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[3:56]
I'd like to officially call to order the
[3:57]
regularly scheduled traffic and parking
[3:59]
commission meeting of January 5th, 2026.
[4:02]
Let the record show that all
[4:03]
commissioners are present tonight. Vice
[4:06]
Chair Arando will lead us in the pledge
[4:08]
of
[4:08]
>> allegiance.
[4:15]
to the flag of the United States of
[4:17]
America.
[4:33]
We have one ceremonial item this
[4:35]
evening. I will hand it over to
[4:36]
Commission Secretary to present the
[4:39]
item.
[4:44]
Yes. Uh, thank you, Cher. We open
[4:47]
nominations tonight for the position of
[4:50]
uh, chair of the traffic and park
[4:52]
commission.
[4:56]
Nominations.
[5:00]
» I nominate Commissioner Riker.
[5:06]
» I'd like to nominate Vice Chair Armando
[5:08]
to chair position.
[5:12]
Any others?
[5:17]
Okay, we'll vote first for uh
[5:21]
Is there a second on any of these?
[5:27]
» Can I second for me?
[5:31]
» Second for Mark. Commissioner Mondo,
[5:34]
>> a second.
[5:37]
» a second.
[5:37]
Is there a second for
[5:40]
Commissioner Rickert?
[5:43]
» I'll second that motion.
[5:48]
» Vote for
[5:50]
Commissioner Rickert.
[6:11]
That motion passes for commission record
[6:13]
as uh chair of the traffic commission
[6:17]
meeting
[6:19]
three to two. Three yes's three nos.
[6:24]
Commissioner record, you are the new
[6:26]
chair for 2026.
[6:34]
not used to this. I'm very honored.
[6:36]
Thank you folks very much. Uh
[6:39]
nominations. Go ahead. Vice chairman.
[6:43]
>> Open nominations now for the position of
[6:48]
» Open nominations now for the position of
[6:48]
vice chair for the traffic and parking
[6:50]
commission.
[6:52]
>> I'd like to nominate Commissioner Patel.
[6:58]
» I'll second.
[7:06]
Uh, please vote.
[7:21]
The nomination for vice chair for
[7:25]
Anil Patil passes 5-0.
[7:29]
Cong congratulations, Commissioner
[7:31]
Patel.
[7:33]
>> Thank you, Madam Secretary. Thank you,
[7:34]
» Thank you, Madam Secretary. Thank you,
[7:34]
commissioners.
[7:37]
» Okay, next we'll move on to public
[7:39]
comments. Public comments are restricted
[7:41]
to three minutes per person. Do we have
[7:44]
any public comments, Madam Secretary?
[7:50]
» Uh, not at this time.
[7:52]
>> No public comments. Then we'll move on
[7:54]
» No public comments. Then we'll move on
[7:54]
to the consent calendar. Does anybody
[7:56]
want to pull any item from the consent
[7:59]
calendar?
[8:03]
I'd like to pull item three, ask lake
[8:05]
forest summary report. Just have a
[8:07]
question on one.
[8:10]
And I'll make a motion to approve item
[8:12]
two, which is the minutes.
[8:15]
>> I'll second that motion.
[8:17]
» I'll second that motion.
[8:17]
>> Motion made in second to approve the
[8:18]
» Motion made in second to approve the
[8:18]
minutes.
[8:32]
Vote to approve minutes.
[8:43]
Minutes for the November 23rd meeting
[8:46]
are pass unanimously.
[8:50]
Okay. Thank you.
[8:52]
In regarding uh the aslakes forest
[8:56]
summary report number three, there's a
[8:58]
comment at the beginning about the
[9:03]
calrans
[9:05]
controlled light on the five freeway
[9:07]
north on Lake Forest Drive always being
[9:10]
read at the wrong time and not and I
[9:13]
know we've talked about this before and
[9:15]
I I personally have asked Al Calrans
[9:17]
about about it and didn't get an answer.
[9:20]
Is there any suggestions you have? Can
[9:22]
we should the commission maybe write
[9:25]
them a letter and say, "Hey guys, can
[9:26]
you do something or is there any ideas
[9:30]
or suggestions?"
