1 00:00:00,000 --> 00:00:18,080 Vice Chair Hammond, Commissioner Heritage, here, Commissioner Johnson, here, Commissioner Marshall, here, Chair Vogel, here, Commissioner Williams. We have a quorum. The Pledge of Allegiance, John, would you mind leading us in that, please? 2 00:00:41,360 --> 00:00:49,240 Okay, acceptance of the agenda. Does anyone have any changes? Okay, would someone make a motion, please? 3 00:00:50,760 --> 00:01:00,280 second. Okay. Passes. Okay. Approval of the minutes. November 17 minutes. Does anyone 4 00:01:00,280 --> 00:01:02,480 have any comments to them November 17 minutes? 5 00:01:02,900 --> 00:01:05,040 No approval. Second. 6 00:01:05,240 --> 00:01:05,620 The second. 7 00:01:07,640 --> 00:01:08,640 Public comment. 8 00:01:12,870 --> 00:01:17,510 I don't have to read to the last time I saw this chamber, the 9 00:01:17,510 --> 00:01:29,650 public is spilling out of it. What did we do? Are we responsible for? Right. All right. So now it's my turn and I'm going to turn the 10 00:01:29,650 --> 00:01:38,250 census to a public. Hello, everyone. Yeah, I think I could be heard. Fair enough. Yeah, we're recording better with this for the recording. 11 00:01:38,650 --> 00:01:46,710 Okay. So first of all, I would like to welcome our newest member, Atlanta Blixson, to our commission. It's Atlanta Blixson. 12 00:01:46,710 --> 00:01:52,750 and everyone please take the time to get to know her it's perfectly acceptable 13 00:01:52,750 --> 00:01:58,570 to talk and to make friends and to say hello you just can't do it in more than 14 00:01:58,570 --> 00:02:04,230 three at a time and you can't do it sequentially I guess this I recall but 15 00:02:04,230 --> 00:02:10,730 socially if this conversation is not about measure J it is important for us to 16 00:02:10,730 --> 00:02:15,850 know each other and so this is not a place where that's possible so outside of it 17 00:02:15,850 --> 00:02:18,710 I absolutely suggest and recommend that you do so. 18 00:02:20,510 --> 00:02:26,030 The purpose of moving the commissioners or the chairs comments to the front is just 19 00:02:26,030 --> 00:02:31,690 to kind of remind us as to the progress of this meeting and the next meetings and since 20 00:02:31,690 --> 00:02:36,210 we for the first time have kind of set a schedule and agenda of things. 21 00:02:36,210 --> 00:02:46,010 I want to turn, for one more time, to the page that says draft, measure J, commission, policy, road map. 22 00:02:46,490 --> 00:02:49,850 I'm not going to suggest that we discuss the policies anymore. 23 00:02:50,530 --> 00:02:55,330 I think that they are clear, and I think everybody has a good understanding of them. 24 00:02:55,330 --> 00:03:02,670 Although, if Elena, if you have a question about any of them, maybe now would be the time if you have one question 25 00:03:02,670 --> 00:03:05,450 and unless you've looked at them and feel comfortable. 26 00:03:06,130 --> 00:03:09,350 Well, I just, Christina, just answered my question. 27 00:03:09,950 --> 00:03:10,030 Good. 28 00:03:10,570 --> 00:03:10,710 Okay. 29 00:03:11,330 --> 00:03:11,810 Excellent. 30 00:03:12,170 --> 00:03:13,290 It's not the death servicing. 31 00:03:13,630 --> 00:03:13,770 Okay. 32 00:03:14,090 --> 00:03:15,910 Excellent person to answer your question. 33 00:03:16,610 --> 00:03:21,470 So to reiterate, there are two subjects to tonight's meeting. 34 00:03:22,670 --> 00:03:27,310 Neither of them are, do I suggest we go into great depth? 35 00:03:27,810 --> 00:03:30,190 This is the beginning of a process on both. 36 00:03:30,190 --> 00:03:41,110 One is to take a look at the unfunded capital projects that were left over at the end of last year, and there are a number of pages that were added to this agenda. 37 00:03:41,410 --> 00:03:48,830 And when we get to it, Marcus will basically just suggest that we don't look at most. They were support documents, which are not. 38 00:03:50,350 --> 00:03:58,230 It's not the clearest thing and it would take a bunch of time to ask questions about what these pages mean. Let's just say they're all in the past. 39 00:03:58,230 --> 00:04:03,190 the page we're looking at it will be clear it's one page and we'll go down it 40 00:04:03,190 --> 00:04:07,490 quickly and then we'll kind of have a discussion here as to how we'd like to 41 00:04:07,490 --> 00:04:11,230 proceed with respect to getting more information on these projects for the 42 00:04:11,230 --> 00:04:15,430 coming months. Then the other thing is we'll have a report from the committee 43 00:04:15,430 --> 00:04:20,230 that worked very diligently on the discussion of how to come up with some 44 00:04:20,230 --> 00:04:25,610 themes and the conversation tonight is again about the themes and 45 00:04:25,610 --> 00:04:32,610 Christine and I had a discussion today and she spoke to the idea of theme very well, which 46 00:04:32,610 --> 00:04:38,170 is it is the umbrella. The projects are the spokes and we are not speaking about the 47 00:04:38,170 --> 00:04:43,330 projects that would go into themes. We are just speaking about themes and how we are going 48 00:04:43,330 --> 00:04:48,450 to review process of themes. The meeting next month is a very important meeting. 49 00:04:51,290 --> 00:04:55,590 So I just 50 00:04:55,590 --> 00:04:58,950 by the outside auditing firm, and Jeff Keele will take us through that. 51 00:04:59,290 --> 00:05:02,910 That's one of our two major financial responsibilities, okay. 52 00:05:03,430 --> 00:05:07,210 We will have a continuation of the discussion of themes. 53 00:05:08,150 --> 00:05:13,310 We will have a continuation of a discussion of how we will learn and 54 00:05:13,310 --> 00:05:15,190 ask questions about the community projects. 55 00:05:16,210 --> 00:05:23,330 And then we will have a, all right here, a presentation, 56 00:05:23,330 --> 00:05:24,550 And it won't be a presentation. 57 00:05:24,690 --> 00:05:26,690 We'll have an opportunity to talk to Amy Blaisedale 58 00:05:27,140 --> 00:05:31,250 about our concerns with respect to imaging, 59 00:05:31,670 --> 00:05:35,050 I guess we would call that our branding and our communication. 60 00:05:35,850 --> 00:05:36,890 So there's a lot. 61 00:05:37,610 --> 00:05:41,150 And at that meeting, we'll also assemble a new committee 62 00:05:41,150 --> 00:05:43,250 that will be the committee for communication. 63 00:05:43,710 --> 00:05:48,170 So you should think about that and see whether you want 64 00:05:48,170 --> 00:05:51,110 to volunteer for that when we get there. 65 00:05:51,110 --> 00:06:01,550 So the next meeting, I think, will probably be a little bit longer than usual and actually coming up as you see we're now starting to stack the subjects. 66 00:06:02,330 --> 00:06:19,550 The meetings will be heading toward that very important final meeting of our commission by ourselves, which will be April, where we bring our decision making to conclusion because our main meeting is the joint meeting with council where we make recommendations. 67 00:06:20,330 --> 00:06:26,230 So although this seems very, well, it's going to go fast. 68 00:06:26,430 --> 00:06:27,990 There's a chance for every March and April. 69 00:06:28,370 --> 00:06:31,090 Every single morning meeting has an important aspect to it. 70 00:06:31,550 --> 00:06:33,990 So this meeting is to start the ball rolling 71 00:06:34,450 --> 00:06:38,390 and the four meetings at the beginning of this year will be quite robust. 72 00:06:39,170 --> 00:06:42,810 So saying that, Marcus, do you want to present the page 73 00:06:42,810 --> 00:06:44,310 that we should be looking at for? 74 00:06:44,310 --> 00:06:46,270 No, I missed it. 75 00:06:46,970 --> 00:06:49,570 I think I go back to Def Keele. 76 00:06:49,850 --> 00:06:54,050 Jeff, you have something to say on the financial report. 77 00:06:54,670 --> 00:06:55,290 Thank you, Mr. Chairman. 78 00:06:55,550 --> 00:06:56,850 I have very little to see. 79 00:06:58,450 --> 00:07:06,010 We are presenting the new format of our monthly report. 80 00:07:06,410 --> 00:07:12,630 Instead of being a report, as of the end of the previous month, 81 00:07:12,630 --> 00:07:17,850 We're doing it as current as when I do the report. 82 00:07:18,170 --> 00:07:25,410 So if you look at the date at the bottom left corner, November 28th, when I did this report. 83 00:07:25,830 --> 00:07:31,050 And the only numbers of significance that change are right there. 84 00:07:31,530 --> 00:07:35,330 The last lines on the revenue year-to-date revenue comparison. 85 00:07:35,670 --> 00:07:39,830 That's how much we had received as of that date. 86 00:07:39,830 --> 00:07:58,590 And the numbers for the benefit of our new commissioner, I explained previously that just because this is up from the prior year, the same time, doesn't mean anything. 87 00:07:58,590 --> 00:08:08,730 It is just board of equalization payments are not predictable and we are keeping a close 88 00:08:08,730 --> 00:08:17,090 eye on whether or not our original estimate of 13.1 million is still on target but we 89 00:08:17,090 --> 00:08:22,330 only have one of four quarters worth of revenue and so it's way too early to make a prediction. 90 00:08:23,270 --> 00:08:25,950 With that I'll entertain any questions from the commissioners. 91 00:08:32,020 --> 00:08:40,900 So we will move on to the project, but in keeping with looking at this page here which is the single most important page that we have. 92 00:08:41,740 --> 00:08:58,500 Let's look at it together for 2017 and 2018 because we're about to look at what we and we won't be making decisions, but we're about to look at what our pocketbook potentially could be 93 00:08:58,500 --> 00:09:13,340 for being able to select a group of new projects to recommend and it would appear at first glance under the line of net new funding available that we would have very little money for next year for this upcoming year. 94 00:09:13,440 --> 00:09:19,020 It would look like there's $392,000. However, that's actually most likely not the case. 95 00:09:19,020 --> 00:09:24,740 First off, there's probably the carryover from the year before and there'll be some true 96 00:09:24,740 --> 00:09:29,920 up, but we will probably get closer to a million dollars just from leftover capital. 97 00:09:30,940 --> 00:09:38,020 And then there is this big question which I cannot officially say we're able to grab, 98 00:09:38,360 --> 00:09:43,140 but it would look as if the two million dollars that's allocated to the uptown parking lot 99 00:09:43,140 --> 00:09:47,180 will move down the road and will not be necessary. 100 00:09:47,180 --> 00:09:57,260 And so, it's very likely that we'll be working with approximately $3 million to make our proposals for unfunded capital projects. 101 00:09:57,680 --> 00:10:04,940 That does not, that is excludes, of course, the million dollars that has to do with the community projects. 102 00:10:05,600 --> 00:10:09,140 So, although it looks lean at the moment, it most likely will grow. 103 00:10:09,140 --> 00:10:11,280 So, okay, this time. 104 00:10:11,760 --> 00:10:14,100 Could I just ask a question and maybe you know the answer. 105 00:10:14,220 --> 00:10:17,940 The $2 million for the parking lot for the hotel and does. 106 00:10:18,480 --> 00:10:21,460 Is that slated to be paid upon completion of the hotel? 107 00:10:21,660 --> 00:10:27,380 Once they have received their certificate of occupancy, I believe, 108 00:10:27,680 --> 00:10:32,580 Marcus, that's when they are entitled under their agreement with the city to receive that $2 million. 109 00:10:33,280 --> 00:10:37,760 Which is a contribution towards their parking structure. 110 00:10:37,760 --> 00:10:39,980 Well, that makes it highly likely we'll use that. 111 00:10:39,980 --> 00:10:40,980 Highly unlikely, yes. 112 00:10:41,140 --> 00:10:41,620 Okay, thanks. 113 00:10:41,620 --> 00:10:45,580 Since it looks like sticks and bones at the moment, yes ma'am. 114 00:10:47,520 --> 00:10:56,160 I would also add that once we identify a theme and projects that it will take a while for 115 00:10:56,160 --> 00:11:06,440 those projects to be designed, planned, designed bed before we'll require funds, a major amount 116 00:11:06,440 --> 00:11:11,820 funds will, or funds will need to be available for the planning design portion of it. 117 00:11:11,980 --> 00:11:14,620 But, so I think there's wiggle room from the project. 