[14:24] Good. How are you? [14:52] Good evening everyone. We'll go ahead [14:54] and call our meeting to order. Welcome [14:56] back to my colleagues. I hope you all [14:58] had a great um summer recess. So at this [15:01] time, roll call please. Mr. Clerk. [15:03] >> Council member Mongon [15:05] >> here. Council member Compost [15:08] >> is here. Council member Schumacher [15:10] >> here. [15:10] Council member Duran [15:12] >> here. [15:12] >> Council member Mcrenolds [15:13] >> here. [15:14] >> Deputy Mayor Halter [15:15] >> here. [15:15] >> Mayor Dr. Sanchez Palasios [15:17] >> here. [15:18] >> Seven members present. We do have a [15:19] quorum. [15:20] >> Thank you. Council member Compost, will [15:22] you please lead us in the pledge of [15:23] allegiance? [15:26] » Please stand if you're able to. [15:30] I pledge allegiance to the flag of the [15:33] United States of America and to the [15:36] republic for it stands. One nation under [15:40] God, indivisible, with liberty and [15:42] justice for all. [15:47] » Thank you for that. [15:49] At this time, we'll go ahead and um [15:52] welcome our special presentations and [15:54] announcements. I know we have a special [15:57] presentation by United Water [15:58] Conservation District. Do we have Tara [16:01] here? [16:06] » Maybe not. [16:14] » Will you check out there? [16:38] Hi, Tara. [16:39] >> Hi. [laughter] [16:40] >> Sorry, I was waiting outside. [16:42] >> That's okay. You [16:43] >> can catch your breath. It's all [16:44] [clears throat] good. [16:45] >> I love I love catching my breath. And [16:48] thank you so much, Mayor Sanchez. [16:51] [sighs] [16:52] Palasios. [16:54] So, let's talk about something else that [16:55] kind of takes my breath away. We'll [16:58] start with our bond measure, which is [17:00] called water supply conservation and the [17:02] water quality bond measure, also known [17:04] as measure D. [gasps] [17:09] » You're okay. [17:10] >> Yeah. All right. [sighs] [17:12] So, [17:14] it's um going to be on November 3rd. And [17:17] is there a clicker? [17:20] >> Next slide. [17:22] Uh just to give you a little bit of our [17:25] service area which includes half of [17:27] Ventura County or half of Ventura, the [17:30] city of Ventura, roughly [17:33] all of Midtown. So, I just really wanted [17:35] to highlight that you are in our service [17:37] area for this particular bond measure. [17:40] We cover 33 335 square miles and [17:44] observed Ventura County for about a 100 [17:46] years and we have done this before and [17:48] back in 1953. Unfortunately, Ventura was [17:52] actually outside of our limits at that [17:54] time, but you guys have grown quite a [17:56] bit probably due to some of that water. [18:00] Next slide. [18:02] Some of our sustainability and projects [18:04] include the Santa Fleia dam safety [18:05] improvement project which I will go into [18:06] more detail, the Freeman diversion [18:08] expansion and conveyance system upgrade [18:11] and then the extraction area and [18:12] brackish water treatment plan which are [18:14] these three things. [18:19] Next slide. [18:22] So those three things are not [18:24] inexpensive [18:27] and they're not optional. They've been [18:29] demanded upon us by regulatory agencies [18:32] including the department of safety of [18:33] dams and fk for our dam, our nymphs [18:37] biological opinion for the Freeman [18:39] diversion improvement project and the [18:41] extraction marrier and brackish water [18:42] treatment project which is part of our [18:44] sigma requirements. [18:46] Next slide. [18:49] The Santa Fle dam safety improvement [18:51] project is up at Lake Pyu. I don't know [18:53] if you guys have heard of that, but if [18:55] you have, it's just down the 126. [18:58] Thank you. [19:00] What a great clerk. [19:07] Oh, that was much better. Thank you. So, [19:11] 237 people live downstream of that dam. [19:13] Some of which live in Ventura County or [19:15] V city of Ventura, of which I am one. [19:18] So, I actually live in Ventura. I really [19:20] live it there by the way. Great city. [19:22] [laughter] Um and what it does is it uh [19:25] Lake Pyro protects water supplies [19:27] including wildfire suppression, [19:28] groundwater recharge and of course the [19:30] recreation of the lake itself. What we [19:33] need to do is move that intake from the [19:35] western side because right now it runs [19:37] through the dam which means that if it [19:39] fails, it fails pretty catastrophically [19:44] and we need to move it through the [19:46] bedrock of the mount on the other side. [19:49] It's critical that we do this work [19:51] otherwise we may lose operation of the [19:53] dam or we uh we may have to drain the [19:57] lake. So those are kind of some options [19:59] of if we don't move forward with this [20:01] project. And the project is $314 [20:03] million. So it's not an inexpensive one [20:05] to do. [20:07] The next slide please. The Freeman [20:10] diversion improvement project is a NY's [20:12] biological opinion oper uh started [20:15] project and then we have to continue it [20:17] because of a court order that we're [20:19] currently under. So we're looking at [20:21] rather than [20:23] um abandoning our Freeman diversion [20:26] moving forward with our improved anal [20:29] project which is with the conveyance [20:31] system upgrade looking at about 104 [20:33] million. Next slide. [20:36] Finally, we have our extraction barrier [20:37] and brackish water treatment project, [20:38] which will create a seawater intrusion [20:41] barrier at Point Magoo, which is where a [20:43] lot of the seawater intrusion for the [20:45] entire Oxnard plane is based. And that's [20:48] looking at $51 million for phase one. [20:52] Next slide. [20:54] These projects together total $469 [20:56] million. We have secured grant funding [20:58] for about 31.5 of that million. We also [21:02] have a WIA loan that we've secured for [21:04] 83, which leaves us with that $354 [21:06] million gap, which is why we have a $350 [21:09] million bond. [21:12] And just as a reminder, if authorized by [21:14] voters, we don't have to get $350 [21:16] million. We are still seeking grants [21:19] every moment of every day. We're [21:22] definitely looking under every couch [21:23] cushion. Next slide. [21:26] How it would work very, very quickly. [21:28] The election is on November 3rd. It [21:30] requires twothirds of a vote to pass and [21:32] the bond measure total is 350 million. [21:34] As I stated earlier, it would be issued [21:36] over three years is what we're looking [21:38] at right now. So, we get all of that [21:39] money up front. It works like a mortgage [21:41] where we have to pay it back in property [21:42] taxes. The projects that would be built [21:46] are from our capital program and the tax [21:49] would mean roughly $24 per $100,000 of [21:54] valuation for each home on property [21:56] taxes. This is not a new fee. This would [21:59] be part of property tax which would mean [22:01] approximately $10121 [22:04] per average per year for the average [22:06] home. We looked at about a $51,000 [22:09] home which is currently the average in [22:11] Ventura County. [22:14] Next slide. [22:16] And because we care about cost and [22:18] accountability, I'm going to repeat [22:19] those numbers again and in a really easy [22:21] way for people to understand. So $24 per [22:24] $100,000 of assessed value. average [22:27] homeowner $121 a year, which is about [22:30] $10 a month. As a reminder, renters [22:33] don't pay property tax directly, so it's [22:35] not a direct tax to them. The tax would [22:37] begin in fiscal year of 2028 and would [22:40] end in fiscal year of 207. And because [22:43] also accountability is important as you [22:46] guys understand as council members, [22:48] these would be legally restricted to [22:49] voter approved capital projects. They [22:52] cannot be used for salaries, operations, [22:53] or administrative costs, and annual [22:56] independent audits would be required [22:57] under California law. The board of [22:59] directors would retain full oversight of [23:01] the issuance and spending as we do every [23:03] single time. And of course, our board [23:05] meetings are open to the public. We [23:07] would also have regular reporting on [23:08] public progress and budget, which we've [23:10] been doing all throughout with our water [23:13] sustainability summit. But then we would [23:15] also be increasing our community [23:17] outreach as we have been to ensure that [23:19] people are aware of these projects and [23:21] aware of what they mean. And finally, we [23:23] have the United Water Bond Project under [23:25] California Water Code and that's [23:26] currently on our website. Speaking of [23:28] next slide, [23:31] you can find out more information by [23:33] attending one of our community meetings. [23:34] Those dates will be posted shortly. They [23:36] will run through September and October. [23:38] We'll be doing them all up and down the [23:40] entire 126 corridor. You can read the [23:42] bond report online which I just [23:44] mentioned. I brought handouts with me [23:46] today in case anyone needs a handout to [23:47] remind them of this important [23:48] information. You're more than welcome to [23:50] visit unitedwater.org/bond [23:53] for more direct bond information. And [23:55] then you can email us directly at [23:57] info@unitedwwater.org and that goes [23:59] directly to me. Any other questions? Is [24:02] that's the next slide. [24:04] I tried to keep it quick. I was told we [24:06] had five [laughter] minutes. [24:08] >> Thank you so much for your presentation. [24:10] I don't see any questions from [24:11] colleagues. So, [24:13] >> fabulous. Thank you for being here. [24:14] >> Thank you so much for the opportunity to [24:15] present this important information. We [24:17] just wanted to make sure things were [24:18] clear and understood. [24:19] >> Thank you. [24:23] » Okay, moving on on our agenda, we go to [24:27] our close session report. Mr. City [24:29] Attorney, [24:30] >> mayor, the council took up all three uh [24:36] items on it close session agenda and [24:37] there was no reportable action. [24:40] Great. Thank you. [24:43] On to our city council communications. [24:47] Do I have any colleagues with [24:48] announcements? Deputy Mayor Halter. [24:52] >> Uh thank you, Madam Mayor. Um as well, [24:55] I'm glad happy to be back. Uh seems like [24:57] we've been gone a long time. Uh I so [24:59] long that I actually forgot my phone in [25:01] my office, so I don't have my notes with [25:03] me, but [laughter] but part for the [25:06] course. Uh so instead I'll just say that [25:08] a lot of the meetings are all starting [25:09] up again across the board. I know there [25:11] is the housing subcommittee on Wednesday [25:13] at 3 o'clock here at city hall. I know [25:15] that there's um uh uh our ad hoc [25:19] committee for Main Street moves. We have [25:20] five or six meetings scheduled and [25:22] that's all listed as well on the city's [25:23] website. And uh I know that Land Trust [25:26] has a fantastic uh filming event uh that [25:29] goes on. It's a wild forget the exact [25:31] name wild and natural probably. [25:35] >> What is it called you guys? [25:37] scenic. [25:38] >> Okay. Wild and scenic. Okay. And the [25:40] date is [25:43] Anyways, it's on my notes on my phone. [25:45] So, I'll skip all that and just tell you [25:47] that I had a really great time getting [25:49] caught up on a lot of things in my life, [25:51] getting a chance to see so many [25:53] constituents. And I did take a week or [25:55] so to go up uh to Northern California. [25:57] Uh saw a family reunion, about 160 of my [26:01] family members from one side of the [26:03] family. I went into San Francisco and [26:05] saw my old girlfriend from high school [26:06] and her husband and went to the [26:08] Prescidio. If you hadn't been to [26:09] Prescidio, it's unbelievable what [26:11] they've done to that place. It's really [26:12] probably my favorite part of that city [26:14] now. And also um got a chance to go to a [26:18] wedding, spend some time in the [26:19] redwoods, uh Felton up in Felton, they [26:23] light up the redwoods at night and put [26:25] some color on these redwoods and it [26:27] makes the redwoods even more majestic. [26:29] So, it was very action-packed, a lot of [26:31] fun, and a lot of work month off. I do [26:34] want to mention though that I would like [26:35] to close tonight's meeting in honor of [26:38] somebody that you probably all know [26:39] about, and I think a lot of you have [26:41] become just as endeared to this uh this [26:44] being as I have, and that's Jackie, the Eagle. [26:48] I want to mention that um as you know her name was Jackie and [26:54] she was one of the beautiful bald eagles [26:55] of Big Bear Lake who along with her [26:57] longtime partner Shadow allowed millions [27:00] of us into her life through the Big Bear [27:02] Eagle camera. For years I was one of [27:04] those people. And I think what endeared [27:07] Jackie to so many of us was that in a [27:09] world that can sometimes feel too hurry, [27:11] too divided, and filled with so much [27:13] contrived chaos, Jackie was something [27:16] wonderful and real. There were no [27:18] politics in the nest, no arguments, no [27:20] deadlines, just the rhythm of nature and [27:22] magnificent eagle. Sitting patiently [27:25] through snowstorms, protecting her eggs, [27:27] feeding her babies, soaring over Big [27:29] Bear Lake, and sharing a remarkable [27:31] partnership with Shadow. We watched [27:33] Jackie experience triumph and heartbreak [27:36] loss. We watched her endure brittle win [27:38] brutal winters [27:40] and begin again. And we watched Jackie [27:42] and Shadow demonstrate in their own wild [27:44] ways something very human, loyalty, [27:47] courage, resilience, patience, and the [27:49] extraordinary commitment required to [27:51] care for those you love. Jackie died [27:54] this month at the age of 14 years old. [27:56] in the remarkable outpouring of grief [27:58] from people around the world tells us [28:00] that she became much more than just [28:02] simply a bird people watched on a [28:04] camera. She became a reminder. A [28:06] reminder that beauty still exists around [28:10] us every day. That nature operates on a [28:12] timetable very different from ours. That [28:15] resilience sometimes simply means [28:16] getting back into your nest and trying [28:18] again. And that caring for another [28:20] living thing may be among the most [28:23] meaningful things any of us can ever do. [28:25] For me, Jackie represented something [28:27] else as well. The very best of the [28:29] American West. Wild, beautiful, [28:31] independent, courageous, and free. So, [28:34] tonight from our little corner of [28:36] California here in Ventura, I would [28:37] simply like to say that you thank you, [28:41] Jackie, for allowing us into your world. [28:43] Thank you for the quiet moments of peace [28:44] you gave so many of us. Thank you for [28:48] reminding us that sometimes if we stop [28:50] all the noise long enough and simply [28:52] look up, there is still an extraordinary [28:54] amount of beauty in this world. May you [28:57] forever soar over the mountains you call [28:58] home. Good night, Jackie. I want to [29:01] mention that our own uh Ohigh Rapture [29:03] Center tried bringing her back to health [29:05] after three weeks. It was a major [29:07] struggle and she did end up passing away [29:09] about a week and a half ago. So, I want [29:11] to uh conclude tonight's meeting in [29:13] honor of Jackie. Thank you for that, [29:16] Council Member Schumacher. [29:21] » Thank you, Mayor. [29:24] Um, so [clears throat] when I uh before [29:27] I got elected, I participated in a [29:30] community academy through the police [29:33] department. And I was so inspired that [29:35] one of the things that I talked about in [29:37] my campaign is to do a larger city uh [29:40] community academy. And that is exactly [29:43] two years later. Um, we are actually [29:46] doing that this year in the fall. Um, [29:48] I'm happy to partner with uh the mayor [29:50] as well as the city manager and um all [29:53] the staff members that are doing this [29:55] amazing program. Um, the community [29:58] academy um is really just trying to make [30:01] sure that we have a pipeline of more [30:02] active um participants really opening [30:05] the house of the city um in our [30:07] departments, our facilities, and our [30:09] staff. Uh it is an eight-week course and [30:11] we're doing it every other year. And I'm [30:14] so happy to to say that uh we had we [30:17] have 30 spots for our participants for [30:20] our inaugural class or our inaugural [30:23] cohort. Um and we received about 60 [30:25] applicants. So, we're doing our due [30:27] diligence to uh look through all of the [30:30] applicants, and we're going to be doing [30:31] some interviews this week to make sure [30:33] that we have a really strong, very [30:35] diverse um uh first group of of of uh [30:39] citizens or residents that are going to [30:41] be participating in our first cohort. [30:43] Um, and one of the things that's going [30:45] to start in September throughout [30:47] November, and I think uh it's going to [30:49] be an eight-week um program. And the [30:52] beautiful part about this is I'm talking [30:54] to my colleagues now is that each one of [30:56] you surprise will be representing each [31:00] week to introduce uh yourselves to some [31:03] people that may not know who you are. Uh [31:05] so the great thing is is that um every [31:07] week uh this cohort is going to meet new [31:10] council or or the the current council [31:12] members because we're all going to be in [31:15] your district. Um we want to highlight [31:17] the operations of the water department. [31:19] We want to highlight the police [31:20] department. We want to highlight practic [31:22] I mean the city hall of how beautiful it [31:24] is and um there are young people that [31:27] have applied which is fantastic. We have [31:29] retired people that are on the the list [31:31] as well and it's just a gamut um of of a [31:34] very diverse group of people. So I'm [31:37] very thankful to the city manager and [31:39] the staff for making this you know the [31:41] vision that I had and and tr really [31:43] truly making this into something uh to [31:46] come to fruition. And um I think we're [31:48] going to be announcing the final group [31:50] uh by the end of August, if not earlier. [31:53] So um thank you again and um I look [31:55] forward to seeing the the first group. [31:59] >> Thank you, Council Member Mcrenolds. [32:02] >> Thank you, Madam Mayor. Uh two quick [32:04] announcements. The economic development [32:05] committee will be meeting this Thursday [32:08] uh here at city hall at 3:30. So [32:10] everybody's invited to attend uh that, [32:13] get updates on the latest economic [32:14] development news. And then I just wanted [32:16] to welcome uh all of the students back [32:19] uh to the school. Uh Ventura Unified [32:21] started last Wednesday. Uh my youngest [32:24] son started his senior year of high [32:25] school, so excited about that and uh [32:28] just wanted to welcome everybody back as [32:29] we close out the summer. Thank you. [32:32] >> Thank you, Council Member Compos. [32:36] » Thank you. Um thank you, Mr. Mc Reynolds [32:39] for taking my line about the schools [32:42] welcoming back, but keep in mind there's [32:44] a lot of activities with coming back to [32:46] school. So, a lot of the schools are [32:49] going to be having weekend fairs to make [32:51] sure the kids and families all know [32:53] what's going on in that school year for [32:55] their school and parent nights will [32:58] start beginning soon. So, come to those [33:01] events. Um also the um [33:06] tomorrow the housing and homeless [33:08] subcommittee meets tomorrow afternoon [33:11] and on Monday the first meeting of the [33:14] main street move subcommittee will take [33:16] place. [33:19] » Thank you. And I have a just a few [33:22] announcements as well. Um throughout the [33:25] break uh happily attended several um [33:28] ribbon cutings. Um, one of a few of [33:31] those which included um the residents in [33:33] grand opening the new hotel off of where [33:36] the um off the 101 near Seawward. Um [33:40] also attended the uh renovation [33:43] reopening ribbon cutting of the um palm [33:47] at Buenavventura Assisted Living and [33:49] Memory Care as well as the Tifa [33:52] chocolate and gelato ribbon cutting um [33:54] in downtown. Uh so those were exciting [33:57] uh ribbon cutings to attend. um seeing [34:00] how how much our community is continuing [34:03] to evolve and grow um which is really [34:05] great to see. Um coming up, the Merido [34:08] Foundation will be also be having their [34:10] ribbon cutting this Friday. And then [34:13] lastly, I want to ensure and welcome [34:15] everyone to the state of the city. Um [34:18] that will be coming up September 9th [34:21] here at city hall. We'll be outside. Um, [34:24] but I wanted to let you all know that [34:26] starting at 4:00, we're going to have [34:28] local school and local group [34:30] performances as well as pop-up [34:33] informationational tables. We'll do the [34:34] touch a truck again. I'm sure we're [34:36] going to have our um PD K9's um out [34:40] there and the state of the city address [34:42] will start at 5:00. So, you all are [34:45] invited and I hope to see you there. and [34:48] also want to welcome back students and [34:50] just kind of let remind folks like [34:52] council member Compost did is that [34:53] there's a lot of pedestrians out there [34:54] now. So, let's make sure we're paying [34:56] attention as we're driving. So, that [34:58] concludes my comments. Um, we'll move on [35:01] to our city manager communications. [35:04] >> Thank you, Madame Mayor, and thank you [35:06] for mentioning the state of the city. [35:07] We're excited about that. I will also [35:09] add that the uh city will be doing a [35:12] second presentation on the state of the [35:14] city with the chamber of commerce. It is [35:16] a ticketed breakfast at the Crown Plaza. [35:19] That will be on the morning of September [35:21] 17th. [35:23] Uh we have upcom upcoming street [35:25] maintenance starting later this month. [35:26] The city will begin slurry seal [35:28] maintenance on several major streets [35:31] including Thompson Boulevard, San Hon [35:33] Road, Main Street, Telephone Road, [35:35] Telegraph Road, and Kimell Road. Slurry [35:38] Seal is a protective treatment that [35:39] helps preserve pavement and can extend [35:42] the life of a street by six to eight [35:44] years. Work will continue through early [35:46] December and will include temporary lane [35:49] closures and some nighttime work. [35:51] Residents and businesses in affected [35:54] areas will receive mailed postcards with [35:56] additional information and project [35:58] details will also be available on the [36:00] city's website. [36:02] Our waterfront project notice of [36:05] availability and this is the old parking [36:07] structure uh site next to the Crown [36:09] Plaza on Harbor Boulevard. The notice of [36:11] availability period closed on August [36:13] 3rd. No responses were received to [36:16] either the surplus land act notice or [36:18] the open space notice. Staff has [36:21] submitted the final surplus land act [36:23] disposition packet to the state and [36:25] anticipates receiving a determination by [36:27] midepptember. [36:29] Once that process is complete, staff [36:31] will work with the council's economic [36:33] development subcommittee to create a [36:35] community engagement process and [36:37] identify the next steps before returning [36:38] to the full city council. [36:42] Our venttor youth basketball Association [36:44] is accepting registration. Uh opens on [36:47] Tuesday, August 25th at noon. This is [36:50] for players in grades 2 through 8. [36:54] Participants will need to register for a [36:55] mandatory skills assessment with dates [36:58] on September 16, 19, 23, and 26. We are [37:03] also looking for volunteer coaches and [37:05] paid referees for the upcoming season. [37:07] So there's lots of opportunities [37:09] available. Registration, skills [37:11] assessment, and volunteer and employment [37:13] information are all available on the [37:14] city's website. And lastly, we'll have [37:17] meetings of the city council on August [37:20] 25th, followed by September 15th. And [37:23] that concludes my remarks, mayor. Thank [37:24] you. [37:26] >> Thank you. We'll move on to public [37:28] communications. Um, this is the portion [37:31] of the meeting where we have members of [37:33] the public to speak on city related [37:36] items that are not listed on tonight's [37:37] agenda. Under the Brown Act, the city [37:39] council cannot discuss or take action on [37:42] items raised during this time. And to [37:45] help ensure an orderly and and inclusive [37:48] process, all speakers must submit their [37:50] request to speak at this time. If you [37:52] are joining us remotely, please make [37:54] sure that you use the raised hand [37:56] feature in Zoom. Public communications [37:59] is limited to a maximum of 20 speakers [38:01] with priority given to in-person [38:04] participants. And as a reminder, um I [38:07] encourage you to be respectful, um and [38:09] encourage you to use the American Sign [38:11] Language Applause by gently twisting [38:13] your wrists to show um support and um [38:19] yeah, support for the for the speakers. [38:21] Um at this point, u Mr. City Clerk, do [38:25] we have any public comments? [38:26] >> Thank you, Mayor. We have 14 speaker [38:28] cards for general public comment. [38:30] >> Thank you. And because there are more [38:32] than 10, um, each speaker will get two [38:34] minutes. [38:36] I will go ahead and open the public [38:38] comment now and you can call the first [38:39] speaker. Our first speaker is Dr. Lisa [38:41] Klein, followed by Michelle Rosen Bloom. [38:53] Hi, good evening. I'm Dr. Lisa Klene and [38:57] my work and the trust my patients place [39:00] in me revolves around confidentiality [39:03] and privacy. That's why protecting [39:06] personal information is so important to [39:08] me. In 1996, Congress enacted the HIPPA [39:13] compliance act establishing federal [39:15] standards to protect the privacy and [39:17] security of certain health information. [39:21] Flock Safety, that's the name of the [39:24] company and the manufacturer of the [39:25] Flock cameras, raise serious concerns [39:29] about privacy, collection, sharing, and [39:33] accessibility of personal data. These [39:36] systems can expose information about our [39:38] private lives and potentially make that [39:41] information available. [39:44] There's 23 flock cameras in Ventura, 19 [39:47] in Oxnard, and none in Ohio. The Oxnard [39:52] um police chief Bonitez has raised [39:55] serious concerns and since February all [39:58] flock cameras in Oxnard have been [40:01] suspended. [40:03] He stated that these cameras were giving [40:07] outofstate agencies access to our [40:09] information in our community. He's [40:12] indicated that this raises concerns [40:14] under California law and that he's [40:16] convinced that the flock safety has not [40:19] adequately rectified these issues. This [40:23] is a quote from him. These cameras erode [40:27] our public trust and technology is not [40:31] the only issue. I implore this community [40:35] to follow by example of Chief Bonitez by [40:39] doing the right thing. protect our [40:41] community, protect our privacy, protect [40:44] the public's trust, and most [40:46] importantly, let's have a robust [40:48] conversation in these chambers before we [40:51] allow this techn technology to further [40:54] embed our community. [40:57] >> Michelle Rosenlum, followed by Henry [40:59] Mattisich. [41:05] » Uh, good evening, council. Michelle [41:07] Rosenlum. Uh I here am to to encourage [41:11] you all to put flock on a future agenda. [41:14] Uh I think it's really important that we [41:17] have this talk about such a powerful [41:19] technology that has crept up on us. Uh [41:23] it was approved on the consent calendar [41:26] many years ago before AI has reached the [41:31] level that it has now. I've been doing a [41:33] lot of discussion around town and uh [41:38] education needs to happen with the [41:39] public. A lot of people think that these [41:42] are the same cameras that are just red [41:44] light cameras. They are not. Um I [41:47] haven't gotten the public data yet from [41:50] here at the city. But at the county [41:51] level, I have I just received 38 [41:54] documents on flock and a whole audit on [41:57] a month-to-month how many searches are [41:59] going on. not just out of state, there [42:01] was the breach, which is super [42:02] concerning and I think violated our care [42:04] resolution, by the way. Um, but whether [42:08] or not that was addressed, I am seeing [42:10] that 7,000 searches a day are happening [42:16] from outside counties into Ventura [42:19] County. That's including Riverside with [42:21] Sheriff Chad Biano and a lot of other [42:24] cities. Some of them have been sued by [42:27] Bont because they have been improperly [42:29] sending that data to other states [42:31] breaking California law. So what we're [42:34] doing is not just it's not about whether [42:36] or not we trust Ventura PD. This data is [42:40] going all over the state to every police [42:42] station. You're asking us to trust every [42:44] police station in the state of [42:45] California. There's a lot of issues [42:47] around this that we cannot fit within 2 [42:49] minutes. I've emailed all of you some uh [42:52] information and I can send some more. Uh [42:54] Chief Dicki has offered to have [42:56] conversation about it as well and I'm [42:57] happy to take him up on that. But this [42:59] to me is a bigger issue than the city [43:01] and I hope I urge you all to add this to [43:04] a future agenda. Thank you for your [43:05] time. [43:07] >> Henry followed by Lynn Arnne Brown. [43:17] The fourth amendment endows the right of [43:19] the people to be secure in their [43:20] persons, houses, papers, and effects [43:22] against unreasonable searches and [43:24] seizures shall not be violated. This [43:26] June, the Supreme Court ruled 6 to3 in [43:28] Chatry v. US that police sweeping [43:30] location data without a warrant is a [43:32] search under the fourth amendment and [43:34] therefore a violation of these rights. [43:36] This applies directly to automatic [43:38] license plate readers, just like the [43:39] flot cameras we have all over the city. [43:41] Every time a car passes a Flock camera, [43:43] it is logged whether the driver is a [43:45] suspect or an 18-year-old on his way to [43:46] a city council meeting. And Flock goes [43:48] further than just your license plate. [43:50] They have something that they call [43:51] vehicle fingerprint technology. It's a [43:53] system designed to track your car by [43:55] color, dents, and bumper stickers. And [43:57] it's the exact kind of draget [43:59] surveillance that the Supreme Court just [44:00] ruled on. The city's invoices show what [44:02] we pay to run it. Roughly $130,000 a [44:05] year as Flock keeps hiking up the price [44:07] tag on constitutional violations. If you [44:09] thought it couldn't get worse, I'm [44:10] sorry. Part of a contract with Flock is [44:12] the fact that all of the data collected [44:14] by a system gets collected into Flock's [44:16] nationwide database, one that any law [44:18] enforcement agency can pull from. This [44:20] system allowed Texas cops to utilize [44:22] 80,000 cameras to track a woman who [44:25] crossed state lines for an abortion [44:26] without a permit. There have been [44:28] thousands of reports of ICE being able [44:30] to racially profile people across state [44:32] lines from the comfort of their mom's [44:33] basement. An executive of Flock was even [44:35] caught watching a community cent's kids [44:37] gymnastics and swimming classes for [44:40] hours on end. This is a corporation [44:42] without accountability. And the [44:46] sorry, the [snorts] three cameras in the [44:49] Lowe's parking lot and the camera aimed [44:51] at the VHS bus stop make me sick due to [44:52] the reports of the accountability within [44:54] this corporation. Stop giving a private [44:56] corporation with private interests [44:58] hundreds of thousands of dollars along [45:00] with our fourth amendment rights that [45:01] could be used making real public safety [45:03] with ambulance relief, affordable [45:05] housing, and smooth and safe roads. Make public safety by serving the [45:09] least among us in love, not by adding [45:12] them to a shady public surveillance [45:14] database. Thank you, [45:16] >> Lynn Arnell Brown, followed by Philip [45:18] Fields. [45:23] » Good evening. You know, I represent [45:25] Satakoy for Sensible Development. We [45:28] oppose the 16 pump gas station. Miss [45:31] Arnell, sorry. Can you bring down the [45:32] mics? Thank you. [45:34] >> Thank you. Uh, we oppose the 16 pump gas [45:37] station project at the corner of Wells [45:38] and Darling called Satakoy East Village. [45:42] I stood here over two months ago asking [45:44] for a moratorum on the current and [45:47] proposed gas station and drive-through [45:49] restaurants in the city of Ventura for [45:51] the health of the residents in the city. [45:54] At the very least, I ask that healthy [45:56] setbacks be established. I've heard only [45:59] crickets. It's also come to my attention [46:03] that Ventur's current development map [46:06] development projects map has maintained [46:08] a huge discrepancy for the Satakoy East [46:11] Village project. It does not mention a [46:14] gas station in the description for this [46:16] project. This gas station is the sole [46:20] reason why the developer wants to build [46:22] at that site. This gas station is the [46:25] sole reason why the city's east end [46:27] water wells are at risk. [46:30] That's Ventur's drinking water for [46:33] thousands of people. Um [46:37] how could [clears throat] this part of [46:38] the project be left out of that [46:40] description? Is this map legally binding [46:43] or is itformational for state and local [46:46] officials and citizens? I don't know. [46:49] But somebody needs to talk to the [46:51] planning department about that. But due [46:53] to that error, we believe this gas [46:55] station project must be included in a [46:58] moratorum. Please do better. Thank you. [47:04] Next speaker is Philip Fields, followed [47:06] by Casey Rodriguez. [47:16] The Ventura Council wants the public to [47:19] trust you. [47:21] But that is almost impossible when you [47:23] look at the deceitful way the community [47:27] development staff treats you and the [47:30] public. [47:32] Example, the Sarcoy development. [47:35] the descriptions on every meeting notice [47:37] and in the planning website itself is a [47:40] deceit [47:42] because the primary development there's [47:45] a huge gas station not a dog park not [47:49] 100 housing units a gas station however [47:54] at no time does the description mention [47:56] a gas station the word gas station [47:59] doesn't even appear anywhere in the [48:01] description thus the staff is committing [48:04] fraud thought and deceit lying [48:06] deliberately hiding the purpose of that [48:09] development being pushed into a [48:12] historically disadvantaged neighborhood. [48:14] At this time when we face catastrophic [48:17] climate change due to gas and oil and [48:20] road surfaces there in our air, our [48:23] lungs, our lives. [48:26] We need a council we can trust to make [48:29] the right decisions. The back stops with [48:32] you council and with you city manager. [48:36] Don't expect us to trust you or vote for [48:38] you when you deceive us. And if you [48:41] don't see the receipt, then take control [48:43] of your city manager and his assistant. [48:46] They have deceived you. [48:49] must fire this deceivers. [48:53] The [48:55] deflocking is nationwide. We need to [48:58] deflock [49:00] and stop all contracts on data centers. [49:05] That is evil. They're coming after us. [49:08] Pauses, [49:10] hysteria, macartism. We've seen it [49:13] before. It's coming back. So, we got to [49:16] stop the data centers. [49:18] >> Thank you. Next speaker is Casey [49:20] Rodriguez, followed by Kevin Daly. [49:29] » [clears throat] [49:30] >> Haku. Haku. Hello everybody. Wow. It [49:33] must be campaign time cuz there's a lot [49:36] of new faces in the crowd. [49:39] One so new in this space that they were [49:41] told sit here so they can see you. [49:45] As a resident of district 6, I would [49:48] like to remind I speak for myself [49:50] tonight. As a resident of district 6 and [49:53] one who has been involved in city and [49:55] state government policies government for [49:58] years, it is an issue to not see running [50:01] candidates in these spaces before. How [50:05] generine is your dedication to the city, [50:08] to the people? I drive by my [50:11] neighborhood and I see your face and [50:13] first initial of your first name on [50:15] signs, but I don't see anything about [50:18] community safety. [50:22] All I see is you selling yourself in my [50:25] view. [50:27] If I do vote for a council member, it [50:30] will need to be someone who I've seen [50:32] committed to this city and absolutely my [50:36] district before now. one whom I can put [50:39] my full trust in knowing that they will [50:41] protect the people. That is why I [50:43] withdrew being a true generant leader [50:46] thinking of the people first. [50:48] Today I saw flock cameras help [50:50] shoplifting [50:52] doesn't surprise me. Like the police [50:55] sheriffs they weren't created to protect [50:58] the people but capitalism. It goes [51:01] against our rights and the only thing [51:03] saving the people are the people. Please [51:07] put flock cameras on future agenda. And [51:10] thank you Michelle Wenlum for once again [51:12] for your courageous call out. [51:15] >> Kevin Daly followed by Amber Thompson. [51:22] » Fellow city council members and fellow [51:25] citizens of Ventura. My name is Kevin [51:27] Dailyaly. I am running for city council [51:30] in district 6. These are some of the [51:33] important issues that are facing the [51:35] city of Venture. We have roads, [51:37] infrastructure, affordable housing, [51:40] unhoused people, and new homes and where [51:43] to put the new homes. The biggest issue [51:47] facing my area is the roads and [51:50] infrastructure. When I talk to people in [51:53] the community, they always mention the [51:56] roads and the condition of the roads. I [51:58] talked to my city council member uh Jim [52:01] Duran several years ago about the [52:03] condition of the road on my street in [52:06] the Montavo area and he said send [52:10] pictures in with the areas that need [52:12] work and we will send a crew out and [52:15] patch them. I did that four times and [52:18] received no response. I tried making [52:21] phone calls. I sent emails in. No [52:24] response. It's been years and years [52:27] since my my street in the area that I [52:29] live in has had any work on it. In my [52:34] campaign for city council, my biggest [52:37] issue is the roads and infrastructure. [52:39] The people have spoken. When you go [52:42] around, that's the most important issue [52:45] to them. I have been a resident of the [52:48] Montavo area in district 6 since 1984. [52:53] I want to give the people in district 6 [52:55] and Montavo a voice that they have [52:58] lacked a lot. [53:01] I want to help with issues of [53:04] infrastructure. I want to make sure that [53:06] the roads are repaired and replaced. [53:09] When the city uh annexed the Montavo [53:12] area, they promised to put sidewalks in. [53:15] That was not done by the city. So, the [53:18] city needs to do that. Thank you, [53:21] >> Amber Thompson, followed by Kristen [53:23] Kesler. [53:25] >> Again, please hold your applause so that [53:26] we can make sure everyone feels [53:28] included. Thank you. [53:33] » Good evening, Mayor Sanchez Palasios, [53:35] Deputy Mayor Halter, Council members, [53:37] and city staff. My name is Amber [53:39] Thompson. I'm a Ventura resident and the [53:41] community's co-author of the city's care [53:43] policy resolution 2025-47. [53:47] I'm here tonight to remind you the care [53:50] policy exists to prevent local [53:51] government from becoming an instrument [53:53] for targeting immigrants, LGBTQ plus [53:56] people, or those seeking reproductive [53:58] health care. Adopted June 26, 2025, the [54:02] care policy prohibits city resources [54:04] from assisting immigration enforcement [54:06] except as Senate Bill 54 permits. It [54:08] also affirms Senate Bill 107 and AB [54:12] 1242, the protections for gender [54:14] affirming care and reproductive health [54:16] care. Yet, Ventur's taxpayer funded [54:18] flock system created searchable vehicle [54:21] data through 23 cameras. The city [54:23] acknowledges that a vendor- enabled [54:24] feature allowed two outofstate agencies [54:27] to query Ventur's system without [54:29] authorization between March and [54:31] September of 2025 and that it can't [54:33] determine whether the vehicle data was [54:35] returned. The record does not show that [54:38] those queries involved immigration or [54:39] healthcare enforcement. But if Ventura [54:41] cannot determine whether data is [54:43] returned, it also cannot credibly [54:45] guarantee that the care policy's [54:47] protections [54:49] occurred in this network. Council, we [54:52] cannot outsource civil rights to a third [54:54] party vendor. Logistically, please be [54:57] aware the flock contract renews on [54:59] December 18th. It requires 30 days [55:02] notice to cancel, which means a pathway [55:04] forward must be settled by November [55:06] 18th. and the choice to renew the [55:08] contract will become a care [55:10] accountability decision. Council members [55:12] Campos and Schumacher, you carried the [55:14] care policy forward. Tonight, I ask you [55:16] to jointly place this contract on an [55:18] agenda long before that deadline, to [55:20] publish the audit and performance data, [55:22] to make a motion to refuse renewal of [55:24] the contract, to remove every flock [55:26] camera in the city, and to enact a [55:28] moratorum and an ordinance prohibiting [55:30] all AI enabled mass surveillance in the [55:33] future. Thank you, [55:35] >> Kristen Kesler, followed by Elizabeth [55:37] Egert. [55:43] » Hi, good evening. Uh, first I'd like to [55:46] thank Council Member Halter for your [55:47] eulogy on um Jackie. That was very [55:49] lovely. Um, I also want to say that I [55:53] support a moratorum on gas stations in [55:56] the um in the city and I agree with Miss [56:00] Arnell Brown that the the process on [56:03] being transparent with the Satcoy [56:05] development has has not been up to par. [56:08] Thank you, [56:11] » Elizabeth Eggert. [56:16] » Followed by Theres. [56:19] Good afternoon. I am here to speak um to [56:23] request that the situation with the [56:27] flock cameras be put on a future agenda [56:30] uh with this council. And that's the end [56:34] of my comment. Thank you. [56:37] >> Next speaker is Theres followed by [56:38] Adrian. [56:43] » Hi city council people. This is I'm [56:45] Teresa. I'm a longtime resident and I [56:48] take the bus to the mall a lot and [56:51] there's so much crime going on at the [56:54] mall bus stop. They like fights and [56:57] drugs and drinking [57:00] and people doing messing messing around [57:03] in the bathroom and there's so many [57:05] homeless people there. We need like a [57:08] cop or security guard there like at all [57:11] times because if breaks out a lot and [57:15] the homeless people like live at the bus [57:17] stop, we need someone to tell them [57:21] you're not taking a bus. Can you please [57:23] leave? And they they even outside of the mall uh the 24-hour [57:29] fitness and we need to get rid of them [57:33] and find a place for them to go to [57:36] besides hang out the bus stop all day [57:38] making it making the bus stop look [57:41] really bad and terrible for people going [57:44] on the bus and off the bus. [57:48] We need we need tougher law for the [57:51] because by time the cops come [57:54] the everybody's gone. Everybody took off [57:56] on the bus or they split. We need [57:59] somebody to enforce the law though and [58:02] people can feel safe going on the bus or [58:05] waiting for the bus [58:08] for the young and the old. [58:11] Thank you. [58:13] >> Next speaker is Adrian followed by [58:15] Sawyer Cameron. [58:32] No PowerPoint today. [snorts] [58:35] I'm asking you to place three items on [58:37] the next agenda. an ordinance against [58:39] data centers, flock camera systems, and [58:42] I also asked for an emergency moratorium [58:44] on gas stations and drive-throughs for [58:47] any project currently shown on the city [58:48] development map, no matter what stage in [58:50] the approval process. Ultimately, [58:53] barring the hire of an expert [58:55] consultant, there should be a minimum [58:57] setback of 500 ft from sensitive usage [58:59] of housing and schools for these [59:01] projects and and all the new ones that [59:04] come after. Many of you up there have [59:06] seen a PowerPoint regarding the proposed [59:08] Darling and Wells project in Satakoy [59:10] called How to Hide a Gas Station. Its [59:13] focus was on the set of drawings that [59:14] accompanied the proposal, but I would [59:16] say that the city is complicit in hiding [59:18] it as well. As of 10:48 this morning [59:22] when I took the screenshot, the city's [59:24] development map made no mention of a gas [59:26] station at this project. One might call [59:28] this lack of public notice mere [59:30] incompetence, but perhaps danger to [59:33] humans in but because of the danger to [59:35] humans inherent in such uses, I would [59:37] like to call it something else, [59:38] administrative malpractice. [59:41] At the very least, it exposes in 2026 [59:44] community development leadership [59:46] stunning lack of curiosity as to whether [59:48] gas stations and drive-throughs should [59:50] continue to be held to the same low [59:52] standards as storefrs like yoga shops [59:54] and art galleries. If you do not pass a [59:57] moratorum that allowed this project and [59:59] you allow this project to somehow [1:00:01] continue in its current form without an [1:00:04] expert opinion as to whether it's safe [1:00:05] or not for those living in the proposed [1:00:07] adjacent housing, I would be happy to [1:00:09] upgrade that terminology to something [1:00:12] more accurately describing the real [1:00:14] world consequences of deliberately [1:00:16] allowing exposure to carcinogens with no [1:00:18] minimum safety level. How about [1:00:20] administration administrative [1:00:22] manslaughter? [1:00:24] Thank you. [1:00:26] >> Next speaker is Sawyer Cameron followed [1:00:28] by Wayne Morgan. [1:00:33] » Hi, my name is Sawyer Cameron, a local [1:00:35] student journalist. I'm here on the [1:00:37] matter of flock safety. This year alone, [1:00:39] Ventura has paid $71,000 for this [1:00:41] system. Since 2021, starting with a [1:00:44] trial camera for $25,000, [1:00:46] Ventura has paid $200,000 for these [1:00:49] cameras that we don't even own. These [1:00:52] are all leased cameras. And what did [1:00:54] that $200,000 buy? A system that broke [1:00:57] California law. Our state's license [1:00:59] plate data law bar sharing with [1:01:02] outofstate and federal agencies. Flock [1:01:05] allowed Flock allowed this to happen. [1:01:07] VPD found this out on February 23rd of [1:01:10] this year. Our county sheriff shut off [1:01:12] national sharing in 2023 and has still [1:01:15] got hit with 364,000 [1:01:18] queries every single month since. Thank [1:01:21] you, [1:01:23] >> Wayne Morgan. Followed by our final [1:01:25] speaker, Becca Reynolds. [1:01:33] Hello, my name is Wayne Morgan. I [1:01:36] recently saw a poll uh done by uh Clean [1:01:39] Technica that asked registered voters uh [1:01:42] what their top priorities were in the [1:01:44] upcoming midterm elections. Uh the top [1:01:48] three were cost of living, the economy, [1:01:52] uh healthcare. Uh in other polls I saw [1:01:55] uh immigration was also high on the [1:01:57] list. The thing is climate change [1:02:00] affects the cost of living, the economy, [1:02:04] uh health and immigration. [1:02:08] Every day in the news, we see the [1:02:10] effects of climate change, flooding, [1:02:14] droughts, wildfires, [1:02:16] even groups of sharks roaming waters [1:02:18] that were very rare otherwise. [1:02:23] Uh take the farmers for instance. I [1:02:26] watched a few uh farm journals reports [1:02:29] uh that aired on local TVs in like [1:02:32] Nebraska [1:02:33] and [1:02:35] their cattle are dying because of the [1:02:37] heat. They're losing hundreds of pounds [1:02:39] in weight. And because of the droughts [1:02:42] and the floods, hay [1:02:45] is the cost of hay is really high now. [1:02:48] And ranchers are having to cull their [1:02:50] herds because the cost of hay and also [1:02:55] the uh the heat. So these are [1:03:00] economic [1:03:02] effects that we're seeing from climate [1:03:04] change. And I'm telling you, it's not [1:03:07] going to get any better. So, I would [1:03:10] like to see more planning at all levels [1:03:12] of government to transition to a more [1:03:14] sustainable future. [1:03:17] Oh, and by the way, I saw another poll, [1:03:20] couple of polls actually, uh, that [1:03:22] stated that young voters rank climate [1:03:25] change either number one or number two. [1:03:29] Thank you. [1:03:31] >> And our final speaker is Becca Reynolds. [1:03:33] Becca, you should be able to unmute [1:03:34] yourself. [1:03:36] Thank you. Can you hear me? [1:03:37] >> We can. Yes. [1:03:39] >> Thank you so much. Good evening, Mayor, [1:03:40] Dr. Sanchez, Palasios, and council [1:03:42] members. I'm here today to share an [1:03:44] exciting update regarding local [1:03:46] collaborative watershed management [1:03:47] efforts. My name is Beck Reynolds. I was [1:03:50] born and raised in the city of Ventura. [1:03:52] I'm also the new regional programs [1:03:53] coordinator for the Ventura County [1:03:55] Resource Conservation District. In this [1:03:57] role, I serve as the watershed [1:03:58] coordinator for the Ventura River [1:04:00] Wershed Council. The watershed council [1:04:02] for those who are unfamiliar with it is [1:04:04] an open network that has brought [1:04:05] together agencies, water providers, land [1:04:07] managers, community organizations, [1:04:10] agricultural interests, and residents [1:04:12] since 2006. The council exists to [1:04:14] strengthen communication and [1:04:15] collaboration among these diverse [1:04:17] partners so we can better address the [1:04:20] complex cross-jurisdictional challenges [1:04:22] facing our wershed. For the last decade, [1:04:25] the council has been guided by an [1:04:26] outstanding watershed management plan, [1:04:28] which the council created in 2015 to [1:04:30] establish goals, objectives, and [1:04:32] priority actions. This history of [1:04:34] collaboration and coordinated management [1:04:36] helped position the Ventura River [1:04:38] wershed to become one of just five pilot [1:04:40] wersheds selected statewide for the [1:04:42] California Department of Water Resources [1:04:44] new wershed resilience program which [1:04:46] builds on local relationships and [1:04:48] collaborative regional planning while [1:04:49] placing greater emphasis on climate [1:04:51] vulnerability adaptation wershed scale [1:04:54] collaboration and equity and inclusion. [1:04:56] Since 2024, the watershed council and [1:04:59] our broader network of partners has [1:05:01] participated in creating this new [1:05:02] watershed resilience plan. And I'm [1:05:05] pleased to share that the plan is now [1:05:06] complete and has been approved by our [1:05:08] council. The plan can be found on [1:05:10] venturershed.org. [1:05:12] The wershed resilience plan complements [1:05:14] and strengthen stren excuse me [1:05:16] strengthens the 2015 wershed management [1:05:18] plan by providing comprehensive [1:05:20] watershed scale framework for [1:05:22] understanding climate risks and [1:05:23] identifying opportunities for action. It [1:05:26] also provides an even stronger [1:05:27] foundation for the council and its [1:05:28] partners to pursue funding for projects [1:05:30] that can provide multiple benefits [1:05:32] across the wershed. Thank you to the [1:05:34] city and staff for your participation [1:05:36] and I welcome everyone to engage with [1:05:38] our council. [1:05:40] >> Thank you, mayor. That concludes public [1:05:41] comment. [1:05:42] >> Thank you and thank you to all the [1:05:43] speakers tonight. Um we'll go ahead and [1:05:46] move on to actually before moving on, [1:05:48] Mr. City Manager, do you have any [1:05:50] comments in regards to public comments [1:05:52] today? [1:05:52] >> Uh thanks thank you mayor. Just a a few [1:05:54] comments on some of the items the [1:05:56] speakers addressed. Uh there was a lot [1:05:58] of conversation about flock cameras. Um [1:06:00] the city does employ that uh tool [1:06:04] throughout the community as a public [1:06:05] safety measure. the police chief gave a [1:06:07] presentation to the council on March uh [1:06:09] 9th uh with a an update on law [1:06:13] enforcement matters in the community and [1:06:15] there's a lot of conversation in that [1:06:16] presentation on flock safety on the data [1:06:20] uh concerns that some of the speakers [1:06:22] mentioned was addressed by the chief [1:06:24] then um that information is available in [1:06:26] the video archive if some of the [1:06:28] speakers would like to listen to that [1:06:30] again it was March 9th um 2026 should [1:06:33] the council desire to hear more [1:06:35] information from the police department [1:06:37] on that matter. Um certainly a future [1:06:39] agenda items um request will we'd be [1:06:42] happy to come forward with another um [1:06:44] presentation with additional [1:06:46] information. Uh wanted to make a note [1:06:48] that the planning map online is updated. [1:06:51] Uh the Wells and Darling project does [1:06:53] show a an eight pump gasoline station uh [1:06:56] as part of the proposed plans. Uh and [1:06:59] then also the speaker who mentioned the [1:07:02] crime concerns at the transportation [1:07:03] center was addressed by Chief Dicki. So [1:07:07] that concludes my comments. Thank you. [1:07:09] >> Thank you for that. [1:07:11] Now we'll go ahead and move on to our [1:07:13] consent items. There are nine consent [1:07:15] items on tonight's agenda for [1:07:17] consideration. Um before we proceed, I [1:07:21] know uh Deputy Mayor Halter, you wanted [1:07:23] to say a few words? [1:07:24] >> Great. Thank you, Madam Mayor. Uh yeah, [1:07:26] I'd just like to speak on item number [1:07:27] two on the consent calendar agenda, the [1:07:30] second reading of the ordinance [1:07:31] pertaining to housing element project [1:07:33] 19. I'm going to recuse myself due to [1:07:36] conflict of interest. I own a [1:07:37] residential rental property, a triplex [1:07:39] with the address 1188 and 1190 Bavista [1:07:42] Street and 137 North Hemlock Street, as [1:07:45] well as a commercial property at 2235 [1:07:47] North Ventura Avenue. These properties [1:07:49] are located within or near the area [1:07:52] affected by the proposed ordinance. [1:07:53] Since this is a consent calendar item [1:07:56] that is not being pulled, uh I intend to [1:07:59] remain uh on the dis as allowed by FPPC [1:08:02] regulations, but I would ask that the [1:08:04] city clerk note my recusal in the [1:08:06] minutes. Thank you. [1:08:09] >> Thank you for that. So, at this time, um [1:08:12] if there are any items to be pulled or [1:08:15] no votes to be noted or there any [1:08:17] questions? Council member Schumacher. [1:08:19] >> Mayor, I have a comment on four. [1:08:21] >> Okay. Council member Mangon, [1:08:24] >> comments on three. [1:08:28] » Anyone else? [1:08:30] Okay. If not, um let's go ahead with [1:08:33] comments on three and then we'll go to [1:08:35] comments on four. [1:08:37] >> Thank you, Madam Mayor. Uh I just wanted [1:08:39] to give kudos to this council, but more [1:08:42] importantly to staff for creating and [1:08:44] administering this program. It's in [1:08:46] consent. Most people don't read consent. [1:08:48] Um, but I think it's important to [1:08:50] highlight some uh some of the uh [1:08:52] specifics with this consent item. So, we [1:08:54] had 229,000 [1:08:56] remaining in HUD funds that this council [1:08:58] approved for staff to create this rental [1:09:00] assist emergency rental assistance [1:09:02] program. Um, there was 73 households, [1:09:06] 190 individ individuals who were kept [1:09:08] housed or received this rental [1:09:10] assistance. 