[0:06] Good afternoon. The Hillsboro City [0:08] Council meeting is now called to order. [0:10] Um, city clerk, may we please have the [0:12] roll call? [0:13] >> Thank you, Mayor Cole Adams [0:15] >> present. [0:17] Crow [0:18] >> present. [0:18] >> Ragdale [0:19] >> present. Cole [0:21] >> present. Um, do we have any um conflicts [0:24] of interest from the council um on any [0:26] items that are on the close session item [0:29] agenda? [0:32] Seeing none, let me announce the um [0:34] items on close session agenda. [0:37] Item A, conference with legal council [0:40] existing litigation, town of Hillsboro [0:42] versus all persons interested in the [0:44] matter of the proceedings for resolution [0:46] adopting maximum rates for water service [0:48] charges. [0:50] Item B, conference with legal council, [0:52] anticipated litigation pursu pursuant to [0:55] government code section 54956.9, [0:58] print D, print 2, one or more potential [1:01] cases. Item C, conference with legal [1:04] council, existing litigation, [1:07] county of San Mateo, town of Hills, [1:09] Hillsboro at all versus the state of [1:12] California, San Francisco Superior [1:14] Court, case number CPF25-519270 [1:20] lawsuit regarding vehicle license fees. [1:23] Item D, public employee performance [1:25] evaluation title city attorney. [1:29] Do we have any um public comment on on [1:32] any of the close session items? [1:35] >> No, mayor call. Thank you. [1:37] >> Thank you. And we will now adjourn to [1:38] the close session in the administrative [1:40] conference room. The regular city [1:42] council meeting will resume um at 6 p.m. [1:45] Thank you. [1:55] » Good evening everyone. The Hillsboro [1:57] City Council meeting is now called to [1:59] order. The time is 6:04, [2:04] July 13th. [2:06] Um, city clerk, may we please have the [2:08] roll call. [2:09] >> Thank you. Adams, [2:11] >> present. Schwang [2:12] >> Crowig, [2:13] >> present. Braxdale, [2:14] >> present. Cole, [2:16] >> present. [2:16] >> Thank you. [2:18] >> City attorney D, is there a report from [2:20] close session? [2:21] >> Thank you, Mayor Cole. Just wanted to [2:23] announce for the public that the council [2:24] did convene in close session a little [2:26] earlier today to consider four items. Uh [2:28] with regard to item C on the close [2:30] session agenda regarding the existing [2:32] lawsuit against the state of California [2:33] regarding vehicle license fees. I wanted [2:36] to note that the council did provide [2:37] unanimous consent uh to to the city [2:39] attorney to dismiss that lawsuit um in cooperation with the county of Samale [2:45] and all of the cities within the county. [2:47] Thank you. [2:50] » Thank you. Um, I see I skipped a very [2:53] important part of our uh evening. Please [2:56] join me as we pledge allegiance to the [2:58] flag. [3:15] Thank you. [3:22] Okay. Um [3:26] we have a couple of proclamations. We're [3:29] honored to present two uh proclamations [3:31] this evening before we get started with [3:33] the meeting. And um our first [3:35] proclamation, we're honored tonight to [3:37] have um the Rethink Trash um Rethink [3:41] Waste Trash Art Contest. It's an [3:44] individual fourth grade um uh [3:46] competition contest. And tonight, I [3:49] would like to invite South School [3:51] student Reef to the podium to receive [3:53] the certificate certificate in [3:55] recognition of his efforts. We are so [3:57] happy to have the opportunity to [3:59] recognize you again, Reef, this year. [4:02] And this time as the first place winner [4:05] in the individual fourth grade category [4:06] for your art piece. Quite impressive. [4:10] Cardboard crew reef. Um could you tell [4:13] us a little bit about this piece [4:15] before? Hi council. My name is Reo [4:18] Sagera. I am the um education specialist [4:21] over at Rethink Waste. Um before I re I [4:25] let Reef speak about his wonderful [4:27] project, I wanted to give you a little [4:29] bit of background about our contest. So [4:31] each spring, Rethink Waste hosts our [4:33] annual trash to art contest, which is [4:35] open to all third through fifth grade [4:37] classes and individual students in the [4:40] Rethink Waste service area. The contest [4:43] challenges students to give trash a new [4:45] meaning by creating artwork from [4:47] material collected from everyday life [4:49] which would have been recycled or thrown [4:51] away. Three winners and two honorable [4:53] mentions were recognized by Rethink [4:55] Waste this year. Tonight we are honoring [4:57] our first place winner of the individual [4:59] fourth grade category. Please join me in [5:02] congratulating Reef from South Hillsboro [5:05] Elementary School. [5:07] >> All right. [5:12] So Reef has a couple of things to say [5:14] about his project. So Reef, could you [5:15] introduce yourself? [5:17] >> My name is Ree. I'm in fourth grade [5:19] going into this. [5:22] >> I go to South School. [5:25] >> Perfect. And what was your inspiration [5:26] for your project? [5:28] >> Um, my inspiration comes from lots of [5:32] movies and books that I um watch or read [5:36] that have um like these ships. [5:42] » Inspirational ships. And what was your [5:44] process and what materials did you use [5:46] to make this? [5:47] >> Um, I used cardboard for the hole, paper [5:50] for the sails. [5:54] um [5:56] string to for for [5:59] the ropes, bottle caps, um toothpicks, [6:03] hot glue, and tape. [6:04] >> Awesome. Can you pull that up? [6:09] >> Perfect. [6:09] >> Wow. [6:17] » That one is a Chinese junk boat. [6:25] This one's a Viking ship. [6:32] » Uh, this one's a gallion. [6:36] >> So detailed. Congratulations. [6:38] >> Congratulations. Um, we we have a [6:40] proclamation for you and I've asked Council Member Adams to read [6:45] the proclamation for you. Well, it was [6:48] such a pleasure to give you this award [6:51] this year, Reef. We're so proud of you, [6:53] but uh maybe his grandfather can help [6:56] me. He's sort of like a Rory Mroy. He [6:59] did it two years in a row. Uh you were [7:03] the number one winner last year as well. [7:06] So, I was very impressed when I talked [7:08] to you about how much research you had [7:10] done on this and how many drawings you [7:13] had done. And I did share uh this [7:17] photograph at a convention uh I attended [7:21] for the environment in Austin, Texas. [7:25] And uh people from other companies uh [7:28] were very interested in following suit [7:31] and doing trash for art. So you are [7:35] really changing things across the [7:37] country and we're so proud of you. So [7:39] let me read the certificate of [7:41] recognition. The city council of the [7:44] town of Hillsboro extends congratulatory [7:47] reg rec recognition to Reef C. Macdonald [7:51] fourth grade South Hillsboro Elementary [7:53] School as the first place winner of the [7:56] 2026 Rethink Waste Trash to art contest [8:00] individual fourth grade category for his [8:03] piece cardboard crew. You are to be [8:07] admired and commended for your efforts. [8:11] Thank you, Reef. [8:12] >> Thank you. [8:18] » Keep up the good work. [8:22] » We're going to take a photograph. [8:25] Yeah, I'll join you. [8:33] » Yes. [10:01] Thank you. [10:09] » Congratulations again. We're very proud [10:11] of you. [10:18] Okay. Um our next uh presentation is a [10:21] proclamation to some Crocker alumni. [10:25] This is such a brilliant idea. When [10:28] these um [10:30] students, well, these alums from Crocker [10:33] reached out to me. I was like, what a [10:35] brilliant idea. Why didn't I think of [10:36] that? So anyways, um these are students [10:40] who reached out to me several months ago [10:42] and asked if we could do this very [10:44] special proclamation for William H. [10:46] Crocker School class of 1976 day on [10:51] August 8th, 2026, which is what we're [10:54] going to proclaim this evening. Whereas [10:57] the William H. Crocker School class of [11:00] 1976 has reached the remarkable [11:03] milestones of its 50th reunion, [11:06] celebrating five decades of enduring [11:09] friendships, shared memories, and [11:12] lifelong accomplishments. [11:14] And whereas the members of the class of [11:17] 1976 have made meaningful contributions [11:20] to their families, professions, [11:22] communities, and society, reflecting the [11:26] values and education instilled during [11:28] their years at William H. Crocker [11:31] School. And whereas the bonds formed [11:35] among classmates have withtood the test [11:37] of time, demonstrating the lasting [11:40] impact of education, community, and [11:44] shared experiences. [11:46] And whereas the 50th reunion provides an [11:49] opportunity to honor the achievements of [11:51] the class of 1976 [11:53] and celebrate the legacy they continue [11:56] to leave for