118 00:11:16,380 --> 00:11:21,700 Okay, Marcus, so let's point to the page that is the relevant page. 119 00:11:21,960 --> 00:11:24,500 And, have a discussion. 120 00:11:25,160 --> 00:11:27,920 Just, now remember, we're not deciding on projects. 121 00:11:28,240 --> 00:11:35,760 We're actually, I think at this moment, looking for the projects that you'd like to have the most information about in the coming months. 122 00:11:35,760 --> 00:11:39,920 so that markets can know what to bring forth in discussion here. 123 00:11:41,140 --> 00:11:44,540 Thank you, Chair and commissioners, yes, we want to focus on page one. 124 00:11:44,660 --> 00:11:55,220 This is the remaining list, page one of six, the page after the financial summary. 125 00:11:55,700 --> 00:12:03,780 This is the list of remaining unfunded projects, but it continues to grow in this list. 126 00:12:03,780 --> 00:12:09,680 is an all-inclusive, so as an example, last night, the City Council approved a concept 127 00:12:09,680 --> 00:12:18,740 to convert Indian way, Indian drive to a traffic circulation, which has a budget 128 00:12:18,740 --> 00:12:24,860 of maybe around almost $3 million. So there was discussion last night about having 129 00:12:24,860 --> 00:12:31,720 that project identified for potential measure J funding. We're going to reach out to the 130 00:12:31,720 --> 00:12:37,900 drive and see what other funding sources we have. So this by all means is not all 131 00:12:37,900 --> 00:12:45,720 inclusive, but this was the list that we worked to identify all of the range of 132 00:12:45,720 --> 00:12:50,920 different types of projects that our wish list from staff. 133 00:12:54,020 --> 00:12:58,400 And they are they 134 00:12:58,400 --> 00:13:05,660 They touch every part of the city in one form or another and then the one the one through 135 00:13:05,660 --> 00:13:15,160 nine at the bottom, we really have no idea of what some of those projects will cost. 136 00:13:15,460 --> 00:13:19,200 So that's why we hesitated to identify it with a specific cost. 137 00:13:19,620 --> 00:13:27,020 So you know, the library, the plaza theater, a new soccer park, those types of projects 138 00:13:27,020 --> 00:13:37,000 are big ticket items and are there for just our awareness that there are some big projects 139 00:13:37,000 --> 00:13:43,840 that have been conceived, but funding hasn't yet been identified for those projects. 140 00:13:44,220 --> 00:13:50,300 So I don't know, Chair, if you want to, I'm open to questions, I guess, if there's questions 141 00:13:50,300 --> 00:13:59,680 on specific projects that are listed before funding, but that's what this list represents, a starting point. 142 00:13:59,900 --> 00:14:09,900 It's a bit of a confusing thing to create a process, so I'm going to make a couple of suggestions primarily for the sake of time, 143 00:14:09,980 --> 00:14:16,060 because I certainly don't think we should ask questions about all these projects at this moment, 144 00:14:16,060 --> 00:14:22,240 And particularly in the light of the fact that you did bring up this issue, which I should 145 00:14:22,240 --> 00:14:27,100 have mentioned before, which is that this is the leftover capital improvement projects 146 00:14:27,100 --> 00:14:32,660 and we will be getting as the year goes on additions, the new ones and some of them 147 00:14:32,660 --> 00:14:33,760 could be very substantial. 148 00:14:34,340 --> 00:14:42,200 So I think what we might want to do here is do something which is kind of the 80-20 rule. 149 00:14:42,200 --> 00:14:49,980 I'd suggest rather than ask questions about $10,000 projects, let's look at the big numbers 150 00:14:50,730 --> 00:14:56,560 and anyone who would like to have, whether it's information today or information brought 151 00:14:56,560 --> 00:14:59,780 forth on things that I would say are 152 00:15:00,000 --> 00:15:05,840 There are over half million dollars and most of them look like they're closer to a million 153 00:15:05,840 --> 00:15:12,740 dollars. Maybe those are the ones that we should be more informed on as opposed to the 154 00:15:12,740 --> 00:15:18,160 littleity bitty ones. With that said, I'm going to go down the road and do the same things 155 00:15:18,160 --> 00:15:23,960 we did last time. I thought it worked, which was each person gets one question and then 156 00:15:23,960 --> 00:15:26,920 and we'll come back and do it a second time 157 00:15:26,920 --> 00:15:30,160 and that way no one ends up taking too much time 158 00:15:30,160 --> 00:15:31,780 before the next person's allowed to go. 159 00:15:32,580 --> 00:15:34,540 And we'll try to keep it all to two minutes apiece 160 00:15:34,540 --> 00:15:36,000 if the questions get involved. 161 00:15:36,920 --> 00:15:37,900 Okay, go. 162 00:15:38,400 --> 00:15:41,000 Okay, so are you gonna push a button? 163 00:15:41,120 --> 00:15:41,300 Yeah. 164 00:15:42,740 --> 00:15:46,220 I have a question about item number 24, 165 00:15:46,480 --> 00:15:49,280 the City Hall Landscape Renovation. 166 00:15:50,100 --> 00:15:54,960 You've got a DWA turf rebate of $50,000 there. 167 00:15:55,420 --> 00:16:01,840 Does that amount $1 million included design for that and has that design been completed? 168 00:16:02,540 --> 00:16:09,820 So what kind of turnaround do you have for a project like this once it's approved and funded? 169 00:16:10,660 --> 00:16:11,900 We have a concept. 170 00:16:11,900 --> 00:16:26,480 So we had engaged RGA Landscape Architects to develop a concept and that concept has not yet reached the city council level because we couldn't identify funding. 171 00:16:26,760 --> 00:16:32,880 So we don't have an actual finished construction documents to go forward with construction. 172 00:16:32,880 --> 00:16:40,160 So, could you remind us of how long it took to do the mediums? 173 00:16:40,180 --> 00:16:41,720 Didn't RGA do that as well? 174 00:16:41,720 --> 00:16:42,000 They did. 175 00:16:42,500 --> 00:16:47,300 So, from start to finish, or once the design concept was created, 176 00:16:48,640 --> 00:16:52,300 what was the timeframe of doing the medium? 177 00:16:53,600 --> 00:16:54,840 It was many years. 178 00:16:55,400 --> 00:16:58,720 A lot of that delay was specifically on the funding. 179 00:16:58,720 --> 00:17:10,600 I remember starting on that project before measure J existed and I was one of the talk with me, yes, but 180 00:17:11,340 --> 00:17:18,740 What I think you're asking because those designs were lost and when measure J was first organized 181 00:17:18,740 --> 00:17:25,920 We kind of resurrected the idea and it had been tabled and we were very proud that we brought it to city council 182 00:17:25,920 --> 00:17:29,600 So I think, and they redesigned the design. 183 00:17:30,260 --> 00:17:32,560 So, and I'm just talking about it. 184 00:17:32,720 --> 00:17:35,820 My remember collection is within 24 months 185 00:17:35,820 --> 00:17:40,800 from the time that we went, said go, it was finally done. 186 00:17:41,360 --> 00:17:43,900 But you're right, there were years of discussion of it, 187 00:17:44,040 --> 00:17:45,660 but I think you were talking about something different. 188 00:17:45,800 --> 00:17:49,280 And I am the tribe, I think there's took it, 189 00:17:49,760 --> 00:17:53,060 that they're always, well, it's a project. 190 00:17:53,060 --> 00:17:58,060 Okay, so if two years would be a guesstimate. 191 00:17:58,560 --> 00:17:59,740 Okay, my question. 192 00:18:00,140 --> 00:18:00,440 Alana. 193 00:18:01,300 --> 00:18:08,860 And this may be because I'm new, but where we have hot and cold water lines for City Hall 194 00:18:08,860 --> 00:18:11,620 and the airport, is that a new water main? 195 00:18:13,360 --> 00:18:16,880 It's not. It's related to our co-generation plant. 196 00:18:17,560 --> 00:18:20,820 And I'd be happy to have a one-off discussion with you 197 00:18:20,820 --> 00:18:27,000 about all of that large project, but it relates to the heating and cooling system from the 198 00:18:27,000 --> 00:18:31,920 cogeneration plant to all the buildings, the police department, city hall, fire station, 199 00:18:32,140 --> 00:18:41,460 airport, and so it's not new water lines for DWA, it's actually city owned water lines 200 00:18:41,460 --> 00:18:43,740 that provide heating and cooling of our facilities. 201 00:18:44,720 --> 00:18:45,660 Thank you. 202 00:18:46,920 --> 00:18:51,900 Before you go, I think that's a very important project for us to understand a little better. 203 00:18:52,600 --> 00:18:56,640 And so if you'd mark it down, it doesn't, it won't take a long presentation, I don't think 204 00:18:56,640 --> 00:19:03,340 but I think we should, we should be more informed about that is it sounds, it sounds like something 205 00:19:03,340 --> 00:19:05,140 really to be informed about. 206 00:19:05,920 --> 00:19:09,040 Chris, I can, I can do it in 30 seconds right now if you want. 207 00:19:09,040 --> 00:19:12,960 Yeah. Sure. The city built the 208 00:19:12,960 --> 00:19:19,460 co-generation plant behind us in the 80s, so the co-generation plant heats and cools 209 00:19:20,100 --> 00:19:26,480 by sending colder or hot water through water lines that were installed from the co-generation 210 00:19:26,480 --> 00:19:31,880 plant behind us to the various facilities. The airport police station, the fire station 211 00:19:31,880 --> 00:19:41,980 and city hall. Those water lines are aging. They're almost 40 years old and prone to breaking. 212 00:19:42,380 --> 00:19:47,340 So whenever they break, we have to shut the co-generation plant down. We have to switch to local 213 00:19:47,340 --> 00:19:55,200 air conditioning and heating. So replacing these water lines is basically just simply due to the 214 00:19:55,200 --> 00:20:03,100 age of the system and it needs to be replaced at some point. So it's like two and a half miles 215 00:20:03,100 --> 00:20:09,540 of water lines that run all up between the cogeneration plant behind us and the different facilities. 216 00:20:10,520 --> 00:20:18,300 To have a condition report and a risk sort of ratio of some kind with respect to at what point 217 00:20:18,300 --> 00:20:26,260 not replacing them would be could consider being not only far more expensive, but potentially dangerous. 218 00:20:28,020 --> 00:20:33,340 There's not really a danger. It's just we don't realize the benefit of 219 00:20:33,340 --> 00:20:38,760 operating our co-generation plant and being off Edison grid if we're having to 220 00:20:38,760 --> 00:20:45,580 shut the water line down and go to our local air conditioning units that are 221 00:20:45,580 --> 00:20:51,540 operated on the at the buildings so it's a big ticket item and it's just one 222 00:20:51,540 --> 00:20:55,280 that we need to anticipate budgeting for in the future. 223 00:20:55,960 --> 00:21:03,080 Chris, very quick question dropping down on the additional unfunded capital 224 00:21:03,080 --> 00:21:06,960 discussion items on the downtown part number six. 225 00:21:06,960 --> 00:21:13,440 There's a question mark whether are we talking about it's $8 or $10 million 226 00:21:13,440 --> 00:21:19,000 dollar request, or what are we talking about here because it's unclear to me. 227 00:21:22,080 --> 00:21:28,300 I think for now, we're going to be having a study session on January 11th to have Council 228 00:21:28,300 --> 00:21:34,980 review the concept for the park. The Council has established a budget of 5.4 million. 229 00:21:34,980 --> 00:21:45,820 I think we're going to work within that budget to the extent that Council chooses to add more to that park. 230 00:21:46,880 --> 00:21:54,300 That's why we haven't listed because there might be an event for more funding to do future phases if they want to do. 231 00:21:55,740 --> 00:22:03,200 Back a house buildings for the event stage or a police substation or some of the things that are going to increase the cost of that. 232 00:22:03,200 --> 00:22:08,580 For the $5.4 million for the park, we believe we can accomplish getting the hard 233 00:22:08,580 --> 00:22:12,720 escape and landscaping done on that site for that $5.4 million budget. 234 00:22:16,060 --> 00:22:18,700 That study session is open to the public, correct? 235 00:22:18,940 --> 00:22:19,400 That's right. 