75% of those served are ex [1:09:15] are considered extremely lowincome [1:09:17] households. Um six or 68% of those [1:09:21] served fall into the vulnerable C [1:09:23] categories meaning they have chronic [1:09:25] illness, they're seniors, youth with [1:09:27] health risk uh or they are at most at [1:09:30] risk of being homeless. Uh there was [1:09:32] fraud fraud controls in place. This is [1:09:34] constantly an issue that people are [1:09:35] concerned with public funds. Um there [1:09:38] was 37 attempted f fraudulent [1:09:40] applications that were caught before any [1:09:42] funds were distributed through this [1:09:43] program. So kudos to staff for that as [1:09:45] well. And um but you know there's 301 [1:09:50] increase to receive this emergency [1:09:52] rental assistance program. We used all [1:09:54] 229,000 [1:09:56] and we were able to help only 73 [1:09:58] households which I think is a massive [1:10:00] impact. But I I think it just goes to [1:10:02] show um really the concerns we have in [1:10:06] this community with some people uh [1:10:08] living paycheck to paycheck and maybe [1:10:10] not even being able to pay their rent. [1:10:12] So again, thanks to staff for creating [1:10:15] and uh administering this program. [1:10:17] Thanks. [1:10:18] >> Thank you for that. Um Council Member [1:10:20] Schumacher, item four. [1:10:22] >> Thank you, Mayor. Um I just wanted to [1:10:24] also uh thank the staff for this very uh [1:10:27] intentional [1:10:29] um uh uh effort. Ivor Davis, Mr. Ivor [1:10:33] Davis was uh as many of you all know was [1:10:37] named many knew him as an the unofficial [1:10:40] mayor of Ventura. I met him once um at a [1:10:42] at the um the museum and this man has [1:10:47] just lived an extraordinary life. So, I [1:10:49] just wanted to say thank you for really [1:10:51] considering and and and making sure that [1:10:53] we have this unnamed alley named after [1:10:57] Mr. Ivor Davis because that is such a a [1:10:59] way to honor him his contributions to [1:11:02] the city. So, I appreciate that. [1:11:04] [laughter] [1:11:05] >> Thank you for that. Um, seeing no other [1:11:07] questions, comments, or items being [1:11:09] pulled, we'll go ahead and take any [1:11:11] public comment on close um consent agend [1:11:15] agenda items. [1:11:16] >> Thank you, mayor. We have one speaker on [1:11:19] consent items, Philip Fields on items 3, [1:11:22] 4, 8, and 9. [1:11:32] [clears throat] [1:11:35] It's a sadness to see that the [1:11:39] chair diamond [1:11:43] of that department has decimated its own [1:11:45] staff. [1:11:48] We have lost an experienced worker, [1:11:50] housing worker, Leona, [1:11:53] and it's never ending the nightmare. [1:11:57] The back stops with you, city manager. [1:12:02] You're going to have to answer for the [1:12:06] wrongs that Diamond is doing. the [1:12:09] community, the unhoused community, [1:12:12] families of low income that they're [1:12:16] desperate for resources [1:12:19] and diamond and your other assistance [1:12:22] have made sure that [1:12:24] this is not trickling down to them. [1:12:29] So I do not know if you live in the moon [1:12:31] or on planet earth but we would like to [1:12:34] see concrete corrective actions before [1:12:38] too little too late. [1:12:42] uh the the [snorts] need for more [1:12:44] resources [1:12:46] and the most important thing is for this [1:12:48] housing problems. [1:12:52] A lawyer that helps these [1:12:58] unfortunate [1:13:01] people [1:13:03] to voice for their rights, their housing [1:13:06] rights that has never been provided by [1:13:09] our city. [1:13:11] We've come short. [1:13:13] We haven't taken action. [1:13:16] And this administration [1:13:19] has begun and it's about to end its [1:13:22] term. And I see no action. [1:13:26] When will you guys take action? You want [1:13:29] to gain our trust, but you got to show [1:13:31] us you're worthy of that trust. You got [1:13:35] to show us actions. [1:13:38] With actions there comes change. There [1:13:41] comes a hope for these lowincome [1:13:44] families, these unhoused families, [1:13:47] people that don't have the resources for [1:13:49] x or yz reasons of life [1:13:54] and uh if you don't act [1:13:58] as our mayor talks about housing run on [1:14:02] housing and has not delivered but [1:14:05] evictions. [1:14:08] She's only delivered evictions of [1:14:10] veterans, [1:14:12] gay people, [1:14:14] Latino people that they've come to this [1:14:18] city hall and she just brushed them [1:14:21] aside [1:14:23] by her one vote. It cost them their [1:14:26] housing [1:14:28] living conditions. [1:14:31] What can we tell to those children that [1:14:34] find themselves with their families [1:14:36] unhoused? Thank you. [1:14:37] >> What can you tell them? [1:14:39] >> That concludes public comment on consent [1:14:41] items. [1:14:42] >> Okay. Thank you. Um so with that, we'll [1:14:44] go ahead and uh [1:14:47] take up consent items [1:14:49] if anybody wants to [1:14:50] >> move to approve consent calendar. [1:14:52] >> Second. [1:14:53] >> Thank you. So we'll go ahead and vote on [1:14:56] that um with Deputy Mayor Halter's [1:15:00] recusal on that on that item. [1:15:01] >> Okay. You can enter your vote now while [1:15:03] recording that recusal on item two. [1:15:12] All votes have been entered, seven eyes, [1:15:15] and the motion carries. [1:15:18] Thank you. We'll go ahead and move on to [1:15:20] our public hearing items. Item number 10 [1:15:24] is the ordinance to amend municipal code [1:15:26] for Victoria Avenue corridor plan and [1:15:28] development code amendments, banking and [1:15:31] financial services drive-thru uses. [1:15:34] We'll go ahead and confirm all the [1:15:35] noticing requirements, Mr. City Clerk. [1:15:38] >> Thank you, Mayor. Yes, this item has [1:15:39] been adequately noticed. [1:15:40] >> Great. Thank you. I'll go ahead and open [1:15:42] the public hearing and then invite staff [1:15:45] to make their presentation. [1:15:50] » Good evening. Thank you, Mayor Council. [1:15:52] Um Rachel Diamond, community development [1:15:53] director. Um I have with me AJ [1:15:55] Burnernhard, senior planner, who is [1:15:57] going to make a presentation about um [1:16:00] our first of two items related to [1:16:02] amendments to the Victoria Avenue [1:16:04] Development Code. [1:16:08] » Good evening, council members. Uh the [1:16:10] first item before you is an amendment to [1:16:11] the Victoria Avenue development code and [1:16:13] is specifically tailored towards banking [1:16:15] and financial services and related [1:16:17] drive-thru uses. [1:16:19] I'll start with a quick project [1:16:21] description. This is a council initiated [1:16:24] zoning code amendment. It's specifically [1:16:27] targeted at banking and financial [1:16:29] services uses. And under the proposed [1:16:32] amendment, it would allow for the [1:16:33] occupancy of existing legally [1:16:36] established drive-through uses. It would [1:16:38] remove the use permit requirement [1:16:41] and it would ensure that uh banking and [1:16:45] financial services uses occupying [1:16:47] legally established drive-through uses [1:16:48] aren't required to comply with the [1:16:50] current drive-through regulations that [1:16:52] are in place within the development [1:16:54] code. [1:16:55] A bit of background and history on the [1:16:57] proposed amendments. [1:16:59] Drive-throughs were prohibited when the [1:17:01] corridor code was adopted in 2009 with [1:17:04] the intention to support a more walkable [1:17:06] and pedestrianoriented corridor. The [1:17:09] regulations were amended in 2021 to [1:17:11] allow drive-through uses in certain [1:17:13] areas subject to prescriptive [1:17:15] development standards. [1:17:17] However, since the adoption of the code [1:17:19] in 2020 in 2009 and the related [1:17:22] amendments in 2021, several [1:17:24] drive-through facilities have since been [1:17:26] vacated, and the current regulations [1:17:29] limit their reuse and/or require [1:17:31] additional permitting and site upgrades [1:17:33] for them to be usable once again. The [1:17:35] proposed amendment before you responds [1:17:37] to council discussion at the June 11, [1:17:40] 2026 economic development subcommittee [1:17:42] meeting and is supported by the city's [1:17:44] economic development division. [1:17:48] For some context, I've identified a [1:17:49] number of banking and financial services [1:17:51] uses with drive-through facilities that [1:17:53] have vacated the corridor since the code [1:17:55] was adopted in 2009. This includes City [1:17:58] National Bank at 1220 South Victoria [1:18:00] Avenue. A photo of that bank is on the [1:18:02] right hand side of the screen. The site [1:18:04] was recently acquired by American [1:18:06] Riviera Bank, who plans to open their [1:18:08] first Ventura branch in the near future. [1:18:11] Second is Washington Mutual at 1860 [1:18:13] South Victoria Avenue. This was [1:18:15] repurposed as a cannabis dispensary. [1:18:18] Third is First Bank at 5808 Telephone [1:18:21] Road. The bank relocated to the Ventura [1:18:23] Gateway Center down the street and the [1:18:25] current space including the drivethru [1:18:27] facility sits vacant. The final one is [1:18:30] the Union Bank at 789 South Victoria [1:18:33] Avenue. Their space was split into two [1:18:35] units, half of which was leased to [1:18:38] Berkshire Hathaway and the remaining [1:18:40] half, including the drive-through [1:18:41] facility, still sits vacant today. [1:18:45] Staff reviewed the proposed amendment [1:18:47] and felt that the amendments before you [1:18:49] support attraction and retention [1:18:51] specifically pertaining to banking and [1:18:53] financial services uses by facilitating [1:18:56] the reuse of existing legally [1:18:58] established drive-through facilities. It [1:19:00] also ensures that the existing [1:19:02] drive-through facility regulations re uh [1:19:04] remain in place for all other uses. A [1:19:07] site of the now vacant First Bank is on [1:19:09] the screen to your right. [1:19:12] Staff took the proposed amendments to [1:19:14] the planning commission on July 22nd of [1:19:16] 2026 and the commission voted 4 zero to [1:19:19] recommend city council's adoption of the [1:19:22] proposed amendments. They found that the [1:19:24] amendments were clear, strategic, and [1:19:26] narrowly tailored and they supported [1:19:28] commercial investment and adaptive reuse [1:19:30] within the Victoria Avenue corridor. [1:19:33] Following that hearing, staff made one [1:19:34] clerical change that did not impact the [1:19:36] planning commission's recommendation. [1:19:41] The recommendation supports the city [1:19:43] council's strategic priority of economic [1:19:45] vitality and development. [1:19:48] In conclusion, staff recommends that the [1:19:49] city council conducts a public hearing, [1:19:52] introduces and approves the first [1:19:53] reading of the ordinance, sets a second [1:19:56] reading and adoption of the ordinance at [1:19:57] a forthcoming city council meeting, and [1:20:00] find that the ordinance is exempt from [1:20:02] the California Environmental Quality Act [1:20:03] pursuant to the Common Sense Exemption. [1:20:06] With that, I'd be happy to answer any [1:20:07] questions. [1:20:09] Thank you, [1:20:12] colleagues. Any questions at this time? [1:20:14] Um, Council Member Schumacher. [1:20:19] » Thank you, Mayor. Hold on one second. [1:20:22] Finishing my notes. Thank you, staff, [1:20:24] for your presentation. I just have a [1:20:26] couple questions in regards to um Can [1:20:29] you go to slides three, please? [1:20:32] you had said that um there needed to or [1:20:36] uh drive-throughs were abandoned because [1:20:39] of certain additional permitting and [1:20:42] upgrades. Can you describe those [1:20:43] upgrades? [1:20:45] >> Yeah, I'm not saying that the facilities [1:20:47] were abandoned because of the [1:20:48] development standards being in place. [1:20:50] However, the development standards were [1:20:51] in place when existing facilities were along the corridor. However, since [1:20:58] that code adopted, the four banks on the [1:21:01] following screen vacated the corridor [1:21:03] and now we're left with a position where [1:21:05] there's drive-through facilities that [1:21:07] are more difficult to use because of the [1:21:09] development standards in place today. [1:21:10] >> So, what upgrades are we talking about? [1:21:12] Can you give me an example? Yeah, [1:21:14] there's specific requirements related to [1:21:16] queuing, stacking, uh drive-through, uh [1:21:19] length, uh so on and so forth, [1:21:22] oftentimes of which the current [1:21:23] drive-through facilities might not be [1:21:25] able to be or comply with those more [1:21:27] prescriptive uh regulations that are in [1:21:29] place today. [1:21:30] >> Is there any any of those upgrades that [1:21:33] um inhibit any type of ADA regulations? [1:21:39] » I'm not aware of any off the top of my [1:21:41] head. [1:21:42] And then can you go to slide four? [1:21:46] You had said that the Washington Mutual [1:21:48] turned into a cannabis shop. [1:21:50] >> Correct. [1:21:51] >> Um so this wouldn't be included in the [1:21:54] or this amendment wouldn't include them, [1:21:56] right? [1:21:57] >> That drive-through facility still [1:21:58] remains. So theoretically, the cannabis [1:22:01] shop could vacate that space and if a [1:22:03] bank decided to release that space and [1:22:05] that drive-through facility was still in [1:22:07] place, then they could repurpose that [1:22:09] facility for their use. [1:22:09] >> Currently, it wouldn't because they're [1:22:11] not a bank. Correct. [1:22:13] >> This amendment allows for any [1:22:15] drive-through facility to be repurposed [1:22:16] for a banking and financial services [1:22:18] use. [1:22:19] >> That's what I was. [1:22:21] >> Okay. Thank you. [1:22:23] >> Thank you. Any other questions? If not, [1:22:26] I'll go ahead and um take any public [1:22:28] comment at this time. [1:22:31] >> Thank you, mayor. There's three speakers [1:22:32] on item 10. Our first speaker is [1:22:34] Michelle Martinich, followed by Philip [1:22:36] Fields and Stephanie Caldwell. Michelle [1:22:40] and speakers will have three minutes. [1:22:43] >> Thank you. [1:22:46] >> Hi, my name is Michelle Martinich. I'm [1:22:48] the chief financial officer at American [1:22:50] Riviera Bank. With us today also is Jeff [1:22:53] Divine who is our president and CEO. I [1:22:56] first want to say thank you to AJ. He's [1:22:58] done a lot of research on this. Thank [1:23:00] you to Doug for returning our phone [1:23:02] call. And thank you to everybody else [1:23:03] who's involved with this project who's [1:23:05] looked at it because it is extremely [1:23:07] narrow. Um, so we appreciate that. Um, [1:23:11] we are I don't know if you know American [1:23:12] Riviera Bank. We were formed 20 years [1:23:14] ago and we are based out of Santa [1:23:16] Barbara. We are still based out of Santa [1:23:18] Barbara. We have gone up to St. Louis [1:23:20] Abyispo back in 2018. And so our [1:23:23] farthest north branch is Pasa Robas and [1:23:26] then we have eight branches. Uh, [1:23:28] Pasiroas uh, working our way all the way [1:23:29] to Monaceto. And we are really excited [1:23:32] to come to Ventura. One of the things we [1:23:34] believe in is being involved in our [1:23:35] community. We have an employee who works [1:23:37] in our Monaceto branch who is very [1:23:39] excited that we're opening a Ventura [1:23:40] branch because it's much closer to her [1:23:42] home. So, one of the things too, if [1:23:44] you're not familiar, is when we develop [1:23:47] our properties, they're unique to the [1:23:48] communities. It is not at all like [1:23:50] walking into a cookie cutter Chase or [1:23:53] Bank of America. Every single one of our [1:23:55] branches is unique and it's beautiful. [1:23:57] And believe it or not, people like to [1:23:58] come into the bank. So, um I know at [1:24:01] planning they said nobody goes into a [1:24:03] bank. um their dogs come in to get dog [1:24:05] biscuits, them and their kids come in to [1:24:07] get treats, and our employees know who [1:24:09] you are. So, um it's really a hometown [1:24:11] feel. So, we're very excited to do that. [1:24:14] All that being said, the drive-thru is [1:24:16] very important for ADA reasons. Um [1:24:18] whether somebody has a permanent need or [1:24:20] a temporary need, if it's a hot day like [1:24:23] today and you just don't want to get out [1:24:25] of your car, the drive-thru is a great [1:24:26] option. If you have sleeping children in [1:24:28] the backseat of your car, this [1:24:30] drive-thru is a lifesaver. um if you're [1:24:32] temporarily unable to get around really [1:24:34] well or permanently, it is it is a [1:24:37] lifesaver. So, our intention is to have [1:24:40] only use two lanes. There's three lanes [1:24:42] there now. One would be a drive up open [1:24:44] during business hours. Um it's going to [1:24:46] serve more complicated transactions. The [1:24:48] other one is going to be used as a drive [1:24:50] up ATM. This is a huge safety factor. [1:24:53] It's Friday night. It's 7:00 at night. [1:24:55] Maybe it's 10:00 at night. I'm headed [1:24:57] out. I don't want to get out and stand [1:24:59] in front of there. I don't want to be [1:25:01] doing my transaction where I'm exposed [1:25:03] and it's unsafe. So having the [1:25:05] opportunity to drive up and do my ATM [1:25:07] transaction in the safety of my car is [1:25:09] extremely important. Um and we want to [1:25:11] make sure we can do that too. So for us [1:25:13] it's serving our customers, serving the [1:25:16] community of Ventura and keeping [1:25:17] everybody safe and keeping our banking [1:25:19] accessible. So thank you again. Um we [1:25:23] appreciate it. Thanks a lot. [1:25:25] >> Next speaker is Philip Fields followed [1:25:27] by Stephanie Caldwell. [1:25:37] Let's take Stephanie Caldwell. [1:25:44] » Good evening, council. Welcome back. Uh [1:25:46] my name is Stephanie Caldwell. I'm the [1:25:47] president CEO of the Ventura Chamber of [1:25:49] Commerce and I am here in full support [1:25:51] of this item. Um, American Riviera Bank [1:25:54] approached the chamber months ago [1:25:56] talking about the fact that they were [1:25:57] looking to expand in either Ventur in [1:26:00] Ventur County. Uh, and at the time they [1:26:02] were looking at either Ventura or [1:26:03] Oxnard. And I worked very closely with [1:26:05] the economic development team to make [1:26:07] sure that they did not skip over Ventura [1:26:10] and go straight to Oxnard. So we are [1:26:12] thrilled that their first foray into [1:26:14] Ventura County is right here in Ventura. [1:26:17] And it's it's this type of um policy [1:26:21] that makes a lot of sense to look at [1:26:24] again uh because it is going to benefit [1:26:26] economic development. And so I just am [1:26:29] in full support of this and also just [1:26:31] want to again thank American Riviera [1:26:33] Bank for their investment in Ventura and [1:26:36] we're looking forward to a very very [1:26:38] long and um productive partnership with [1:26:40] them here in Ventura. Thank you. [1:26:43] >> Okay. Uh final speaker, Philip Fields. [1:26:46] Last chance. [1:26:49] All right. I don't see him. Mayor, that [1:26:50] concludes public comment on item 10. [1:26:52] >> Great. Thank you for that. Um I'll go [1:26:55] ahead and bring it back to council for [1:26:57] any um final questions before closing [1:27:00] the public hearing. [1:27:03] Okay, seeing no questions or final [1:27:05] comments, I'll go ahead and close the [1:27:06] priv hearing. Um and I will need a [1:27:09] motion on this item. [1:27:12] Council member Durant. [1:27:15] >> First of all, I want to say thank you to [1:27:17] staff. I want to say thank you for the [1:27:18] economic subcommittee. I want to say [1:27:21] thank you to our economic development [1:27:22] department, everybody involved for [1:27:24] putting this together. Thank you, [1:27:25] Stephanie, for your involvement with [1:27:28] that as well. Um, what this is what [1:27:31] we're talking about. Um, rethinking [1:27:33] things to make sure that we could get [1:27:36] business so we can make sure we take [1:27:37] care of businesses. And I just really [1:27:39] appreciate everybody's effort. So, I [1:27:41] would move to uh approve staff's [1:27:43] recommendation. [1:27:43] >> I was like to second that. [1:27:46] >> Thank you. I do see some names popping [1:27:48] up. Um Council Member Mcynolds and then [1:27:50] C Deputy Mayor Halter. [1:27:52] >> Yeah, I I just wanted to thank Michelle [1:27:54] for uh making the investment in Ventura. [1:27:56] So, thank you very much, [1:27:58] >> Deputy Mayor Halter. I also just want to [1:28:00] one uh thank staff uh thank the chamber [1:28:03] for being a part of this in the [1:28:04] community and knowing that this is about [1:28:06] economic vitality and doing the things [1:28:08] that really suit the needs of our [1:28:10] citizens today and the f future. Knowing [1:28:13] that uh for people that have mobility [1:28:15] issues or they're taking care of young [1:28:16] kids or perhaps even um disabled, you [1:28:20] know, that it's a great alternative. [1:28:22] It's not like we're parked in front of [1:28:24] fast food or some other amenities where [1:28:26] the cars line up. It's usually a pretty [1:28:28] quick and convenient thing. I want to [1:28:30] thank American Riviera Bank for choosing [1:28:32] Ventura. You chose right. This is a city [1:28:34] that's on the move and is really going [1:28:36] to create a great future for all of us, [1:28:38] especially the next generation. So, [1:28:40] thanks for being a part of that and I [1:28:41] hope that the motion passes and um I was [1:28:44] very honored to be able to work with you [1:28:46] and to make sure we got this to council [1:28:48] as quickly as possible. [1:28:51] » Okay. Um seeing all those are the [1:28:54] comments. Um, there's a motion and a [1:28:57] second. We can go ahead and vote on the [1:28:59] item, please. [1:29:01] >> Okay. You can enter your vote now on [1:29:03] item 10. [1:29:06] >> All votes have now been entered. [1:29:08] 10 eyes. Uh, excuse me, seven eyes. And [1:29:11] the motion carries. [1:29:12] >> Woo. Three new council members. [1:29:14] [laughter] [1:29:16] >> Thank you. [1:29:18] We'll go ahead and move on to item [1:29:20] number 11. Um, the ordinance to amend [1:29:23] municipal code for Victoria Avenue [1:29:25] corridor plan and development code to [1:29:27] allow general retail uses up to 140,000 [1:29:30] square ft as a permitted use in the T5.3 [1:29:34] zone. And at this time, I'll go ahead [1:29:37] and let staff do their presentation. [1:29:39] >> Thank you, mayor, deputy mayor, council [1:29:41] members, u members of the community, [1:29:43] those of you watching at home. U Rachel [1:29:45] Diamond, community development director. [1:29:46] Um, once again, I'll turn it over to AJ [1:29:48] Burnernhard, senior planner, who will [1:29:50] talk about our second amendment to the [1:29:51] Victoria Avenue development code. This [1:29:54] time, um, specifically about retail [1:29:55] uses. [1:29:56] >> And let me officially open the hearing. [1:29:58] [laughter] [1:29:59] Now you can present. Thank you. [1:30:03] >> I'll start with the project description. [1:30:05] Again, this is a council initiated [1:30:07] zoning code amendment. The amendment [1:30:09] would uh specifically target the urban [1:30:11] center zone or T5.3 zone in our Victoria [1:30:14] Avenue corridor plan and development [1:30:16] code. And the amendment would allow for [1:30:18] general retail uses up to 140,000 square [1:30:21] ft. [1:30:23] A bit of background and history on the [1:30:25] proposed amendment. Uh general retail [1:30:27] uses under our current code are limited [1:30:29] or capped at 100,000 square feet. This [1:30:33] is the only location specific retail [1:30:35] size cap in the city today. [1:30:37] The limit was established during a time [1:30:40] when the former Kmart Shopping Center at [1:30:42] 1739 South Victoria Avenue was being [1:30:44] redeveloped and the limit was [1:30:47] incorporated in the original code [1:30:48] adopted in 2009. [1:30:51] The amendment before you was initiated [1:30:53] by city council as a future city uh as a [1:30:55] future agenda item on April 28th of 2026 [1:30:58] and it passed with a 4-2 vote. While [1:31:01] that original request was to remove the [1:31:04] cap in its entirety, staff is [1:31:06] recommending a 140,000 foot cap to [1:31:09] balance the council's direction with the [1:31:11] intent of the original retail size [1:31:14] limitation established for the corridor. [1:31:17] To give you some context, there are [1:31:19] three primary sites that have the T5.3 [1:31:22] zone boundary. This includes the [1:31:24] Victoria Avenue Center, which includes [1:31:26] the anchor tenants of Walmart and Trader [1:31:28] Joe's, the Montalo Square Shopping [1:31:31] Center, which includes the anchor [1:31:32] tenants of Ralph's and LA Fitness, and [1:31:35] the Island View Apartments, which are [1:31:37] just south of the Montalo Square [1:31:38] Shopping Center. [1:31:41] For some additional context, we've [1:31:43] identified a number of uh large large [1:31:45] format retailers on the left side of the [1:31:47] screen and the typical store sizes on [1:31:50] the right side of the screen. I'll allow [1:31:51] you a moment to review the information. [1:32:03] Staff analyzed the proposed amendments [1:32:05] and found that the uh amendments were uh [1:32:09] specifically tailored to general retail [1:32:10] uses and prescriptive only to the T5.3 [1:32:13] zone. We felt that the amendments were [1:32:15] consistent with the corridor plans [1:32:17] principles and policies, specifically [1:32:19] those supporting economic development [1:32:20] efforts. Relatedly, there's no changes [1:32:23] to the uh development standards which [1:32:25] include requirements related to building [1:32:27] form or pedestrian oriented design [1:32:29] requirements and we felt that that [1:32:32] 140,000 foot cap maintained a limitation [1:32:34] on some of the larger format retail [1:32:36] stores. [1:32:39] staff took the proposed amendments [1:32:41] before the planning commission on July [1:32:43] 22nd and the planning commission voted [1:32:45] 3-1 to recommend rejection of the [1:32:48] proposed ordinance. Specifically, they [1:32:50] found it was inconsistent with the [1:32:52] long-term vision for the Victoria Avenue [1:32:54] corridor plan and the related emphasis [1:32:56] on mixeduse neighborhoods serving [1:32:58] commercial and smaller format retail [1:33:00] uses. Second, they expressed a need for [1:33:03] additional public engagement and [1:33:06] expressed some concerns about traffic [1:33:07] impacts. [1:33:10] Following that meeting, staff met with [1:33:12] our e economic development team who've [1:33:14] provided the following considerations. [1:33:17] First, Victoria Corridor residents spent [1:33:19] an estimated $3.7 million at five Oxnard [1:33:22] superstores. These include two uh two [1:33:25] Oxnard Walmarts, Costco, Sam's Club, and [1:33:28] Target. Relatedly, Victoria Corridor [1:33:32] residents spend $13.4 million on grocery [1:33:34] and general merchandise outside of [1:33:37] Ventura. These stats demonstrate an [1:33:39] opportunity to capture that spending [1:33:41] outside of the city into the city of [1:33:43] Ventura. [1:33:45] Relatedly, there's a relatively low [1:33:47] vacancy rate along the Victoria corridor [1:33:49] when compared to the citywide vacancy [1:33:51] rate and even countywide vacancy rate. [1:33:53] This demonstrates it's difficult to [1:33:55] capture that market when there's [1:33:57] restrictions in place um related to [1:33:59] making retail expansion a bit more [1:34:02] difficult. [1:34:03] Next, economic development staff [1:34:06] estimates that there's an uh up to [1:34:08] $82,000 in anticipated new annual sales [1:34:11] tax revenue that could be generated from [1:34:14] a 20 to 40,000t retail store being added [1:34:17] to the Victoria Avenue corridor. [1:34:20] In conclusion, there's more shopping [1:34:22] choices closer to home means that we can [1:34:24] keep money local and with more [1:34:26] competition in the market, this can mean [1:34:27] better prices for the residents. [1:34:31] Staff also met with our public works [1:34:32] transportation division. We confirmed [1:34:35] that there was no recent quarter-wide [1:34:37] traffic analysis and that traffic [1:34:39] analyses would continue to be evaluated [1:34:41] on a projectby project basis. [1:34:46] The recommendations in the report [1:34:47] support city council strategic priority [1:34:49] of economic vitality and development. [1:34:53] And it's in conclusion it's staff's [1:34:55] recommendation that the city council [1:34:56] conduct a public hearing, introduce and [1:34:59] approve the first reading of our [1:35:00] ordinance, set the second reading and [1:35:02] adoption of the ordinance at a future [1:35:04] city council meeting, and find that the [1:35:06] proposed ordinance is exempt from SQA [1:35:08] pursuant to the common sense exemption. [1:35:10] With that, I'd be happy to answer any [1:35:11] questions. [1:35:13] >> Thank you for that presentation. Um, any [1:35:16] comments from my colleagues? Council [1:35:17] member Compost. Um, [1:35:19] >> I had a question on slide six. [1:35:23] Bullet point three [1:35:25] says no changes to development standards [1:35:28] building form. [1:35:30] It's on [1:35:35] no changes to development standards [1:35:37] building form or pedestrianoriented [1:35:40] design requirements. [1:35:42] What does that mean about [1:35:44] pedestrianoriented design requirements? [1:35:47] Yeah, within the Victoria Avenue [1:35:48] corridor code, it breaks down the zoning [1:35:51] designations into three transct [1:35:53] districts. And those transct districts [1:35:55] have very prescriptive requirements as [1:35:57] to how the buildings are designed, [1:35:59] placed on the site, parked, so on and so [1:36:02] forth. The proposed amendments before [1:36:04] you don't change any of those uh [1:36:06] requirements. Rather, they only change [1:36:08] the use table where we would allow for a [1:36:11] larger format retail store. So when [1:36:14] that's when that store goes in, are is [1:36:17] the parking lot going to be corrected so [1:36:20] it's more pedestrian friendly? [1:36:22] >> That would be part of staff's analysis. [1:36:24] >> Okay. Thank you, [1:36:28] >> Deputy Mayor Halter. [1:36:30] >> Great. Thank you, Madam Mayor. Thank [1:36:31] you, staff, for the presentation. Um [1:36:33] just um uh I know uh this whole issue [1:36:36] for me is all about leakage out of our [1:36:38] city and what sales where people are [1:36:40] driving to and uh the uh revenue stream [1:36:43] that's not present and the inconvenience [1:36:46] that people uh go through just to go to [1:36:48] where they want to go and shop. So look [1:36:50] at that. But then uh this this chart's [1:36:52] intriguing. Uh I didn't realize once it [1:36:55] gets over about 100,000 square feet. I [1:36:56] didn't realize which stores what the [1:36:58] average store size was. So, I'm curious. [1:37:02] A lot of the stores that you immediately [1:37:03] think of that would want to be in [1:37:05] Ventura that um this might apply to uh [1:37:09] are actually larger than what we're [1:37:11] recommending tonight. So, is there a [1:37:13] certain type of store that we're [1:37:15] thinking is it more of a a grocery store [1:37:18] type thing that would fit the 140,000 [1:37:20] versus say 160,000? [1:37:29] Thanks for the question. I mean there um [1:37:32] the reality is that looking at the [1:37:35] existing spaces that are there today, [1:37:38] 140,000 would accommodate expansion of [1:37:40] some of our existing uses into adjacent [1:37:43] um spaces, but it wouldn't allow for um [1:37:48] you know the creation of a new building [1:37:50] over 140,000 which kind of tends to roll [1:37:53] into like the mega big box size spaces. [1:37:56] So this still while a much larger size [1:37:59] for retail use still keeps us in a the [1:38:02] smaller version of a big box retail. [1:38:04] >> And one final question, thank you for [1:38:06] that. And that's kind of what I I was [1:38:07] thinking uh where we're going is um but [1:38:11] for instance like at Costco um I'm not [1:38:14] really a shopper but the few times I go [1:38:15] there I see a lot of people I know and [1:38:18] um so I'm curious do we have any idea [1:38:20] what the statistics are the number how [1:38:22] much of the sales in Oxnard are actually [1:38:24] to Ventura residents. [1:38:27] >> We can try to get that number from you. [1:38:29] We have our member uh representative [1:38:31] with economic development in the back [1:38:32] and I can ping her and see if uh we can [1:38:34] get [1:38:35] >> they know by chance. I think that's [1:38:36] available, but I can't remember what [1:38:37] that number was. [1:38:38] >> Yeah, we'll try to get it for you. Okay. [1:38:39] Thank you. [1:38:41] >> Thank you, Council Member Mcrenolds. [1:38:44] >> Thank you, Madam Mayor. Uh, just one [1:38:45] question. The Kmart closed in January of [1:38:48] 2008. Uh, in that 19 almost 19 years, [1:38:52] have we had anybody uh apply to tenant [1:38:56] the that vacant space? [1:38:59] >> Space is currently occupied by Walmart. [1:39:01] in order to comply with the cap. I think [1:39:02] their stores just under 100,000 square [1:39:05] feet. Um there is a portion I think it's [1:39:08] in the 20 to 30,000 foot range that's [1:39:10] remained vacant since uh Walmart's [1:39:12] occupancy of that space. [1:39:13] >> So that 30,000 ft in the last 19 years [1:39:15] have we had anybody apply to take that [1:39:19] 30,000 [1:39:22] >> relying on my past experience. I was [1:39:23] actually a retail broker for quite some [1:39:25] time. my understanding that there was [1:39:26] some potential deals on the table, but [1:39:28] due to the challenges with retail [1:39:30] leasing, the related restrictions that [1:39:32] come with signing a tenant like Walmart [1:39:34] to the space, uh, and and other other [1:39:37] challenges related to permitting, no [1:39:39] deals ever come to fruition. [1:39:40] >> So, it's just been vacant for 19 years. [1:39:42] >> Correct. [1:39:42] >> Thank you. [1:39:45] Seeing no other comments from [1:39:48] my colleagues, I'll go ahead and um [1:39:50] invite any public comment if we have any [1:39:51] on this item. [1:39:53] >> Thank you, mayor. We have three speakers [1:39:54] on this item. Our first uh speaker is [1:39:56] Kristen Kesler, followed by Philip [1:39:57] Fields and Stephanie Caldwell. [1:40:06] » Hi, good evening. Um, this happens to be [1:40:09] my neighborhood. I live right behind the [1:40:12] Montal Square Shopping Center um near [1:40:15] the Island View Apartments. Um, this [1:40:18] does not make sense to me for a variety [1:40:21] of reasons. one. Um, thank goodness that [1:40:24] the ordinance would not permit a Costco [1:40:27] there. Um, but what would go there? Um, [1:40:31] I what could go there? A Home Depot. Is that really that necessary? Another [1:40:37] Target. We We have two already. A [1:40:40] Lowe's. We already have one um in [1:40:44] Ventura by the mall. Um, the other [1:40:47] concern I have is traffic. that [1:40:50] intersection right now is really gnarly. [1:40:52] Um if you try to cross Victoria, [1:40:56] um it can be uh dangerous. So, uh I'm [1:41:00] not comfortable with potentially even [1:41:02] more traffic at this intersection. I [1:41:05] feel like we cannot always make things [1:41:08] more pedestrian friendly. I realize that [1:41:10] doesn't work in every case, but I feel [1:41:12] like if if this were to pass, we would [1:41:15] really be going um in the opposite [1:41:17] direction. And so I um I would urge you [1:41:20] not to um vote to change this. Thank [1:41:23] you. [1:41:24] >> Next speaker is Philip Fields, [1:41:28] >> followed by Stephanie Caldwell. [1:41:38] My concerns are similar to the previous [1:41:42] speaker. [1:41:45] Indeed, one of the problems is safety [1:41:50] and traffic. [1:41:52] When it's uh the grid, heavy traffic, [1:41:57] then it's very dangerous for a class of [1:42:00] disabled, for example, [1:42:03] and uh for mothers with baby carriages, [1:42:08] etc. [1:42:10] And uh I would urge you excitedly to listen [1:42:15] to the previous speaker. She's very [1:42:18] clear about it. Um I support that and [1:42:23] you can make a difference as a council [1:42:28] in order to make that a reality and [1:42:30] listening [1:42:32] to a real person. That's letting you [1:42:35] know what the real problem is. [1:42:39] And please do not just [1:42:43] hear a sound and then forget the sound. [1:42:48] Her place are very clear [1:42:51] and that's reflective of most of the [1:42:55] community. Uh please do that when you [1:42:59] decide to cast your vote [1:43:02] because at this time your vote is what [1:43:06] you're going to be known for. Not your [1:43:08] flowery words, your vote. [1:43:12] And if you cast against most of the [1:43:14] community, [1:43:16] you can be sure you're not going to come [1:43:18] back to the council. [1:43:20] But if you listen to the plea of the [1:43:24] most of the community [1:43:27] uh we love you to come back. [1:43:30] So it is you who decides that [1:43:35] and then uh the the Victoria one uh [1:43:40] indeed it's very difficult [1:43:44] uh [1:43:47] for whatever reason for good or for bad [1:43:52] the increase of traffic [1:43:54] it's reflective on our health [1:43:58] has consequence on our health, our [1:44:01] lifestyle, [1:44:02] our lives and that of the vulnerable [1:44:06] children too. And it is you who must [1:44:10] have that wisdom, [1:44:13] not me. Because I'm not casting a vote. [1:44:16] It is you, each one of you with your [1:44:19] vote who's going to make a difference in [1:44:21] the lives of those children, in the [1:44:23] lives of those mothers, [1:44:25] in the level of stress of the community [1:44:29] because it's the community who's coming [1:44:31] to you at this [1:44:34] critical time to ask you a solution, to [1:44:37] ask you to be wise when you cast that [1:44:40] vote. [1:44:40] >> Thank you. And our next speaker is [1:44:43] Stephanie Caldwell. [1:44:47] Good evening again. Speaking of the [1:44:49] mothers and children, imagine if the [1:44:51] mothers and children of the Montalvo [1:44:53] area and the rest of Ventura didn't have [1:44:55] to drive into Oxnard to do the type of [1:44:57] shopping that they could do right on the [1:44:58] Victoria corridor. When we talk about [1:45:01] economic development, this is exactly [1:45:03] the type of policy once again that we're [1:45:05] talking about. making it possible for [1:45:08] business to consider Ventura and to grow [1:45:10] in Ventura and expand in Ventura rather [1:45:13] than having to leave Ventura and go to [1:45:15] another city. [1:45:18] A few short weeks ago, you all took a [1:45:20] vote not to put an additional sales tax [1:45:23] on the ballot. We, the chamber, [1:45:25] supported that vote significantly [1:45:28] because we believe that we need to grow [1:45:29] our revenues naturally and this is how [1:45:32] you do that. You saw the presentation up [1:45:35] to $82,000 [1:45:37] I believe in additional potential sales [1:45:39] tax revenue for one of these locations. [1:45:42] I would actually dovetail on what coun [1:45:44] uh deputy mayor Halter said. Why have [1:45:47] the cap at all? We don't know what we [1:45:50] don't know. And when someone comes into [1:45:52] the city of Ventura, having the least [1:45:55] amount of barriers possible for them to [1:45:57] be able to consider our city is the best [1:46:01] option for them. Once the barriers are [1:46:03] already there and there's another [1:46:05] community that doesn't have that same [1:46:06] barrier, they are skipping right over [1:46:08] us. We call that getting fired before we [1:46:10] get hired. So doing things that make us [1:46:16] attractive for these businesses. Let's [1:46:18] just say this is the Walmart shopping [1:46:21] center. Yes, traffic is bad right now, [1:46:24] but part of this could be traffic [1:46:26] improvements. Part of this could be [1:46:28] reimagining that flow in that parking [1:46:31] lot. And again, you know, when costs are [1:46:34] going up, gas is at an all-time high, [1:46:37] groceries never came down the way they [1:46:38] were promised to with this [1:46:40] administration, everyone's looking to [1:46:42] stretch their dollar a little farther. [1:46:44] Giving our Ventur residents that option [1:46:46] so they don't have to get on the freeway [1:46:48] and go somewhere else. Please, I support [1:46:51] this. I urge you to support it as well. [1:46:53] Thank you. [1:46:54] >> Thank you, mayor. That concludes public [1:46:56] comment on item 11. [1:46:57] >> Thank you. So, I'll go ahead and um [1:46:59] bring it back to council for any final [1:47:01] questions. [1:47:02] >> Uh mayor, apologies. One more speaker [1:47:03] card was submitted, Casey Rodriguez. [1:47:05] >> Okay. [1:47:10] » I just wanted to add my voice along with [1:47:13] my neighbor who actually live in [1:47:15] district 6. I would oppose this [1:47:18] u making any changes except for the fact [1:47:21] if we were to allow Walmart to become a [1:47:24] super Walmart. Thank you. [1:47:28] That conclude con concludes public [1:47:30] comment on item 11. [1:47:32] >> Thank you. [1:47:34] I'll go ahead and bring it back to [1:47:36] council for final questions before [1:47:38] closing the public hearing. [1:47:41] Uh Council Member Mcrenolds followed by [1:47:43] Council Member Compos. [1:47:44] >> Uh thank you, Madame Mayor. Uh so I had [1:47:46] a question regarding the the traffic [1:47:48] comments that were brought up. So, if [1:47:50] the proposal is to expand, uh, are they [1:47:53] required to make, uh, improvements [1:47:55] regarding traffic or I guess that's an [1:47:58] is that an analysis that the community [1:48:00] development staff would then require. [1:48:04] >> They're just uh expanding into the [1:48:06] vacant space. It would be like leasing a [1:48:08] space. The use would be permitted by, [1:48:10] right? There would be no additional [1:48:11] traffic analysis. The shopping center [1:48:13] already supports that largest format [1:48:14] store. um and they would be able to [1:48:18] occupy the space. [1:48:19] >> Thank you. [1:48:24] » There. Yeah, [laughter] [1:48:26] there we go. Uh Council Member Compost [1:48:28] followed by Council Member Duran. [1:48:31] >> Yes. I would like to know if there can [1:48:33] be a a stipulation or a requirement on I [1:48:38] don't know if it would go to the new [1:48:40] business or to the property owner or if [1:48:42] it's the city's responsibility, [1:48:45] but that parking lot is not ADA [1:48:48] friendly. There aren't sidewalks from [1:48:50] the stores out to the street or across [1:48:53] the parking lot. So, if I go there and [1:48:56] come off the bus and into Walmart, when [1:48:59] I leave Walmart and try to return and [1:49:01] cross the street back to the bus, I have [1:49:04] cars coming at me from all directions [1:49:07] because I'm in a wheelchair with no [1:49:08] sidewalks. Same for women with young [1:49:11] children. So, I think there needs to be [1:49:14] some [1:49:15] something that we can do to require [1:49:20] ADA upgrades in those kind of [1:49:21] situations. [1:49:24] Is that possible? [1:49:27] >> It's certainly something we can look at. [1:49:29] We'd have to look at I mean obviously [1:49:31] there's a number of different scenarios [1:49:32] if um a business is just expanding into [1:49:35] their neighboring uh the neighboring um [1:49:38] space there and let's say not doing very [1:49:41] much except punching a door. Um there's [1:49:44] limited triggers for um ADA upgrades. [1:49:48] There are some um and as they start to [1:49:50] do more and more it starts triggering [1:49:52] more improvements. So, if you're [1:49:54] building a new building, for example, [1:49:55] that's kind of the opposite end of that [1:49:57] spectrum, you're going to end up with [1:50:00] complete ADA compliance, right? If you [1:50:02] start re- um paving the parking lot, for [1:50:06] example, you're going to need to have [1:50:08] ADA parking spaces in the correct [1:50:10] locations and that sort of thing. So, it [1:50:12] really just depends. Um, I' I'd have to [1:50:16] defer to our city attorney on ways that [1:50:18] we could further trigger ADA [1:50:20] requirements beyond what ADA itself [1:50:23] requires and what the California [1:50:24] Building Code requires [1:50:26] um, and how we could potentially wrap [1:50:29] that in. So, I don't [1:50:32] have an exact answer for you for how we [1:50:34] could facilitate that. It sounds like [1:50:36] you're most interested in sidewalks to [1:50:40] the right of way and ADA access in that [1:50:44] way for pedestrians. Is that accurate? [1:50:47] >> Yes. Pedestrian access in total, but the [1:50:50] ADA could be used, but I know I've seen [1:50:54] women walking three kids in the parking [1:50:56] lot and cars come dangerously close to a [1:51:00] child. We have to think about who's [1:51:02] responsible there and [1:51:05] what we can do to make it safer. [1:51:09] >> Yeah, it's an interesting question just [1:51:12] thinking about obviously there's kind of [1:51:13] the sidewalk access to the street is one [1:51:16] piece, but once you're in a parking lot [1:51:19] um and you know I think we've all [1:51:20] experienced this where you park your car [1:51:22] kind of in the the sea of parking spaces [1:51:25] um and you're just walking in the travel [1:51:27] aisle to actually get to um to the front [1:51:31] door. Um that's not an atypical [1:51:34] situation where people are having to [1:51:36] travel kind of mid um mid drive aisle [1:51:39] because we don't have um actual [1:51:41] pedestrian access from every parking [1:51:43] space to um the front door of a building [1:51:46] or any accessible space. So that one is [1:51:49] a little bit more challenging. Um and [1:51:51] we've seen that with a lot of projects [1:51:53] where we've tried to help people kind of [1:51:55] move pedestrians to the front door [1:51:57] through a sea of parking. Um, so that [1:51:59] one is kind of a much larger discussion [1:52:01] about our parking lot standards and [1:52:03] having, you know, close proximity to [1:52:05] access. That's not something that we [1:52:07] have in place today. Um, and goes a [1:52:11] little bit beyond ADA, actually. Um, so [1:52:14] I'm I'm sorry to think out loud here. I [1:52:16] just want to try to help figure out how [1:52:18] we can get there. I don't know if the um [1:52:20] city attorney has thoughts on kind of [1:52:22] further triggers to ADA requirements or [1:52:25] if there's the ability to do that or [1:52:26] not. [1:52:28] and Council Member Compos, I think on a [1:52:30] project by project basis, I mean, we can [1:52:33] work with staff and I think what's in [1:52:35] front of you is just expanding the [1:52:36] zoning, but I think the the idea of what [1:52:39] we can do from an ADA standpoint is [1:52:40] something we can definitely work with [1:52:42] staff um as things come up or [1:52:44] anticipating as applications come up. [1:52:46] This is not this is just a zone change, [1:52:49] just adding um square footage. So, this [1:52:52] isn't property specific, but it is uh as [1:52:55] things do come up, we can certainly work [1:52:56] with staff. [1:52:58] >> And I I think it would behoove us to [1:53:00] look at safety issues [1:53:04] in all of our parking lots like that, [1:53:06] all the commercial parking lots that [1:53:09] don't have sidewalks between the rows of [1:53:11] cars to get to and from the store create [1:53:15] a big safety issue. And it's something [1:53:17] along the way we could look at. I [1:53:19] appreciate your thinking out loud on [1:53:21] that. Thank you. [1:53:22] >> Yeah. And I think, you know, one of the [1:53:23] this is absolutely and not to punt this [1:53:26] to later, but this is absolutely [1:53:27] something that we can look in much [1:53:29] greater detail in as we work on an [1:53:31] update to our municipal code, [1:53:33] specifically the zoning ordinance as a [1:53:34] followup to the general plan adoption. [1:53:37] Um, so looking at ways to improve [1:53:39] safety, access are all things that we [1:53:42] can take a look at and try to [1:53:43] incorporate into that new set of [1:53:45] regulations. That being said, that's a [1:53:47] few years away from completion. [1:53:49] >> Thank you. [1:53:51] Council Member Duran, [1:53:53] followed by Deputy Mayor Halter. [1:53:54] >> Thank you, Madam Mayor. Uh, just a quick [1:53:56] question to be clear. Um, are there any [1:53:58] other areas in the entire city that has [1:54:00] a cap for retail? [1:54:03] >> No. [1:54:04] >> So, this is the only area in all of the [1:54:06] city and I'm guessing that we went for [1:54:09] 140. Um, so we added the