[9:32]
>> Yeah, at this point it is up to Cow
[9:34]
» Yeah, at this point it is up to Cow
[9:34]
Trans to obviously do their own signal
[9:37]
timing for their facilities. We do have
[9:39]
a cooperative agreement uh for the Lake
[9:42]
Forest TSSP that has come and gone at
[9:46]
this point. Uh so if uh you would like
[9:49]
uh I could certainly take the request
[9:51]
and then bring it up to their higherups
[9:52]
as well, but we could reach out again to
[9:55]
let them know that we would like to have
[9:57]
them cooperate in regards to that signal
[9:59]
timing at that intersection.
[10:01]
>> Okay. Is that something we need to vote
[10:02]
» Okay. Is that something we need to vote
[10:02]
on or something you can just do or
[10:04]
>> No, I could go ahead and do that on
[10:05]
» No, I could go ahead and do that on
[10:06]
behalf of the commission. I think it
[10:07]
would help. I what you fellow
[10:09]
commissioners think, but that light's
[10:11]
been a mess for a long time. And uh
[10:13]
people cross Rockfield and they get
[10:16]
greens and a hundred cars stop at that
[10:18]
light and it's it's just always red. So
[10:23]
yeah, I think that would help. Thank
[10:24]
you. I make a motion to approve item
[10:26]
three, which is the
[10:29]
uh Aslake Forest report.
[10:32]
>> Uh that's a receive and file item.
[10:34]
» Uh that's a receive and file item.
[10:34]
>> Oh, sorry.
[10:38]
Okay, next item on the agenda
[10:44]
is a ceremonial or is the uh discussion
[10:46]
of traffic and parking commission roles
[10:48]
and responsibilities.
[10:51]
I don't know who has that.
[10:53]
>> Good evening. Hi.
[10:55]
» Good evening. Hi.
[10:55]
>> Um my name is uh Michael Irvin. I'm from
[10:57]
» Um my name is uh Michael Irvin. I'm from
[10:58]
the city attorney's office from Best and
[10:59]
Creger. uh just invited tonight to give
[11:03]
a brief uh overview of the you know
[11:06]
legal boundaries of being a
[11:07]
commissioner, some of the roles and
[11:09]
responsibilities as well as just a a
[11:11]
general overview of the you know common
[11:13]
uh ethics and obligations. So uh have a
[11:17]
little bit of a presentation. I can turn
[11:20]
this on. Okay,
[11:25]
there we go. Okay. Uh so some of this
[11:29]
you may be familiar for however long
[11:31]
you've served uh on the commission. If
[11:33]
not it's a refresher. Uh but before
[11:35]
jumping in uh you know just a basic
[11:37]
overview uh between you know a the legal
[11:40]
framework of the city and the commission
[11:43]
uh Lake Forest is a general law city
[11:45]
which operates different from a charter
[11:47]
city. What this means in the context of
[11:49]
a commission uh is that there are
[11:52]
different rules for how commissions are
[11:53]
appointed and that in addition the
[11:55]
commission's duties uh are not just
[11:58]
found within the city's code but there
[11:59]
are also state limitations which uh I'll
[12:02]
go into
[12:04]
uh now you know why this uh is important
[12:07]
uh you know is uh the way that uh the
[12:10]
city has been set up with the city
[12:11]
manager form of government is that while
[12:14]
commission may interact with staff
[12:16]
operational authority rests with the
[12:17]
city manager and staff acts under that
[12:20]
oversight.
[12:24]
Now, uh I won't read off the qualities
[12:27]
of a great commissioner. I'm sure
[12:29]
everyone is doing a wonderful job. uh
[12:31]
but uh I will just make a general
[12:33]
observation that you know since we're
[12:35]
all here as uh in a public service
[12:37]
capacity that uh my primary focus is
[12:41]
maintaining uh and reducing conflicts of
[12:43]
interest uh and understanding
[12:46]
uh you know how to identify those and uh
[12:50]
making that clear when necessary to uh
[12:52]
the commission.
[12:59]
And what is important uh as I've noted
[13:01]
like I said commissioners are public
[13:03]
officials. We're bound by standards of
[13:04]
conduct, ethics and transparency that
[13:07]
ensures fairness. Uh so as you know as
[13:10]
you're representing the city's
[13:11]
interests, not your own personal views.
[13:13]
Uh this requires maintaining an
[13:15]
objective stance, encouraging public
[13:17]
trust, demonstrating commitment to the
[13:18]
community, really about impartiality.
