1D. It says, practice or present art in public places. For e, it's developed, display, or support versus just support of art in public places. Two, all monies in the art fund shall be appropriated by the city council for art in public places. The commission may instruct the director to use the funds for expenses related to the 394 00:45:29,880 --> 00:45:31,260 administration of this article. 395 00:45:31,820 --> 00:45:35,940 This piece here was again shifting that authority away 396 00:45:35,940 --> 00:45:38,840 from the director, as mentioned tonight, was requested, 397 00:45:39,120 --> 00:45:41,340 and giving that authority back to the commission. 398 00:45:42,960 --> 00:45:47,100 Are there any questions thus far from my fellow Alderman? 399 00:45:48,240 --> 00:45:52,680 Okay, going forward, we have see is the next change. 400 00:45:53,120 --> 00:45:56,460 It says here, in addition of may apply for 401 00:45:56,460 --> 00:45:58,120 and receive monies from the art fund 402 00:45:58,120 --> 00:46:03,400 and the reporting on the use of funds and work with the law office, as well as other members. 403 00:46:03,960 --> 00:46:11,300 We felt that this was a great addition because it's important to know where the money is going and to have proper reporting processes. 404 00:46:12,480 --> 00:46:23,140 Moving forward, nothing changes until five, so one, two, three, four stays the same, five, the addition, ensuring timely payments of funds to artists and arts organizations. 405 00:46:23,140 --> 00:46:29,240 It was shared by members of the arts community that they do not often receive the funds in 406 00:46:29,240 --> 00:46:35,240 time, nor do the arts organizations receive their monies in time, and so in work with the 407 00:46:35,240 --> 00:46:36,020 office as well. 408 00:46:36,460 --> 00:46:41,480 We figure that adding this piece here may not necessarily always take place, but it's 409 00:46:41,480 --> 00:46:43,900 setting in the code that this is what we're going to strive to do. 410 00:46:44,960 --> 00:46:45,120 Okay? 411 00:46:45,940 --> 00:46:47,940 Moving forward to funding sources. 412 00:46:47,940 --> 00:46:56,060 All other men, a savage is amendment, which was the dedicated hotel tax revenue, was incorporated into this piece here. 413 00:46:56,760 --> 00:47:04,020 And it highlighted that the extent of the hotel tax revenue to that extent that it's dedicated to the commission. 414 00:47:04,280 --> 00:47:14,740 It was encouraged by the law office that there may be a time, there may be a time that the state will no longer provide these monies to go to the hotel tax. 415 00:47:14,740 --> 00:47:22,900 A revenue for the Arts and Public Places Commission, and so we added to the extent and the remainder of that is the same. 416 00:47:23,100 --> 00:47:31,240 We are highlighting that according to the code and upon receipt by the city, it must be deposited into the art fund and 417 00:47:31,240 --> 00:47:37,620 held and accounted for by the finance director as part of the art fund, ensuring that the money is only used for arts purposes. 418 00:47:37,620 --> 00:47:50,980 We added revenue deposited under this paragraph may not be used for any purpose other than to carry out this article, and it's subject to the same use, distribution, and decision-making provisions that apply to other art fund monies. 419 00:47:51,340 --> 00:47:57,880 And so this is just ensuring, just like we saw with education fund, that the monies are only used for what they are dedicated for. 420 00:47:58,140 --> 00:48:06,540 Often times, as you will know, cities will take money and spend the elsewhere, but we want to show that no this money is only for the arts community or this commission. 421 00:48:06,540 --> 00:48:12,680 The next is nothing has changed in section duties and responsibilities. 422 00:48:13,420 --> 00:48:18,540 I'm in that portion until later, where we get to A1 city property. 423 00:48:19,280 --> 00:48:27,660 We incorporated here, determined the acquisition, commissioning, placement, relocation, maintenance, removal, so all of these are the same. 424 00:48:28,100 --> 00:48:32,840 And disposition of art and public places on city owned property. 425 00:48:33,680 --> 00:48:39,520 and establish the method for the competitive selection of art to be displayed in public places. 426 00:48:40,300 --> 00:48:55,620 The director may provide recommendations, so we added this piece here that the director may provide recommendations to the commission on these matters just again to highlight the partnership between the director and the commission, not necessarily the director's ship of the director to the commission. 427 00:48:55,620 --> 00:49:18,320 So next we have here procedure development, we added instead of recommend, we said developing that the commission will now have that authority to do so, and then we have three funding allocation versus recommendations because the power for the monies to be used to or awards cost related to seeking and receiving art funding grants should still remain in the authority of the arts commission. 428 00:49:18,320 --> 00:49:24,240 We also added inter-governmental coordination, coordinate with city agencies, 429 00:49:24,720 --> 00:49:29,580 boards, committees, and commissions as appropriate to fill its duties and reporting requirements. 430 00:49:31,430 --> 00:49:38,470 Number five, we added the word the consistent with the adopted commission procedures and available resources. 431 00:49:40,860 --> 00:49:42,660 Are there any questions or thoughts thus far? 432 00:49:43,740 --> 00:49:59,840 Yeah, Mr. Chairman, in A2, procedure development, it says develop procedures for section 248, 710, but there is no longer a 248, 710, so that just needs to, I believe say 630, zero. 433 00:50:00,000 --> 00:50:32,360 Number 1-0. Absolutely. So thank you for that. So if you don't mind, we could make a make and a request for the amendment to this, to strike out Section 2.48.710 and incorporate the new Section 6.30.0110. Art Fund. Is that, is that what you say? 434 00:50:32,360 --> 00:50:43,040 And then building on that, Mr. Chairman, that line developed procedures as specified in that section for the art fund. 435 00:50:43,340 --> 00:50:52,640 And I'm trying to figure out where that refers to in 248, 710, or 630, 010. 436 00:50:53,800 --> 00:51:07,020 So for clarification, if you don't mind, I sent you, is what's being stated, Section 2.48.710, was that properly titled in number two? 437 00:51:07,440 --> 00:51:14,520 So A2, was that properly titled, should it be Section 2.48.710 or should it be the other? 438 00:51:16,790 --> 00:51:25,890 I'm sorry, I'm on page 8-8-8-8-A-2 procedure development. 439 00:51:32,100 --> 00:51:43,100 Mr. Chairman, I think and I think that might apply to paragraph C, distribution of funds which it's title of distribution of funds. 440 00:51:43,260 --> 00:51:50,440 But then it says commission shall establish procedures for apply for and receive 441 00:51:50,440 --> 00:51:55,580 which is why it deserves your funds, so I think that's where it applies to a C. 442 00:51:55,700 --> 00:51:57,280 So I think we're okay. 443 00:51:59,000 --> 00:52:07,240 My question is, who is the approval authority under the legislation for the procedures? 444 00:52:10,390 --> 00:52:16,870 In other words, A2 says that the commission shall develop. 445 00:52:17,290 --> 00:52:22,490 It changes it from recommend to develop procedures as specified. 446 00:52:23,410 --> 00:52:24,150 The 447 00:52:27,700 --> 00:52:31,980 point of clarification, when we go from recommend to develop, 448 00:52:35,030 --> 00:52:37,090 are we, again, the magic 449 00:52:37,090 --> 00:52:41,450 word that was used in the last conversation, which I'm really uncomfortable with, as we 450 00:52:41,450 --> 00:52:58,350 write legislation, are we implying that the commission approve their procedures, or is 451 00:52:58,350 --> 00:52:59,770 those procedures. 452 00:53:02,090 --> 00:53:03,330 Okay, yes, please, all in advance. 453 00:53:04,250 --> 00:53:07,150 I'll take a stab at this looking at the Assistant City Attorney, 454 00:53:07,370 --> 00:53:10,810 but the Council, I don't know, four or five years ago, 455 00:53:10,970 --> 00:53:16,430 did pass legislation that has a rules creation procedure. 456 00:53:17,250 --> 00:53:21,150 And I believe the City Attorney recently was saying that if it's called for 457 00:53:21,150 --> 00:53:25,970 the legislation, again, assuming that gets typically developed by 458 00:53:25,970 --> 00:53:30,150 I've seen a manager or at least approved internally. 459 00:53:31,930 --> 00:53:34,670 And then they don't come back, they come back to the council to the rules and government, 460 00:53:34,890 --> 00:53:37,010 not necessarily for approval, but just for review. 461 00:53:37,690 --> 00:53:39,030 I believe that's the procedure, but- 462 00:53:39,030 --> 00:53:41,010 Yeah, that legislation needs work though. 463 00:53:41,530 --> 00:53:43,290 There's a lot of issues with it, and 464 00:53:43,890 --> 00:53:47,690 Alderman Smith-Brennan, I've talked about it in the past, probably need to renew that conversation. 465 00:53:47,930 --> 00:53:54,250 But I wouldn't rely on that provision to shape your decision making here, 466 00:53:54,250 --> 00:53:56,210 because that law might change. 467 00:53:59,320 --> 00:54:02,480 I just don't get your hopes up, I guess, because there's some cleanup 468 00:54:02,480 --> 00:54:04,740 language, certainly, and that needs to be done with that legislation. 469 00:54:04,740 --> 00:54:06,980 It's a little wacky. 470 00:54:07,520 --> 00:54:10,640 What would you recommend for this particular instance? 471 00:54:10,920 --> 00:54:15,880 What happens with the way it's currently worded is what would happen? 472 00:54:16,000 --> 00:54:20,760 Would that be developed by offs of law, the procedures? 473 00:54:22,120 --> 00:54:25,340 I mean, the way that this is written is that the commission would be developing 474 00:54:25,340 --> 00:54:30,100 the procedures. I think the question that Alderman Thorpat was, who would be sort of approving 475 00:54:30,100 --> 00:54:34,640 those procedures? And I think the question becomes, does someone need to approve those 476 00:54:34,640 --> 00:54:39,760 procedures, or an entity need to approve those procedures, or should it be in connection with 477 00:54:40,300 --> 00:54:42,280 planning and zoning directors, you know? 478 00:54:42,700 --> 00:54:47,360 What, just a quick question. What, does that, what happens with like the Planning Commission, 479 00:54:47,620 --> 00:54:52,700 or building board of appeals, or board of appeals, they all have their own internal procedures? 