the 40,000 [1:54:13] because of the size of the building [1:54:14] that's there. [1:54:15] >> Correct. Okay. Thank you, [1:54:19] >> Deputy Mayor Halter, followed by Council [1:54:21] Member Mangon. [1:54:22] >> Um, I believe that this is true. It may [1:54:24] be validated or not. Is uh I know as [1:54:27] long as we're looking at reuse of an [1:54:30] existing building and you're not doing [1:54:32] improvements other than some basic TDIs, [1:54:35] is [snorts] there much teeth that we [1:54:36] have as a city to encourage the type of [1:54:38] improvements that we've been hearing [1:54:39] about that we all know we need? [1:54:42] I think in our project reviews, it's the [1:54:45] scope of the project kind of triggers [1:54:47] the level of upgrades that we apply to [1:54:49] the improvements. So, if you're starting [1:54:51] to touch the parking lot and we kind of [1:54:53] bring in the ADA triggers and look at [1:54:55] the park parking lot and its totality. [1:54:57] If you're touching the landscaping, we [1:54:58] kind of reopen the landscape pallet. Um, [1:55:01] anytime we have the the opportunity to [1:55:02] do a design review or kind of look at [1:55:04] the shopping center holistically, it [1:55:06] provides an opportunity to refresh and [1:55:08] apply those standards. In my opinion, [1:55:10] this ordinance really allows for [1:55:12] investment in the corridor that could [1:55:14] trigger those timing mechanisms to to [1:55:17] facilitate future upgrades of the [1:55:19] center. Whereas under the current [1:55:21] standards, it's been vacant for 19 years [1:55:22] and we haven't seen those um those [1:55:24] improvements made. Knowing how costly it [1:55:26] is to open up a business, not mention a [1:55:28] retail outlet of some type, the most [1:55:31] cost effective thing that somebody can [1:55:33] do to open up is nothing. Basically, [1:55:36] rent the space and put something in it. [1:55:38] Is that not correct? [1:55:39] because then nothing gets triggered. You [1:55:41] don't touch the landscape. You don't [1:55:42] touch the parking lot. You use an [1:55:44] existing building. It doesn't get us any [1:55:46] further ahead. I'm not recommending [1:55:48] that. But that's what my experience has [1:55:50] been. You know, a lot of the retail [1:55:53] redevelopment that we see citywide, [1:55:55] right, are based upon retailers trying [1:55:58] to maximize their profits. And in order [1:56:00] to do so, it requires shifts to the way [1:56:03] that the store is oriented, the way the [1:56:04] parking lot's oriented, how they [1:56:05] maximize the outdoor sales area, so on [1:56:08] and so forth. So, change in retail [1:56:09] market conditions theoretically should [1:56:12] trigger upgrades sitewide um in order to [1:56:16] monetize and maximize profits long term. [1:56:18] >> I would agree. Um vacancy rate, do we [1:56:20] have an idea? I think you mentioned it. [1:56:22] The vacancy rate on Victoria, I [1:56:24] >> think it was 3.6%. [1:56:26] >> Okay. And that's by square footage [1:56:28] calculated by square footage or by [1:56:30] >> uh I don't have the I don't have the the details. [1:56:34] >> Okay. Um, and regardless of what size [1:56:39] somebody wants to turn a building into [1:56:41] or parcel into, the review that would go [1:56:44] on would be inclusive of number of [1:56:47] parking spaces versus num amount of [1:56:49] square foot of retail space available if [1:56:51] I remember right. Correct. [1:56:52] >> Correct. Okay. So, there's going to be a [1:56:55] natural limit when we take those and [1:56:56] drop it into AI or whatever we want to [1:56:58] do and calculate. There's going to be a [1:57:00] natural maximum of what you can do. This [1:57:03] isn't the same as uh building density [1:57:06] issues that we have with housing. This [1:57:08] is there's no such thing when it comes [1:57:10] to commercial [1:57:13] where we have to do what the state says [1:57:15] we have to do. [1:57:16] >> Yeah. The the state housing law [1:57:18] obviously supersedes a lot of our zoning [1:57:20] ordinances in unique ways. Those state [1:57:22] laws don't have similar provisions to my [1:57:25] knowledge for commercial or industrial [1:57:27] redevelopment. So it's a true analysis [1:57:29] of what the impact is in the number of [1:57:31] parking spaces versus the square footage [1:57:33] of building and you would come out [1:57:35] naturally with a mathematical solution [1:57:38] that is the maximum you could do on any [1:57:40] parcel [1:57:41] >> without taking it through a warrant [1:57:42] exception or variance approach. Yeah. [1:57:44] >> You and to do that you would have to [1:57:46] make sure you have it supported the [1:57:47] public because the public can object to warrants and conditions. [1:57:53] >> Correct. Dan, you open it up to city [1:57:54] review where we may trigger uh [1:57:56] additional improvements in order to [1:57:57] offset the impacts of the the proposed [1:58:00] variance request. [1:58:01] >> Okay. [clears throat] Thank you. [1:58:02] >> I do have a response to your question [1:58:03] about the Oxnard Costco. [1:58:05] >> Yeah. Yeah. [1:58:06] >> Uh it looks like there was um 1,900 [1:58:10] Victoria area residents that equated to [1:58:12] 13,100 visits and $1.873 million in [1:58:17] spending. [1:58:20] >> Great. Thank you for that. [1:58:23] Thank you, Council Member Mangon, [1:58:24] followed by Council Member Mcrenolds. [1:58:26] >> Thank you, Madam Mayor. Couple [1:58:27] questions. So, the limit was established [1:58:28] during the redevelopment of the former [1:58:30] Kmart site. Do you know why? [1:58:34] >> Yeah. Well, Walmart was going in there [1:58:36] and wanted to do a larger store. [1:58:38] >> Okay. It was a pretty contentious issue [1:58:39] at the time, I recall. So, it's probably [1:58:41] like a concession. Maybe we're going to [1:58:43] add we're going to let Walmart move in, [1:58:45] but we're going to add a limitation was [1:58:47] probably what happened. Um the T5.3 that [1:58:50] essentially covers three parcels in the [1:58:52] corridor. Correct. [1:58:55] >> Three main sites that are [1:58:57] >> three main sites. Sorry I said parcels [1:58:58] but [1:58:59] >> yeah it's multiple parcels multiple [1:59:00] ownership interests multiple APMs but [1:59:02] three sites for the lay person's [1:59:04] understanding. [1:59:04] >> And the Walmart building is the only one [1:59:07] on any of those three sites with the [1:59:09] current capacity to expand beyond [1:59:10] 100,000 square feet or are there others? [1:59:16] Yeah. I mean the only alternative to [1:59:17] that would be um redevelopment of sites [1:59:20] >> without redevelopment expansion within [1:59:22] the current uh you know footprint. [1:59:25] >> Yeah. This is the only example of the [1:59:27] ability to move within a current [1:59:29] footprint. Everything else is um has [1:59:32] tenants. Yeah. [1:59:32] >> Sure. [1:59:34] >> Thank you, Council Member Mcrenolds. [1:59:37] >> Thank you, Madam Mayor. Uh I have a [1:59:38] question for Mr. Eberling. So, uh, so [1:59:41] I'm going to let He didn't even know he [1:59:43] was going to get called. [1:59:47] And [1:59:49] so, uh, my question is going back to [1:59:51] slide eight regarding the sales tax. Uh, [1:59:55] so the staff is providing a range of [1:59:57] 35,000 to 88 8200 $82,000 [2:00:01] of potential new sales tax revenue. If I [2:00:03] split the difference, let's call it [2:00:05] $60,000. How many potholes do I get [2:00:07] filled? [2:00:11] Uh Charlie Ebling, public works [2:00:13] director. Thank you for the question. [2:00:15] Council member Mcrenolds, for that [2:00:18] dollar amount, I would say we get about [2:00:22] 2500 to 3,000, maybe 3,500 part u [2:00:27] potholes filled. [2:00:29] >> Thank you very much. [2:00:30] >> Yep. [2:00:32] >> You took my question. I'm kidding. [2:00:35] [laughter] [2:00:36] Great question. Um I had just a [2:00:40] wanted to make I guess a point of [2:00:41] clarification too. So um having heard [2:00:45] the concerns of some of the speakers um [2:00:48] this isn't automatically saying that [2:00:52] there will be an expansion. It's merely [2:00:54] giving us an option that it could expand [2:00:57] and this is these are the projects that [2:00:59] maybe could happen. Right. [2:01:04] >> That's correct. [2:01:05] >> Okay. Just want to make sure because [2:01:07] we're not approving anything right now. [2:01:08] We're just saying we want an extra tool [2:01:10] in the box. [2:01:12] Um, okay. Any other questions from [2:01:15] colleagues? [2:01:16] Nope. If not, um, I'll go ahead then and [2:01:19] close the public hearing and council, we [2:01:22] may enter into deliberations. Um, [2:01:25] council member Duran. [2:01:28] >> Yeah, I thank you very much, Madame [2:01:30] Mayor. I appreciate it. And uh you know, [2:01:32] I've been looking at this for a long [2:01:33] time and I live in the Victoria area and [2:01:36] I am um Deputy Mayor Halter, one of [2:01:39] those that go to Costco and spend all [2:01:41] kinds. I'm not surprised at that number [2:01:42] because it feels like I spend that much [2:01:44] just when I go. Um but you know, [2:01:48] living here my whole life and seeing [2:01:50] that for 19 years empty when it used to [2:01:53] be thriving down there, right? Right. It [2:01:55] used to be there was there was pizza [2:01:57] parlor and all kinds of we were talking [2:01:59] about that today or yesterday. Um and so [2:02:01] I I'm actually um I'm I'm in support of [2:02:04] this because it just makes a lot of [2:02:06] sense. We're not getting the tax revenue [2:02:08] that we need. People are going to [2:02:09] another city. Um we have an empty [2:02:12] building. Um and and you know, I will [2:02:15] tell you that I go in that parking lot [2:02:16] all the time. I'm in I'm in Walmart all [2:02:18] the time. My my wife's in Trader Joe's [2:02:20] all the times. And I don't know how much [2:02:21] time you spend in the parking lot [2:02:23] itself, but they've done a good job in that parking lot. I It's pretty good. [2:02:27] I know the Trader Joe's sites gets busy [2:02:29] sometimes because you don't have direct [2:02:31] access necessarily in that area, but [2:02:33] where Walmart is, it's it's great. I [2:02:34] think the issue is this. When we talk [2:02:36] about um pedestrian friendly, let's get [2:02:40] the food vendors off the streets. We're [2:02:42] going to be pedestrian a lot more [2:02:43] pedestrian friendly in my opinion. But [2:02:46] other than that, I I'm in complete [2:02:48] support. Um, if you don't have any [2:02:50] others, I'd like to make a motion to [2:02:52] approve uh staff's recommendation. [2:02:54] >> Thank you. And Deputy Mayor Halter, did [2:02:56] you have a comment or did you want to [2:02:58] support the [2:02:58] >> I have a comment. [2:02:59] >> Okay. [2:03:01] Uh, I'd like to first say Victoria [2:03:04] is an interesting um boulevard at inner [2:03:07] city because it [2:03:10] most of the traffic is because it's the bypass. It's going from 126 [2:03:15] westbound to 101 southbound. And I [2:03:18] believe what should have happened years [2:03:21] ago is that bypass should have actually [2:03:23] happened. And instead we have our main [2:03:26] financial center, our main business [2:03:28] center. Uh although I'd love to see it [2:03:31] also in downtown in the future. I'd like [2:03:33] to say that that's really our business [2:03:34] center. [laughter] Um but there is with [2:03:36] the county there and so forth. It really [2:03:38] is where most the jobs are at. and and [2:03:41] um I don't necessarily want to [2:03:45] uh reduce the traffic impact on that [2:03:47] street by not filling the buildings and [2:03:50] leaving things unoccupied uh on that [2:03:52] street and that's exactly what's [2:03:54] happening is so uh I still think someday [2:03:58] it will happen somebody will have the [2:04:00] courage and hopefully it can start any [2:04:02] day where you push CALR in the state to [2:04:06] plan for and build a bypass because [2:04:09] otherwise Victoria will always be [2:04:10] impacted. No matter what size store we [2:04:12] have, it's just if there's any other [2:04:14] need for someone to drive someplace on [2:04:16] that boulevard, we're going to add more [2:04:18] cars to that boulevard. So, I I I look [2:04:21] at traffic. I look at all the things I [2:04:22] have to weigh as a council member to [2:04:24] make the best decision I can. And I look [2:04:26] at the traffic, the impact, and the [2:04:28] viability of reuse of some of those [2:04:31] buildings that [2:04:33] really to some extent have outlived [2:04:34] their life. Uh and then we look at the [2:04:37] convenience and the fact that instead of [2:04:39] driving uh out of our city, it's bad [2:04:41] enough that most of our workforce drives [2:04:43] out of our city every day and creating [2:04:46] more traffic on the freeways. Um we [2:04:48] don't necessarily want to lose those tax [2:04:50] dollars, too, on top of the workers and [2:04:52] the employers that have already gone to [2:04:55] other cities around us. And we lose the tax revenue. I have to look at the [2:04:59] economic vitality. And I look at the [2:05:02] places that are thriving. Okay. I look [2:05:05] at when I go places and the the the [2:05:09] story that came to mind for me that [2:05:10] probably still won't fit the 140 square [2:05:13] feet by 140,000 but is phenomenal and I [2:05:16] think represents the future is something [2:05:18] called Italy. If anybody's ever been to [2:05:20] Italy, it is unbelievable. It is it's [2:05:24] really a quality that every single one [2:05:26] of us, no matter what economic level [2:05:28] you're at, can really enjoy the beauty, [2:05:30] the ambiance, the what it provides. And [2:05:33] even the buildings are beautiful. It's [2:05:35] not like the it's we're not talking [2:05:36] about just putting up warehouses. You [2:05:38] know, the days of that are long gone. I [2:05:40] do want to say as a as a exterior design [2:05:44] build contractor, okay, [laughter] [2:05:46] so I had to qualify that a little bit is [2:05:50] uh I will say it's very frustrating that [2:05:52] the fight we had to get one hardware [2:05:55] store and I'll name it because there's [2:05:57] only one really other than some of the [2:05:59] small ones, Lowe's here. I tell people [2:06:02] all the time as a contractor, I could [2:06:04] get 50% of any all the product I need to [2:06:07] do any job I'm I'm hired to do, I always [2:06:11] have to go to Home Depot for the other [2:06:13] 50%. [2:06:14] And so the things we preclude and the [2:06:17] decisions we make have unintended [2:06:19] consequences. So I rather believe in the [2:06:23] process and review of what that's uh [2:06:26] what will go on that site and actually [2:06:29] have no barriers and leave it up to our [2:06:32] system to say what will fit on that [2:06:34] parcel and how are you going to make it [2:06:36] fit the ambiance and the quality that [2:06:38] our our design standards will say we [2:06:42] have to do um and have and fix the [2:06:46] impact on traffic that it might have as [2:06:48] well as on parking. there would be a [2:06:49] natural limitation to that. I don't [2:06:52] really like the artificial limitations [2:06:54] because we end up with things being half [2:07:00] done. Okay. Trying to be nice. So, uh [2:07:03] anyway, so I I would be seconding the [2:07:05] motion, but I really think we shouldn't [2:07:06] have any barrier. [2:07:09] >> Thank you. Um Council Member Schumacher. [2:07:13] >> Thank you, Mayor. Um so I I am generally [2:07:17] supportive of the um of the motion as [2:07:20] well. The only thing that uh brings me [2:07:21] to concern and I just want to make sure [2:07:23] that our my colleagues are are very much [2:07:25] aware um the planning commission asked [2:07:28] us or voted for us to reject this and um [2:07:33] I want to make sure that we are [2:07:34] conscious of that. Um and given some of [2:07:38] the concerns it brings me to make sure [2:07:40] that we bring light to that those [2:07:42] discussions as well. There are some, you [2:07:45] know, we are going against the long-term [2:07:47] vision of the Victoria Avenue corridor [2:07:49] plan and that is a represent and the [2:07:51] representative, my gosh, the [2:07:53] representative of that area is uh [2:07:55] council member Duran. And so we look to [2:07:57] you to ensure that you know you are um [2:08:01] essentially advocating for what your [2:08:04] constituents had asked for regarding [2:08:06] this long-term vision because those [2:08:09] people were part of developing that [2:08:11] plan. Um on top of that too and I just [2:08:14] want to make sure that we have a [2:08:15] discussion on this is um you know along [2:08:18] with that plan we that area is supposed [2:08:22] to be mixed use. It's supposed to be an [2:08:25] area in which we have more smaller [2:08:27] format retail within that corridor. And [2:08:30] so if we're consciously aware of that [2:08:32] and also understanding that on the other [2:08:36] side of this argument that times are [2:08:38] changing sales um as uh our um uh CEO of [2:08:44] the chamber had mentioned you know um a [2:08:47] lot of things are h the federal [2:08:50] government has really kind of put us in [2:08:51] a bind in in where we want to make sure [2:08:53] that we take care of our own city in [2:08:55] regards to the sales tax that we are [2:08:56] able to generate um when we bring more [2:08:59] businesses here. So these are the type [2:09:02] of discussions that I just don't want us [2:09:04] to just kind of over uh you know just [2:09:08] kind of uh uh overlook. I want to make [2:09:11] sure that those those are things that we [2:09:13] are considering um given that we have [2:09:16] some concerns from the community that [2:09:18] live in that area. Thank you. [2:09:21] >> Thank you for those comments. Um so at [2:09:23] this time we do have a motion and a [2:09:25] second. [2:09:28] >> Yeah. Uh, Council Member, Deputy Mayor [2:09:30] Halter seconded. So, any other comments? [2:09:32] If not, I'll go ahead and call for a [2:09:34] vote. [2:09:39] And Mr. City Manager, after the vote, [2:09:41] did you want to [2:09:50] Hey, we're waiting for one more vote to [2:09:51] be entered. [2:09:59] All votes have now been entered. [2:10:03] Six eyes's, one no. Council member [2:10:06] Compost, no. And the measure carries. [2:10:09] >> Thank you, Mr. City Manager. [2:10:10] >> Uh, thank you, Madam Mayor. I would just [2:10:12] like to point out to uh to the council, [2:10:15] to the members of the public, uh this is [2:10:17] Miss Diamond's last uh meeting in these [2:10:20] chambers. She uh has been a prominent uh [2:10:23] fixture in local leadership for a little [2:10:26] over three years with the city. Um we've [2:10:28] benefited uh terribly from her humor, [2:10:32] her uh high energy levels, her um [2:10:35] intellect. Uh she's led the community [2:10:37] development department uh to a far [2:10:40] better place than what it was when she [2:10:42] found it. Some terrific hires. Um she's [2:10:44] accepted a position with the city of [2:10:46] Glendale. So, we curse them a lot, but [2:10:50] we thank uh Miss Diamond for her service [2:10:52] and everything that she's given and uh [2:10:55] you know, getting our general plan [2:10:56] across the finish line. I'm cementing a [2:10:59] really strong team that is going to be [2:11:01] able to to pick up the mantle uh in her [2:11:04] absence and move that department [2:11:05] forward. So, Rachel, thank you so much. [2:11:09] [applause] [2:11:10] >> Thank you. [2:11:12] Um [2:11:14] [laughter] [2:11:15] thank you. I I also wanted to say thank [2:11:18] you, Miss Diamond, for um the leadership [2:11:20] you've held here at the city and for [2:11:22] helping um our community thrive. Really [2:11:25] appreciate the uh long hours that you [2:11:27] have put in. I know that it's not easy [2:11:29] and um most of the time uh folks are [2:11:33] chasing after you for not a good reason. [2:11:35] Um, but I'm I'm happy to hear that for [2:11:38] you, at least you've um been able to [2:11:40] transition um to something hopefully [2:11:43] that's better for you and really just [2:11:45] want to congratulate you and thank you [2:11:47] for the work that you've done here. [2:11:49] >> Thank you so much. I really just want to [2:11:52] thank Bill and Carlen, all the council [2:11:54] members, the staff has been incredible. [2:11:56] This is truly a bittersweet um goodbye. [2:11:59] It's been one of the highlights of my [2:12:01] professional career to work in Ventura. [2:12:03] It's truly uh an amazing place to work. [2:12:06] It's an amazing place to be and that's [2:12:09] it. It's it's really been so special. [2:12:11] So, I just appreciate um you know all of [2:12:14] Bill's confidence and um and the team is [2:12:18] super incredible and you're left with an [2:12:20] amazing team that can um you know truly [2:12:23] do the work and does the work every day. [2:12:25] So, again, I just want to thank them so [2:12:27] much and really the staff throughout the [2:12:28] city who's been incredible. Um and to [2:12:31] all of you, good luck. Thank you. [2:12:36] Deputy Mayor, would you like to say a [2:12:37] few words? [2:12:38] >> Say a couple of things. Yeah. Only [2:12:40] because um uh I've had the honor of [2:12:42] working closely uh uh understanding uh and seeing how we compare to other [2:12:48] cities around us and so forth. And I got [2:12:50] to tell you is uh I've been doing what I [2:12:53] do for 32 years and it's been tough. [2:12:55] I've seen 30 or 40 different [2:12:56] municipalities that I work in and seeing [2:12:58] the differences and bringing Ventura [2:13:01] forward in uh a more palatable way for [2:13:04] business who want to do business here. [2:13:05] Uh you've made a lot of progress here. [2:13:08] You really have. I want to thank you for [2:13:09] that. Uh there's still a lot we need to [2:13:11] do, but we're primed for getting there. [2:13:13] And I believe Sunday because of the [2:13:15] efforts and all the energy you put into [2:13:16] it. this will be that model city that [2:13:18] people look at and say, "Hey, we're [2:13:20] going to protect what we love and we're [2:13:21] going to make sure that people want to [2:13:23] invest here, but do so in a way that [2:13:24] represents our values as Venturans." So, [2:13:27] I want to thank you for the sacrifices. [2:13:29] I know that you live down south, the [2:13:31] sacrifices and meet be here at a very [2:13:34] challenging time and to overcome a lot [2:13:35] of uh things that we had to overcome um [2:13:38] as we change staff here and and thanks [2:13:41] for being a part of it and I hope you [2:13:42] stay in contact. So, thanks. [2:13:45] >> Thank you. [2:13:47] I think we can let you go now. [2:13:49] [laughter] [2:13:50] Thank you. Okay, moving on to our public [2:13:53] hearing items. Um, item number 12 is the [2:13:57] ordinance amending sections 16.210.070 [2:14:03] and 16.215.030 [2:14:05] 030 of the municipal code to support [2:14:09] changing of time limits in city-owned [2:14:11] parking lots, allowing for paid parking [2:14:13] in city-owned parking lots, and [2:14:15] establishing a new downtown employee [2:14:18] parking permit program. [2:14:20] We'll go ahead and confirm the noticing [2:14:23] requirements for this item. [2:14:25] >> Thank you, Mayor. Yes, this item has [2:14:26] been adequately noticed. [2:14:28] >> Thank you. I'll go ahead and open the [2:14:29] public hearing and invite staff to do [2:14:32] their presentation. [2:14:40] Uh, good evening, mayor and members of [2:14:41] city council. I am Charlie Ebling, the [2:14:43] public works director. Tonight, we will [2:14:45] give a short presentation on mun [2:14:47] municipal code updates for parking. I [2:14:50] have with me Alec Roberts, assistant [2:14:52] public works director, and Jeff Hford, [2:14:55] principal transportation engineer. I [2:14:57] will now turn it over to Mr. hereford to [2:14:59] give the presentation and we will be [2:15:01] happy to answer any questions you have [2:15:03] afterwards. [2:15:04] >> Thank you, Charlie. So, [clears throat] [2:15:06] before we get into the uh the three [2:15:08] municipal code changes uh and updates, I [2:15:11] wanted to uh review some recent [2:15:13] improvements to our downtown on street [2:15:15] parking meters. Uh we have replaced the [2:15:17] older paybyspace meters with the new [2:15:19] paybyplate technology. Uh users now [2:15:22] enter their license plate number rather [2:15:23] than a parking space number into the new [2:15:26] meters. Uh, with the new meters, we also [2:15:28] implemented the 90 minute free parking [2:15:30] program. Customers who park for 90 [2:15:32] minutes or less receive that time at no [2:15:35] cost. If they stay longer than the 90 [2:15:37] minutes, they pay for their entire stay, [2:15:39] including the first 90 minutes. The item [2:15:42] before council tonight is a series of [2:15:43] parking municipal code changes and [2:15:45] updates. staff is proposing uh these [2:15:48] municipal code updates that will give [2:15:50] the city greater flexibility to manage [2:15:52] our off- streetet parking resources by [2:15:54] modifying parking lot time limits. Uh [2:15:57] provide the authority needed for [2:15:59] potential future off- streetet paid [2:16:00] parking and also to establish the [2:16:03] framework for an employee parking permit [2:16:05] program. [2:16:08] Uh the first proposed change is to [2:16:09] municipal code section 16210.070 070 [2:16:13] which regulates uh city-owned parking [2:16:15] lots. The proposed amendment would [2:16:18] authorize the public works director or [2:16:20] designate to establish and modify those [2:16:22] time limits administratively. [2:16:24] This gives staff greater flexibility to [2:16:26] respond to changing parking demand and [2:16:28] operational needs. It also avoids having [2:16:30] to return to council for a municipal [2:16:32] code amendment each time a parking time [2:16:34] limit needs to be adjusted. Changes [2:16:37] would still be communicated to the [2:16:38] public through appropriate signage and [2:16:40] notification. [2:16:42] Uh and finally, the amendment adds a [2:16:43] definition of a city parking lot to [2:16:45] clarify which off- streetet parking [2:16:47] facilities are covered by this section [2:16:48] of the municipal code. [2:16:52] Uh the next proposed change is also to [2:16:55] municipal code section 16210.070 [2:16:58] and addresses the city's authority to [2:17:00] charge for parking in city-owned off- [2:17:02] streetet parking lots. The municipal [2:17:04] code currently provides clear authority [2:17:06] for paid parking on downtown streets, [2:17:08] but it does not provide the same clear [2:17:10] authority for city-owned parking lots. [2:17:13] The proposed amendment addresses that by [2:17:15] allowing the city council by resolution [2:17:17] to establish fees for parking in [2:17:19] city-owned lots and other off- streetet [2:17:21] facilities. The ordinance does not [2:17:24] implement off- streetet paid parking [2:17:25] within the downtown core. It simply [2:17:28] establishes the legal framework that [2:17:30] would allow council to consider off- [2:17:32] streetet paid parking in the future. [2:17:35] Before paid parking could be expanded [2:17:37] into the downtown city-owned lots, the [2:17:39] city would also need approval of an [2:17:41] administrative coastal development [2:17:43] permit. Once that process is complete, [2:17:46] staff would return to council with the [2:17:48] proposed implementation schedule, [2:17:50] parking rates, operating policies, [2:17:53] financial projections, and any other [2:17:54] actions needed before the program could [2:17:56] move forward. The action tonight [2:17:59] provides the authority and flexibility [2:18:01] for a future program. While the decision [2:18:03] on whether, when, and how off- streetet [2:18:06] paid parking in the downtown is [2:18:07] implemented remains with city council. [2:18:12] The next proposed amendment is to [2:18:14] municipal code section 16215.030 [2:18:17] and establishes the downtown employee [2:18:19] parking permit program. The goal of this [2:18:22] program is to provide eligible downtown [2:18:24] employees with an affordable long-term [2:18:26] parking option and help move employee [2:18:28] parking into locations that are better [2:18:30] suited for longer stays. Under the [2:18:33] program, employees would be able to [2:18:34] purchase a permit for $35 per month with [2:18:37] permits issued and renewed quarterly. [2:18:40] The permit would allow employees to park [2:18:41] beyond the posted 4hour time limit in [2:18:44] designated city-owned downtown parking [2:18:46] lots. The proposed $35 monthly fee is [2:18:49] not intended to provide full cost [2:18:51] recovery. The cost of service analysis [2:18:53] prepared by Clear Source estimates the [2:18:55] city's cost to [clears throat] issue and [2:18:58] administer a permit at approximately [2:19:00] $88. [2:19:01] Compared with the proposed $35 permit [2:19:03] fee, this represents approximately 40% [2:19:06] cost recovery. [2:19:07] staff believes the proposed $35 fee [2:19:10] provides an appropriate balance that [2:19:12] allows the city to recover a portion of [2:19:14] the program's administrative cost while [2:19:16] recognizing the importance of working [2:19:18] with our downtown businesses and [2:19:19] employees to provide an affordable [2:19:21] long-term parking option. The intent of [2:19:23] the program is uh not primarily to [2:19:26] generate revenue, but to provide a [2:19:27] parking management tool that supports [2:19:29] the downtown workforce and helps better [2:19:31] manage our available parking supply. [2:19:34] Permit holders would also be able to use [2:19:36] designated employee spaces on the upper [2:19:38] level of the downtown parking structure. [2:19:41] We plan to initially designate [2:19:42] approximately 20 spaces in the [2:19:44] structure. Staff will monitor [2:19:46] utilization and can adjust the number or [2:19:49] location of designated spac spaces as [2:19:52] demand warrants. The permits would uh [2:19:55] only be valid in designated off- [2:19:57] streetet locations and would not be [2:19:59] valid for on street parking. Initially, [2:20:01] permits would be issued as hang tags [2:20:03] with the intent to transition to a [2:20:05] license plate-based virtual permit as [2:20:07] the city's parking enforcement [2:20:09] technology advances. [2:20:11] An administrative coastal development [2:20:13] permit is also required before we can [2:20:15] implement the employee permit program. [2:20:17] Once the coastal development permit is [2:20:19] approved, staff will begin outreach to [2:20:20] downtown businesses and employees and [2:20:22] open the permit enrollment process. As [2:20:25] the program gets underway, staff will [2:20:27] continue to monitor permit demand, [2:20:29] parking utilization, parking cost, [2:20:31] program costs, and feedback from [2:20:33] businesses and employees. Based on that [2:20:36] experience, we can uh we can evaluate [2:20:38] whether future adjustments to the permit [2:20:40] fee, number of permits, or designated [2:20:42] parking locations are appropriate. [2:20:47] Uh civic engagement will be important [2:20:49] part of successfully rolling out the [2:20:51] downtown employee parking permit [2:20:52] program. Prior to prior to [2:20:54] implementation, staff will work closely [2:20:56] with downtown stakeholders [snorts] [2:20:58] to communicate directly with downtown [2:21:00] businesses and employees. Our outreach [2:21:02] will focus on explaining uh eligibility, [2:21:05] where the permits can be used, the cost [2:21:07] of the permit, and how employees can [2:21:09] enroll in the program. As the program [2:21:11] launches, staff will also be available [2:21:13] to provide one-on-one assistance to [2:21:15] businesses and employees to help with [2:21:17] the application process, answer [2:21:19] questions, and address any issues that [2:21:21] come up. Our outreach will continue [2:21:24] after implementation. Staff will gather [2:21:26] feedback from businesses and employees [2:21:28] and monitor permit participation and [2:21:30] parking utilization and make any [2:21:32] necessary modifications needed. [2:21:36] Uh the recommendations for this item [2:21:38] supports the uh strategic priority of [2:21:40] infrastructure and economic vitality and [2:21:42] development and the focus area of [2:21:44] continue to maintain and improve the [2:21:46] conditions of roads, water, storm [2:21:48] drains, parks, municipal facilities and [2:21:49] main street moves infrastructure. [2:21:53] Uh so the recommendations before council [2:21:55] tonight is A through D on the next two [2:21:57] slides which is to conduct a public [2:21:59] hearing introduce and wave the first [2:22:01] reading of an ordinance amending Sanborn [2:22:03] of Ventur Municipal Code section [2:22:05] 16210.070 [2:22:07] and 16215.030 [2:22:10] adopt a resolution establishing a [2:22:11] downtown employee employee parking [2:22:13] permit fee and find that adopting the [2:22:15] ordinance and resolution is exempt from [2:22:17] the California Environmental Quality [2:22:19] Act. [2:22:20] And with that, we're available for any [2:22:22] questions that you may have. Thank you. [2:22:25] >> Thank you for your presentation. Um, [2:22:28] Council Member Duran, I have you on [2:22:30] quue. [2:22:31] >> Thank you, Madame Mayor, and thank you [2:22:32] very much, staff, for your um for your [2:22:35] report tonight. A couple of quick [2:22:37] questions. Um, so if I read this [2:22:40] correctly, if they stay beyond 90 [2:22:41] minutes, then they pay uh there really [2:22:44] is no free parking for 90 minutes. Is [2:22:46] that correct? Do they stay for? [2:22:47] >> Correct. The the current program um as [2:22:50] we went to council in I believe it was [2:22:52] April was to similar to the Ventura [2:22:54] Harbor uh was the first 90 minutes is [2:22:57] free as long as you stay for 90 minutes [2:22:59] or less. Once you go over that 90 [2:23:01] minutes, then you pay for the first 90 [2:23:02] minutes. [2:23:04] >> So you stay longer than 90 minutes. [2:23:05] There is no free 90 minutes. [2:23:07] >> Correct. [2:23:11] » Okay. [2:23:14] I don't know. It just okay does it just [2:23:17] doesn't sound right. Um it just it [2:23:21] doesn't sound right to me. Uh the other [2:23:23] question I have for you is how many [2:23:24] businesses and employees uh were [2:23:26] surveyed before setting the $35 fee? [2:23:30] >> We uh in the fall we had a a pretty [2:23:32] robust uh downtown employee parking [2:23:34] permit survey. So we didn't survey the [2:23:37] fee necessarily, but what we got out of [2:23:39] that was that employees were having [2:23:41] issues with the recently converted lots [2:23:43] over the four hours. And so in order to [2:23:47] um work with the business community and [2:23:49] the employees, we are working with this [2:23:51] employee permit program to allow [2:23:53] employees to obtain the permit if they [2:23:55] would like to park in lots that are four [2:23:57] hours and they could stay all day. One [2:24:00] of the things from the surveys was that [2:24:01] people were coming out midshift to have [2:24:03] to move their cars um in order to uh [2:24:06] stay close to their work. They could [2:24:08] always park in in lots outside of the [2:24:10] area where we have longer eight hour all [2:24:11] day parking. [2:24:13] I guess my concern with that is if [2:24:15] you're making minimum wage and you're [2:24:18] paying $420 a year in parking, that's [2:24:20] kind of a substantial amount, you know. [2:24:23] So, and if you said you haven't served [2:24:26] any employers or employees, I um I know [2:24:29] the $35 isn't recouping all the costs. I [2:24:33] think you said I think the report's at [2:24:34] 88 bucks or something like that. Um but [2:24:36] still, that's a big hit for people that [2:24:38] are making low income. And I'm just [2:24:39] curious, how many downtown employees are [2:24:42] expected to want permits and do we have [2:24:44] enough spaces? [2:24:45] >> We That's a great question. Um I asked [2:24:49] I'm thinking these are going to be [2:24:50] mostly service employees that come later [2:24:52] in the day. Um we do have lots of [2:24:55] businesses that start early in the [2:24:58] morning and a lot of those employees and [2:25:00] I know several of them come in in the [2:25:01] morning and there's plenty of space [2:25:02] spaces for them to to park in the eight [2:25:04] hour lots. I really think it's going to [2:25:07] be the the the restaurants, the movie [2:25:10] theater, those types of businesses that [2:25:11] will be interested in this permit. Um I [2:25:14] estimated around 60. Um there's 240 [2:25:17] spaces in the downtown core with [2:25:19] fourhour lots. Um I also looked at in [2:25:22] talking to economic development um over [2:25:26] um I think it was a two-month span we [2:25:28] had 800 um individual parking um transa [2:25:34] not transactions but people that came in [2:25:35] that were able to identify they were parkers of those 800 there's [2:25:40] about three 30% of businesses downtown [2:25:42] according to the survey that are [2:25:44] serviceorientated [2:25:46] so I took that got 240 and then took [2:25:49] about 25% % of those people wanting a [2:25:51] permit. So that's how I ended up with [2:25:53] 60. So that's that's the number that we [2:25:55] went with as far as what we think we're [2:25:57] going to be having, but it could be [2:25:58] more, it could be less. Um, and just [2:26:00] talking to people that I know downtown. [2:26:03] Some people may not be interested in [2:26:05] this. There's people that are just that [2:26:06] already have their parking spot, they [2:26:07] know where to go, they have the all day. [2:26:09] Um, so it's going to be interesting to [2:26:11] see how many people do and we will [2:26:13] adjust the program ne as needed. [2:26:15] >> Okay. Thank you so much. [2:26:19] Thank you, Council Member Compos. [2:26:22] >> So, Mr. Herford, I know that the parking [2:26:26] issue has been something you've been [2:26:27] working on for years. I I'm sure it's [2:26:30] like having a child that's stuck in the [2:26:33] terrible twos for 26 years. But these [2:26:37] questions are important because we've [2:26:39] been emailed by a lot of business owners [2:26:42] and a lot of employees who are very [2:26:46] concerned about this issue. Partly, as [2:26:49] council member Duran said, they're on [2:26:52] minimum wage income and they don't see [2:26:54] being able to continue paying their rent [2:26:56] and feeding their own children and [2:26:58] paying $35 for parking. So, some of the [2:27:03] business owners said to me on July 10th, [2:27:08] they were told in an email or in written [2:27:11] form [2:27:13] that [2:27:16] the business parking survey that was [2:27:18] done will be incorporated while [2:27:22] developing the program directly with [2:27:24] interested stakeholders. [2:27:26] None of them feel like they've had good [2:27:28] outreach. the the interested [2:27:31] stakeholders. [2:27:33] So, a lot of their emails are asking to [2:27:35] delay the [2:27:38] um the coastal permit until you have [2:27:41] some kind of engagement with them so [2:27:44] that they can understand how they can [2:27:45] best keep their employees [2:27:48] working for them while doing this [2:27:50] parking. [2:27:51] >> Sure. [2:27:53] >> My So, this permit is I I see this [2:27:56] permit as sort of an interim permit. The [2:27:58] real permit is going to come if we [2:27:59] expand paid parking. If we expand paid [2:28:01] parking in those lots, this permit will [2:28:03] be it's going to be a big discussion [2:28:05] about what the cost is because that'll [2:28:07] also allow uh um employees to not pay [2:28:10] the not pay the parking fee by hour. So, [2:28:12] that's going to be the ultimate permit. [2:28:14] This permit here is just to allow people [2:28:17] that that want to have the choice to to [2:28:19] park in an eight hour park in a four-h [2:28:21] hour lot all day. That's the only thing [2:28:23] this permit does. And [2:28:25] >> so for employees that make enough money, [2:28:28] they can have a permit. The others [2:28:30] can't. [2:28:31] >> They'll have to park in peripheral [2:28:33] >> and they're doing that now. I mean, [2:28:34] right now, people are juggling that, [2:28:36] finding parking spaces. This is [2:28:38] something that could be helpful for [2:28:39] those people that do want to pay for [2:28:40] that permit. [2:28:41] >> Okay. Thank you for that. Also, I know [2:28:45] that it wasn't a key thing in the [2:28:47] agenda, but you did mention it at the [2:28:49] beginning of the presentation, the [2:28:52] 90minute parking. [2:28:54] I I was the one who suggested that we go [2:28:57] beyond 60 to 90 minutes. The reason for [2:29:00] that is because of the layout of Main [2:29:03] Street, 90 minutes will generally allow [2:29:07] someone to go do some shopping and get a [2:29:10] meal, but no one has any control about [2:29:13] how slow a kitchen is or how bad the [2:29:16] weight staff is on a certain day. So [2:29:19] giving people the idea that they have 90 [2:29:21] minutes free and then taking it away is [2:29:24] not a good way for us to operate. I [2:29:27] think we can just raise the fee after 90 [2:29:31] minutes if we're trying to recover more [2:29:34] money. Go from a dollar an hour to a$150 [2:29:37] an hour or whatever we have to do. But [2:29:39] let everybody have the 90 minutes free. [2:29:42] I would hope that you will consider that [2:29:45] in the midst of preparing your your [2:29:48] coastal permit. [2:29:52] » Thank you, Deputy Mayor Halter. [2:29:53] >> Thank you, Madam Mayor, and thank you, [2:29:54] staff. Um, let's see. Uh, going along [2:29:57] the same lines, I know that we enacted [2:29:59] the 90 minutes free already. Have we had [2:30:01] any complaints about how about that [2:30:04] program? [2:30:06] >> The only um Thank you for the question. [2:30:08] I haven't directly received other than [2:30:12] just the comments about why can't the [2:30:13] first 90 minutes be free free. Um the [2:30:16] one thing I have heard is people not and [2:30:18] we have this on our signs is not [2:30:20] realizing they have to actually register [2:30:22] their vehicle even if they think they're [2:30:24] going to be here for half an hour. [2:30:26] People still customers still need to go [2:30:28] in and put their license plate in [2:30:29] because that's the only way we can [2:30:30] enforce. So, I think there's been a [2:30:33] little confusion with that potentially, [2:30:34] but on our signs, we do say when you [2:30:36] arrive, enter your license plate. Um, so [2:30:39] there could be some education component [2:30:41] to that. [2:30:42] >> And, uh, I sit on the DVP as a [2:30:44] representative from council. And, uh, it [2:30:46] was a big concern. I think they reached [2:30:48] out to you if I'm not mistaken. Um, a [2:30:50] big concern, a big discussion that, uh, [2:30:53] would it happened to be the first day [2:30:54] that we implemented the new meters and [2:30:56] so it was already in force. But the [2:30:58] question uh that I really couldn't [2:31:01] answer is exactly what uh council member [2:31:04] Compost said is that instead of [2:31:06] backcharging for that 90 minutes, why [2:31:09] didn't we just consider doing a$125 or [2:31:11] something for the hours there [2:31:12] thereafter? Um because it really does it [2:31:16] doesn't look real honest. [2:31:21] You know, I know the intent is but it [2:31:23] just doesn't appear that way. [2:31:26] So is it what was the thought process in [2:31:28] doing it that way? [2:31:28] >> Well, the actually the um that the idea [2:31:32] of the 60 minute free was brought by [2:31:34] PAC, the parking advisory committee. [2:31:36] >> Oh, [2:31:37] >> so that was brought by PAC and so in [2:31:39] April I brought that to council and the [2:31:41] motion at PAC was to do it how the [2:31:44] harbor does it where just like the [2:31:46] harbor they have the same scheme but [2:31:47] they just do 60 minutes where um if you [2:31:50] stay beyond 60 minutes you pay for the [2:31:52] first 60 minutes. And so I think to be [2:31:55] consistent with that and using that that [2:31:58] idea that was brought forward from PAC [2:32:01] to staff and then that was brought to [2:32:03] council. [2:32:04] >> And so uh tonight though this is about [2:32:08] allowing for employee parking permit at [2:32:11] $35 for the existing meters that exist. [2:32:14] It's not about agreeing to expand paid [2:32:16] parking at this point in time. [2:32:17] >> Correct. This is just setting up the the [2:32:19] it's three-fold. It's um to allow the [2:32:22] public works director or designate to [2:32:24] make time limit changes um in our [2:32:26] downtown lots to clarify that also to [2:32:29] set the framework up if council chooses [2:32:31] to expand paid parking to allow for [2:32:34] that. It's not expanding paid parking at [2:32:36] this point. And then it's also to set [2:32:37] the framework for the employee parking [2:32:39] permit program. [2:32:40] >> And one final question is that uh we've [2:32:42] had many discussions about paid parking. [2:32:45] how much we're on street off street in [2:32:48] city-owned parking lots and uh I think [2:32:52] part of the equation I I have heard the [2:32:54] same thing when people they feel they [2:32:56] didn't uh give input to this uh parking [2:32:59] fee parking permit um but I'm wondering [2:33:02] I think part of the equation is really [2:33:04] about how far away would an employee [2:33:07] have to park [2:33:08] um uh in looking at the future what we [2:33:13] might charge out there uh for them to [2:33:15] get free parking. [2:33:16] >> The the current vision of the expansion [2:33:19] of paid parking has been shared with [2:33:20] council was only to do the expansion in [2:33:23] the downtown core. So basically from [2:33:25] Poli down to uh Santa Clara and then [2:33:28] [clears throat] from uh Fur over to uh [2:33:31] Palm those those lots in there. So it's [2:33:34] about and the and the existing downtown [2:33:35] parking structure [2:33:36] >> and the streets in that area as well. [2:33:39] some meters [2:33:40] >> uh not not to expand just we would keep [2:33:43] the existing on street paid parking [2:33:45] spaces not expand that um and it equals [2:33:47] about a thousand new parking spaces that [2:33:49] would be paid five about 500 in the [2:33:52] existing downtown structure and then 500 [2:33:54] in those surface lots [2:33:55] >> so if you're a business employee [2:33:57] somewhere along Main Street and you want [2:33:59] in free parking the way what we've [2:34:01] already we discussed but we're going to [2:34:03] discuss again before we expand it uh if [2:34:05] we choose to do so is uh they have to [2:34:08] walk beyond Santa Clara Street to get to [2:34:10] free parking. [2:34:11] >> That's correct. [2:34:12] >> Okay. All right. Those are all my [2:34:13] questions right now. Thanks. [2:34:16] >> Thank you, Council Member Mcrenolds, [2:34:17] followed by Council Member Schumacher. [2:34:19] >> Thank you, Madam Mayor. Uh, so [2:34:24] regarding the 90 minutes, I still think [2:34:26] we're doing it backwards. It should be [2:34:28] first 90 minutes you pay and the second [2:34:31] 90 minutes is free so that we encourage [2:34:33] people to stay downtown. So, I just want [2:34:35] to put that out that I think we're doing [2:34:37] it backwards, but uh can we go to slide [2:34:39] five because I want to focus in on the [2:34:41] uh employee [2:34:43] parking. So, so my first question [2:34:47] is why does it cost $88 to do the fully [2:34:52] uh burden cost recovery? The 88 was um [2:34:55] based on what we worked with Clear [2:34:57] Source on developing a fee. And so we [2:35:01] estimated staff time. Um and we had a [2:35:04] our parking [2:35:07] we had two staff that would be working [2:35:08] on this on this program. And so there [2:35:11] was a a combined fee hourly fee for [2:35:14] those two employees of $132 [2:35:17] um times 40 minutes basically. And so [2:35:20] that's how we came up with the 88 $88. [2:35:22] So, and then so it's and how many [2:35:24] parking spaces are we reserving for [2:35:26] employees? Potentially, [2:35:27] >> the only the only spots that would be [2:35:29] reserved for for these permits would be [2:35:32] 20 spaces initially in the in the [2:35:34] parking structure. The other spaces in [2:35:37] the in the surface lots, they would just [2:35:39] be they would remain regular timelmited [2:35:41] parking spaces. Now, if you had a [2:35:44] permit, you would be able to stay in a [2:35:46] 4-hour lot for eight hours. How many of [2:35:48] those 4hour permits do you think we're [2:35:51] we would sell? [2:35:52] >> I'm estimating about 60, but [2:35:55] >> plus the 20 or just total of 60? [2:35:58] >> 60 total permits is what I'm thinking [2:36:00] we're going to end up sending out. [2:36:03] >> So 60 total permits at $88 [2:36:06] a month multiplied by 12 months. So this [2:36:10] program will cost $64,000 to administer [2:36:13] annually is the [2:36:14] >> that's the estimate. Yes. [2:36:16] >> Okay. And that also include well there's [2:36:19] also in there that we didn't include it [2:36:20] but there's also enforcement that's [2:36:22] going to be in there. So but yes that is [2:36:24] the estimate we came up with. Okay. So [2:36:26] then if we do 60 permits at $35 [2:36:31] uh times 12. So we're we're doing [2:36:35] $25,000. [2:36:38] So I buy one of those permits. [2:36:40] What do I get [2:36:43] for being part of this $25,000? So, let [2:36:46] me give you a real world scenario. I [2:36:48] work at CineArk. [2:36:49] The last showing of Spider-Man starts [2:36:51] tonight at 10:30 and it goes for two and [2:36:54] a half hours. So, at 1:00 a.m. I'm [2:36:57] walking out of CineArk. What do I get [2:37:00] for my $35? [2:37:01] >> So, and that's a great example that we [2:37:04] have. I've actually talked to the movie [2:37:05] theater. A lot of their employees park [2:37:08] right behind the theater behind BFA. [2:37:10] Now, that lot was an eight eight hour [2:37:12] lot and when we converted that to 4 [2:37:15] hour, that disrupted a lot of the [2:37:16] employees there. So, they mid break or [2:37:19] during their break, they come out and [2:37:20] move their car around just to avoid a [2:37:23] ticket. And so, now with this hang, [2:37:26] we're going to start with hang tags. [2:37:27] They will be able to park in that 4-hour [2:37:28] lot and and they would have a permit so [2:37:31] they wouldn't have to be moving their [2:37:33] vehicle mid shift. Their vehicle, they [2:37:35] would be able to stay there for the [2:37:36] their full shift. [2:37:37] >> So, I I get that. I understand what you [2:37:40] just said, but now I'm paying for [2:37:42] something that I was even if I was [2:37:44] willing to move my car midshift [2:37:47] on it. So now I'm paying for something. [2:37:49] Am I getting anything? What's what's my [2:37:51] value ad? What's the bang for my buck? [2:37:53] Am I getting security? Am I getting the [2:37:56] parking structure clean? Like what are [2:37:57] we doing with this $25,000 [2:38:01] besides filling out permit? [2:38:04] >> Well, yeah. I mean, it's also [2:38:06] enforcement and they also are gaining [2:38:07] the ability to stay in that lot without [2:38:09] having to move their car. So, they are [2:38:11] avoiding a potential ticket. [2:38:13] >> So, so but basically they can avoid that [2:38:16] ticket by just moving their car mid [2:38:18] shift. I I just [2:38:18] >> they don't have to they and they do not [2:38:20] have to get the permit. If they want to [2:38:22] continue doing that, they can still do [2:38:23] that. [2:38:26] » I guess we're not incentivizing them to do that. Why wouldn't they just [2:38:31] continue to do what they're doing today? [2:38:34] I I just I'm questioning what's the [2:38:35] value at to the employee? I mean, is it [2:38:38] additional security? Is it, you know, I [2:38:40] get the uh I clean, you know, we're [2:38:43] going to clean out the uh parking [2:38:45] structure, the top 20, you know, when I [2:38:47] walk in. I don't have to smell urine [2:38:48] when I walk into the stairwell. I mean, [2:38:50] what what is the value ad? I guess [2:38:52] >> the the money will go into the parking [2:38:54] authority. Um and so there will be [2:38:57] additional money there for additional [2:38:58] programs which could include cleaning [2:39:00] sidewalk security, those types of [2:39:02] things. I I don't think you said that [2:39:03] though. I think you said we're going to [2:39:04] spend 25,000 just to we're actually [2:39:07] going to spend $60,000 [2:39:09] to administer the program. So, we're not [2:39:10] even recovering costs. I don't think [2:39:12] we're we're adding any value. I guess [2:39:14] that's that's where I struggle. If [2:39:17] you're a downtown employee and I'm going [2:39:19] to start charging you for something