future generations. [11:58] And whereas this reunion serves as a [12:01] statement to the importance of [12:03] preserving the history and traditions of [12:06] William H. Crocker School while [12:09] inspiring continued pride among its [12:12] alumni. [12:14] Now therefore be it resolved that the [12:16] city council of the town of Hillsboro [12:19] does hereby proclaim August 8th, 2026 [12:24] as William H. Crocker School class of [12:28] 1976 day in the town of Hillsboro and [12:32] encourage all alumni, families, friends, [12:36] and members of the community to join in recognizing the class of 1976 [12:41] for its enduring spirit and [12:43] contributions over the past 50 years and [12:47] to celebrate this historic union with [12:49] pride, gratitude, and hope for many [12:52] years of continued connection. signed by [12:56] me, Mayor Cole, on July 13, 2026. [12:59] Congratulations. We have some alums in [13:01] the audience. [13:07] I think it's just amazing um first of [13:09] all that you guys have stayed so [13:10] connected and I was so honored when I [13:13] read that email that came a couple of [13:15] months ago and um thanks to our city [13:18] clerk Lisa Nush and the staff for [13:20] helping me put together this [13:22] proclamation. So, we have uh three [13:24] Crocker alumni present tonight, Leslie [13:27] Goldstein, Art Michael, and Jimmy Robert [13:30] to receive this proclamation. Thank you. [14:45] Oh, yes. They can can be Yeah. [15:01] You're welcome. [15:04] Congratulations again, Reed. That's [15:05] awesome. [15:09] See you next year. [15:17] The next item on our agenda is the town [15:20] updates [15:22] and that will be presented by our by [15:26] assistant city manager Mandy Brown. [15:29] >> Okay, not nearly as exciting as either [15:31] of those presentations. [15:34] >> Um, this is a little exciting. Um, you [15:37] may have noticed that there is a no left [15:40] turns in the El Camino construction [15:42] zone. causing some delays and having to [15:44] reroute. Um there is signage posted and [15:47] HPD is conducting enforcement. Lots of [15:50] warnings going out. Um so just make sure [15:53] to plan your route accordingly. Um I [15:55] know we're all getting used to the new [15:57] normal of the El Camino construction. [16:01] Uh Concord Deans, thanks to everybody [16:03] who attended and I just wanted to share [16:05] some wonderful photos from their website [16:06] from their 70th anniversary show. Uh, so [16:09] showing the best of show winner and then [16:11] the sport show winner. And I'm sure um, [16:14] council member Krollic can add on to [16:15] this during her comments as well. [16:19] Back to Rethink Waste. They are doing [16:21] another swap event. This one is back to [16:23] school themed. So, at their offices, um, [16:26] just trying to get gently used school [16:28] supplies. So, if you have anything to [16:29] donate as you're getting ready for the [16:31] school season, um, this is a great [16:33] event. [16:35] And this is a new contest that I'm sure [16:38] our resident artist extraordinaire will [16:41] be um winning, dominating, whatever she [16:44] does. Uh so this is a sticker design [16:46] contest. So to design a sticker for [16:49] Rethink Ways to Giveaway at their [16:50] upcoming events. Um and so a new [16:54] category uh for all of our young [16:56] residents to submit in. [17:01] Uh we had this um announcement more [17:03] recently. It's also uh in full detail uh [17:06] in the weekly newsletter as well, the uh [17:09] bulletin. Uh just reminding folks that [17:12] the nomination period uh begins today, [17:15] Monday, July 13th. [17:20] We we get getting a lot of chicken [17:22] calls. Um just kind of questions of is [17:25] it allowed? I hear chickens. Um so just [17:28] a reminder that chickens are permitted [17:30] in town. Um, but you do need to have a [17:33] permit. Um, and there are restrictions [17:35] on the location of the cage. Um, the [17:38] level of noise, they need to be [17:39] contained in the cage. Um, and so if you [17:42] have any questions, um, Marcel [17:43] Stevenson, our new code enforcement [17:45] coordinator, um, would be more than [17:47] happy to help as he is very wellversed [17:49] in this topic, especially as of late. [17:53] Upcoming agenda items, we're going to [17:55] have a busy August. Um, we're beginning [17:58] with a study session at 3 o'clock. uh [18:01] with