480 00:54:53,880 --> 00:54:55,880 There's, I mean, maybe this is a side question. 481 00:54:56,020 --> 00:54:57,460 I'm not sure who approved those. 482 00:54:57,680 --> 00:54:58,580 Does that tell you both all? 483 00:54:58,960 --> 00:54:59,820 Those boards themselves. 484 00:55:00,000 --> 00:55:28,780 So what they'll do is they will have their roles of procedure. They will add it to the agenda. It's all publicized. They will take public comment presumably. I don't know if every single board in commission do that. And then the boards themselves vote to approve those procedures. Do you like to share something, director? Yes. So the previous board to its credit developed some very good procedures in coordination with our department. 485 00:55:28,780 --> 00:55:34,840 and with the Anne-Arundel County Arts Council that has a long history of being real experts in this area. 486 00:55:35,020 --> 00:55:52,560 We met in open sessions, we met here on a Saturday, and they developed procedures for selecting art for balancing interests, and these are procedures that all reflect what public arts commissions around the country do. 487 00:55:52,560 --> 00:56:09,800 So they're very specialized and they're not rules of procedure so much like with boards that deal with planning and development, but there were procedures about how to select art, how to balance it, how to make sure there was represented and a broadly of the community. 488 00:56:09,800 --> 00:56:17,240 So, I think, to the word, and I heard someone here say the same thing, I was thinking, it's not so much 489 00:56:17,240 --> 00:56:22,580 develop or prove or recommend, it's essentially they have the authority to establish those 490 00:56:22,580 --> 00:56:23,080 procedures. 491 00:56:23,640 --> 00:56:30,640 And just recommendation, the kudos go to the person in the back of the room who I overheard say that. 492 00:56:30,880 --> 00:56:35,240 Because essentially that's what we did and that's what we imagine the next commission would do. 493 00:56:36,580 --> 00:56:41,700 It's exactly, that sounds right to me, and it's crystal clear, they establish it. 494 00:56:42,020 --> 00:56:42,260 Exactly. 495 00:56:42,680 --> 00:56:47,440 I love that now would be more than willing, because that was the original age from the community, 496 00:56:47,480 --> 00:56:53,120 but I'd be more than willing to update that, develop word to establish if that could be done. 497 00:56:53,480 --> 00:56:55,420 Could I suggest, yes, please? 498 00:56:55,440 --> 00:56:56,020 Language for it? 499 00:56:56,160 --> 00:56:56,320 Yes. 500 00:56:56,320 --> 00:56:56,520 Yes. 501 00:56:56,940 --> 00:57:06,180 Persuant to section 630-010, the Commission shall establish procedures for the art fund. 502 00:57:09,220 --> 00:57:10,800 Mr. Chairman, can I just ask? 503 00:57:10,960 --> 00:57:12,280 Yes, the folks have spoken up. 504 00:57:12,340 --> 00:57:13,180 Are you good with the establish? 505 00:57:15,040 --> 00:57:15,400 Is that? 506 00:57:16,600 --> 00:57:17,180 Oh, you're good with it. 507 00:57:17,760 --> 00:57:18,760 Yeah, that's fine. 508 00:57:19,680 --> 00:57:20,120 Okay. 509 00:57:21,460 --> 00:57:32,580 So, make a note that I would am accepting that recommendation to this amendment without vote. 510 00:57:32,740 --> 00:57:34,240 I mean, I would like that to be the case. 511 00:57:34,440 --> 00:57:43,040 So, pursuant to this establish, so that's keeping in mind that's what number two will technically be in the new presentation to the council. 512 00:57:43,040 --> 00:57:54,240 I'm so number three, to the other point that Alderman Thorpe made about section 2.48.710, that was all fine, there was any questions or? 513 00:57:55,920 --> 00:57:59,620 Alderman Thorpe made a very good point, and this fixes that. 514 00:58:00,140 --> 00:58:07,980 Okay, and is that according to three as well with the funding allocation pursuant to that numbers also okay? 515 00:58:07,980 --> 00:58:08,080 Okay. 516 00:58:08,300 --> 00:58:08,520 Yep. 517 00:58:08,840 --> 00:58:09,280 Okay, great. 518 00:58:09,520 --> 00:58:15,800 So we have funding allocations, so allocate the art funds for costs related to seeking and receiving art funding grants was the only addition. 519 00:58:16,740 --> 00:58:26,520 Then we went to intergovernmental coordination, coordinating with city agencies, boards, committees and commissions as appropriate to fill its duties and reporting requirements. 520 00:58:28,300 --> 00:58:32,180 And for public engagement, we added the word the, so that's chairman. 521 00:58:32,420 --> 00:58:32,540 Yes. 522 00:58:33,600 --> 00:58:37,820 What is the intent of deleting historic preservation commission? 523 00:58:38,520 --> 00:58:46,980 Does this substantively change anything with their ability to weigh in on art in the historic district? 524 00:58:47,560 --> 00:58:54,260 It does not, and working with the law office, we actually went a little bit, had a little conversation about that. 525 00:58:54,260 --> 00:59:01,260 And mention it's not required to include any specific committee seeing that the Historic Preservation Commission or 526 00:59:01,260 --> 00:59:05,200 commission is automatically usually involved in the conversation. 527 00:59:05,820 --> 00:59:18,800 And so including city agencies, boards, committees, and commissions, it includes the Historic Preservation Commission because this commission automatically works with the Historic Preservation Commission. 528 00:59:18,800 --> 00:59:22,480 Now, for clarification, I do want to make sure that was correct, that was in conversation with myself. 529 00:59:22,480 --> 00:59:26,960 I'm going to ask you, so I do want to make it in Cynthia, so I want to make sure that that- 530 00:59:26,960 --> 00:59:44,000 I don't know specifics because I actually didn't tell me, but I would say that because the language in there that's added says coordinating with the city agencies, boards, committees and commissions as appropriate, that that contemplates those situations, inclusive of historic preservation commission and other commissions or boards. 531 00:59:44,000 --> 00:59:45,000 Okay, 532 00:59:47,130 --> 00:59:49,470 moving forward to page 9. 533 00:59:50,210 --> 00:59:59,850 We have membership and terms instead of membership appointment and terms, so it's membership in terms, membership, the commission shall, and this is an incorporation of a few of the amendments or. 534 01:00:00,000 --> 01:00:29,700 So we have the commission shall consist of nine members who shall be appointed by the mayor and confirmed by the city council. With the goal of representing the diversity of a napless within the commission, a preference shall be given to appointing one member from each ward and one member at large who has professional art expertise or knowledge of a broad range of art disciplines. See additional at large members may be allowed pursuant to subsection C, which we'll get to shortly. 535 01:00:30,500 --> 01:00:33,560 terms, member terms shall be three years commencing. 536 01:00:33,660 --> 01:00:34,860 This is, oh yes. 537 01:00:35,720 --> 01:00:36,240 Yes. 538 01:00:36,700 --> 01:00:49,320 Part of the interruption, but just a question on the membership part, just more to point out, there was some discussion in the breakout group we had as far as whether or 539 01:00:49,320 --> 01:00:58,540 not a requirement should be put in here as far as some of the members having our background, and I see that is included for the at large, but 540 01:00:58,540 --> 01:01:06,540 But did you give consideration to giving that, having some kind of requirement for the majority or portion of the general members? 541 01:01:07,960 --> 01:01:10,140 And composing all of the members. 542 01:01:10,620 --> 01:01:15,840 Now, if that doesn't clearly, isn't clearly written, I think we should maybe adjust the language. 543 01:01:15,980 --> 01:01:21,280 But this is to say that all of the members should have professional art expertise or knowledge. 544 01:01:21,280 --> 01:01:24,160 That's the recommendation of a broad range of art disciplines. 545 01:01:24,160 --> 01:01:32,780 So it's the goal of represented diversity, preface shall be given to one member from Ward and one member at large who has professional art. 546 01:01:32,940 --> 01:01:35,240 Okay, so I think that language isn't as clear there. 547 01:01:35,680 --> 01:01:38,280 If we can maybe clarify that, yes please. 548 01:01:39,220 --> 01:01:45,820 If you change the word has to have, it becomes plentiful. 549 01:01:45,820 --> 01:01:46,180 Everybody. 550 01:01:48,680 --> 01:01:53,120 All everybody, which I think is what I, where I'm all in the savage, I was called you 551 01:01:53,120 --> 01:01:57,500 Admiral Savage, all in the Savage is trying to go. 552 01:01:58,220 --> 01:02:05,340 So I am accepting that as thank you, I know you're not on the committee, but I'm absolutely 553 01:02:06,040 --> 01:02:09,680 if we can update that word has to be have instead. 554 01:02:10,240 --> 01:02:13,460 Is that, is that what the intent of the working group was? 555 01:02:21,920 --> 01:02:38,660 I don't know if there is, I would venture to say that most of the people testifying were clear on that, but I don't think there was consensus established necessarily from those who were there, but Mr. Feiffer may have a different assessment of that, but I wasn't. 556 01:02:38,660 --> 01:02:39,540 I think that's what it is. 557 01:02:39,540 --> 01:02:48,220 Because I know the mayor wants flexibility and I think he was worried that might tie his 558 01:02:48,220 --> 01:02:50,040 hands a little too much. 559 01:02:52,160 --> 01:03:01,120 But I think this is, the way this is worded would be, even if you substitute the have would 560 01:03:01,120 --> 01:03:07,260 be professional art experience or knowledge in a broad range, I think that's general enough 561 01:03:07,260 --> 01:03:13,780 that I think we just want to make sure we don't have people who don't have any kind of interest or 562 01:03:14,760 --> 01:03:22,680 focus on argument. And I think the earlier words preference shall be given. In other words, 563 01:03:22,880 --> 01:03:29,620 there's not a shall have nine years of experience or whatever, so preference. So if 564 01:03:29,620 --> 01:03:35,640 if the mayor was to think that we needed a finance person as part or I made that up, but 565 01:03:41,440 --> 01:03:51,280 Okay, so have that's that will be have instead of has and we have here terms, member terms 566 01:03:51,280 --> 01:03:55,340 shall be three years commencing on the date indicated during confirmation that was 567 01:03:55,340 --> 01:03:59,780 emphasized by the law office to make sure that we know that as soon as they are confirmed 568 01:03:59,780 --> 01:04:08,640 I'm not appointed, which is part of the former language at some point, that it be confirmation. 