that [2:39:20] you already have for free. I I just [2:39:23] don't get why why aren't we increasing [2:39:26] security? Why aren't we increasing [2:39:28] cleanliness? I mean, uh, I I just don't [2:39:32] Why don't I just do midshift back and [2:39:34] forth? [2:39:35] >> Uh, Council Member Mcrenolds, the way I [2:39:37] see it is, and hopefully I answer your [2:39:39] question, is that the value that the [2:39:42] employees receiving is [2:39:45] very simple is that they would normally [2:39:48] park for four hours, move their car, [2:39:51] maybe find another lot or on street, but [2:39:53] probably have another four hours to have [2:39:55] to deal with their car. The value is [2:39:57] they don't with this permit they pay $35 [2:40:01] to not have to pay not have to move that [2:40:04] car. They can stay there for eight [2:40:05] hours. That's that's the value to the [2:40:08] employee. And the challenge is is how [2:40:10] many people will want to do that. Is [2:40:12] that enough value to pay that amount of [2:40:14] money? Um and uh some people may say [2:40:18] that's great value. I don't want to have [2:40:19] to move my car. other people may not [2:40:21] want see that as a value and they're [2:40:23] happy to move their car and they can do [2:40:25] the uh 4hour shuffle as it's sometimes [2:40:28] called. [2:40:29] >> Um that that's one one part of I think [2:40:32] what you're driving at. But the other [2:40:33] part is what do we what are we doing the [2:40:35] 25,000 the revenue that we receive for issuing these permits that will go [2:40:41] into the parking authority and what it [2:40:44] pays for is mostly our staff time. And I [2:40:47] think one of the big things that is [2:40:49] important to recognize with any permit [2:40:51] program is there's a significant amount [2:40:52] of staff time. You have to work with the [2:40:55] public. We may even have at some point [2:40:57] as the as these permit pro programs [2:40:59] expand, we may actually need more [2:41:01] employees because these are very time [2:41:03] consuming to administer to work with the [2:41:05] public put the permits out that kind of [2:41:08] thing. So, I think that's where the [2:41:10] $25,000 goes to is trying to be cost [2:41:13] recoverable in portion, maybe 40% of [2:41:16] what it costs us to admin administer the [2:41:18] program. I I guess at the end of the [2:41:21] day, my my final concern is to Council [2:41:24] Member Duran's comment is if you're a [2:41:26] minimum wage employee, [2:41:29] I just don't see you getting one of [2:41:30] these permits. I mean, I think your [2:41:31] managers, your your assistant managers, [2:41:34] you know, maybe they're going to spend [2:41:35] the $420 so they don't have to do the [2:41:37] midship shuffle, but if you're making [2:41:39] minimum wage, I think, you know, I just [2:41:41] I don't think we're solving an answer [2:41:43] yet, you know. [2:41:45] >> And I agree and that is the council's [2:41:47] discretion actually to [2:41:49] >> um actually set a different fee if [2:41:51] you're if you as a group so desire. And [2:41:53] also as we move to implement this in the [2:41:56] future, remember tonight's agenda item [2:41:58] is to make the municipal code changes uh [2:42:02] and allow us to get to applying for a [2:42:04] coastal development permit that then [2:42:06] after that we go through the uh idea of [2:42:08] imple implementing these various uh [2:42:11] programs, expanded paid parking, [2:42:13] employee paid parking, and at that time [2:42:15] the city council can make a a policy [2:42:18] decision on what you think the the [2:42:20] actual dollar amount should be. We're [2:42:21] proposing this today so we can get to [2:42:23] the coastal commission. [2:42:25] >> I have two other questions, but my time [2:42:27] is up, so I'm going to let I'll come [2:42:28] back. Yeah, thank you. [2:42:29] >> Yeah, I'll come back to you. Thank you. [2:42:30] Um, council member Schumacher, followed [2:42:32] by council member Mangon. [2:42:33] >> Thank you, mayor. Um, thank you, staff, [2:42:35] for your presentation. Just very quick [2:42:37] questions and kind of falls along with [2:42:39] uh the council members who already asked [2:42:42] these just um additionally [2:42:45] um [2:42:46] so just to be clear, this is an optin. [2:42:49] Um, it's not required for everybody. [2:42:52] These are just, you know, reserve spots. [2:42:54] Is that just to confirm? [2:42:56] >> Correct. [2:42:57] >> Okay. [2:42:57] >> Yes. [2:42:58] >> Okay. And you're estimating that it's [2:42:59] not for everybody. It's only for like 60 [2:43:02] people who work during the high traffic [2:43:06] times. And you're estimating that is [2:43:09] usually during the weekend and also [2:43:11] during the night time. [2:43:13] >> Correct. [2:43:13] >> Okay. I I recommend that you work with [2:43:16] the communications team to make sure [2:43:18] that that is very clear and very [2:43:21] explicit. Um and then uh so uh should [2:43:24] this pass? Uh on the second part of this [2:43:28] was it explored that um what about you [2:43:30] know I go to certain places and there's [2:43:32] always like these um you know validation [2:43:34] like was there any um exploration on [2:43:38] because here's what I here's what I'm [2:43:40] concerned about. I let's just say [2:43:42] someone parks at, you know, the the [2:43:45] parking spot um and they get the 90 [2:43:48] minutes for free and then they don't [2:43:50] even shop downtown. They, you know, go [2:43:53] wherever they need to go and then just [2:43:55] come back in the 90 minutes. What I'm [2:43:56] trying to do is make sure the people are [2:43:58] actually helping the businesses [2:44:00] downtown. So, was that explored that, [2:44:03] you know, we have validation for the [2:44:06] certain places that are in the in the [2:44:08] downtown area? [2:44:09] We we have validations at the beach [2:44:11] structure and it's a challenge and so in [2:44:14] order to implement a validation program [2:44:16] downtown it's it's a it's a very [2:44:18] complicated system in order to work with [2:44:20] floor our parking meters. There is a way [2:44:23] to do it with our park mobile system [2:44:25] that um we can hand out codes that is [2:44:29] possible. It's [2:44:30] >> and we we have explored that. In fact, [2:44:33] we we made available several um I think [2:44:36] a couple hundred codes for Park Mobile [2:44:38] just for people to test it out. [2:44:39] >> Yeah. Um so those types of programs we [2:44:42] can support and do to do an overall um [2:44:45] validation system very complicated to do [2:44:48] and that's why I think the 90 minutes or [2:44:49] 60 minutes free came up is it's it's an [2:44:52] easier way to manage that type of [2:44:53] >> I mean I think we can do both right [2:44:54] where we can certainly have I mean a [2:44:57] movie isn't like an hour and a half [2:44:59] movies is like two hours three hours if [2:45:01] you're watching a Zack a Zack Snider [2:45:03] movie it's like just make sure that like [2:45:05] we are emphasizing spend time there and [2:45:08] don't rush I mean That's essentially why [2:45:10] we're building it out, right? So, um I [2:45:13] guess that's where I'm and I'm also [2:45:15] having some concerns about this employee [2:45:16] parking. I feel like the direction went [2:45:19] in a totally kind of crazy way and and [2:45:22] what I was hoping for is that um you [2:45:25] know [2:45:26] what I feel like I was hoping for us to [2:45:28] be able to incentivize people wanting to [2:45:31] work um and also invest in businesses in [2:45:34] downtown. Not [2:45:36] now this is how it's coming across [2:45:38] friends. uh it's coming across that [2:45:40] we're punishing these business [2:45:41] businesses and we're punishing the [2:45:42] workforce and so that is not the [2:45:45] direction that I want to go with. I want [2:45:46] to make sure that people want to, you [2:45:49] know, essentially be part of downtown [2:45:51] and what we're trying to build out [2:45:52] there. So, um uh maybe more exploration [2:45:56] in regards to um making it free in in a [2:46:00] way that's more of a like a tiered [2:46:02] approach. Um I don't know all the [2:46:04] details of parking for God's sakes. I'm [2:46:06] not in that industry, but um this is not [2:46:09] what I was hoping for. So, thank you. [2:46:13] >> Thank you, Council Member Mangon, [2:46:14] followed by Council Member Comp. [2:46:16] >> Thank you, Madam Mayor. Thank you for [2:46:17] your presentation. Thank my colleagues. [2:46:18] They asked a lot of the questions I had [2:46:20] written down. I'd like to talk briefly [2:46:23] about the [2:46:25] council kind of piggyback on council [2:46:26] member Compost's comments. There's a lot [2:46:28] of confusion around what we're even [2:46:30] discussing right now. Um tons of emails, [2:46:33] several phone calls just today or the [2:46:34] last 48 hours. Um, is it safe to say [2:46:38] this is essentially a pilot program for [2:46:40] when we implement expanded paid parking? [2:46:44] >> Uh, council member Mang, [2:46:48] in a way that in a way, yes. But I think [2:46:51] what we really want to focus on tonight [2:46:53] is that what we're what we've brought [2:46:56] forward is municipal code changes that [2:46:59] enable these things. So tonight we're [2:47:01] really looking to just enable all these [2:47:04] great ideas. Without this step, we we're [2:47:07] back to step one or zero. So uh and and [2:47:12] we want to get going on things like [2:47:13] getting the coastal development permits [2:47:14] because those can take uh six months to [2:47:17] a year or longer sometimes. So it [2:47:19] depends on, you know, now we're [2:47:21] depending on a third party outside [2:47:23] agency to that we have to work with to [2:47:25] be able to get a permit to be able to [2:47:27] implement any of these programs. So, I [2:47:29] think I think we want to make sure we [2:47:31] understand what we're doing tonight, [2:47:32] which is enabling the programs. Um, and [2:47:35] then we also want to make sure that the [2:47:37] I'm sure, as you're aware, the council [2:47:39] has full discretion over this and can [2:47:41] direct staff to um uh implement in [2:47:44] different ways or to come back with some [2:47:46] alternatives uh when we get to the [2:47:48] implementation phase. That'd be great. [2:47:51] Um, and meanwhile, we are working with [2:47:52] our comm's team uh with this already. [2:47:55] So, I think we're trying to do those [2:47:57] public outreach things. Um, clearly we [2:47:59] want to step it up um as we've seen, but [2:48:02] at the same time tonight, what we really [2:48:04] want to focus on is um that we want to [2:48:06] enable this and then we'll get to those [2:48:08] implementation steps uh in the future. [2:48:12] >> Okay. Thank you. I like you saying [2:48:14] you're going to be working with the [2:48:15] comm's team. I've spoken the last couple [2:48:17] days with some of the most active [2:48:19] business owners downtown um who others [2:48:22] call on to get advice or direction and [2:48:24] they're confused. They've been really [2:48:27] confused about this whole implementing [2:48:29] this whole new system. Everything from [2:48:32] uh you know, secondary to what we're [2:48:34] discussing tonight, but you know, the the the new system, the check-in [2:48:39] process, how it's it's kind of mandatory [2:48:41] regardless of your time spent downtown, [2:48:42] you need to check in. That's not really [2:48:44] understood. uh the 90 minutes free [2:48:46] that's not really understood by the [2:48:49] general public. I think there's a lot we [2:48:51] can work on. Um and I think that's [2:48:53] really going to come down to um just [2:48:56] talking to the business owners down [2:48:58] there and getting the comm's team down [2:48:59] there to find out directly what the [2:49:01] issues are. Um and uh I'm certainly you [2:49:04] know we we've all heard them in the last [2:49:07] couple days. But um there yeah there's a [2:49:10] lot of there's a lot of problems and [2:49:12] it's it's to me it's it's not a good [2:49:15] first step because this is the f this is [2:49:17] kind of the first step when the [2:49:19] stakeholders downtown are really [2:49:21] confused with what's going on. So um [2:49:23] that's why I'm kind of like hesitant [2:49:25] with this process. It's not the kind of [2:49:26] the work that you guys are doing. So I [2:49:28] want to avoid that at all cost moving [2:49:29] forward. [2:49:31] C [2:49:31] >> can I just um Sure. We did u as far as [2:49:35] outreach we you know we do the [2:49:37] transportation division does a bike [2:49:39] valet at 4th of July. We had the new [2:49:42] meters downtown for the fourth for [2:49:44] anyone attending fourth of July. So we [2:49:46] had that and then we followed up with [2:49:47] two other farmer market um outreach with [2:49:50] the same meter there. So the last the three weeks leading up to um us [2:49:56] releasing these new meters um we had [2:49:59] active downtown [2:50:01] um uh communication. I felt and so I [2:50:04] felt like there was good understanding. [2:50:05] I think it is there's still going to be [2:50:07] a learning curve, but I don't want to [2:50:08] minimize that we didn't go out and talk [2:50:10] to the public because that is something [2:50:12] we take pride in and we were out there [2:50:13] for three weekends doing that just [2:50:15] before the release. [2:50:16] >> No. Yeah, understood. Yeah, I was not [2:50:18] implying that. [2:50:19] >> But I and I would say point well taken [2:50:21] as we as we move forward. We're getting [2:50:23] the coastal development permit. We're [2:50:24] working through [2:50:26] >> uh uh bringing items back to the city [2:50:28] council for implementation. During those [2:50:30] time periods, we can certainly and we [2:50:32] will be doing a lot more public [2:50:34] outreach. So, I think we're just at the [2:50:35] beginning stage. We're doing these [2:50:38] municipal code updates to enable things [2:50:40] and uh clearly what we've seen in point [2:50:42] well taken is that we can continue to [2:50:45] really improve how we're doing our [2:50:46] public outreach. [2:50:47] >> Thank you. [2:50:50] Council Member Compos. [2:51:02] Fourth of July and Sergio and Joseph did [2:51:05] a wonderful job of engaging with the [2:51:07] public. And at the farmers market, they [2:51:11] were doing a very good job of engaging [2:51:13] with the public. The emails that we've [2:51:16] been receiving and the phone calls that [2:51:17] we've been receiving are from business [2:51:20] owners who don't feel like they've had [2:51:23] the engagement and they're the [2:51:25] stakeholders that they believe were [2:51:27] referred to in the July 10th email that [2:51:32] they're the ones who were supposed to be [2:51:34] reached out to and feel like they were [2:51:36] not. it it's a very bad time for some of [2:51:40] us because in six days we have the first [2:51:43] Main Street moves meeting and we don't [2:51:45] want that all tied up with parking. So [2:51:48] it's very important that we find a way [2:51:51] to have proper communication with the [2:51:54] business owners and input from them. [2:51:57] Another thing is um I believe when [2:52:02] council member or deputy mayor Halter [2:52:04] was questioning you responded that the [2:52:07] lots from Santa Clara north are the ones [2:52:11] that you've set a time limit in but [2:52:14] there's a lot on south of Santa Clara [2:52:17] between Santa Clara and Thompson that [2:52:19] has a 4hour time limit. [2:52:20] >> There is. Yes. [2:52:22] >> So does that not fit into that space? I [2:52:26] was I was um in response to council [2:52:28] member Halter's question, I thought I [2:52:30] was referring to where we were looking [2:52:31] at doing the expansion of paid parking [2:52:34] and that's where I was setting those [2:52:35] boundaries. But yes, to acknowledge you, [2:52:38] yes, there are four or four hour and [2:52:40] eight hour lots south of Santa Clara. [2:52:42] >> So, are there enough eight hour spaces [2:52:44] for all the employees who cannot afford [2:52:47] permits? [2:52:49] >> Uh [2:52:51] I I believe there is. Yes. I mean, as [2:52:54] long as people are willing to walk a [2:52:56] little bit, yes, there are free parking [2:52:58] spaces and on the weekends, um, [2:53:00] employees can park up here in city hall. [2:53:03] There's plenty of space up here on the [2:53:04] weekends where it fills up a little bit [2:53:06] on the weekends. [2:53:08] >> Um, so my final question [2:53:13] [snorts] for me to vote on this and say [2:53:14] yes, let's change the code. I want to [2:53:18] know that you're going to do outreach [2:53:22] before the coastal commission makes a [2:53:24] decision. [2:53:25] It maybe you can do the proc start the [2:53:28] process and get it turned in, but reach [2:53:31] out to all of the businesses and get [2:53:33] your input and then promise me you'll [2:53:36] come back to this body. You won't just [2:53:38] make a decision before we've heard back [2:53:41] and understand what you're doing. [2:53:47] Thank you. Um, Council Member Mcrenolds. [2:53:50] >> Thank you, Madame Mayor. Uh, so my first [2:53:53] question is, uh, two parts. What does [2:53:56] Ventura Harbor do for their employees? [2:53:58] And what does downtown Santa Barbara do [2:54:00] for their employees? [2:54:03] >> I I do downtown Santa Barbara. Um, we [2:54:06] did a a peer review of other cities that [2:54:09] do permits. We looked at St. Louis, [2:54:10] Santa Barbara, and Pismo. And each of [2:54:13] them do have a permit program. Varying [2:54:15] costs. I mean, Santa Barbara, theirs [2:54:18] were depending on what kind you can have [2:54:20] different tiers of of how long you're [2:54:22] able to park and what lots you can go [2:54:23] into. And their permit is up to I think [2:54:26] $280 a month. Um, and so all the way [2:54:29] down to I think the minimum was 120, [2:54:31] something like that. Pismo Beach was $35 [2:54:34] a year. Um, and then St. Louis was $60 a [2:54:38] month, but it allowed employees to park [2:54:40] in their their garage. Um, and then I [2:54:44] think it was another additional fee if [2:54:45] you wanted to park on street in certain [2:54:47] designated spots on street. [2:54:50] >> What about the [2:54:50] >> downtown harbor? I'm not sure what they [2:54:52] do for their employees. That's a good [2:54:54] question. I um I don't know if they have [2:54:57] a permit for their employees. I'm not [2:54:58] sure. I think they they put them in [2:55:00] other they have lots designated for [2:55:02] employees that's outside of the core [2:55:05] area. And so they have those designated [2:55:07] employee lots is what I think is what [2:55:09] they do. [2:55:09] >> Okay. And so I just want to do some [2:55:11] quick simple math. [2:55:14] So you're telling me that this program [2:55:17] cost $63,360 [2:55:20] a year to administer 88 $88 multiplied [2:55:24] by 60 employees potentially. So we're [2:55:28] raising $5,280 a month. 12 months we're [2:55:32] raising $63,360. [2:55:35] We're going to subsidize this. So, we're [2:55:38] going to charge 88 uh we're going to [2:55:40] charge $2,100 [2:55:42] is what we're going to earn and we're [2:55:44] going to get $25,200. [2:55:47] So, we're charging everybody $420 [2:55:49] annually to have this [2:55:52] >> correct, but we are subsidizing it as [2:55:54] the city $636. [2:55:57] So, it's costing us more than double [2:56:00] what we're collecting. I I just don't [2:56:02] understand what we are trying to achieve [2:56:05] by having this program. [2:56:08] We're we're literally [2:56:11] sub we're not even paying ourselves for this. I mean, we'd be better off to [2:56:16] not do anything and we would save $636 [2:56:20] a per person. [2:56:23] I I guess I I don't understand why why [2:56:25] would we do that? [2:56:28] Council member McDonald Reynolds, I [2:56:30] guess I'll add that it was brought up [2:56:32] that when the lots changed to 4-hour [2:56:34] limits, we started hearing the public [2:56:36] and business owners [2:56:38] say that they were having trouble with [2:56:40] employees parking in that time. So, this [2:56:41] is really brought forth out of listening [2:56:44] to our stakeholders downtown and hearing [2:56:46] that they were having issues and they [2:56:47] were struggling to find parking that [2:56:50] they their employees can stay in. Um, [2:56:52] but it's just a consideration and same [2:56:54] with the amount $35. [2:56:56] That was something that was uh discussed [2:56:59] with staff, but is by no means you guys [2:57:01] would have free reign to to adjust that [2:57:03] if you want full cost recovery or to [2:57:05] change that. It is really something that [2:57:08] was brought forth out of a need that we [2:57:10] are hearing from the public. [2:57:12] >> But I I guess my question is if we did [2:57:14] nothing, [2:57:16] we would save $38,000 a year. [2:57:19] >> Correct. Yeah. that based on the [2:57:21] estimates and yes and that would be an [2:57:25] option for council here tonight. [2:57:28] >> Okay, thank you. [2:57:31] >> Thank you for those questions. Um I [2:57:34] think I'm uh yeah same puzzled. Um is it [2:57:39] fair to say that um then what you're [2:57:41] bringing before us is kind of a [2:57:44] placeholder so that you can go to the [2:57:46] coastal commission? [2:57:48] >> Correct. We have had discussions with [2:57:49] the coastal commission and we're having [2:57:51] ongoing discussions with them and this [2:57:53] is part of it um that we set the [2:57:55] framework for a a permit program and [2:57:58] that is written into our um the [2:58:01] information we have provided uh to the [2:58:03] coastal commission and we've also worked [2:58:05] are working with them on the expansion [2:58:07] to allow that um program as well. [2:58:10] >> And you need to have a placeholder in [2:58:12] order to be able to [2:58:13] >> correct [2:58:14] >> bring this forward. Um so [2:58:18] shortly after presenting this or [2:58:20] bringing this to the coastal commission [2:58:21] then that's when you would engage [2:58:23] business owners to talk about the fee [2:58:27] for employee parking. [2:58:28] >> Yeah. I mean what we'll continue to work [2:58:30] with and clearly I'm getting direction [2:58:32] to work with business owners now and so [2:58:35] we can do that now as we start as we [2:58:37] continue to work with uh coastal [2:58:39] commission on this. [2:58:40] >> Okay. And and mayor, as I might jump in, [2:58:42] um, council member Compos, I think, was [2:58:44] expressed a concern and direction that, [2:58:47] uh, that we start to engage the business [2:58:49] community now, not wait till we're at [2:58:51] the end of our process with the coastal [2:58:53] commission. And we we can do that, [2:58:55] >> right? Yeah. Because I I think it feels [2:58:58] backwards um to the business owners and [2:59:02] community out there. And so I just want [2:59:04] to make sure that while I understand [2:59:06] that you have to have something to take [2:59:08] to the coastal commission, um it just [2:59:11] feels like that was done without the [2:59:14] input that they were hoping to give. [2:59:16] >> I mean I think you know again going back [2:59:18] to the employee survey we did in the [2:59:20] fall, the biggest thing we heard was the [2:59:22] struggles they were having with [2:59:23] four-hour lots, right? [2:59:25] >> And so this was in response to that. As [2:59:27] far as a fee, it's really tough to talk [2:59:30] about a fee. No one's going to want to [2:59:31] pay a fee. And so [2:59:34] that that's going to be a discussion [2:59:35] that we can have. But [2:59:36] >> yeah, [2:59:37] >> ultimately I believe it's going to be up [2:59:38] to council what that fee would be, [2:59:40] >> right? And but but I I think the Yeah, I understand that. It's just the the [2:59:45] lack of conversation about the fee is [2:59:48] what I think is kind of gotten people um [2:59:52] upset about it and and just kind of not [2:59:54] really understanding the process because [2:59:57] we said one thing and we actually did [2:59:59] something else. And so I think that's [3:00:01] just kind of where um I think people are [3:00:03] coming from and we want to make sure [3:00:05] that that's understood um by by your [3:00:09] team as well. Um for me going back to [3:00:12] the 90 minutes um I'm I was also [3:00:16] confused about that because um when it [3:00:19] came to council I think we the intention [3:00:22] was for us to make sure that there were [3:00:24] 90 minutes free. um if at the 91st [3:00:27] minute we're charging you retroactively [3:00:31] that regressively that doesn't make [3:00:34] sense. Um I've I've gone to other cities [3:00:38] with other you know parking paid parking [3:00:41] and it I don't think it works that way. [3:00:43] So um I'm just I would like to see us do [3:00:48] 90 minutes free and then start charging [3:00:51] on the 91st minute. That's what I want [3:00:53] to see. [3:00:55] Um, and then [3:00:59] yeah, I think those were my my points. [3:01:03] Um, but I really appreciate the [3:01:06] information and and the work that's been [3:01:08] done this far. I just I think we need to [3:01:10] clean up some some of the work and um [3:01:13] make sure that people understand um [3:01:16] where we're heading with this. And and [3:01:17] again reiterating that the $35 fee is [3:01:20] not a permanent fee. That that can [3:01:22] change. that will change if that's not [3:01:25] what people want so that folks don't [3:01:28] feel like we're forcing them to a fee [3:01:32] that they didn't agree to. [3:01:35] If I might add that when we we look back [3:01:38] at the council direction originally on [3:01:41] the 90 minutes um and in that discussion [3:01:44] we found uh in review of the council [3:01:47] meeting that it was very briefly [3:01:50] mentioned that we modeled this after the harbor and so I understand that we [3:01:54] went from a 60-minute to a 90-minute but [3:01:57] there was also that just quirk that we [3:01:58] found that we're modeling it after the [3:02:00] harbor. So we took our direction and and [3:02:03] did that. Um, we can, again, this is [3:02:05] within the city council's discretion. [3:02:07] >> Um, we certainly can, um, modify the [3:02:11] 90-minute free in the way council [3:02:13] directs. [3:02:14] >> And I just want to keep reiterating [3:02:16] though for the for this evening, we want [3:02:18] to make sure we do these municipal [3:02:19] changes to enable these things and also [3:02:22] just make sure that we're on a good [3:02:24] legal foundation for when we move [3:02:25] forward with any any uh uh fees that any [3:02:29] of the fees we want to charge for any [3:02:30] off streetet parking. [3:02:31] >> Yeah. And I can understand that. I mean, [3:02:33] I I think we we have many conversations [3:02:36] up here that later on we're like, "Wait, [3:02:37] what happened?" [3:02:38] >> Um, but, uh, I I think those are some [3:02:41] things that really need to be looked at [3:02:42] and and changed and pivot so that we can [3:02:46] gain the public's trust on this. [3:02:48] >> Absolutely. If I could add one more [3:02:51] thing, mayor, that tonight we' be [3:02:54] bringing forth the change that would [3:02:55] allow, you know, council to the council [3:02:57] has come back to council to allow the [3:02:59] off- streetet paid parking to be [3:03:00] expanded. doesn't make any changes to [3:03:02] that. But for regarding the employee [3:03:05] permit program, it would allow staff [3:03:08] pending a coastal development approval [3:03:10] that we would be allowed to roll out [3:03:12] this program. So, we could come back and [3:03:14] change it and modify it and we we'd be [3:03:16] happy to that we will definitely engage [3:03:18] the stakeholders downtown and get their [3:03:20] feedback. I think it says in the staff [3:03:22] report that we'll, you know, continue [3:03:24] stakeholder outreach, but it would allow [3:03:26] us to roll out the program for the [3:03:28] permits. It would not allow us to expand [3:03:30] paid parking without coming back for [3:03:31] prior approval. Just want to clarify [3:03:33] that. [3:03:33] >> Thank you for that. [3:03:35] >> Did you have um Council Member Compos, I [3:03:38] have your name still on the queue. Did [3:03:39] you have comments? [3:03:41] >> Just commenting on that. I think that [3:03:44] because of the questions and problems of [3:03:47] public trust right now regarding the [3:03:49] permits, I think this council would [3:03:52] prefer you bring it back to us, not just [3:03:54] roll it out. [3:03:56] >> Okay. Thank you, [3:03:58] >> council member. As the public works [3:04:00] director, I we will bring this back to [3:04:02] you before we roll it out. [3:04:03] >> Thank you. [3:04:04] >> Absolutely, [3:04:04] >> Mr. City Attorney. [3:04:05] >> Mayor, I just would make the point that [3:04:07] the employee parking could um and I [3:04:10] understand where the council's going on [3:04:12] that, but the first aspect of the [3:04:13] parking lots um we would really uh [3:04:16] benefit from having uh that portion of [3:04:18] the ordinance read. if the council is [3:04:20] inclined to um move that portion but not [3:04:23] the employee parking, I can sort of talk [3:04:25] the council through a motion there. The [3:04:27] second point I just wanted to make was [3:04:28] I've heard some of the council members [3:04:30] concerns about the hours of parking and [3:04:31] I believe the code actually um the [3:04:34] council adopted an ordinance that [3:04:36] provides the traffic engineers set the hours. So I think uh there's been [3:04:41] some general uh general direction from [3:04:44] individual individual council members, [3:04:46] but the uh how that that divying is is [3:04:50] not on the agenda. So that's not fair [3:04:53] game for a motion. So I think the [3:04:55] traffic engineer can receive the [3:04:56] information and proceed accordingly. But [3:04:58] also as to if the council isn't inclined [3:05:01] to move with the staff recommendation, [3:05:02] we'd suggest uh going with the parking [3:05:04] lot ordinance and I can walk a parking [3:05:06] lot portion of the ordinance. I can walk [3:05:07] the council through that if needed. [3:05:08] Okay, appreciate that. Thank you. I'm [3:05:11] going to go ahead and take public [3:05:12] comment at this time on this item. Do we [3:05:14] have speakers? [3:05:15] >> Thank you, mayor. We have six speakers [3:05:17] on item 12. Our first speaker is Melissa [3:05:19] Bates Wilder, followed by Spencer Norn. [3:05:22] >> Hi, I'm Melissa Bates Wilder. I am the [3:05:24] owner of Blue Crush. We're a co-work [3:05:26] nursery school in downtown. We serve 48 [3:05:29] families every single day and 10 [3:05:31] teachers. parking for my teachers that [3:05:33] make $50,000 a year. I would not make [3:05:37] them park pay for it, but it would cost [3:05:40] me $4,200 [3:05:42] a year, which is one month's rent for my [3:05:45] building. It's also two months worth of [3:05:48] daycare for a family. So, just thinking [3:05:50] about me as a business owner, those are [3:05:52] things that I'm not going to be able to [3:05:54] afford. Um, and I'm coming to you with [3:05:57] some questions. And before I get the [3:06:00] questions, I want to give you a little [3:06:01] background. I was at the Riviera Ridge [3:06:03] School in Santa Barbara as their [3:06:05] director of innovation. We needed 150 [3:06:07] parking spots for 13 days when we had [3:06:10] school events. And we priced it out. It [3:06:12] was going to be $3 million. We were [3:06:14] raising $18 million for the school. And [3:06:17] I said to everyone, hey, that's 16% of [3:06:19] our budget. Let's do a costbenefit [3:06:21] analysis on other things we can do. So, [3:06:23] we went to people in the city and we [3:06:26] found out we could rent 150 parking [3:06:28] spots for $10 a day for 13 days. That [3:06:32] cost us about 20,000. But then we would [3:06:34] need to run a shuttle on those days. [3:06:36] Those 13 days at 5 hours, $25 an hour, [3:06:40] three drivers, that was another around [3:06:42] 5,000. So, we could raise $3 million for [3:06:45] a parking structure or we could pay [3:06:47] $25,000 a year using parking in our [3:06:50] other city and running shuttles. And I [3:06:52] figured out for the school it would take [3:06:55] us 120 years for that to equal each [3:06:59] other. Right? By in 120 years we no [3:07:02] longer need that parking structure. Cars are on the way out. [3:07:06] Pedestrian cities are on the way in as [3:07:08] well as shared used vehicles and cars. [3:07:11] So I think I have three questions for [3:07:13] city council. Do you need paid parking [3:07:16] Monday through Friday 8 to 5? Don't we [3:07:18] want to encourage people to come [3:07:19] downtown during those hours? How does [3:07:22] paying [3:07:23] help that? And have we done an analysis [3:07:25] of how many spots are actually available [3:07:28] on the weekends when it's difficult to [3:07:30] park? Have you thought about other [3:07:32] parking areas that you could use [3:07:33] shuttles from like Ventura High School, [3:07:35] the mall, the college, the government [3:07:36] center? And if we're on that like [3:07:38] thinking, why don't we just increase the [3:07:40] bus lines? The bus lines number six that [3:07:43] comes from Midtown runs every 20 to 30 [3:07:46] minutes when Ohigh runs every 60 [3:07:48] minutes. Those are the only two that [3:07:50] come into downtown. Everything else [3:07:52] stops at the mall. You could increase [3:07:54] bus line 11 and 21 and get them to come [3:07:56] into downtown at staggered starts of [3:07:58] every 8 to 10 minutes like Barcelona or [3:08:03] MIT or Cambridge where Harvard is and [3:08:06] people use the bus every single day. [3:08:08] Then we don't have to worry about [3:08:09] downtown parking pit permits that I [3:08:11] can't afford, my staff can't afford, and [3:08:13] minimum wage workers can't afford. [3:08:15] Instead, we increase the buses. We get [3:08:18] people downtown and we start thinking of [3:08:20] downtown as a destination. Thank you, [3:08:23] Spencer Norin, followed by Philip [3:08:24] Fields. [3:08:32] » Right on. Thank you, Michael. Good to [3:08:34] see you, council. It's been a little bit [3:08:36] of while here. Hope you enjoyed your [3:08:37] summer break. Good to be in chamber [3:08:40] staff at the Ventura Police Department [3:08:42] here somewhere. And also translation in [3:08:45] the back. appreciate you translate my [3:08:46] words in Spanish. I've been a kind of a [3:08:49] advocate against extended paid parking [3:08:51] downtown and across our city. And when [3:08:54] reading this agenda item, I think I [3:08:56] would ask you as a council to separate [3:08:58] the three topics. I'm seeing paid [3:09:01] parking. I'm also seeing being allowed [3:09:02] to charge for parking and then also [3:09:06] employee. I think it's three different [3:09:08] topics. Have we seen the discussion go [3:09:10] through tonight? And I like council [3:09:12] member Compo's recommendation of curbing [3:09:14] these topics and coming back and talking [3:09:16] about them individually. Um I just think [3:09:20] there's differences with all of them. [3:09:21] We've heard the council members talk [3:09:23] about them. So as far as parking goes [3:09:25] downtown, I'm still not in favor of it [3:09:27] because we've heard of the lack of [3:09:28] communication with business owners and [3:09:31] other um ways we can approve. So bring [3:09:33] it back through different ways and [3:09:34] discussions and deny staff [3:09:36] recommendation. Thank you. [3:09:42] Philip Fields followed by Casey [3:09:43] Rodriguez. [3:09:53] If Ventura City [3:09:57] was made only by employees, [3:10:01] it be an ideal employee city. [3:10:06] But the [clears throat] world doesn't [3:10:08] move around only the employees. [3:10:12] It moves around [3:10:14] the people, [3:10:17] the diverse block of people, [3:10:21] the taxpayers. [3:10:22] They're the ones that put your bill, [3:10:25] your money, your wages. They're the ones [3:10:28] that are [clears throat] [3:10:30] carrying the brunt of the economic [3:10:34] daytoday work in the red. No, in the [3:10:39] black. [3:10:42] And that's the one you got to serve. [3:10:44] You're here to serve the people. You're [3:10:46] not here to serve the bureaucrats. I'm [3:10:48] sorry to say this. [3:10:51] If I was a bureaucrat, it would make no [3:10:54] difference. You don't serve the [3:10:56] employees. [3:10:58] You serve the people. That's why you're [3:11:00] there sitting there in the dice [3:11:04] in the das. [3:11:07] And if you don't listen to the people [3:11:11] and you try to have a tyranny of [3:11:13] employees where you're lied, you're [3:11:17] cheated, you're colluded, you're [3:11:20] deceived, [3:11:22] and where does the back stop? The city [3:11:24] manager. What the hell are you doing, [3:11:27] sir? You're not running a circus. [3:11:31] You should be running a city. [3:11:34] And here your employees, they deceive [3:11:37] the council. They deceive us. This is a [3:11:41] c a boss of circus. [3:11:44] Please do your job. City manager and [3:11:47] council. [3:11:49] Do what you must do, but don't let the [3:11:52] bureaucrats run over you, deceiving you, [3:11:55] manipulating you, and in the end they [3:11:58] collute the developer and the the [3:12:01] employee. [3:12:04] What's this? It's time to look for [3:12:08] drastic solutions. [3:12:13] Serve the people. [3:12:16] If you cannot serve the people, then [3:12:18] what are you doing there in the dasis? [3:12:21] Serve the people. We the people. [3:12:25] So [3:12:27] we want to see actions. We want to see [3:12:29] results. [3:12:30] I take the bus day and night. [3:12:35] I stopped driving my hybrid since the [3:12:37] 1990s because of climate concerns. You [3:12:41] can do the same. [3:12:43] You certainly can. [3:12:46] So, let's do it. What are you waiting [3:12:49] for? Give us the solution. Serve the [3:12:52] people with the people and for the [3:12:54] people and of the people. [3:12:55] >> Thank you. [3:13:00] » Next speaker is Casey Rodriguez, [3:13:01] followed by Debbie Fox. [3:13:08] Once again, my own opinion. I oppose [3:13:10] this item. [3:13:12] I don't think people understand how many [3:13:14] people living here are already living on [3:13:17] a very tight budget. [3:13:20] We really need to think of those people. [3:13:22] They say $35. I don't think they [3:13:25] understand [3:13:26] the pressure of having to either pay for [3:13:29] gas in our car to buy our medication to [3:13:34] go grocery shopping. [3:13:36] And the last thing anybody needs to do [3:13:38] is worry about a ridiculous parking fee. [3:13:41] especially those who are working very [3:13:44] limited hours as it is. [3:13:47] People should have the right to park [3:13:49] downtown for free and enjoy downtown how [3:13:52] they choose. Whether it's enjoying the [3:13:55] beach, hiking the trails, enjoying the [3:13:58] great museums, art to supporting a [3:14:01] business with the money they will save [3:14:03] for not paying a parking fee if this is [3:14:06] about supporting downtown businesses. [3:14:09] However, we must stop thinking of how to [3:14:12] grab every single dollar from the [3:14:14] people. That's what it seems like this [3:14:17] whole night has been about. How to get [3:14:19] more and more money. Why are we not [3:14:22] talking about what we can do for the [3:14:24] people, the ways that we can come up and [3:14:26] serve the people instead of always [3:14:29] talking about another dollar [3:14:32] and how the people feel they are truly [3:14:34] invited in this city to come downtown [3:14:37] and enjoy how they choose. With the [3:14:40] mentions of the harbor since the parking [3:14:43] fee has started, I personally have seen [3:14:46] their parking lot emptier. Seeing this, [3:14:49] I think it is safe to say the businesses [3:14:52] there are being negatively affected. [3:14:56] Furthering free parking downtown will [3:14:59] create an issue for many people with [3:15:02] mobility issues, whether they are [3:15:04] elderly or disabled. [3:15:07] We can't just assume everybody has [3:15:09] healthy bodies and have the ability to [3:15:11] just walk a couple extra blocks. As a [3:15:14] former Ark employee, I know how many [3:15:17] participants enjoy coming downtown [3:15:20] rather going to the movies, thrifting, [3:15:23] or having a lunch at the park or beach. [3:15:26] For many of them, their ark outings are [3:15:29] the only outings they will adventure on [3:15:31] during the week. Please don't make it [3:15:34] more difficult. [3:15:36] at some as some posts saying their [3:15:39] opinion of Main Street being empty. This [3:15:41] parking fee will keep more people away. [3:15:44] Are we thinking of those who are paying [3:15:46] to live here or are we thinking of out [3:15:48] in the town tourists? As we mentioned [3:15:51] about Main Street moves when the final [3:15:55] uh survey for the final vote of closing, [3:15:57] I asked for a shuttle for those who are [3:15:59] disabled and elderly so they can have [3:16:02] access to enjoy downtown. There's more [3:16:05] that we can say, but I think you get the [3:16:07] vibe from everyone here. It's a no. [3:16:10] >> Debbie Fox, followed by Lynn Arnell [3:16:12] Brown. [3:16:18] » Hi. [3:16:20] Super interesting. Okay, [clears throat] [3:16:23] first of all, the 90 minutes free that's [3:16:26] like offering financing and then when [3:16:29] you get to the like if financing for [3:16:31] free for 6 months and when you get to 6 [3:16:33] months in one day you're whacked with [3:16:36] 33% interest for that whole time. That's [3:16:39] what 90 minutes free and then getting to [3:16:41] 91. So that's my opinion on that. The [3:16:44] survey you asked if they didn't want to [3:16:47] move their car. Of course they're going [3:16:49] to not want to move their car. You [3:16:51] didn't ask them if they wanted to pay. [3:16:53] If they were willing to pay. How much [3:16:55] are you willing to pay to not move your [3:16:57] car? [3:16:59] Employees would rather move their car [3:17:01] midshift than pay for this. [3:17:05] They're being paid. They're not clocking [3:17:07] out. The employers are paying for that. [3:17:09] And then the employees are going to move [3:17:11] their car. One solution is to take the lots that are a problem and split [3:17:16] them like you've split the parking [3:17:18] structure. That's a free solution. At [3:17:20] the other hand, I loved what Bill said [3:17:23] where we are spending $64,000 [3:17:27] to make $25,000. [3:17:30] What business world are you guys living [3:17:34] in? I'm so happy to hear that you guys [3:17:37] are saying, "No, we shouldn't do this." [3:17:40] No, let's talk to the stakeholders, see [3:17:43] how many people are interested, and then [3:17:45] we'll approve this. Because let me tell [3:17:48] you, I found out about this meeting this [3:17:50] morning and it spread and people had no [3:17:53] idea. They had no idea. No one could [3:17:55] plan. No one knows about this. [3:18:00] Oh, how much are the parking permits for [3:18:03] city employees? What are they paying? [3:18:09] And to Bill's point, providing some [3:18:12] value, the parking structure, most of [3:18:14] it's half empty most of the time, except [3:18:16] those key times. And so, no one parks on [3:18:20] the roof in the sun. Everyone's parking [3:18:22] in the shade. So, we're providing value [3:18:25] by asking them to go and park in the [3:18:27] sun. [3:18:31] Uh, what are we going to do with the [3:18:32] money that we get? Well, the parking [3:18:34] authority used to be I was on the [3:18:35] parking authority and it used to be [3:18:37] making money and then what happened is [3:18:39] that we closed Main Street. We lost the [3:18:41] most profitable meters and so now we're [3:18:44] deeply in the in the red. So what's [3:18:46] happening to that 25,000 which is really [3:18:49] negative 38,000 is it's going into that [3:18:52] black hole [3:18:58] at a time. This is the pre-written part. [3:19:00] At a time when downtown businesses are [3:19:02] facing economic challenges, the city [3:19:05] should be looking for ways to support [3:19:07] them. We should be reducing barriers to [3:19:11] doing business downtown, not creating [3:19:14] new ones. [3:19:16] Please vote no until you've done a [3:19:20] thorough [3:19:22] talking to the business owners. [3:19:23] >> Thank you. [3:19:26] Next speaker is Lynn Arnell Brown, [3:19:28] followed by our final speaker, Nirvana. [3:19:34] » Hello again. I wasn't even planning on [3:19:36] talking about this until I heard uh the [3:19:39] bureaucratic cost of employee permits [3:19:43] boggles my mind. Did anybody just think [3:19:47] of finding out how many employees work [3:19:50] in each of the businesses? do an honor [3:19:54] system asking those business owners, how [3:19:56] many permits would you need? And then [3:19:59] just print out a decal that can be put [3:20:03] on their windshield that lasts a year. [3:20:06] Nobody would be out $88 a month permit. [3:20:12] Don't even worry about permits. Do an [3:20:15] honor system. Maybe that's simplistic, [3:20:18] but it sure seems cheaper. And I thought [3:20:21] the city needed to save money, not spend [3:20:24] it. And as far as the 90minute parking, [3:20:27] if it's free, it should be free. There [3:20:31] should not be any retroactive payment. [3:20:35] Thank you. [3:20:37] >> And our final speaker is Nirvana. [3:20:48] Greetings, mayor, council members. [3:20:54] Um, I have a couple of questions. [3:20:58] The first one is, does this include [3:21:02] the the the park public parking at Santa [3:21:06] Clara and Palm and does it include [3:21:10] the the the parking lot at Figuroa and [3:21:13] Palm outside of the tavern? [3:21:18] That's a question. [3:21:21] Don't have an answer. These are all [3:21:23] public parking spaces, public lots. [3:21:27] Okay, that that's my question to you [3:21:28] guys because I don't think that the peop [3:21:31] that that the patrons at the tavern [3:21:34] would appreciate having to pay to go, [3:21:37] you know, to park outside their [3:21:41] place of eery and and where they drink [3:21:44] or whatever. [3:21:46] And um [3:21:48] also I'd like to talk about the [3:21:51] residents that live on Main Street and [3:21:55] around Main Street. [3:21:58] How about let's get some permits for [3:22:00] them? [3:22:03] And I'm talking to everybody. I'm [3:22:04] talking the entire city council [3:22:07] and these guys, too, [3:22:10] because I know people that live on Main [3:22:13] Street that can't find parking. They [3:22:15] have to go park way away from their [3:22:17] where they live. And I know one woman [3:22:20] personally [3:22:23] that lives around uh Oak and Main [3:22:26] Street, right off Main Street, I think [3:22:28] between Oak and Paulie [3:22:31] or I mean Maine and Paulie. She had to [3:22:33] completely get rid of her car because [3:22:35] she couldn't find parking. [3:22:40] So, I I would suggest if we're going to [3:22:42] give permits to people for parking, [3:22:45] let's give it to the residents in the [3:22:48] downtown area, let's create [3:22:51] some residential parking permits for [3:22:54] these residents that live in the [3:22:56] downtown area. [3:22:59] Thank you, [3:23:01] mayor. That concludes public comment on [3:23:03] item 12. [3:23:04] >> Thank you, and thank you to everyone who [3:23:06] spoke tonight on this item. Um, I'll [3:23:08] bring it back to council for final [3:23:10] questions um before closing the public [3:23:13] hearing. [3:23:14] >> Any additional [clears throat] questions [3:23:16] from my colleagues? [3:23:19] >> Council member Mc Reynolds, followed by [3:23:20] Council Member Durant. [3:23:22] >> Um, one of the public speakers brought [3:23:24] up the idea of uh a parking pass for [3:23:27] residents. You know, I'm just picking a [3:23:30] number like $100 a year, $200 a year, [3:23:32] whatever. Is that something that we [3:23:34] could consider where it just resolves? [3:23:37] >> We we currently we do have a residential [3:23:39] parking permit program in a downtown. If [3:23:41] you live on a street where there's [3:23:43] >> No, no. I'm talking about like me on the [3:23:44] east end. Oh, [3:23:45] >> I just I want to come downtown every [3:23:48] Wednesday for dinner and I just want to [3:23:49] buy a not I don't want to deal with the [3:23:52] you know, can I just reg pre-register my [3:23:55] vehicle [3:23:56] and just park? [3:23:59] >> Sure, that is definitely an option to [3:24:00] do. We can bring something forward like [3:24:02] that as a residential citywide uh [3:24:05] parking permit program. Yes, we can do [3:24:07] something like that. [3:24:08] >> Yeah. Thank you. [3:24:10] >> Thank you, Council Member Durant. [3:24:12] >> Thank you, Madam Mayor. So, based on [3:24:14] what we've discussed already and all the [3:24:15] questions that we've asked tonight, [3:24:16] where where are we? What exactly do you [3:24:18] need from us? because it doesn't sound [3:24:19] like um the um employee parking is is a [3:24:24] I mean I [clears throat] I personally [3:24:27] when we didn't ask any of the other [3:24:29] businesses would they pay I I think does [3:24:32] it make sense? Um so so is that are we [3:24:36] are you just going to bring that back? [3:24:38] Is that something you could do? [3:24:40] If if I may, Council Member Duran, um I [3:24:44] might have a question for the city [3:24:46] attorney on the best way to go about [3:24:47] that if council was to exclude um [3:24:52] recommendation C tonight on the to adopt [3:24:56] a resolution establishing a downtown [3:24:58] employee parking permit fee, but move [3:25:01] forward with recommendation B [3:25:03] establishing the ordinance. staff could [3:25:05] move forward to coastal commission [3:25:07] establish the framework but it could not [3:25:09] be implemented because there'd be no fee [3:25:12] by resolution from council. [3:25:14] So that would be an option if you choose [3:25:16] to establish the framework start the [3:25:19] coastal commission process and require [3:25:21] staff to come back after further [3:25:23] outreach has has occurred um and and [3:25:25] more thought has been put into this then [3:25:26] that would be a way to go about it. [3:25:28] >> Okay. So, so the plan is possibly to [3:25:33] have an employee parking fee. Is that [3:25:36] what that So, that's still the plan. [3:25:38] >> So, so I think what uh uh Mr. Roberts [3:25:41] was saying to not adopt the fee? [3:25:43] >> Not adopt that. Okay. [3:25:44] >> Just just approve the municipal code [3:25:46] changes to allow it and then we could [3:25:48] come back. [3:25:48] >> Awesome. [3:25:49] >> With some more information on that. [3:25:50] >> And so when you say you're going to come [3:25:51] back for some more with some more [3:25:53] information, you're going to do a a [3:25:54] study. You're going to ask business [3:25:56] owners and employees. I would further [3:25:59] add to that, council member Duran, that [3:26:01] again that we would come back to the [3:26:03] city council for uh implementation [3:26:06] direction direction from the city [3:26:08] council to direct the program that would [3:26:10] include what the fee would be. In the [3:26:12] meantime, as I've committed to council [3:26:14] member Compost, that we would do public [3:26:16] outreach, including reaching out as much [3:26:19] as we can with the business owners. [3:26:21] >> I public out public outreach is awesome. [3:26:24] >> Yeah. But public outreach is not [3:26:26] necessarily what we're looking for. [3:26:28] business owners and [3:26:29] employees. I I it does public is [3:26:32] >> I said public outreach, but I meant [3:26:34] specifically more with the business [3:26:36] owners. [3:26:36] >> Right. [3:26:37] >> What point? Well taken. [3:26:38] >> Okay. Okay. Thank you. [3:26:41] >> Thank you, Council Member Mcyns, [3:26:42] followed by Council Member Schumacher. [3:26:44] >> So, I I have a little bit of an issue if [3:26:46] we're not taking a fee forward on the [3:26:48] employee program. So, we're going to [3:26:50] tell the Coastal Commission. I I feel [3:26:53] like well, let me back. I feel like [3:26:55] there's an opportunity for a bait and [3:26:56] switch here. So, we know the fully [3:26:58] burdened cost is $88 a month. [3:27:01] We're going to but we're going to not [3:27:02] say that and then we're going to say [3:27:04] we're going to take it to 35, but then [3:27:07] in the back of our mind, we always know [3:27:09] that it should be $88. You know, why [3:27:12] wouldn't we want the Coastal Commission [3:27:13] to weigh in on the fully burdened fee [3:27:16] versus the subsidy? [3:27:18] like Council Member Mc Reynolds, that is [3:27:21] a possibility. That could be a direction [3:27:22] from the city council. Uh might make [3:27:25] more sense with the um coastal [3:27:28] commission and they get the full fee, [3:27:30] the $88, and then um that would not [3:27:34] preclude us from charging less later at [3:27:37] your