236 00:22:19,760 --> 00:22:25,780 I would encourage measure to your members to attend, because of that $5.4 million, 237 00:22:25,880 --> 00:22:32,560 we've pledged $3, and there's always the possibility of our making a decision to, 238 00:22:32,560 --> 00:22:35,300 or having a conversation about pledging more, 239 00:22:36,040 --> 00:22:38,000 depending on how we feel about the park 240 00:22:38,000 --> 00:22:39,560 and its role in the city. 241 00:22:39,880 --> 00:22:41,380 So I think it's an important, 242 00:22:41,740 --> 00:22:44,600 I mean, as I said, we've pledged three of the 5.4. 243 00:22:45,080 --> 00:22:47,260 We should try to take a seat at the table. 244 00:22:48,460 --> 00:22:49,580 Okay, Michael. 245 00:22:49,920 --> 00:22:51,540 You actually mind the follow up question on that, 246 00:22:51,640 --> 00:22:56,180 on that 5.4 million, is that include the 2.4 million 247 00:22:56,180 --> 00:22:57,280 from the Quimbee fund? 248 00:22:57,460 --> 00:22:58,820 Yes, it does include it. 249 00:22:58,840 --> 00:22:59,960 Okay, all right, that was. 250 00:23:01,990 --> 00:23:02,430 Mark? 251 00:23:03,550 --> 00:23:06,590 Well, I know we're going to talk more about hot and water, so I'll say that question. 252 00:23:08,170 --> 00:23:14,790 I want to know more about where the library is and with the new bonding just passed for 253 00:23:14,790 --> 00:23:18,130 college of the desert and our possibilities there. 254 00:23:19,210 --> 00:23:24,310 You know, I'll be honest, we haven't had any meetings with colleges of the desert staff since 255 00:23:24,310 --> 00:23:28,050 the election and the bond measure passing. 256 00:23:28,050 --> 00:23:33,390 There's been preliminary discussions about the potential for a library at their campus, 257 00:23:34,650 --> 00:23:41,290 but frankly, I don't know where they're at with the whole process on acquiring that site 258 00:23:41,290 --> 00:23:51,990 from the property owner, and so we haven't honestly assumed that there would be a library 259 00:23:51,990 --> 00:23:58,910 at that site. We've essentially been assuming we would need to focus our attention on the existing 260 00:23:58,910 --> 00:24:05,610 library in renovating it for the continued operation for the next, you know, at least five 261 00:24:05,610 --> 00:24:14,130 years or 10 years or more. So there's a half million dollars that was budgeted for initiating the 262 00:24:14,130 --> 00:24:21,430 design of the phase one rehab of the library, which was the community room and some restrooms 263 00:24:21,430 --> 00:24:28,270 in the building systems to accommodate the ultimate reconfiguration of the library and 264 00:24:28,270 --> 00:24:33,150 that's one of the projects we're working on this fiscal year is to get proposals out to 265 00:24:33,150 --> 00:24:37,930 hire an architect to do that work. And it's just, again, just the design phase, no construction. 266 00:24:40,260 --> 00:24:40,440 John. 267 00:24:42,560 --> 00:24:49,260 Can you tell me you're focusing on page one of six? What's the difference in page one of six 268 00:24:49,260 --> 00:24:50,360 six and page four of six. 269 00:24:50,880 --> 00:24:52,600 Page four of six is a lot more right. 270 00:24:56,750 --> 00:25:00,150 I don't look at anything else because I'll take it. 271 00:25:01,070 --> 00:25:02,790 Our chair didn't want to go there. 272 00:25:03,610 --> 00:25:12,130 I'll just briefly say so these as the chair said, these are basically historical documents. 273 00:25:12,470 --> 00:25:18,590 So where we started with in last year's budget cycle. 274 00:25:18,590 --> 00:25:26,830 this was the original unfunded list and as council approved went through the 275 00:25:26,830 --> 00:25:34,350 process, we first came up with a list of staff recommended priorities and 276 00:25:34,350 --> 00:25:40,750 Measure J came up with their priorities. That's the weird looking page two is the 277 00:25:40,750 --> 00:25:45,070 remnant of what was left after they funded projects. 278 00:25:46,010 --> 00:25:51,710 So the page one is basically the new version of page four. 279 00:25:52,570 --> 00:25:53,730 And as. 280 00:25:53,910 --> 00:26:01,430 So the things that are on page four that are on page one have been funded or have been abandoned or a combination of been funded. 281 00:26:01,650 --> 00:26:06,290 So again, it's probably just more confusing if you look at that. 282 00:26:06,290 --> 00:26:17,350 And as the chair said, as we move into the new process, we'll have an even better updated 283 00:26:17,350 --> 00:26:27,210 version of the page one, as we have knowledge of new projects that emerge as possibilities. 284 00:26:27,210 --> 00:26:39,230 I'll use one example item number 10 on page 4, which is evaluation of city hall facilities, maintenance, plumbing, electrical. 285 00:26:39,450 --> 00:26:40,150 That's been funded. 286 00:26:40,390 --> 00:26:41,110 That's been funded. 287 00:26:41,330 --> 00:26:42,030 Yes, that was. 288 00:26:42,110 --> 00:26:45,150 And it's not through measure J. 289 00:26:45,750 --> 00:26:46,070 Okay. 290 00:26:48,290 --> 00:26:48,850 Okay. 291 00:26:49,370 --> 00:26:50,490 So round two. 292 00:26:51,310 --> 00:26:54,190 Does anyone have any other questions? 293 00:26:54,930 --> 00:26:58,810 Okay, I'm going to let John go first and then we'll come backward up the line. 294 00:26:59,670 --> 00:27:01,650 Well, this is just a comment. 295 00:27:02,270 --> 00:27:10,130 I think you all know I swim at the swim center, and the swim center pool cover is there's a request for $80,000. 296 00:27:10,490 --> 00:27:18,390 Now it's at the swim center Tuesday, and I said to Vicki Oltein, who is a doctor or ex-manager. 297 00:27:18,850 --> 00:27:22,010 I understand that you're hopefully getting a new pool cover. 298 00:27:22,010 --> 00:27:26,290 And she said, well, I don't know who's going to put that pool cover on and who's going 299 00:27:26,290 --> 00:27:27,050 to take it off. 300 00:27:27,290 --> 00:27:30,950 Stacey, whoever Stacey is, call me and said, I'm getting you a pool cover, and I said, 301 00:27:30,970 --> 00:27:33,570 wait a minute, before we get a pool cover, we need to... 302 00:27:33,570 --> 00:27:39,770 So it doesn't sound like from that comment that Vicki Oldeene is really looking to get 303 00:27:39,770 --> 00:27:40,650 a pool cover. 304 00:27:40,830 --> 00:27:43,610 It sounds like she's being told that she's getting it. 305 00:27:44,090 --> 00:27:51,390 So I just have to question, and I'm only using this as an example, to make sure that it's 306 00:27:51,390 --> 00:27:55,130 something that is viable and needed and maybe the department 307 00:27:55,130 --> 00:27:59,590 heads like Vicki should be more involved in the decision or 308 00:27:59,590 --> 00:28:02,330 the request process. I don't know how that worked out. So 309 00:28:02,330 --> 00:28:03,190 that would be my question. 310 00:28:04,850 --> 00:28:08,430 Swim Center cover was one that was recommended by Stacey 311 00:28:08,430 --> 00:28:12,650 Schae for the maintenance and facilities director because it 312 00:28:12,650 --> 00:28:16,250 will realize significant savings for the operation of the 313 00:28:16,250 --> 00:28:19,910 pool by avoiding the evaporation of water, the loss of 314 00:28:19,910 --> 00:28:21,470 water and regulating the temperature. 315 00:28:22,810 --> 00:28:29,870 Vicki has an issue with the logistics of how you, you know, the manpower needed to 316 00:28:30,670 --> 00:28:34,470 open or unroll and roll up, which is a different issue altogether. 317 00:28:34,750 --> 00:28:42,150 So that is something I will resolve with Vicki to the extent that project was ever funded 318 00:28:42,150 --> 00:28:46,810 because it will realize energy savings for the city if we were to get a pool cover for 319 00:28:46,810 --> 00:28:47,130 the pool. 320 00:28:47,130 --> 00:28:50,030 Is it an automatic cover or a blanket cover? 321 00:28:51,470 --> 00:28:55,730 I believe that was an automatic cover, but I'm... 322 00:28:55,730 --> 00:28:58,840 You seem like there's some disconnect. 323 00:29:01,020 --> 00:29:01,280 Mark? 324 00:29:01,920 --> 00:29:02,560 Mark? 325 00:29:03,860 --> 00:29:06,160 I'm looking at the Cornelia House. 326 00:29:06,420 --> 00:29:14,360 I know we approved some money there that was really necessary and I see this comment that 327 00:29:14,360 --> 00:29:18,360 at the 600,000 in addition and then what are they needing to do? 328 00:29:20,710 --> 00:29:26,770 We had retained a special architectural firm that dealt with historic restoration 329 00:29:27,650 --> 00:29:36,810 and their estimate was a half million dollars on all of the specialized restoration of that building, 330 00:29:37,390 --> 00:29:42,070 plus another half million almost instructional repairs to the foundation and the building. 331 00:29:42,070 --> 00:29:52,330 and we presented that to Council and Council has redirected us to prioritize and phase the 332 00:29:52,330 --> 00:29:59,830 restoration of that project and also to work with local contractors who might be willing to 333 00:30:00,000 --> 00:30:29,980 We donate their time and materials to restoring that project and actually looking for outside funding. So at this point in time, Councils isn't receptive to incurring the full cost of that project through the Measure J Fund. And that that's estimated to be 600,000 in addition to the 200, is that right? Correct. Michael? Yeah, the line item 22. It shows the budget of 644. 334 00:30:29,980 --> 00:30:42,280 or 100, we've spent $500,000, is that money mean that it's necessary that we spend the $6,440,100 going forward, or is that? 335 00:30:42,940 --> 00:30:46,380 So phase two is an additional cost. 336 00:30:46,640 --> 00:30:58,600 That was the estimate to do all of the architectural modifications to the restrooms, the snack checks, the buildings, essentially, to comply with current ADA. 337 00:30:58,600 --> 00:31:04,460 the $500,000 that's been budgeted and funded is for all of the surface improvements, 338 00:31:04,600 --> 00:31:11,980 all the ADA access pathways and getting access from the street and the parking lots to the recreation fields. 339 00:31:12,580 --> 00:31:19,000 We actually did have the bid opening I think last week and the bid came in right around $500,000, 340 00:31:19,180 --> 00:31:22,140 so this would be in addition to that. It's expensive. 341 00:31:22,140 --> 00:31:22,280 of? 342 00:31:22,560 --> 00:31:22,980 All right. 343 00:31:23,520 --> 00:31:24,040 Chris? 344 00:31:28,500 --> 00:31:29,580 The vehicle. 345 00:31:30,480 --> 00:31:32,300 Where did I see this line? 346 00:31:33,820 --> 00:31:35,180 Vehicle replacement. 347 00:31:36,780 --> 00:31:39,380 Which categories come under that heading? 348 00:31:40,480 --> 00:31:41,800 Well, I'm glad you asked. 349 00:31:42,840 --> 00:31:49,380 We have, the city has a policy that had adopted years ago on vehicle replacement which is based 350 00:31:49,380 --> 00:31:58,720 on age or mileage and we've had to defer that policy every year just as we worked through 351 00:31:58,720 --> 00:32:06,980 the recession and it's similar to most public agencies. The current cost or place are 352 00:32:06,980 --> 00:32:13,960 fleet because we have over 350 vehicles. Police, Enfire and General Purpose Vehicles for 353 00:32:13,960 --> 00:32:19,100 all of this is a different city department so it's like an $8 million cost if we were 354 00:32:19,100 --> 00:32:21,800 to replace all of the vehicles in accordance with our policy. 355 00:32:22,120 --> 00:32:26,780 So one and a half million was just a bite at the Apple to get us there. 356 00:32:27,140 --> 00:32:31,680 I'm actually going to start pursuing and looking at options for lease programs. 357 00:32:32,340 --> 00:32:35,280 There's more public agencies are starting to do those types of programs 358 00:32:35,280 --> 00:32:42,320 because it's just not feasible to do outright purchases when you have the fleet, 359 00:32:42,580 --> 00:32:43,500 the size that we have. 360 00:32:44,640 --> 00:32:45,400 Thank you. 361 00:32:48,510 --> 00:32:52,710 Okay. I'm going to wrap this up for now and then just make a comment. 362 00:32:58,070 --> 00:32:59,550 There's information 363 00:32:59,550 --> 00:33:07,570 about all of these projects that can be gotten or received either by asking markets individually. 364 00:33:08,290 --> 00:33:15,610 Some of them, if you'll continue to read things in the desert sun, there's that source of 365 00:33:15,610 --> 00:33:21,350 information, and frankly anything that any one of us is interested in, having a conversation 366 00:33:21,350 --> 00:33:27,190 with the City Council member is a legitimate thing to do in order to get some sense of 367 00:33:27,190 --> 00:33:30,310 where that person does or doesn't stand. 