569 01:04:09,460 --> 01:04:12,920 Be, the confirmation shall designate the term of each commission member so that the terms 570 01:04:12,920 --> 01:04:15,160 of not more than three commission members shall expire in any year. 571 01:04:15,280 --> 01:04:20,940 That's Alderman Huntley, I believe, had an amendment similar to this, and so that's where 572 01:04:20,940 --> 01:04:22,540 the incorporation of that amendment is. 573 01:04:22,540 --> 01:04:30,280 This vacant positions, we have, if a ward specific position on the commission is vacant for three months or more, 574 01:04:30,680 --> 01:04:35,080 the mayor and council shall no longer be required to adhere to the ward requirement pursuant to subsection B. 575 01:04:35,240 --> 01:04:39,840 I know this was a positive response in our meeting that we had with the members in the mayor. 576 01:04:40,660 --> 01:04:46,100 The position may then be filled by a city resident living in any ward who shall be considered an at large member. 577 01:04:46,240 --> 01:04:52,200 That's why in membership C, we says additional at large members may be allowed pursuant to subsection C. 578 01:04:52,200 --> 01:04:56,980 So that's where subsection C is in the vacant positions where another at-large member may be considered. 579 01:04:57,760 --> 01:04:59,980 And then we have the new at-large member shall serve for the- 580 01:05:01,000 --> 01:05:29,180 And when this at-large position is vacated, it shall return to being ward specific. Now, some that just came to mind in that moment of this. When we say is vacated, let's say the at-large position is vacated before the term has expired. Would it then return based off of this, it would return to being ward specific. So should we incorporate language that 581 01:05:30,720 --> 01:05:37,480 that if I said it's after the remaining of that term, and then it would be word specific. 582 01:05:37,880 --> 01:05:43,680 So I think that's what the point of this one was, is that in the vacancy era, it can 583 01:05:43,680 --> 01:05:48,220 be any of the person because we want to make sure that we have a membership serving, but 584 01:05:48,220 --> 01:05:53,140 after that term expires, then we want to go back to that word specific. 585 01:05:53,360 --> 01:05:57,800 So just maybe a recommendation from the law office, if you don't mind, would that make more 586 01:05:57,800 --> 01:06:00,140 or sense, or leaving it as it is, and something. 587 01:06:00,640 --> 01:06:03,680 I mean, yeah, you would probably, instead of saying vacated, 588 01:06:03,760 --> 01:06:06,100 you would probably want to say at the expiration of that term, 589 01:06:06,360 --> 01:06:07,520 or something along those lines. 590 01:06:07,820 --> 01:06:07,920 Right. 591 01:06:09,440 --> 01:06:17,820 So when this at large position is vacated after the expiration of the term, 592 01:06:19,420 --> 01:06:21,500 it's a return to be in more specific. 593 01:06:22,100 --> 01:06:22,340 Okay. 594 01:06:22,880 --> 01:06:23,180 Yes. 595 01:06:23,880 --> 01:06:24,220 Yes. 596 01:06:24,500 --> 01:06:27,160 Yes, because technically it will automatically be vacated 597 01:06:27,160 --> 01:06:30,400 because the term is ended and they need to appoint a new member to that position. 598 01:06:30,780 --> 01:06:32,160 So I think that would make the most sense. 599 01:06:32,820 --> 01:06:38,540 So the way it's worded now, it seems to me that if somebody leaves before their term is over 600 01:06:39,060 --> 01:06:44,580 or leaves when their term is over, or just when their term is over, 601 01:06:49,460 --> 01:06:49,940 that it should, 602 01:06:50,280 --> 01:06:54,440 the way it's worded now, then it would go back to being word specific. 603 01:06:54,440 --> 01:07:02,760 So if the way it's worth it now, if we didn't have somebody from Ward 9 filling it and we picked 604 01:07:02,760 --> 01:07:09,560 in that large person at the end of their term, if they're actually, if they're not, if they're 605 01:07:09,560 --> 01:07:20,000 re-nominated, it's never vacated. So it depends what the intent of the group was. Because the way it's 606 01:07:20,000 --> 01:07:26,280 That's where it now, it's not vacated and they can be re-nominated over and over, and it's never vacated. 607 01:07:27,920 --> 01:07:29,880 Is it technically vacated after? 608 01:07:30,340 --> 01:07:36,920 So that's why I said at the expiration of the term, because tell them at the ropes point, if it's an at large member. 609 01:07:37,040 --> 01:07:46,160 If the intent is not allowed for the at large member to continue to have, to be reappointed essentially, then you want to be specific and say at the end of the term. 610 01:07:46,160 --> 01:07:52,080 You don't want to say anything about vacated because that can lead to the situation the element of the work was just describing. 611 01:07:53,180 --> 01:08:00,120 Okay, so instead of when this at large positions vacated, just at the expiration of this term, so just cross that whole piece out of this. 612 01:08:00,400 --> 01:08:02,160 Or at the expiration of the remaining term. 613 01:08:03,000 --> 01:08:03,400 Okay. 614 01:08:04,520 --> 01:08:13,260 At the expiration of the remaining term, it shall return to being word specific, or at the expiration of the remaining term of the at large position. 615 01:08:14,100 --> 01:08:28,380 Yeah, you do want to keep that at large position there at the end of the remaining term of the at large position at shall return to being ward specific. 616 01:08:28,820 --> 01:08:31,700 Say temporary at large position. 617 01:08:34,620 --> 01:08:34,800 Right. 618 01:08:34,800 --> 01:08:35,820 Instead 619 01:08:39,180 --> 01:08:41,080 of the new at-large member, 620 01:08:43,120 --> 01:08:48,660 we have to change other language prior to that to make it clear and flow. 621 01:08:52,070 --> 01:09:02,810 In number two, Cynthia, where it is considered an at-large member, you can say it considered a temporary at-large member, and then in three and four, put temporary before at-large. 622 01:09:07,100 --> 01:09:31,980 So, what the inclusion here is then is considered a temporary at large member 3, the temporary at large member show serve for the main term 4 at the expiration of the at large, the temporary at large position. 623 01:09:31,980 --> 01:09:33,940 and it shall return to being more specific. 624 01:09:34,160 --> 01:09:36,120 You got that, you'll phrase that properly. 625 01:09:36,800 --> 01:09:39,520 That's what we have for those three. 626 01:09:41,280 --> 01:09:43,920 Okay, thank you, and thank you. 627 01:09:45,460 --> 01:09:46,240 So we have D, 628 01:09:48,340 --> 01:09:50,000 it's just the letter change 629 01:09:50,000 --> 01:09:54,480 and we added a four, which is the commission 630 01:09:54,480 --> 01:09:57,320 and this is for the security of those members 631 01:09:57,320 --> 01:09:59,960 members who may not meet the required members who may not meet the required members 632 01:10:01,980 --> 01:10:29,500 And in participation, I know a lot of boards and commissions have had some concerns around this, and I know the mayor, as well as some other members, wanted to ensure that if necessary, the mayor would have the right to dismiss those members. And so it says here for the commission in consultation with the director shall establish participation requirements. And any commission member who fails to meet such requirements may be recommended to the mayor for dismissal prior to the end. 633 01:10:29,500 --> 01:10:31,940 of their term pursuant to chapter 2.48, 634 01:10:32,340 --> 01:10:33,440 Board's Commission and Committees, yes. 635 01:10:34,660 --> 01:10:37,060 That's a question for the citizenship attorneys. 636 01:10:37,260 --> 01:10:39,720 I think we already have some language in here 637 01:10:39,720 --> 01:10:43,660 regarding that applies to all the Board's and Commissions 638 01:10:43,660 --> 01:10:44,580 as far as membership. 639 01:10:44,980 --> 01:10:46,560 Like do we need something extra in here? 640 01:10:46,940 --> 01:10:47,580 Does this conflict? 641 01:10:48,380 --> 01:10:49,560 There is something in the code. 642 01:10:49,960 --> 01:10:51,380 You're testing my knowledge here 643 01:10:51,380 --> 01:10:53,300 and I don't like it on the top of my head. 644 01:10:53,720 --> 01:10:54,680 There is something in the code. 645 01:10:55,240 --> 01:10:58,040 I believe it's attendance only 646 01:10:58,700 --> 01:11:12,960 where if a board or commission member misses a certain period, a certain amount of meeting within a 12-month period, the chair is required to write a letter to the mayor and then a decision can be made as to whether that person should continue serving on the board or commission. 647 01:11:13,700 --> 01:11:21,800 So if there's anything sort of, I guess, in addition to that baseline that's already in the code, then this would be slightly different. 648 01:11:21,800 --> 01:11:27,240 I don't know entirely what is meant by participation requirements other than pure attendance, but 649 01:11:28,240 --> 01:11:33,580 that could, depending on what the intent is here, could technically be different, but to answer 650 01:11:33,580 --> 01:11:38,220 your question, yes, there is something that's already in the code, whether or not that covers what's 651 01:11:38,220 --> 01:11:45,860 intended here, I can't speak to them. I guess my question is, because I'm a little hesitant to 652 01:11:45,860 --> 01:11:56,200 to make a, not just duplicative, but additional requirement, it may make it a little difficult in the future. 653 01:11:56,420 --> 01:12:02,320 I just think it having a consistency among boards and how we treat the membership elsewhere is important. 654 01:12:02,500 --> 01:12:05,400 I thought there might even something having to do with ethical. 655 01:12:06,740 --> 01:12:07,820 It's for the council. 656 01:12:08,200 --> 01:12:15,560 I think it's the council having the ability to remove another council member for 657 01:12:16,820 --> 01:12:20,480 Sir, I can look, I mean, I'll look into it, no. 658 01:12:20,720 --> 01:12:22,300 Okay, thank you very much. 659 01:12:22,500 --> 01:12:22,560 Please. 660 01:12:23,220 --> 01:12:25,920 I think we may want to ask, Mr. I think you've got a good point. 