1 00:00:13,920 --> 00:00:36,420 I would like to report that after the last council meeting there was no closed session, so there are no reportable items. This time I'd like to open up citizens' comment. This time is set aside for citizens to address the city council on any item of interest. To the public that is within this subject matter jurisdiction for items on the agenda, please wait until that item is heard. 2 00:00:36,420 --> 00:00:40,740 Just remind everybody that I do reserve the right to limit each speaker to three minutes. 3 00:00:44,480 --> 00:00:46,660 First of all, Mary Christmas. I'm here to pray. 4 00:00:47,880 --> 00:00:51,560 Brothers, we come into this season between Thanksgiving and Christmas. 5 00:00:52,080 --> 00:00:57,420 These two things somehow seem to be melded together as our Thanksgiving turns into celebration. 6 00:00:58,660 --> 00:01:04,160 Pray that we might stay mindful that there is a time to be thankful all year long and not just in 7 00:01:04,160 --> 00:01:10,080 thanks in November. Time to celebrate what we have as a gift from God throughout the 8 00:01:10,080 --> 00:01:15,920 year, not just at Christmas. I pray we'd be mindful of that. Thank you for this rain 9 00:01:15,920 --> 00:01:21,000 we've had. I pray it will continue and be sufficient but not be destructive. I pray that 10 00:01:21,000 --> 00:01:25,540 we might be able to avoid a drought in our Northern California area in this entire state. 11 00:01:26,320 --> 00:01:31,200 As folks are recovering and attempting to recover from the devastating fires to the north 12 00:01:31,200 --> 00:01:35,960 and South of us. I pray, Father, that you might give them grace, that you might comfort 13 00:01:35,960 --> 00:01:41,080 them in their losses, that you might provide for their well-being and safety, that you 14 00:01:41,080 --> 00:01:45,720 might help them to get their lives put back together again, restore that community and 15 00:01:45,720 --> 00:01:50,520 bless those folks, Father. I pray that as you do this, folks will be mindful that you are 16 00:01:50,520 --> 00:01:55,280 working, and that in that working, they might be grateful. I might celebrate what you do 17 00:01:55,280 --> 00:02:00,540 for them. Thank you that we live in this country where we can come and speak to our elected 18 00:02:00,540 --> 00:02:05,960 officials, I pray that those who come might be respectful, that the counsel would listen 19 00:02:05,960 --> 00:02:10,300 respectfully, that the decisions that are made would be fruitful for this community. 20 00:02:11,060 --> 00:02:15,480 As could a bless these counsel folks, I ask you a particular blessing father on Rob and 21 00:02:15,480 --> 00:02:22,160 his family, ask you to give him grace as he steps down now and continue to use him in this 22 00:02:22,160 --> 00:02:25,000 community for your good and for our fruitfulness. 23 00:02:25,000 --> 00:02:28,360 And I ask it, Father, in Jesus' name, amen. 24 00:02:38,060 --> 00:02:41,120 Hi, Mark Garstein, local real estate broker, 25 00:02:42,320 --> 00:02:46,120 home builder, developer, and I've 26 00:02:48,200 --> 00:02:48,860 been meaning to come in 27 00:02:48,860 --> 00:02:50,000 for quite some time. 28 00:02:50,400 --> 00:02:54,260 The city drew its boundaries and called it the city of red 29 00:02:54,260 --> 00:02:55,460 blood, here's our city limits. 30 00:02:56,120 --> 00:02:58,240 And within that, there's parcels of land 31 00:02:58,240 --> 00:02:59,960 that have been undeveloped for years. 32 00:03:00,560 --> 00:03:05,860 The devastating fires that we have, whether it's in 33 00:03:05,860 --> 00:03:12,980 I own a piece of land on the north into town, I've worked and been helped a lot by Mr. 34 00:03:13,120 --> 00:03:18,560 Barber from the fire department to cut fire breaks to manage the brush and cut down the 35 00:03:18,560 --> 00:03:19,280 fire hazard. 36 00:03:20,320 --> 00:03:25,580 I fenced off the property to stop people from camping and dumping garbage. 37 00:03:25,880 --> 00:03:27,620 Ultimately I'd like to develop the property. 38 00:03:29,180 --> 00:03:40,440 I've been in real estate for 25 years or more and the subject of affordable housing has 39 00:03:40,440 --> 00:03:44,720 never, it's always been in the discussions about real estate. 40 00:03:44,780 --> 00:03:49,200 I traveled as the State Director from our local association. 41 00:03:49,680 --> 00:03:54,120 I'm currently not in that position, but it's always talked about affordable housing up and 42 00:03:54,120 --> 00:03:54,920 down the state. 43 00:03:57,500 --> 00:04:02,260 There's a company you've heard their jingle on the radio, probably, High Line Homes. 44 00:04:04,760 --> 00:04:07,720 They do business in Washington, Oregon, and California. 45 00:04:10,110 --> 00:04:16,010 And so if you want their starter home on your land that you own in Washington State, they 46 00:04:16,010 --> 00:04:24,410 give a quote here in writing of 169,000, you own the land, they'll come and put a house on 47 00:04:24,410 --> 00:04:26,370 not for $169,000. 48 00:04:26,370 --> 00:04:30,090 They'll do the same house in Oregon for $164,900. 49 00:04:31,470 --> 00:04:36,550 Astrich by it says California starting at $223,000. 50 00:04:38,360 --> 00:04:41,180 And I'm blaming all of that on the city of Red Bluff. 51 00:04:42,320 --> 00:04:42,500 No. 52 00:04:44,000 --> 00:04:44,600 No. 53 00:04:45,180 --> 00:04:45,820 Come on. 54 00:04:46,460 --> 00:04:52,580 Anyway, long story short, I have a piece of property 55 00:04:52,580 --> 00:05:00,320 But I have dealt with and come across many developers who are just washing their hands 56 00:05:00,320 --> 00:05:03,840 of California and moving on. 57 00:05:04,960 --> 00:05:09,440 A recent trip to Nevada, I talked to some general contractors over there. 58 00:05:10,180 --> 00:05:15,520 Every home being built there is for somebody who used to live in California. 59 00:05:15,520 --> 00:05:25,300 I was in Idaho a month ago, the Idaho Boise Basin expects 20 to 30,000 new residents every 60 00:05:25,300 --> 00:05:29,800 year for the next 10 years, mainly from California. 61 00:05:31,120 --> 00:05:37,340 I don't know how that plays out, I don't know how that affects what we do here in our community 62 00:05:37,340 --> 00:05:38,800 or how it serves us. 63 00:05:39,440 --> 00:05:45,400 With the devastating fires and paradise, I don't know everything that's going on up there. 64 00:05:45,800 --> 00:05:51,960 It's the largest municipal cluster of houses, west of the Mississippi all on septic tanks. 65 00:05:52,540 --> 00:05:55,340 It'd be my impression that that's not going to continue. 66 00:05:56,160 --> 00:05:57,900 So are they going to rebuild paradise? 67 00:05:58,700 --> 00:05:59,240 Maybe. 68 00:05:59,820 --> 00:06:00,620 Maybe not. 69 00:06:01,320 --> 00:06:05,340 We have hundreds of acres of undeveloped land within the city limits of Red Bluff. 70 00:06:07,000 --> 00:06:14,060 As a developer, I'm expected to pay the total cost of everything on my development in 71 00:06:14,060 --> 00:06:22,520 addition to the total cost of off-site improvements that a larger majority of the residents would 72 00:06:22,520 --> 00:06:33,480 benefit from to spend $3.5 million to build a house that starts out $50,000 higher than 73 00:06:33,480 --> 00:06:39,820 the house in Oregon leaves little incentive for me in the private sector to take on such 74 00:06:39,820 --> 00:06:40,520 a project. 75 00:06:43,650 --> 00:06:48,530 The 34 acres that I own on the north end of town has been vacant since Red 76 00:06:48,530 --> 00:06:54,370 Bluff was a city. It's all mapped out in the city lots. It's in the city limits. It's 77 00:06:54,370 --> 00:07:01,470 a hazard. Kyle can tell you if people are out there doing drugs, setting up camps, starting 78 00:07:01,470 --> 00:07:03,030 and fires, doing all kinds of things. 79 00:07:03,990 --> 00:07:05,670 The neighbors are constantly complaining 80 00:07:05,670 --> 00:07:08,010 array that Mr. Garcia's property is gonna catch 81 00:07:08,010 --> 00:07:09,570 on fire and burn our houses down, 82 00:07:10,350 --> 00:07:12,110 doing everything I can to stop that. 83 00:07:14,250 --> 00:07:15,690 Just wanted to bring it to your attention 84 00:07:16,230 --> 00:07:19,350 that if there's an opportunity in the future 85 00:07:19,350 --> 00:07:22,110 for a little more in-depth conversation, 86 00:07:23,190 --> 00:07:25,030 I would love to be invited to that meeting. 