[13:24]
Uh now when it comes to the relationship
[13:27]
with city staff, as I mentioned before,
[13:29]
staff has accountability to the city
[13:31]
manager. Staff is here. They're going to
[13:33]
provide support to the commission for
[13:35]
its initiatives and directives as a
[13:37]
whole. The way I like to say it, staff
[13:39]
supports the commission but not the
[13:41]
commissioner. So uh while uh you know
[13:44]
there's a structure that you know
[13:46]
there's a essentially a chain of
[13:48]
command. While the commission as a whole
[13:49]
can provide direction on a specific
[13:51]
issue uh within its purview uh staff
[13:54]
does not respond to an individual
[13:55]
commissioner's uh uh request. We have to
[13:58]
act collectively as a body for staff to
[14:00]
respond. This includes you know agenda
[14:02]
requests through commissioner uh
[14:04]
commission consensus and uh yeah making
[14:09]
sure that you know if you want to
[14:11]
discuss an item collectively during a
[14:13]
public meeting that that's done as a
[14:14]
body not individually.
[14:20]
Now as I mentioned before uh you know
[14:22]
commissions are an advisory capacity uh
[14:26]
or they can be either a decision maker
[14:28]
in advisory capacity. What this means
[14:30]
depending on the specific commission or
[14:32]
the agenda item. Oftentimes uh we're
[14:35]
acting in the capacity of making a
[14:38]
recommendation to the city council. Uh
[14:41]
and sometimes it may be your duty to
[14:43]
implement city council policy that has
[14:45]
already been uh enacted.
[14:55]
I think this one is pretty
[14:56]
straightforward but you know as it helps
[15:00]
you know what I like to always recommend
[15:02]
is that we just focus on the process uh
[15:04]
ra you know and try to demonstrate
[15:06]
impartiality and reduce even the
[15:09]
appearance of uh bias or prejudice.
[15:21]
So, and when it comes to some of the
[15:22]
best practices, number one, knowing
[15:25]
council priorities. This can involve
[15:27]
reviewing council agendas, even
[15:28]
attending meetings periodically. Staff
[15:30]
can also provide guidance on annual
[15:32]
objectives.
[15:33]
Um, navigating council and commission
[15:36]
disagreements. That is going to happen
[15:38]
from time to time where there's going to
[15:40]
be a disagreement between the commission
[15:41]
and the council on the decision. And
[15:45]
really all that's required is that as
[15:47]
respect of the process and recognizing
[15:48]
that differing viewpoints lead to
[15:50]
different outcomes. U like an appeal
[15:53]
court council has final authority and so
[15:56]
sometimes you know there may be
[15:58]
differences with the commission but we
[15:59]
respect that that's council policy.
[16:06]
Okay.
[16:09]
Yes. Uh when it comes to best practices
[16:11]
in decision-m, like I said, if you can't
[16:13]
be fair, don't participate. Avoid
[16:16]
statements before the close of a
[16:18]
hearing. Uh especially ones that might
[16:20]
be signed to signal bias, uh impacting
[16:24]
perceived fairness.
[16:27]
It's all just about keeping an open mind
[16:28]
so that it aligns with due process,
[16:30]
which you know, I'll cover a little bit
[16:32]
more.
[16:34]
Uh also, you know, making decisions
[16:36]
based on the administrative record. When
[16:38]
a decision is before the commission, uh
[16:40]
the facts of what is in the report have
[16:43]
to make up 100% of what is going to be
[16:45]
based off of what the count uh
[16:47]
commission recommends. Uh and so if
[16:49]
there is extraneous information or facts
[16:51]
that are not contained and not disclosed
[16:54]
to the commission, then that is not
[16:56]
something that can be a part of the
[16:57]
decision-m that is something that you
[16:59]
know could include the appearance of
[17:01]
bias or conflict.
[17:04]
Now going into uh what some of those
[17:07]
conflicts are. The most general one is
[17:11]
uh the common law conflict of interest.
[17:14]
Uh this one is not there's no specific
[17:17]
statute. Uh it is just about trying to
[17:21]
it's a doctrine against the conflict of
[17:23]
interest of public officials that
[17:24]
prevent you from replacing yourself uh
[17:26]
where your personal interests might have
[17:28]
a conflict with your duty to the public.