direction, at your policy that you [3:27:40] would make on what we would ultimately [3:27:41] charge for a employee permit. [3:27:44] >> Yeah, I'm still choking on the fact that [3:27:46] we would spend [3:27:48] 64,000 to make 25. So that still doesn't [3:27:52] quite make sense to me, but I I just as [3:27:54] we we're just debating this, that's [3:27:56] where I'm at. Thank you. [3:27:58] >> Thank you for those comments. Um, [3:27:59] Council Member Schumacher, followed by [3:28:01] Deputy Mayor Halter. [3:28:02] >> Thank you, Mayor. I um [3:28:05] I'm just not This is a question for for [3:28:07] you all, too. Um, well, maybe not. I I I [3:28:10] don't feel comfortable moving forward [3:28:12] with this at all. Um, I just don't think [3:28:15] that it's it's packaged well and this [3:28:18] ordinance is missing the most important [3:28:20] really crucial part of it and that is [3:28:22] the the public's voice. And so I don't [3:28:24] necessarily know I know we're not at [3:28:26] deliberations and I was going to ask a [3:28:28] question but I just wanted to make sure [3:28:29] that that that comment was out there. Um [3:28:32] because honestly if there's something if [3:28:35] we're going to piece this out but you [3:28:37] all presented it as a whole the whole [3:28:39] thing just doesn't seem right to me. Um, [3:28:42] so I guess I lost my question in that [3:28:44] comment, but I I just can't I can't I [3:28:47] can't support this. [3:28:48] >> If you get the question back, I can come [3:28:50] back to you, [laughter] Deputy Mayor [3:28:52] Halter. [3:28:53] >> Great. Thank you. Um, okay. So again, [3:28:55] tonight it's really about looking at [3:28:57] municipal code and and uh allowing a [3:29:02] path forward in the future that may [3:29:05] consider expanding parking and may [3:29:08] consider having an employee parking fee. [3:29:12] Um it's not saying we're going to do it. [3:29:14] just gives us a tool as we move [3:29:16] forward whether it's now or five years [3:29:18] from now that it broadens the municipal [3:29:21] code. Right. [3:29:22] >> That's correct. And also the time limit [3:29:24] changes [3:29:25] >> and the [3:29:25] >> the time limit it allows our public [3:29:27] works director or designate to change [3:29:29] time limit changes in parking lots. [3:29:31] >> Okay. Yes. Okay. Uh and would th those [3:29:34] ch those time limit changes happen with [3:29:36] council approval would they just happen? [3:29:38] >> They would with this municipal code [3:29:41] change um the it would not it would be [3:29:43] administratively. So if we felt a lot [3:29:46] needed to go from 4 hour to eight hour [3:29:48] or eight hour to four hour, then we can [3:29:50] make that change um administratively, [3:29:52] but it [clears throat] could also be at [3:29:53] council's direction as well. So it does [3:29:55] for both. [3:29:56] >> I just want to make sure that it's with [3:29:57] some input on what those changes might [3:30:00] want to be. Okay. And now you're talking [3:30:02] about um about um making time changes [3:30:08] and then we're also allowing the [3:30:10] potential for paid parking to expand. [3:30:14] um and we're allowing for the potential [3:30:17] to have uh employee um permits. It's not [3:30:21] saying we're going to do any of those. [3:30:23] It just broadens the ability to do [3:30:26] whatever the future be holds. And I [3:30:29] assume all that I don't imagine whether [3:30:31] it's this council or the next council or [3:30:32] the one after that that anybody would [3:30:35] make a decision without having the input [3:30:37] from the business owners and the [3:30:39] employees, especially the public. But I [3:30:42] think I have that right. So it's it's [3:30:44] really about municipal go because right [3:30:45] now if we said yes if everyone was in [3:30:47] agreement and say yeah let's go ahead [3:30:49] and do this parking permit and do that [3:30:50] it's still going to take what the [3:30:51] coastal commission I don't think they do [3:30:52] anything less than a year year and a [3:30:54] half right I mean you're talking getting [3:30:58] something in in place so it could be a [3:31:01] tool that we could use right and I think [3:31:03] it would take like a year or so wouldn't [3:31:04] it [3:31:05] >> correct yes [3:31:06] >> yeah so nothing can happen without that [3:31:08] so it's just a starting point it's put [3:31:10] it's filling your toolbox with things to [3:31:12] discuss when that time's appropriate. [3:31:14] And I would agree with council member Mc [3:31:15] Reynolds that I would share with the [3:31:18] coastal commission what the true costs [3:31:21] would be. Uh and then it's it's kind of [3:31:24] out there that whether again this [3:31:26] whatever council it is that makes that [3:31:28] decision with the support of the public [3:31:32] um that we're not automatically assuming [3:31:34] we're going to subsidize the program. [3:31:36] You know, that's what I'll do. That's [3:31:37] how I'm looking at it. [3:31:40] >> Council member Duran. Um, thank you, [3:31:42] Madam Mayor. By, by the way, I want to [3:31:44] let you know I use the uh the app for [3:31:46] parking and I absolutely love it. I [3:31:48] think it's awesome. So, it wasn't all [3:31:51] bad tonight. So, thank you. I do want to [3:31:54] know what authority does council lose [3:31:56] tonight, like if if we were to approve [3:31:58] any of this, um what parking decisions [3:32:01] can staff make without bringing it back [3:32:02] to us? [3:32:03] >> The the only thing that it would um [3:32:06] allow administratively is the time limit [3:32:08] changes. [3:32:09] >> Okay. which [3:32:11] on spaces we do 24-minute zones, we do [3:32:14] red curb. So those are the kind of [3:32:15] things and also inside parking lots. [3:32:17] >> So this is a clarification. So we have [3:32:20] done those historically. Yeah. [3:32:22] >> Now [3:32:23] >> big changes where we're if we do change [3:32:25] a hu a lot to four hour this that would [3:32:28] be something that we would inform [3:32:29] council on. [3:32:30] >> Perfect. [3:32:30] >> But this this really allows us to do [3:32:32] some of the smaller stuff that we've [3:32:33] done historically and really clarifies [3:32:35] that. [3:32:36] >> Thank you. Thanks so much. Thank you [3:32:37] madam mayor. Thank you. Um, if there [3:32:40] aren't any other questions from [3:32:42] colleagues, I'll go ahead and close the [3:32:44] hearing now. Um, and we'll enter council [3:32:47] deliberations. So, if anybody wants to [3:32:50] start that or make a motion, I am here [3:32:53] for it. [3:32:55] Council member Mangon. [3:32:57] >> Thank you, Madam Mayor. I have to agree [3:32:58] with my colleague, Council Member [3:32:59] Schumacher. I think I feel like we're [3:33:02] starting off with a process that's [3:33:03] confusing. It's unpopular. There's [3:33:05] really no guarantee that any business [3:33:07] owner or employee is going to even [3:33:09] participate to get us through a process [3:33:12] so we can eventually expand paid [3:33:14] parking, which is even more unpopular [3:33:18] concept. So, uh, for that reason, I I [3:33:21] just can't I can't support it at this [3:33:22] time. [3:33:25] >> Council member Schumacher, [3:33:27] >> I just want to um add to what I had [3:33:30] stated. Um, you know, our target really [3:33:33] is to help the businesses in downtown. [3:33:37] That's we're not here to make money from [3:33:40] the parking. It's really to assist in [3:33:43] assuring that the, you know, there's [3:33:45] enough traffic flow so there's more [3:33:47] customers to be able to pump more money [3:33:48] into the businesses downtown. That's the [3:33:50] focus, right? for us to be able to have [3:33:54] challenges that um increases the access [3:33:58] for our workforce and the residents and [3:34:00] the people trying to do that. It just [3:34:03] makes it just doesn't make any sense. So [3:34:06] I I understand that you all want [3:34:09] something for us to move forward and but [3:34:12] then you know I I have lost confidence [3:34:15] if you're bringing something that's not [3:34:17] fully formed and to me when you bring [3:34:21] something to this council it has to also [3:34:24] be in in my mind um with the with the [3:34:29] support of the community and if you [3:34:31] haven't done the work in trying to make [3:34:33] sure that you're hearing the voices from [3:34:35] the community. Um, then that's something [3:34:38] that really we should really look into [3:34:41] how we're doing our process because what [3:34:43] we're trying to do is we're mo we're [3:34:45] trying to motivate the right behavior. [3:34:47] And if we're trying to motivate that [3:34:49] people don't want to come to downtown, [3:34:52] this is the way that we do it. We want [3:34:54] to motivate the right behavior to ensure [3:34:57] that people stay longer. People want to [3:35:00] make sure that they spend money in [3:35:01] downtown and that we create something [3:35:03] downtown that is successful. [3:35:05] This is not it. And I'm I'm sorry. I [3:35:08] mean, I think um you know, there's still [3:35:10] a lot more work that this needs to be [3:35:12] fleshed out alongside with what we [3:35:15] really want to make sure to have is that [3:35:17] public voices. [3:35:21] » Thank you, Council Member Mcrenolds. It [3:35:23] was on anymore. [3:35:26] >> Okay. Um Deputy Mayor Halter, followed [3:35:29] by Council Member Duran. [3:35:30] >> Great. Thank you. Okay. Uh this has been [3:35:33] a long uh I mean I think I've been on [3:35:35] council six years and we've been [3:35:37] discussing parking downtown for the [3:35:38] entire six years and and before. Uh this [3:35:41] is not a new topic. This is something [3:35:43] that has been circulated through [3:35:45] downtown and across the city for many [3:35:48] years. And uh still yet tonight it's not [3:35:52] about making paid parking expanded [3:35:55] beyond where it's at now. It's really [3:35:58] not about even um employee parking [3:36:00] permits. It's about giving a tool to [3:36:04] future councils or this one probably [3:36:06] future to make changes in the parking [3:36:09] arrangement because it's really not and [3:36:11] it's not about revenue generation. It's [3:36:14] about managing parking [3:36:17] because I remember the days you don't [3:36:18] want me to go there but I remember days [3:36:21] where all of us had our employees [3:36:23] parking right on Main Street. That's [3:36:25] what we did. and then they were switch [3:36:27] and park across the street during, you [3:36:29] know, half shift, you know, whatever [3:36:31] they needed to do. So anyway, so I look [3:36:33] at this and I think, you know, whether [3:36:36] it's halfbaked or not, it's it's the [3:36:39] fact that we have to consider the tools [3:36:41] to create the most vibrant downtown [3:36:43] possible. We all want that same goal. We [3:36:46] all want people to be encouraged to come [3:36:48] to downtown. And I just don't see how [3:36:51] limiting the tools that [3:36:55] um you know that are available to us to [3:36:58] create the most vibrant downtown [3:37:01] uh helps us get there. It's not like [3:37:03] we're sitting here tonight saying we're [3:37:05] going to expand paid parking. It's just [3:37:06] giving us that option and it's giving us [3:37:09] that option with the vote uh of the [3:37:11] council uh and thus elected officials [3:37:15] listening to the public and what we see [3:37:17] happening out there. I think from an [3:37:18] economic standpoint, we're in I know as [3:37:21] a small business, I feel we're in a very [3:37:24] precarious situation right now because [3:37:27] while Wall Street, I think, is [3:37:28] absolutely betrayed, small businesses, [3:37:30] the backbone of this country. Um the [3:37:33] fact is is that small businesses are [3:37:35] hurting right now. The economy is not as [3:37:38] good as people think it is by watching [3:37:40] Wall Street make more and more billions [3:37:42] of dollars. So, it's a really strange [3:37:44] situation that's going on. And so it's [3:37:48] really something where we need to work [3:37:50] together on what how we use these tools. [3:37:53] But waiting another year or two years or [3:37:55] five years to get the approval to create [3:37:58] the tools, I don't think is the answer. [3:38:00] I think the answer is to to approve a [3:38:03] municipal code change that allows for [3:38:05] these tools to be available when and if [3:38:07] we choose to make those decisions. and [3:38:09] making sure that decision has to come [3:38:10] back to council for a decision whether [3:38:13] it's changing the hours, whether it's [3:38:15] inc having a employee permit or whether [3:38:18] it is uh expanding parking and then [3:38:21] we'll make that decision together as a [3:38:23] community. That's how I see it. [3:38:27] >> Thank you, Council Member Durant. [3:38:29] >> Thank you, Madam Mayor. And [3:38:31] um Deputy Mayor Halter, I I I totally [3:38:34] understand what you're saying. [3:38:35] Absolutely. I think um one of the things [3:38:38] we really have to look at though, do we [3:38:40] want to spend time? Do we want to spend [3:38:43] time and money uh doing a a survey on [3:38:48] something we already know nobody wants [3:38:50] to do? You know what I mean? Like we we [3:38:53] there's not one employee that's going to [3:38:54] want us, oh yeah, I'll do that. As far [3:38:57] as I know. As far as I know. And I don't [3:38:58] know how many business owners are going [3:39:00] to say, well, I want to pay for my [3:39:01] employees. just cuz I mean we our [3:39:04] downtown isn't isn't doing as great as [3:39:07] they could right now, right? For [3:39:08] whatever reason. Um so I would just say [3:39:12] I don't even know if we should put that [3:39:13] on the table at all. I mean I it just [3:39:15] doesn't make sense to me. I really [3:39:17] appreciate your comment about why don't [3:39:19] you just issue everybody a permit that [3:39:21] works down there that works down there [3:39:22] and then they get an opportunity to park [3:39:24] wherever they want. I that's something [3:39:25] that probably needs to to get worked [3:39:27] out. But um I hear what you're saying, [3:39:31] council member or um Deputy Mayor [3:39:33] Halter. I hear what you're saying in [3:39:34] regards to we do need we do need to move [3:39:37] forward in order to be able to do future [3:39:39] stuff. I get it. I just think we need to [3:39:41] take the employee permit thing maybe off [3:39:43] the table [3:39:45] because I just don't does it make sense [3:39:47] to spend our resources on that. My [3:39:49] thoughts. [3:39:51] >> Thank you, Council Member Mcrenolds. [3:39:56] » Thank you, Madam Mayor. Uh, can we go to [3:39:58] slide three? [3:40:01] And I think we should just understand [3:40:02] the three items in front of us tonight. [3:40:06] Go back one more. There we go. Okay. [3:40:10] What does this change do? Like, break it [3:40:12] down for me like I'm a fifth grader. [3:40:16] >> Go ahead. [3:40:18] What [clears throat] What does the uh [3:40:19] Sorry, I thought we were um What do [3:40:22] these three actions do? So, the [3:40:23] >> Let's just This one [3:40:25] >> the the city lot. This bas this allows [3:40:28] administratively to uh for the the [3:40:30] director of public works or designate to [3:40:32] change uh time limits in parking lots. [3:40:35] And [3:40:35] >> so tell me what happens if we don't do [3:40:37] this. [3:40:38] >> Then anytime we want to change a a time [3:40:40] in a parking lot, we'd have to come to [3:40:41] city council [3:40:43] >> and what's and and what's the pros and [3:40:46] cons? [3:40:48] >> Uh I think the the flexibility for us to [3:40:51] do that. Um it also theoretically if we [3:40:55] um wanted to make maybe someone comes to [3:40:57] us that has needs a 24minute uh parking [3:40:59] zone or something like that, those kind [3:41:01] of changes as well. Um it just allows us [3:41:04] more flexibility to make those changes. [3:41:05] >> Okay. Do you believe this is uh this change solely is a pro or con for [3:41:12] the business community? [3:41:13] >> I think um and this also does expand [3:41:15] into outside of downtown. It also [3:41:18] >> just the business community in general [3:41:19] >> and sometimes the business community [3:41:21] wants us to change those. For example, [3:41:23] in the Midtown, um we had uh RVs parking [3:41:26] in the lots. We had criminal activity [3:41:29] and so we were able to go to a 4-hour [3:41:31] lot there. [3:41:32] >> Okay. [3:41:32] >> So again, do you believe that this [3:41:34] benefits the business community? This [3:41:35] change only this change, yes or no? [3:41:38] >> Yes. [3:41:38] >> Okay. Can we go to the next slide? [3:41:43] » What does this do? So, this allows the [3:41:46] uh the city count this allows us to [3:41:48] charge for parking in uh city- owned [3:41:50] parking lots and we this just sets up [3:41:54] the framework for it. And when I say we, [3:41:56] I mean city council. This would be a [3:41:58] city council authorized [3:42:00] um situation later. This just sets up [3:42:03] the framework for that. And it also [3:42:04] helps us with our um coastal development [3:42:07] permit. [3:42:08] >> Okay. And so I think you I wrote it [3:42:10] down. No one wants to pay a fee. So, but [3:42:14] so that this falls under that category. [3:42:17] >> So, this allows the potential to charge [3:42:19] a fee, [3:42:20] >> correct? [3:42:20] >> That we are not charging today. [3:42:22] >> Correct. [3:42:22] >> That we don't have authority to charge. [3:42:26] >> Correct. In the downtown. Correct. [3:42:28] >> Got it. Okay. And then the next one, [3:42:32] what does this do? [3:42:33] >> This set this sets the framework for the [3:42:36] employee parking permit program as well. [3:42:39] um and allows us to issue uh hang tags [3:42:43] for employees that choose to u [3:42:46] participate in this program so that they [3:42:49] u may use that hang tag to park in a [3:42:51] 4-hour lot and stay for eight hours or [3:42:53] more. [3:42:54] >> Okay, [3:42:55] >> last question. uh is the 90 minutes uh [3:43:01] with the regressive back to minute one. [3:43:05] Uh if you go to 91 minutes, how is that [3:43:07] resolved in this? [3:43:10] >> That's not in any of these three [3:43:11] municipal codes. That would be a change [3:43:13] that can be made. Um [3:43:18] could be council directed. I don't know [3:43:19] if it could be directed at this [3:43:20] >> direct question to the city attorney [3:43:21] then. That's not on the table tonight [3:43:24] based on the item before us. [3:43:28] Sorry, the what question is not on the [3:43:30] table? [3:43:30] >> The 90 minutes, the regressive. [3:43:32] >> It's not on the table for the council. [3:43:34] Correct. [3:43:34] >> We cannot discuss that. [3:43:36] >> It's not subject for a vote. I think [3:43:37] that I the council can be informed, but [3:43:39] it wouldn't be the subject of a motion. [3:43:41] >> Okay. Thank you very much. [3:43:46] » Okay. Thank you for those questions um [3:43:48] and comments. Um I don't see any other [3:43:52] uh comments from colleagues at this [3:43:54] time. I do need a motion um for this [3:43:58] item. [3:44:00] Council member Mcrenolds, [3:44:03] >> uh could we do a straw vote in terms of [3:44:06] the three items and see where council is [3:44:10] and take each one up individually? [3:44:13] >> Mayor, I think by show of hands, not [3:44:14] secret ballot, but by show of hands, I [3:44:16] think you could definitely do that. [3:44:18] >> Okay. [3:44:19] >> Is that something you'd be open to? [3:44:20] >> Yeah, I'm I'm open to that. That's fine. [3:44:22] So, if I So, my if we go back to slide [3:44:25] three, [3:44:27] understanding what staff said in terms [3:44:30] of giving staff the ability to set [3:44:33] parking hours in parking lots, is this [3:44:36] council in favor, you know, with a straw [3:44:37] vote? Yes or no would be my my question. [3:44:40] >> Can I just have a clarifying question? [3:44:42] >> I mean, yeah. [3:44:43] >> In regards to the time limit, is that [3:44:45] Sorry. Okay. Okay. Um, in regards to the [3:44:48] time limit, does that mean the hours or [3:44:50] does that mean the 90 minutes? [3:44:54] >> It would refer to the hours. Typically, [3:44:56] our lots are either all day or 4 hour. [3:44:58] >> Okay. [3:44:58] >> I think the city attorney clarified that [3:44:59] we can't talk about the [3:45:00] >> talk about the 90 minutes. [3:45:03] >> Or add it to the motion. [3:45:05] >> So, are we in favor of bringing this [3:45:07] forward? And mayor, to be clear, this is [3:45:10] just sort of a straw poll. The clerk [3:45:11] won't be taking a role on these. [3:45:13] >> Okay. Thank you, [3:45:15] >> Deputy Mayor. [3:45:15] >> Yeah. I just want to say is that just to [3:45:17] be clear that um my my straw vote is uh related to creating the toolbox [3:45:25] >> and and not knowing how what the economy [3:45:28] would be like when and if these changes [3:45:31] are going to be made whether it's a year [3:45:32] or two years from now or five years from [3:45:34] now. I'm just my vote is about is all [3:45:36] about creating that toolbox. [3:45:38] >> Right. And my understanding is this only [3:45:40] is regarding time limits in parking [3:45:42] lots. So there's no [3:45:43] >> it's literally what's on the screen [3:45:44] right now. Okay. So, do we need thumb? [3:45:47] Do you are you taking [3:45:49] >> thumbs up? Looks like unanimous thumbs [3:45:52] up. [3:45:53] >> So, then let's go to [3:45:54] >> on these items. [3:45:54] >> Slide four. Yeah. [3:45:58] » Okay. So, this modifies so that we can [3:46:00] start charging parking in the parking [3:46:02] lots. So, obviously based on the number [3:46:04] of hours, everything like that would [3:46:05] change here. But this is an actual [3:46:08] economic, [3:46:09] >> you know, who's in favor of making this [3:46:11] forward [3:46:12] >> to the council or to the coastal [3:46:13] commission, I guess. So, just for [3:46:15] clarity, when you decide you want to [3:46:17] change, uh, you bring that back to us, [3:46:20] correct? [3:46:20] >> For sure. Yes. This would definitely [3:46:22] come back to council if we were to [3:46:24] expand paid parking. [3:46:28] » Okay. [3:46:29] >> Do we have any [3:46:31] So, four, three. [3:46:32] >> Okay. And then the last one is the [3:46:34] employee uh parking program. [3:46:39] » Again, this would just create the [3:46:40] framework. doesn't set a set set it up [3:46:42] uh on it. And so I guess my question to [3:46:45] the colleagues is are we in favor of [3:46:46] this? [3:46:47] >> Right. [3:46:48] >> So, okay, [3:46:51] Mayor, I and I don't know if Council [3:46:53] Member Mcfrenolds is done. When he's [3:46:55] done, I might be able to try to read a [3:46:57] motion together for you. [3:46:58] >> Yes, that would be great. [3:46:59] >> I think that's that's [3:47:00] >> that's the intent. [3:47:01] >> Yes. [laughter] [3:47:02] Thanks, M. So, and and just to be clear, [3:47:04] these were just some slides. There was a [3:47:05] staff recommendation in the staff [3:47:07] report. So, I want to track that um and [3:47:09] sort of just explain how that's going to [3:47:11] be modified for the clerks of the [3:47:12] council also um because we are re doing [3:47:15] first reading of an ordinance. So, I [3:47:16] need to be uh be clear what we're doing [3:47:19] here. So, first thing is is that there [3:47:22] are just to sort of set the table for [3:47:24] the council. There are two code sections [3:47:25] that staff proposed amending. One was [3:47:27] employee parking, one was not. One was [3:47:30] relating to parking lots, one was [3:47:31] relating to employee parking. So the [3:47:33] employee parking portion, I understand [3:47:36] it, mayor, for council member McMill's [3:47:38] motion is not going to be uh part of the [3:47:41] ordinance. That's completely separate [3:47:43] from the parking lot section. So that's [3:47:45] first point. Uh second point is the [3:47:47] employee parking permit fee uh was going [3:47:50] to be proposed to be established by [3:47:52] resolution. If employee parking is not [3:47:54] on the table, I presume there's no need [3:47:55] to establish the fee. Um, the other [3:47:58] thing just to make clear to the council, [3:48:00] the uh parking lots that still would [3:48:03] have to go through uh the administrative [3:48:05] coastal development permit. So even [3:48:07] though it's a a slim down ordinance, uh [3:48:09] staff would still need to um do the [3:48:11] ACDP. So just to be clear for the [3:48:13] council. So what um the recommendation [3:48:17] would now be um if I understand council [3:48:19] member Mcrenold's motion is conduct [3:48:20] first reading of the ordinance only as [3:48:23] to 16.210.0. [3:48:26] 070 of the municipal code, not [3:48:30] 16.215.030 [3:48:33] of the municipal code. So basically that [3:48:35] would be the ordinance [3:48:37] that's presented but deleting [3:48:42] section two and then the remainder of [3:48:45] the ordinance um would be uh given first [3:48:48] reading. [3:48:50] No resolution and with the sequel [3:48:51] finding in the staff recommendation. [3:48:54] >> That sounds about right. [3:48:58] Okay. [3:48:59] >> Do you want to go [3:49:01] >> to Mayor's [3:49:08] Apologize? Uh to Deputy Mayor Halter's [3:49:11] point, I still think we need to continue [3:49:13] refining the employee permit program, do [3:49:15] the engagement, do all of that. You [3:49:17] know, I think to Council Member [3:49:19] Compost's point, as the Main Street [3:49:22] Moves Committee starts meeting, this is [3:49:24] not something that they're going to be [3:49:25] taking up. this is something that would [3:49:27] continue on but you know so it's [3:49:29] direction to staff to continue refining [3:49:32] this employee uh program and then [3:49:34] secondarily for future consideration I [3:49:37] think we'd like to see the the 90minute [3:49:39] parking uh item brought back to us uh on [3:49:43] it so and I don't know if anybody else [3:49:45] has [3:49:46] >> would that include pack on some level [3:49:50] >> I I apologize I didn't I didn't hear you [3:49:52] >> uh your recommendation would that [3:49:54] include or the engagement Would that [3:49:56] include PAC as well? The parking [3:49:57] authority? [3:49:58] >> Oh, yeah. Absolutely. Yeah, the parking. [3:50:01] Yes. Yeah, we we have that commission [3:50:02] for a reason and [3:50:04] >> we absolutely want them to provide input [3:50:06] and uh direction to us. [3:50:08] >> Okay. Thank you. Uh Council Member [3:50:10] Duran, [3:50:11] >> thank you. Just for clarity on your [3:50:13] motion, um on your recommendations for [3:50:15] that motion. So when you said um bring [3:50:18] back employee parking [3:50:22] if we bring it back as is or if they [3:50:25] study as is it makes no sense. You said [3:50:27] that. So right so completely. [3:50:29] >> Okay. [3:50:31] >> Thank you. [3:50:32] >> Deputy Mayor Halter. [3:50:33] >> Great. Thank you. Uh I just um I'm [3:50:36] liking the direction that we're going. I [3:50:37] just want to make sure though that I got [3:50:39] to say it because the part that I'm very [3:50:41] uncomfortable with is that uh given the [3:50:44] last 40 years and the fact that on [3:50:46] average it takes 12 to 20 years to get [3:50:48] any project approved in this city, this [3:50:51] may work. All right, just know that not [3:50:54] doing it today and waiting a year or [3:50:56] waiting two years, you're adding a year [3:50:57] to two years to any time period before [3:51:00] you could do anything. So uh we've [3:51:02] entered a cycle in the world in the [3:51:05] state in our city where things will [3:51:07] happen quicker whether we like it or [3:51:09] not. The state is forcing that on us [3:51:11] because of the problems that we created [3:51:12] by taking 12 and 20 years to get [3:51:15] projects approved. So if we decide we [3:51:18] see projects happen, buildings uh [3:51:21] change, uh people investing, and we [3:51:23] bring jobs back to our city, we may want [3:51:26] these tools and we may want them fast. [3:51:28] If you want to wait the years it's going [3:51:30] to take to get these things approved, [3:51:32] then let's limit the toolbox. You know, [3:51:34] I think it's full hearty quite frankly, [3:51:36] but I am liking the fact that about 80% [3:51:38] of what I would do, I think it's looking [3:51:40] like we might approve. [3:51:42] >> Thank you. Um, Council Member Durant. [3:51:45] >> So, I'm in agreement with with your [3:51:47] motion, but I just have a question in [3:51:48] regards to bringing back uh this to [3:51:51] Javon. If uh to bring this 90day thing [3:51:54] back, doesn't that have to be 90 [3:51:56] minutes? Sorry. in in 90 days. Bring it [3:51:59] back. Uh, doesn't this have to be a um [3:52:03] an addition to agenda item at the end of [3:52:07] our meeting? Do we have to do that or [3:52:08] can we request them to bring that back? [3:52:10] >> You can do that right here as part of [3:52:11] the motion. [3:52:12] >> Then I second. [3:52:13] >> Okay. And and just so for the council, I [3:52:16] just want to ask council member [3:52:17] Mcrenolds just to be clear. So, it's the [3:52:19] refined motion minus the employee [3:52:21] parking. What uh what I'd read into the [3:52:23] record direct staff to continue uh [3:52:26] refining the employee parking program [3:52:28] and then direct staff to bring back the [3:52:30] 90minute uh parking program to and [3:52:33] through the parking advisory committee [3:52:34] to the council. [3:52:36] >> I I guess I'd really just want everybody [3:52:38] to piggyback on council member [3:52:39] Schumacher's comments in terms of the [3:52:41] community [3:52:42] >> parking authority. [3:52:43] >> The Yeah. Well, not only the parking [3:52:44] authority, but the outreach to the the [3:52:46] community and everything like that. I [3:52:47] think council member Schumacher brought [3:52:49] up a lot of really good points. So, [3:52:50] >> community meaning business. [3:52:51] >> Yeah, exactly. [3:52:52] >> Folks in downtown. [3:52:54] >> Mayor, uh, Council Member Compost. [3:52:56] >> Yes. I think that critical to the [3:53:00] employee parking is not just community [3:53:03] engagement, but engagement with the [3:53:05] business owners and employees that needs [3:53:08] to be included into this to get my vote. [3:53:12] And so, mayor, I just so for council [3:53:14] member Reynolds, so just for staff and [3:53:16] for the for the record, what is the the [3:53:19] direction to staff on bringing back the [3:53:21] 90minute program? So, parking advisory [3:53:23] committee to and through the council and [3:53:24] then what else specifically? Uh, so the [3:53:27] clerk has it in there. [3:53:30] I would recommend we get this on as [3:53:32] quickly as as possible only because it [3:53:35] just deceptive the 93 minutes and I [3:53:38] think we really need to we need to move [3:53:40] as quickly as possible. Yeah. [3:53:43] >> Yes. [3:53:44] >> Council member Duran may ask a [3:53:46] clarification. [3:53:47] If your direction is to bring it back as [3:53:49] soon as possible, do you still want it [3:53:51] to go to the parking advisory committee [3:53:53] or are you talking about bringing it [3:53:54] back as soon as possible, meaning it [3:53:57] would bypass them for their opinion? [3:54:00] >> Well, I mean, I guess we should go [3:54:01] through the proper process. So, you [3:54:03] know, as soon as you can through that [3:54:06] process. [3:54:06] >> Yeah. Thank you for asking that [3:54:08] question. [3:54:08] >> Yeah. [3:54:10] >> Okay. So, if we are clear on what we're [3:54:13] voting on, um, does anyone need any [3:54:18] repetition of what we're voting on? If [3:54:20] not, I'll go ahead and call for the vote [3:54:22] because we do have a motion in a second. [3:54:27] » Thank you, mayor. You can go ahead and [3:54:28] enter your vote now on item number 12. [3:54:34] All votes have been entered. [3:54:38] Seven eyes and the motion carries. [3:54:40] >> Thank you. And thank you staff really [3:54:42] for the work and the flexibility and our [3:54:45] my colleagues as well. Thank you for the [3:54:48] motion. Um at this point, does anybody [3:54:50] need a break? Yes. Okay, we're going to [3:54:52] go ahead and take a um 10-minut break. [3:54:57] Oh. [4:13:55] if I could have my colleagues come back. [4:14:01] If I can get all of my colleagues back, [4:14:03] that'd be great. [4:14:10] So we can resume our meeting. Thank you [4:14:13] everyone. [4:14:17] » That was a much needed break. [4:14:25] Okay, we'll go ahead and move on to our [4:14:28] formal items. Item number 13 [4:14:31] is to amend the compensation of the city [4:14:34] manager's employment agreement and adopt [4:14:36] a revised salary resolution for [4:14:38] unrepresented employees. [4:14:40] The city council met in close session in [4:14:43] July to discuss the city manager's job [4:14:45] performance. Following that discussion, [4:14:47] Deputy Mayor Halter and I were [4:14:49] designated by the city council to [4:14:50] negotiate any potential modifications to [4:14:53] the city manager's employment agreement. [4:14:55] We received input from the entire city [4:14:57] council regarding a potential [4:14:59] compensation increase and subsequently [4:15:01] met with the city manager in accordance [4:15:04] with government code section 54953C3 [4:15:10] which requires the legislative body to [4:15:12] provide an oral summary of recommended [4:15:15] executive compensation prior to taking [4:15:17] action. I will now summarize the [4:15:19] proposed modifications. [4:15:21] First amend section 5.8 A.1 [4:15:26] D of the city manager's employment [4:15:29] agreement to provide a 3% merit increase [4:15:32] increasing the city manager's annual [4:15:34] base pay from 311,818 [4:15:38] with 21 to 321,72.75 [4:15:44] effective August 29th of 2026. [4:15:48] Second, adopt a revised resolution, also [4:15:51] effective August 29, 2026, increasing [4:15:54] the city manager's classification pay [4:15:56] range by 3% to maintain the pay [4:15:59] differentials between the city manager [4:16:01] and subordinate classifications. [4:16:06] That concludes the required oral summary [4:16:08] of the proposed compensation changes. [4:16:11] I'll now invite any comments or [4:16:13] questions from my city council [4:16:14] colleagues. [4:16:17] If there aren't any, I'll go ahead um [4:16:21] and take any public comment on this [4:16:23] item. Mr. City Clerk. [4:16:26] >> Thank you, Mayor. No public comment [4:16:27] received on item number 13. [4:16:29] >> Thank you. I will now then go ahead and [4:16:31] entertain a motion and a second for this [4:16:34] item. [4:16:37] » Move to approve recommendation. [4:16:39] >> Second. [4:16:40] >> Thank you. So, Mr. City clerk, can we [4:16:43] please call a vote? [4:16:47] >> You can enter your vote now on item [4:16:49] number 13. [4:16:53] » Waiting for one more vote to be entered. [4:16:54] All votes have now been entered. [4:16:57] >> No public comment. [4:16:58] >> Thank you. [4:17:00] >> Uh seven eyes and the motion carries. [4:17:03] Mayor, there were no speaker cards [4:17:04] submitted for item 13. [4:17:06] >> Thank you. office. [4:17:10] » So, moving on to formal items number 14, [4:17:13] the arts and culture policy framework, [4:17:16] arts and culture definitions and grant [4:17:18] program redesign. [4:17:20] I'll go ahead um and invite staff for a [4:17:24] presentation on this item. [4:17:35] the problem. [4:17:41] » Mr. City attorney, mayor, I think the um [4:17:45] speaker's out of order and there's a if [4:17:47] he [clears throat] wants to pull a [4:17:49] comment card on an agenda item. uh the [4:17:51] city clerk is where you can pull the [4:17:52] comment card and otherwise the speakers [4:17:55] um are otherwise supposed to not disrupt [4:17:58] uh the meeting and I think um the member [4:18:00] of the public has been disrupting the [4:18:02] meeting from uh proceeding. [4:18:04] >> Thank you. [4:18:12] » Mr. Fields, can you please you're out of [4:18:14] order. Thank you. [4:18:17] We'll go ahead and um have staff [4:18:20] presentation on this item. Item number [4:18:22] 14, the arts and culture policy [4:18:24] framework. [4:18:26] >> Good evening, mayor and city council. [4:18:28] For the record, I'm Emily Fox, assistant [4:18:30] parks and recreation director. Joining [4:18:32] me this evening is recreation manager [4:18:34] Rebecca Ellis, as well as David Pletner [4:18:37] Saunders with the cultural planning [4:18:39] group consultant team. [4:18:43] To start with some background, this [4:18:45] project grew out of two key city council [4:18:47] actions. In February 2025, council [4:18:51] adopted its strategic priorities which [4:18:54] identified the development of arts and [4:18:55] cultural policies under the economic [4:18:58] develop vitality and development [4:19:00] priority. Later that year, council [4:19:03] adopted the 2050 general plan, which [4:19:06] includes a dedicated arts and culture [4:19:08] element. Building on that direction, in [4:19:11] January 2026, council approved an [4:19:14] agreement with the cultural planning [4:19:15] group to lead this project. The project [4:19:18] formally launched this past March with [4:19:21] community and stakeholder engagement, [4:19:23] background research, and a review of [4:19:25] peer cities, which resulted in the [4:19:27] development of a needs assessment, as [4:19:29] well as the three items before you this [4:19:32] evening. an arts and culture policy [4:19:34] framework, communitydriven definitions [4:19:36] of arts and culture, and a redesign of [4:19:39] our city grant programs. [4:19:43] Before turning the presentation over to [4:19:44] the consultant team, we wanted to [4:19:46] highlight the most valuable part of the [4:19:48] process, the community engagement. [4:19:51] Since March, we've conducted two rounds [4:19:53] of engagement, hearing from hundreds of [4:19:55] residents through the survey, community [4:19:58] meetings, and conversations in both [4:20:00] English and Spanish. We also engaged [4:20:02] with a broad cross-section of Ventura, [4:20:05] including residents, artists, cultural [4:20:08] organizations, community groups, [4:20:10] nonprofits, the Chumash working group, [4:20:12] and many other stakeholders. The three [4:20:15] items before you tonight were shaped and [4:20:17] refined by this collective input, and [4:20:20] we're excited to move from planning into [4:20:22] implementation. [4:20:24] With that, I'll turn the presentation [4:20:25] over to David. Thank you, Emily. And [4:20:29] good evening, mayor, deputy mayor, and [4:20:31] council members. [4:20:34] Moving on to the arts and culture policy [4:20:36] framework. This is a standalone [4:20:39] five-year policy framework. It does not [4:20:41] amend or update the general plan. [4:20:44] Instead, it uses the adopted goals and [4:20:47] policies from the general plan, arts and [4:20:49] culture element as its foundation, and [4:20:52] it brings them together with new [4:20:54] policies developed through the needs [4:20:56] assessment and community engagement [4:20:58] Emily just described for you. For [4:21:01] alignment and and consistency, the [4:21:03] framework is organized around the [4:21:05] general plan's five existing arts and [4:21:07] culture goals, creating one focused [4:21:10] document to guide the city's arts and [4:21:12] culture priorities for the next five [4:21:14] years. [4:21:16] Because the general plan policies have [4:21:18] already been adopted, tonight we'll [4:21:20] focus on the new policies developed [4:21:22] through this project. Next slide, [4:21:24] please. [4:21:26] Across the five goals, the framework [4:21:29] adds new policies that respond directly [4:21:31] to priorities and gaps identified [4:21:34] through the needs assessment and in [4:21:36] community engagement. [4:21:38] These include establishing shared [4:21:40] definitions of arts and culture, [4:21:43] and ongoing engagement with the Chum [4:21:45] Mash community, strengthening [4:21:48] stewardship of the city's public art [4:21:49] collection, expanding arts access across [4:21:53] neighborhoods and for youth, and [4:21:55] supporting the implementation through [4:21:57] the redesign of the uh redesigned grant [4:22:00] program and appropriate professional [4:22:02] staff capacity. [4:22:04] A significant area of focus is [4:22:06] strengthening the connection between [4:22:08] arts, culture, and economic development. [4:22:11] New policies explore creative districts, [4:22:14] cultural corridors, and entertainment [4:22:16] zones. Recognize Ventura's music and [4:22:19] night life as part of the creative [4:22:21] economy, and formalize coordination [4:22:24] between parks and recreation and [4:22:26] economic development. [4:22:28] The framework also expands cultural [4:22:31] tourism to focus on experiences that [4:22:33] encourage overnight stays and generate [4:22:36] greater economic return. [4:22:38] Progress is already underway in this [4:22:41] area with a recent approval of a new [4:22:43] position within economic development [4:22:45] focused on leveraging arts and culture [4:22:47] as an economic driver. [4:22:50] Together, these new policies build on [4:22:52] the general plan and provide more [4:22:54] specific direction to advance arts and [4:22:57] culture over the next five years. Next [4:22:59] slide. Thank you. So, developing shared [4:23:03] communitydriven definitions of arts and [4:23:05] culture was an important part of this [4:23:07] project. [4:23:10] While informed by state, national, and [4:23:12] international models, the definitions [4:23:14] were ultimately shaped by what we heard [4:23:16] from the Ventura community. [4:23:19] One of the clearest themes was that [4:23:21] culture is broader than history and [4:23:23] heritage. It encompasses the identities, [4:23:26] traditions, practices, values, [4:23:28] histories, and expressions that shape [4:23:31] community identity and belonging, [4:23:34] recognizing both heritage and [4:23:36] contemporary community life. [4:23:39] This can include everything from chum [4:23:40] mash traditions and surf heritage to [4:23:44] LGBTQIA [4:23:46] plus and neurodeivergent cultures as [4:23:49] well as communities connected through [4:23:50] shared identities and lived experiences. [4:23:54] Arts and arts, excuse me, arts are one [4:23:57] of the ways culture is created, [4:23:59] expressed and shared through visual and [4:24:02] performing arts, literary arts, folk and [4:24:05] traditional arts, and digital and media [4:24:08] arts. [4:24:09] The Pura Aanita uh mural on this slide [4:24:13] illustrates that relationship. Created [4:24:15] by more than 50 local artists, it [4:24:18] depicts former Chumash villages, Avenue [4:24:21] days, surf and low rider culture. [4:24:24] mariachi, balccorlorico, and more. Using [4:24:28] art to celebrate the traditions, [4:24:30] experiences, and identity of the avenue. [4:24:33] Ultimately, these definitions reflect [4:24:35] how Ventura sees arts and culture and [4:24:38] provide a clearer, more inclusive [4:24:40] foundation for the grant program and the [4:24:42] city's work going forward. [4:24:46] And next slide, please. [4:24:49] The city currently [4:24:55] Oh, [4:24:58] okay. Just having a little consult on [4:25:01] the script. The current the city [4:25:03] currently administers two separate grant [4:25:05] programs. The cultural funding grant [4:25:08] program established in 1993 supports [4:25:11] nonprofit arts and cultural [4:25:13] organizations while the community [4:25:15] partnerships grant program established [4:25:17] in 1998 [4:25:19] supports nonprofits addressing social, [4:25:21] environmental, and community needs like [4:25:24] homelessness, workforce development, and [4:25:26] senior services. [4:25:29] Historically, the programs have operated [4:25:31] independently with different grant [4:25:33] cycles, application processes, and [4:25:35] requirements. [4:25:37] The redesign is grounded in community [4:25:39] engagement, industry best practices, and [4:25:42] a desire to broaden the reach of city [4:25:44] funding and create more opportunities to [4:25:47] participate. Can we move to the next [4:25:49] slide, please? [4:25:53] Yep. Okay, great. The result is four [4:25:56] grant categories, each providing a clear [4:25:59] funding pathway for different types of [4:26:01] applicants and different types of [4:26:03] community work. Category 1 provides [4:26:07] operating support for established [4:26:09] Ventura based arts organizations, [4:26:11] continuing the city's longstanding [4:26:14] support while providing greater [4:26:16] flexibility for organizational [4:26:18] sustainability [4:26:20] because eligible organizations must be [4:26:22] based in Ventura. This investment also [4:26:24] strengthens the city's cultural [4:26:26] infrastructure. [4:26:28] Category 2 provides project funding for [4:26:30] arts, cultural, and community serving [4:26:33] organizations, broadening access to [4:26:36] organizations that make meaningful [4:26:38] contributions to Ventura's cultural [4:26:40] life, regardless of whether arts and [4:26:42] culture are their primary mission. This [4:26:44] creates opportunities to support a wider [4:26:47] range of arts and cultural projects that [4:26:50] reflect and serve the community. [4:26:52] Category 3 creates a new opportunity [4:26:55] specifically for individual artists [4:26:58] living or creating work in Ventura, [4:27:00] filling an important gap in a city with [4:27:02] a strong community of individual [4:27:04] artists. And category 4 continues the [4:27:08] community partnership programs support [4:27:11] for community wellness, including [4:27:13] health, homelessness, workforce [4:27:15] development, environmental stewardship, [4:27:17] and services for vulnerable populations. [4:27:21] Together, the four categories preserve [4:27:23] core areas of city support while [4:27:26] expanding access and creating clearer [4:27:28] funding opportunities. [4:27:31] Consolidating the programs also create [4:27:34] greater consistency and simplicity with [4:27:36] a common grant cycle, standardized [4:27:39] guidelines, and a more streamline, [4:27:42] transparent, and equitable process [4:27:44] across all four categories. And now I'll [4:27:47] pass the torch to my friend and [4:27:49] colleague, Rebecca. [4:27:51] >> Thank you, David. [snorts] [4:27:52] Council's approval tonight will allow us [4:27:54] to move this work into implementation. [4:27:57] Following approval, staff will finalize [4:27:59] and publish the arts and culture policy [4:28:01] framework along with a five-year [4:28:03] implementation plan identifying priority [4:28:06] actions, timelines, and responsible [4:28:08] parties. We'll also begin incorporating [4:28:11] the adopted definitions of arts and [4:28:13] culture into city policies, programs, [4:28:15] and grant guidelines. [4:28:17] Approval tonight will also keep the [4:28:19] community impact grant program on [4:28:21] schedule. Staff can then finalize the [4:28:23] grant guidelines, application materials, [4:28:25] and scoring rubrics and launch the first [4:28:28] grant cycle this fall with funding [4:28:31] distributed at the start of the calendar [4:28:33] year. [4:28:34] Together, these actions provide a clear [4:28:36] path forward for moving this work [4:28:37] forward and advancing arts and culture [4:28:39] in Ventura over the next five years. [4:28:44] The recommendations in this staff report [4:28:46] support the economic vitality and [4:28:48] development's focus area of identify and [4:28:50] adopt arts policies and cultural [4:28:53] policies as well as the climate change [4:28:55] and environmental stewardship's focus [4:28:57] area of public input, community [4:28:59] engagement, and accountability. Next [4:29:01] slide, please. [4:29:04] The three actions in front of you this [4:29:06] evening are A approve the proposed arts [4:29:09] and culture policy framework, B approve [4:29:11] the proposed definitions of arts and [4:29:13] culture for use in city policies, [4:29:15] programs, and grant making. And C [4:29:17] approve the proposed redesign and [4:29:19] consolidation of the cultural funding [4:29:21] grant program and community partnerships [4:29:23] grant program into a single community [4:29:25] impact grant program, including the [4:29:28] proposed funding categories and eligible [4:29:30] applicants for each category. This [4:29:32] concludes our presentation. We're happy [4:29:34] to answer any questions you may have. [4:29:37] >> Thank you for your presentation, staff. [4:29:39] At this time, I'll go ahead and invite [4:29:41] my colleagues for if you have any [4:29:43] questions on this item. [4:29:46] Council member Schumacher. [4:29:48] Thank you, Mayor. Thank you, staff, for [4:29:50] your presentation. um [4:29:55] in your outreach, community outreach, [4:29:59] who who did you um go to, who were you [4:30:03] all working with [4:30:05] in the community? [4:30:07] >> So, I can share that we worked not only [4:30:10] with our arts organizations, our [4:30:12] cultural organizations, our community [4:30:14] partnerships organizations. We also held [4:30:16] community meetings and invited the [4:30:18] entire community to attend. We had [4:30:20] pop-up events across Ventura. So at Bell [4:30:24] Arts Factory, at Kellogg Park, at West [4:30:27] Park Community Center, at Bronco Vista [4:30:30] Center, at uh Ventura Community Park, we [4:30:33] had a survey. Uh we did stakeholder [4:30:36] meetings. So, we really were looking for [4:30:38] a broad cross-section of the community, [4:30:40] not only our arts and cultural [4:30:41] organizations, um, but your residents [4:30:44] who participate, enjoy, and and, uh, are [4:30:48] interested in weighing in on the [4:30:49] definitions, the policy framework, as [4:30:51] well as the grant program. [4:30:53] >> Beautiful. And were were any of those [4:30:55] events or meetings held in Spanish, too? [4:30:58] >> [clears throat] [4:30:59] >> We did have a uh virtual meeting that [4:31:02] was available in Spanish and then all of [4:31:04] the materials that we had available on [4:31:06] the website uh were also in Spanish as [4:31:09] well. [4:31:09] >> Were you all facilitating those [4:31:11] meetings? [4:31:12] >> Unfortunately, we were not. Uh but on [4:31:15] the consulting team uh with the cultural [4:31:17] planning group, they had a Spanish [4:31:18] representative and then we also had city [4:31:20] employees who spoke Spanish. So for [4:31:23] instance at uh West Park, we had a [4:31:25] community member who spoke Spanish. So [4:31:28] any community members that came up and [4:31:30] were more comfortable speaking Spanish, [4:31:32] uh, we were able to have those [4:31:33] conversations with them. [4:31:35] >> Great. Percentage-wise, how many like [4:31:37] Spanish speakers do you think you got to [4:31:39] participate in these community outreach? [4:31:42] >> I don't have an actual percentage. Um, [4:31:44] we did have quite a few community [4:31:46] members who spoke Spanish, who chose to [4:31:48] engage with us in English, but I would [4:31:51] say probably about 5 to 10% who who [4:31:55] spoke in Spanish. the remainder who [4:31:58] spoke in English but who also spoke [4:32:00] Spanish. Um, we really worked with our [4:32:02] community groups to make the connections [4:32:04] with our Spanish-speaking community too, [4:32:06] knowing that would be a comfort area. [4:32:08] >> Were I I'm just um curious where is it [4:32:12] you all were the ones facilitating these [4:32:14] events or was it um just other people? [4:32:19] >> So, it was a combination. it was the [4:32:21] consultant team who came out um to do [4:32:23] the more focused stakeholder engagement [4:32:25] as well as the community meetings and [4:32:27] then uh we had a staff team that went [4:32:30] out and and did those meetings. So [4:32:32] myself, Rebecca, uh our arts and culture [4:32:35] team, we also had community uh rep or we [4:32:37] had representatives from each of the [4:32:39] facilities that we uh held the [4:32:42] engagement at. So again, there was a [4:32:44] friendly face and individuals that the [4:32:46] community might feel more comfortable [4:32:48] speaking with and sharing their input. [4:32:50] >> Great. I'm going to hit some some uh [4:32:52] trigger points because we are talking [4:32:53] about culture. Yeah. And you just need [4:32:56] to look at this council here. We're [4:32:58] pretty diverse in the way that we we [4:33:00] approach and uh culture starts in [4:33:02] representation. And so the reason why [4:33:04] I'm asking who was facilitating those [4:33:06] meetings is because people are more [4:33:09] comfortable in participating if they see [4:33:11] themselves in the people who's asking [4:33:14] about culture. Um and so I think uh we [4:33:17] would have seen a bit more I I believe [4:33:20] in in increasing the participants um [4:33:23] that feel a little bit more um [4:33:26] [clears throat] comfortable in the [4:33:27] people the language and the environment [4:33:29] that that they recognize and