87 00:07:25,170 --> 00:07:26,650 I have a lot to say on the topic. 88 00:07:27,330 --> 00:07:28,590 And I appreciate your time. 89 00:07:28,990 --> 00:07:29,330 Thank you. 90 00:07:29,330 --> 00:07:29,910 Well, 91 00:07:45,460 --> 00:07:52,440 I don't want any singing because I don't have confidence in our singing. I would like to, again, wish Robin a very happy birthday and thank you for sharing it with us. 92 00:07:53,980 --> 00:08:08,760 And if there's no other substance comment, we will close citizen comment and we go on to our next item, the proclamation for Rob Schmidt for the service to the city of Robloff. 93 00:08:08,760 --> 00:08:13,700 On this Proclamation is thanking Rob Schmidt for eight years of service to the City of Rebbluff, 94 00:08:13,960 --> 00:08:20,520 whereas Rob Schmidt was first selected to a four-term, four-year term on the Rebbluff City Council 95 00:08:20,520 --> 00:08:26,260 in November 2010, and Rob Schmidt was re-elected to the City Council for an additional four-year term 96 00:08:26,260 --> 00:08:32,340 in 2014. And he is served as the Vice Chair of the Tehama County Solid Waste Management Agency, 97 00:08:32,340 --> 00:08:40,640 the JPA during calendar year 2014 and it's the chair of the JPA in 2015, 16, and 17 and 98 00:08:40,640 --> 00:08:46,660 Rochette was pointed to the Tame Academy Transportation Commission in December of 2010 and has 99 00:08:46,660 --> 00:08:51,540 continually been an active participant on the commission for eight years through November 100 00:08:51,540 --> 00:08:59,020 2018. And he has served on the City Council budget committee continuously since 2013 and has 101 00:08:59,020 --> 00:09:05,540 work tirelessly to improve the city's financial health, and he has also served on the City Council's 102 00:09:05,540 --> 00:09:11,560 audit committee as well as the law enforcement subcommittee. And Councilman Rashmit had consistently 103 00:09:11,560 --> 00:09:17,780 been an active voice in support of this whole conservative budgeting and has given generously 104 00:09:17,780 --> 00:09:22,980 of his time and talent and service of the City of Reblas. Now, therefore, be it resolved that 105 00:09:22,980 --> 00:09:25,080 the City Council of the City of Red Blood, 106 00:09:25,320 --> 00:09:28,680 commend and thank Council Member Smith for his service 107 00:09:28,680 --> 00:09:30,700 to the City of the member of the City Council 108 00:09:30,700 --> 00:09:33,200 from 2010 through 2018. 109 00:09:36,900 --> 00:09:37,700 Well, thank you, Mayor. 110 00:09:38,380 --> 00:09:38,860 Thank 111 00:09:44,620 --> 00:09:46,180 you, Council Members. 112 00:09:47,440 --> 00:09:49,620 And I'm not willing to sit down with us and something. 113 00:09:53,080 --> 00:09:54,880 I've been here for eight years. 114 00:09:55,260 --> 00:09:59,180 I've seen virtually all of the department heads change. 115 00:09:59,860 --> 00:10:00,920 City manager change. 116 00:10:03,560 --> 00:10:07,920 And in that, a lot of other changes in the city along with all that. 117 00:10:10,700 --> 00:10:18,940 When I decided to do this, it was because I came to meetings for several years and just 118 00:10:18,940 --> 00:10:22,460 sat out there with you people and thought, what do they do in my city? 119 00:10:23,640 --> 00:10:30,700 And as a contractor, I'm in the front desk, fairly regular knowing the people at the front 120 00:10:30,700 --> 00:10:40,660 desk and how things go. And I just got a little perturbed set the way the 121 00:10:40,660 --> 00:10:46,080 administration was at the time, the way the government interacted with the 122 00:10:46,080 --> 00:10:50,140 people. So I thought, you know, that just has to change. And it wasn't going to 123 00:10:50,140 --> 00:10:54,320 change, with me standing on the other side of the desk growling and complaining. So 124 00:10:54,320 --> 00:10:58,620 ran for office, you know, they had asked me for years. You need to run for 125 00:10:58,620 --> 00:11:04,860 City Council. No, I don't know. So I did. And that's how I got here. And since then we 126 00:11:04,860 --> 00:11:09,880 have seen a lot of changes. Mayor Istone and I ran together eight years ago. She will 127 00:11:09,880 --> 00:11:18,460 as of tonight be the senior soul senior council member, their oldie. And I have had great 128 00:11:18,460 --> 00:11:21,920 pleasure working with her and bouncing ideas back and forth. 129 00:11:24,950 --> 00:11:27,330 I did this as part of civic 130 00:11:27,330 --> 00:11:32,490 duty, everyone I feel has their civic duty. Some of them go to work full time for that. 131 00:11:36,550 --> 00:11:42,830 And I did it with conviction. As you probably read in the paper more than once, I did it 132 00:11:42,830 --> 00:11:43,290 with conviction. 133 00:11:47,260 --> 00:11:49,680 So with that, a couple things, 134 00:11:51,750 --> 00:11:56,370 in those changes that we've seen, there have 135 00:11:56,370 --> 00:12:00,250 again, two pretty major highlights, the first one. 136 00:12:02,210 --> 00:12:08,110 Our public works director, we had a couple, when we first 137 00:12:08,110 --> 00:12:10,650 got here, there was one that was on here for a few more months. 138 00:12:12,010 --> 00:12:14,090 And then another one that was here for a couple of years. 139 00:12:14,950 --> 00:12:17,230 And public works had a tough time. 140 00:12:18,010 --> 00:12:19,150 I don't know if you guys know. 141 00:12:19,150 --> 00:12:26,990 And so, there was some conflict, as again the paper made note of. 142 00:12:28,870 --> 00:12:39,470 So we got a hold of our consultant, hired through our consultant, Got Robyn, who transformed 143 00:12:39,470 --> 00:12:46,770 a floundering public works department and brought it back to what it is today, something that 144 00:12:46,770 --> 00:12:49,510 is actually gets things done. 145 00:12:49,510 --> 00:12:55,250 You can ask a question, get an answer, you can make a request, get a response. 146 00:12:56,290 --> 00:12:56,870 Thank you. 147 00:13:03,570 --> 00:13:17,300 Then, when we got here, our finance department was in shambles, as most people can remember. 148 00:13:17,300 --> 00:13:27,760 work. And again, we look towards our consultant and was able to steal from them our current 149 00:13:28,300 --> 00:13:29,300 finance director. 150 00:13:31,770 --> 00:13:40,170 She turned the finance department around and is a three-time state recognized 151 00:13:40,170 --> 00:13:45,630 a word winning for the finance for the state of Redbloff. 152 00:13:49,990 --> 00:13:54,970 The best thing that happened to the city of Redbloff, thank you, especially you. 153 00:13:59,470 --> 00:14:00,750 Okay, so with that, 154 00:14:02,870 --> 00:14:06,130 one other thing, unless you plan on conceding tonight, 155 00:14:08,180 --> 00:14:11,820 before you're brought up here, good luck. 156 00:14:13,040 --> 00:14:14,040 Thank you. 157 00:14:14,040 --> 00:14:14,760 Before 158 00:14:25,070 --> 00:14:28,510 we move on to the consent agenda and the regular agenda, I just want to remind 159 00:14:28,510 --> 00:14:31,410 everybody that the agenda is divided into two sections. 160 00:14:31,670 --> 00:14:36,010 The consent agenda or routine financial and administrative actions are usually approved 161 00:14:36,010 --> 00:14:37,150 by a single majority vote. 162 00:14:37,890 --> 00:14:43,570 The regular agenda are more significant, financial and administrative actions of special interest 163 00:14:44,070 --> 00:14:47,050 and are approved individually by a majority vote. 164 00:14:47,610 --> 00:14:53,330 With that, I'd like to move on to the consent agenda for the November 6 meeting minute. 165 00:14:53,910 --> 00:14:55,890 Yes, I would, I would like to pull. 166 00:14:58,380 --> 00:14:58,960 Last chance. 167 00:15:02,800 --> 00:15:09,480 I have a motion, can I, okay, I have a motion by Council Member Parker, second by Council Member Jones, Council Member Schmidt. 