661 01:12:26,340 --> 01:12:34,860 I think we may want to ask Mr. Feiffer, I believe it's the mayor's intent to clarify the participation 662 01:12:34,860 --> 01:12:39,520 rules for our boards and commissions in the code. 663 01:12:40,300 --> 01:12:46,420 And if so, I think all of them in savage is actually anticipating something, I mean, we 664 01:12:46,420 --> 01:12:52,800 We could put it in here, as is, and just appeal it if we did that, or we could just not address it here. 665 01:12:53,640 --> 01:13:00,060 Yes, there is a modernization of the boards and commissions draft. 666 01:13:00,740 --> 01:13:06,240 Bill is starting to work through the process of approval, so, and would have some of those language in there, I think. 667 01:13:06,580 --> 01:13:12,620 But it is obviously not, hasn't been introduced, let alone passed by the council yet, so it's a little impromptu. 668 01:13:13,120 --> 01:13:18,160 Well, if you keep it in, I think only this average point is well taken. 669 01:13:18,280 --> 01:13:23,740 We keep it in and appeal it later in case we don't address it later. 670 01:13:25,140 --> 01:13:27,520 Or that's what I would recommend it's okay. 671 01:13:28,300 --> 01:13:33,020 Yeah, I'm literally I'm taking all this is about all of us making sure we get something to 672 01:13:33,020 --> 01:13:33,260 afford. 673 01:13:33,260 --> 01:13:36,960 So if you would recommend that, then let's move forward with it. 674 01:13:37,420 --> 01:13:38,180 Thank you. 675 01:13:38,780 --> 01:13:43,040 So we have E, of course we're changing that F, reporting requirements. 676 01:13:43,720 --> 01:13:49,260 This is number one, the Finance Director shall submit the financial status of funds granted 677 01:13:49,260 --> 01:13:53,680 by funding source for the previous, by each funding source for the previous year to the 678 01:13:53,680 --> 01:13:54,980 commission by October 1. 679 01:13:55,460 --> 01:14:00,460 This is an accordance with the November 1 deadline that the state code requires. 680 01:14:01,080 --> 01:14:06,680 And so it says for number 2, an accordance with Maryland code, annotation, LC, 2603, honor 681 01:14:06,680 --> 01:14:20,340 Number four, November one, of each year, the commission shall submit a report to those listed in paragraph three concerning its A, use of hotel tax revenue during the preceding year, and B, activities during the preceding year regarding the use of funds granted by the commission. 682 01:14:21,260 --> 01:14:36,660 Three, the report shall be provided to the, and this is also in the state code, Annapolis Mayor and City Council, Maryland Senate Budget and Taxation Committee, the Maryland House Committee on Ways and Means, and members of the Maryland General Assembly representing the city of an app. 683 01:14:36,660 --> 01:14:45,920 So this was in partnership with the law office to ensure that we resembled exactly what the code says and to be clear on the reporting requirements. 684 01:14:46,780 --> 01:14:59,640 G, the only updates are in C, define a competitive selection process for versus prescribe a method for the competitive selection of, D, outline the process for. 685 01:14:59,640 --> 01:14:59,980 Thank you very much. 686 01:15:00,000 --> 01:15:29,500 Instead of prescribed procedures for the selection, e, establish how money will be awarded from, instead of prescribed procedures for awarding monies from. And f, we added to address other matters appropriate to the administration of this article, we added including procedures for timely responses to and processing of applications and reporting requirements, that's just for consistency earlier on in this code update. For two, it was added in parentheses, the title of 687 01:15:36,160 --> 01:15:42,800 So, in parentheses, and with quotes, we have the regulations, promulgation, and posting on 688 01:15:42,800 --> 01:15:47,400 City's website. That's pulled directly from this chapter here. I'm going to believe 689 01:15:47,400 --> 01:15:53,700 that was added by Cynthia to make sure that this was clearly stated or to find it in the code. 690 01:15:55,220 --> 01:16:03,520 Moving forward, if there are no questions, no changes to the remainder of section 2.48.74 of 691 01:16:03,520 --> 01:16:07,900 the art selection that was okay until we reach a selection process. 692 01:16:08,540 --> 01:16:10,800 All of that has been struck, stricken out. 693 01:16:11,360 --> 01:16:15,740 And in addition, we have the commission shall establish and 694 01:16:15,740 --> 01:16:19,760 publish the criteria by which applications and requests for proposals for 695 01:16:19,760 --> 01:16:21,640 our and public places will be assessed. 696 01:16:22,280 --> 01:16:26,700 The commission in coordination with the director shall review and update the criteria as necessary. 697 01:16:27,100 --> 01:16:31,140 The commission shall publish findings for all art selection and funding decisions, 698 01:16:31,140 --> 01:16:34,240 including the procedures followed in the decision making process. 699 01:16:34,900 --> 01:16:45,300 B, selection added, a one, the commission shall inform the director in a timely manner of its decision on the selection of art to be displayed in the city. 700 01:16:46,080 --> 01:16:53,260 Reason for constantly consistently adding directors, we want to be clear that this is in coordination partnership with the director. 701 01:16:54,040 --> 01:17:00,680 We added the commission shall consider any recommendations made by the director before making art selection or funding decisions. 702 01:17:01,280 --> 01:17:08,820 See, large expenditures and appeals review process in asking the law office from members of the arts community. 703 01:17:08,820 --> 01:17:11,240 They felt more comfortable with the 50,000 or more. 704 01:17:11,640 --> 01:17:17,760 The office said there was no reason for it to just be 40,000 and the range of 40 to 50,000 was acceptable. 705 01:17:17,760 --> 01:17:28,840 So we incorporated large expenditures that the Rules and City Government Committee in collaboration with the City's Office of Law, Finance, Department and City Manager shall create a procedure to review projects costing $50,000 more. 706 01:17:29,400 --> 01:17:41,080 This shall be a timely review process by the Rules and City Government Committee, completed solely to assess whether the commission has followed appropriate procedures and to determine what, if any, further procedural steps may be needed. 707 01:17:41,080 --> 01:17:47,460 The rules and city government committee shall not consider or address any artistic criteria in its deliberations. 708 01:17:47,780 --> 01:17:53,360 The rules and city government committee shall provide a final recommendation to the city council and commission based on its review. 709 01:17:53,720 --> 01:18:01,340 The appeals process of review process is the exact same except for the financial piece of the $50,000 or more in conversation with the law office. 710 01:18:02,040 --> 01:18:06,780 And members of the arts as well as in that meeting we had with all of them in savage present. 711 01:18:06,780 --> 01:18:13,460 We discussed their possibly being going through the process of a committee or forming some type of committee with the 712 01:18:13,460 --> 01:18:17,740 Departments Office of Law, Finance Department City Manager, and 713 01:18:17,740 --> 01:18:23,880 We discussed the finance committee. We discussed the road city government committee seeing that this is focused on rules 714 01:18:23,880 --> 01:18:29,860 We figured at least after that meeting we figured that the rules of city government committee made sense 715 01:18:29,860 --> 01:18:35,580 At least that was agreed upon by a few persons and we also wanted it to be sure 716 01:18:35,580 --> 01:18:44,320 that we are not dictating or going beyond what's allowed by the rules and city government committee of making any, you know, 717 01:18:44,700 --> 01:18:47,600 deliberative decisions to reverse decisions made by the commission. 718 01:18:47,760 --> 01:18:52,540 It's only a recommendation seeing that the council, the full council is the only body that could do that. 719 01:18:52,820 --> 01:18:57,540 So we would recommend to the council and the commission that, hey, after review, 720 01:18:57,540 --> 01:19:05,200 We felt in coordination with the Office of the Law Finance Department of City Manager that you miss these steps, and you need to consider these steps. 721 01:19:05,700 --> 01:19:07,840 And that's for the expenditures and the appeals. 722 01:19:08,700 --> 01:19:09,860 Oh, yes, come on. 723 01:19:09,960 --> 01:19:10,800 Please, come on. 724 01:19:10,940 --> 01:19:11,420 I do it. 725 01:19:11,560 --> 01:19:13,540 This was actually the most... 726 01:19:14,180 --> 01:19:19,120 I think, yeah, I think this needs to be looked at a little bit closer. 727 01:19:19,300 --> 01:19:20,200 I have a few concerns. 728 01:19:21,280 --> 01:19:26,420 Both the large expenditures and the appeals, but the appeals process I'll start with that. 729 01:19:28,180 --> 01:19:55,200 I'm not sure what the goal is here, in terms of usually when people appeal a decision that's made by a border commission, there's some sort of attached right, like it's a property right, whether it's, you know, a peer at the end of their, you know, they want to redo their peer at the end of their bulkhead, or it's an employment right because they're appealing a disciplinary action going to the civil service board. 730 01:19:55,200 --> 01:19:59,900 Here I'm not sure what would someone be appealing the fact that they didn't get awarded great 731 01:20:00,000 --> 01:20:29,900 There's no like inherent right to money being awarded a grant. And so how would that look? Is sort of question number one? And then it doesn't really have like finality to it. It says that the rules and city government would make a recommendation to the city council and the commission based on its review, but the council doesn't have that oversight over the commission, any border commission's decision making. Usually if someone appeals a decision by the board, a border commission, a quasi judicial border commission, it's a petition for judicial review. 