368 00:33:30,930 --> 00:33:37,610 Over four years it's been obvious that we can't sit in this room and gather enough information 369 00:33:37,610 --> 00:33:42,890 in any one time to make a set of recommendations, and then suddenly present them to the City 370 00:33:42,890 --> 00:33:48,830 Council who has their own sense of perspective and feel that there was a good conversation. 371 00:33:49,710 --> 00:33:56,630 So there's a lot of other opportunities and ways to sink through all of these things. 372 00:33:56,830 --> 00:34:00,370 And frankly, one of them is watching some of the City Council meetings because the subjects 373 00:34:00,370 --> 00:34:03,710 come up and then you get a sense of where they're headed on them. 374 00:34:04,190 --> 00:34:06,710 So I think this is a good beginning. 375 00:34:07,290 --> 00:34:12,670 What I'd like to ask is that as the Council meetings proceed, if there's anything that 376 00:34:12,670 --> 00:34:19,810 should be added to this that each week we kind of build on this list so that by the time 377 00:34:19,810 --> 00:34:25,130 we get to March and April and start making hard decisions, we're not sitting here with 378 00:34:25,690 --> 00:34:28,690 no information between that time and now. 379 00:34:29,370 --> 00:34:29,730 Is that okay? 380 00:34:31,530 --> 00:34:36,190 I got to get everybody other devices, is that okay? 381 00:34:36,870 --> 00:34:37,690 Thank you. 382 00:34:38,270 --> 00:34:38,490 Okay. 383 00:34:38,490 --> 00:34:42,710 Okay, that was a good discussion at the beginning, but it's only a beginning discussion. 384 00:34:43,370 --> 00:34:49,990 Okay, and now I'd like to move and offer the role of the rest of the conversation to 385 00:34:49,990 --> 00:34:53,070 Christine Hammond, who had a group of people. 386 00:34:53,210 --> 00:34:57,690 There's a meeting that you've had regarding themes, and we're going to talk about the topic 387 00:34:57,690 --> 00:34:59,310 of themes for community projects. 388 00:35:00,050 --> 00:35:00,130 Yes. 389 00:35:01,130 --> 00:35:13,460 So last month, David asked that John, Chris, and I meet together and begin the conversation 390 00:35:13,460 --> 00:35:21,840 about a new theme for community projects, which is something that we have been, or we 391 00:35:21,840 --> 00:35:31,560 took to City Council two years ago, year and a half ago, probably, to ask for 392 00:35:31,560 --> 00:35:39,320 their approval for spending a million dollars a year for community projects and so last 393 00:35:39,320 --> 00:35:44,820 week we began the conversation for the second group of projects which would begin in 2018 394 00:35:44,820 --> 00:35:55,400 and we did some brainstorming, developed some short list of possible themes and we also in 395 00:35:55,400 --> 00:36:00,680 conjunction with that after the meeting reviewed the current list of unfunded capital projects 396 00:36:00,680 --> 00:36:02,000 to get some additional ideas. 397 00:36:02,740 --> 00:36:07,780 One of the things that we had talked about during this meeting was making sure the themes, 398 00:36:08,040 --> 00:36:12,860 the projects that we identified, the themes that go under the projects, or the projects 399 00:36:12,860 --> 00:36:17,860 that go under the themes, that we identified were visible projects. 400 00:36:18,860 --> 00:36:23,940 So just as an example of some of the things that we were just looking at, we probably wouldn't 401 00:36:23,940 --> 00:36:30,840 jump on the bandwagon to fund hot and cold water pipes from the code generation plant 402 00:36:30,840 --> 00:36:34,460 because it's infrastructure and it's not visible. 403 00:36:37,260 --> 00:36:43,300 So I wanted to just, given that two of us are new, I wanted to give, and then the other 404 00:36:43,300 --> 00:36:46,500 of us are old enough that our memories fail us at times. 405 00:36:47,440 --> 00:36:51,860 I just wanted to refresh our memories and get a little bit of background on the last community 406 00:36:51,860 --> 00:36:52,480 project. 407 00:36:52,480 --> 00:36:58,700 And, as I said, this was about 18 months ago, we adopted the theme of pedestrian bicycle 408 00:36:58,700 --> 00:37:01,620 and vehicle safety hotspots. 409 00:37:02,400 --> 00:37:10,920 And we did this in conjunction with the neighborhoods, one Palm Springs, and in particular with 410 00:37:10,920 --> 00:37:16,620 a committee that they had been working on this identifying what the hotspots were in the 411 00:37:16,620 --> 00:37:17,280 community. 412 00:37:17,280 --> 00:37:34,120 So, we participated with them, with tourism, with hospitality, with local business, neighborhoods to identify projects and select what ended up being about 50 projects to do. 413 00:37:34,660 --> 00:37:45,020 That 288 were submitted, we identified 58 to do. And part of that was that engineering had a number of those already on their project list. 414 00:37:45,020 --> 00:37:52,640 So, we went to council with this suggestion for community projects, and we asked given 415 00:37:52,640 --> 00:37:58,640 the projects that we had identified for three years of funding for the projects. 416 00:37:59,480 --> 00:38:05,160 And council agreed to that, and that's what we're working on right now. 417 00:38:06,440 --> 00:38:14,100 After council approved it, then engineering in the city went to work planning, designing, 418 00:38:14,100 --> 00:38:21,340 housing, warranting, writing RFPs, writing grants, reviewing bids, taking bids to City Council 419 00:38:21,340 --> 00:38:25,700 for their approval before anything got started. 420 00:38:26,220 --> 00:38:30,800 So there's a long lead time into many projects. 421 00:38:31,700 --> 00:38:37,260 And we're now fully in process with these and have really made a lot of progress. 422 00:38:38,280 --> 00:38:43,980 So over the next few months, April will make a decision for presentation in May to City 423 00:38:43,980 --> 00:38:53,280 Council. We're going to talk about themes and come up with a theme idea that we're all 424 00:38:53,280 --> 00:39:00,240 happy with and hopefully City Council will approve. We'll also be receiving themes from 425 00:39:00,240 --> 00:39:07,940 individuals who choose to come in for public comment. Yeah. And we did. I mean, we had three 426 00:39:07,940 --> 00:39:13,380 last month, three projects. But they were projects, not themes. Although we could 427 00:39:13,380 --> 00:39:15,740 You can see of the themes that they were looking at. 428 00:39:16,660 --> 00:39:17,940 We could work with that. 429 00:39:18,860 --> 00:39:26,840 So based on our road map, our goal is to have something to take to counsel when we have 430 00:39:26,840 --> 00:39:28,660 our joint meeting in May. 431 00:39:29,760 --> 00:39:37,860 So today we're sharing our preliminary list and we're interested in your comments and we're 432 00:39:37,860 --> 00:39:47,200 also hoping that based on the themes that we came up with, that you will also think of 433 00:39:47,200 --> 00:39:52,540 some other things that we can consider and add to the list of themes. 434 00:39:52,760 --> 00:39:53,360 I'm just going to 435 00:40:21,460 --> 00:40:26,960 add some of the projects that we've just been talking about. 436 00:40:27,840 --> 00:40:37,360 But all our very visible projects, legacy project is something we've been talking about since 437 00:40:37,360 --> 00:40:42,820 This is our very first meeting of Measure J and we have an identified what that is but 438 00:40:42,820 --> 00:40:44,200 we're always thinking about that. 439 00:40:44,860 --> 00:40:52,900 So this is on the list as there may be a legacy project that comes out of this discussion 440 00:40:52,900 --> 00:40:54,380 that could go on this list. 441 00:40:54,980 --> 00:41:03,320 So one of the things that we see in the funding list is that there are a lot of parks related 442 00:41:03,320 --> 00:41:13,900 projects that are on the list and this doesn't mean that we have to do projects that are on the list but this is something that we know would get approval. 443 00:41:14,680 --> 00:41:26,900 So we're looking at new parks and I think on the list, Chino Cone is a relatively new park, the downtown park is a new park. 444 00:41:26,900 --> 00:41:36,340 So, new parks, soccer parks, tennis club, I can't remember the whole list, and the second 445 00:41:36,340 --> 00:41:44,260 would be upgrades to existing parks, so that would be an example would be ADA retrofitting 446 00:41:44,260 --> 00:41:49,060 at, which has already been funded, so that would be an example. 447 00:41:49,060 --> 00:41:56,880 but shade covers for play equipment at parks, upgrading restrooms, security issues, 448 00:41:57,160 --> 00:42:03,600 new sidewalks, a desert landscape, being those kinds of things to make our existing parks 449 00:42:04,680 --> 00:42:11,310 more up-to-date and usable. Downtown beautification was something we were thinking about as we're 450 00:42:11,310 --> 00:42:15,270 spending a lot of money on recreating our downtown. 451 00:42:16,190 --> 00:42:23,050 We were thinking that this might be a very nice thing to plan for and, again, a very 452 00:42:23,050 --> 00:42:24,010 visible project. 453 00:42:24,970 --> 00:42:31,050 So downtown beautification, we also were talking about wayfinding and signature signage. 454 00:42:32,690 --> 00:42:41,750 This could also go with downtown beautification as that area is completed. 455 00:42:42,570 --> 00:42:52,890 This signage would direct people to different places in the city, the museum, the convention center, parks, 456 00:42:52,890 --> 00:43:00,390 bike routes, so a lot of different things, and I have a website for taking a look at more information on that. 457 00:43:01,570 --> 00:43:07,270 Streets, decorative medians, similar to what we've got out here on talkwits. 458 00:43:07,930 --> 00:43:12,930 Bike lanes is appropriate on newly renovated streets and legacy project. 459 00:43:14,010 --> 00:43:19,070 I've been at meetings the last couple of days with engineering. 460 00:43:19,070 --> 00:43:30,070 Spring, Palm Springs Police, Cal Trans, talking about safety issues for, we've had two pedestrian 461 00:43:30,070 --> 00:43:36,350 fatalities in the last month and so there's a lot of conversation about streets. 462 00:43:36,950 --> 00:43:45,170 And one of the parts of the hotspots project that hasn't happened is an education campaign 463 00:43:45,170 --> 00:43:52,230 component of that. So a suggestion came up yesterday in one of these meetings, maybe hot spots 464 00:43:52,230 --> 00:44:01,170 needs to continue for another period of time as a theme with education as a component. So those 465 00:44:01,170 --> 00:44:07,730 are the kinds of the ways that the examples of themes and projects might come up for us. 466 00:44:11,750 --> 00:44:13,950 So if I go 467 00:44:13,950 --> 00:44:22,690 Back to just as an idea of the theme project concept, if hotspots is the theme, current 468 00:44:22,690 --> 00:44:31,730 project, stop signs, signage generally, signals, crosswalks, bike lanes, sidewalks, traffic 469 00:44:31,730 --> 00:44:39,030 calming, and day lighting or expanding the red curbs that we have at intersections would 470 00:44:39,030 --> 00:44:47,170 be projects under the theme of hotspots. If we were just as an example, if we were to pick 471 00:44:47,170 --> 00:44:54,270 parks as a theme and again going back to the list that we have in our packet, some examples 472 00:44:54,270 --> 00:44:59,970 of projects, if parks were our theme, might be basketball courts at Buristo Park. 473 00:45:00,000 --> 00:45:29,980 The park, the ADA design, DeMuth Park, the landscape renovation at City Hall could be a stretch, but it could be considered a park. Shade structures at parks and playgrounds, the Chino Cone Trail, tennis club downtown park. There were other park related things in that, the soccer park. Did I say that as a new park? That they've got on the list. But just that first group that would not be considered 474 00:45:29,980 --> 00:45:38,080 considered a brand new park, the amount of money for that based on the estimates in our list is 2.4 million. 475 00:45:38,740 --> 00:45:45,240 So it's a sizable amount of money to do upgrades to these parks. 