168 00:15:12,740 --> 00:15:16,740 At the end of our, of this meeting, which was, 169 00:15:19,450 --> 00:15:34,510 what meeting was it? Two meetings ago. We had a kind of a brief discussion about the roads and try to get public works crews to what we could, what we could do to get the public works crews 170 00:15:34,510 --> 00:15:37,410 use to do some of the road work itself. 171 00:15:40,350 --> 00:15:46,910 There was a little back and forth conversation that conversation was stopped by our legal 172 00:15:46,910 --> 00:15:53,250 council, at which point the question was raised what can we do? 173 00:15:54,350 --> 00:15:55,470 The conversation was stopped. 174 00:15:57,850 --> 00:16:01,710 It was mentioned that we could put it on the next agenda to be discussed. 175 00:16:02,530 --> 00:16:04,210 Two meetings ago it has not appeared yet. 176 00:16:04,210 --> 00:16:08,970 But that is something that needs to be dealt with. 177 00:16:09,190 --> 00:16:15,530 We have a road situation in this town that gets exponentially worse every year because 178 00:16:15,530 --> 00:16:19,930 it doesn't get dealt with a little bit gets a lot worse every year. 179 00:16:23,710 --> 00:16:26,430 We need to put that somewhere on the agenda. 180 00:16:26,710 --> 00:16:31,890 You need to put that somewhere on the agenda so that can be discussed and figure out what 181 00:16:31,890 --> 00:16:42,470 we could do, if we need to hire more people, part-time, full-time, something. So we get 182 00:16:42,470 --> 00:16:47,270 our guys out there on a daily regular basis, instead of throwing a little bit of cold 183 00:16:47,270 --> 00:16:50,030 patch asphalt and a pothole that gets washed out the next rain, 184 00:16:52,590 --> 00:16:53,710 get something else done. 185 00:16:54,310 --> 00:17:00,030 Anyway, that was not put on there. These are the minutes, the minutes do not show that request 186 00:17:00,030 --> 00:17:02,710 Yes, to put that on the agenda. 187 00:17:03,630 --> 00:17:05,670 It needs to be, so it'll get done. 188 00:17:06,850 --> 00:17:07,470 With that? 189 00:17:07,790 --> 00:17:08,130 Because 190 00:17:10,690 --> 00:17:11,570 we did ask for that. 191 00:17:11,690 --> 00:17:12,570 Can we get that put on? 192 00:17:13,110 --> 00:17:13,330 Yeah. 193 00:17:13,510 --> 00:17:14,930 Robin and I have been working on it. 194 00:17:25,150 --> 00:17:25,710 And the second? 195 00:17:26,750 --> 00:17:27,950 There's anything further? 196 00:17:28,190 --> 00:17:28,530 Other than it? 197 00:17:30,770 --> 00:17:31,750 Are we in Mendena? 198 00:17:32,130 --> 00:17:33,130 Well, yeah. 199 00:17:34,250 --> 00:17:39,250 It needs to be on there, so that statement was made. 200 00:18:03,280 --> 00:18:04,080 And it was the first 201 00:18:09,930 --> 00:18:20,630 item on the regular agenda the resolution 29-2018 declaring elected candidates to serve as city council members for four-year terms. 202 00:18:20,630 --> 00:18:22,090 Mr. Crabtree. 203 00:18:23,010 --> 00:18:24,230 Thank you, Mayor. 204 00:18:25,230 --> 00:18:32,190 The results of the recent November election have been certified by the county. 205 00:18:32,970 --> 00:18:38,310 And now in turn, it's time for the city to certify those results as well. 206 00:18:39,550 --> 00:18:48,370 The city clerk and the deputy city clerk have reviewed the documents and found them to be in order as have I. 207 00:18:48,370 --> 00:18:55,290 in our recommendation is the council adopt resolution 29-28. So move. 208 00:18:57,920 --> 00:19:01,040 The motion by council member Parker second by council member Jones. 209 00:19:02,580 --> 00:19:07,760 I vote no. All those in favor? Aye. 210 00:19:08,700 --> 00:19:10,720 Opposed? Chair votes aye. 211 00:19:11,880 --> 00:19:14,840 Motion carries. I'm just going to know it just because you were going to. 212 00:19:17,520 --> 00:19:26,240 Now it's time for the new elected council members including the two incumbents that were 213 00:19:26,240 --> 00:19:29,680 re-elected to take to the opening of office. 214 00:19:40,750 --> 00:19:41,730 Honorable Mayor. 215 00:19:42,410 --> 00:19:43,570 I was going to say we should. 216 00:19:44,050 --> 00:19:45,250 I'm going to call them up. 217 00:19:45,250 --> 00:19:51,610 Okay, so the council would like to call Mayor Aisung, Mayor Potem Jones and council member 218 00:19:51,610 --> 00:19:54,510 Deeter Ciders to his effort to 219 00:20:14,770 --> 00:20:17,390 write him and meet up for me. 220 00:20:17,590 --> 00:20:18,670 Hi, say good name. 221 00:20:19,510 --> 00:20:20,430 Hi, Chris Anderson. 222 00:20:21,310 --> 00:20:26,010 He's following his flare on firm to be well known as the flare over a firm that I will 223 00:20:26,010 --> 00:20:27,350 support and defend. 224 00:20:27,890 --> 00:20:33,330 That will support and defend the Constitution of the United States, the Constitution of the 225 00:20:33,330 --> 00:20:34,090 United States. 226 00:20:51,090 --> 00:21:02,830 our Constitution of the State of California and the Constitution of the State of the 227 00:21:02,830 --> 00:21:05,570 obligation freely, without any mental reservations, 228 00:21:07,850 --> 00:21:10,610 or purpose of evasion, or purpose of evasion, 229 00:21:10,990 --> 00:21:12,710 and that I will well and faithfully, 230 00:21:13,390 --> 00:21:14,890 and I will well and faithfully, 231 00:21:15,190 --> 00:21:17,730 discharge the duties of not a child about the infant, 232 00:21:18,250 --> 00:21:20,950 discharge the duties of not a child about the infant. 233 00:21:21,570 --> 00:21:24,430 I'll give you a signature for Christmas. 234 00:21:31,140 --> 00:21:33,120 For Christmas, right here, 235 00:21:39,470 --> 00:21:40,170 and if it's Gary, 236 00:21:59,270 --> 00:22:00,550 you take some spot on the diaries. 237 00:22:03,880 --> 00:22:06,720 Well, Caesar, you didn't concede. Thank you very much. 238 00:22:06,980 --> 00:22:07,420 So, 239 00:22:16,170 --> 00:22:16,410 what Chris? 240 00:22:19,170 --> 00:22:19,650 Okay, 241 00:22:27,260 --> 00:22:32,100 so am I terming the meeting over to you for the election of Mayor Mayor Pro Tem? 242 00:22:32,240 --> 00:22:33,140 I turn it over to somebody. 243 00:22:34,460 --> 00:22:42,200 At this time for item number five for the election of Mayor Mayor Pro Tem, I will turn the meeting over to Anita Rest. 244 00:22:46,010 --> 00:22:48,890 Okay, so the nominations for Mayor are now open. 245 00:22:49,290 --> 00:22:50,590 Is there a nomination for Mayor? 246 00:22:50,590 --> 00:22:53,150 I would like to do the name for your agenda. 247 00:22:53,710 --> 00:22:53,910 Second. 248 00:22:56,940 --> 00:22:58,520 Are there any other nominations? 249 00:23:02,090 --> 00:23:02,590 Hearing none. 250 00:23:02,770 --> 00:23:04,030 I want the motion to close the nomination. 251 00:23:04,350 --> 00:23:04,550 Okay. 252 00:23:05,450 --> 00:23:06,250 All in favor? 253 00:23:07,070 --> 00:23:07,350 Aye. 254 00:23:08,030 --> 00:23:08,550 Noes. 255 00:23:11,050 --> 00:23:11,850 All those 256 00:23:13,870 --> 00:23:15,590 in favor? 257 00:23:19,020 --> 00:23:21,500 Um, for Mayor, who is this? 258 00:23:21,880 --> 00:23:22,200 Go on. 259 00:23:23,320 --> 00:23:24,080 Mayor Jones. 260 00:23:24,360 --> 00:23:24,880 All in favor? 261 00:23:25,140 --> 00:23:25,280 Aye. 262 00:23:26,000 --> 00:23:26,480 Noes. 263 00:23:28,140 --> 00:23:35,400 At this time, the new mayor takes us place in the center seat and proceeds with Mayor 264 00:23:35,400 --> 00:23:35,860 Pro Tem. 265 00:23:36,280 --> 00:23:36,580 To 266 00:23:42,080 --> 00:23:43,300 do one swap, that's one. 267 00:23:43,860 --> 00:23:43,880 Okay. 268 00:23:45,690 --> 00:23:49,710 To do the mayor, and then we have all of us adjust all at once. 269 00:23:50,590 --> 00:23:51,170 That's fine. 270 00:23:51,490 --> 00:23:53,050 But, I think we can adjust right now. 271 00:24:02,520 --> 00:24:03,860 There's a lot harder with computers. 272 00:24:33,870 --> 00:24:36,590 I'll open up the nominations for Mayor Pro Tem. 273 00:24:36,590 --> 00:24:45,820 I'll make a motion to nominate Councilmember Jenkins for mayor from the mayor for a second all-second 274 00:24:49,020 --> 00:24:49,400 nominations 275 00:24:49,400 --> 00:24:50,760 All 276 00:24:54,090 --> 00:24:56,190 is in favor of 277 00:24:56,870 --> 00:25:00,970 Councilmember Jenkins becoming mayor for a time. Hi. Hi. Hi. Opposed 278 00:25:01,630 --> 00:25:02,810 Triple-time motion carries 279 00:25:47,410 --> 00:25:49,390 Item number six 280 00:25:56,610 --> 00:25:57,810 All right. 