732 01:20:29,900 --> 01:20:35,760 which goes to Circuit Court. So this sets up a totally different process than what other appeal 733 01:20:35,760 --> 01:20:39,680 processes are in our code. And I'm not suggesting that there be petitions for 734 01:20:39,680 --> 01:20:45,980 judicial review on a award or lack of grant money for art. It's not what I'm 735 01:20:45,980 --> 01:20:51,080 suggesting at all, but I think that that just goes to show that there probably isn't a method 736 01:20:51,080 --> 01:20:56,800 for appealing these types of situations. There can be other ways where you can accomplish 737 01:20:56,800 --> 01:21:01,780 like if the goal is to make sure that the commission is following procedures, it could be through 738 01:21:02,280 --> 01:21:06,760 the reporting that they have to provide and making sure that they're following those procedures as 739 01:21:06,760 --> 01:21:13,720 intended versus allowing someone who feels a grief to appeal that decision of the commission. 740 01:21:14,280 --> 01:21:18,280 I know all of them in savage if you're okay with me calling the member first. 741 01:21:22,870 --> 01:21:28,690 Thank you Mr. Chair. My main concern on this in incorporating the rules and city government 742 01:21:28,690 --> 01:21:37,330 government committee into the appeals and approval process is it adds politics to a quasi-judicial 743 01:21:37,330 --> 01:21:42,790 board, specifically a quasi-judicial board that is in charge of a lot of money. 744 01:21:44,520 --> 01:21:49,830 That is the question of the last board that we had to disband. 745 01:21:52,170 --> 01:21:57,610 When you incorporate elected officials, we start coming in with our own views of what 746 01:21:57,610 --> 01:22:02,090 is and is not our, and even though we have the, you shall not consider or address any 747 01:22:02,090 --> 01:22:05,550 artistic criteria and its deliberations we're going to. 748 01:22:06,370 --> 01:22:08,810 Not us specifically, that is the royal way. 749 01:22:11,700 --> 01:22:16,940 We need to take the politicians out of these judicial boards as much as possible. 750 01:22:17,980 --> 01:22:24,660 I really think adding us into this process is going to just make the process even more 751 01:22:24,660 --> 01:22:25,240 dysfunctional. 752 01:22:25,780 --> 01:22:29,000 If I can also simplify what Alderman Shannon Meyer just said, there's a whole reason why 753 01:22:29,000 --> 01:22:40,260 there's separation of powers in government, and so another way to put what he's saying is that it's there's the potential for the legislative branch to infringe on the executive branch, which is not something that is legal. 754 01:22:41,220 --> 01:22:58,980 So if literally this is a canvas, I know this is talking about this is this is a canvas right here, so are we suggesting that we just take out or if this would be possible to just take out the rules of the city government committee and all these pieces and just have the city's office law finance department and 755 01:22:58,980 --> 01:23:02,720 city manager be the person's just across the board in this section? 756 01:23:03,440 --> 01:23:09,920 So for the large expenditures, I think, yes, that's a little easier than the appeal section 757 01:23:09,920 --> 01:23:14,960 because I think appeals, you still have to, what is someone appealing and why and what 758 01:23:14,960 --> 01:23:18,380 does that put other people, what kind of position does that put other people in? 759 01:23:18,480 --> 01:23:23,460 Let's say there is a grant that's awarded to an artist and then someone who didn't get 760 01:23:23,460 --> 01:23:27,800 awarded that grant wants to appeal it, what does that mean for the person who had the grant 761 01:23:27,800 --> 01:23:32,860 awarded to them. So I think appeals is probably something you want to consider strongly whether to 762 01:23:32,860 --> 01:23:39,040 even have an appeals process and figure out conceptually what you want that to look like before 763 01:23:39,040 --> 01:23:45,140 you legislate it. But with the expenditures, I think that, you know, not maybe not so much the 764 01:23:45,140 --> 01:23:50,500 office of law to be honest with you, but finance and city manager usually in other areas of the code, 765 01:23:50,640 --> 01:23:54,900 the city manager is the authority to make those decisions if it's something like emergency procurement 766 01:23:54,900 --> 01:24:00,200 Or the city manager can make the decisions transfer funds up to $25,000. 767 01:24:00,580 --> 01:24:03,440 So that authority already rests with the city manager solely. 768 01:24:03,960 --> 01:24:05,680 So that is something to consider as well. 769 01:24:05,920 --> 01:24:09,820 But like in consultation with the finance director, it's certainly reasonable as well. 770 01:24:10,260 --> 01:24:12,080 Okay, all of them in savage. 771 01:24:15,510 --> 01:24:16,510 Thank you, Mr. Chair. 772 01:24:17,350 --> 01:24:17,790 Yeah, too. 773 01:24:18,490 --> 01:24:19,410 Thank you, Mr. Chair. 774 01:24:19,430 --> 01:24:22,890 I think the appeal process is kind of something I was proposing. 775 01:24:22,890 --> 01:24:52,870 But I think it's, I think it's, it was worded like poorly, in the sense that my original intention anyway wasn't to have like an actual appeal process, which is what you may be thinking of more just a public review as far as because some of these, I think the concern with the expense, the grant approvals of over $40,000 or $50,000 was just, that's a lot of money we want a little more oversight and the idea of, 776 01:24:52,870 --> 01:24:59,970 that I was thinking is like, well, because I think at one point I was proposed to go over those amounts, the approval would go to the 777 01:25:00,000 --> 01:25:29,900 The director, I think the sponsors of this amendment are saying, well, let's keep that approval with the commission. And so then I was thinking, well, how do we provide some oversight? And that's where I would have the idea, well, if those high dollar grant approvals. If somebody had a concern about anything regarding it, they could then at least come to the not for formal approval, but they could come to a committee. And then the committee would review just the process to say, well, look, they followed the process, they followed the code, there's nothing to see here. 778 01:25:29,900 --> 01:25:36,180 We're confident with, but they couldn't opine on the actual content of as far as appropriate 779 01:25:36,180 --> 01:25:38,080 or inappropriate or inappropriate or we don't like how that looks. 780 01:25:38,740 --> 01:25:45,180 It was more just a, I'm not 100% sold, committed to that idea, but that's kind of what I was going for, so. 781 01:25:45,320 --> 01:25:48,460 Is it something that could be accomplished through like the reporting mechanism? 782 01:25:49,020 --> 01:25:54,280 Like, because the reporting, if that's publicly posted and that allows any member of the public 783 01:25:54,280 --> 01:25:59,320 and seeing that to sort of raise concerns that they may have and that can be raised to, 784 01:26:00,340 --> 01:26:05,940 whomever, without going through like this process as outlined. I do appreciate you saying you 785 01:26:05,940 --> 01:26:09,700 didn't really meet an appeals process because I was truly baffled as to what that was look like. 786 01:26:10,760 --> 01:26:15,020 But I think that there's a way that you can probably accomplish what you're looking for through the 787 01:26:15,020 --> 01:26:21,440 reporting mechanism. Or the procedures mechanism perhaps. Yeah. Yeah. Yeah. I'd be fine. I think either 788 01:26:21,440 --> 01:26:22,560 There are both of those. 789 01:26:23,000 --> 01:26:24,540 Striking number two. 790 01:26:24,840 --> 01:26:24,940 Yes. 791 01:26:25,220 --> 01:26:29,240 I guess my question, and it's a hard question, 792 01:26:31,680 --> 01:26:35,300 is should there be an appeals process? 793 01:26:38,120 --> 01:26:46,260 In other words, again, trying to cover like possible scenarios, 794 01:26:46,260 --> 01:26:46,600 those. 795 01:26:50,330 --> 01:27:00,910 If we're entrusting the commission to make decisions of what art should be installed, 796 01:27:01,610 --> 01:27:07,170 or use what this one has been used for. But if there is an outcry from the residents, 797 01:27:08,270 --> 01:27:16,710 that the art is not consistent with the 798 01:27:19,850 --> 01:27:27,950 intent of the, you know, I don't want to give examples because it's so hard, but look at, you know, the challenge of statues across the country is a good one. 799 01:27:27,950 --> 01:27:43,870 Are we saying that when this there is an appeals process, but it also states that it doesn't 800 01:27:44,730 --> 01:27:51,830 shall not consider or address any artistic criteria, which is also a tough thing to define. 801 01:27:54,290 --> 01:27:56,590 It actually is one of those things. 802 01:27:56,590 --> 01:28:01,030 I don't know how to define it, but I know it when I see it, not to quote the Supreme Court. 803 01:28:01,490 --> 01:28:21,830 But this is a hard one, and I think we need to make sure that we get this right that we protect the artistic rights of specifically the commission, I guess, really. 804 01:28:23,250 --> 01:28:32,170 While also ensuring that we represent the citizens, so is this a tough one? 805 01:28:33,170 --> 01:28:40,530 And I don't think we, I don't know if to leave, keeping this in or deleting it addresses it. 806 01:28:41,390 --> 01:28:46,610 I mean, I, I think the conversation to the city council is going to have to be where, where are we on this? 807 01:28:47,550 --> 01:28:53,670 I mean, I, you know, whether it's statutes or whether it's art at Kennedy Center, I mean, 808 01:28:53,750 --> 01:28:59,510 it's clearly a tough issue that's how to move forward. 809 01:29:00,270 --> 01:29:01,250 And it's 810 01:29:05,120 --> 01:29:06,520 your own savage, please, thank you. 811 01:29:07,060 --> 01:29:12,800 So yeah, thank you, Mr. Chair, just have to listen to you and Assistant City Attorney, I think 812 01:29:12,800 --> 01:29:18,620 it would, I would, personally, I think it would be best just to remove that section two. 813 01:29:19,180 --> 01:29:26,260 I think it does open up a little too much just can of worms and a little and plus I was just sitting here thinking to it 814 01:29:26,260 --> 01:29:32,860 It's it'd be a little too unique because no other body no other board or commission has it and I don't think it's 815 01:29:34,260 --> 01:29:37,280 Worth creating a brand new process for arts commission 816 01:29:38,320 --> 01:29:43,160 New members will consider something like that and so they could in their own procedures 817 01:29:43,160 --> 01:29:47,780 Yeah, so I think that's the better place to do it. You guys is my point. Yeah, well 818 01:29:47,780 --> 01:29:50,820 So, we will strike this out of this amendments. 