476 00:45:46,300 --> 00:45:48,120 So any, 477 00:45:53,500 --> 00:45:55,300 I'll take it back for you. 478 00:46:00,100 --> 00:46:08,580 I'm trying to think of a way to make this conversation meaningful, but at the same time 479 00:46:08,580 --> 00:46:09,000 focused. 480 00:46:10,060 --> 00:46:12,460 And so I'd like to say a couple of things here. 481 00:46:16,340 --> 00:46:24,140 My read on this commission's responsibilities has been over the last few years that I would 482 00:46:24,140 --> 00:46:27,480 We'd like to do things that are really visible in 483 00:46:29,490 --> 00:46:34,030 a way of returning the sense of both pleasure 484 00:46:34,030 --> 00:46:40,010 and retention for the measure J emission, for its existence and for the fact that the 485 00:46:40,010 --> 00:46:46,250 tax was passed and that it was given the citizen something to be proud of. 486 00:46:46,630 --> 00:46:53,850 A lot of the money is spent in things even though we say that they can be seen, we don't see them. 487 00:46:53,850 --> 00:46:56,410 And then, of course, the other big thing is roads. 488 00:46:57,090 --> 00:46:58,730 And I think roads is really important. 489 00:46:59,170 --> 00:47:03,390 But it's not particularly joyous, sexy. 490 00:47:04,190 --> 00:47:06,030 So what I would say here, 491 00:47:09,090 --> 00:47:11,670 suggestion of point of view 492 00:47:11,670 --> 00:47:16,390 for all of us, is that we come to the decision whenever 493 00:47:16,390 --> 00:47:19,570 that is, hope that we come to something 494 00:47:19,570 --> 00:47:24,050 that not only are proud of, but that if we think of three years 495 00:47:24,050 --> 00:47:32,150 from now. We could say citizens could look at the community and feel a sense of pride, 496 00:47:34,130 --> 00:47:37,810 gratitude, this section of the Measure J mission. 497 00:47:38,710 --> 00:47:44,390 Again, I think that doing the roads was very important, and we're going to continue to do it. 498 00:47:45,090 --> 00:47:49,370 I think that people say thank you, but it's not in the same way that I hope 499 00:47:50,490 --> 00:47:54,490 Thank you from whatever it is we decide to do. 500 00:47:55,150 --> 00:48:01,570 And in that respect while legacy project is something we've talked about, I think it's 501 00:48:01,570 --> 00:48:06,570 very hard at the early stages of measure J and for those of you who will be here when 502 00:48:07,190 --> 00:48:12,010 most of the rest of us will no longer be here, I'd like to tell you that we've always talked 503 00:48:12,010 --> 00:48:13,670 about a legacy project. 504 00:48:13,670 --> 00:48:17,470 This tax goes on for 20 years, 25, 26. 505 00:48:17,910 --> 00:48:23,690 I think it's hard to pick in the early years a single project and say that's the legacy 506 00:48:23,690 --> 00:48:24,410 project. 507 00:48:24,870 --> 00:48:29,390 That's a very politically difficult as well as singling something out. 508 00:48:29,950 --> 00:48:36,310 But if this turned out in this next discussion to be all the parks were beautified or this group 509 00:48:36,310 --> 00:48:43,490 of parks were just now decided on and here are the new parks or all the medians in the 510 00:48:43,490 --> 00:48:49,690 city somehow came alive and where something where you could really identify it, I think 511 00:48:49,690 --> 00:48:54,910 we'd be very proud of ourselves. So I don't have a personal choice, but I would like 512 00:48:54,910 --> 00:49:01,210 it to be a choice that makes the city more gracious and more beautiful and the citizens 513 00:49:02,030 --> 00:49:06,030 happier. So that's sort of my little speech. 514 00:49:07,650 --> 00:49:09,650 We'll go down the road and everybody get a comment. 515 00:49:09,990 --> 00:49:11,730 I think that's the best thing, is everybody get a comment? 516 00:49:13,570 --> 00:49:17,970 I too like the idea of something that's really visible. 517 00:49:18,210 --> 00:49:21,650 We talked about the visibility of projects in our meeting last week. 518 00:49:22,710 --> 00:49:30,010 And I mean, we sort of have joking suggested last month that, you know, 519 00:49:30,170 --> 00:49:34,270 why don't we just buy a golf course and make it into a park? 520 00:49:34,270 --> 00:49:44,150 And I think that that's something that great financial lines need to really think about. 521 00:49:44,290 --> 00:49:45,270 I'd really appreciate that. 522 00:49:45,410 --> 00:49:47,250 I don't have a great financial line myself. 523 00:49:47,670 --> 00:49:59,570 But securing property open space now is going to be easier than it will be 10 years from now. 524 00:49:59,910 --> 00:50:02,530 And cheaper than it will be 10 years from now. 525 00:50:02,530 --> 00:50:09,270 It's not like we have to do something with it today, but it could be the beginning of a legacy project in the future. 526 00:50:10,230 --> 00:50:13,590 And I'd like to add, I'd like a botanical garden in it. 527 00:50:14,290 --> 00:50:22,450 So I think Christine's comment is an example of what I would hope is the process for this afternoon, 528 00:50:22,450 --> 00:50:28,990 which is everybody take a crack at giving your points of view and feelings, not necessarily on specific 529 00:50:37,910 --> 00:50:48,370 I attended last month's 1PS and they talked about having each neighborhood come up with an idea for a theme. 530 00:50:49,050 --> 00:50:57,430 I wasn't able to go this morning but they don't archive their video, they don't archive. 531 00:50:57,430 --> 00:50:58,150 I have minutes. 532 00:50:58,470 --> 00:51:00,910 They have minutes, which I haven't seen yet. 533 00:51:01,510 --> 00:51:07,170 So I think it's important to, at some point, to coordinate with the neighborhoods. 534 00:51:07,770 --> 00:51:10,850 And they are specifically thinking about a theme. 535 00:51:11,610 --> 00:51:18,630 I'd like the idea of making something that is uplifting in a way, not just roads. 536 00:51:20,030 --> 00:51:23,330 And we hope they're not uplifting, really. 537 00:51:32,530 --> 00:51:39,110 And even though there may be things that are completely impractical at the time, one of 538 00:51:39,110 --> 00:51:45,290 the speakers last meeting talked about solar in the sidewalks. 539 00:51:45,570 --> 00:51:49,670 And I thought it's wonderful that people are thinking about this kind of thing. 540 00:51:49,670 --> 00:51:59,970 And I would also like to think about more shade in general in Palm Springs, because the 541 00:52:00,530 --> 00:52:07,410 hobby in the summer is looking for a parking space in the shade, so those are some. 542 00:52:07,870 --> 00:52:11,950 And also public art is something I'm very excited about. 543 00:52:12,150 --> 00:52:15,470 I love the way they've done the mediums in Palm Desert. 544 00:52:16,150 --> 00:52:17,030 That is happy. 545 00:52:18,890 --> 00:52:22,930 It's not, I don't want to interrupt and come in on each one, but it's important because 546 00:52:22,930 --> 00:52:34,010 my recollection went, I notice and I continue to, and I joke about it, people know by our 547 00:52:34,010 --> 00:52:39,250 announcing it and by our existence that we are discussing a theme. 548 00:52:39,690 --> 00:52:46,130 If other groups of people would like to come in public comment and offer theme topics 549 00:52:46,730 --> 00:52:51,990 tonight, next month, and the following month are the three times to do it. 550 00:52:52,550 --> 00:52:59,870 And if you do go to PS1 meetings, or have the opportunity to contact Lisa if she's still the head. 551 00:53:00,210 --> 00:53:00,370 Please. 552 00:53:01,310 --> 00:53:02,050 No, not. 553 00:53:02,370 --> 00:53:03,310 She's not the head. 554 00:53:03,510 --> 00:53:11,370 Someone else is that it works by process, not by someone saying, oh, I didn't know, or well, 555 00:53:11,530 --> 00:53:13,770 we didn't get an opportunity to present our themes. 556 00:53:13,770 --> 00:53:16,250 We are the group of people who will decide on the theme. 557 00:53:16,650 --> 00:53:23,430 We're open to hearing everyone else's ideas, but in terms of the theme, that comes from Measure J. 558 00:53:24,350 --> 00:53:30,810 So public comments is the right place to do it, or requesting to be on the agenda to present a theme. 559 00:53:31,350 --> 00:53:38,270 There's another appropriate method, but we all have to reach out and let people know, or it'll just end up being what it is. 560 00:53:38,970 --> 00:53:39,150 Chris? 561 00:53:40,210 --> 00:53:43,570 Yeah, I brought this up with John and Christine last week. 562 00:53:43,950 --> 00:53:48,550 We started with a focus on the $1 million in community projects. 563 00:53:49,050 --> 00:53:52,830 And I kept saying why are we limited to $1 million in community projects? 564 00:53:53,110 --> 00:54:00,310 Shouldn't the theme go broader into the $3 million, $4 million, $5 million looking down the road? 565 00:54:00,830 --> 00:54:05,150 Do we need to break it apart as themes for community projects and 566 00:54:05,150 --> 00:54:07,650 then capital projects where they just all lumped together? 567 00:54:07,650 --> 00:54:18,810 No. We have negotiated after four years with City Council, a $1 million annual fund that is our discretionary fund, even though they have to approve it. 568 00:54:18,930 --> 00:54:20,010 That's the community project. 569 00:54:20,070 --> 00:54:20,910 That's community projects. 570 00:54:21,390 --> 00:54:25,450 Everything else comes from the city-recommended list. 571 00:54:25,930 --> 00:54:26,550 Right. 572 00:54:27,530 --> 00:54:30,750 So the themes would be the same for both or not? 573 00:54:31,750 --> 00:54:33,630 I'm not sure I understand your question. 574 00:54:33,630 --> 00:54:43,370 So if you're talking about that million dollars, are we talking about that differently? 575 00:54:44,110 --> 00:54:49,170 And what we're going to do with that million dollars, then in the overall themes that we're talking about, are they one and the same? 576 00:54:50,810 --> 00:54:59,070 Well, first of all, the million dollars is an annual expenditure, but as we did with traffic hotspots, it was a three million dollar project. 577 00:54:59,070 --> 00:55:21,990 We just expensed it across three years, but some of the capital projects from the city could fit into our theme and therefore you would ask yourself, well, that's a way to protect them if the city council themselves are not prepared to vote on those and to recommend those. 578 00:55:21,990 --> 00:55:37,810 We are dealing with the following thing, which is the City Council and Measure J are both looking at this big list that City staff is presenting and we're trying to come to sort of the Venn diagram of where we all agree is Bush and Pull. 579 00:55:39,650 --> 00:55:41,890 Let me try to command it from a different angle. 580 00:55:41,890 --> 00:55:48,710 Okay, so if you're telling me that I only have a million dollars to look at and I have 581 00:55:48,710 --> 00:55:55,670 to choose my themes and priorities around that, that's going to be a different analysis 582 00:55:55,670 --> 00:56:00,930 than I'll do if I have this million and then there is this other two or three million 583 00:56:00,930 --> 00:56:02,230 that I have input on. 584 00:56:03,610 --> 00:56:05,550 You answer this question, I'm confused. 585 00:56:05,930 --> 00:56:09,570 I was just going to say now that's the sign of a great financial mind. 586 00:56:09,570 --> 00:56:14,010 And I don't think about budget when I think about this stuff. 587 00:56:14,110 --> 00:56:20,250 I just think about the project and how much project, well, I'll go back to the hotspots 588 00:56:20,250 --> 00:56:20,830 project. 589 00:56:23,190 --> 00:56:30,250 When we ended up with 50 projects, I look at picking this up because it's project list, 590 00:56:31,630 --> 00:56:33,370 they were all really doable. 591 00:56:33,370 --> 00:56:40,890 And so, then we talked about it and said, well, this could work into a three-year project 592 00:56:40,890 --> 00:56:46,450 and marked it all the numbers and we took it to council as a three, well, commission approved it 593 00:56:46,450 --> 00:56:48,050 and we took it to council as a three-year project. 594 00:56:48,630 --> 00:56:55,470 I would really not try to put parameters around it and maybe if it's purchasing land for a park, 595 00:56:55,970 --> 00:57:01,970 or a golf course for a park, maybe it's, well, what can we do with a million dollars? 