281 00:26:04,240 --> 00:26:10,900 So item number six. This is the appointment of various commission commissioners on committees and high committee members. 282 00:26:11,960 --> 00:26:12,860 Mr. Reptiles. 283 00:26:13,320 --> 00:26:14,220 Thank you. 284 00:26:14,860 --> 00:26:26,040 Tonight's the night that we usually use to appoint officers for the coming calendar here and appointees to the various city committees. 285 00:26:27,040 --> 00:26:34,740 There you are listed in the staff report and I suggest we just address them and take them in the order that they appear. 286 00:26:35,600 --> 00:26:39,780 Planning Commission, there are two openings in the planning commission. 287 00:26:40,780 --> 00:26:43,560 We have one applicant. 288 00:26:46,140 --> 00:26:51,000 We only receive one application for two spots. 289 00:26:51,200 --> 00:26:53,100 Make a motion to appoint Steve Piffero. 290 00:26:54,000 --> 00:26:54,320 Second. 291 00:26:54,760 --> 00:26:56,300 We have a motion by Council Member Parker. 292 00:26:56,540 --> 00:26:58,300 Second by Council Member Jenkins. 293 00:26:58,700 --> 00:26:58,920 Any further? 294 00:26:59,380 --> 00:26:59,740 He does. 295 00:26:59,860 --> 00:27:00,260 I'm yachting. 296 00:27:00,460 --> 00:27:01,380 I'm yachting. 297 00:27:01,840 --> 00:27:04,560 Would you like to come up and say anything? 298 00:27:05,800 --> 00:27:06,040 No. 299 00:27:06,360 --> 00:27:06,480 No? 300 00:27:06,800 --> 00:27:07,140 Okay. 301 00:27:07,740 --> 00:27:08,320 All right. 302 00:27:09,500 --> 00:27:14,280 He does have a little item in the agenda if anybody 303 00:27:14,280 --> 00:27:14,760 likes to read. 304 00:27:15,860 --> 00:27:17,060 We have a motion of second. 305 00:27:17,200 --> 00:27:17,720 All those in favor? 306 00:27:18,180 --> 00:27:18,480 Aye. 307 00:27:19,060 --> 00:27:19,500 Opposed? 308 00:27:20,120 --> 00:27:20,620 Chair votes aye. 309 00:27:20,680 --> 00:27:21,200 Motion carries. 310 00:27:23,730 --> 00:27:27,190 And then was there any for the other physician? 311 00:27:56,510 --> 00:28:01,710 So we'll go ahead and start with the first one on the list, Donald Fraira, they'd like 312 00:28:01,710 --> 00:28:03,390 to come up and say a few words. 313 00:28:03,390 --> 00:28:08,940 It was the incumbent, one of the incumbent members of the airport commission. 314 00:28:13,570 --> 00:28:14,250 Evening. 315 00:28:14,850 --> 00:28:20,230 My name is Don Pereira, I've been on the airport commission about 15 years. 316 00:28:23,060 --> 00:28:29,880 I was quite surprised when I first arrived on the scene because in my previous working career, 317 00:28:30,120 --> 00:28:36,560 I dealt with a lot of groups that got together in the decisions sometimes, that work sometimes. 318 00:28:37,620 --> 00:28:43,880 sometimes people just talked and so it was quite an experience when I arrived on the 319 00:28:43,880 --> 00:28:50,760 airport commission and I found a group of people that talked and they hashed things out and 320 00:28:50,760 --> 00:28:55,580 then they all agreed that this was the best way to proceed this was the best way to make 321 00:28:55,580 --> 00:29:01,620 a recommendation and so that's primary the reason I stayed on the airport commission is that 322 00:29:01,620 --> 00:29:06,780 the light bulb to see people in action making decisions and making the right decisions. 323 00:29:07,640 --> 00:29:13,040 And, of course, if we have gentlemen over here, Scott, he's helped things along. 324 00:29:13,400 --> 00:29:18,840 He's, when we're addressing a problem, he brought us on the background information we need, 325 00:29:19,120 --> 00:29:23,220 so we can't actually make a decision opposed to the rubber stand. 326 00:29:24,080 --> 00:29:29,680 So I've enjoyed doing on the airport commission, that's the reason why I'd like to try it again. 327 00:29:30,520 --> 00:29:37,600 but I have a problem. There's another fellow named Rob Smith. There's been a friend and 328 00:29:37,600 --> 00:29:42,640 he's been to almost all the airport commission meetings as well as being on the council. 329 00:29:44,000 --> 00:29:52,340 He's very knowledgeable and I would like to do the best for the city and for the airport commission. 330 00:29:52,880 --> 00:29:58,400 I would like to be on with a so hard decision because if I were making the choice I'd probably pick Ron. 331 00:29:59,320 --> 00:29:59,880 Thank you. 332 00:30:00,500 --> 00:30:01,600 Thank you. Would 333 00:30:04,670 --> 00:30:06,090 you like to come up and say anything? 334 00:30:15,210 --> 00:30:15,790 Of course, I would. 335 00:30:19,060 --> 00:30:28,460 Rob Schmidt, Ex City Council, Ex Airport Commission. I sat on the commission for, for what? 15 years? Well, here's what, yeah, too many. 336 00:30:30,700 --> 00:30:43,820 Until they finally conned me into sitting up there where you guys are, I would like to go back there if I could. I've just spent eight years up there learning the intricacies of what it takes to run the whole Marianne. So I think I could bring. 337 00:30:43,820 --> 00:30:49,060 a lot back to the airport commission and help advise the council as to what's 338 00:30:49,060 --> 00:30:56,900 going on out there in all respects. Good, bad, and otherwise. So gone was it been 339 00:30:56,900 --> 00:31:02,690 there for a long time. I served with him for a while. They're also your choice. 340 00:31:09,860 --> 00:31:15,300 All right, so we have two applicants. I'd like to make a nomination. Well, since 341 00:31:15,300 --> 00:31:21,580 Mr. Ferrera isn't a incumbent on that board and he wants to run again, I was 342 00:31:21,580 --> 00:31:23,940 No, I'm going to Mr. Ferrer or for the airport commission. 343 00:31:24,840 --> 00:31:25,700 Do you have a second? 344 00:31:30,140 --> 00:31:30,600 A little second. 345 00:31:31,300 --> 00:31:32,500 We have a motion on a second. 346 00:31:33,200 --> 00:31:33,960 All those in favor? 347 00:31:34,500 --> 00:31:34,680 Aye. 348 00:31:35,700 --> 00:31:36,140 Opposed? 349 00:31:36,440 --> 00:31:36,680 No. 350 00:31:37,300 --> 00:31:37,960 Chair votes no. 351 00:31:41,340 --> 00:31:44,480 I'd like to make a motion for councilmember Erp. 352 00:31:45,360 --> 00:31:50,640 First, I have a motion for Mr. Schmid. 353 00:31:51,500 --> 00:31:51,940 Second. 354 00:31:52,720 --> 00:31:53,160 Second. 355 00:31:53,940 --> 00:31:55,400 All those in favor for Rob Schmid? 356 00:31:56,440 --> 00:31:56,600 Aye. 357 00:31:56,600 --> 00:31:56,640 All right. 358 00:31:57,100 --> 00:31:57,580 Opposed? 359 00:31:57,940 --> 00:31:58,140 No. 360 00:31:58,740 --> 00:31:59,440 Chair votes aye. 361 00:31:59,520 --> 00:31:59,920 Motion carries. 362 00:32:05,440 --> 00:32:05,600 All right. 363 00:32:05,800 --> 00:32:07,980 So we'll move on to Parks and Recreation. 364 00:32:10,890 --> 00:32:13,410 One student and one full-time appointment. 365 00:32:14,710 --> 00:32:16,210 Looks like no student's script. 366 00:32:16,770 --> 00:32:17,070 Correct. 367 00:32:17,590 --> 00:32:20,130 Unless what is coming in the last we did. 368 00:32:20,710 --> 00:32:21,030 I need it. 369 00:32:21,170 --> 00:32:21,850 Whoever received it. 370 00:32:22,490 --> 00:32:22,670 No. 371 00:32:23,950 --> 00:32:24,550 All right. 372 00:32:24,750 --> 00:32:27,410 So we have Victoria Miranda. 373 00:32:27,810 --> 00:32:31,320 Do you like to come up and say anything? 374 00:32:41,880 --> 00:32:43,100 Good evening, Council. 375 00:32:43,100 --> 00:32:48,500 So I think I hope you all remember I was just here a couple of months ago with a presentation 376 00:32:48,500 --> 00:32:52,900 for you for a new splash park that we proposed to the city. 377 00:32:54,780 --> 00:33:03,120 And I feel like it's kind of a good position for me to take being I'm working so heavily 378 00:33:03,120 --> 00:33:08,660 with improving the park that I take a seat within the park's commission. 379 00:33:08,660 --> 00:33:14,280 So, I hope that you'll have me and I look forward to helping and improving our parks. 380 00:33:15,040 --> 00:33:15,640 Thank you. 381 00:33:21,170 --> 00:33:22,110 Full term appointment. 