[17:30]
It doesn't even require a specific
[17:32]
financial gain. There just has to be a
[17:34]
reasonable perception of conflict. Now
[17:36]
you know I'm probably doesn't come up
[17:38]
often ideally uh but you know when it
[17:42]
does uh oftentimes the common law
[17:44]
conflict of interest will come up if
[17:46]
there is a personal relationship or
[17:48]
affiliation say with a club organization
[17:50]
that would influence your judgment on a
[17:52]
matter. So even if there's no direct
[17:54]
impact in such cases you would recuse
[17:57]
yourself uh in order to avoid you know
[17:59]
any appearance of partiality.
[18:06]
the
[18:07]
change. There we go. This one is
[18:09]
statutory. The Political Reform Act,
[18:11]
which is uh the state's primary conflict
[18:15]
of interest law as a commission. This is
[18:18]
for the most part what this commission
[18:20]
would be uh dealing with if we were
[18:22]
going to be looking at public interest
[18:24]
and avoiding situations where your
[18:26]
financial interest could appear to or
[18:29]
could influence or appear to influence
[18:31]
your decisions. Uh because yes, even in
[18:33]
a court law, even if there isn't a
[18:35]
direct financial interest, uh if it
[18:38]
could be seen that there is even
[18:39]
indirectly a financial interest in a
[18:41]
decision, that can be enough to violate
[18:44]
the political reform act. So for your
[18:47]
purposes, it's critical just for
[18:49]
maintaining transparency and public
[18:50]
confidence. If you're aware of a
[18:53]
financial interest in a matter that
[18:55]
comes up before this commission, all
[18:57]
that the Political Reform Act requires
[18:59]
is that you disclose it and you recuse
[19:01]
yourself from the vote.
[19:12]
We're missing the text on this one. Uh
[19:14]
but
[19:19]
» interesting. Okay. Well, the general
[19:21]
rule is you shall not make or
[19:25]
participate in making or attempt to
[19:26]
influence any governmental decision in
[19:28]
which you have a financial interest.
[19:30]
That's the essential rule.
[19:39]
Okay.
[19:42]
Where did that go?
[19:45]
Yes. Okay.
[19:47]
The next one I think the title is cut
[19:50]
off but this is ref reference to
[19:52]
contracts. Uh now this is entire only
[19:55]
apply everything else applies when
[19:56]
there's not a contract if and when the
[19:58]
commission is approving or entering into
[20:00]
a contract which um you know for TPC
[20:04]
purposes uh may not occur often. Uh but
[20:06]
this is what we would call se this is
[20:08]
section 1090. This is if a public
[20:10]
official who has a financial interest
[20:12]
participates in making a contract. Now
[20:15]
unlike the political reform act recusal
[20:18]
is not enough. If uh you have a
[20:20]
financial interest in a contract then
[20:22]
the city cannot enter into the contract
[20:24]
as a whole. This one is uh the stakes
[20:26]
are much higher. Uh in fact we would
[20:29]
probably you know want to know about
[20:31]
this far in advance in order to avoid
[20:33]
that kind of situation because in that
[20:36]
instance the contract is void penalties
[20:38]
can apply. uh the penalties are even
[20:40]
high enough to bar someone from holding
[20:42]
any public office in California. Uh so
[20:44]
it's one of the strictest conflict of
[20:46]
interest laws because it wants to ensure
[20:47]
that public resources are used
[20:49]
responsibly without self-interest.
[20:52]
So um that instance
[20:55]
uh yeah in the decision- making for a
[20:57]
contract you would uh we would avoid
[21:01]
uh participating in the making of a
[21:03]
contract.
[21:05]
Okay.
[21:14]
the per personal advantages and perks.
[21:17]
So, some bullet points uh might be
[21:19]
missing off of this one, but just as a
[21:22]
general overview, public officials have
[21:23]
strict rules around the personal
[21:25]
benefits that you receive when you're in
[21:26]
office in order to kind of prevent the
[21:28]
misuse of your position. This includes,
[21:31]
as you would see on I hope maybe it's on
[21:33]
your screen. I'm not sure, but I can't.