596 00:57:01,970 --> 00:57:09,230 or maybe it's worth it to us to have a multi-year project to do something like 597 00:57:09,230 --> 00:57:16,610 purchase land for a park. I think we just need to let go of boundaries around 598 00:57:16,610 --> 00:57:24,690 this and and then get creative. Oh here's the money guy. Yes. So if I could try to 599 00:57:24,690 --> 00:57:28,250 clarify, I think it's an excellent question that you raised, especially when we 600 00:57:28,250 --> 00:57:30,530 I have three fairly new commissioners here. 601 00:57:31,050 --> 00:57:33,630 Could I refer you back to this page for just a minute? 602 00:57:34,370 --> 00:57:41,330 And I'd like you to just look out its page, item two, page one. 603 00:57:44,170 --> 00:57:48,090 If you just go look out at the final column on the right there, 604 00:57:48,770 --> 00:57:52,650 that kind of, actually the last couple of columns, really. 605 00:57:53,610 --> 00:58:14,510 So where we are at right now is we have a fairly finite revenue stream that we know about and we also have these five, these actually six categories that have been committed to by the Council for long term funding. 606 00:58:15,250 --> 00:58:25,110 And all of these, at this point, are by all accounts seem to be ongoing into the future. 607 00:58:26,390 --> 00:58:37,570 The most ambiguous of these is the buzz and the Council approved another year of the buzz last night. 608 00:58:37,830 --> 00:58:42,030 That's the only one that I think is maybe a little shaky for the long term. 609 00:58:42,030 --> 00:58:57,010 But the rest of these are committed to, therefore you look at the very bottom line there is we're looking at about five to six million dollars being projected to be available out in 2021. 610 00:58:57,910 --> 00:59:02,570 So that's even after the commitment of the million dollars for community projects. 611 00:59:02,570 --> 00:59:12,490 So I believe that way the way we'll be going in the future is that we will still have staff 612 00:59:12,490 --> 00:59:21,470 presenting needs as we identify it and looking for measure J input as we go through our normal 613 00:59:21,470 --> 00:59:30,630 budget process. So measure J will still have an opportunity to say these are what we think the 614 00:59:30,630 --> 00:59:36,790 priority should be. I think that's going to continue on in the future. And part of your 615 00:59:37,910 --> 00:59:44,450 discussions may be surrounding community projects. You may advocate for that to be a higher 616 00:59:44,450 --> 00:59:52,110 amount some day. But right now is the chair indicated that the current council indicated 617 00:59:52,930 --> 00:59:58,650 a commitment at this point to put in a million dollars a year for community projects, 618 00:59:58,650 --> 00:59:59,910 just as they've committed. 619 01:00:00,000 --> 01:00:24,940 We're committed to paying the bond on the downtown project of 3.2 million a year, just same as they've indicated a funding $3 million a year. But current councils can't commit future dollars. So that's only earmarking as a future council will improvise. In fact, that's an important thing to reiterate. 620 01:00:24,940 --> 01:00:32,200 The agreement is in concept but must be renewed every year. 621 01:00:32,960 --> 01:00:39,340 Current Council cannot commit future dollars in terms of measure J. So unless there's a 622 01:00:39,340 --> 01:00:47,540 contract as there is with streets, everything is agreed upon with them as to, that's the 623 01:00:47,540 --> 01:00:52,520 spending that we're looking for, but that's why we have to go back each year, even on 624 01:00:52,520 --> 01:01:10,180 and community projects to verify that they're spending that million dollars again, although we are working on the assumption that the agreement is the agreement, but they have the voting is what is on record, and that takes place in June every year for the next year's fiscal budget. 625 01:01:10,180 --> 01:01:14,680 Did any of this answer your questions or we still didn't? 626 01:01:15,200 --> 01:01:22,120 And could I add to that this is a new council that the community projects were approved 627 01:01:22,120 --> 01:01:22,460 under this? 628 01:01:22,480 --> 01:01:23,560 Let's try one more time, Chris. 629 01:01:23,700 --> 01:01:25,200 And then maybe we'll spend the time alone. 630 01:01:25,860 --> 01:01:28,000 I'm fine if that's the issue. 631 01:01:28,200 --> 01:01:37,320 So if we're talking about $1 million in community projects for next year, 2017-18, we have 632 01:01:37,320 --> 01:01:44,920 two million dollars that moves on the, on days, so that's three million potentially. 633 01:01:45,120 --> 01:01:45,540 Total. 634 01:01:45,940 --> 01:01:46,160 Total. 635 01:01:46,380 --> 01:01:46,500 Yes. 636 01:01:47,520 --> 01:01:51,540 Plus whatever would we do a true up, maybe something comes up. 637 01:01:51,700 --> 01:01:52,440 It would be another million. 638 01:01:52,840 --> 01:01:53,500 So we're four million. 639 01:01:53,560 --> 01:01:53,960 Four million. 640 01:01:54,360 --> 01:01:56,820 Are you asking me to think about one million or four million? 641 01:01:56,940 --> 01:02:03,540 I'm asking you to think about one million under the theme of community projects, except that 642 01:02:03,540 --> 01:02:06,000 that theme actually is the following. 643 01:02:06,000 --> 01:02:08,380 So, I'm not asking you to think about one million. 644 01:02:08,660 --> 01:02:22,240 I'm asking you to think about a theme that could be as big as 3 million, 4 million, or even 5 million, but can only be allocated at a million a year. 645 01:02:23,180 --> 01:02:28,240 It has to be paced out the way that community projects this year for traffic. 646 01:02:28,300 --> 01:02:33,920 We came up with $3 million worth of projects, but we actualized them over three years. 647 01:02:33,920 --> 01:02:48,000 The $1 million is for community projects and the other three out of the money you talked about here comes from this list of unfunded capital projects, but our community project could be larger than $1 million. 648 01:02:48,360 --> 01:02:52,580 It would just have to be spread across a period of years. 649 01:02:55,520 --> 01:03:03,080 and we are already looking at next year's budget being year three of the current. 650 01:03:03,760 --> 01:03:11,260 So that's why you're getting ahead of the game and talking about 1819 and beyond. 651 01:03:11,420 --> 01:03:16,280 And as has been already stated, that can be a one year theme or a three year theme that you suggest. 652 01:03:16,280 --> 01:03:17,160 Well 653 01:03:21,350 --> 01:03:30,390 mine's just kind of a point of clarification that parts, new parts, upgrades to existing but really there could be a thing that's just called parts, right? 654 01:03:31,010 --> 01:03:39,350 And both those could fit under that and then maybe public art could slide in there and just Christine mentioned landscaping for the. 655 01:03:40,690 --> 01:03:46,590 When do we get to where it gets dangerous that we have too many things floating into that thing? 656 01:03:46,590 --> 01:03:50,030 Is there a limit that we have to put on it or? 657 01:03:52,610 --> 01:03:58,010 My intuition is all that can guide me and that is not something that I would say is 658 01:03:58,010 --> 01:04:04,010 mandatable but something that I would offer to us, which is I don't think we want to get 659 01:04:04,010 --> 01:04:11,250 a community project idea so big and so diverse that when we present it to council at the end 660 01:04:11,250 --> 01:04:16,710 of the year when they're dealing with so many other things, that they get confused or frightened 661 01:04:16,710 --> 01:04:18,290 at the scale of it. 662 01:04:19,030 --> 01:04:24,190 So I don't know that 3 million is the right number or 4 million or 5 million, 663 01:04:24,570 --> 01:04:28,570 but I think simplicity and directness to get into that meeting and say, 664 01:04:29,210 --> 01:04:37,530 we want this is, I mean, it's a, as in everything, it's a negotiation. 665 01:04:38,010 --> 01:04:43,650 And so being clear and trying to test the waters and get the lay of the land 666 01:04:43,650 --> 01:04:53,190 is part of our job and then however we're allowed to, what would be the right word, lobby. 667 01:04:53,570 --> 01:04:57,910 Whatever the rules of lobbying are under the Brown Act is what we do. 668 01:04:58,470 --> 01:05:03,430 So that's part of what our conversation is going to be here in the next few months is what do we want to go for? 669 01:05:03,930 --> 01:05:11,610 And what is our fallback position if we go for too much and that's not something that I, that's what we all will agree on. 670 01:05:11,610 --> 01:05:12,870 Okay. All right. 671 01:05:13,310 --> 01:05:13,550 Mark. 672 01:05:14,310 --> 01:05:16,330 I'm just going to make a comment on that. 673 01:05:17,030 --> 01:05:18,670 For instance, the hotspots. 674 01:05:18,970 --> 01:05:21,530 We started, I think it was a 180 projects. 675 01:05:21,810 --> 01:05:25,590 And that's one of the things that our committee narrowed down. 676 01:05:25,910 --> 01:05:28,070 And I think that's part of our job to figure out. 677 01:05:28,370 --> 01:05:29,850 And working with city staff, 678 01:05:30,210 --> 01:05:32,070 figuring out how we could schedule, 679 01:05:32,310 --> 01:05:34,530 because cash flow is part of this whole process. 680 01:05:34,730 --> 01:05:34,790 Sure. 681 01:05:35,210 --> 01:05:38,430 Which projects work better than the best and the whole thing. 682 01:05:39,750 --> 01:05:47,670 So that's it, just as far as themes, I just want to say I think we need to continue 683 01:05:47,670 --> 01:05:48,150 to think. 684 01:05:48,630 --> 01:05:54,230 It's easy to think about PS1 and they're in neighborhoods and everything, but businesses 685 01:05:54,830 --> 01:06:01,950 in Palm Springs also are the source of where these taxes are generated and I mean, I realize 686 01:06:01,950 --> 01:06:08,090 we do buzz, but there are other things I think that we can do for businesses that benefit 687 01:06:08,090 --> 01:06:16,690 that the community is a whole aneurysmable and it's just like back to hotspots, we 688 01:06:16,690 --> 01:06:24,850 involved the downtown Main Street merchants, we involved the Chamber of Commerce, we involved 689 01:06:24,850 --> 01:06:29,970 the Police Department, the priority department is so I think a lot of it and the theme is also 690 01:06:29,970 --> 01:06:35,150 figure out how we reach the most people including business, just my thought. 691 01:06:35,150 --> 01:06:41,550 But we didn't have them all inputting into the theme. 692 01:06:41,750 --> 01:06:44,950 Once the theme was chosen, we went out to everybody. 693 01:06:46,410 --> 01:06:56,510 And again, there's a bit of a logic to that, which is it's hard enough job to figure 694 01:06:56,510 --> 01:07:01,030 out the theme amongst the nine of us. 695 01:07:01,030 --> 01:07:10,030 After that, it just becomes a giant, giant project, and figuring out what that process is going to be comes after. 696 01:07:10,570 --> 01:07:18,970 So in a certain respect, husbanding the idea of the theme to the Measure J Commission is not only for the sake of, 697 01:07:20,230 --> 01:07:27,390 what would be the word, lack of chaos, because as we recall, when we started four years ago, five years ago at this point, 698 01:07:27,390 --> 01:07:32,830 And we opened up the idea to theme to the world and we got all these applications. 699 01:07:32,830 --> 01:07:40,890 We nearly killed the city staff as well as ourselves by having every idea in the world presented. 700 01:07:41,170 --> 01:07:47,030 And many of those ideas came as three lines with no idea of budget and 701 01:07:47,030 --> 01:07:49,670 no idea of the reality of what they could do. 702 01:07:50,110 --> 01:07:52,010 So some of this is just practical. 703 01:07:52,010 --> 01:07:57,930 and I think that keeping the theme inside here is precious for us. 704 01:07:58,070 --> 01:08:03,890 It gives us at least the opportunity to make a decision to the direction 705 01:08:03,890 --> 01:08:06,590 that Measure J wants to affect the community. 706 01:08:06,770 --> 01:08:12,250 After that, it becomes a bit of a brawl, which is appropriate, I think. 707 01:08:12,930 --> 01:08:17,610 But at the moment, and again, schedule wise, we only have a couple months 708 01:08:17,610 --> 01:08:25,570 and we've had this on the table since October, and it's hard to get people to respond. 