382 00:33:22,670 --> 00:33:24,050 I'd like to make a motion for Vicki. 383 00:33:24,530 --> 00:33:24,650 Second. 384 00:33:25,230 --> 00:33:25,410 All right. 385 00:33:25,490 --> 00:33:26,430 I have an motion on a second. 386 00:33:26,830 --> 00:33:27,510 All those at favor. 387 00:33:27,870 --> 00:33:28,110 All right. 388 00:33:28,570 --> 00:33:29,350 Chair votes aye. 389 00:33:29,450 --> 00:33:29,870 Motion carries. 390 00:33:30,750 --> 00:33:30,890 Sorry. 391 00:33:31,370 --> 00:33:31,890 Anyone who knows? 392 00:33:35,560 --> 00:33:36,180 Audit committee. 393 00:33:37,700 --> 00:33:39,720 We have one full term appointment. 394 00:33:40,520 --> 00:33:42,000 And we have Amy Schuhler. 395 00:33:42,500 --> 00:33:43,000 Amy Schuhler. 396 00:33:43,140 --> 00:33:45,500 And she's got in the audience and I would make that nomination. 397 00:33:45,500 --> 00:33:52,720 all right motion in a second all those in favor hi any opposed chair votes 398 00:33:52,720 --> 00:33:58,780 aye motion carries we forgot to ask did you want to say anything okay we just 399 00:33:58,780 --> 00:34:09,720 rolled right over loan committee we have one applicant JB Stacey I'd like to make a 400 00:34:09,720 --> 00:34:13,080 motion. Second motion and a second all those in favor. 401 00:34:13,500 --> 00:34:16,620 All right. And you pose to what's I want to do. 402 00:34:17,620 --> 00:34:22,540 Thank you everyone. The only thing that I'd like to point out is we are still looking for a couple 403 00:34:22,540 --> 00:34:30,240 people so there's a couple positions to open. Well but since we had somebody here that I was just 404 00:34:30,240 --> 00:34:35,380 wanted we have a planning commission position open so if you're interested in the planning commission 405 00:34:35,380 --> 00:34:36,980 and you can apply for that one. 406 00:34:37,560 --> 00:34:39,020 I just want to throw that out there while he's here. 407 00:34:40,320 --> 00:34:41,120 We've got to recruit. 408 00:34:41,360 --> 00:34:43,720 Sometimes he's sent this, sent in to you. 409 00:34:48,720 --> 00:34:51,540 Next item on the agenda is other agency representation 410 00:34:51,540 --> 00:34:53,280 by City Council, Mr. Crafty. 411 00:34:53,860 --> 00:34:54,720 Thank you. 412 00:34:55,480 --> 00:34:58,200 Also the first meeting in December is traditional. 413 00:34:58,400 --> 00:35:02,660 If the City Council go through the various committees 414 00:35:02,660 --> 00:35:07,140 that the city is asked to send elected officials 415 00:35:07,140 --> 00:35:09,640 to in the in the in the county. 416 00:35:10,740 --> 00:35:15,150 The committees are set forth in a table. 417 00:35:18,310 --> 00:35:23,290 I would just suggest going through each box individually. 418 00:35:25,880 --> 00:35:29,700 So even the ones that are currently filled, should we go through? 419 00:35:30,000 --> 00:35:33,880 Yes, we should just make sure we still want to change the need to be made. 420 00:35:33,880 --> 00:35:42,600 Obviously, the committees that Rob Schmidwood's on will need to find a replacement. 421 00:35:43,820 --> 00:35:51,120 All right, so we'll start with number one, Lafgo. We currently have Clay Parker as the representative of myself as the alternate. 422 00:35:51,680 --> 00:35:58,480 Like I said last meeting, I already told Lafgo I was resigning from that, so there's a position open on there now. 423 00:35:58,820 --> 00:36:01,760 Are they still meeting in Chico? 424 00:36:03,780 --> 00:36:07,300 No, we need here and we only met one time the whole year. 425 00:36:07,540 --> 00:36:07,900 Are 426 00:36:13,050 --> 00:36:13,830 you willing to fill that? 427 00:36:13,930 --> 00:36:14,870 I did not, I'm off co. 428 00:36:16,510 --> 00:36:17,850 I do really want to fill that one. 429 00:36:18,510 --> 00:36:18,910 The 430 00:36:21,980 --> 00:36:23,340 motion for that are just filling? 431 00:36:23,540 --> 00:36:23,720 Yes. 432 00:36:23,980 --> 00:36:24,120 Okay. 433 00:36:24,560 --> 00:36:29,700 Because last goal is at least in concept of the committee. 434 00:36:30,020 --> 00:36:32,080 But we can make a motion for all of them all at once. 435 00:36:32,260 --> 00:36:33,700 Once we go through them, right? 436 00:36:34,100 --> 00:36:34,340 Okay. 437 00:36:37,780 --> 00:36:40,640 Number two is the Tahamah County Transportation Commission. 438 00:36:40,640 --> 00:36:48,000 We have a vacancy for the main representative and council member Istone is the alternate. I would go up to the main person 439 00:36:51,200 --> 00:36:54,220 Alternate and all that the alternate does is if she can't make sure 440 00:36:58,240 --> 00:37:00,660 When they do me is it 441 00:37:11,500 --> 00:37:19,740 All right. So we get Councilmember Istone for the position. Councilmember Deeders, sorry, 442 00:37:20,040 --> 00:37:21,560 Diders. I'll get that. 443 00:37:21,860 --> 00:37:22,320 Got it. 444 00:37:22,760 --> 00:37:29,820 For the alternate. All right. Number three, community center, everybody, happy there? 445 00:37:30,460 --> 00:37:30,560 Yeah. 446 00:37:31,000 --> 00:37:34,800 I was going to say if somebody wanted to switch out, because I've been doing that. I don't 447 00:37:34,800 --> 00:37:36,480 mind swapping out or I'm happy to stay. 448 00:37:38,310 --> 00:37:39,290 What time do they meet? 449 00:37:39,890 --> 00:37:52,590 I've been having to meet at five or five thirty on and it's um quarterly on the third Thursday so I was gonna say I'm fine 450 00:37:52,590 --> 00:38:04,510 staying I just didn't know if anybody wanted to put her Thursday I believe so yes I the third Thursday quarterly I was looking at some other 451 00:38:04,510 --> 00:38:11,820 ones but if I don't end up on those possibly okay I don't want to take it okay we'll hold that then 452 00:38:11,820 --> 00:38:16,360 All right, and then we're all part of the GPA, so everybody's in that. 453 00:38:17,020 --> 00:38:23,120 Number five, the executive GPA, so this one means every month that the full board does 454 00:38:23,120 --> 00:38:23,520 not meet. 455 00:38:24,400 --> 00:38:27,720 So currently we have Amanda Jenkins and we have one day in season, anybody want to fill 456 00:38:27,720 --> 00:38:28,140 that spot? 457 00:38:28,300 --> 00:38:33,400 And just to clarify, the time in here for the meeting says five o'clock, they're actually 458 00:38:33,400 --> 00:38:36,280 meeting at 5.30, just in case anyone's like, I'll like it off at 5. 459 00:38:36,820 --> 00:38:39,820 It is 5.30, so there's time to spend. 460 00:38:40,300 --> 00:38:40,380 Okay. 461 00:38:40,380 --> 00:38:41,940 Thank you. 462 00:38:45,820 --> 00:38:47,600 Community Action Agency is myself. 463 00:38:47,700 --> 00:38:48,180 I'm sorry. 464 00:38:48,300 --> 00:38:49,340 Which council? 465 00:38:49,620 --> 00:38:50,000 I'm sorry. 466 00:38:50,320 --> 00:38:50,800 Councilmember Diders. 467 00:38:50,800 --> 00:38:50,940 Chris. 468 00:38:51,880 --> 00:38:52,720 Councilmember Diders. 469 00:38:52,980 --> 00:38:53,800 Thank you. 470 00:38:57,560 --> 00:38:57,720 All right. 471 00:38:57,820 --> 00:38:59,060 Number six community action agency. 472 00:38:59,200 --> 00:38:59,780 I'm happy there. 473 00:39:00,020 --> 00:39:03,400 Now somebody wants to try. 474 00:39:03,500 --> 00:39:04,920 But I do enjoy that committee. 475 00:39:05,680 --> 00:39:08,660 Number seven, the downtown Red Love Business Association. 476 00:39:09,040 --> 00:39:11,780 I have Councilmember Iestown as the main 477 00:39:11,780 --> 00:39:13,400 and Councilmember Parker as the alternate. 478 00:39:13,780 --> 00:39:14,300 I'm happy. 479 00:39:15,240 --> 00:39:15,620 I'm sorry. 480 00:39:15,620 --> 00:39:20,680 Can I make a note? We'll click on Community Action. On the list here it says that they need 481 00:39:20,680 --> 00:39:25,540 at 3.30. It's number six. It says they meet the third Thursday at 3.30. We actually 482 00:39:25,540 --> 00:39:26,060 meet at 3. 483 00:39:28,300 --> 00:39:33,040 It isn't the agenda, but the meeting actually starts at 3.30. 484 00:39:35,600 --> 00:39:43,700 We'll see the next downtown ribbon. It might be the 19th, but I was going to report later 485 00:39:43,700 --> 00:39:48,760 much like the 21st because it was just before Thanksgiving. They cancelled it said too much going on, 486 00:39:48,760 --> 00:39:50,720 so they might be canceling this one as well. 487 00:39:50,760 --> 00:39:55,100 I just wanted to make them aware that so far they have not requested that we do the annual assessment. 