[21:34]
Okay. Interesting. Um but this would
[21:37]
include the receipt of uh gifts uh
[21:41]
travel and lodging, loans,
[21:42]
reimbursement,
[21:44]
you know, mass mailing, nepotism,
[21:47]
charity funding disclosures, you know,
[21:50]
things that are uh that signal undue
[21:52]
influence. Uh there there there are
[21:55]
strict rules around uh things that might
[21:57]
convey a personal benefit to you.
[21:59]
particularly if the person I'll give an
[22:01]
example with the gifts if they have
[22:04]
business before the city and you were
[22:05]
receipt of a gift the law requires you
[22:08]
actually to disclose that if it's over
[22:10]
$50. Um
[22:15]
yeah, there we go. At least that one's
[22:17]
on there. Yes, disclose over $50
[22:20]
disqualified if it's more than $590 uh
[22:23]
in any 12-month period or within any
[22:25]
count or f within any calendar year. uh
[22:28]
if you receive that amount uh from one
[22:31]
single source, one single person, then
[22:33]
you're disqualified from participating
[22:35]
in any decisions that could impact that
[22:37]
source. Uh the limit is, you know, kind
[22:40]
of discourage officials from being
[22:41]
influenced by large gifts,
[22:44]
uh golf, tickets to Disneyland, anything
[22:48]
like that, which I think a single ticket
[22:50]
probably would be over 590 these days.
[22:55]
Uh the options by the way if you are to
[22:57]
receive a gift and you probably con
[22:59]
consult with the city attorney's offices
[23:00]
you can uh refuse it uh return it donate
[23:04]
it there are some other options uh which
[23:06]
can also be used as an exception if you
[23:09]
are to gifts uh that you know the strict
[23:11]
rules that generally apply to gifts or
[23:13]
public benefits for officials. There are
[23:14]
certain exceptions uh that that we the
[23:17]
state law allows uh flexibility without
[23:20]
compromising ethics. Some of these would
[23:22]
be like if it was the if the gift wasn't
[23:24]
to the commission but it was to the city
[23:25]
uh in that instance you know you're not
[23:28]
impacted it wouldn't require disclosure
[23:30]
wouldn't require recusal. Now if it had
[23:34]
uh you know say uh chair Riker's name on
[23:37]
it uh on those tickets when they donated
[23:40]
it then now it is a personal gift rather
[23:41]
than a gift to the agency but you know
[23:43]
so long as it's a name as an individual
[23:46]
it's not earmarked for them then we
[23:47]
could say it's a gift to the agency. Um,
[23:50]
other exceptions, like I said, are gifts
[23:51]
that you refuse or reimburse the donor
[23:53]
within 30 days, uh, gifts from family
[23:56]
members, gifts of hospitality, you know,
[23:58]
a housewarming party and someone gives
[24:00]
you baked goods or something, it's not
[24:02]
going to count as a gift,
[24:04]
and certain tickets and passes to
[24:06]
certain fundraisers like for charity
[24:08]
events.
[24:11]
Okay. Uh next moving is that I'm not
[24:15]
sure what happened why the so much text
[24:17]
is removed but uh what you should be
[24:20]
seeing on your screen is governing
[24:21]
transparency laws i.e. the Brown Act uh
[24:24]
which I'm sure uh the commission is
[24:26]
already familiar with. Uh the Brown Act
[24:28]
requires transparency for all meetings
[24:30]
that involve a quorum of the legislative
[24:32]
body ensures public access. So the Brown
[24:34]
Act is why we have to have public
[24:36]
comment uh before approving any action
[24:39]
item before the commission and why we
[24:41]
have to have a general public comment
[24:42]
and allow the public to come and address
[24:44]
the body. Uh this happens any regularly
[24:47]
scheduled meeting anytime that there's a
[24:48]
quorum of commissioners that happen to
[24:50]
run into each other. So if there's three
[24:51]
of you that happen to meet in an event
[24:53]
and you're discussing city business
[24:55]
qualifies as a meeting and that needs to
[24:57]
be properly noticed and agendaized. So,
[25:00]
in the event that you're running into
[25:01]
each other socially, try not to discuss
[25:03]
city business.