709 01:08:27,850 --> 01:08:27,970 John. 710 01:08:35,380 --> 01:08:39,780 Could you use your microphone a little more? 711 01:08:40,380 --> 01:08:48,300 The downtown, the park is coming on board sometime, is really a measure J funded park. 712 01:08:48,820 --> 01:08:52,940 It's not entirely a measure J, but with no measure J there would be no downtown park. 713 01:08:53,560 --> 01:09:00,000 The Wellwood Library renovation, again, that is due to Measure J fronts, some other funds as well. 714 01:09:00,600 --> 01:09:01,680 So I hope when we have this... 715 01:09:01,680 --> 01:09:04,900 Without Measure J there would be no downtown project. 716 01:09:05,180 --> 01:09:07,080 There'd be no downtown project, so there'd be no... 717 01:09:07,080 --> 01:09:09,740 Anything associated with that project is Measure J. 718 01:09:10,120 --> 01:09:14,440 So when we get into the communications phase, particularly with the downtown park, 719 01:09:14,700 --> 01:09:20,140 because that is going to be a big splash when that opens with Maryland and hopefully and all those other things. 720 01:09:20,140 --> 01:09:25,420 I want to make sure that Measure J is recognized as the source of funding for that, I think it's critical. 721 01:09:25,900 --> 01:09:28,460 So that is a legacy project, by the way. 722 01:09:28,540 --> 01:09:30,640 I'm very proud of the fact that we were involved in that. 723 01:09:33,220 --> 01:09:39,140 One of the things that it was of interest to me in particular was parks, but what I don't know, 724 01:09:39,380 --> 01:09:44,240 and maybe staff could tell us, is are we actually under park in Palm Springs? 725 01:09:44,240 --> 01:09:51,160 For other cities compared in size, do we have fewer parks or more parks? 726 01:09:52,540 --> 01:09:57,260 And I think that could be part of the decision making process of whether we devote funds to 727 01:09:57,260 --> 01:10:02,320 trying to buy a golf course or get a new park as opposed to improving the parks that we 728 01:10:02,320 --> 01:10:02,500 have. 729 01:10:02,620 --> 01:10:03,960 So, I don't know the answer to that. 730 01:10:04,080 --> 01:10:11,080 Actually, my understanding in speaking to the chair of the parks is a chair is a thick 731 01:10:11,080 --> 01:10:13,960 not there, who was, when we went to the drug park. 732 01:10:14,600 --> 01:10:14,860 Sid. 733 01:10:15,360 --> 01:10:18,640 Is that we're missing three part by regulations, we're missing three parks. 734 01:10:19,320 --> 01:10:31,580 Okay, well I've heard that from Sid anecdotally, too, but I just wondered if there's some source, some concrete source that would tell us that we could actually hang out had on and say this is assuming we go with that theme. 735 01:10:32,180 --> 01:10:36,920 This is why, because the research indicates that, so. 736 01:10:36,920 --> 01:10:57,960 We also have parks and rec master plan that talks about parks in the future as well, and I would presume that that master plan would be somewhat scientifically generated and not just a wish list of a group of people. 737 01:10:57,960 --> 01:11:03,880 Again, all of that is discussion, but we need to sort of pull that together and see if that is an issue. 738 01:11:05,180 --> 01:11:18,920 I like the idea that we reach out to one P.S. for input on what the theme should be, but I do think that, and I agree with you, Mr. Chair, that the decision on the theme should be made by this group. 739 01:11:19,580 --> 01:11:26,280 I also feel like that a lot of the decisions on projects should be somehow made or influenced 740 01:11:26,280 --> 01:11:27,060 by this group. 741 01:11:27,800 --> 01:11:31,700 And I think that's important and I think that brings the whole commitment, that's what 742 01:11:31,700 --> 01:11:35,060 we were elected, not elected, but we were appointed to do. 743 01:11:35,780 --> 01:11:40,440 And that really is a focus, the lion's share of our duty now is to handle this $1 million. 744 01:11:41,220 --> 01:11:46,880 And I think somehow what the process is, but we all should be involved in deciding which 745 01:11:46,880 --> 01:11:51,520 These themes are recommended, and I don't know how we do that, but I think it's important. 746 01:11:52,300 --> 01:11:57,920 And the last thing is I think there may be an opportunity that we partner with the community. 747 01:11:58,280 --> 01:11:59,900 We get grants, we do fundraising. 748 01:12:00,820 --> 01:12:05,160 If we're talking about buying a golf course, that's $20 million, we don't have that kind of money. 749 01:12:05,300 --> 01:12:11,500 But there might be, the developer might sell it at a lower cost because it's tax deductible. 750 01:12:11,500 --> 01:12:18,500 Well, if he gives it to the city, there may be ways that we can leverage the $3 million or $2 million that we commit to the theme. 751 01:12:19,040 --> 01:12:20,480 Again, I don't know what that is. 752 01:12:20,680 --> 01:12:22,700 I just think it would be nice to keep that in the mix. 753 01:12:23,560 --> 01:12:24,240 So those are my comments. 754 01:12:25,920 --> 01:12:29,720 There's two things that you brought up that I'd like to address. 755 01:12:32,100 --> 01:12:38,980 We will discuss a new process after we come up with the theme. 756 01:12:38,980 --> 01:12:48,780 I think we last time created a process that was, however it happened, appropriate for that time. 757 01:12:49,340 --> 01:12:59,000 The one thing that is necessary to understand is the amount of time that it takes for all these projects to be discussed. 758 01:12:59,000 --> 01:13:16,500 And so, it's never going to be the entire Measure J commission to be able to deal with the projects but a subcommittee that's larger than the one that we had last time, which was actually a subcommittee of our vice chair almost entirely alone. 759 01:13:17,360 --> 01:13:26,060 Having more and then having that subcommittee run the agenda a little bit more than what happened last time. 760 01:13:26,060 --> 01:13:29,740 is probably the right thing to do in order to establish 761 01:13:30,940 --> 01:13:35,260 the position of measure J because I think there is this feeling 762 01:13:35,260 --> 01:13:39,240 that everyone takes the measure J money and then calls it their own 763 01:13:39,240 --> 01:13:44,480 and I think that has diluted a bit of appreciation for the work that we do 764 01:13:44,480 --> 01:13:46,220 and for what our role should be 765 01:13:46,940 --> 01:13:50,180 and I believe is, so I agree with you. 766 01:13:50,980 --> 01:13:55,900 The one little wrinkle I want to throw in here 767 01:13:56,460 --> 01:14:01,560 and it is a wrinkle and it has to do with this January 11th meeting and it has to do 768 01:14:01,560 --> 01:14:07,740 with legacy and it has to do with that downtown park. So it's true at this moment that 769 01:14:07,740 --> 01:14:14,280 that downtown park would not exist without two sources of funding. Measure J for 3, which 770 01:14:14,280 --> 01:14:20,300 we just antied up at the end of last year and the Quinn B for 2 and a half, right? 771 01:14:24,700 --> 01:14:25,300 Is it 772 01:14:25,300 --> 01:14:30,320 going to be called the measure J Park? I'm not suggesting it should be, but are we going 773 01:14:30,320 --> 01:14:37,920 to be recognized as the commission that made the park happen? I don't know. However, 774 01:14:39,260 --> 01:14:46,960 is the park a $5.5 million park that should be seven or eight? And is it our role to walk 775 01:14:46,960 --> 01:14:54,080 in right now and say, you know what, measure J wants more? And measure J has the opportunity 776 01:14:54,080 --> 01:14:59,820 to consider long-term funding, but we have an opportunity to influence 777 01:15:02,980 --> 01:15:25,500 I don't want to miss the moment to say that if we go to the January 11th meeting, I don't think they're making a decision. We can come back on January 17th and discuss what our position is in terms of presenting to council something that we may have to say about where they're going. I'm not advocating it. I'm just bringing it up. 778 01:15:25,500 --> 01:15:43,500 that the downtown park is not a done deal as far as where the spending goes, but it is true that the money is coming from our decision to having given the council the opportunity to use the money and I think we should if we're 779 01:15:43,500 --> 01:15:53,700 You know, kind of committed to this idea that Measure J should be recognized that we think about that, so it's just an opportunity. 780 01:15:54,760 --> 01:15:59,340 Okay. Is any, I'm going to open the floor for like random question. Yes, Chris. 781 01:16:00,240 --> 01:16:04,600 Okay. Two random points. One on the recognition. 782 01:16:06,280 --> 01:16:12,400 I don't think it's just, you know, that the opening ceremony, they say thanks to the Measure J commission. 783 01:16:12,400 --> 01:16:19,180 I think there has to be signage or something that says, this park is brought to you by your measure, J funds. 784 01:16:19,620 --> 01:16:25,840 Not necessarily the commission, but so they see that the taxes and it's ongoing and it's visible. 785 01:16:26,860 --> 01:16:34,820 It seems like we're pretty much fixating on parks as a theme and discussion so far. 786 01:16:34,820 --> 01:16:56,080 What I would find helpful would be maybe talking with Parks and Recreation Manager and say okay, here's this long list. Tell me of these on this list, what is most visible and what is most utilized because we want both. 787 01:16:56,980 --> 01:17:02,020 So as a way of trying to prioritize what goes into those themes. 788 01:17:02,020 --> 01:17:03,280 Let's just a thought. 789 01:17:03,960 --> 01:17:04,740 Christine, would you? 790 01:17:05,900 --> 01:17:07,640 You bring up something interesting. 791 01:17:08,940 --> 01:17:10,780 So, again, I'm just... 792 01:17:10,780 --> 01:17:12,320 This is a little bit of a dialogue here. 793 01:17:12,820 --> 01:17:16,680 So, what you're suggesting, which I think is not in communication, 794 01:17:17,300 --> 01:17:20,060 but is in... 795 01:17:20,060 --> 01:17:21,680 I don't know what the right word would be here. 796 01:17:22,560 --> 01:17:26,000 We have had signs up to now, paper signs. 797 01:17:26,300 --> 01:17:29,180 And I think you're suggesting that from now on, 798 01:17:29,180 --> 01:17:34,240 and where visible we have a permanent plaque of some kind. 799 01:17:34,680 --> 01:17:40,040 You know, I thought about this the other day when I went by the new architectural museum. 800 01:17:40,920 --> 01:17:46,000 And everybody else is recognized up there for having given their contribution to that 801 01:17:46,000 --> 01:17:50,460 architectural museum and Measure J funds are allocated to a million dollars. 802 01:17:51,000 --> 01:17:56,040 And there is no permanent sign thanking the Measure J funding. 803 01:17:56,200 --> 01:17:57,160 I don't want to say commission. 804 01:17:57,160 --> 01:17:59,920 It's not right to thank the commission. 805 01:18:00,340 --> 01:18:03,220 It's right, as you said, to thank the source of funding. 806 01:18:03,920 --> 01:18:08,520 And I plaque of some kind is not inappropriate to discuss. 807 01:18:08,800 --> 01:18:13,820 And I think maybe we add this because I hope David Reddy will be here on the January meeting. 808 01:18:14,260 --> 01:18:20,420 The meeting on communications, let's broaden it to some other topic beside communication. 809 01:18:20,420 --> 01:18:26,620 And I hate to use the word recognition but if someone could offer a better word for it, 810 01:18:31,480 --> 01:18:32,040 Yes, 811 01:18:35,180 --> 01:18:35,280 John. 812 01:18:36,140 --> 01:18:42,080 I also think we might somehow come up with wording in a communications discussion using 813 01:18:42,080 --> 01:18:47,360 the word thank you, thanking the public for voting for Measure J, thanking the public for 814 01:18:47,360 --> 01:18:50,060 helping fund without your help. 815 01:18:50,740 --> 01:18:51,800 This wouldn't be here. 816 01:18:51,940 --> 01:18:55,000 And that could somehow be in a plaque that said funded by Measure J. 817 01:18:55,420 --> 01:18:59,940 So a lot of people don't know whether, all they know is it's pays in the streets, that 818 01:18:59,940 --> 01:19:00,380 they do know. 819 01:19:00,540 --> 01:19:04,760 And that's made most everybody happy, that one penny sale tax, but they don't know all 820 01:19:04,760 --> 01:19:05,880 the other things that we've done. 821 01:19:06,300 --> 01:19:08,180 They've seen the signs, but the signs blow away. 822 01:19:08,520 --> 01:19:09,040 And they ask. 823 01:19:09,320 --> 01:19:10,120 And they ask where? 