819 01:29:51,520 --> 01:29:59,960 Could I also comment on, if you've done with that, or the previous section, the number one, the large expenditures on D. 820 01:30:00,000 --> 01:30:29,480 You mentioned, well, the first question is your colleague was talking about, well, maybe this shouldn't really be coming to a committee or in particular rules. And we did talk about economic matters. Some of us, so that could be a possibility. If it's determined it's worth a lot of bringing to the committee. But in case, on D, my concern is that you have, let's see, rules of our mission provide a final recommendation to the city council. 821 01:30:29,480 --> 01:30:36,040 But you don't state what the recommendation is for, like, the council gets the recommendation 822 01:30:36,040 --> 01:30:41,040 of what do we do? Is it for our approval? It's not, unless I'm missing it in here, it's 823 01:30:41,040 --> 01:30:45,800 not stated anywhere why we're even getting a recommendation because we don't have any 824 01:30:45,800 --> 01:30:52,340 power or control over this process other than what we're doing here, if you understand what 825 01:30:52,340 --> 01:30:52,840 I'm saying. 826 01:30:55,760 --> 01:31:21,800 That's why I was suggesting if you were going to eliminate any committee that it should be the city managers decision after consultation with the finance director as opposed to bringing in a standing committee and then also making recommendations to the city council because to the alderman's point, the city council doesn't make that ultimate decision as to the expenditure of the funds, at least as written it doesn't either. 827 01:31:23,140 --> 01:31:31,660 Yes. So let's go back. I think we need to talk about that. I think that's, so I think there's a couple things that are involved in this conversation. 828 01:31:35,940 --> 01:31:45,200 The first one easy. Easiest one first. I think timely is in the eyes of the beholder and maybe we want to put a number of days on that. 829 01:31:45,200 --> 01:31:46,060 Right, 830 01:31:48,520 --> 01:31:48,760 timely. 831 01:31:52,480 --> 01:31:59,460 60 days, 30 days. I'm willing to make more sense to put it to this piece here. 832 01:31:59,620 --> 01:31:59,720 Yeah, 833 01:32:06,500 --> 01:32:15,280 just offer suggestion. I know not on the committee. I'm trying to stay in my, but you are today. 834 01:32:17,700 --> 01:32:28,460 If somebody wanted to propose, perhaps, I would suggest maybe just striking B through D, just keeping A, but also removing the rules and city government committee. 835 01:32:28,620 --> 01:32:40,000 So it would just say something akin to the city's office of law, finance department, city managers, I'll create a procedure to review projects costing $50,000 or more. 836 01:32:40,420 --> 01:32:46,080 Reviewing doesn't mean approval, they would just review it for the things we're talking about, make sure it's a sound decision and following procedures. 837 01:32:46,560 --> 01:32:52,940 I think that it's still accomplished, at least I think partially what we're trying to do with this language, is that? 838 01:32:53,420 --> 01:33:01,180 Do you think I'd be in alignment with what we're talking about, because it's really B.C. and D is there because it's really going through the committee process. 839 01:33:01,720 --> 01:33:09,180 But if we just want to cut off literally from B, all the way down to the second D, we could do all of that, because we already did, too. 840 01:33:09,180 --> 01:33:11,980 So would you recommend that being the case? 841 01:33:12,240 --> 01:33:14,680 So we are being all the way down to the second D. 842 01:33:14,680 --> 01:33:16,760 Yes, the second D because two had a D. 843 01:33:17,000 --> 01:33:18,440 So I was saying the second D. 844 01:33:18,740 --> 01:33:19,900 Oh, gotcha. 845 01:33:20,280 --> 01:33:21,380 But now we're trying to get it. 846 01:33:21,580 --> 01:33:27,620 Oh yeah, so if you are recommending that this would be okay, 847 01:33:27,780 --> 01:33:29,800 I see what, I don't see a being a problem at all 848 01:33:29,800 --> 01:33:31,760 with us just updating this to be. 849 01:33:32,660 --> 01:33:34,600 The city's office of law, finance department, 850 01:33:34,800 --> 01:33:36,940 and yes, I think the city manager is fine to keep there. 851 01:33:36,940 --> 01:33:43,000 a shall create a procedure to review projects cost of it. Now, they're creating a procedure, 852 01:33:43,460 --> 01:33:49,100 but as I say, they're going to review it. Shall create a procedure and review projects? 853 01:33:49,860 --> 01:33:56,140 Well, the procedure, presumably, because it's reviewing projects would also encompass 854 01:33:56,660 --> 01:34:03,020 who would be reviewing the projects if it came to it. And they would, they can say the 855 01:34:03,020 --> 01:34:12,000 And I think, you know, generally the suggestion of the recommendation, at least coming from me and me, I don't want to speak on behalf of my entire office, but the city manager is going to be like the head honcho in that regard, right? 856 01:34:12,240 --> 01:34:19,720 So the city manager, hopefully she's not listening and realizing that we're trying to throw more work at her, but there's going to be, you know, right? 857 01:34:20,080 --> 01:34:31,420 She stuck around, maybe she could defend herself a little bit, but that would be, you know, that would be included in that procedure who would be reviewing the projects. 858 01:34:34,460 --> 01:34:40,040 The fact of the matter is the rules in city government is really not going to create. 859 01:34:40,760 --> 01:34:48,180 So the people, the office of law, so should it say the city's office of law, finance department, 860 01:34:48,340 --> 01:34:52,800 city manager shall create a procedure to review projects costing $50,000 from war. 861 01:34:52,800 --> 01:34:54,380 and, uh, 862 01:34:56,560 --> 01:34:57,140 and, uh, 863 01:35:00,000 --> 01:35:29,800 The rules or whatever, that bring the rules to the rules committee to review. And we don't have approval authority, but that also gives it public transparency. That be included, provide, provide a reporter, provide an update on its review to the rules of the city government committee, would that be appropriate or inculcated? So again, that could probably fall under the reporting mechanism that I think is located elsewhere. 864 01:35:29,800 --> 01:35:35,400 in this legislation that could fall under that category that like there's some sort of summary 865 01:35:35,400 --> 01:35:41,920 data however it should look if that's reported to the appropriate entity based on you know whether 866 01:35:41,920 --> 01:35:47,300 it's how many projects were over 50 grand to be honest with you I don't know how common it's going 867 01:35:47,300 --> 01:35:53,620 to this is going to come up I don't know that it's going to come up at all but that sort of has 868 01:35:53,620 --> 01:36:02,480 That's a listing at minimum of those projects that cost $50,000 more and what went into the procedure 869 01:36:02,480 --> 01:36:03,300 surrounding them. 870 01:36:03,840 --> 01:36:08,580 So I believe that Oldman Thorpe is stressing is that in the instances that that does 871 01:36:08,580 --> 01:36:13,560 happen so that we don't have to wait for the reporting to come about, because how often will 872 01:36:13,560 --> 01:36:18,420 they give us these reports, so I know we have annual reports, but I think what is being 873 01:36:18,420 --> 01:36:25,280 said is, in the instance that a 50,000 project or more comes about and they have to create those 874 01:36:25,280 --> 01:36:31,560 procedures to review it, following their review, they should come to the City Council Committee, 875 01:36:31,960 --> 01:36:37,980 rules of the City Government and at least share what they did in a public form. Is that, I believe, 876 01:36:38,140 --> 01:36:42,500 this one? So would that be okay to include here? 877 01:36:42,500 --> 01:36:52,130 I think if you if you want to add tack on sort of that like publication element to a you certainly can do so. 878 01:36:53,790 --> 01:36:57,250 So let's think of yes. Oh, yes. 879 01:36:57,730 --> 01:37:05,270 What you finished the wording part. I just want to ask how we went from 40,000 to 50,000 and it's not that I disagree with it 880 01:37:05,270 --> 01:37:13,010 I just don't know the criteria but it actually wasn't so after asking it was that it a 40 to 50,000 dollar range was 881 01:37:13,010 --> 01:37:22,110 would be feasible, and some of the members of the RCME felt that $50,000 for them was a little bit more realistic 882 01:37:22,110 --> 01:37:27,390 or sound because most projects are beneath that, and so they should have the full authority 883 01:37:27,390 --> 01:37:34,330 usually to just grant those projects, but that's what the reasoning for it going for 40 to 50 was. 884 01:37:35,790 --> 01:37:45,990 I mean, again, don't read into my questions any disagreement, but is there 40 to 50 a sweet spot that there's a lot of them? 885 01:37:46,790 --> 01:37:55,510 I mean, does the number increase when you go from 40 to 50 from, you know, from 23 projects to one? 886 01:37:56,710 --> 01:38:02,850 No, to be realistic, it was, to be honest, of course, it was, it doesn't make any difference. 887 01:38:03,370 --> 01:38:07,750 If it's 40 to 50, so it's okay, well, 50 should be okay. 888 01:38:08,770 --> 01:38:16,270 But it wasn't many major or any reasons to call out, that will increase the amount or decrease 889 01:38:16,270 --> 01:38:16,810 the amount. 890 01:38:18,270 --> 01:38:23,950 But for language purposes, if we can maybe think of what language could be added, because 891 01:38:23,950 --> 01:38:30,390 As we already are agreeing that B through D is now stricken out and number two is already 892 01:38:30,390 --> 01:38:31,330 stricken out fully. 893 01:38:32,030 --> 01:38:32,210 I'm sorry. 894 01:38:32,370 --> 01:38:39,010 How do you can do something simple, like as a C1B, each large expenditure shall be presented 895 01:38:39,010 --> 01:38:44,410 to the City Council in a report or something like that within 60 days of the expenditure 896 01:38:44,810 --> 01:38:46,030 or something along those lines? 897 01:38:46,950 --> 01:38:47,150 Okay. 898 01:38:47,150 --> 01:38:51,430 Okay, so for expenditures costing $50,000 more, is what you're saying? 899 01:38:52,230 --> 01:38:59,830 For expenditures costing $50,000 or more, the stuff's law, if I swear on the same managers, 900 01:39:00,070 --> 01:39:04,330 shall present or present. 901 01:39:05,800 --> 01:39:07,140 He has some great language. 