488 00:39:55,800 --> 00:39:58,920 Okay. That's not what I was going to say, but okay. 489 00:40:02,130 --> 00:40:04,910 That's the only note I wanted to make on six and there's only one seven. 490 00:40:05,030 --> 00:40:08,350 It says you guys meet at 7.30 a.m. which you guys meet in the evening for the CRBPA. 491 00:40:08,490 --> 00:40:10,030 Oh yes, we meet up 5.30 p.m. 492 00:40:10,150 --> 00:40:12,650 Okay, so if we could get that changed to 5.30 p.m. on there as well. 493 00:40:12,650 --> 00:40:23,130 all right the audit committee is currently myself and they can see we meet 494 00:40:23,130 --> 00:40:27,890 morning to go over the audit results before we've ran to the full board so 495 00:40:27,890 --> 00:40:32,150 it's just a one-morning commitment once a year. It's not every in the 496 00:40:32,150 --> 00:40:41,200 morning. Oh this year the meeting is tomorrow at 5.30 and I have drafts for 497 00:40:44,000 --> 00:40:48,540 So I'm I'm more than happy to stay on do we want to who would like to join you there? 498 00:40:51,500 --> 00:40:54,380 All joining you. Thank you. I know everybody jumping at the auto. 499 00:40:54,640 --> 00:40:58,900 All right. I did it for a couple of years. No, thank you. 500 00:40:59,020 --> 00:41:03,320 I'll read you. So for a lot of people to myself and customers, writers. 501 00:41:07,870 --> 00:41:14,310 Number nine, the Chamber of Commerce, Mayor and Mayor Pro Temps, so that's pretty 502 00:41:14,310 --> 00:41:24,430 I can't. You're usually there anyway, so that's a good alternative. All right. Number 10 fire ad hoc committee is currently myself and council member parker. I'm happy on the fire ad hoc, do you? 503 00:41:24,650 --> 00:41:39,990 Yeah. Okay. All right. We'll leave that one alone. Budget committee. We currently have budget committee. We currently have council member parker and a vacancy. 504 00:41:39,990 --> 00:41:42,070 Anybody like to be on the budget committee? 505 00:41:42,450 --> 00:41:44,050 Class, play, 506 00:41:46,170 --> 00:41:48,970 park, and councilor Jenkins on the budget committee? 507 00:41:49,390 --> 00:41:52,250 And that, just to clarify, the time commitment. 508 00:41:52,430 --> 00:41:53,930 It's about a week, was that what? 509 00:41:54,350 --> 00:41:54,690 It's a week. 510 00:41:54,750 --> 00:41:57,150 So where are you guys meeting every day? 511 00:41:57,570 --> 00:41:57,950 Every day. 512 00:41:58,470 --> 00:41:59,850 I'm like across now. 513 00:42:00,830 --> 00:42:01,250 Like how long? 514 00:42:01,570 --> 00:42:02,010 Or how long? 515 00:42:02,050 --> 00:42:03,190 It's in and all, like all day. 516 00:42:03,390 --> 00:42:03,710 All day. 517 00:42:04,130 --> 00:42:04,250 All day. 518 00:42:04,250 --> 00:42:04,670 All day. 519 00:42:05,250 --> 00:42:05,570 All day. 520 00:42:05,830 --> 00:42:06,250 All day. 521 00:42:06,810 --> 00:42:07,090 All day. 522 00:42:07,090 --> 00:42:11,770 And then what's around what it's very intense for like two weeks 523 00:42:15,430 --> 00:42:16,790 Okay, and 524 00:42:17,910 --> 00:42:20,490 What's do we know like about what week? 525 00:42:21,650 --> 00:42:21,890 February 526 00:42:23,430 --> 00:42:26,610 First first part February, okay, right, 527 00:42:28,690 --> 00:42:29,370 okay 528 00:42:29,370 --> 00:42:37,440 All right number 12 the council law enforcement subcommittee currently have council member Jackson and a vacancy 529 00:42:37,440 --> 00:42:39,240 when anybody like to sit on that. 530 00:42:39,600 --> 00:42:41,340 Oh, it needs to be council member Istone. 531 00:42:43,360 --> 00:42:45,060 Oh, it does, sorry, I need to read that. 532 00:42:45,080 --> 00:42:46,680 But I would like to stay and the chief 533 00:42:46,680 --> 00:42:47,700 doesn't get to vote me off. 534 00:42:49,120 --> 00:42:51,520 I'd like to join in that's a subcommittee possible. 535 00:42:51,920 --> 00:42:54,320 Oh, sorry, didn't catch that. 536 00:42:54,400 --> 00:42:54,740 It's okay. 537 00:42:57,790 --> 00:42:59,690 That's where everybody looks at beyond that too. 538 00:43:00,950 --> 00:43:04,190 All right, number 13, the air pollution control. 539 00:43:04,370 --> 00:43:05,930 I'm sorry, I'm sorry, that that was myself. 540 00:43:06,130 --> 00:43:06,550 Me and Gary. 541 00:43:06,550 --> 00:43:06,750 Okay. 542 00:43:06,750 --> 00:43:07,910 Or not altering it myself. 543 00:43:08,590 --> 00:43:09,610 It comes over ice-dome. 544 00:43:10,450 --> 00:43:10,550 Okay. 545 00:43:11,570 --> 00:43:14,190 Number 13, the air pollution control district. 546 00:43:15,170 --> 00:43:19,390 I think I've only had one, maybe two meetings the entire time, so I'm fine to keep it. 547 00:43:19,470 --> 00:43:22,090 Unless somebody really wants to be on the air pollution control district. 548 00:43:22,930 --> 00:43:23,370 Okay. 549 00:43:24,130 --> 00:43:29,710 Number 14, the annual surge of the FDA, as far as I know, I think the things that hardly ever 550 00:43:29,710 --> 00:43:30,350 meets at the ever. 551 00:43:30,850 --> 00:43:33,890 So it hasn't met during white terribly city events. 552 00:43:33,890 --> 00:43:36,370 Okay, so we're probably pretty safe on that one. 553 00:43:37,030 --> 00:43:38,330 The Groundwater Commission. 554 00:43:39,090 --> 00:43:41,330 Councilor Parker, you have to do this a good, we can. 555 00:43:41,870 --> 00:43:44,190 And then the Continuum of Care Council, 556 00:43:44,330 --> 00:43:46,350 where we have Councilor Virginia, happy with that? 557 00:43:46,590 --> 00:43:49,490 I'm happy with that unless everyone is really wanting 558 00:43:49,490 --> 00:43:52,550 to put you on that one, but I'm definitely happy with it. 559 00:43:53,970 --> 00:43:55,310 I want to comment on that. 560 00:43:55,670 --> 00:43:58,670 When I filled in for you, we talked about having an alternate 561 00:43:58,670 --> 00:44:00,630 from the city, did you get that get approved? 562 00:44:02,550 --> 00:44:08,050 I think they needed to touch face with sitting in the journal. 563 00:44:08,550 --> 00:44:08,770 No? 564 00:44:09,390 --> 00:44:09,470 Okay. 565 00:44:10,170 --> 00:44:11,510 All double-tracked with them. 566 00:44:11,670 --> 00:44:16,530 But it was addressed, but I don't, it wasn't like finalized or anything. 567 00:44:17,290 --> 00:44:17,890 Can we? 568 00:44:17,990 --> 00:44:20,350 No, it does get finalized, I'd be happy to be the author now. 569 00:44:20,470 --> 00:44:23,250 As they say, can we approve an alternate for now, and then if they tell us no? 570 00:44:23,390 --> 00:44:23,810 No, that's fine. 571 00:44:24,390 --> 00:44:25,690 It looks like it's still in that way. 572 00:44:25,750 --> 00:44:25,950 Yeah. 573 00:44:25,950 --> 00:44:32,230 Okay. You just have to change it in their documents and more. Okay. So do 574 00:44:32,230 --> 00:44:34,930 have anyone that would like to volunteer to be the alternate for the continuing 575 00:44:34,930 --> 00:44:38,230 care? Right. Yeah. Okay. 576 00:44:38,430 --> 00:44:43,350 All right. So it looks like we're all good except if we want to go back to number three. 577 00:44:43,690 --> 00:44:46,190 Do we want to rediscover the community center? Do we want to leave it out? 578 00:44:47,390 --> 00:44:51,130 Unless you want to break from it. I think I'm okay with what I've thought. 579 00:44:53,730 --> 00:44:56,090 I'm saying that they only meet four times a year. I'm fun with it. 580 00:45:00,000 --> 00:45:20,000 All of the changes, everybody's written down. Can I have a motion to approve the agency representation for council members? So moved. Motion by Councilmember Iestown, second by Councilmember Jenkins. All those in favour? Opposed? Chair votes, aye, motion carries. All right. Thank you, everybody, for volunteering to all those spots. 581 00:45:22,080 --> 00:45:23,520 So we're on to item number eight. 