feel um [4:33:31] that they can be open to in sharing what [4:33:34] they want to see in art form. Um, and [4:33:37] then just it help me understand um what [4:33:42] specifically [4:33:43] um because I think what um and I have a [4:33:46] minute left. I think what I would have [4:33:48] liked help me understand why uh on [4:33:52] category two um we're back to arts and [4:33:56] culture and not really focused just on [4:33:58] culture. [4:34:02] » Yeah. Excuse me one second. I'm just [4:34:05] getting to that place in the in the [4:34:07] materials. [4:34:08] So, [4:34:10] yeah, thank you. Um, [4:34:14] we were we were really looking to [4:34:17] reassess the program within the [4:34:19] framework of the goals from the general [4:34:21] plan [4:34:23] and from what we heard in community [4:34:25] engagement. And an important part of [4:34:28] that was broadening access and who [4:34:31] participates in the funding program. [4:34:35] So uh the first category obviously is [4:34:39] serving the arts organizations and [4:34:41] particularly those that have been [4:34:43] longstanding [4:34:44] stalwarts um organizations serving the [4:34:48] community for a long period of time. [4:34:51] This category two was intended to really [4:34:54] extend an invitation to a much broader [4:34:57] range of applicants. certainly arts and [4:35:00] cultural organizations that are that are [4:35:02] doing, you know, arts and cultural [4:35:04] projects. They're not um kind of major [4:35:09] larger organizations in the community. [4:35:11] So, it's it's saying you you can belong [4:35:14] in this category. [4:35:16] Also, we wanted to make um [4:35:21] explicit that organizations that aren't [4:35:24] incorporated, that are using a fiscal [4:35:26] receiver, organizations that are not [4:35:28] arts and cultural organizations, but [4:35:30] that use arts and culture as part of the [4:35:32] program serving the community that they [4:35:35] had a place in this framework. [4:35:37] >> Sure. So, Mr. I'm going to end with this [4:35:39] comment and then I'm going to allow my [4:35:41] colleagues to join in the conversation [4:35:42] and I'll come back to my the rest of my [4:35:44] questions. But, Mr. Plentress I think [4:35:47] the reason why we wanted at least for me [4:35:50] wanted a focus on culture is because [4:35:53] that is what's happening um when you [4:35:55] combine it with and there are several [4:35:58] other categories that have art [4:35:59] organizations individual artists and [4:36:02] even the community wellness progs but if [4:36:05] we have the reason why is because we [4:36:07] wanted a lot more people to show their [4:36:10] culture that's part of Ventura and I [4:36:13] think that's what was missing where we [4:36:15] wanted to have more Chumash artwork, [4:36:18] Filipino artwork or or in a in a way [4:36:21] that shows the diversity. Again, look at [4:36:24] this council. We are absolutely Ventura [4:36:28] and that's how we wanted to see it in [4:36:30] the art form. You erase that and the art [4:36:33] form becomes exactly the status quo. [4:36:36] Thank you. [4:36:39] >> Thank you, Deputy Mayor Halter. [4:36:40] >> Great. Thank you, Madam Mayor, and thank [4:36:41] you, staff. Let's see. A couple things. [4:36:44] first is um when it comes to Ventura's [4:36:47] cultural identity um you listed some of [4:36:51] the identity but there's many that [4:36:54] weren't included and I'm not quite sure [4:36:56] how we looked at that how we picked and [4:36:58] choose because there's things like the [4:37:00] agricultural and ranching history um [4:37:02] there's a lot of long-standing [4:37:04] traditions and organizations that have [4:37:06] been a part of Ventura for 150 years um [4:37:09] and there's a lot of um uh existing [4:37:12] organizations that really define the [4:37:14] current day uh arts organization. So it [4:37:17] seems like we probably unintentionally [4:37:20] excluded some of a a fairly large part [4:37:23] of what a lot of us consider our culture [4:37:26] uh from that description. What's your [4:37:28] comment on that? [4:37:29] >> And if I can clarify the way the [4:37:31] definition is written um there are a [4:37:33] handful of examples but it's inclusive [4:37:35] of all cultures. What we found in this [4:37:38] project is uh the community is on the [4:37:41] same page as council. Um actually the [4:37:43] same page as staff too. An inclusive [4:37:46] diverse definition. So low writer [4:37:48] culture, surf culture, um Filipino [4:37:51] culture, chum mash culture, Chinese [4:37:53] culture. To list every single culture, [4:37:56] you run the risk of leaving someone out. [4:37:58] So the definition really was intended to [4:38:00] show that inclusivity. What we found is [4:38:04] uh because culture can be challenging [4:38:06] for folks to wrap their brain around [4:38:08] because everyone has a different kind of [4:38:09] viewpoint of it, we added some of those [4:38:12] examples to try and make it more [4:38:13] accessible. Um but again, that was our [4:38:15] intent. And to speak to the um making [4:38:19] sure that we had representation when we [4:38:21] did our community outreach, we actually [4:38:23] were very intentional about the staff [4:38:25] members that we had at each of our [4:38:26] locations to make sure that for our [4:38:29] seniors, for our um individuals with [4:38:32] disabilities, uh for our Latino [4:38:34] community that they were able to see, um [4:38:38] themselves represented represented in [4:38:40] the individuals that were seeking input. [4:38:42] Obviously, we didn't have representation [4:38:44] at every single event. Um, but that [4:38:46] really was something we looked at [4:38:48] because we wanted folk we wanted the [4:38:50] community to feel comfortable sharing [4:38:51] their input. [4:38:52] >> Um, I I I I see it. That's great. But I [4:38:55] think I would add about 10 more [4:38:57] categories underneath that, maybe bullet [4:38:59] points so people understand the the [4:39:00] breadth and knowledge. And when I look [4:39:02] at um uh the four categories, um, [4:39:07] I'm not quite sure the reasoning of [4:39:09] including the social services in the [4:39:11] four categories. Why not keep that [4:39:13] separate? [4:39:16] So part of why we did the consolidation [4:39:18] is we found at least over the last seven [4:39:20] years, organizations sometimes are [4:39:22] confused on the different grant programs [4:39:24] and opportunities. So our intent was to [4:39:26] bring them together so that [4:39:28] organizations knew this is when the city [4:39:30] is releasing our community impact [4:39:32] grants. here are the different [4:39:34] opportunities that are available and [4:39:36] then they all have the same uh [4:39:38] application roll out deadline uh and and [4:39:43] so that we can talk them through the [4:39:45] process of which category may fit best [4:39:47] for their organization. [4:39:48] >> I tend to think I look at it from uh a [4:39:50] funding standpoint and I think there's [4:39:53] funders who would be confused by that. [4:39:55] uh the National Endowment for the Arts [4:39:57] particular would say um I thought this [4:40:00] was about commitment to the arts and [4:40:02] they would have to really dive in and [4:40:04] try to understand the logic but just I [4:40:06] don't want to preclude potential funding [4:40:08] from coming to the city. So that's one [4:40:09] concern and then uh back in the 90s we [4:40:12] uh uh very con uh there's reasons why we [4:40:15] declared the downtown the cultural [4:40:17] center for the city, the cultural arts [4:40:19] district. And how do you see that [4:40:22] playing into this framework? because I [4:40:23] didn't see any type of weight waiting if [4:40:25] people are doing things that are [4:40:26] economically beneficial to the city in [4:40:29] relation to the cultural district that [4:40:31] is we all know is one of the uh [4:40:34] generators economic generators for the [4:40:36] city. Um how do it it seemed like that [4:40:40] was overlooked. [4:40:43] Would you like [4:40:45] uh the cultural district is absolutely [4:40:47] an important development and and my [4:40:50] understanding is that um the district [4:40:53] will reapply to the California Arts [4:40:55] Council for designation at the next [4:40:58] opportunity. [4:40:59] Um it's treated in the uh arts and [4:41:03] culture policy framework [4:41:05] and is will absolutely be a part of the [4:41:07] implementation framework that will come [4:41:09] next. How do we look at our economic [4:41:12] benefits of the grant money, limited [4:41:15] grant money that we have um without [4:41:19] waiting how they contributed to one of [4:41:22] our major economic generators that was [4:41:24] caused almost entirely by the cultural [4:41:26] arts. [4:41:27] >> So what I can share is there are six [4:41:28] goals when it comes to the arts and [4:41:30] culture grant program and those goals [4:41:32] were pulled specifically from the arts [4:41:33] and culture element of the 2050 general [4:41:36] plan. So the adopted goals um one of [4:41:39] them is connected towards economic [4:41:42] vitality and tourism. [music] Any grant [4:41:44] applicant under the arts and culture [4:41:46] categories has to identify where their [4:41:48] project where their organization aligns [4:41:51] with one of those six goals. We didn't [4:41:53] weight any of the six uh as a higher [4:41:56] priority than the other. But that [4:41:58] absolutely would be one of the areas [4:41:59] that when applicants submit their [4:42:01] project request or their operating [4:42:03] support request, they could share in the [4:42:06] application process that not only did [4:42:08] they meet say the goal of creating more [4:42:10] access to arts and culture, but also [4:42:13] that their event or activity is an [4:42:15] economic diver that contributes to [4:42:17] economic vitality. [4:42:18] >> Thank you. I'll come back with my other [4:42:20] questions after everyone has a chance. [4:42:22] >> Thank you. Um, Council Member Compos. [4:42:27] » Thank you, Mayor. So, did you visit the [4:42:31] museum and look at the the cultural [4:42:33] history of Ventura while you were doing [4:42:35] this? [4:42:36] >> Yes, I have seen that those exhibits. [4:42:38] Yes. [4:42:40] >> Not just the specific exhibit, but in [4:42:42] the library. There's a lot of historical [4:42:45] documentation of what really was our [4:42:48] cultural arts district. going back a [4:42:51] hundred years, we had an opera house, we [4:42:53] had a symphony, and [4:42:56] later in the I think 1980s and early [4:42:59] 90s, we established a cultural arts [4:43:03] district, which probably now should [4:43:05] expand all the way up to where Rubicon [4:43:08] is on Laurel Street and around the [4:43:11] avenue and to Dubber Street where Art [4:43:13] City sits. There's three or four other [4:43:16] art studios right there at Art City. [4:43:19] There's art studios up the avenue as far [4:43:21] as Ramona. There's teaching programs for [4:43:24] children in that area. They should all [4:43:27] be part of this cultural district [4:43:30] and which can be the economic basis of [4:43:35] tourism of art and culture tourism. So, [4:43:38] I think we need to really make sure [4:43:40] that's well written into what our [4:43:42] program is. I think that's what council [4:43:45] member or deputy mayor was reaching for. [4:43:49] And I can share that those locations you [4:43:51] mentioned are part of the cultural [4:43:53] district. It actually was included in [4:43:55] the grant application uh that was worked [4:43:58] on by the city and some of our arts and [4:44:00] culture organizations to the state. Um [4:44:03] it went all the way up the avenue to the [4:44:05] Rubicon and down towards uh the wave. [4:44:08] >> It it needs to go way past the wave [4:44:10] really. [4:44:13] >> Thank you. [4:44:16] Um, I don't see any other [4:44:18] colleagues with questions, so I'm going [4:44:20] to go ahead and um go to public comment [4:44:22] on this item. [4:44:23] >> Thank you, mayor. We have 14 speakers on [4:44:26] item number 14. Our first speaker is [4:44:28] Laura Mullen, followed by Karen Kitell. [4:44:30] Speakers will have three minutes. [4:44:37] » Hi, thank you so much for hearing me and [4:44:41] for considering this incredibly [4:44:43] important framework. I honor the work [4:44:46] that's been done on this and applaud the [4:44:49] fact of the focus. It is so clear. I [4:44:52] want to second uh Councilwoman Campos's [4:44:55] comments. Ventura is a city of the arts [4:44:59] and culture. It's going to be an arts [4:45:01] and culture destination. That's really [4:45:04] clear. I'm just standing up quickly for [4:45:08] those people who maybe haven't applied [4:45:10] for grants just to talk about the joy [4:45:13] and the beauty and the importance of [4:45:16] applying for grants. You are opening a [4:45:19] space for competition that will improve [4:45:23] the arts in this city because people [4:45:26] will have a framework through which to [4:45:29] see their own work and their own [4:45:31] ambitions in relationship to the [4:45:33] community. [4:45:35] And that is a form of lucid dreaming [4:45:39] that will pay off in the future. [4:45:43] I have a a question about a particular [4:45:47] aspect of this which is the fact that [4:45:50] people are only allowed to apply in one [4:45:53] category. I'm standing up to say I'm [4:45:55] sorry that's the case. I think that [4:45:58] there should be more flexibility [4:46:01] so that you allow people to find out who [4:46:04] they are and what they do best through [4:46:07] the opportunity to make the application. [4:46:11] And I thank you as well for the [4:46:13] conversation you've already been having [4:46:16] about this matter with the excellent [4:46:18] questions that have been posed. Thank [4:46:20] you for listening. [4:46:23] >> Karen Kitell followed by Casey [4:46:24] Rodriguez. [4:46:31] Good evening, Madame Mayor, city council [4:46:34] members. My name is Karen Kitell. I am [4:46:37] the chair of the Arts and Culture [4:46:39] Commission. [4:46:42] I'm volunteering with six other experts. [4:46:46] They're all here but one tonight to [4:46:48] advise you on matters affecting [4:46:50] Ventura's creative community. Our work [4:46:54] has been dense and intense [4:46:58] since 2025 [4:47:00] when you named arts and culture as one [4:47:03] of the focus areas under your strategic [4:47:06] priority, economic vitality and [4:47:09] development. [4:47:11] I'm so happy to update you. So much has [4:47:14] been achieved and we can finally see [4:47:18] the other side. It's near. [4:47:22] At our commission meeting last Thursday, [4:47:26] we voted in support of the guidelines [4:47:28] proposed by the cultural planning group [4:47:31] to restructure the cultural grant [4:47:33] program [4:47:35] more effectively balancing community [4:47:37] needs with available funding as well as [4:47:40] articulating this communitydriven [4:47:43] definition of arts and culture. [4:47:47] In addition to following the community [4:47:49] in this process, the proposed plan is [4:47:53] also informed by the National Endowment [4:47:55] for the Arts and the California Arts [4:47:57] Council. As Ventura's cultural [4:48:00] infrastructure continues to grow, it is [4:48:04] smart and strategic to be in alignment [4:48:07] with state and national standards. [4:48:11] We can always do more. We will keep [4:48:13] doing more, [4:48:15] but this is a great start. There was [4:48:18] massive community outreach response and [4:48:21] the resulting dialogue has resulted in a [4:48:24] tool we can be proud of. We support the [4:48:28] staff report tonight and ask you to vote [4:48:30] in favor of the work done by the [4:48:32] cultural planning group. Thank you for [4:48:35] listening, for your leadership, and for [4:48:38] this great investment in the arts and [4:48:41] culture of Ventura. Thank you so much, [4:48:45] Casey Rodriguez, followed by Maryanne [4:48:47] Parra. [4:48:53] Haku Haku. Once again, I am speaking [4:48:56] only for myself. [4:48:59] Throughout Ventura County, I have been [4:49:01] entrusted to advocate for culture and [4:49:04] equitable representation in many spaces. [4:49:07] And it is a responsibility I take [4:49:10] fullheartedly [4:49:12] at this moment. I do not support what we [4:49:16] are presented with. [4:49:18] We must courageously support fun [4:49:22] culture. I am tired of elitist folks [4:49:26] just wanting to highlight art. And yes, [4:49:29] I am the one that will always stand for [4:49:32] culture. [4:49:34] The majority of our citizens express [4:49:37] that culture is important. In fact, [4:49:40] cultural events scurred as the highest [4:49:43] priority on the citywide survey. [4:49:46] That's why I request setting aside [4:49:49] 20,000 from category 1 for a specific [4:49:53] culture grant with an emphasis on [4:49:57] projects and events that elevate [4:49:59] Ventura's [4:50:01] ethnic historical silence voices that [4:50:04] have been silenced for too long. It is [4:50:07] time that we move upward and share our [4:50:11] culture proudly [4:50:15] and place an additional emphasis on [4:50:18] culture representation on all grant [4:50:21] categories through a culture equity [4:50:24] points boost of 15% [4:50:27] for projects focused on culture [4:50:30] education including indigenous [4:50:33] engagement [4:50:35] and are providing programming that [4:50:37] serves and or is led by historically [4:50:40] undeserved communities. [4:50:42] We are no longer being silenced. [4:50:46] We have a community that supports us. [4:50:48] Now we need the resources to share [4:50:51] educate [4:50:53] ensuring that this education is led by [4:50:56] members of their highlighted culture and [4:50:59] not culturally appropriated by elitists. [4:51:03] It is our stories to share proudly. [4:51:09] We can assure by doing this Ventura will [4:51:11] reach the general plan vision of making [4:51:14] Ventura even more inclusive where all [4:51:17] voices are heard and celebrated. I am [4:51:21] also asking for an objective scoring [4:51:23] rubric. Lastly, I remind the council [4:51:26] that our official land acknowledgement [4:51:28] ends with, "May we continue learning [4:51:31] together." I encourage the council to [4:51:33] honor that statement pro by providing [4:51:36] funds from the overall budget to the [4:51:38] working shoe mash group for sharing [4:51:41] educating requires resources without [4:51:45] having to apply for a grant. Many of us [4:51:48] have volunteered countless hours for [4:51:50] years decades. Even though we are [4:51:53] grateful for the opportunities, our work [4:51:55] holds immense values and needs to be [4:51:57] honored. Thank you. Maryanne Par [4:52:00] followed by Brian Schumacher. [4:52:17] Hello, my name is Maryanne. I kind of [4:52:19] feel the same way. I feel like merging [4:52:21] arts and culture together is not really [4:52:24] representative of culture because arts [4:52:26] can most definitely represent culture [4:52:28] but it doesn't always represent culture. [4:52:31] It's very different when you talk about [4:52:34] you know 100 years ago having an opera [4:52:36] house and other things. This is a [4:52:38] culture that came and got integrated [4:52:41] into the space. It was once all true [4:52:43] mash territory for thousands of years. [4:52:46] Like we know that we have [sighs] we [4:52:49] have x-rays of the ground. We have [4:52:50] mitochondrial evidence. We have a lot of [4:52:52] science that backs this history. You [4:52:56] know the shoe masher here. The Spanish [4:52:57] came in. They eventually got tired gave [4:53:00] it to gave it to Mexico and we know that [4:53:02] the Mexican-American war then happened. [4:53:04] So a lot of this we understand is shared [4:53:06] space. Even China alley, right? It's a [4:53:08] very small depiction of what was here [4:53:11] for a very long time and it's kind of [4:53:15] painful to talk about [laughter] [4:53:17] surf culture because that's something [4:53:19] that was relatively taken from our [4:53:23] brothers and sisters in Hawaii and also [4:53:25] the kumier right the kuruk the yra all [4:53:28] these people that were canoe cultures [4:53:31] and have been riding the waves for [4:53:33] thousands of years as the chumash were [4:53:36] the first to mo which is the canoe craft [4:53:39] and our relative uh Fernando uh Labrado [4:53:43] Kitap which you can find in the museum [4:53:45] here. If it wasn't for his knowledge and [4:53:47] him teaching Harrington here, near [4:53:50] Shushalop, which is near the ocean here, [4:53:52] the the village site, how to rebuild the [4:53:55] tamole the traditional way, we wouldn't [4:53:57] have that information today. And [4:53:59] culture, I think, is often widely merged [4:54:03] into a lot of subcategories that don't [4:54:06] actually represent culture, which is you [4:54:09] can have a degree, you can read these [4:54:11] books, but it's never going to give you [4:54:12] that experience as a shoe woman living [4:54:14] in their culture. It's just very [4:54:15] different. Um, so I think there needs to [4:54:18] be some changes to this. I would really [4:54:20] like a separate culture grant. And I [4:54:23] also think if artists are able to apply [4:54:25] and have no LLC or don't need anything [4:54:29] do all do all these groups, can they not [4:54:31] have a 501c3 and maybe have a fiscal [4:54:33] sponsor making it more inclusive to [4:54:37] other groups? Now the re main reason I [4:54:40] asked that for somebody like us who we [4:54:43] chose today to officially create our [4:54:45] nonprofit to be registered with the [4:54:47] state because my parents have been doing [4:54:49] it for 50 years. I picked up the last [4:54:51] four years as doing it as just a [4:54:53] grassroots because our end goal was to [4:54:56] never to make money off of this but to [4:54:58] protect sacred sites to share the [4:55:01] history and the information in its true [4:55:03] form. I'm not a performer. I don't want [4:55:05] to be performing dances and different [4:55:07] things for the public all the time. [4:55:09] That's it reminds me of the times when [4:55:11] they had Indians in circuses just like [4:55:13] they had people in zoos. Like so I I [4:55:17] really think this needs a restructure [4:55:18] and to talk about it more because it it [4:55:21] feels like it's watering down culture. [4:55:24] Thank you. [4:55:26] >> Brian Schumacher followed by Sienna [4:55:28] Marie Sesma. [4:55:34] Hello. Good evening. Uh, Mayor Dr. [4:55:36] Sanchez Palasios, council members, uh, [4:55:38] staff. My name is Brian Schumacher and I [4:55:41] am advocacy and community impact manager [4:55:43] for Autism Society of Ventura County. [4:55:45] Thank you so much for the opportunity to [4:55:47] comment on the arts, culture, and [4:55:49] community grants program review. After [4:55:52] years of work on this process, we are [4:55:53] very pleased with the semi-final result. [4:55:56] We are grateful for all the work and [4:55:57] resources that the city has invested in [4:55:59] this process. ASVC shared with you all a [4:56:02] few suggestions over the weekend and I'd [4:56:04] like to briefly emphasize a couple of [4:56:06] important points. First of all, please [4:56:09] preserve the one application per [4:56:11] organization rule. This is one of the [4:56:13] most important equity safeguards in the [4:56:15] proposed process. Without it, larger and [4:56:18] more established organizations will [4:56:20] receive a disproportionate share of [4:56:22] limited grant funding. Keeping one [4:56:24] application per organization helps [4:56:26] ensure helps ensure smaller [4:56:28] organizations and historically [4:56:30] underrepresented communities have a fair [4:56:32] chance to access these limited public [4:56:34] funds. [4:56:36] Second, we respectfully ask the city to [4:56:38] provide ADA and disability access [4:56:40] training for all grant review panelists. [4:56:43] ADA compliance is required for grant [4:56:45] projects, but without training, grant [4:56:47] readers will not be able to verify [4:56:49] compliance as part of their scoring. [4:56:52] Additionally, we hope the city council [4:56:53] will discuss how we can ensure cultural [4:56:56] equity throughout all grant programs. [4:56:58] ASVC sent a couple of slight amendments [4:57:00] that would help to ensure the cultural [4:57:02] goals within the general plan are met throughout this grant program. [4:57:07] We support honoring the input of the [4:57:08] indigenous communities who are here to [4:57:10] give comment. Thank you for your time [4:57:12] and for working toward a grant process [4:57:13] that is fair, transparent, accessible, [4:57:16] and inclusive of the full Ventura [4:57:18] community. Thank you, [4:57:20] >> Sienna Marie Sesma, followed by Donna [4:57:22] Granada. [4:57:28] » Greetings, Madame Mayor and esteemed [4:57:31] council members. My name is Sienna Marie [4:57:34] Sesma, the vice chair of the Arts and [4:57:36] Culture Commission. It contin It [4:57:39] continues to be a pleasure to work with [4:57:41] staff and council in shaping and [4:57:44] nurturing creative growth and well-being [4:57:46] in Ventura. [4:57:48] staff and the commission chair have [4:57:50] presented their recommendations. Now, as [4:57:53] a private citizen working in Ventura's [4:57:56] creative sector for over 25 years, I'd [4:57:59] also like to present mine. [4:58:02] And I want to start to say tonight by [4:58:04] simply saying thank you. Thank you very [4:58:07] much for over the last several years, [4:58:10] I've had the opportunity to be part of [4:58:12] many conversations about the future of [4:58:14] arts and culture in Ventura. We've [4:58:18] advocated, asked questions, listened, [4:58:21] and sometimes challenged deeply each [4:58:24] other, and continued to push for a [4:58:27] greater investment in the creative and [4:58:30] culturally diverse community that makes [4:58:33] Ventura such a great place. [4:58:36] When the decision was made to bring in [4:58:38] the cultural planning group, I'll admit [4:58:41] I had a bit of skepticism. I wondered [4:58:44] what consultants coming into our [4:58:46] community could really tell us about [4:58:48] Ventura and the people who are creative [4:58:50] here, who create here, and who represent [4:58:54] the cultural diversity that we stand [4:58:57] for. But they did the work. They showed [4:59:00] up. They listened. They reached out to [4:59:02] artists, organizations, commissions, [4:59:05] community members, and stakeholders [4:59:08] throughout Ventura. the depth of their [4:59:10] community engagement along with staff [4:59:13] report. It actually really impressed me [4:59:16] and I believe the recommendations before [4:59:18] you tonight reflect that work. Are we [4:59:21] finished? Absolutely not. We are just [4:59:25] warming up. Arts and culture is an [4:59:28] evolving ecosystem and there will always [4:59:32] be a lot of work to be done, more voices [4:59:36] to be heard and more opportunities to So [4:59:39] explore and to make changes. But I [4:59:42] believe we have something here that [4:59:44] gives us a strong foundation to build [4:59:47] upon. This opens the doors for all [4:59:50] cultural groups to be considered. The [4:59:54] applications can be filed by any [4:59:56] eligible persons and groups. I'm excited [4:59:59] about where we're headed and I [5:00:00] appreciate the council's investment in [5:00:02] arts and culture, the work our city [5:00:04] staff, my fellow commissioners, and [5:00:06] everyone in our community who [5:00:07] participated in this process tonight. I [5:00:10] encourage you to support the staff [5:00:12] recommendation and allow us to make this [5:00:14] important next step forward. Thank you [5:00:16] for your leadership, for listening to [5:00:18] our creative and cultural community, and [5:00:21] for continuing to invest in the alts, [5:00:23] arts and culture of Ventura. Thank you. [5:00:27] Oo Granada, followed by Scott Miles. [5:00:35] » Good evening, honorable mayor and fellow [5:00:37] council members. My name is Donna [5:00:39] Granada and I'm the founder and [5:00:41] executive director of Focus on the [5:00:43] Master's Arts Archive and Library [5:00:46] located in Ventura. FOTM has been [5:00:49] serving our community with quality arts [5:00:52] education for over 32 years. [5:00:56] Thank you to the council and city city [5:00:58] staff for recognizing the importance of [5:01:00] the arts in Ventura. Their proposed [5:01:03] redesign and expansion of the art and [5:01:05] cultural grant program is a meaningful [5:01:08] investment in our city's cultural [5:01:10] strength, economic vitality, and quality [5:01:13] of life. [5:01:15] Because this vote will shape the grant [5:01:17] program for the next five years, I urge [5:01:20] you to adopt the staff recommendation [5:01:22] with one practical amendment. Allow [5:01:26] organizations to apply in more than one [5:01:29] category. This amendment would preserve [5:01:32] accountability while ensuring that [5:01:34] different types of eligible work are [5:01:37] evaluated and appropriately in in the [5:01:40] appropriate category. State and national [5:01:43] best practices should be considered and [5:01:46] incorporated into the proposed [5:01:48] framework. Grant programs administered [5:01:52] by the California Arts Council, National [5:01:54] Endowment of the Arts, National [5:01:56] Endowments for the Humanities provide [5:01:58] proven professional models, including [5:02:01] the ability for organizations to apply [5:02:03] in more than one category. Under the [5:02:07] current framework, an organization with [5:02:09] strong community outreach or educational [5:02:12] programming must choose between general [5:02:15] operating support and program grants, [5:02:18] even when both directly serve the [5:02:20] Ventura residents. Allowing applicants [5:02:23] in more than one category would help [5:02:25] direct program funds to public-f facing [5:02:28] activities while still recognizing the [5:02:32] operation support needed to deliver [5:02:34] those services. responsibly. [5:02:37] I respectfully ask you to support the [5:02:40] staff recommendation and include this [5:02:42] amendment so that the grant pro program [5:02:44] can deliver the greatest possible [5:02:46] benefit to Ventura over the next five [5:02:49] years. Thank you. [5:02:52] >> Next speaker is Scott Miles followed by [5:02:54] Ashley Pope. [5:02:59] » Hello. Thank you for the opportunity to [5:03:01] speak. I'm Scott Miles, member of the [5:03:04] Focus on the Masters board of directors. [5:03:07] Firstly, I want to thank the city for [5:03:09] its support of arts and culture and [5:03:11] particularly its support of focus on the [5:03:13] masters over the years. City's support [5:03:16] for focus has been critical to the [5:03:18] growth of the organization over the past [5:03:21] 30 plus years. Council's the council's [5:03:25] recent focus on strengthening the arts [5:03:27] and culture landscape is admirable. The [5:03:30] increased total funding for grants is a [5:03:32] great thing. A very good grant program [5:03:36] redesign proposal, which we've heard [5:03:38] tonight, has been developed. However, I [5:03:41] urge the council to amend the program [5:03:44] structure to allow organizations the [5:03:46] ability to apply in more than one grant [5:03:49] category. [5:03:51] operations and programming work hand in [5:03:54] hand to deliver arts and culture [5:03:56] activities for the benefit of the entire [5:03:58] Ventura community. Program activities [5:04:01] cannot happen without the support of an [5:04:04] organization's operations. I hope the [5:04:07] council will adopt a grant funding [5:04:08] structure that allows for applications [5:04:11] in more than one grant category. Arts [5:04:14] and culture organizations need funding [5:04:16] support that maintains arts education [5:04:18] and outreach and expands community [5:04:21] engagement. Thank you again for your [5:04:24] support of the arts and culture in our [5:04:26] Ventura community. [5:04:29] Ashley Pope followed by Philip Fields. [5:04:38] Good evening, Mayor and Council. [5:04:41] I know most of you. My name is Ashley [5:04:42] Pope and I'm here today as the president [5:04:44] of Autism Society of Ventura County. [5:04:46] ASPC has been working on this process [5:04:48] for I think about three years which is a [5:04:50] really long time. And while the journey [5:04:52] to get here has at times been deeply [5:04:54] painful and very stressful, the [5:04:57] semifinal product is one that we are [5:04:59] very proud of. According to IRS records, [5:05:02] there are over 1,200 nonprofit [5:05:04] organizations operating in Ventura, [5:05:06] including 130 arts and culture [5:05:08] organizations and over 290 social [5:05:11] service organizations. These [5:05:13] organizations all serve different people [5:05:15] within the city of Ventura. Allowing one [5:05:18] organization to qualify for more than [5:05:19] one grant when the total allocation is [5:05:22] $340,000 [5:05:23] would be selling the city short. We can [5:05:26] and must do better. We ask that you [5:05:28] please leave the application process, [5:05:30] one per organization, until we have a [5:05:32] few cycles of accessible, inclusive, and [5:05:34] equitable cycles behind us. Let's see [5:05:37] how many people these funds can reach [5:05:38] and ensure they aren't allocated in a [5:05:40] way that unintentionally benefits a [5:05:42] small segment of the community rather [5:05:44] than the community at large. As this [5:05:46] portion of the project wraps up, we want [5:05:48] to thank recreation manager Rebecca [5:05:50] Ellis and assistant director Emily Fox. [5:05:52] They have served as extraordinary [5:05:54] listeners and peacemakers and have [5:05:57] represented the city with [5:05:58] professionalism. We hope you will ensure [5:06:00] that the parks and recck team has the [5:06:01] resources they require to execute the [5:06:03] grant process with the same care and [5:06:05] attention they have executed this [5:06:07] restructuring. [5:06:08] We look forward to continuing to stay [5:06:10] engaged in the process and we truly do [5:06:12] thank you for this investment. [5:06:15] >> Next speaker is Philip Fields [5:06:19] followed by Spencer Norin. [5:06:28] We all go to the university, but how [5:06:31] much good does it do the university that [5:06:33] has a corporate name here and there [5:06:38] and you go to any school and there we [5:06:41] go. We're indoctrinated. [5:06:45] And we repeat, we talk of dead art, [5:06:50] past art, [5:06:53] but the whole mother comes to race [5:06:58] and class [5:07:01] and wealth, [5:07:05] love and hate, [5:07:08] and duality. [5:07:11] Silicon Valley, a culture of hate [5:07:15] where Zionism, Nazism [5:07:20] is flourishing throughout the world, [5:07:24] where Trump rules, [5:07:27] the next JD Bans, the next Jarvis. [5:07:32] What do they have in common? They have a [5:07:35] Yamaka. [5:07:37] And a yamaka, [5:07:39] you take it from the Jewish faith to the [5:07:42] Christian faith to Zionist faith. A [5:07:45] yarmaka, a pope with a yamaka. [5:07:49] You can look with any glass. There it [5:07:52] is. The culture, [5:07:54] a culture of race, class, wealth, [5:08:00] hedgemony. [5:08:02] Which one rules? The dominant. [5:08:06] What's the dominant? The plantation [5:08:08] economy. [5:08:10] We're going back to the plantation [5:08:12] economy. [5:08:14] And so a culture is there is destroyed [5:08:19] by the next culture and the next culture [5:08:23] and they built over a [snorts] temple, [5:08:28] another temple, and they call it holy. [5:08:32] And they call of a they talk of a god a [5:08:35] god that doesn't come doesn't talk [5:08:38] doesn't do anything for him by himself. [5:08:41] It's just the extra credit of what you [5:08:44] imagine he must be doing or his [5:08:47] followers say you got to believe it. You [5:08:49] got to see it with the faith. [5:08:52] But God doesn't speak. And Jesus doesn't [5:08:55] exist and he doesn't speak. The only one [5:08:58] that exists while we wait the kingdom of [5:09:00] God, it's us [5:09:03] as we are. [5:09:05] Some are blue eyes, green eyes, brown [5:09:09] eyes, you name it. [5:09:12] All there is for culture, it's us. [5:09:17] We are the living culture for good or [5:09:19] for bad. [5:09:21] Unfortunately, in our midst is collusion [5:09:25] or retaliation, [5:09:28] exclusivism, [5:09:29] but we got to look for equality, love [5:09:32] and sharing and reciprocity. [5:09:35] >> Next speaker is Spencer Norn, followed [5:09:37] by Nirvonica. [5:09:43] » Thank you, Mr. McDonald. Staff, uh, [5:09:46] council, mayor, VPD, translation. [5:09:49] I'll kind of admit this one kind of got [5:09:51] over my head a little bit about from [5:09:53] going to the committee a few years ago [5:09:55] to bringing it to staff to hiring [5:09:57] consultants. [5:09:59] So I thought about kind of culture a lot [5:10:01] and I want to thank Maryanne and Casey [5:10:02] for talking about recognition of the [5:10:05] ultimate greatest stewards of land [5:10:06] history is the Chumash culture on our [5:10:08] California coast. That's definitely [5:10:11] proven and identified by how they [5:10:12] steward the land over everybody else in [5:10:14] better capacity. [5:10:16] But if you look at what we know and in [5:10:19] reference culture from definition, let's [5:10:22] say off the phone or [5:10:25] just from the internet for fun [5:10:26] reference, everybody calls chat GPT, [5:10:28] right, Michael? Culture is the shared [5:10:30] way of life of a group of people, the [5:10:32] beliefs, the traditions, the customs, [5:10:34] the behaviors, the values, the language, [5:10:37] food, music, art, religion, and social [5:10:40] practices that are learned and passed [5:10:43] from one generation to another. [5:10:46] And this is where I think we all have [5:10:48] equality and people can stay to listen [5:10:50] about culture when they want to speak [5:10:52] when it's important and not listen when [5:10:53] they don't think it's important. But I [5:10:56] think it's important that you have to be [5:10:57] from somewhere for a while to [5:10:59] understand. And so you don't have to [5:11:02] raise your hand. But how many people are [5:11:03] speaking about culture wrote this [5:11:06] document are actually from Ventura, born [5:11:08] and raised in Ventura, had family [5:11:11] members born and raised in Ventura, [5:11:13] buried in Ventura. I think that has [5:11:16] merit to what's been said here and who [5:11:18] inputs this into this document. [5:11:21] So that's just my kind of spin on what I [5:11:23] thought culture and how arts played into [5:11:26] that. I think it's definitely a sub I [5:11:29] agree with how art is part of culture. [5:11:30] They're definitely not equal. They [5:11:32] shouldn't be even in the same category. [5:11:36] And since I am a man of recreation and [5:11:39] sport, I believe that this community has [5:11:41] always been part of that. especially [5:11:43] when it comes to wave riding, being in [5:11:45] the ocean, living a lifestyle of nature, [5:11:48] of hunting, of fishing, of preserving, [5:11:50] and using the land. And a lot of that [5:11:53] came for me and my family in the game of [5:11:54] baseball, actually. And I think that [5:11:57] this document for culture should have [5:11:58] the game of baseball. The first team was [5:12:01] actually formed here in 1873, [5:12:03] over 150 years ago. We've had famous [5:12:06] players throughout time that I'll leave [5:12:09] their names out for recreation and time, [5:12:11] but there was a part of the document I [5:12:13] really enjoyed. It was new AC 310 [5:12:17] interdep departmental coordination. And [5:12:20] I would love to see formalization for [5:12:22] culture happen through recreation when [5:12:23] it comes to like our boxing program at [5:12:26] West Park, which has lost steam the last [5:12:28] few years. Maybe it's the motivation for [5:12:30] soccer in uh the the um the camp on in [5:12:34] Satakoy. I think there's areas that we [5:12:37] could support opportunity for grants and [5:12:39] culture through recreation to identify [5:12:41] what venture is about. Thank you. [5:12:44] >> And our final speaker is Nirvonica. [5:12:47] >> Mayor, could we take a vote to move [5:12:49] beyond 10 p.m., please? [5:12:50] >> Oh, yes. Thanks for that reminder. [5:12:53] Anybody want to make a motion to move [5:12:55] past 10? [5:12:55] >> I'll make a motion to move past 10. [5:12:57] >> Thank you. making a motion. [5:12:58] >> Thank you. [5:13:00] >> So, we have a motion and a second. [5:13:02] >> You just have to extend the meeting real [5:13:03] quick. [5:13:05] >> Give them one second. [5:13:07] >> Okay, you can enter your vote now. [5:13:12] » Thank you. [5:13:15] >> All votes have been entered. [5:13:19] » Six eyes's, one no from Deputy Mayor [5:13:22] Halter. And the motion carries. [5:13:26] Uh you can go ahead now. They just [5:13:28] needed to extend the meeting. [5:13:31] Whenever you're ready, [5:13:39] I'd like to start off by saying peace [5:13:44] and love to everyone and everything [5:13:49] everywhere. [5:13:51] And I'd like to start off by talking [5:13:53] about culture because there have been [5:13:56] people that have told me that I have no [5:13:59] culture because of the color of my skin. [5:14:01] Well, I'd like to tell you guys a little [5:14:03] bit about my culture [5:14:05] because I'm a direct descendant of Luke. [5:14:08] [sighs] [5:14:10] You know the Luke in the Bible, the the [5:14:12] book of Luke, I'm a direct descendant [5:14:15] and it's been passed down through the [5:14:17] generations through my family. [5:14:22] So, I've got culture, too. [5:14:25] And uh [5:14:34] I didn't bring my harmonica with me [5:14:36] tonight, so I'm stuck playing the [5:14:40] world's smallest harmonica tonight. [5:14:44] And uh [5:14:46] I'm going to put it in a song. I'm gonna [5:14:48] write it right now. [5:14:55] [music] [5:15:10] I approve [5:15:12] of the [music] arts and policy [5:15:14] framework. [singing] [5:15:17] » [music] [5:15:18] >> and the arts and concert culture [5:15:21] definitions [music] and grant program [5:15:26] redesign. [5:15:30] We need arts [music and singing] and [5:15:31] culture [5:15:33] in Ventura. [5:15:35] [music] [5:15:44] We want [singing and music] art and [5:15:46] culture and ventura right now. [5:15:49] [music] [5:15:51] We want art [singing] and culture and [5:15:54] ventura right now. [5:15:56] [music] [5:15:59] We want [singing] [5:16:01] art and culture and venture [music] [5:16:05] right now. [singing] [5:16:14] Thank you, [5:16:16] mayor. That concludes public comment. [5:16:19] >> Thank you to all the um speakers [5:16:22] tonight. I'll go ahead and bring it back [5:16:25] to council [5:16:27] um for additional questions and [5:16:29] deliberation. A motion is required on [5:16:32] this item. [5:16:36] I have uh Council Member Compost. [5:16:41] Thank you, Mayor. Nirvana is a hard act [5:16:44] to follow. [5:16:46] I want to mention when we started this [5:16:49] process, we spoke about economic [5:16:52] development [5:16:54] and cultural tourism. [clears throat] [5:16:57] And reading through this, I didn't see a [5:17:00] lot of focus there. [5:17:02] I wonder if you could develop some kind [5:17:05] of [5:17:06] break down a mini grant or something for [5:17:08] people who are [5:17:11] serving the downtown businesses [5:17:14] and in a way that brings tourism to town [5:17:17] there. There should be some way to [5:17:19] incorporate them into what we're doing. [5:17:22] I also want to support the comments from [5:17:26] Casey Rodriguez and Maryanne Parra. [5:17:29] There there needs to be [5:17:33] I remember when we did the land [5:17:35] acknowledgement, the Schumash land [5:17:37] acknowledgement and we were here to vote [5:17:39] on it and many Schumash people came and [5:17:42] spoke and one thing that most of them [5:17:45] had in common was don't do this if it's [5:17:48] performative. [5:17:50] Don't do it if you're just going to read [5:17:51] it before a meeting or slap it on the [5:17:53] wall. Be proactive. And this is an [5:17:57] opportunity for us to be proactive and [5:18:00] do what they asked, which is do [5:18:02] something separate for the shoe match. [5:18:06] So I would recommend, however, we craft [5:18:08] this at the end that that be included. [5:18:11] Thank you. [5:18:14] >> Thank you, Council Member Schumacher. [5:18:16] >> Thank you, Mayor. Um, and I want to echo [5:18:18] that, too. Uh just for category 2, I [5:18:22] think just reading through the staff [5:18:24] report, um my question really is and and [5:18:28] I just need some clarification. The [5:18:30] focus of the arts and culture category [5:18:33] is to I'm reading it here. Support the [5:18:36] established cultural info in [5:18:38] infrastructure and arts organizations. [5:18:40] Yes. [5:18:42] >> Yes. And for clarity in that category, [5:18:45] uh organizations can submit for an arts [5:18:48] project, a cultural project or a [5:18:52] cultural arts project where uh culture [5:18:55] is expressed through the arts. So it [5:18:58] doesn't have there does not have to be [5:18:59] arts connected in that grant category. [5:19:03] >> Great. Then I want I mean I can I can [5:19:07] support that only if it gets renamed [5:19:11] because I do not want arts and culture. [5:19:14] I want I want it to be the arts. I mean [5:19:16] I'm sorry. I want it to be the cultural [5:19:18] arts projects. So that way culture is in [5:19:21] front and people understand that this is [5:19:24] not just you know just another category [5:19:27] that they can apply for where they can [5:19:30] tack on on a you know at the last minute [5:19:33] or even just a sec at the last um not [5:19:37] even at the forefront of their minds. [5:19:39] The focus really is is to uplift um and [5:19:42] I love what what it says here is that to [5:19:44] align the arts and culture with economic [5:19:46] development and cultural tourism to [5:19:49] ensure that we are expanding um [5:19:54] here recognize and elevate Chumash [5:19:56] cultural heritage and indigenousled [5:19:58] programming. So that is what I think [5:20:00] needs to be lifted up. when you add on [5:20:03] the arts first and then culture becomes [5:20:07] an afterthought. [5:20:09] I would like to have that to be um uh [5:20:12] just renamed to cultural arts projects. [5:20:15] [clears throat] [5:20:18] » And for clarity, uh council member [5:20:20] Schumacher, if we say cultural arts [5:20:22] projects, it tends to mean that it must [5:20:25] be culture represented through the arts. [5:20:27] >> Correct. Let me just correct myself. [5:20:29] Let's just say cultural projects. [5:20:36] Thank you. Were those your comments, [5:20:39] Miss Council member Shimoker? Are you [5:20:41] done? [5:20:41] >> Yes. [5:20:41] >> Okay. Just making sure. [5:20:43] >> Um, council member Mangon. [5:20:46] >> Thank you, Madam Mayor. Thank you for [5:20:48] your presentation and all the the work [5:20:49] you guys have done with this. I have [5:20:51] some questions based on uh the public [5:20:54] comment. So, only category one is [5:20:56] allowed to apply for operational [5:20:58] support. Can you tell me why that is and [5:21:01] how do we track those expenses? Is there [5:21:04] any reporting requirements for that? Can [5:21:06] you can you speak to a little bit? [5:21:08] >> Do you want to talk about the reporting [5:21:09] requirements? [5:21:10] >> I'll speak to the reporting. So, for [5:21:12] every grant applicant, they're required [5:21:15] to to submit an itemized budget where [5:21:18] the proposed funding would go. So, when [5:21:20] it comes to operating support, uh those [5:21:22] organizations would provide that budget. [5:21:24] So if they're requesting 20,000, they [5:21:27] share specifically where it goes. We [5:21:29] check that as a staff team to ensure [5:21:31] that their eligible expenses. Once the [5:21:34] application process is completed and [5:21:36] funding awards um have been uh given, [5:21:40] then if the funding requested is not the [5:21:42] same as the funding uh awarded, then we [5:21:46] have the organization go back and revise [5:21:48] that budget. But again, uh the specific [5:21:52] amount and then there is a final report [5:21:54] due at the end of the grant cycle where [5:21:56] they um provide an update on the funding [5:21:59] that was spent as well as the outcomes [5:22:01] of their project or the activities that [5:22:03] they completed. [5:22:05] >> Okay, awesome. Thank you for that. And [5:22:08] um based on another public comment, [5:22:10] applicant compliance requirements [5:22:13] um the requirement number two is comply [5:22:15] with ADA and applicable [5:22:17] non-discrimination laws. How do we [5:22:19] ensure compliance with that? Is there [5:22:21] like there was training was mentioned. [5:22:23] Is there a handout checklist? H how is [5:22:26] that even done? [5:22:30] » So each organization has different ADA [5:22:33] compliance. Um they have to attest to [5:22:35] the fact that yes, they are compliant [5:22:37] with with ADA rules and regulations. Uh [5:22:41] we provide so so in that sense we don't [5:22:43] go to every single organization to to [5:22:46] ensure compliance. However, um we do uh [5:22:50] have an area available when it comes to [5:22:52] our grant programming. If a community [5:22:54] member or someone shares that an event [5:22:57] they attended that was funded through [5:22:59] grant funding didn't have ADA [5:23:01] compliance, they can share that with [5:23:02] staff and we will go out and uh [5:23:05] investigate. Connected to training, we [5:23:08] do we will be providing training to all [5:23:10] of our grant panelists. So there'll be [5:23:12] four separate grant panels. Each panel [5:23:14] has different eligibility requirements [5:23:16] based on the grant, but we'll be going [5:23:18] through um ADA requirements so that [5:23:21] everyone looking at the grant [5:23:23] applications is looking through a lens [5:23:25] of equity, inclusion, and access. [5:23:27] >> Okay, that's good news. Thank you for [5:23:28] that. And um why aren't how was it [5:23:33] determined that cultural events would [5:23:35] not be eligible for funding just [5:23:36] organizations? [5:23:39] >> So cultural events are typically hosted [5:23:41] by organizations. So those organizations [5:23:43] would be eligible. [5:23:45] >> Okay, [5:23:50] that's it for now. Thank you. [5:23:52] >> Thank you. to kind of follow up on uh [5:23:55] Council Member Mangon's question in [5:23:57] regards to the um I guess vetting of the [5:24:00] applications. Um [5:24:03] how many or in the past or how do you [5:24:06] consider uh applications that are [5:24:09] applying for funding for operational [5:24:12] costs versus a project? Um, I just I I [5:24:16] want to make sure that we're not [5:24:19] supplementing an organization's [5:24:22] operational cost or budget versus uh [5:24:25] budget for separate um events or [5:24:28] projects. [5:24:30] >> Sure. Well, one of the things we heard [5:24:32] in the stakeholder engagement process [5:24:34] was that basic operating [5:24:37] uh expenses were the hardest to fundra [5:24:40] for. And this is true around the [5:24:43] country. Organizations need a reliable [5:24:46] source of operating funds just to pay [5:24:50] the insurance, pay basic staff costs, [5:24:52] administration. So the intent was to use [5:24:55] that category, category one, to provide [5:24:58] that kind of support for organizations [5:25:00] that have already established themselves [5:25:03] and shown that they have the ability to [5:25:05] raise other funds. Um and again I think [5:25:10] this was responding to the needs that we [5:25:13] heard from the stakeholders themselves. [5:25:16] >> Okay. So you you'll have a process as to [5:25:18] how to not have an organization heavily [5:25:22] rely on some of this funding for their [5:25:25] operation. No cost. [5:25:26] >> Yes. Um as Emily said, there are certain [5:25:29] allowable expenses and certain uh [5:25:32] ineligible expenses. So that will be [5:25:34] part of the application screening [5:25:36] process and I'm sure the applicants [5:25:38] these organizations will be paying very [5:25:40] careful attention to how to color within [5:25:42] the lines. [5:25:43] >> Okay. And then um also touching on the [5:25:47] one application per organization [5:25:51] um can you tell me what's the downfall [5:25:54] of having two [5:25:56] um two applications per organization if [5:26:00] there is any or what? Yes, this is a [5:26:03] judgment call and we've talked about [5:26:05] this as a staff and consultant team. Um, [5:26:10] a a lot of this is that we have limited [5:26:12] dollars. I mean it it's wonderful that [5:26:14] council increased the the allocation [5:26:17] from 90,000 to 200,000 and as you know [5:26:20] uh from the staff report staff shifted [5:26:23] 10,000 from the community partnerships [5:26:25] grants over to uh the arts and culture [5:26:29] side um as a part of this redesign but [5:26:33] we're still dealing with a a total pool [5:26:36] of funding available for arts and [5:26:38] cultural uses of $210,000 [5:26:42] And [5:26:44] if you allow organizations uh as Donna [5:26:47] Granada said in her comments, if you [5:26:51] accept the argument that they're they're [5:26:53] eligible to apply in two categories and [5:26:56] they're allowed to do so in other [5:26:58] grant-making agencies, why can't they do [5:27:00] it here? It's a reasonable argument. [5:27:04] The problem is that with a limited pool [5:27:06] of dollars, this means there's less [5:27:09] money available for newer applications, [5:27:13] smaller, less capable uh nonprofit [5:27:16] organizations [5:27:17] and the culture side of things. [5:27:20] >> Okay, thank you. Those are my questions [5:27:22] for now. Um, Deputy Mayor Halter. [5:27:24] >> Great. Thank you. Just a couple [5:27:26] questions to follow up on that though is [5:27:27] that um applying for more than one uh [5:27:31] grant is different than being able to be [5:27:34] awarded more than one grant. If you if [5:27:37] you're not able to be awarded more than [5:27:39] one grant, uh then your comment would be [5:27:42] true. But if you're simply an [5:27:44] organization that you qualify on many [5:27:46] fronts and you want to make sure that [5:27:49] you have a chance of winning something, [5:27:52] okay, on a grant basis, I don't see why [5:27:55] we would preclude people from applying [5:27:57] for more than one grant as long as they [5:27:59] may only be awarded one. [5:28:02] >> Yes. And and certainly in some uh some [5:28:05] grant making agencies that we're aware [5:28:07] of, that has been the rule. If you get [5:28:10] two awards, you have to choose. It does [5:28:13] in introduce an element of [5:28:15] administrative difficulty because the [5:28:18] panels are needing to make recommended [5:28:21] awards and if they don't know if that [5:28:23] award's going to be accepted or not, it [5:28:26] just [5:28:28] introduces another element of [5:28:29] complexity. [5:28:30] >> Um the thank you for that. Um I could [5:28:33] see that. Uh I also the the part that's [5:28:36] [music] missing for me is looking at uh [5:28:38] how we're actually scoring uh applicants [5:28:42] because the reason why that becomes very [5:28:43] important is because to me it's a [5:28:46] there's a glaring hole between [5:28:48] connecting all the good work that we're [5:28:50] doing and the our great assets with the [5:28:53] cultural uh arts part of our community. [5:28:56] um we're not connecting the dots to [5:28:59] those those tremendous assets and trying [5:29:02] to reap the greatest amount of economic [5:29:04] benefit for the city. And I think the [5:29:06] only way you could do that now would be [5:29:09] uh how you score different applicants. [5:29:11] And uh like for instance, as I mentioned [5:29:14] with the downtown cultural district, we [5:29:16] have a fantastic asset that's 30 years [5:29:19] in the making that has come a long way. [5:29:22] How do we ignore ignore the fact that [5:29:25] this is an asset that is leading to [5:29:27] tremendous benefits for the city and yet [5:29:30] it it it's not being perceived that way [5:29:33] and it's not being taken in [5:29:34] consideration uh for getting awards. [5:29:39] Yeah, I I think that's [clears throat] a [5:29:40] great point and one of the I think [5:29:42] outcomes of applying for the California [5:29:45] Arts Council designation as a cultural [5:29:48] district will require that there be uh [5:29:51] an organization that manages the [5:29:53] cultural district. And in that case, [5:29:55] there would then be a body that could [5:29:58] receive support potentially [5:30:00] uh from the funding program or could [5:30:03] receive an allocation, you know, from [5:30:06] the city in another form. Um right now [5:30:10] it feels like the the avenue to support [5:30:14] the vitality of uh the cultural district [5:30:18] >> Yeah. is for those that are providing [5:30:20] activation and programming in the [5:30:22] district to apply for funding. [5:30:25] >> It's an incomplete answer to your [5:30:27] question, but it it's it's what we have [5:30:29] >> because unless you weigh it that these [5:30:31] are organizations that are established [5:30:33] and have been successful at bringing in [5:30:36] more economic benefit and and they're [5:30:39] weighted that way when they're reviewed [5:30:41] as an applicant that they're in the [5:30:43] cultural district. I don't see how that [5:30:45] benefits the cultural district. I just [5:30:47] don't, [5:30:49] >> you know. [5:30:49] >> So, you're you're arguing in favor of um [5:30:54] ad advantaging applicants who are [5:30:58] programming downtown or demonstrating [5:31:00] economic vitality. [5:31:02] >> There's no reason why no reason for us [5:31:04] declaring downtown or cultural district [5:31:07] um if we're going to ignore it. There [5:31:09] really isn't, you know. And then um the [5:31:11] other thing is there's a lot of cultures [5:31:15] in this community and I know our hearts [5:31:19] go out to cultures where there where [5:31:22] we're misperceived whether it's LG LGBTQ [5:31:25] or uh our Jewish uh history. Um um but [5:31:30] there's also you can't ignore the [5:31:34] culture created by our agriculture and [5:31:37] um you know by the ranching that's gone [5:31:39] on and it really doesn't matter. It's [5:31:43] exciting and a beautiful rich part of [5:31:45] our history that we have thousands of [5:31:47] years of history. Uh but to say that um [5:31:51] the history that's happened in the last [5:31:52] hundred years or 150 years is not [5:31:54] important. So, we're not going to even [5:31:56] list it on this. I I think it's turning [5:32:00] off a certain part of our population [5:32:02] here. And we I I would personally like [5:32:06] to see I I know the power of cultural [5:32:08] arts as a lot of you do in getting [5:32:11] people to recognize the benefits of [5:32:13] having so much diversity and richness in [5:32:15] our community, but it doesn't help when [5:32:18] we ignore uh the obvious cultures that [5:32:22] have been so present in the last 150 [5:32:24] years. And I think we should be listing [5:32:26] those. I really do. And so anyways, [5:32:30] otherwise, uh, I think you guys have [5:32:32] done a great job and overall, I think [5:32:34] you've done a great job. I just think [5:32:35] there's some holes there that's going to [5:32:37] make it challenging as we move forward. [5:32:40] >> Thank you. I have, uh, staff number two. [5:32:42] Did you want to [5:32:44] >> say anything? Um, [5:32:46] >> I actually was able to clarify early. [5:32:48] Thank you. [5:32:49] >> Okay. Just making sure I don't skip that [5:32:50] over. Um, council member McReynolds. [5:32:53] >> Thank you, Madam Mayor. Uh, can we bring [5:32:54] up slide three [5:32:57] and then if I could ask the chair of the [5:33:00] arts and culture and vice chair to come [5:33:02] forward. [5:33:08] So, in terms of the slide that's up on [5:33:10] us, obviously there's the two meetings [5:33:12] that the arts and culture commission [5:33:14] had. I'm sure both of you were part of [5:33:16] that. In [clears throat] terms of the [5:33:19] other the outreach, the popups, uh what [5:33:22] was the involvement of the arts and [5:33:24] culture commission in terms of the other [5:33:26] items listed here? Uh and were you [5:33:28] personally part of any? [5:33:30] >> Um we were not formally [5:33:32] >> part of that. We were invited we were we [5:33:36] were allowed to um attend as individuals [5:33:40] as observers but we had no formal input [5:33:43] or leadership in those meetings. What [5:33:46] was your opinion of those meetings? I [5:33:48] guess I mean as as [5:33:50] >> I did go to about a half a dozen. [5:33:52] >> I thought they were extremely open, [5:33:55] mostly well attended. Um [5:33:59] lots and lots of repeated information, [5:34:02] extended invitations for additional [5:34:05] meetings. They were very communicative. [5:34:07] I thought [5:34:09] >> Vice Chair, do you have any [5:34:10] >> Yes, I do. I spent more most of my time [5:34:14] encouraging people to go people who come [5:34:16] up later and have an opinion about the [5:34:19] process after the process has been done. [5:34:21] So I spent a lot of time on social and [5:34:24] reaching outreach to the organizations [5:34:26] that I have connections with or contacts [5:34:28] with and just encouraging people to [5:34:30] participate since we couldn't speak and [5:34:32] we couldn't participate in any formal. [5:34:34] >> So but you did you did have the two [5:34:36] meetings uh and then the arts and [5:34:38] culture commission is making a [5:34:40] recommendation that the council adopt [5:34:42] this as [5:34:45] uh presented. [5:34:47] >> Yes, if I may elaborate on that. Um [5:34:50] we've been involved and contacted by the [5:34:53] consultant team all along and [5:34:57] while all of us, you've only heard from [5:35:00] one desenter, all of us had different [5:35:03] parts that were we favored and some [5:35:06] things that we felt were left out. But [5:35:08] we did have a 6 to1 um vote to [5:35:12] enthusiastically support this because we [5:35:15] do respect the depth and breadth of the [5:35:18] work done and in spite of some of the [5:35:21] comments that have taken place here. Um [5:35:25] it's my opinion that there are more [5:35:28] doors, more portals introduced into the [5:35:32] city funding through this proposed new [5:35:35] structure. Um, it's it's addressed and I [5:35:39] and potentially solved some of the [5:35:41] problems we've had in the last couple [5:35:42] funding cycles where organizations that [5:35:46] were not primarily [5:35:49] arts and culture providers now have [5:35:51] access to much greater funding and um so [5:35:54] yes, we had a very um [5:35:57] good session of conversations about it [5:36:00] and it was a a 61 vote. Yes. [5:36:03] >> Thank you. [5:36:04] >> So those are my questions. Thank you. [5:36:06] >> Yeah. Oh, yeah. I do have one more thing [5:36:07] to add to what um Karen said is that it [5:36:11] is a competitive application process. [5:36:13] It's a process, an application that's [5:36:15] open to all to apply. If they're [5:36:17] eligible, they get get they get to be a [5:36:20] part of the process and that it is a [5:36:24] competitive process. It's not an [5:36:25] allowance. And I think that that's [5:36:27] something that really needs to be clear [5:36:28] that everybody can apply if they're [5:36:31] eligible. And I think that there's a lot [5:36:33] more opportunity. And I think it's [5:36:35] amazing how much more we've opened the [5:36:37] door today. So, thank you. [5:36:39] >> And Miss Rodriguez, were you the one to [5:36:41] center? [5:36:42] >> I was. [5:36:43] >> Would you mind coming? [5:36:50] » So, [5:36:51] >> she did abstain. [5:36:54] >> Well, she's um what she's referring. [5:36:56] Yes. [5:36:57] >> Okay. So in terms of your abstension, [5:37:02] >> uh is that based solely on your comments [5:37:04] in terms of the the cultural component? [5:37:07] >> Yes. [5:37:07] >> So setting that one aspect aside, are [5:37:11] you in generally in favor? I mean you [5:37:13] >> Yes. And like I would agree with these [5:37:16] guys, they did a lot of large community [5:37:18] outport. We did that survey online. I [5:37:21] also reached out to the nonprofits and [5:37:23] individuals that I knew to take the [5:37:24] survey and to come. So yeah, [5:37:26] >> but being who I am as you guys know that [5:37:30] strongly advocates for culture that was [5:37:32] the only [5:37:34] >> Okay, last question. So if the you had [5:37:37] mentioned $20,000 for uh culture was as [5:37:41] a separate C I believe from category one [5:37:45] to would would that sway your vote to [5:37:48] support the the what we see before us [5:37:52] today? I believe the arts and culture [5:37:55] like Mr. Shamarker was saying it should [5:37:57] just be culture culture projects. [5:37:59] >> That was my [5:38:01] >> with that [5:38:01] >> and yeah I would be in agreement. I just [5:38:04] want to make sure that we're giving [5:38:06] respectful [5:38:07] highlighting to art and culture. Not [5:38:09] trying to combine either one but you [5:38:11] know they're both similar and in a lot [5:38:13] of ways and a lot of ways are not [5:38:15] because culture is not always producing [5:38:17] something. culture is also sharing, [5:38:19] educating, [5:38:21] involvement in other ways other than [5:38:23] just trying to produce like an artist [5:38:25] does. [5:38:26] >> Thank you. Okay, I'm well out of my [5:38:28] wheelhouse in terms of arts and culture. [5:38:31] Uh, so we have I I see two other arts [5:38:34] and culture commissioners. Maybe there's [5:38:36] more. Do I want to give you an [5:38:38] opportunity? I'm really relying on your [5:38:42] expertise to inform my decision. Is [5:38:44] there anything else that you would like [5:38:45] to add? I just want to give you the [5:38:47] opportunity. I'm not making you [5:38:50] uh Yeah. But I am relying on your [5:38:53] expertise. So if you want to you want to [5:38:55] share it, [laughter] I'm more than [5:38:57] willing to hear it. [5:39:02] [clears throat] Again, I'm not trying to [5:39:03] force you. [5:39:05] >> Why not? [5:39:06] >> Yeah. [5:39:09] >> Hi, I'm Diane Karnitzki and I'm a member [5:39:11] of the commission. I just wanted to [5:39:13] thank everyone, staff and David and his [5:39:17] team for the work that was involved. It [5:39:19] was an extensive process. I came in last [5:39:22] summer on the commission. So, I missed [5:39:25] the initial part of everything that was [5:39:27] going on, but I was definitely part of [5:39:29] the process going forward and watching [5:39:32] some of the community outreach and [5:39:33] seeing the responses from people. And [5:39:36] certainly I don't think any of the [5:39:37] people that were coming to these open [5:39:40] meetings were pressured in any way or [5:39:42] felt anything about it because they [5:39:45] basically got stickers to put on the [5:39:48] chart of the things that they felt were [5:39:50] most important to the community. So it [5:39:53] was more anonymous in certain ways [5:39:57] because no one would really know whose [5:39:59] sticker was who. And I think it's a very [5:40:03] complex procedure that we went through [5:40:06] and the actual grant program because it [5:40:10] may not be a perfect program the way it [5:40:12] is, but it does provide a structure for [5:40:14] us moving forward and I really feel that is why I went ahead and approved [5:40:22] moving this forward as well. Thank you. [5:40:28] » Yeah, I'm losing my voice. [5:40:31] you can use the microphone. [5:40:32] >> Rafael, [5:40:33] as you know, I've been teaching for a [5:40:35] long time in Santa Barbara City College, [5:40:37] like 30 something years. I don't know. [5:40:39] So, uh, and I live in Santa Barbara for [5:40:42] many years, and I saw something pretty [5:40:44] close to this happening that didn't [5:40:46] happen. And I think what I I apologize [5:40:49] [clears throat] for the the voice, [5:40:51] >> but what I find exciting about the [5:40:53] process is to see the level of [5:40:55] commitment that the city council as well [5:40:58] as the people is in front of me have put [5:41:01] into this. I went to a lot of the [5:41:03] meetings. I've been recently added to [5:41:06] the city council, no city council, the [5:41:08] art commission. And um I'm just excited [5:41:11] to see that this is actually happening. [5:41:14] And I know it has a lot of flaws. There [5:41:16] are things that you can change and tweak [5:41:17] and here and there but for me it's [5:41:20] actually a very good step ahead and [5:41:23] sometimes we don't do it because we find [5:41:25] a lot of problems in between but I think [5:41:28] this is a very good opportunity to move [5:41:31] Ventura uh in the right direction. So [5:41:34] that's why I support it. I think it's uh [5:41:36] I appreciate all the work that they have [5:41:38] been putting in this. [5:41:40] >> Thank you. [clears throat] So, uh, on [5:41:42] behalf of the city council, I want to [5:41:43] thank all of you for your service on the [5:41:45] arts and culture commission. So, it [5:41:47] really is a gap in who I am, and I I [5:41:51] thank you very much for your expertise. [5:41:52] >> Thank you. [5:41:54] >> Yes. Thank you. Uh, Council Member [5:41:57] Compost, did you still [5:41:59] >> I just have one other question. Um, I [5:42:03] think Deputy Mayor Halter mentioned [5:42:05] scoring. [5:42:06] um how are you going to ensure that the [5:42:09] scoring of each of these programs is has [5:42:12] no bias? How are you going to protect [5:42:15] the process? [5:42:18] So for each of the uh grant categories, [5:42:22] we'll have a published uh rubric and the [5:42:25] rubric aligns with the application and [5:42:28] the different narrative questions and [5:42:29] supplementals reply or um uh required. [5:42:33] So with the scoring rubric, it breaks it [5:42:35] down into one to five uh point system [5:42:38] for all of the different categories that [5:42:40] are scored. And then with each within [5:42:42] each of those scores, it shares the how [5:42:46] you get to that score. So if it meets uh [5:42:50] these items, it receives score one, [5:42:53] score two. The way we do the um review [5:42:56] process is the initial review is done by [5:42:59] the review panel after we've gone [5:43:01] through the training. So talking about [5:43:03] access um equity, making sure that uh [5:43:07] anyone who is reviewing it has to sign [5:43:09] the that they are going to to not [5:43:11] discriminate and that they're going to [5:43:13] look at them um all equally. But there [5:43:16] is a initial individual review process [5:43:18] that the panelists do. So they do that [5:43:21] in their own home. They review and they [5:43:23] score. They send those scores back to [5:43:24] staff and we review the scoring sheets [5:43:27] to see if there are any anomalies. um [5:43:29] we'll reach out to the panelists to see, [5:43:32] you know, if there's a discrepancy [5:43:33] between one category is a five and then [5:43:36] the other panelist scored at a 10. Um so [5:43:38] we'll talk through those before we come [5:43:41] to the in-person review meeting where [5:43:43] the scores are all merged and averaged [5:43:46] and then as a group the panelists talk [5:43:48] through each of the applications and [5:43:50] come up with the final um scoring and [5:43:53] then the award allocations. There is a [5:43:55] staff liaison uh monitoring each of [5:43:58] those review panels and if there's ever [5:44:00] a point where it's felt that there's a [5:44:02] panelist who is skewing the vote or is [5:44:06] sharing information that um makes it [5:44:09] either sharing information outside of [5:44:10] the application or that makes it an [5:44:13] process that seems like it's not um fair [5:44:16] and equitable. then staff would [5:44:18] intervene uh and we would likely uh [5:44:21] revise the redo the the panel review [5:44:24] process or remove that panelist and [5:44:26] continue forward with the remaining [5:44:27] panelists. [5:44:29] >> Thank you for that explanation. It's [5:44:30] very thorough. I appreciate you. [5:44:34] >> Thank you, Council Member Schumacher. [5:44:36] >> Thank you. Um, first I just want to [5:44:39] thank you for all of the hard work this [5:44:41] uh, you know, looking at slide three, it [5:44:42] just really shows how much how dedicated [5:44:44] you all were to including the public's [5:44:47] uh, voices and their input and thank you [5:44:49] to the arts um, commission. Thank you [5:44:52] for all the work that you have done and [5:44:53] I know most of you and the um, and [5:44:56] absolute expertise and I want to echo [5:44:58] what um, council member Mcrenolds had [5:45:00] said. I do not want to belabor this [5:45:02] because we have two other appointments. [5:45:03] So, I would like to move uh ahead with [5:45:06] staff's recommendation um with the [5:45:08] amendment that the category 2 is going [5:45:10] to be um renamed to cultural projects. [5:45:14] Second, [5:45:14] >> I just had a question um in regards [5:45:17] because I know several council members [5:45:19] touched upon the um historical aspect of [5:45:23] the A. [5:45:24] >> Uh how are you going to address that? [5:45:29] » So, it's encompassed in the definition [5:45:31] of culture. It's just not a specific [5:45:33] call out, but in the arts and culture [5:45:35] policy framework and then in all of the [5:45:37] additional work we do when we're sharing [5:45:39] the definitions, when we're providing [5:45:41] examples, we can absolutely make sure [5:45:43] it's included in the arts and culture [5:45:45] element of the 2050 general plan. It [5:45:47] does specifically reference agriculture. [5:45:50] It me it also references, you know, [5:45:52] rancho culture, etc. So we'll make sure [5:45:55] that kind of the broad cultural groups [5:45:57] that we have in the city are referenced [5:45:59] and and see themselves not only in the [5:46:01] documents but also in our web material. [5:46:04] >> Okay. Thank you for that. And I also [5:46:06] echo um what you've heard from from [5:46:08] council members here. Thank you for all [5:46:10] the hard work. Commissioners, thank you [5:46:12] as well for your volunteerism and your [5:46:15] time that you've put into this as well. [5:46:17] Um I think we're here because of you [5:46:19] guys. So really appreciate it. Um, [5:46:22] Council Member Duran, followed by [5:46:23] Council Member Mangon. [5:46:25] >> Yeah, thank you very much, Madame Mayor. [5:46:27] I I appreciate the tremendous amount of [5:46:29] work that staff, the commission, [5:46:32] consultant, and the art organization and [5:46:34] community have put into this. And not to [5:46:36] throw a wrench in anything, but I don't [5:46:38] and I don't really want to start over, [5:46:39] but I do want to make sure that we have [5:46:41] it right before we adopt a policy that [5:46:43] could guide Ventura for years. Um, [5:46:45] first, I want to make sure that we're [5:46:47] telling the complete story of Ventura. I [5:46:49] appreciate the recognition of Schumash [5:46:50] heritage, multicultural communities, [5:46:53] coastal and working-class identity and independent creatives. I I I [5:46:59] appreciate that. But Ventur also has a [5:47:00] rich cultural and ranching. I I agree [5:47:02] with uh our deputy mayor and um the [5:47:05] ranching history and the long-standing [5:47:07] tradition of music, theater, music [5:47:10] festivals, visual arts, and established [5:47:12] cultural cultural organizations. And I [5:47:15] just had a phone call just a couple days [5:47:16] ago. Um, and these are quote his his [5:47:20] words, not mine. Uh, what's going on [5:47:22] with our black culture? Where is our [5:47:24] black? We don't see it in the museums. [5:47:26] We don't what where are we? Okay. So, I [5:47:28] just want to share that these these [5:47:30] histories don't compete with each other. [5:47:31] Obviously, they're they're adding one [5:47:34] part of interest story um to another. [5:47:37] It's not removing one or it's just [5:47:38] adding it together. Secondly, I have a [5:47:40] question about the existing cultural [5:47:42] district. If we already have this asset, [5:47:46] then why wouldn't we first look to at [5:47:47] strengthening it, expanding it were [5:47:50] appropriate and actively promoting its [5:47:52] cultural tourism, economic development [5:47:54] tool tool before studying additional [5:47:56] districts. [5:47:58] I I And then finally, I have a concern [5:48:00] with the grant structure itself. Um, [5:48:03] we're we're talking about $340,000 of [5:48:06] public funding. Equity and accessibility [5:48:09] obviously matters, but creating [5:48:11] opportunities for smaller and [5:48:13] historically un unrepresented [5:48:15] organizations matters as well, but so do [5:48:18] outcomes. Those absolutely matter. So, [5:48:20] how many people are being served? What [5:48:22] are what is the programming that's [5:48:24] created? Does it bring people to [5:48:25] Ventura? Does it support our businesses? [5:48:27] Does it generate tourism and economic [5:48:29] activity? And can the organization [5:48:31] demonstrate that? And can it deliver [5:48:33] that? Would you would you agree um [5:48:35] Deputy Mayor Halter that that's kind of [5:48:37] an important part? [5:48:39] >> I'm sorry. I was thinking of [5:48:40] >> uh the the part of what you're saying. [5:48:42] >> Yeah. Economic develop uh vitality. [5:48:44] >> Exactly. Yeah. I I'm I'm particularly [5:48:46] concerned about [5:48:47] >> requiring organizations to choose [5:48:49] between operating support and project [5:48:52] funding. Those serve two different [5:48:54] purposes. Operating support helps [5:48:56] sustain an organization. project funding [5:48:59] produces the concerts and the festivals [5:49:01] and the e uh exhibitions and um [5:49:04] performances and events and directly [5:49:06] benefit the public. I understand the [5:49:08] concern that allowing two grants could [5:49:10] result in few organizations receiving [5:49:12] too much of the available funding. I get [5:49:14] that that's legitimate and we should [5:49:17] protect against that. But rather than [5:49:19] prohibiting a second application, could [5:49:22] we allow one operating application and [5:49:25] one project application, score them [5:49:27] independently, establish a reasonable [5:49:30] combined cap and make clear that [5:49:32] receiving one does not guarantee [5:49:33] receiving the other. I things to think [5:49:36] about. We could also consider two two [5:49:38] awards uh broader pool. I I just think [5:49:41] there's more to think about in all of [5:49:43] this. I would also like to see the [5:49:44] scoring rubric. um if economic [5:49:47] development and cultural tourism are [5:49:49] priorities, I want to know how much they [5:49:51] actually count to determining who [5:49:53] receives the dollars. And so I I'm not [5:49:56] looking for to delay this process [5:49:58] unnecessarily. I just want to make sure [5:50:00] that we get it right. And so if we can [5:50:03] address those issues tonight, then [5:50:04] awesome. If not, I' I'd rather give a [5:50:07] little bit more time um so we can answer [5:50:09] these questions and maybe [5:50:12] noodle it a little more to so we get [5:50:14] some of these answers. my my [5:50:16] recommendation. [5:50:19] >> Thank you, Council Member Mangon. [5:50:21] >> Thank you, Madam Mayor. Um, yeah, I just [5:50:22] wanted one last comment on, you know, to [5:50:25] date applicants have been limited to one [5:50:27] category per cycle. I understand that [5:50:29] the comments made by uh, Deputy Mayor [5:50:32] and also Council Member Duran, but the [5:50:34] majority of this funding is received by [5:50:37] a small group of organizations, the vast [5:50:39] majority of funding. So, I I have real [5:50:42] concern with potentially granting them [5:50:44] an up to an additional $20,000 the same [5:50:47] organizations. [5:50:49] Um, uh, that that concerns me. So, uh, [5:50:53] it's it would be really important to me [5:50:55] to keep to that one category limitation. [5:50:57] I think that's really important and I [5:50:59] agree with staff's reasoning behind [5:51:00] that. [5:51:03] >> Thank you, Deputy Mayor Halter. Followed [5:51:05] by um, Council Member Mcrenolds. [5:51:06] Overall, I agree with a lot of what my [5:51:08] colleagues are saying and all the good [5:51:10] work that you've done. Okay. Uh it's largely there. Uh the exceptions I [5:51:16] have that I would uh love to see it um [5:51:20] if this was approved yet pending [5:51:23] reviewing um uh how we're going to be [5:51:27] scoring to influence economic vitality [5:51:31] in the cultural district and seeing how that's going to be scored. Um [5:51:35] because I think right now I'm just it's [5:51:38] a hope and a prayer that we're going to [5:51:39] do something that's going to benefit the [5:51:41] cultural district. Um and uh then the [5:51:45] definition the cultural arts uh I think [5:51:47] I I would personally feel better when we [5:51:50] leave here tonight that at least that [5:51:51] definition comes back to council for us [5:51:53] to at least see how you've included all [5:51:56] the things that we just discussed. And [5:51:59] um let's see. Uh, one other thing is I [5:52:02] think part of it that I don't see yet, [5:52:05] but it could be part of the scoring too, [5:52:07] is um partnering uh with uh groups that [5:52:11] maybe aren't in whether they're art [5:52:13] groups or cultural groups, groups that [5:52:15] are anywhere in our city and partnering [5:52:17] with those groups uh whether it's in the [5:52:20] cultural district or elsewhere, but uh [5:52:21] to create a bigger um showcase of who we [5:52:25] are as a city and what our culture is in [5:52:27] the creative community, you know. Um, I [5:52:30] don't I did I didn't hear the word [5:52:32] partnership come up at all and that's [5:52:34] really important to me. Um, but [5:52:36] definitely uh if we approve something [5:52:38] tonight then I would want to still see [5:52:40] the definition come back and how we're [5:52:42] going to score it and make sure we [5:52:44] benefit the cultural district with these [5:52:46] efforts. [5:52:48] >> Thank you. Council member Mc Reynolds [5:52:50] followed by Council Member Schumacher. [5:52:52] >> Thank you, Madam Mayor. Uh, was there a [5:52:54] second to Council Member Schumacher's [5:52:56] motion? [5:52:56] >> I believe there was. Council member [5:52:58] Compos. Okay. So, [5:53:01] I I'm I'm ready to take the vote on it. [5:53:03] And and in terms of the concerns raised [5:53:05] by Council Member Duran and Deputy Mayor [5:53:07] Halter, we have an economic development [5:53:09] subcommittee. If they want to refer the [5:53:11] scoring matrix or something like that to [5:53:13] that committee to have that discussion [5:53:15] so we can move on. I I would be okay [5:53:18] with that. I I'm more we we heard from [5:53:23] every member of our cultural uh arts and [5:53:25] culture commission. They're ready to [5:53:26] move forward as presented. I'm ready to [5:53:28] move forward as presented, but if you [5:53:30] want to move, you know, and I'm I'm [5:53:32] ready to vote on it as presented, but if [5:53:35] you want to bring it to the Arts and [5:53:36] Culture Commission, I'm sorry, if you [5:53:38] want to bring it to the Economic [5:53:39] Development Subcommittee maybe for some [5:53:41] consideration, I'd be open to that, but [5:53:43] otherwise, I'm ready to vote. [5:53:44] >> Thank you, Council Member Schumacher. [5:53:46] >> Very quickly, and I I am too, uh, [5:53:48] Council Member Mcynolds. Thank you for [5:53:49] that. Um, and I agree with you. I think [5:53:51] it it needs to move forward and then, [5:53:53] you know, do its due diligence of [5:53:55] wherever it goes. And we have to be [5:53:58] careful of not overstepping our roles. [5:54:01] We are the ones that provide our vision, [5:54:04] our direction, but we cannot be in the [5:54:06] weeds of looking at um you know certain [5:54:10] um you know uh scorecards so that way we [5:54:13] dictate exactly where it needs. No, [5:54:15] that's not our role. Our role is to let [5:54:18] staff do their work. our role is to tell [5:54:20] them this is what we're looking for and we allow staff to be able to do the logistics. We cannot be um you know [5:54:28] doing their jobs as well and because [5:54:30] that is that is not what council is here [5:54:32] for. [5:54:35] >> Uh Deputy Mayor Halter, [5:54:36] >> I'm afraid there's a misunderstanding [5:54:38] because the reality is if it was [5:54:40] included in this plan on how uh the [5:54:44] cultural arts plan because this is [5:54:46] something that's going to last for five [5:54:47] years. Okay. So if it doesn't include [5:54:50] something that benefits the assets that [5:54:52] we have created over the last 30 to 50 [5:54:54] plus years, then we're really missing [5:54:57] the boat. Okay? And I do not see any [5:55:00] type of weighing. I don't care about the [5:55:02] scorecard. I don't care. I totally leave [5:55:05] that up to what uh staff and the co uh [5:55:09] cultural commission wants to do. Um, but [5:55:11] then I want it written in there somehow [5:55:14] that it will be it will include uh how [5:55:17] we benefit the cultural district and the [5:55:19] in the great assets that have been [5:55:21] created that have defined the culture uh [5:55:23] the culture of this community for many [5:55:25] decades. Otherwise, we're completely [5:55:28] ignoring the assets that we have and um [5:55:31] under the guise of trying to help the [5:55:34] fledgling and new arts groups that will [5:55:36] continue to rise up. I hope that uh and [5:55:39] gain support and education [5:55:42] uh being involved with all the all the [5:55:44] groups that are so successful today. [5:55:46] Okay. So, that's what I'm getting at. [5:55:48] So, as is the motion, I can't support it [5:55:51] without something being included that uh [5:55:54] to to address those two things. I don't [5:55:56] care how you how it's written. It could [5:55:58] go back to the economic development [5:55:59] committee, but I think to walk out of [5:56:02] this room without that, it's going to be [5:56:04] a big mistake. So maybe we can include [5:56:06] that as part of the motion. I don't [5:56:08] know. Something to think about before I [5:56:09] move on to the next um council member. [5:56:12] >> That would be my recommendation. [5:56:14] I don't think it's needed. [5:56:16] >> Thank you, Madam Mayor. Um and I just [5:56:18] want to clarify too uh council member [5:56:20] Schumacher. I I don't think it we're [5:56:22] trying to um I don't think we're trying [5:56:24] to micromanage this thing, but usually [5:56:26] when we get grants that we approve or [5:56:28] how they rate them and stuff, we we see how they do it. That's all we're [5:56:32] asking. We didn't we didn't get to see [5:56:34] it in that that was the the concern I [5:56:36] had. [5:56:37] >> Thank you. Um Miss Fox, do you want to [5:56:40] chime in? [5:56:41] >> Yes, if I may. Um connected to tonight's [5:56:44] motion, the intent was to be able to set [5:56:46] kind of the policy and the overarching [5:56:48] direction. We've taken notes on [5:56:50] everything that's been shared. So, when [5:56:52] it comes to the guidelines, when it [5:56:54] comes to uh the meetings we have with [5:56:56] eligible applicants, those are the [5:56:58] things that we can make sure that we [5:56:59] reinforce and encourage. One of the [5:57:02] goals um in the arts and culture grant [5:57:05] program or the cultural arts arts and [5:57:08] culture grant categories making sure we [5:57:10] specify it's all is specifically align [5:57:14] arts and culture with economic [5:57:15] development and cultural tourism. So I [5:57:18] think there's also the opportunity to [5:57:19] share when we talk about cultural [5:57:21] tourism um about where cultural tourism [5:57:24] occurs in Ventura reinforcing the [5:57:26] cultural district as well. So we really [5:57:29] have appreciated all the input and [5:57:30] everything shared this evening and we'll [5:57:32] ensure that within the policy document [5:57:34] in our implementation when we work with [5:57:36] the economic development division and [5:57:38] when we finalize the scoring rubrics as [5:57:41] well as the guidelines that we'll ensure [5:57:43] they get incorporated. [5:57:45] Thank you. Council member Compost, did [5:57:47] you still have a comment? [5:57:48] >> I'd like to call the question. [5:57:50] >> Thank you. So we have a motion and a [5:57:53] second. [5:57:57] Thank you, mayor. Could I just have a [5:57:58] point of clarification on the second [5:58:00] piece of it for the category 2? So, the [5:58:03] motion was to approve the staff [5:58:04] recommendation and to rename category 2 [5:58:07] >> to culture projects Thank you. Thank [5:58:10] you. [5:58:15] Okay, you can go ahead and enter your [5:58:17] vote now. [5:58:23] All votes have been entered. [5:58:27] » Seven eyes and the motion carries. [5:58:30] >> Thank you. Thank you, staff. Again, [5:58:31] really appreciate it. Please hold your [5:58:33] applause. Please hold your applause. [5:58:35] Thank you. [5:58:37] We'll move on quickly to our formal item [5:58:40] number 15. Um the construction contract [5:58:43] with AMG and Associates, Inc. [5:58:46] Professional Services Agreement [5:58:47] PW26-1221 [5:58:51] with Kitro Corporation for Construction [5:58:53] Management and Inspection Services and [5:58:55] Professional Services Agreement [5:58:57] PW26-1227 [5:59:00] with RRM Design Group for engineering [5:59:03] services during construction for interim [5:59:05] fire station number 7. And we have um [5:59:10] a staff presentation [5:59:15] » whenever you are ready [5:59:17] like midnight. [6:00:01] You okay? [6:00:03] >> You can go ahead. [6:00:06] Uh good evening again, mayor, members of [6:00:08] city council. Uh I am Charlie Ebling, [6:00:11] the public works public works director. [6:00:13] Uh tonight we will give a short [6:00:15] presentation recommending the award of a [6:00:18] construction contract for fire station [6:00:20] 7. I have with me uh Chris McDonald, our [6:00:23] fire chief, and Greg Nudson, our [6:00:26] principal civil engineer. I will now [6:00:28] turn it over to Mr. Nudson uh to give [6:00:31] the presentation and we will be happy to [6:00:33] answer any questions you have at the [6:00:34] end. [6:00:38] » Good evening, honorable mayor and [6:00:40] council. We're before you tonight to [6:00:41] discuss the interim fire station number [6:00:43] seven project, including project bids [6:00:46] and authorization of a construction [6:00:49] contract. [6:00:51] The proposed project is located on a [6:00:54] 2.92 acre city-owned parcel on [6:00:56] Alessandro Drive at Seawward Avenue. [6:01:00] The site is located adjacent to the [6:01:02] Peront neighborhood and close to the [6:01:03] Ventura Harbor, Midtown and downtown [6:01:06] areas. Approximately 1.5 acres of the [6:01:10] site would be programmed for the new [6:01:12] intram fire station number seven and [6:01:14] approximately 1 acre would remain for [6:01:16] the fire training center. [6:01:22] The Alesandro property operated as a [6:01:24] water conditioning facility from the [6:01:26] 1950s to the 1970s and has been used as [6:01:30] the city's fire training center since [6:01:32] the 1980s. [6:01:34] In December of 2023, [6:01:36] city council approved the addition of [6:01:38] the interim fire station number seven [6:01:40] project to the capital improvement [6:01:42] program. [6:01:44] Abandoned water infrastructure removal [6:01:46] was completed in December of 2024 and [6:01:49] city council approved the purchase of [6:01:51] three modular buildings that would be [6:01:54] deployed for the interim fire station in [6:01:56] January and May of 2025. [6:02:02] The scope of work in the contract [6:02:05] proposed for council award and [6:02:07] authorization this evening includes site [6:02:10] clearing and demolition of 1.5 acres of [6:02:13] existing paved and landscaped areas. [6:02:16] The mitigation of liquefaction and [6:02:19] localized flooding by excavating the [6:02:22] site 8 to 10 feet below existing grade [6:02:26] using aggregate and soil as engineered [6:02:28] fill and elevating the site by up to six [6:02:31] feet. [6:02:33] Construct site utility infrastructure. [6:02:36] construct concrete building foundations [6:02:38] for each building and coord coordinating [6:02:41] with the building vendors for the [6:02:44] delivery and installation of the [6:02:45] buildings that have been purchased. [6:02:48] Following building installation, [6:02:51] concrete aprons, pavement, curbs, and [6:02:54] retaining walls would be constructed. [6:02:56] Bio retention basin and perimeter [6:02:58] fencing would also be constructed. [6:03:00] And then the upfit of the interior of [6:03:03] the apparatus bay with electrical, fire [6:03:05] sprinklers, plumbing and mechanical [6:03:07] systems would occur on site. And upfit [6:03:10] of the apparatus bay and the modular [6:03:12] living quarters with data [6:03:14] communications, fire alarm and digital [6:03:16] dispatch would be occurring to complete [6:03:19] the project. [6:03:24] will require the removal of [6:03:26] 15 trees to complete the grading and [6:03:29] site improvements and the proposed tree [6:03:31] replanting ratio is 3:1. Canopy [snorts] [6:03:35] concerns limit the feasibility of [6:03:37] on-site tree replacement. Trees tree [6:03:41] replanting would be within council [6:03:42] district 7 at sites determined by the [6:03:45] parks and recreation department. [6:03:50] On June 25th, 2025, staff received and [6:03:54] opened two bids. The lowest responsible [6:03:56] and responsive bid was submitted by AMG [6:03:59] and Associates Incorporated of Santa [6:04:01] Clarita and is $6.5 million. [6:04:05] This is 10% above the engineers's [6:04:07] estimate of $5.9 million. The low bid is [6:04:11] consistent with current construction [6:04:13] market conditions. [6:04:17] Proposed cost and funding for the [6:04:20] recommendation are summarized in the [6:04:23] tables included on this slide. We have a [6:04:25] construction bid of $6.5 million, a [6:04:28] construction contingency of $987,000. [6:04:33] Construction management $684,000. [6:04:37] Engineering services during construction [6:04:40] $95,000 [6:04:42] and public art $25,000 totaling for $8.3 [6:04:46] million. [6:04:48] These costs are proposed to be provided [6:04:51] through the following fund sources. [6:04:53] General capital improvement 1.5 million [6:04:55] and measure O $6.8 million. [6:05:03] Following the award and authorization [6:05:05] tonight, notice to proceed would be [6:05:08] issued in the fall and the project would [6:05:11] require 13 to 15 months to complete. [6:05:14] Occupancy is anticipated in the winter [6:05:16] of 2027. [6:05:22] The recommendation supports the city [6:05:24] council's strategic priority of public [6:05:26] safety to ensure that life, property, [6:05:28] and the environment are protected and [6:05:30] safeguarded [6:05:32] with an emphasis on emergency [6:05:34] preparedness to respond to both natural [6:05:36] and man-made disasters or any other type [6:05:39] of emergency situations. [6:05:44] And on the screen are the [6:05:45] recommendations. [6:05:46] We recommend to wave minor bidder [6:05:48] regularities, authorize a city manager [6:05:51] to execute the subject construction [6:05:52] agreement with the lowest responsive and [6:05:54] responsible bidder AMG and Associates in [6:05:57] their low bid amount of $6,586,128. [6:06:03] Authorize the city manager or designate [6:06:05] to execute future amendments to subject [6:06:07] construction contract up to a total [6:06:09] maximum contingency of $987,919. [6:06:15] authorized the city manager designignate [6:06:18] to execute professional services [6:06:19] agreement with Kitell Corporation for [6:06:22] construction management inspection [6:06:23] services in the amount of $622,47. [6:06:28] Authorize the city manager to execute [6:06:31] future amendments to professional [6:06:32] services agreement with Kitell [6:06:34] Corporation to a maximum contingency of [6:06:36] $62,25. [6:06:41] Authorize the city manager or designate [6:06:43] to execute professional services [6:06:45] agreement with RM Design Group for [6:06:47] engineering services during construction [6:06:49] in the amount of $86,710. [6:06:52] Authorize the city manager or designate [6:06:54] to execute future amendments to [6:06:56] professional services agreement with RM [6:06:58] Design Group to a maximum contingency of [6:07:00] $8,671 [6:07:03] and authorize the finance department to [6:07:05] increase appropriations as necessary in [6:07:07] the measure O fund. [6:07:09] This concludes our presentation tonight. [6:07:11] We're available for any questions you [6:07:12] have. [6:07:13] >> Thank you, uh, Council Member [6:07:15] Schemacher. [6:07:18] » Thank you, Mayor. Thank you, staff, for [6:07:20] your presentation. Mr. Nudson, um, I [6:07:24] understand that the the cost is $8.3 [6:07:27] million. So, help me understand the on [6:07:30] your staff report it says 12.9. Is that [6:07:33] just estimated? [6:07:36] The presentation before you tonight [6:07:39] shows the costs of the recommendations [6:07:41] being made tonight and what what council [6:07:44] is obligating in tonight's actions. Um [6:07:47] the estimate in the staff report [6:07:49] includes uh previous costs for things [6:07:51] such as the building, the site [6:07:53] demolition and engineering services, [6:07:56] architectural services and such. [6:07:58] >> Okay. Thank you. And then Mr. [6:08:02] Um, [6:08:05] Chief McDonald, this goes to you. Um, [6:08:08] remind us one more time the need as to [6:08:10] why we want um or we are looking to [6:08:12] build this out in that area. [6:08:14] >> Yeah, so the opening of fire station 7 [6:08:17] will allow us to better serve the pure [6:08:19] pont harbor areas. Um the harbor area [6:08:22] specifically in the river haven area [6:08:24] that's identified as some of our longest [6:08:26] response times on average. Um, fire [6:08:29] station 7 has been, you know, 30 years [6:08:31] in the making basically at that location [6:08:33] to to serve those people better. [6:08:35] >> When you say the longest, can you tell [6:08:37] me like an estimated time frame? [6:08:39] >> Our our target response times are, you [6:08:42] know, in the five minute range, but uh [6:08:44] down there we're looking at sometimes [6:08:45] seven and eight minutes [6:08:47] >> from station two, station five, and [6:08:50] that's just travel distance and the [6:08:53] layout of the city makes that pretty [6:08:54] difficult. [6:08:55] >> Thank you. [6:08:57] Deputy Mayor Halter, followed [6:08:59] by Council Member Mc Reynolds. [6:09:00] >> Great. Thank you. Um, just to see where [6:09:02] we're at today is do we do we have [6:09:04] working drawings already then and do we [6:09:06] have a permit already? [6:09:10] >> As of right now, we have working [6:09:12] drawings that have been uh advertised [6:09:15] for bids and the bids bids were based [6:09:17] upon those drawings. Okay. [6:09:18] >> They've been approved by the city [6:09:20] engineer. We are in the process of [6:09:22] finaling our building and safety permits [6:09:25] and our grading permit. There's some [6:09:27] minor details and correction items that [6:09:29] still remain to achieve those. We have [6:09:32] also need to um complete uh house state [6:09:36] housing community development permitting [6:09:38] for the modular units and that's one of [6:09:40] the conditions on our building and [6:09:41] safety permit locally. [6:09:43] >> Okay. And uh two things because I was [6:09:45] here when we approved that site and [6:09:48] initially the 7 million that we thought [6:09:49] it was going to cost. So, it went it's [6:09:51] almost doubled since that point in time. [6:09:54] Uh, and initially it was looked at as a [6:09:57] temporary location. I don't think that's [6:09:58] how we're looking at it anymore. [6:10:00] Correct. [6:10:02] >> It's it's an interimm fire station, but [6:10:05] the location so far is the best one that [6:10:07] we've identified that's available to us [6:10:10] to put a station. in the future that [6:10:12] could change, [6:10:13] >> but right now that seem that's still the [6:10:15] best location that [6:10:16] >> I would say over the last few years that [6:10:18] it's becoming clearer and clearer. [6:10:20] >> Yes. [6:10:21] >> So, but I just want to point that out. [6:10:22] There's some morphing that goes on, but [6:10:24] it's kind of part of the process and [6:10:25] it's kind of how the world is. It's very [6:10:27] dynamic, but I just want to make sure [6:10:29] you're in the process already because I [6:10:30] love the idea that's going to be done by [6:10:32] winter 2027. That's fantastic. [6:10:36] >> Thank you, Council Member Mc Reynolds. [6:10:39] >> Uh, thank you. I want to stay on some of [6:10:42] uh Deputy Mayor Halter's comments in [6:10:43] terms of [6:10:46] this this idea of an intram station. I [6:10:48] believe in December uh of 24 this was a [6:10:51] $5 million project and a a full fire [6:10:54] station would have been $20 million. So [6:10:58] now we're at a $13 million project on [6:11:01] it. Like why didn't we go with just a [6:11:04] fire station? [6:11:09] I don't know if I can answer that [6:11:11] entirely, but uh I mean the the cost the [6:11:14] overall cost for a permanent fire [6:11:16] station at that location as you put was [6:11:18] 20 million then it's probably more than [6:11:19] that now. Um so the interim fire station [6:11:22] was was what we came up with to uh [6:11:25] [clears throat] [6:11:26] basically get that part of our city [6:11:28] served until such time that funding is [6:11:31] available that we can build a permanent [6:11:33] station. And like I said, that that [6:11:35] seems to be the location that that we're [6:11:36] going to go with unless something else [6:11:39] comes our way. [6:11:40] >> So, we're going to take a $13 million in [6:11:44] fire station and get rid of it. [6:11:47] >> The portion of it that is the apparatus [6:11:49] bay, the metal the metal building that [6:11:51] houses the apparatus, the intent is for [6:11:53] that to stay indefinitely. The modular [6:11:56] buildings would come out and then the [6:11:58] long-term plan would be to build a [6:11:59] permanent fire station at that location. [6:12:01] And what is the current life cycle of [6:12:03] the modular buildings? [6:12:08] » Council member Mcrenolds, the life cycle [6:12:10] of the modular buildings is probably in [6:12:12] the order of 20 to 25 years and then [6:12:15] they they could be rehabilitated at that [6:12:18] time, but that's kind of our expectation [6:12:20] of life cycle out of those that type of [6:12:23] construction. So, [6:12:25] why are we calling it intram fire [6:12:27] station 7 if we're talking about a [6:12:30] 20-year structure? [6:12:32] >> Because it is not a permanent facility. [6:12:35] It is intended to be replaced by a [6:12:37] permanent facility in the future that [6:12:39] would fully meet the fire department's [6:12:41] needs, [6:12:42] >> which we believe is this location. [6:12:44] >> At this point in time, the fire [6:12:46] department does believe that this is the [6:12:48] appropriate location for that station in [6:12:50] that neighborhood, and it's a site [6:12:52] that's available [6:12:54] Okay. Thank you. [6:12:57] >> Thank you. Seeing no other um comments [6:12:59] from my colleagues, I'll go ahead and [6:13:01] recognize any public comments on this [6:13:02] item. [6:13:03] >> Uh thank you, Mayor. We have two [6:13:04] speakers on this item. Our first [6:13:05] speaker, Spencer Norin, followed by [6:13:06] Philip Fields. [6:13:11] » Thank you, Mr. McDonald, Mayor Council, [6:13:13] VPD translation. [6:13:16] Um I think Mr. Mcrenolds is spot on here [6:13:18] about investing this much money. I [6:13:20] support fire department have very loudly [6:13:23] for 10 plus years. [6:13:27] But to put an intern, I keep thinking [6:13:29] about the golf course at Alus Park and [6:13:32] how we've been paying for those rental [6:13:34] facilities there forever with no [6:13:36] movement forward. My main one thought is [6:13:39] about quality of life for firefighters [6:13:41] working that fire station and fire [6:13:43] station. Is the modular [6:13:47] amenities going to be subpar to what [6:13:49] other stations are accommodations? [6:13:51] [snorts] [6:13:52] They could be better because our fire [6:13:53] stations are old, but we get into like [6:13:55] quality of life. I know we've had some [6:13:57] PTSD [6:13:59] um situations about work times, work [6:14:01] overloads. I just don't want to set up a [6:14:03] situation where a fire station becomes [6:14:05] intern and it becomes more of a [6:14:07] detriment to a place. People don't want [6:14:09] to work for the next however long it's [6:14:12] going to be, 20 years. So, thank you for [6:14:15] considering that. Um, I think I had one [6:14:18] more comment real fast. There was last [6:14:21] time we were talking about the highlight [6:14:23] was like EV charging stations if I [6:14:25] remember in this parking lot and we were [6:14:27] talking about permanent facilities [6:14:29] there. So, I guess my one note is I say [6:14:33] we scratch this idea and we go all in [6:14:36] permanent station right away and just [6:14:38] fight the buck for that. Oh, I know my [6:14:41] idea. Sorry. [6:14:42] Um 15 trees removed, 3 to one placement [6:14:46] puts in about 45 trees somewhere in [6:14:49] district 7. I didn't see the funding for [6:14:52] the tree replacements. I think we just [6:14:55] funded $250,000 [6:14:57] for trees this last year and the [6:14:59] estimated cost was somewhere around [6:15:01] $1,200 per tree. If I'm wrong, 12-500, [6:15:05] that would put it around 45 to $50,000 [6:15:10] in