902 01:39:07,400 --> 01:39:08,480 You want to come on, give us the way? 903 01:39:08,760 --> 01:39:15,300 I would just say you could say something to the effect of at the conclusion of the review 904 01:39:15,300 --> 01:39:22,060 to project described in A, a report will be delivered to the council in X amount of days, you know, the EPIC. 905 01:39:22,880 --> 01:39:29,780 All right, so the council and all is, okay, let's do that. If that's okay, I'm going to incorporate that way, 906 01:39:30,580 --> 01:39:33,440 everyone can see it at the same time, especially. 907 01:39:37,380 --> 01:39:38,860 So, thank you, Cynthia. 908 01:39:43,140 --> 01:39:51,000 We are on page 15 now for page 14, we're striking out, no, everything was already stricken out. 909 01:39:51,140 --> 01:39:52,880 So number one, stricken, all that out. 910 01:39:53,120 --> 01:39:56,420 And we're adding the commission and the director shall ensure that the city or 911 01:39:56,420 --> 01:39:59,760 commission has a written agreement with the artists before taking. 912 01:40:00,110 --> 01:40:30,090 Artists or artists before taking any action to describe in this section, what are the actions? Well two, we're crossing that out, moving it and doing artworks, artworks selected, displayed, performed, pursuant to this article may be located or performed in or near any publicly accessible space owned by the city, alternatively with the written agreement from the non-city owner. These artworks may also be located or performed in publicly, accessible spaces on private property or other non-city. 913 01:40:30,090 --> 01:40:48,450 government property. Three, visual art owned by the city may also be loan for exhibition in a publicly accessible space on non-city property, upon such terms and conditions as recommended by the commission and approved by the director and with written agreement with the owner of that property. 914 01:40:48,450 --> 01:40:57,030 So that's where one, where we need permission from the artist because often times the art can be moved without the artist's knowing. 915 01:40:57,850 --> 01:41:07,090 And since it's their art, I know members of the arts community were saying they would feel more welcoming if at least they were notified before their art was just moved from place to place. 916 01:41:08,110 --> 01:41:14,830 I'm for, crossed out, remove, strike, stricken through, of the commission shall advise the 917 01:41:14,830 --> 01:41:23,550 director of, so I'm seeing here that it's, so if we can remove the, it's recommendation 918 01:41:23,550 --> 01:41:28,510 regarding the design, execution, placement, or performance of a work of art, or art activation 919 01:41:28,510 --> 01:41:29,950 in connection with this article. 920 01:41:30,890 --> 01:41:35,910 Are there any thoughts or feedback or anything like that, or there's just a lot of questions? 921 01:41:36,950 --> 01:41:53,390 Just going up a little bit, because there's two number threes, and then it looks like the first three, starting with city officials and employees that's struck, and then it's replaced by visual art, and then there's a second three that has the same language that was struck in the first three. 922 01:41:54,070 --> 01:41:58,310 Is that a copy? Is that just a copy? It didn't need to be removed. 923 01:42:00,170 --> 01:42:13,790 I believe it's a miscount, and I think that the intention was just to move three down below visual art owned by the city. 924 01:42:14,250 --> 01:42:16,690 So, second three is supposed to be four. 925 01:42:17,750 --> 01:42:24,950 Okay, I just wanted clarification on that since it was struck before if it was intended to be renumbered or struck again. 926 01:42:24,950 --> 01:42:30,180 So, that three would be removed, that extra three. 927 01:42:30,940 --> 01:42:39,320 So, through the second three would become four, four becomes five, and there is no other five, that their original five was struck. 928 01:42:40,060 --> 01:42:47,240 So, what's being said though is that the number three underneath we have the update, but under that it's the same number three. 929 01:42:47,400 --> 01:42:51,980 So, is that same number three needing to be shaken out and removed? 930 01:42:51,980 --> 01:42:54,000 She's saying that it just needs to be renumbered to four. 931 01:42:54,220 --> 01:42:56,920 Okay, that's the intention was to move that in which below. 932 01:42:57,780 --> 01:42:58,420 Yes, yes. 933 01:42:58,420 --> 01:43:06,360 If you just remove the first number, the number actual numeric number three, it appears that 934 01:43:06,360 --> 01:43:12,460 the first block of blue that starts artwork selected displayed is actually a part of the 935 01:43:12,460 --> 01:43:13,920 visual art owned by the city. 936 01:43:16,560 --> 01:43:17,460 See what I'm saying? 937 01:43:17,460 --> 01:43:26,360 Again, so that both those blues are number two because it's talked it's about public 938 01:43:26,360 --> 01:43:31,980 stress-owned spaces, baby loan for, was the intent to put those two together? 939 01:43:32,940 --> 01:43:38,380 No, I think it was, they were saying it was a format where that should be number two. 940 01:43:38,740 --> 01:43:40,840 That should be number three, that should be number four. 941 01:43:41,300 --> 01:43:42,380 That'll be number five. 942 01:43:42,620 --> 01:43:42,760 Okay. 943 01:43:42,760 --> 01:43:44,240 Okay, got it. 944 01:43:45,920 --> 01:43:46,520 Yes, please. 945 01:43:47,100 --> 01:43:52,340 Just a question, I don't understand the number four, I guess there should be number five, 946 01:43:52,540 --> 01:44:03,740 but since the Commission shall advise the director of its recommendation regarding the design, excuse the placement or performance of a work of our activation and connection with this article. 947 01:44:04,680 --> 01:44:11,500 This puts the control of where it's located in the director's hands. 948 01:44:11,500 --> 01:44:15,840 but then up a tire on number two, 949 01:44:22,620 --> 01:44:27,660 I guess, gives control when it's city-owned property or if it's 950 01:44:27,660 --> 01:44:33,760 non-city-owner, yet number two kind of puts it in the place of control in the 951 01:44:36,920 --> 01:44:37,480 supply. 952 01:44:40,170 --> 01:44:41,170 So to answer 953 01:44:41,170 --> 01:44:52,550 that, though, that's the original code. So maybe we need to update the word advise and 954 01:44:52,930 --> 01:44:59,850 Have it be notified or something of that nature because that's the original code number 4 is the original code and we're just putting 955 01:45:00,000 --> 01:45:02,680 Back from the original code, what was there? 956 01:45:06,580 --> 01:45:31,680 So maybe we need to change what the original code said. But what's your, what's your intent that you're looking for? Is there, is, have that be in the control of the commission? As far as the deal has that right, it's just they're going to, they're going to share with the director. Hey, this is our recommendation, whether it be get feedback or whether the director gave feedback, but it's really sharing the update as if any other coordination piece of this is done. 957 01:45:31,680 --> 01:45:37,860 I want to change that language or if we have suggestions, I say we can do that. 958 01:45:38,000 --> 01:45:42,220 I just, it's the original code that was placed back. 959 01:45:49,300 --> 01:45:55,020 I just, I guess I'm not quite clear in my own head at the moment as far as who, 960 01:45:55,500 --> 01:46:00,340 who has the approval to determine where they are exactly where it should go. 961 01:46:00,500 --> 01:46:07,520 And I'm just thinking, you know, did, maybe we can ask the director to have the director to give recommendation, 962 01:46:07,520 --> 01:46:13,760 Because I could see some instances where it might not make sense in the city might be like, no, we really don't want to locate it here 963 01:46:13,760 --> 01:46:15,280 but I feel like it's not too clear. 964 01:46:15,520 --> 01:46:16,640 Director, could you be ahead? 965 01:46:16,780 --> 01:46:17,940 If I can jump in real quick. 966 01:46:18,040 --> 01:46:18,260 Sure. 967 01:46:18,920 --> 01:46:25,860 Well, while Chris is walking up, you do have under, I'm just going to tell you, page 8 of 17, where it has a commission, 968 01:46:26,020 --> 01:46:28,980 she'll have the following duties and responsibilities, at least for city property. 969 01:46:29,220 --> 01:46:34,400 The commission determines acquisition, commissioning, and placement of art and public places on city owned properties. 970 01:46:34,400 --> 01:46:52,220 So, at least as it relates to city owned properties, the earlier in the legislation the commission is the one that decides where the, at least at a minimum the placement and what else does it already forgotten, acquisition commission placement relocation maintenance removal and disposition of art in public places. 971 01:46:52,420 --> 01:46:57,620 So, to Alderman Savage's point, there's a little bit of a conflict there at least as it relates to the city owned property. 972 01:46:57,620 --> 01:47:04,780 And Director Jakubiak, what has that process been like in the past few of mine sharing for this specifically 973 01:47:04,780 --> 01:47:10,380 when it comes to the design execution placement, has the commission just shared, hey this is where it's going to go 974 01:47:10,380 --> 01:47:16,600 and you've proved that or did they ask, is this okay if we do this, like what has that been? 975 01:47:17,000 --> 01:47:24,080 First of all, are we talking about the installation of, say, paintings and photographs in City Hall? 976 01:47:24,080 --> 01:47:27,600 Is that what we're referring to or are we talking about art selection and art selection? 977 01:47:28,260 --> 01:47:35,200 Okay, so those decisions are made at time of selection of the art, or 978 01:47:35,200 --> 01:47:39,060 the selection of the candidate for a grant. 979 01:47:40,760 --> 01:47:45,840 In effect, the commission will review a recommendation from the Department of Planning and 980 01:47:45,840 --> 01:47:50,140 make a recommendation, so it's immediately known to us. 981 01:47:52,720 --> 01:48:00,500 There's no formal advising the director, the director knows, the director's ex officio member of the commission. 982 01:48:03,320 --> 01:48:18,740 So there is some redundancy, I think as the Assistant City Attorney said, there's a section that on page 13 of 17 at the bottom that says the commission shall inform the director in a timely way of its decision on the selection of art to be displayed in the city. 983 01:48:18,740 --> 01:48:27,380 Right? And then on page 15 where we are, it kind of says the same thing. 984 01:48:28,180 --> 01:48:31,420 What was the first page you mentioned? About 13. Yes. 985 01:48:31,940 --> 01:48:34,720 The bottom under selection. Right. 