[25:11]
Okay. Uh this goes on more to say about
[25:15]
what happens uh how meetings are
[25:17]
defined. Uh now a meeting doesn't happen
[25:20]
when you are just physically meeting but
[25:22]
could also happen say if you were to uh
[25:25]
one was to talk to one was to talk to
[25:26]
one was to talk to one. Soon as you hit
[25:28]
a quorum, you've officially se, you
[25:31]
know, if it's, if you're discussing
[25:33]
something that's within the purview of
[25:34]
the commission and its authority, you
[25:37]
discuss city business, it becomes a
[25:39]
meeting. That's what we would call a
[25:40]
serial meeting or or a daisy chain
[25:42]
meeting. Um, same thing can happen uh if
[25:45]
you're, you know, bccing commissioner,
[25:48]
you know, other commissioners on an
[25:49]
item. Uh, just because, you know, you
[25:52]
know, avoid replying all is what I would
[25:54]
say. That's that's my big advice. you
[25:57]
know take caution with all digital
[25:59]
communication. Uh in fact even um
[26:02]
publicly commenting on Instagram or
[26:04]
Facebook on other posts. Uh in last year
[26:07]
circuit court basically held that even
[26:09]
that can count as a meeting as well. And
[26:11]
so if you're replying to each other's uh
[26:13]
you know Facebook messages and
[26:15]
discussing uh city business within the
[26:17]
purview of the commission then that
[26:19]
could also potentially count as a
[26:20]
meeting. Um you know just something to
[26:24]
keep in mind.
[26:26]
Okay. And
[26:32]
there we go. Distribution of writings.
[26:36]
Uh so
[26:38]
for the most part, anything that's uh
[26:40]
related to city business uh must be made
[26:42]
available at the meeting. This is just
[26:43]
all about public access. Uh you know,
[26:46]
this is something that mostly staff will
[26:47]
take care of. But uh yeah, just upon
[26:50]
request things must be made available to
[26:53]
the public. legislative body must be
[26:54]
made publicly available at all times
[26:56]
during you know public you know when a
[26:58]
majority of the public majority of the
[27:00]
legislative body is gathered
[27:04]
and with that I've reached the end of my
[27:06]
presentation and if there are any
[27:08]
questions for me I welcome it but if not
[27:11]
>> thank you for the excellent information
[27:12]
» thank you for the excellent information
[27:12]
appreciate it you have any questions
[27:14]
from commissioners Mr.
[27:17]
Now, I'm just making this up, but just
[27:18]
as a as a for instance, let's say I have
[27:21]
a friend that has a business, whatever,
[27:24]
and he has a suite at Anaheim Stadium,
[27:27]
let's say, and then so he invites me or
[27:31]
invites, you know, somebody just as a
[27:33]
friend, and you go to the suite and have
[27:36]
a good time and whatever, whatever. No,
[27:38]
no city business involved. He's not a
[27:41]
business owner, anything in the city.
[27:43]
Never would vote. That's not a that
[27:46]
wouldn't be a problem. It as just making
[27:50]
this up, but as an example,
[27:52]
>> uh if the friend has no business before
[27:54]
» uh if the friend has no business before
[27:54]
the city, then I see no reason why
[27:55]
there'd be a conflict.
[27:57]
>> Okay? Because I know I know city of
[27:59]
» Okay? Because I know I know city of
[27:59]
Anaheim, it's a different thing. They I
[28:01]
think the city owns a suite and you
[28:04]
know, sometimes people will go go to
[28:06]
that, but since the city owns it, that
[28:09]
would be a different
[28:10]
>> that would be different. Yeah. That'd be
[28:11]
» that would be different. Yeah. That'd be
[28:11]
qualitatively different. Yeah. Usually
[28:12]
we're when we're talking about gifts or
[28:14]
receiving remun better remunerative
[28:16]
benefits money uh it would be from a
[28:19]
private source from a governmental
[28:21]
agency.
[28:22]
>> Great. Okay. Thank
[28:24]
» Great. Okay. Thank
[28:24]
>> any other questions Commissioner Patel.
[28:28]
» any other questions Commissioner Patel.
[28:28]
>> Thank you sir. Uh Mr. Irwin thank you
[28:30]
» Thank you sir. Uh Mr. Irwin thank you
[28:30]
for the presentation very informative.