replacement trees. Where would that [6:15:13] money come from? Would it come from [6:15:15] budget in this project or would that be [6:15:18] put on parks and wreck? Also, I didn't [6:15:20] see the removal of the trees in this [6:15:24] breakdown as well. And I hope that [6:15:25] wouldn't go on the burden of parks and [6:15:27] wreck through our contract with WCA and [6:15:30] that the funding for the 45 trees [6:15:32] wouldn't come out of future tree funding [6:15:34] projects as the 250 is allotted for next [6:15:36] year. I hope it can be earmarked within [6:15:38] this project possibly under measure O. [6:15:41] Thank you. [6:15:43] >> And our final speaker is Philip Fields. [6:15:51] » The facts. The facts. Nothing more than [6:15:53] the facts [6:15:55] must lead us in our reasoning. [6:15:59] I supported many ways the fire [6:16:03] department, but in all these years they [6:16:06] don't even have an a vehicle to evacuate [6:16:10] the whole class of disabled people that [6:16:13] are on wheelchairs. [6:16:16] By case law, you cannot separate a [6:16:18] disabled person from the wheelchair. [6:16:21] It's part of his or her body. [6:16:25] My experience was the previous [6:16:27] evacuation [6:16:29] at the fair grounds that didn't work. [6:16:33] So if the fire advanced, we would have [6:16:36] been burned alive [6:16:38] and this an ongoing problem. Now we're [6:16:41] talking about entering station. [6:16:46] How is money infinite? Does the council [6:16:49] have infinite money to keep forking out, [6:16:52] throwing out money here and there and [6:16:56] everything's just fine? [6:17:01] I think there's a wrong assumption [6:17:05] and a wrong presumption that money will [6:17:08] never be in short in shortage. [6:17:14] To me, that seems to be irresponsible. [6:17:18] You guys are failing your fiduciary duty [6:17:23] in the council as well as [6:17:26] in the different departments [6:17:29] that are involved with this financing. [6:17:33] Uh whenever I ask how are you going to [6:17:36] do about replacing so and so tree of [6:17:40] this diameter and this age and rings? [6:17:45] Oh, it'll be something equivalent. But [6:17:48] tell me, yes or no? Will it be the same [6:17:52] maturity of tree? Oh, we trust our [6:17:55] arburies. [6:17:56] I'm sorry. Science doesn't work that [6:17:59] way. You got to prove it. You got to replicate, etc., And you're not doing that. So [6:18:07] you're having incompetent [6:18:10] chiefs of heads of departments, [6:18:13] incompetent uh fiduciary [6:18:17] act, [6:18:18] you're not responding to it and uh you [6:18:22] hear a sound comes the right ear, it [6:18:26] goes out the left ear and you just go [6:18:30] on. You don't even bother to answer the [6:18:32] questions, neither to the council or to [6:18:36] the people, the sovereign. [6:18:40] I suffered arson. And this goddamn, [6:18:45] forgive my expression, [6:18:47] the fire department [6:18:50] had like over a dozen and they did [6:18:53] nothing about it. [6:18:54] >> That's how incompetent they are. [6:18:56] >> That concludes public comment. [6:18:58] >> Thank you. I'll bring it back to council [6:19:00] for any um final deliberations. A motion [6:19:03] is required. Council member McReynolds. [6:19:06] >> Thank you. [clears throat] Uh I just [6:19:07] wanted to answer one of the speakers uh [6:19:08] questions. There is $34,000. There's a [6:19:10] line item for $34,000 for trees in the [6:19:13] budget and there's another $26,000 [6:19:16] for public art. So I just that is in the [6:19:20] budget. So thank you. [6:19:22] >> Thank you, Council Member Durant. [6:19:24] >> Uh thank you, Madam Mayor. I know that [6:19:26] we have talked about this for a long [6:19:27] time since we've been on council and um [6:19:30] we were concerned that it was temporary. [6:19:32] I the whole thing, but I will tell you [6:19:34] one of the reasons that I wasn't real in [6:19:36] favor of this fire station was because [6:19:38] of the way some things were being [6:19:40] operated in the fire department and we [6:19:42] made some amazing changes and uh guys [6:19:45] are being cared for now. the people that [6:19:47] are in the fight. I I have to tell you, [6:19:49] I know that if we're talking three [6:19:51] minutes to save a life, it's not like we [6:19:54] don't have the money put aside. We got [6:19:56] measure money. It's pl we've been we've [6:19:58] been talking about this for a long time. [6:19:59] You know, unfortunately, it's not [6:20:01] considered a permanent, but it is um I [6:20:03] think a necessity for us in our city. [6:20:06] And so, I I support this uh 100%. And [6:20:09] so, I would like to make a motion to [6:20:10] approve staff's recommendation. [6:20:12] >> Second. [6:20:13] >> Thank you. So, with a motion and a [6:20:15] second, I have um Council Member Mc [6:20:17] Reynolds. Do you have comments? [6:20:18] >> Yeah, just just really quick. I mean, I [6:20:21] I've [6:20:22] I'm going to support the motion. I I [6:20:24] just this this concept of intram on a [6:20:27] 20-year facility just it's not realistic. you know, uh I think [6:20:33] the speaker's point, you know, we've [6:20:34] been living out of uh at the the golf [6:20:37] courses, you know, in facilities for 20 [6:20:39] years that we had to replace the interim [6:20:41] facilities with new interim facilities. [6:20:43] You know, I really challenge this [6:20:45] council to figure out how we're actually [6:20:48] going to build a permanent fire station, [6:20:51] you know, to support the community, to [6:20:52] support the fire department um on it. [6:20:55] Um, I I just we are spending $13 million [6:20:59] on an intram facility and it is a [6:21:02] difficult pill to swallow. Thank you. [6:21:04] >> Thank you for those comments. Um, [6:21:06] council member Schumacher. [6:21:07] >> Thank you. We absolutely can do that um [6:21:09] had we passed the sales tax um so that [6:21:12] way we can be able to support the fire department and also other uh parts [6:21:16] of the city. Um but at this point I [6:21:19] think um good is enough for us and then [6:21:22] we'll get better along the way. [6:21:26] Thank you. And with a motion on the [6:21:27] floor and a second, I'll call for the [6:21:29] vote, please. [6:21:33] » You can enter your vote now on item [6:21:35] number 15. [6:21:38] All votes have been entered, [6:21:43] seven eyes, and the motion carries. [6:21:46] >> Thank you, staff, for your presentation. [6:21:49] And I'm moving on to our final formal [6:21:52] item, item number 16, which is a Ventura [6:21:55] waterpure program and membrane [6:21:56] bioreactor ultraviolet light [6:21:59] disinfection project updates and third [6:22:01] amendment to the construction manager at [6:22:04] risk contract 2025-070 [6:22:08] with PCL construction inc for [6:22:10] preconstruction services for the [6:22:12] advanced water purification facility. [6:22:17] It is. And thank you staff. Um, [6:22:20] >> all right. [6:22:21] >> For your presentation. [6:22:22] >> Okay. Good evening, Dr. Mayor San or [6:22:24] Mayor Dr. Sanchez Palasios and Deputy [6:22:25] Mayor Halter and council members. Um, [6:22:28] I'm Gina Dorington. I'm the general [6:22:30] manager for Ventura Water and with me is [6:22:31] Linda Samsky, the Ventura Water Pure [6:22:33] Program Director. And um as you stated, [6:22:36] we are here to give you a quarterly [6:22:37] update on the Ventur Water Pure program [6:22:40] and the membrane bioreactor project with [6:22:42] a uh uh consideration for a third [6:22:45] amendment with our construction manager [6:22:47] at risk on the advanced purification [6:22:49] facility. Um and I will hand it over to [6:22:52] Linda to uh give us an update. [6:22:56] >> Thank you. Good evening, Madame Mayor [6:22:57] and council members. [6:23:00] Um it hasn't been quite a quarter since [6:23:02] we were here. We were here um at the end [6:23:04] of May to give you an update, but we do [6:23:07] have some exciting um information to [6:23:09] show you. Some really great pictures. [6:23:11] So, we wanted to do an update along with [6:23:14] um the other recommendation we have on [6:23:16] the third um third amendment for the [6:23:18] advanced water purification facility. [6:23:21] So, I'll go ahead and get started. Um [6:23:23] membrane bioreactor. Um really we've [6:23:27] made a lot of progress on this um [6:23:28] project since the last time we were [6:23:30] here. Um we have completed a number of [6:23:33] portions of the construction. Um last [6:23:36] time we were here we were talking about [6:23:38] um deep soil mixing. Um basically mixing [6:23:41] cement into the soil. Since then we've [6:23:44] completed the mass excavation and you [6:23:45] can see that in the top picture. So we [6:23:48] now have a big hole at the site and [6:23:50] we're starting to fill it up. So um we [6:23:53] have um started adding some rebar, some [6:23:55] piping into the bottom of the hole here. [6:23:58] So, um that is in progress at the [6:24:02] moment. Um on the bottom picture, um [6:24:05] last time we were here, we were showing [6:24:07] you digging some foundations. So, we [6:24:09] have actually poured the concrete for [6:24:11] our new wash down and storage areas. [6:24:13] These are portions that were relocated [6:24:15] from um the the main site for the MBR. [6:24:20] Um, our next steps really are working on [6:24:22] our feed pump station and we actually [6:24:24] will be installing a tower crane um, in [6:24:28] kind of the center of that that large [6:24:30] excavation. Um, that'll help us with the [6:24:33] construction for the rest of the project [6:24:35] and we'll be able to reach all sections [6:24:38] of construction with just that one [6:24:40] crane. [6:24:42] So um just briefly we have spent 14% of [6:24:45] the total project costs and 5% of the [6:24:48] construction costs. I think last time we [6:24:50] had also talked about um an oil line [6:24:54] that we were asking to uh actually use [6:24:57] contingency on. Um I do not have the [6:25:00] total cost for that yet. Um we just [6:25:02] finished the last piece which is the [6:25:05] removal of the the hazardous material [6:25:07] the oil oil line itself. So, we should [6:25:10] have those final costs, but we have been [6:25:12] tracking and u we still expect that that [6:25:14] should be under the $500,000 that we had [6:25:17] asked for. [6:25:21] So, I'll move on to the Ventura water [6:25:23] pure project. I'm not going to [6:25:24] concentrate on this slide at all other [6:25:26] than to say that there are three [6:25:27] projects that make up the Ventura water [6:25:29] pure project. The outfall, the advanced [6:25:31] water purification facility, AWPF, and [6:25:35] then the wells projects. [6:25:38] So, the outfall project, um, last time [6:25:41] we were here, we were still waiting for [6:25:44] our surge tank to be installed. Um, in [6:25:47] the top picture, you can see that it's [6:25:48] kind of that white cylinder on um, right [6:25:51] in front of the building. Um, all of the [6:25:55] other infrastructure is actually inside [6:25:57] of that building. Um the bottom picture [6:26:00] that we have, I just wanted to put this [6:26:02] up here. This is actually the um the [6:26:04] place where we take all of our samples [6:26:06] and do all of our testing so that we can [6:26:08] confirm that we are meeting our national [6:26:11] pollution and elimination discharge [6:26:13] system permit for discharging water to [6:26:16] the ocean. So we take samples here um [6:26:19] and we actually get other readings here [6:26:21] that we report to the regional board. [6:26:25] So it helps with our compliance. So, [6:26:27] right now we still are um doing some [6:26:30] operational testing and fine-tuning um [6:26:33] of of the outfall pump station. Um we [6:26:36] should be granting substantial [6:26:39] completion probably in September. There [6:26:41] are a couple of warranty issues that are [6:26:43] holding up that substantial completion, [6:26:45] but for the most part, we are running [6:26:47] and discharging to the ocean. Um to [6:26:51] date, we've spent 88% of the total [6:26:53] project costs. That includes also the [6:26:56] onshore and offshore pipelines that have [6:26:58] been complete for a while and 80% 87% of [6:27:03] the construction costs. Um to date we've [6:27:06] spent about $3 million of the $10 [6:27:08] million of contingency that was granted [6:27:11] to these projects. [6:27:15] Um for the injection and monitoring well [6:27:16] projects, we have hit a milestone for [6:27:18] this also. We received the basis of [6:27:20] design report and we are now moving on [6:27:23] to the 30% design for both the injection [6:27:27] well site itself and the pipeline that [6:27:30] will transfer the water from the [6:27:32] advanced water purification facility to [6:27:34] that injection well site. So on the top [6:27:38] it's a a similar picture that we had [6:27:40] seen the last time. This is just a [6:27:42] little bit more detail of the pipeline. [6:27:44] Um on the bottom we actually have a [6:27:46] schematic of what the injection well [6:27:48] site is going to look like now and we'll [6:27:51] be building on that as we move forward [6:27:53] in design. Um we are also preparing the [6:27:56] well drilling construction um bid [6:27:59] because we can drill these wells um and [6:28:02] we need to do that first. [6:28:05] So our next steps um basically are like [6:28:07] I said the 30% design. Um we also [6:28:10] anticipate that we will be able to [6:28:12] occupy the injection well site at the [6:28:15] beginning of September and start doing [6:28:17] some work on the site itself. [6:28:21] Um so to date um we have spent about 2% [6:28:24] of the um the total project costs that [6:28:27] we have for this project and and not [6:28:29] under construction with anything yet. [6:28:33] So, quickly we'll move on to the [6:28:35] advanced water purification plant. Um, I [6:28:38] want to run through this very quickly [6:28:40] because we want to spend a little bit [6:28:41] more time on the third amendment. Um, I [6:28:44] think we saw the last time we were here [6:28:46] that same rendering that is on the top [6:28:49] right. Um, the bottom is actually the a [6:28:53] picture of the advanced water [6:28:55] purification site that was taken maybe [6:28:57] about a week ago or so. You'll notice [6:28:59] that there's a lot of dirt that's [6:29:00] showing up on the site. that is actually [6:29:02] coming from the membrane bioreactor [6:29:05] project. So that big hole that we dug, [6:29:07] all that dirt is now over here on that [6:29:09] site. So in case I'm sure the public is [6:29:12] interested in what's going on because [6:29:13] there's a big pile of dirt there now. So [6:29:15] that that's how that's how it's ended up [6:29:18] there. So, um we have been, as we stated [6:29:22] in the staff report, um working on the [6:29:25] 60% guaranteed maximum price, which we [6:29:28] did receive in May. Um right before [6:29:31] council break, um we came back and [6:29:33] informed council that we did want to use [6:29:35] the contingency that was set aside in [6:29:37] that pre-construction contract to be [6:29:40] able to u move forward with some value [6:29:42] engineering um ideas that we had. So, we [6:29:46] have continued to kind of move forward [6:29:48] on some of those. Um, right now we're [6:29:51] also working on the coastal development [6:29:53] permit. Um, and hopefully that will [6:29:56] actually be going to um for its um [6:30:00] completion in October. [6:30:03] So, want to talk just a little bit more [6:30:06] about um the recommendation for a third [6:30:10] amendment for the pre-construction [6:30:13] contract. So while we have been going [6:30:16] through and working with our our owner's [6:30:18] advisor, the the contractor and the [6:30:20] designer on that 60% guaranteed maximum [6:30:24] price that was proposed. Um we have [6:30:27] actually ma moved forward and completed [6:30:30] the 90% design. So um one of the things [6:30:35] that we are looking at is moving [6:30:40] actually asking the contractor to repric [6:30:43] based on the 90% design [6:30:46] and that would be moving forward from [6:30:50] the proposal that we got on 60% the [6:30:53] amount of money that was set aside to [6:30:56] actually do that if we had awarded a [6:31:00] construction contract. So $421,000 [6:31:04] is the estimate to move forward with a [6:31:07] repric of the guaranteed maximum price [6:31:10] for the 90% design. And I think we've shown you the the item on the left [6:31:19] before where we actually decrease the [6:31:23] amount of uncertainty as we move through [6:31:25] the projects and we are now kind of at [6:31:28] the end of that detailed design. So we [6:31:31] are in decreasing that range of [6:31:34] uncertainty and we feel like that would [6:31:37] actually be a benefit to this project. [6:31:39] We would be able to bring you a more [6:31:43] certain price if we were to do this. So [6:31:46] we did did write down some of the [6:31:47] advantages that we see for this. Um [6:31:50] again better certainty of design. There [6:31:53] are things now that are defined that [6:31:55] were not defined at the 60%. Um, two of [6:31:58] the big big pieces are the electrical [6:32:02] and also the rebar that the rebar design [6:32:06] for the concrete. So those are are two [6:32:08] big things that are less that are more [6:32:11] defined, less uncertain. Um, that [6:32:14] certainty leads to less contingency or [6:32:17] allowances that the contractor needs to [6:32:20] actually have in there to cover what [6:32:23] he's not sure about. [6:32:25] um with the 90% we actually have the [6:32:28] ability to go out and bid some of these [6:32:31] items. So we will have certainty on some [6:32:34] of these costs and so things like the [6:32:37] electrical we are now able to bid [6:32:39] because it is better defined. [6:32:42] Um it also will provide us some more [6:32:44] time to explore some of these other [6:32:47] value uh engineering ideas that we have. [6:32:51] So th those would be the advantages that [6:32:54] we see to doing this. [6:32:57] So um recom um for strategic priorities [6:33:01] um the recommendations that we have this [6:33:04] evening support the council strategic [6:33:06] priorities of infrastructure, climate [6:33:09] change and public safety. [6:33:13] Um our recommendations this evening, one [6:33:15] is to receive the update and no action [6:33:17] is actually required on that. And then [6:33:20] the second would be to authorize the [6:33:22] city manager or designate to execute the [6:33:24] third amendment for the construction [6:33:26] manager at risk contract. And that would [6:33:29] be for the $421,000 [6:33:33] um or yeah, $421,000 [6:33:36] to actually uh prepare the guaranteed [6:33:38] maximum price based on the 90% design. [6:33:42] And I did want to point out that we did [6:33:44] take this item to water commission um [6:33:46] last Monday and they did recommend um [6:33:49] moving forward with this. [6:33:52] And with that, well, happy to take any [6:33:55] questions that you have. [6:33:56] >> Thank you. Any questions from [6:33:58] colleagues? [6:34:01] >> Council member Mcrenolds. [6:34:03] >> Thank you, Madam Mayor. Uh, so did we [6:34:05] get a bid back on the 60%. [6:34:09] >> We actually did get a proposal and we [6:34:12] have reviewed it and it has kind of led [6:34:14] us to this point where we we believe [6:34:16] that pricing 90% and pursuing some value [6:34:21] engineering ideas is is the proper thing [6:34:24] to do. [6:34:24] >> And and I I don't disagree. I mean, I [6:34:26] think you're looking at trying to derisk [6:34:29] the the construction drawings, you know, [6:34:31] so you're going to get better bids, [6:34:32] everything like that. I completely [6:34:34] understand, but like how much like why [6:34:36] are we doing this? What how much [6:34:39] overbudget were we? [6:34:41] >> So, we were we're looking at about a 17% [6:34:45] increase [6:34:47] >> from and then what is if we go to 90%. [6:34:50] What are we expecting [6:34:52] is that [6:34:54] >> so we we expect that there is probably [6:34:57] some amount um from bidding that we will [6:35:02] get back and we're looking at cutting [6:35:04] down on contingencies. [6:35:07] I think we're hoping that we can reduce [6:35:09] that maybe to 10 to 15%. [6:35:14] So we're [6:35:14] >> of the of the increase or the [6:35:16] contingency [6:35:19] >> of the increase. So we are anticipating [6:35:22] there will be an increase in the price. [6:35:24] Our goal is to reduce that as much as [6:35:26] possible. [6:35:27] >> So we're expecting a 17% increase. [6:35:29] You're thinking we can get that down to [6:35:31] a 2% increase. [6:35:32] >> No, to a 10 to 15%. [6:35:34] >> 10 to 15. So we would save 2%. [6:35:37] >> Yeah. [6:35:37] >> Potentially by going from the 60 to the [6:35:39] 90. [6:35:40] >> Yeah. I I should point out that there [6:35:42] are some things that we didn't have in [6:35:45] the 60% that um are requirements for the [6:35:51] project. So there are increases baked [6:35:54] into the cake for additional parking [6:35:57] that we need to put in that was never in [6:36:00] our original estimate. That is a coastal [6:36:02] commission condition. Um there are some [6:36:06] conditions that were part of our [6:36:10] um coastal development plan amendment. [6:36:14] Um that being solar and EV parking that [6:36:18] are extra costs. Um there are some [6:36:21] changes to storm water that we need to [6:36:23] make that are extra costs that we're not [6:36:26] going to be able to eliminate. So those [6:36:29] are now part of, you know, what we're [6:36:31] going to try and mitigate with some of [6:36:33] these other ideas. [6:36:34] >> So staying on the 2% [6:36:36] >> potential, but we're looking at [6:36:39] inflation at plus 3%. [6:36:44] Does it make sense to just go with the [6:36:47] you know [6:36:50] >> I I think that we feel that we are [6:36:53] better servicing the community and [6:36:55] council and making sure that there is no [6:36:59] way for us to reduce costs further. We [6:37:01] feel like it's it's an exercise that we [6:37:03] need to do. [6:37:04] >> So I mean essentially so you're saying [6:37:06] you believe we're going to have cost [6:37:08] savings that outpace inflation. [6:37:11] >> That's correct. [6:37:12] Okay. Okay. And then have we shared that [6:37:15] bid? Is that a publicly available or [6:37:19] >> It is actually public avail. Well, we [6:37:21] have not actually shared it yet. [6:37:22] >> Okay. Thank you. [6:37:26] >> Thank you. Seeing no other questions [6:37:28] from colleagues, um do we have any [6:37:30] public comments on this item? [6:37:32] >> Thank you, mayor. We have three speakers [6:37:33] on item 16. Our first speaker is Bert [6:37:36] Handy, followed by Philip Fields and [6:37:38] Spencer Norin. [6:37:49] Good evening, council staff, Mr. [6:37:51] Arlington, Misski. [6:37:53] Couple questions I had. You say that [6:37:56] information is publicly available. Where [6:37:58] would it be publicly available? I [6:37:59] haven't been able to find that at all [6:38:00] anywhere. Um, and you say 17%. [6:38:05] What is that based on? [6:38:07] What cost is that based on? You could do [6:38:10] some math on and figure it out. Say 17%. [6:38:13] It could be 250 million. It could be 500 [6:38:15] million. We don't know. So, as a [6:38:18] citizen, I believe we should be entitled [6:38:21] to know what that number is instead of [6:38:23] having to possibly file a public records [6:38:26] request to find out what the cost is. [6:38:29] Um, do these costs include phase 1B? [6:38:34] I don't believe they do. That's part of [6:38:36] the project we're talking about. [6:38:39] You're talking about 1,800 [6:38:42] acre feet a year for phase 1A. According [6:38:45] to the comprehensive water resources [6:38:47] report, we're going to 5,400 acre feet [6:38:51] when we complete phase 1B. [6:38:54] Why is that included? And if it's not, [6:38:57] why isn't that cost included in this [6:38:59] total project cost? That is something [6:39:01] that should be there. [6:39:04] How much more cost is it going to be to [6:39:07] increase the cost of infrastructure? [6:39:10] What I mean by that is we currently have [6:39:13] a pipeline that's capable of handling 3 [6:39:15] million gallons a day. I believe it is [6:39:17] going up to Bailey, but it's going to [6:39:19] have to be increased. [6:39:21] Is that cost part of the pure water [6:39:24] project or is that another cost that [6:39:26] we're going to have to add on top of it [6:39:28] to comply with what we're going to be [6:39:29] able to send and use within our system? [6:39:32] I don't believe that number is there [6:39:34] either. So there's a lot of costs here [6:39:37] that are actually part of the pure water [6:39:39] project that are not really being talked [6:39:42] about in this cost that we have right [6:39:45] now of the unknown amount with a 17% [6:39:49] increase over the costs. That is [6:39:51] concerning to me because as a citizen I [6:39:55] believe that information should be made [6:39:57] available to us. And another thing [6:39:59] that's very upsetting to me [6:40:02] is the procedure that this council uses [6:40:05] in scheduling when all the events come [6:40:08] out. Venture water is at the end of [6:40:11] every council meeting. Why? Because it [6:40:13] begins with W. Why isn't this rotated to [6:40:16] the beginning of the meeting once in a [6:40:17] while so the public can hear what's [6:40:20] going on instead of having what you got [6:40:22] for a crowd out here almost every time [6:40:25] Ventura Water comes in to talk about it. [6:40:27] Is that really being fair to the public? [6:40:30] No, it's not. We're spending, [6:40:33] according to you guys, the most money [6:40:35] that we'll ever spend on a project, but [6:40:38] it's being buried at the end of the [6:40:39] night every time we talk about it. Thank [6:40:41] you. [6:40:43] >> Next speaker is Philip Fields, followed [6:40:45] by Spencer Norn and our final speaker, [6:40:47] Nirvonica. [6:40:54] You, the council, [6:40:57] are acting irresponsibly. [6:41:00] You're throwing out over a billion [6:41:02] dollars on a useless, expensive, [6:41:07] ineffective [6:41:09] technological approach that you label [6:41:12] under different parts. [6:41:15] Sometimes you label as bioreactor [6:41:17] filter, etc., etc. [6:41:20] There are other alternatives [6:41:22] and you're not asking those questions. [6:41:25] What alternatives are those that are [6:41:28] cheaper and efficient to break forever [6:41:32] chemicals, [6:41:34] the PFAS [6:41:37] and this stuff [6:41:40] sucks. [6:41:42] They're incompetent. [6:41:45] They're stupid. Forgive my frankness. [6:41:50] They are failing their fiduciary duty. [6:41:54] They're playing with money from the [6:41:57] people, money that's not theirs. [6:42:02] And you see, attorney, you should be [6:42:04] looking for these alternatives. [6:42:06] Deliberate negligence, it's grants for [6:42:09] criminal prosecution. [6:42:11] You went to law school. You certainly [6:42:14] know that those severies [6:42:17] here it's multiple failure. The [6:42:20] alternatives to fix this are for example [6:42:24] combining specific fungi such as [6:42:28] arbascular [6:42:30] microisal [6:42:32] fungi like riso fagos irregularities [6:42:37] with wetlands plants like yellow flack [6:42:40] irises [6:42:43] can reduce [6:42:45] between 17 to 28%. [6:42:50] These are cheaper, efficient [6:42:51] alternatives. [6:42:54] A Doug, [6:42:56] he's the doctor in chemistry. Why is he [6:43:00] using his expertise? [6:43:04] And Schumacher, you're expert in public [6:43:08] health. Why aren't you using your [6:43:09] expertise? Ah, forgive me. You're just a [6:43:15] PIO. [6:43:17] You're not in your field. [6:43:21] So here we have the experts. They're not [6:43:24] doing their job. [6:43:27] You went to school. So what for did you [6:43:30] get a degree? [6:43:32] [clears throat] Why aren't you fixing [6:43:33] it? [6:43:35] And that [6:43:37] these fungi stimulate beneficial [6:43:40] microbial activity that helps break down [6:43:43] this persisting compounds to the PFAS. [6:43:47] And you look at me like a stupid [6:43:51] when it's you who should be fixing these [6:43:53] problems. You as headsets of department [6:43:55] and you as [6:43:57] >> Thank you [6:43:58] >> committees. [6:43:58] >> Spencer Norn. [6:44:05] » Thank you Michael. Mayor Council BPD [6:44:07] translation. I wanted to make just kind [6:44:10] of one ironic note I believe from this [6:44:12] project and the location of a Levis Park [6:44:14] and Harbor [6:44:16] going back to our intern [6:44:19] golf course [6:44:22] facilities at a Levis Park. Remember, [6:44:25] Levis Park was changed and the [6:44:27] construction was changed. Probably not [6:44:29] in accordance with the situation with [6:44:32] the golf course being changed in the [6:44:34] early 2000s and this project coming [6:44:36] around maybe in the mid 2000s, but where [6:44:38] the clubhouse used to be is where the [6:44:41] water purification facility is now [6:44:43] going. So, just seen a little bit of [6:44:46] irony that the golf course was changed [6:44:48] over 20 years ago and we haven't updated [6:44:52] the clubhouse and opposed to the [6:44:54] trailers, but now we're looking to [6:44:56] invest this much money in the project on [6:44:57] the same location. So, my hope would be [6:45:00] can we possibly fund the new clubhouse [6:45:03] where Leas Park is [6:45:05] before we fund this. Just a thought. [6:45:08] Thank you. [6:45:10] >> And our final speaker is Nirvana. [6:45:24] I I don't know. I haven't studied [6:45:29] what [6:45:31] a U [6:45:33] membrane bioreactor is. [6:45:37] I need to do some research on that. or [6:45:39] an ultraviolet light disinfection [6:45:42] machine is. [6:45:45] But I do I can tell you one thing I've [6:45:48] done some studying on as far as our [6:45:51] water is concerned. [6:45:54] I've studied [6:45:56] wireless systems [6:46:00] like our phones [6:46:02] and like the wireless meters you put on [6:46:05] our pipes going into our houses. [6:46:10] They create they cause cancer. [6:46:14] Men that carry cell phones in their [6:46:16] pockets very often have testicular [6:46:19] cancer. [6:46:21] Women [6:46:23] that carry cell phones in their bras and [6:46:25] in their purses because their purses are [6:46:28] up here like this. Women [6:46:31] get breast cancer from these things. and [6:46:34] women and people that holds these things [6:46:36] up to their head get brain cancer. I've [6:46:40] known people that have died from it. [6:46:43] So, when you when you put these wireless [6:46:47] [snorts] [6:46:49] uh water meters on our pipes, you're [6:46:52] radiating [6:46:54] the w because it completely surrounds [6:46:56] the pipe. Okay? It completely surrounds [6:47:00] the pipe going into our homes, our gyms, [6:47:04] our restaurants, [6:47:07] and it's radiating the water that's [6:47:10] going into our homes and everything. [6:47:14] Okay, I think that needs it needs to [6:47:16] stop. And I don't know what [6:47:21] a membrane bioreactor is, [6:47:25] but it doesn't sound good to me. [6:47:29] So, I have to [6:47:32] say [6:47:33] uh until I do some more research on [6:47:36] these things, I'm opposed to it 100%. [6:47:41] And uh I don't have a song for that [6:47:45] right now, but uh anyway, [6:47:48] um I just wanted to make make that [6:47:50] point. Thank you. And thank you for uh [6:47:55] all for giving me the freedom of [6:47:56] expression that I got get here. I I want [6:47:59] to thank all of you for giving me that. [6:48:02] Thank you, mayor, and council members. [6:48:04] >> Thank you. [6:48:05] >> That concludes public comment on item [6:48:07] 16. [6:48:07] >> Thank you. I'll bring it back to council [6:48:10] for deliberation and uh action is [6:48:12] required on this item. Um council member [6:48:14] Mc Reynolds, followed by council member [6:48:16] Mangon. [6:48:17] >> Uh thank you, Madame Mayor. Uh Mr. [6:48:20] Storington, I want to thank you. Uh I do [6:48:21] enjoy your updates. Uh I think they're [6:48:23] well presented uh on it. Uh per one of [6:48:26] the public speakers. Um I just want to [6:48:29] make sure that we're including the whole [6:48:30] project uh as part of that. Uh is that the entire project in the update [6:48:37] that you're providing? [6:48:40] >> Yeah, I'll have Linda answer what we're [6:48:41] covering right now. [6:48:43] So to answer um one of one of the public [6:48:46] comments um these the costs that we are [6:48:49] talking about do not include phase 1B. [6:48:52] >> Um those costs are actually in the [6:48:55] capital improvement program. So they are [6:48:58] budgeted and part of what we um what we [6:49:02] had put forward for rates back in [6:49:03] December. So we're not capturing it [6:49:07] right here, but it is planned. in future [6:49:09] updates, if you can just make sure it's [6:49:11] the whole project, that would be [6:49:13] appreciated. [6:49:16] >> Sure. Yeah. [6:49:17] >> Okay. And uh unless there's another [6:49:19] comment, um I I'll make a motion to move [6:49:21] staff's recommendation. [6:49:23] >> Second. [6:49:24] >> Thank you. I do have a couple of council [6:49:26] members with um questions or comments. [6:49:28] Council member Mangon and then follow up [6:49:31] Schumacher. [6:49:31] >> So to follow up with some of the [6:49:32] comments, so we're you you stated, Miss [6:49:34] Samansky, that we're looking at a 17% [6:49:36] increase. So, to what dollar amount, [6:49:43] » council member manganese, I um I'm [6:49:46] hesitant to give you a dollar amount [6:49:48] because that's something that you're [6:49:49] going to we're going to glob on to and [6:49:51] it's we know that we can get that dollar [6:49:54] amount [6:49:56] reduced by moving further along in the [6:49:59] process on that cone of uncertainty. um [6:50:02] it's not a price that that we want to [6:50:05] focus on because it's not a real cost [6:50:07] right now. We're going to redefine the [6:50:11] uh 90% design and the cost of the 90% [6:50:14] design. So the 60% design is not um it's [6:50:19] not a valid cost. It's a it's a proposed [6:50:21] it was a proposed cost, but it's not [6:50:23] going to be what the cost is to [6:50:25] construct the project. [6:50:26] >> Understood. But we're still potentially [6:50:29] looking at 10 to 15% increase on that [6:50:32] number that we don't know. [6:50:34] >> It is it is true. The the costs that we [6:50:37] looked at um back in December when we [6:50:39] talked about rates um that cost has gone [6:50:42] up for the advanced purification [6:50:44] facility. Uh the cost of building has [6:50:46] continued to rise as we move forward in [6:50:49] this process. [6:50:50] >> Understood. But I think that's the [6:50:53] question and I think that should be [6:50:54] answered publicly is we're talking about [6:50:57] percentages and numbers. The staff, you [6:50:59] know, the presentations are actually [6:51:01] make it more confusing for the public. [6:51:04] The to me it seems like a something that [6:51:07] should be answered. We're looking at [6:51:09] we're trying to be transparent here with [6:51:11] the public. You're asking the council to [6:51:13] approve increases incrementally. You're [6:51:16] stating that we're trying to to reduce [6:51:19] 17 potentially 17% increase in costs, [6:51:23] but no one knows what that number is. [6:51:30] » So, the cost that we had included in the [6:51:33] rates study and approved rates for was [6:51:37] 192 million for a total project cost. [6:51:40] >> Okay. Thank you. [6:51:45] And one last comment. So I think [6:51:49] one um statement that Mr. Handy made and I'll agree with it whole [6:51:54] wholeheartedly. In 2024 I was I made [6:51:56] public comments several times about h [6:51:58] not having waterpure items on consent. [6:52:03] There was one um meeting in particular. [6:52:06] It was like $19 million in in water pure [6:52:09] and MBR um expenditures approved and [6:52:13] consent. And I was like, what is [6:52:14] happening here? I think he's right that [6:52:19] we're we're talking about a project here [6:52:21] that's going to impact every single [6:52:22] rateayer in the city of Mura and we're [6:52:24] talking about it at 11:30 at night when [6:52:27] no one's paying attention. So, I think [6:52:29] we can do better. I don't think Miss [6:52:32] Dorington and Miss Samansky need two [6:52:34] hours like we did to talk about $340,000 [6:52:38] in arts and culture spending. That's [6:52:40] what we spent over two hours talking [6:52:41] about that. They are very prepared. They [6:52:44] can do their presentation in 30 minutes. [6:52:46] I think they should be at the beginning [6:52:47] of the meeting or towards the beginning. [6:52:49] I think uh just in uh just to speak [6:52:52] towards like the transparency we were [6:52:54] constantly talking about we want to [6:52:56] improve on. I think that's uh something [6:52:58] that we we could do in the future. [6:53:02] >> Thank you for that. And if I may just [6:53:04] kind of chime in on that. Um our agendas [6:53:07] are alphabetical order and that's why [6:53:11] this and we always have the discretion [6:53:13] to move things around. So keep that in [6:53:16] mind too. Like if we want to move [6:53:18] something up, just let me know. But [6:53:21] yeah, not putting it very at the very [6:53:24] end on purpose. No, [6:53:26] >> I'm not saying it's intentional. I'm not I'm not trying to imply that, [6:53:30] but you know, I think we can do better. [6:53:31] And you're you're right. I can email you [6:53:34] and the city clerk and say, "Why are we [6:53:36] doing this prior to the meeting?" You [6:53:37] know, I'm not placing blame on anybody, [6:53:38] but [6:53:39] >> No, no problem. Just wanted to make sure [6:53:40] that [6:53:41] >> that was understood. Um, Council Member [6:53:42] Schumacher, followed by Council Member [6:53:44] Compost. [6:53:44] >> Thank you, Mayor, and thank you, Council [6:53:45] Member Mangonic. I had the same question [6:53:47] and concern. I thank you for the [6:53:49] commenter to be able to put that um in [6:53:52] our consciousness and uh yeah moving [6:53:55] forward I think we we should move it up. [6:53:57] I think it it definitely yields more [6:54:00] attention specifically to get uh more [6:54:03] people to pay attention and help us with [6:54:05] uh their comments specifically because [6:54:08] the comments that we've heard today [6:54:09] wasn't very helpful. Um, and I want to [6:54:11] thank the two of you for all the work [6:54:13] that you've done. Um, because uh, and [6:54:15] you know, this is a difficult and [6:54:17] thankless job and the name calling is [6:54:19] completely inappropriate. Uh, so in no [6:54:21] way do you are ever described as stupid. [6:54:25] I think the stupidity comes from those [6:54:26] that can't derive or justify any salient [6:54:29] points. So with that, I want to thank [6:54:31] you both for all the work that you've [6:54:32] done for this project. and I second um [6:54:35] or if it hasn't already been seconded by [6:54:37] um council member Duran and I I want to [6:54:39] move this along. Thank you. [6:54:41] >> Thank you. I do have council member [6:54:42] Compos with comments. [6:54:49] » I don't think your mic is on. [6:54:51] >> Sorry. [6:54:51] >> Thank you. [6:54:52] >> The item that you said was publicly [6:54:54] available. [6:54:56] >> Can you email the link to that to Mr. [6:54:58] handy [6:55:00] so we don't have to go through the [6:55:02] public record action. [6:55:03] >> Sure, we can we can do that. [6:55:05] >> Thank you. [6:55:06] And um thank you staff as [6:55:10] well for your work and dedication on [6:55:12] this item. With that, we have a motion [6:55:14] and a second. If we can call the vote. [6:55:17] >> You can enter your vote now on item 16. [6:55:24] All votes have been entered. [6:55:27] Seven eyes and the motion carries. [6:55:31] >> Thank you. Moving on to our items for [6:55:34] future agendas. Um this is the time on [6:55:36] our agenda for items for future agendas. [6:55:39] Um this section allows council members [6:55:41] to request future agenda items. Policy [6:55:44] considerations must be submitted jointly [6:55:46] by two council members. And um just a [6:55:49] reminder, discussion should be limited [6:55:51] to whether staff should return with a [6:55:53] future item, not the substance of the [6:55:55] policy. And I'll go ahead and um start [6:55:59] off real quick and then I everybody had [6:56:02] ideas over the long break. So that's [6:56:04] great. Um, for a future agenda item, I'd [6:56:07] like staff to bring back information on [6:56:10] what a potential moratorum on gas [6:56:13] stations or fueling infrastructure could [6:56:16] look like um, in the city and also [6:56:19] provide an overview of what setback or [6:56:22] separation requirements we currently [6:56:24] have in the city, if any, um, [6:56:27] particularly in relation to residential [6:56:29] areas and other sensitive areas. [6:56:31] >> I'll second that. [6:56:33] >> Thank you. [6:56:34] And if we can vote on that real quick. [6:56:40] » Okay, you can enter your vote now to [6:56:42] direct staff to return with an [6:56:44] information item on a potential [6:56:45] moratorium on gas stations. [6:56:53] » Seven eyes and the motion carries. [6:56:55] >> Thank you. Um I have council member [6:56:57] Mcrenolds followed by council member [6:56:59] Schumacher followed by council member [6:57:01] compos. [6:57:04] Uh thank you, Madame Mayor. Uh I wanted [6:57:06] to bring the flock item forward. Um I [6:57:10] think there's been a lot of community [6:57:11] outreach regarding that. Uh I want to [6:57:14] give the uh police department a fair [6:57:16] opportunity to address that. Uh I think [6:57:20] there's probably number of concerns from [6:57:22] the my my colleagues also uh on it. So I [6:57:26] don't know if there's any additional [6:57:28] items. Uh I just wanted to bring it [6:57:30] forward for consideration. I know the [6:57:32] last time when the uh chief made the [6:57:34] presentation in March, there was going [6:57:35] to be an audit that the IT folks were doing. I think there'd be an [6:57:40] opportunity to bring that if that audit [6:57:42] is complete to bring that forward. And [6:57:44] then, you know, in terms of the the [6:57:47] safety and of the flock cameras and [6:57:50] such. So, uh I don't know if any of my [6:57:52] colleagues have additional items [6:57:54] potentially. [6:57:55] >> Yeah, I would support that. I have a [6:57:57] question maybe. Um, so I I've heard in [6:58:01] terms of um the federal government can [6:58:04] come and put cameras without us knowing [6:58:07] and if that's the case, can that be [6:58:10] addressed when it comes back to council [6:58:13] with information on that? [6:58:17] » That that's correct. There there are [6:58:19] other law enforcement organizations, [6:58:21] state and federal, uh, that potentially [6:58:24] could install cameras within the city [6:58:25] limits, even the county. Okay. [6:58:27] >> So, we can certainly have that. [6:58:29] >> So, that could just be included in that [6:58:30] asformational. [6:58:34] » Okay. So, we have a second. Thank you. [6:58:40] >> Okay. You can enter your vote on [6:58:42] directing staff to return with an [6:58:44] information item regarding the soft [6:58:45] safety of cameras. [6:58:50] Seven eyes. The motion carries. [6:58:58] Go ahead, council. [6:59:00] >> Um, thank you, mayor. Uh, so we had [6:59:02] asked, uh, the staff to come back about [6:59:05] street vending and, um, I have been [6:59:09] working in Santa Barbara County in my [6:59:11] capacity as one of the executives for [6:59:13] the health department. Um, and I would [6:59:15] like to make sure that um, I bring some [6:59:18] of those best practices for a regional [6:59:20] approach rather than for us to um, just [6:59:23] try to do things in a silo. So, we would [6:59:26] I would like to see if uh, the mayor [6:59:29] would entertain us having an ad hoc [6:59:32] committee to work with the staff so that [6:59:34] way we're a bit more involved in um, in [6:59:37] what ordinance comes to this body. So, I [6:59:39] would like to be involved as much as [6:59:41] possible so I can share those best [6:59:43] practices and I welcome the mayor to to [6:59:45] determine who else would be part of [6:59:47] that. [6:59:48] >> Thank you. [6:59:49] And Mr. City attorney, do we have to [6:59:51] determine that now? [6:59:54] >> No. [6:59:54] >> Um, mayor, the uh council, uh, that [6:59:57] could be part of the motion or it could [6:59:59] just be part of the motion. Could be the [7:00:01] mayor could select the ad hoc committee [7:00:03] members. Either way, [7:00:04] >> so we'll have that the that I'll select [7:00:07] the council members at the ad hoc and [7:00:09] move from there. Okay. [7:00:11] >> Is there a second on that? [7:00:12] >> Second. [7:00:16] » No mic needed. [laughter] [7:00:18] >> Okay. You can go ahead and enter your [7:00:20] vote now. [7:00:21] >> And mayor, [clears throat] for [7:00:22] clarification, you said you would make [7:00:23] those appointments after. [7:00:25] >> Okay. [7:00:28] All eyes. Motion carries. [7:00:30] >> Thank you, [7:00:31] >> Council Member Compulse. [7:00:33] So, I would like to move or uh bring a [7:00:39] citywide [7:00:41] ban on data centers in the city of [7:00:44] Ventura [7:00:46] citywide. And I would like to ask uh [7:00:49] that that be dealt with by the city [7:00:51] attorney staff. [7:00:55] Mayor, I think we can um and maybe just [7:00:57] for Council Member Comos, it may be uh a [7:01:01] little easier to come back sort of in a [7:01:02] two-step approach where we come back [7:01:04] with information on sort of what uh ban [7:01:06] might look like and we'd have to work [7:01:08] with community development staff to kind [7:01:10] of understand um the existing rules and [7:01:12] what that might look like and then when [7:01:14] we come back with an information item, [7:01:16] the council could direct um what we [7:01:18] might prepare um and come back with if [7:01:20] it's so inclined. [7:01:21] >> Thank could I have a question. Could we [7:01:24] um as council [7:01:28] would we be able to write a letter [7:01:30] opposing data centers because it's not [7:01:33] technically our jurisdiction, right? [7:01:35] It's the uh fairgrounds. [7:01:38] >> I guess if we're talking about the one [7:01:39] of the fairgrounds, my understanding is [7:01:40] that that's within the city's [7:01:42] jurisdiction. It's a question of sort of [7:01:43] what zoning uh rights we would have, but [7:01:46] it's at least within city limits. Um I I [7:01:49] uh um if it were something different [7:01:53] than a moratorum citywide if it were to [7:01:56] explore what we could do pertaining to [7:01:58] the uh proposal at the uh county [7:02:02] fairgrounds. Um if that's the request I [7:02:05] mean that's something different but if [7:02:06] that's something more [7:02:07] >> if we could do both [7:02:10] >> I think I mean we can come back I think [7:02:12] with an exposition on both um options [7:02:16] with the county pertaining to the the [7:02:18] fairgrounds and then separately uh what [7:02:21] uh citywide ban uh what that might look [7:02:24] like and then the council can so direct [7:02:26] us from there. [7:02:27] >> Okay. Thank you. [7:02:29] >> And I I can support that. [7:02:30] >> Thank you. [7:02:33] Okay. So, we have a [7:02:36] motion in a second. [7:02:39] >> Okay. You can enter your vote now. [7:02:50] » Waiting on one more vote to be entered. [7:02:51] All votes have now been entered. [7:02:55] Seven eyes and the motion carries. [7:02:58] >> Okay. Thank you. Um, moving on to our [7:03:02] second part of public communications. [7:03:05] Do we have any additional public [7:03:07] comments? [7:03:08] >> Uh, we do. We have uh Bert Handy. [7:03:12] Bert, you have three minutes. [7:03:16] » Good evening, council. I couldn't make [7:03:18] it earlier tonight, so it's sort of [7:03:19] nice. Um, in regards to your flock [7:03:23] issued situation, I agree with the city [7:03:26] manager in regards to finding out if [7:03:28] there are other agencies that are [7:03:30] putting them in the city, and it would [7:03:32] be nice to know that. Um, I also agree [7:03:35] with the agreement tonight to have the [7:03:38] chief come back and explain [7:03:41] where they are in the city, what they [7:03:44] are using the information for, how long [7:03:47] they're keeping the information, and [7:03:49] what are they doing with the information [7:03:51] that they are getting. Are they giving [7:03:53] it to other agencies? [7:03:56] How are they using the information that [7:03:58] they're gathering from the flock [7:04:00] cameras? I believe that's really [7:04:02] important with all the current [7:04:04] conversation that's going on about block [7:04:08] cameras. In regards to the fairgrounds, [7:04:11] they have a meeting next Tuesday and [7:04:14] there was a meeting tonight at Topa to [7:04:16] talk about the shall we say the centers [7:04:21] and they are very very adverse to it and [7:04:24] they don't want it around. So, that is [7:04:27] something that's going to be coming up [7:04:28] next Tuesday at the uh Ventura County [7:04:32] Board of Directors meeting if anybody's [7:04:34] interested. Um, [7:04:37] and the other what was the other thing [7:04:39] that we came up today that we voted on? [7:04:40] What was the other thing, Mike? [7:04:44] That the last thing here. [7:04:48] Okay. Anyway, my mind's sort of going [7:04:51] off because I I think about all these [7:04:53] things, but thank you for your time and [7:04:54] enjoy your evening. [7:04:56] >> Thank you. [7:04:56] >> Our next speaker, Spencer Norin. Spencer [7:04:59] Norin. Going once, going twice. [7:05:03] Our final speaker is Nirvonica. Nirvana. [7:05:07] >> Going once. [7:05:09] >> Going twice. Nirvana, you're up. And [7:05:13] that concludes public comment. Mayor, [7:05:14] after Nirvana, [7:05:16] >> thank you. [7:05:18] Can you uh put the slide up [7:05:23] >> and give me my three seconds back? [7:05:27] >> Okay. Whenever you're ready. Okay. I [7:05:29] want everybody to look at this video. [7:05:32] Can you put it back up? [7:05:35] Keep it up. [7:05:38] Okay. I want everybody to look at this [7:05:39] video. [7:05:41] This is Zack Kimble and Spencer Noran [7:05:43] there. Okay. Okay. And Zach Kimble ran a website on uh Instagram called Cleanup [7:05:51] Ventura. [7:05:53] And on and if you look at him right now, [7:05:57] he's given the sign of Moolok. [7:06:00] This is I love you. This is devil horns. [7:06:03] And this is the sign of Moolok. And I'm [7:06:05] like like my father Luke. I write books [7:06:08] and I wrote a book called The Sign of [7:06:10] Moolok. [7:06:11] Okay. [clears throat] [7:06:13] It's not a good thing. And what who Molo [7:06:16] is is the god of human sacrifice. [7:06:21] And um [7:06:24] I've already pointed out that Zach [7:06:25] Kimbell's a liar. I've already proved it [7:06:28] by going back and looking at previous [7:06:31] public comments, him coming in here and [7:06:34] lying. Well, [7:06:38] Spencer Noran told me he didn't know [7:06:40] Zack Kimble. didn't know anything about [7:06:42] Cleanup Ventura, which is untrue also. [7:06:47] Okay. Now, these guys come in here and [7:06:48] they talk about integrity. [7:06:51] But I want to tell you something right [7:06:52] now. I've got more integrity in my pinky [7:06:56] fingers, [7:06:58] in my pinky finger, than these guys got [7:07:00] in their whole entire bodies. [7:07:04] Okay? [7:07:05] And how can you allow people to come in [7:07:07] here and lie [7:07:10] to get their way? [7:07:13] That's not integrity [7:07:15] at all. [7:07:17] And I've been threatened by these guys, [7:07:21] too, with violence. These guys are [7:07:23] tough. These guys are tough guys when [7:07:26] they're picking on [7:07:28] elderly [7:07:30] senior citizens and disabled people. [7:07:34] There are city council members that he's [7:07:36] threatened to. And I was I was having a [7:07:38] conversation with Alex Mangane and got [7:07:41] rudely interrupted [7:07:44] by Spencer Norin. He just comes right up [7:07:46] and interrupts the conversation I was [7:07:48] having with him. Is that appropriate? I [7:07:50] don't think so. Well, [7:07:54] what goeth around? [panting and sighs] [7:07:58] What goes around [singing] comes right [7:08:00] back around to bite you in the booty. [7:08:07] It's rock dog la. [7:08:12] Rock dog philosophy. [7:08:18] » Thank you. I think that's all I got time [7:08:20] for, but [7:08:22] >> thank you. [7:08:22] everyone for giving me freedom [7:08:24] of expression. [7:08:25] >> That concludes public comment. Thank you [7:08:27] so much. Um, we have reached our uh [7:08:30] ending of our meeting. Uh, tonight we [7:08:32] will be adjourning in memory of Jackie [7:08:36] the bald eagle. [7:08:38] >> Thank you. Um, our next regular meeting [7:08:40] will be Tuesday, August 25th. Um, thank [7:08:43] you everyone for hanging in there with [7:08:44] us and good to have you here. Good [7:08:47] night. Meeting adjourned.