582 00:45:28,420 --> 00:45:33,480 This is the Cal Transit Highway 36 Reconstruction Project Facilities Agreement. This cannot be. 583 00:45:37,160 --> 00:45:45,820 I bring to you the utility agreements, just like the last Highway 36 project, the 584 00:45:45,820 --> 00:45:50,680 Antelope project from the bridge, yeah, east. 585 00:45:52,640 --> 00:45:58,420 CalTrans has requested that any utility that the city owns, that the utility boxes the 586 00:45:58,420 --> 00:46:02,120 lid, the manholes, the water meters, all of those have to be raised after the pavement 587 00:46:02,120 --> 00:46:02,600 goes in. 588 00:46:02,600 --> 00:46:09,160 So, this project will go from Baker Road all the way down through Main Street and then turn 589 00:46:09,160 --> 00:46:09,920 on to Antelope. 590 00:46:10,220 --> 00:46:16,380 This is also a portion of the one where we're re-striping Main Street just so everybody is aware 591 00:46:16,380 --> 00:46:17,080 of that project. 592 00:46:17,680 --> 00:46:21,720 They've gone through and done an assessment on how many utility boxes both for sewer and 593 00:46:21,720 --> 00:46:22,940 water need to be raised. 594 00:46:23,220 --> 00:46:24,640 They've come up with an estimate. 595 00:46:26,060 --> 00:46:33,840 It is $800,000 for the sewer adjustments and $30,200 for the water adjustments. 596 00:46:34,380 --> 00:46:39,640 Because we have a franchise agreement with CalTrans, it's the city's responsibility to either 597 00:46:39,640 --> 00:46:43,820 hire a contractor to make all of those adjustments after CalTrans has come in and paid. 598 00:46:44,460 --> 00:46:50,800 Or we can tag on to the contract, CalTrans's contractor does the work and we make the payment 599 00:46:51,200 --> 00:46:52,000 for that work. 600 00:46:52,000 --> 00:46:58,320 I suggest that's the way that the city proceed and what I'm asking you tonight is to approve these agreements 601 00:46:58,320 --> 00:47:01,740 So CalTrans can make sure they're bid documents reflected accordingly 602 00:47:01,740 --> 00:47:05,840 And then at the time of the construction they will send us an invoice where we will pay 603 00:47:05,840 --> 00:47:07,020 There'll be no 604 00:47:07,580 --> 00:47:13,300 General fund impacts all of this will come out of the wastewater and the water budget for the budget did year which 605 00:47:13,920 --> 00:47:20,380 What I'm hearing is potentially next year, but possibly the year after by the time they get the project designed and out for bit 606 00:47:20,380 --> 00:47:25,410 We'll be in next year's budget, but it could potentially be rolled over to the next. 607 00:47:25,670 --> 00:47:26,030 Absolutely. 608 00:47:26,430 --> 00:47:26,530 Yes. 609 00:47:27,690 --> 00:47:30,830 And we will include that in the budget as we go through the budget committee this year, 610 00:47:30,950 --> 00:47:32,250 because we're aware of that ahead of time. 611 00:47:33,170 --> 00:47:36,750 And the other assumption is CalTrans doing the work while they're doing the other work is 612 00:47:36,750 --> 00:47:41,070 more feasible than trying to have somebody else come in there behind them or with them and 613 00:47:41,070 --> 00:47:41,490 get them away. 614 00:47:41,790 --> 00:47:42,150 Absolutely. 615 00:47:42,510 --> 00:47:43,630 Much more cost effective. 616 00:47:43,830 --> 00:47:47,810 It'll save public works staff time because if we were to do it, we'd have to put a full 617 00:47:47,810 --> 00:47:52,630 proposal out, go through bed, spring into council. It's just easier to have their contractors 618 00:47:52,630 --> 00:47:57,890 be responsible. And they also take care of the maintenance and warranty for the CalChance 619 00:47:57,890 --> 00:47:58,530 contact time. 620 00:48:02,080 --> 00:48:06,900 I make a motion to offer as a mirror to sign the California Department of Transportation 621 00:48:06,900 --> 00:48:08,200 Utility Agreements. 622 00:48:09,340 --> 00:48:09,940 Thank you. 623 00:48:10,360 --> 00:48:13,800 I'll move the motion to Council on the part 3. Seconded by Council Mayor Jenkins. All those 624 00:48:13,800 --> 00:48:14,140 in favor? 625 00:48:14,440 --> 00:48:14,580 Aye. 626 00:48:15,520 --> 00:48:16,320 Any opposed? 627 00:48:16,320 --> 00:48:18,160 I would just like to vote, Chair votes, I would motion carries. 628 00:48:19,420 --> 00:48:25,860 Item number nine, this is the acceptance of the 2017 and 2018 Edward 629 00:48:25,860 --> 00:48:29,000 Eviron, the chair of Justice Association at the Decker. 630 00:48:30,020 --> 00:48:30,740 Chief Sanders. 631 00:48:31,260 --> 00:48:33,600 Honorable Mayor and members of the City Council, thank you. 632 00:48:34,180 --> 00:48:37,220 Tonight I am asking you to accept two separate 633 00:48:37,220 --> 00:48:41,940 first, Jack Grants, one from fiscal year 2017 and one from this year. 634 00:48:42,780 --> 00:48:49,500 In September of 2017, I came before City Council, he had approval to apply for the 2017 635 00:48:50,230 --> 00:48:50,840 Jack Grant. 636 00:48:51,420 --> 00:48:56,500 We did not receive notification until just about a month ago, November 2nd, that we were 637 00:48:56,500 --> 00:48:58,880 actually awarded that, so there are about a year behind. 638 00:48:59,760 --> 00:49:05,400 Similarly, in August of this year, I came before Council and gained approval to apply for 639 00:49:05,400 --> 00:49:14,040 the 2018 JAG grant. We got that award letter on November 16th of this year, so much much 640 00:49:14,040 --> 00:49:21,920 quicker and in line with normal practice. One of the grants is for $10,000, $45, that's 641 00:49:21,920 --> 00:49:28,820 the 2017 grant, and that is to cover up for safety and wellness training. The 2018 grant 642 00:49:28,820 --> 00:49:34,940 is $10,118, and that is to help us with our body-worn camera program. There's no 643 00:49:34,940 --> 00:49:39,180 cost to the city so what we need is for you to formally accept both 644 00:49:39,180 --> 00:49:43,620 JAG grants and then to provide for supplemental appropriations into our 645 00:49:43,620 --> 00:49:50,880 budget giving us 20,163 into the appropriate revenue count listed there and 646 00:49:50,880 --> 00:49:56,300 then to separate those for expenditure from two separate accounts the 647 00:49:56,300 --> 00:50:02,900 10,018 from a JAG grant account and the 10,045 from a JAG training account. 648 00:50:02,900 --> 00:50:05,160 We have to answer any questions if you have them. 649 00:50:09,420 --> 00:50:13,060 Are they going to have to go out to another expense account? 650 00:50:15,100 --> 00:50:21,180 These are the two expense accounts that we need them to go from. 651 00:50:22,160 --> 00:50:23,820 Those are the appropriate expenditure accounts. 652 00:50:23,980 --> 00:50:24,180 Okay. 653 00:50:24,460 --> 00:50:28,200 And once they go into the correct revenue account, then it's a wash. 654 00:50:28,760 --> 00:50:29,080 Yes. 655 00:50:33,150 --> 00:50:34,670 I'll make a motion to approve both. 656 00:50:35,610 --> 00:50:36,010 Second. 657 00:50:36,010 --> 00:50:36,510 All right. 658 00:50:36,570 --> 00:50:37,910 I'm going to come to the right. 659 00:50:38,090 --> 00:50:38,410 Second. 660 00:50:38,790 --> 00:50:38,950 Second. 661 00:50:39,050 --> 00:50:39,230 Second. 662 00:50:39,450 --> 00:50:40,210 All those in favor. 663 00:50:40,410 --> 00:50:40,930 All right. 664 00:50:41,310 --> 00:50:42,270 And you pose. 665 00:50:42,550 --> 00:50:42,930 Chair votes. 666 00:50:43,070 --> 00:50:43,610 I have some chairs. 667 00:50:44,070 --> 00:50:44,370 Thank you. 668 00:50:44,910 --> 00:50:45,310 All right. 669 00:50:45,370 --> 00:50:46,410 On some staff items. 670 00:50:46,870 --> 00:50:47,450 Mr. Crabtree. 671 00:50:47,910 --> 00:50:50,230 Sort of have a break. 672 00:50:52,130 --> 00:50:57,190 It's called to a last minute meeting today that included three representatives from Buma. 673 00:50:57,190 --> 00:51:04,310 And he says, for a place to locate about 100 trailers and, again, or near the trailer, 674 00:51:05,210 --> 00:51:13,720 it would be interesting to watch that process, and you might imagine they're in a hurry 675 00:51:15,320 --> 00:51:19,740 and these would be made available to back the weeds from the garbage. 676 00:51:21,120 --> 00:51:25,620 Did travel trailers or mobile trailers go back to the combination? 677 00:51:26,520 --> 00:51:28,120 Do we have a spot for these? 678 00:51:28,680 --> 00:51:34,400 Well, there are spots that are considering Baker Road next to the search and rescue. 679 00:51:36,980 --> 00:51:42,360 School Farm on the west side of Baker, or two that came up today in our discussions. 