[28:32]
Uh my question is more towards uh let's
[28:35]
say we've got a public comment uh from
[28:37]
the audience uh about a concern within
[28:41]
related to traffic and parking. Um I'd
[28:43]
like to understand more about that
[28:45]
situation. Uh can I meet with that
[28:47]
individual and ask questions, visit, you
[28:50]
know, a street for example where that
[28:52]
traffic and parking issue is is
[28:54]
occurring. Can I go uh on my own time
[28:56]
and investigate that that concern? Uh
[28:59]
and similarly also as a follow-up also
[29:02]
um during meetings can I research um on
[29:04]
the internet for information uh to
[29:07]
better understand uh the agenda items
[29:09]
also. Uh so in response to the first
[29:12]
question absolutely you can meet with
[29:14]
someone after public comment if they
[29:15]
raise a complaint or a concern uh about
[29:18]
you know some intersection that is of
[29:19]
concern to them. I would say and in fact
[29:22]
encourage that as a as as a wonderful
[29:24]
function as your duty as a commissioner
[29:26]
uh of public service to to meet with
[29:28]
them. Uh the the conflict of interest
[29:31]
rules just broadly speaking happens when
[29:34]
you have someone who has business before
[29:36]
the city. They're going to be there's
[29:38]
going to be a vote before the city
[29:40]
council. They're going to be receiving
[29:41]
some kind of benefit. Maybe a contract,
[29:43]
maybe a grant, maybe a a land use
[29:46]
entitlement like a zoning change. I mean
[29:49]
that's more for planning commission but
[29:50]
just to give an example that is where we
[29:53]
would have a concern about like you know
[29:55]
meeting with them uh exparte as in out
[29:58]
you've met with them outside of the the
[30:00]
publicly available meeting but if you're
[30:03]
meeting with a concerned citizen that is
[30:04]
that is within your prerogative as a
[30:06]
commissioner
[30:07]
>> and and do I have to disclose those uh
[30:09]
» and and do I have to disclose those uh
[30:09]
at future meetings also who I've met
[30:11]
with or
[30:11]
>> if that person ends up having business
[30:13]
» if that person ends up having business
[30:13]
before the city then yeah uh and if it's
[30:15]
related to that business but that's very
[30:16]
fact specific I I couldn't you know,
[30:18]
give 100% based off that hypothetical.
[30:21]
And then your uh second question, remind
[30:23]
me
[30:24]
>> um there's an agenda item uh in the
[30:27]
» um there's an agenda item uh in the
[30:27]
meeting and during the meeting, I'd like
[30:29]
to just better understand the situation.
[30:31]
Can I use a tablet to research that item
[30:33]
also?
[30:34]
>> Absolutely. Yeah. Uh and you know, I'm
[30:37]
» Absolutely. Yeah. Uh and you know, I'm
[30:37]
sure it' be encouraged and that's part
[30:38]
of the uh feedback that's given to staff
[30:41]
as part of you make your recommendation.
[30:43]
uh as a best practice anything you
[30:45]
discover that's germanine or pertinent
[30:47]
that you'd like to share I would
[30:49]
encourage it for transparency
[30:50]
>> and um the reason I as you mentioned
[30:52]
» and um the reason I as you mentioned
[30:52]
earlier in the presentation uh you have
[30:54]
to rely on the the staff report only to
[30:57]
make the decision
[30:58]
>> you have to rely on every information
[31:00]
» you have to rely on every information
[31:00]
that is publicly available so this is
[31:03]
I'll give the example if you were to
[31:05]
meet exparte outside of the meeting and
[31:07]
have private information and then to
[31:09]
vote upon an item based off that private
[31:11]
information you have bias appearance of
[31:13]
prejudice something like that if if
[31:16]
there's new information that's germanine
[31:18]
ideally this would be known by staff I I
[31:20]
think this is very rare hypothetical
[31:22]
where you know the staff is because this
[31:24]
is anything that's going to come before
[31:26]
the commission has already been vetted
[31:28]
very thoroughly by staff they've done a
[31:29]
excellent job of uh refining it
[31:32]
preparing it for the commission to be
[31:33]
able to deliberate and make its
[31:34]
recommendation but if there is something
[31:37]
ideally you would probably bring it up
[31:38]
with staff as they put it into their uh
[31:41]
agenda reports Great. Thank you, Mr.
[31:43]
Herman.
[31:44]
>> Any other questions?
[31:48]
» Any other questions?