824 01:19:10,240 --> 01:19:10,620 They're curious. 825 01:19:10,880 --> 01:19:13,680 What is it that you do or what is it that Measure J has done? 826 01:19:14,840 --> 01:19:17,720 And they haven't got really a good answer in some of those. 827 01:19:17,920 --> 01:19:23,440 I've been at board meetings for a movie called an East, and that's something that comes 828 01:19:23,440 --> 01:19:29,180 up. There is okay what's going on not with me personally because I'm new kid so I was just part of 829 01:19:29,180 --> 01:19:33,940 the general discussion before I came on here. But they they want to know what is Measure J doing 830 01:19:33,940 --> 01:19:38,960 out there other than roads. Well it could be something those most people that come to visit Palm 831 01:19:38,960 --> 01:19:44,180 Springs don't know but it's something thank you to the citizens of Palm Springs. In whatever year 832 01:19:44,180 --> 01:19:52,740 the citizens of Palm Springs voted for Measure J tax of 1% and that tax has funded many items including 833 01:19:52,740 --> 01:19:56,140 including this park and other, and that could be in the park, so I mean. 834 01:19:56,280 --> 01:20:02,440 Right, and frankly, that could be in the downtown park in appropriate play. 835 01:20:02,600 --> 01:20:07,060 Everybody else is sticking something in there that they want and 836 01:20:07,060 --> 01:20:10,240 using it as the central key ask of both information. 837 01:20:10,260 --> 01:20:17,900 And so, yeah, I think that this kind of conversation is not only necessary, but 838 01:20:17,900 --> 01:20:41,860 But I think it's the lingering thing about Measure J that I'm hoping to accomplish this year for all of us is to get this focus on what it is about the money that we have control of and not and then how do we deal with communication and recognition and try to get this strengthened for the benefit of the four years that we've been here. 839 01:20:41,860 --> 01:20:50,340 there's our fifth year, and also to establish it as precedent because, as I've said before, 840 01:20:50,540 --> 01:20:55,340 because some of us are starting to transition to not being on the commission. 841 01:20:55,340 --> 01:21:00,060 And those of you who are new to the commission will be taking over these things. 842 01:21:00,280 --> 01:21:04,940 And I think it's not only important for you to understand them, but I'd like to clarify them 843 01:21:04,940 --> 01:21:05,620 and get them done. 844 01:21:05,620 --> 01:21:12,140 And so you don't have to inherit the burden of just going on and struggling for the same thing. 845 01:21:12,620 --> 01:21:14,140 It's also a community pride thing. 846 01:21:14,320 --> 01:21:18,920 I mean, I think when people see that plaque, they said, I voted for that, and I feel good about that. 847 01:21:19,420 --> 01:21:24,620 This is, we're proud about this park, we're proud about this particular thing or another, isn't it? 848 01:21:24,860 --> 01:21:28,800 John's going to be the last commenter here because we're getting to our end time, so. 849 01:21:28,800 --> 01:21:34,980 So I just want to talk a little bit about what Christopher said about having maybe the 850 01:21:34,980 --> 01:21:41,120 parks director who would be Vicki, I suppose, come talk about parks, but would it be worthwhile 851 01:21:41,120 --> 01:21:48,460 for us during the decision of a theme process to have people affiliated with downtown, affiliated 852 01:21:48,460 --> 01:21:55,300 with parks, affiliated with wave finding sign, affiliated with meetings come talk to us 853 01:21:55,300 --> 01:21:59,820 about what they see how that is important to them. 854 01:22:00,080 --> 01:22:01,580 I'm thinking of Dory Meredith for downtown. 855 01:22:01,980 --> 01:22:03,600 We say downtown, beautification, I'm sure. 856 01:22:04,080 --> 01:22:07,000 If you said to Joy, if we gave you a million dollars 857 01:22:07,000 --> 01:22:09,620 to beautify downtown, how would you do it? 858 01:22:09,760 --> 01:22:11,880 And I'll bet you should come up with some pretty good ideas. 859 01:22:12,600 --> 01:22:18,200 So it might be worth bringing some experts in to talk to us 860 01:22:18,200 --> 01:22:19,600 as we go through the decision process. 861 01:22:19,680 --> 01:22:23,940 Well, I would ask the three of you to consider that as part 862 01:22:29,900 --> 01:22:45,060 I'd like to give them either an opportunity and public comment, but if they want longer, as long as we define the amount of time, I think it's fair for any group of people to come in and say this is our input into where you're going. 863 01:22:45,060 --> 01:22:50,800 We do have two more meetings that are open for that conversation. 864 01:22:51,340 --> 01:22:57,580 So if the three of you could make a list and choose who you reach out to and encourage people to come to our meetings, that would be great. 865 01:22:59,600 --> 01:23:02,120 I said it was last, but you can have the last. 866 01:23:03,740 --> 01:23:05,120 I have a board meeting too. 867 01:23:08,420 --> 01:23:20,720 This list is a suggestion and if somebody else doesn't think something should be on this 868 01:23:20,720 --> 01:23:23,820 list, now would be a good time to talk about that. 869 01:23:25,500 --> 01:23:35,000 And I would just throw out that if we asked you to pick three items on the list that 870 01:23:35,000 --> 01:23:41,460 or your top three priorities and everything else falls off, what would those three priorities 871 01:23:41,460 --> 01:23:49,660 be? Or do we try to work with all of these, get more information on these, and then identify 872 01:23:49,660 --> 01:23:50,220 priorities? 873 01:23:52,860 --> 01:23:57,120 Oh, you just threw a monkey wrench into the works. I should have said that you were the last 874 01:23:57,120 --> 01:23:57,680 commentant. 875 01:23:58,000 --> 01:23:58,280 Oh. 876 01:23:58,280 --> 01:24:07,040 was less than you could do. So you're asking whether we should have input into this now to 877 01:24:07,040 --> 01:24:15,660 yes. But I think that in a way either we could do the following. Yes, it's suggestions. 878 01:24:16,200 --> 01:24:21,760 And if anyone would like to add to these suggestions, I would suggest we do that at the next meeting. 879 01:24:21,760 --> 01:24:31,060 Okay. On the other hand, and I think it's premature to take a vote and to start knocking 880 01:24:31,060 --> 01:24:36,560 anything off. I think there is a feeling that parts have come up, but let's take the next 881 01:24:36,560 --> 01:24:43,060 meeting to stew on this and anyone who has a new idea can present it. You can't present 882 01:24:43,060 --> 01:24:46,500 it to you guys in the interim. I'm afraid because that's a violation of the brand act. 883 01:24:46,500 --> 01:24:47,800 So we have to do it in a meeting, right? 884 01:24:49,580 --> 01:24:53,420 I think somebody has an idea to add to that committee. 885 01:24:53,900 --> 01:24:55,500 Can they email through? 886 01:24:56,180 --> 01:24:56,280 No. 887 01:24:57,200 --> 01:24:58,220 Tariana, they could. 888 01:24:59,060 --> 01:25:00,260 Good name, Tariana. 889 01:25:00,760 --> 01:25:01,940 You can email Tariana. 890 01:25:02,200 --> 01:25:03,540 And Ariana can send it to everybody. 891 01:25:04,220 --> 01:25:06,980 So if any of us has an idea to add to this list, 892 01:25:06,980 --> 01:25:09,600 we email Tariana and say, please email 893 01:25:09,600 --> 01:25:11,920 to the Measure J Commissioners this idea. 894 01:25:14,180 --> 01:25:14,620 OK. 895 01:25:15,920 --> 01:25:23,880 And I would just say too that I think that this says to me that the three of us in our 896 01:25:23,880 --> 01:25:30,460 conversation that didn't even include alcohol were on the right track in terms of what we 897 01:25:30,460 --> 01:25:38,260 might consider for another project and I would just going to say we didn't in any way mean 898 01:25:38,260 --> 01:25:44,460 this to be inexhaustible so I would encourage everyone on this here to really think about 899 01:25:44,460 --> 01:25:46,220 about what you think would be another area. 900 01:25:46,360 --> 01:25:49,360 This is just all we came up with and we only had lunch for two hours. 901 01:25:49,760 --> 01:25:53,840 I'm going to move it to the end, but I would like to compliment you. 902 01:25:55,120 --> 01:26:03,160 We've seen a lot of committees working over the last few years and we've had a lot of meetings that have had important subjects like this. 903 01:26:03,220 --> 01:26:08,660 We've gone through two important subjects and we've done it in a very reasonable amount of time and I want to thank you. 904 01:26:08,660 --> 01:26:16,220 On the other hand, I would say that it does feel that you've focused on meaningful things 905 01:26:16,220 --> 01:26:18,760 and yes, it's possible that there are others. 906 01:26:18,960 --> 01:26:27,460 But themes are large umbrellas, and so, but I do want to recognize Ariana York, no, it's 907 01:26:27,460 --> 01:26:36,760 not Ariana, it's Elena, commenting on shade could be included conceptually. 908 01:26:36,760 --> 01:26:45,360 When we get to the idea of theme, and if it were in park, you know, there is, I mean, it's 909 01:26:45,360 --> 01:26:50,860 not a complete thing because certainly shade is shade everywhere, but that's an interesting 910 01:26:50,860 --> 01:26:58,080 theme as well for Palm Springs, and I don't want to bypass the fact that perhaps there is 911 01:26:58,080 --> 01:27:04,220 an additional theme that could be added here because shade could be in parks, but it also 912 01:27:04,220 --> 01:27:10,740 could be in the downtown area in the new streets, and it could be a long-pom canyon, and 913 01:27:10,740 --> 01:27:14,880 in keeping with the conversation we had years ago about electricity and sidewalks. 914 01:27:15,300 --> 01:27:22,660 There was also examples of places in the other parts of the world where they live in a 915 01:27:22,660 --> 01:27:27,640 similar zone that we do, and they do much better job protecting citizens from things. 916 01:27:27,800 --> 01:27:31,980 So I would actually like to say that I believe shade might be something we should throw 917 01:27:31,980 --> 01:27:34,620 on the theme list right now. 918 01:27:35,760 --> 01:27:39,000 Okay, so now it is time for... 919 01:27:39,000 --> 01:27:43,820 If I could just add very quickly, it was interesting that you bring that up because 920 01:27:43,820 --> 01:27:49,440 sustainability is working on a walkability project right now and shade is one of the things 921 01:27:49,720 --> 01:27:55,820 that is key to this project, so it is a very desert related thing. 922 01:27:56,240 --> 01:28:06,300 Can I just, the other thing that you said, I mean, it was art, and we do have an arts commission, and I don't know if you want to think about adding that as a possible project. 923 01:28:07,020 --> 01:28:09,600 But we could make work in conjunction with them. 924 01:28:11,080 --> 01:28:21,320 I'm like you, I love the art, and it helps say it, I think it's fantastic, and you all are probably familiar with jungle red over in warm sands, and I can't tell you how many people have commented on that because I used to have a business over there. 925 01:28:21,320 --> 01:28:25,520 But that's another thought that might go on. 926 01:28:27,160 --> 01:28:28,760 This is time for public comment. 927 01:28:29,220 --> 01:28:34,280 And since I see the gallery is well packed, I'm assuming that we'll be here for another four hours. 928 01:28:35,000 --> 01:28:37,500 If I'm wrong, say I'm wrong. 929 01:28:38,520 --> 01:28:39,620 Okay, good. 930 01:28:40,660 --> 01:28:41,940 Staff member comments. 931 01:28:42,600 --> 01:28:44,120 Do either of the two of you have any comments? 932 01:28:44,680 --> 01:28:46,100 Oh, tell us how much you enjoyed the meeting. 933 01:28:48,960 --> 01:28:50,280 I thoroughly enjoyed it. 934 01:28:50,780 --> 01:28:52,440 Thank you very much for the group. 935 01:28:52,440 --> 01:28:52,900 I hope you're welcome. 936 01:28:54,800 --> 01:28:56,200 Commission member comments. 937 01:28:57,160 --> 01:28:59,800 Hopefully we've exhausted everything we have to say. 938 01:29:00,280 --> 01:29:03,100 Okay, and with that I will adjourn this meeting at six, 939 01:29:03,720 --> 01:29:05,940 about 38 or so, five, 30. 940 01:29:06,520 --> 01:29:09,720 And I look forward to seeing you all in January 17th, I believe.