986 01:48:41,640 --> 01:48:45,960 It doesn't include the design execution or performance piece, but. 987 01:48:49,550 --> 01:48:49,670 Right. 988 01:48:49,670 --> 01:48:51,030 The commission 989 01:48:56,020 --> 01:48:59,700 is really not making recommendations on those things so much. 990 01:49:00,300 --> 01:49:04,560 If they are, they're placing them as conditions on a grant. 991 01:49:06,320 --> 01:49:10,600 We will, you know, we will approve your grant provided that you executed 992 01:49:13,070 --> 01:49:15,110 a different way, for instance. 993 01:49:15,970 --> 01:49:20,950 Okay, so what I'm hearing that maybe is for selection 1, B1. 994 01:49:20,950 --> 01:49:29,910 And we are taking four, or now five really, and maybe just adding the terms regarding the, 995 01:49:29,990 --> 01:49:40,670 so it would be the commission, shall I inform the director at a timely manner of its decision on or regarding the design, execution, placement or performance of a work of art or art activation and connection with this article. 996 01:49:41,130 --> 01:49:43,850 Well, that combined those two and be more clear. 997 01:49:46,160 --> 01:49:59,960 So we would take one, leave it as it is, and adjust it just a little, by taking five, the commission shall advise director of its recommendations, and the piece that says, regarding the design execution placement performance, we would do that, add that piece to one. 998 01:50:00,680 --> 01:50:29,520 So, that is the commission shall inform the director in a tiny manner of its decision regarding the design, execution, placement, or performance, performance, of a work of art or our activation connection with the article. I think it depends on if you want to combine this election in the display process. Which are currently separated out. So, I think really what you're looking at is just changing. I was looking at 14 for the moment. I think we're looking at changing the word recommendation on page 15 999 01:50:29,520 --> 01:50:37,600 to decision so that it conforms to what's earlier in the, in the code I can't even remember 1000 01:50:37,600 --> 01:50:38,100 what page it was. 1001 01:50:38,360 --> 01:50:44,500 I think what I pointed out on page, whatever, it's so blending together, it's pointless. 1002 01:50:45,680 --> 01:50:53,480 Yes, so on page eight, where it outlines the commission's duties and responsibilities 1003 01:50:53,480 --> 01:50:58,380 which says that they have those duties and responsibilities, so to conform with that 1004 01:50:58,380 --> 01:51:01,980 just changing recommendation to decision on page 15. 1005 01:51:06,640 --> 01:51:08,420 Great. So we would do the Commission shall 1006 01:51:08,420 --> 01:51:09,860 advise director of its decision. 1007 01:51:14,340 --> 01:51:16,380 Okay. Thank you. 1008 01:51:17,880 --> 01:51:25,820 We've reached almost the end of the only major update in the end of the section was for 1009 01:51:25,820 --> 01:51:32,040 clarification surrounding the appointments of members for the staggering of them. So it says 1010 01:51:32,040 --> 01:51:38,820 This is notwithstanding section 2.48.720B2A for the initial appointments made after adoption of this ordinance. 1011 01:51:38,820 --> 01:51:44,560 The mayors shall stagger the members' terms so that approximately one-third of the initial terms 1012 01:51:44,560 --> 01:51:50,280 expire in each of the first three years consistent with section 2.48.720B2B. 1013 01:51:51,080 --> 01:51:55,180 Upon the expiration, this is number two of initial, thank you, director. 1014 01:51:55,180 --> 01:52:11,680 of each initial stagger term, all subsequent terms for that seat shall be for the three year term required by session 2.48.72, 0b to a, and this ordinance shall take effect upon passage. 1015 01:52:12,960 --> 01:52:24,360 So this is the piece, I believe, Oldman Huntley mentioned about the stagger of terms, and we just had to clarify saying that most of the members may be appointed at once in the beginning. 1016 01:52:24,820 --> 01:52:30,240 And so, if the law office, maybe you could provide, I think this was the last edition probably today. 1017 01:52:30,640 --> 01:52:35,140 I think this was the last one that needs to be updated because we realized that earlier on the code, 1018 01:52:35,140 --> 01:52:40,080 we said the staggered terms, but there was no, how do you stagger terms when you have five or more members 1019 01:52:40,080 --> 01:52:41,360 being appointed at the same time? 1020 01:52:42,080 --> 01:52:45,300 So, I think that number one and two should probably be under the terms. 1021 01:52:46,100 --> 01:52:50,280 It's kind of unusual to have language like that under section two and legislation, 1022 01:52:50,280 --> 01:52:56,040 So since there's already that term provision, I think if you just move it over there. 1023 01:52:56,740 --> 01:53:01,820 So in terms, we will take one and two, 1024 01:53:07,980 --> 01:53:10,240 so terms, we only have an A and a B. 1025 01:53:10,500 --> 01:53:15,160 So maybe making it C or D or making it a one, two. 1026 01:53:15,420 --> 01:53:19,040 And then however, the formatting purposes Cynthia, we could do that. 1027 01:53:19,860 --> 01:53:25,240 And then we can just go back to what it said originally, which is this ordinance shall 1028 01:53:25,240 --> 01:53:27,620 take effect upon passage. I could just stay all the same. 1029 01:53:35,740 --> 01:53:37,840 That's all of the amendment. 1030 01:53:39,340 --> 01:53:47,360 Is there any thoughts, comments, feedback, suggestions, recommendations, anything on this? 1031 01:53:47,680 --> 01:53:54,540 Yes. I just wanted to say I think commend you on consolidating all those amendments. I've 1032 01:53:54,540 --> 01:54:03,880 So, you did a very good job of responding to and summarizing the concerns that we heard at the breakout session. 1033 01:54:05,380 --> 01:54:08,860 Will, I know it's difficult to do this, but that's why we have committees. 1034 01:54:09,420 --> 01:54:11,560 So, thanks for getting it done. 1035 01:54:12,380 --> 01:54:16,380 You, actually, and the artist's people and the community, the family, everyone. 1036 01:54:17,320 --> 01:54:19,240 All of them in Santa Maria, did you have any thoughts or anything? 1037 01:54:21,760 --> 01:54:22,320 Still adjusting. 1038 01:54:29,530 --> 01:54:36,410 I commend you for the effort in the process these take time and it's worth taking the time to get it right thank you very much. 1039 01:54:39,160 --> 01:54:47,980 I know that we're inching up on the deadline for this where the mayor will have to appoint members. 1040 01:54:48,320 --> 01:54:55,880 He is most comfortable appointing members following an action by the council saying that the law office had recommended we do so. 1041 01:54:57,640 --> 01:54:58,340 So 1042 01:55:05,280 --> 01:55:33,800 So, Mr. Chair, because I came back in due to another appointment, came back in a little bit late, and I'm playing a little bit of ketchup on this. I am personally going to abstain, but because I hate voting on things that I am not entirely sure what's going on for. It's be reckless of me. But what I would recommend the committee do due to the sense of urgency around this process is either 1043 01:55:33,800 --> 01:55:40,280 They're given a positive recommendation on the amendment or no recommendation on the amendment and then move forward with the legislation as a whole. 1044 01:55:42,620 --> 01:55:53,520 Thank you for that. My fellow council member and committee member, are you comfortable with that to make an emotion to have to do a favourable or no recommendation? 1045 01:55:53,860 --> 01:55:57,500 I am comfortable making a favourable recommendation and move forward with the legislation. 1046 01:55:57,960 --> 01:55:59,040 Okay, I'll second that. 1047 01:56:00,460 --> 01:56:01,620 And all in favour? 1048 01:56:01,620 --> 01:56:03,420 Oh yes, please. 1049 01:56:04,220 --> 01:56:09,280 Probably for Kaylon Sanity, but am I on when you're saying moving forward with the legislation are you talking about a amendment 11? 1050 01:56:09,600 --> 01:56:10,380 Yes, I'm in a lot of. 1051 01:56:10,380 --> 01:56:14,540 Or are you making any sort of recommendation as it relates to amendments one through ten? 1052 01:56:14,940 --> 01:56:20,400 Because you started to earlier than you decided to table it once you went through a amendment 11 and you were going to revisit it. 1053 01:56:20,760 --> 01:56:23,280 So you may want to parse that out a little bit so it's clear. 1054 01:56:25,860 --> 01:56:33,420 So, we are recommending that amendments 1 to 10 is withdrawn and a favorable recommendation 1055 01:56:33,420 --> 01:56:34,580 for amendment 11. 1056 01:56:35,380 --> 01:56:38,840 Was that proper to the language of earlier today when we had to come see? 1057 01:56:38,900 --> 01:56:39,520 Yeah, sure. 1058 01:56:39,700 --> 01:56:40,760 Yeah, I think that's what I said. 1059 01:56:41,080 --> 01:56:42,200 Are you okay with that? 1060 01:56:42,280 --> 01:56:42,420 Sure. 1061 01:56:42,820 --> 01:56:43,020 Okay. 1062 01:56:43,240 --> 01:56:44,040 I will second that. 1063 01:56:44,340 --> 01:56:45,040 All in favor? 1064 01:56:45,600 --> 01:56:45,960 Aye. 1065 01:56:46,960 --> 01:56:49,540 And thank you all for that transparency at all. 1066 01:56:49,900 --> 01:56:50,660 I shall abstain. 1067 01:56:51,800 --> 01:56:51,980 Okay. 1068 01:56:52,080 --> 01:56:53,080 We have one abstinence as well. 1069 01:56:55,000 --> 01:56:56,860 So, we have reached it. 1070 01:56:58,920 --> 01:57:03,060 Do you want to recommend the legislation as amended now with amendment 11? 1071 01:57:03,640 --> 01:57:04,600 See I got you, Kayla, and I got you. 1072 01:57:04,600 --> 01:57:10,700 Is there a motion to recommend this legislation as amended to the full council in our next 1073 01:57:10,700 --> 01:57:10,900 meeting? 1074 01:57:11,480 --> 01:57:13,360 So, I will second that all in favor. 1075 01:57:13,740 --> 01:57:14,140 Hi. 1076 01:57:14,360 --> 01:57:15,320 I thank you. 1077 01:57:15,560 --> 01:57:15,820 Abstention. 1078 01:57:16,220 --> 01:57:17,160 And one abstention. 1079 01:57:20,090 --> 01:57:23,870 Okay, we have reached officially the end of our agenda. 1080 01:57:23,870 --> 01:57:29,350 I know we've sent at the time we are so appreciative of all the work of course we're here for the people 1081 01:57:29,870 --> 01:57:35,310 I will ask for motion to adjourn this meeting. So moved. All right, section. Okay. There are no objections 1082 01:57:36,210 --> 01:57:37,250 Meeting is adjourned.