680 00:51:43,580 --> 00:51:46,440 Each has benefits and problems. 681 00:51:47,660 --> 00:51:50,780 Obviously, we can have these annotations and these things. 682 00:51:50,780 --> 00:51:51,560 I 683 00:51:53,700 --> 00:52:00,540 think the school farm I don't believe is hooked up to sewer, there is sewer that runs 684 00:52:00,540 --> 00:52:01,920 at Baker and Park. 685 00:52:03,640 --> 00:52:10,360 They also talked about having these ladders of waste to move every day. 686 00:52:12,260 --> 00:52:17,920 So anyway, I just might hear about this on the grapevine, so I wanted to tell you about it. 687 00:52:18,780 --> 00:52:24,100 No specific proposal right now, but I think there will be something in there, but 688 00:52:27,360 --> 00:52:28,820 that's all I get at the firm in there. 689 00:52:29,780 --> 00:52:30,620 I do. 690 00:52:31,960 --> 00:52:40,660 Back in October, the Bureau of Reclamation came and did a presentation regarding the fire, the clearing projects that they have planned. 691 00:52:40,660 --> 00:52:54,720 Now that the campfire is under control, the Cal fires crews are relieved and they are anticipating starting the work at Dog Island Park for phase one on December 17th. 692 00:52:54,920 --> 00:53:00,960 So a press release from the city will be going out in conjunction with the Bureau. So just want to give you guys a head up. 693 00:53:02,360 --> 00:53:05,220 Is that project determined on whether conditions? 694 00:53:05,220 --> 00:53:12,420 No, they actually, because of the environmental restrictions regarding a bird, if I am correct, 695 00:53:13,000 --> 00:53:17,560 they have to finish it before the spring or get this phase done before the spring. 696 00:53:18,000 --> 00:53:22,040 So they will be working through the winter and it lets all hand crews, so they'll be no 697 00:53:22,040 --> 00:53:23,360 burning or anything like that. 698 00:53:25,940 --> 00:53:29,860 And I would like to say something to our new audit committee members. 699 00:53:30,460 --> 00:53:34,860 I just want to let you know, for the meeting tomorrow night, you don't have to thoroughly 700 00:53:34,860 --> 00:53:39,040 complete looking through the financials for all that. Basically we're going to 701 00:53:39,040 --> 00:53:44,760 hand the auditors come and they're going to go through and explain to you about 702 00:53:44,760 --> 00:53:48,660 the financial statements and what's included in them and then you won't have a 703 00:53:48,660 --> 00:53:54,740 week to look them over and call me or email me if you have any questions on them 704 00:53:54,740 --> 00:54:01,420 or if you see some kind of a typo or something and then we are going to bring 705 00:54:01,420 --> 00:54:07,580 that financials to Council on the 18th, the next Council meeting. 706 00:54:09,780 --> 00:54:13,560 And what time do we have to move on 707 00:54:20,860 --> 00:54:24,540 to the committee council reports, LAPCO? 708 00:54:26,840 --> 00:54:27,140 No meeting? 709 00:54:30,040 --> 00:54:31,240 That's about it. 710 00:54:34,000 --> 00:54:34,760 Good job. 711 00:54:35,680 --> 00:54:37,400 The Transportation Commission. 712 00:54:38,020 --> 00:54:39,140 I don't know if there was a meeting. 713 00:54:39,320 --> 00:54:39,600 No meeting? 714 00:54:40,020 --> 00:54:40,120 Okay. 715 00:54:40,240 --> 00:54:40,460 No meeting. 716 00:54:40,920 --> 00:54:41,520 That's about it. 717 00:54:41,840 --> 00:54:43,760 Yeah, I love business association. 718 00:54:44,220 --> 00:54:49,360 Their meeting was canceled, and I will hopefully tell them 719 00:54:49,360 --> 00:54:53,020 what they need to have on December. 720 00:54:53,640 --> 00:54:56,720 Because Rick, we usually get that bad thing 721 00:54:56,720 --> 00:54:58,520 before you guys, before us in January. 722 00:54:59,980 --> 00:55:00,180 OK. 723 00:55:01,580 --> 00:55:04,080 We started hoping maybe they didn't want us to do it. 724 00:55:06,920 --> 00:55:09,740 OK, no, I think that it just fell through the cracks 725 00:55:09,740 --> 00:55:12,840 with all the Christmas and holiday stuff. 726 00:55:12,840 --> 00:55:20,640 I will get it to Thomas community actually to see next meeting is the 20th 727 00:55:20,640 --> 00:55:26,810 three o'clock at the board of supervisors building executive committee 728 00:55:26,810 --> 00:55:27,550 JPA 729 00:55:29,530 --> 00:55:34,950 yes the meeting is on Thursday Friday 30th and this will be the first meeting that we 730 00:55:34,950 --> 00:55:43,370 have at the Lanto office, but by 30 of the Lanto office, there's a very small packet. 731 00:55:46,690 --> 00:55:55,810 All right. And all GPA, Chamber of Commerce. So there was no meeting, there's no meeting 732 00:55:55,810 --> 00:56:02,230 in December, and I would suggest since they're not too good about communicating that to us, 733 00:56:02,230 --> 00:56:06,330 maybe telling us when the meetings are okay so get a list of what meetings because I know there 734 00:56:06,330 --> 00:56:12,810 isn't one in April either because of the so but there wasn't email so I guess maybe you guys 735 00:56:12,810 --> 00:56:18,710 were on it but I did not get it okay yeah so maybe if they could put a schedule together because I'm 736 00:56:18,710 --> 00:56:28,170 pretty sure you know what meetings are not there yeah I appreciate that immensely and then the chamber 737 00:56:28,170 --> 00:56:36,690 I remember Chris's breakfast is this Thursday at 7.45 at Dodge and where you're ugly letters. 738 00:56:37,130 --> 00:56:37,810 I'm bringing a toy. 739 00:56:38,190 --> 00:56:38,830 I'm bringing a toy. 740 00:56:39,190 --> 00:56:39,990 355 at Dodge. 741 00:56:40,150 --> 00:56:41,030 355 at Dodge. 742 00:56:42,370 --> 00:56:43,090 All right. 743 00:56:43,230 --> 00:56:43,830 Ground floor commission. 744 00:56:44,210 --> 00:56:45,610 December 12th, 830. 745 00:56:47,050 --> 00:56:48,550 To Hama County, continue with care. 746 00:56:48,930 --> 00:56:49,830 We did have a meeting. 747 00:56:50,190 --> 00:56:52,110 There was an update on the 10-year plan. 748 00:56:53,370 --> 00:56:57,150 There's a sped a committee of policy makers specifically for the project. 749 00:56:57,750 --> 00:57:05,430 There's also a safety security mitigation plan in the works as well. 750 00:57:05,810 --> 00:57:13,510 The migration for the HMIS and coordinated entry has been completed and what's moving. 751 00:57:16,390 --> 00:57:22,970 And, of course, now, California is looking at doing a state system so they will kind of 752 00:57:22,970 --> 00:57:28,150 We'll throw everything we just said out the window if we end up being required to get on to that system, but hopefully not. 753 00:57:29,130 --> 00:57:40,750 Luckily, we'll have one of our committee members on their committee to kind of steer them hopefully in the right direction and with that, with that system. 754 00:57:42,530 --> 00:57:47,930 They're still looking at executive council membership, reviewing the matrix and making sure 755 00:57:47,930 --> 00:57:52,590 that different groups have representation on that committee, looking at possibly adding 756 00:57:52,590 --> 00:58:01,310 a veterans rep and possibly hospital and education, having a representative from those and then 757 00:58:01,310 --> 00:58:06,810 we're still talking about adding an alternative for county and city representation. 758 00:58:07,830 --> 00:58:15,670 And then the point time counts, they're starting to meet weekly from now to through December 759 00:58:15,670 --> 00:58:21,270 and January to get the point time count ready to release that early next year. 760 00:58:24,530 --> 00:58:31,610 Pretty much as they do need volunteers to help cover area for the point time count, they are 761 00:58:31,610 --> 00:58:42,050 We're going to be out doing surveys in different encampments and things like that to get all the data that they need. 762 00:58:44,960 --> 00:58:47,300 All right, there's no closed session this evening. 763 00:58:47,700 --> 00:58:49,940 So are there any additional comments before we close tonight? 764 00:58:51,220 --> 00:58:55,720 All right, seeing none, we will adjourn at 7 o'clock. 765 00:59:18,040 --> 00:59:19,940 Hi Steve, nice to meet you. 766 00:59:21,560 --> 00:59:22,220 Okay.