[31:48]
>> Thank you again. Appreciate it for
[31:49]
» Thank you again. Appreciate it for
[31:49]
coming. Of
[31:50]
>> course.
[31:50]
» course.
[31:50]
>> Thank you.
[31:52]
» Thank you.
[31:52]
>> Next item on the agenda is director
[31:54]
» Next item on the agenda is director
[31:54]
comments. Mr. Erdman, have any comments
[31:57]
tonight?
[31:57]
>> Nothing to add. Happy New Year.
[31:59]
» Nothing to add. Happy New Year.
[31:59]
>> Thank you,
[32:01]
» Thank you,
[32:01]
Mr. Patel. Patel.
[32:05]
Um, well, I just want to say thank you
[32:07]
uh for a great 2025. Uh, Chair Falset,
[32:10]
previous chair of last year. We will
[32:12]
obviously uh do a uh recap of that, but
[32:17]
uh just want to say thank you for your
[32:18]
leadership. Uh also congratulations,
[32:21]
Chair Riker, as well as Vice Chair
[32:23]
Patel. Uh just looking forward to 2026.
[32:26]
So that's all. Thank you.
[32:28]
>> So I think next meeting is there
[32:30]
» So I think next meeting is there
[32:30]
anything on our meeting agenda exciting
[32:33]
for next month?
[32:34]
>> Yes. uh we will finally be able to bring
[32:37]
» Yes. uh we will finally be able to bring
[32:37]
forth uh to obtain some feedback from
[32:39]
the traffic and parking commission
[32:41]
regarding the traffic operational
[32:42]
improvement study. So that will be uh in
[32:45]
front of you and the commission uh to
[32:48]
kind of provide us some feedback,
[32:50]
discuss what's on there, some
[32:51]
recommendations though, it will be in
[32:53]
draft form, so it'll be more of a
[32:55]
working type of uh discussion and so
[32:58]
we're looking forward to that.
[32:59]
>> Thank you. Thank you, Tren.
[33:02]
» Thank you. Thank you, Tren.
[33:02]
>> Commissioner comments, Mr. Camarina,
[33:06]
» Commissioner comments, Mr. Camarina,
[33:06]
Commissioner Patel.
[33:08]
>> Thank you, Mr. Chair. Uh, I just want to
[33:10]
» Thank you, Mr. Chair. Uh, I just want to
[33:10]
thank staff and my fellow commissioners
[33:12]
for uh continue to play a significant
[33:15]
role with this traffic and parking
[33:16]
commission for doing a wonderful job in
[33:18]
2025. I look forward to working with
[33:20]
every one of you uh in this coming year.
[33:22]
Uh for for the general public, I just
[33:24]
wanted to make a announcement about uh
[33:26]
Snowfest. Uh it's coming up this
[33:28]
Saturday, January 10th at 10:30 at
[33:30]
Pittsburgh Park. It's a it's a
[33:32]
long-standing tradition with the the
[33:34]
city of Lake Forest to celebrate our
[33:36]
winter season. So, looking forward to
[33:38]
seeing some of you at Snowfest on this
[33:40]
Saturday. Thank you.
[33:42]
>> Thank you, Commissioner Armando.
[33:43]
» Thank you, Commissioner Armando.
[33:43]
>> Uh, no comment. Thank you,
[33:45]
» Uh, no comment. Thank you,
[33:45]
>> Commissioner Fost.
[33:47]
» Commissioner Fost.
[33:48]
>> I kind of had a general comment as well.
[33:49]
» I kind of had a general comment as well.
[33:50]
Uh, the city of Lake Forest uh does
[33:53]
passport services and my family utilized
[33:56]
them. It was very convenient and I think
[33:58]
most people don't know about it. I went
[34:00]
to the local AAA office and they sent me
[34:02]
somewhere else. They didn't know we did
[34:04]
it here. So, uh, for the public in the
[34:08]
audience and watching online, please
[34:10]
come into city hall. You can make an
[34:12]
appointment online. Very convenient.
[34:15]
>> Okay. Well, thank you. We're going to
[34:17]
» Okay. Well, thank you. We're going to
[34:17]
adjourn the meeting and happy new year
[34:18]
to all of you and thank you for all your
[34:20]
support and look forward to having a
[34:22]
really good year. Thank you everyone.
[34:24]
Meeting is adjourned. Thank you.
[34:28]
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