a more robust discussion on the [18:03] town hall site plan and alternatives uh [18:06] that will be discussed also later this [18:08] evening um as well as some other uh [18:10] subdivision grading permits um and uh [18:14] some project or this is a tenative just [18:16] for um giving you a preview for what we [18:19] have uh planned so far [18:24] and then we have our final screen with [18:26] the emergency repair resources um as we [18:29] get through the end of [18:31] Thank you. [18:32] >> Thank you, [18:34] city manager Brown. Thank you. Um, city [18:37] assistant city manager, no worries, dog. [18:40] You're still good. [18:44] Um, the next item is public comments on [18:46] items that are not on the agenda. Um, [18:48] city clerk, do we have any items that [18:50] are not on the agenda? [18:54] » Let's see. I was just going to give it a [18:55] moment and Zoom. Um, not seeing any [18:58] raised hands. Uh, no public comment. [19:01] Thank you. [19:02] >> Okay. So, no no public comment. Um, I [19:06] will now close public comment and we'll [19:09] move on to the announcement of conflicts [19:11] of interest from the council. Do any [19:13] council members have any conflicts of [19:14] interest on items that are on the agenda [19:17] that needs to be disclosed. [19:20] >> Council member Kwick, I apologize. I was [19:22] meaning to talk to you earlier today. [19:23] Item 11 on the agenda on consent, which [19:26] means you can remain in your seat and [19:27] just note it for the record that you're [19:29] recusing yourself, involves Strawberry [19:31] Hill. And I know when the uh contract [19:33] was originally approved, you did recuse [19:35] yourself. So, I would just think it's [19:37] prudent to probably continue that [19:38] practice for now. [19:41] >> Thank you. [19:42] >> And that's item 11. Okay. Any um no [19:48] conflict from the council? [19:52] Any would any of my colleagues like to [19:54] uh remove any items from the consent [19:56] calendar for further discussion? [19:59] >> Number seven, please. [20:03] » Number seven is removed for further [20:05] discussion. Any other items from the [20:07] consent calendar to be removed by the [20:09] council? [20:11] Does anyone from the Oh, I'm sorry. Um, [20:13] Vice Mayor Rexdale, [20:14] >> I just have a comment on item eight. Um, [20:17] but I don't need it to be removed. [20:20] >> We will remove it for now. part of the [20:22] comment. Um, let me see. No, actually, [20:26] we'll keep it if you'll just make the [20:27] comment and we'll approve that. But, um, [20:29] let me ask if we have anyone from the [20:31] public who wishes to remove any items [20:35] from the consent calendar. [20:38] >> Thank you. We'll give it a moment on [20:40] Zoom. [20:43] I'm not seeing any raised hands. Thank [20:45] you. [20:45] >> And, Madame Mayor, could we remove [20:47] number 11 since I'll have to recuse [20:49] myself for that, please? Okay. [20:51] >> Actually, uh, Council Member Kurlic, if [20:53] we keep it on consent, you could stay in [20:55] your seat and then when you approve the [20:57] consent calendar, you'll just vote yes [20:58] on the consent except for your recusing [21:01] from item 11. [21:02] >> Got it. Thank you. [21:04] >> Um, no one from the public, no public [21:07] comment to remove any items. Okay. in [21:09] which case um I will move forward to um [21:13] remove item seven and um we let's start [21:17] with a comment on item eight so we could [21:19] include it. [21:21] >> Uh yes, thank you. I just wanted to [21:22] comment item number eight is a letter [21:25] authorizing a letter for the mayor to [21:26] sign in support of a since watered down [21:30] law but it's something um for our um uh [21:35] town to respond to public records act [21:38] requests. Um, and I just wanted to get [21:40] in everyone's um, uh, head that this is [21:44] something that I think should be on our [21:45] legislative platform the next time it [21:48] comes up. Uh, I'd like it to be um, [21:51] proposed in there as well to um, you [21:54] know, a broader protection for the work [21:57] that our um, staff has to do to respond [22:00] to these requests. And my understanding [22:04] on that item is that it's making a [22:06] switch to um business days as opposed to [22:10] five days. Correct. Five business days. [22:13] Is that the specific um distinction? [22:15] >> Business days instead of calendar days [22:17] >> instead of calendar days. [22:19] >> Correct. Okay. So, you're asking that we [22:21] should think about potentially adding it [22:23] to uh [22:24] >> I think I think we should should talk [22:26] about when we get to the legislative [22:28] platform just have something in there [22:30] that um a little broader just while [22:33] recognizing the importance of the first [22:35] amendment and the openness of government [22:38] to whatever can be done that the city [22:41] clerk association supports we should [22:43] support because it is a lot of work for [22:46] um all towns. [22:47] >> Okay. It does not change um item eight [22:50] just the comments for for the future. [22:52] Okay. Thank you. [22:53] >> Yes. Thank you. In which case we will [22:55] proceed with um we'll get a motion to [22:58] approve items 1 2 [23:01] 3 4 5 6 8 9 10 [23:07] 11 12 13 and remove item seven. [23:14] Do we have a second for the motion? [23:18] Second. [23:20] >> Okay. Thanks. Okay. Motion by Council [23:24] Member Schwang, seconded by Council [23:25] Member Adams. And um city clerk, may we [23:28] have the votes, please? [23:30] >> Thank you. Adams, [23:32] >> yes. Schwang Crowig, [23:35] >> yes. But I recuse myself for item number [23:37] 11. [23:38] >> Thank you. Ragsdale, [23:39] >> yes. [23:40] >> Cole, [23:41] >> yes. [23:41] >> Thank you. [23:42] >> The consent calendar is approved. 50. [23:44] Um, with the recusal of council member [23:48] Crowley of for item 11. All right, we'll [23:50] go back to item seven that was removed [23:52] by council member Krik. Would you like [23:54] to start your comments? [23:56] >> Yes. Um, so this is the city council [23:59] handbook and thank you so much to Lisa [24:02] and Mandy for all their hard work on it. [24:04] And I know us and I know that we could [24:06] worry each one of these things to death. [24:08] So I'll try and just make this really [24:09] brief and clean. So, um, and I emailed, [24:13] uh, Mandy earlier. So, on, um, [24:18] item 7.4B, [24:21] it's the process of, um, after public [24:24] comment and then it's the time for the [24:26] council members to express their [24:27] thoughts on the issue and engage in [24:28] discussion. Um, the first, it does say [24:32] that that, uh, the matters return to the [24:34] city council for deliberation. I suggest [24:37] that that be a bullet point because the [24:39] first bullet point is the council [24:41] members can ask questions and you sort [24:43] of overlook the discussion part. Does [24:46] that make sense? Um that's a suggestion. [24:50] >> I'm sorry. Item four. [24:51] >> Could you repeat that? I'm so sorry. [24:52] >> 7.4B. [24:54] So 7.4. [24:56] So this is when the items come back to [24:59] the council for discussion and [25:01] deliberation. I think it's a really [25:03] important point that we don't deliberate [25:05] or opine or share our thoughts until [25:07] after public comment. Um, just look [25:11] because the bullet point is that we can [25:14] ask questions. It seems to me as [25:16] important a bullet point as asking [25:18] questions is that now is the time for us [25:20] to share our thoughts or deliberate. [25:23] Does that make sense? [25:24] >> Yes. Are you suggesting an amendment um [25:27] to ask questions and deliberation? [25:29] >> Yeah. that we make a bullet point of the [25:31] deliberation sharing thoughts. It's time [25:34] for uh what does it say? Let me see. Um [25:40] >> it says city council deliberation [25:42] >> matters return to the city council for [25:44] deliberation. I think that should be a [25:47] bullet point and then they can ask [25:48] questions like that the process is that [25:51] we deliberate and ask questions. We [25:52] don't just ask questions. I know that's [25:54] the pickiest of all of my suggestions. [25:56] So typically we start with questions for [25:59] clarification and then we do [26:01] deliberation. So should we just flip [26:02] that from A to B? [26:04] >> We have the question part before public [26:06] comment and now this is back to the [26:09] council for deliberation. So it's to me [26:11] it's more important that this is the [26:13] deliberation part of the process. It's [26:15] not actually the we can ask questions [26:17] again but this is when we deliberate. [26:20] This is when we can share our thoughts [26:21] and opinions and deliberate. Um, it is [26:24] also appropriate to ask more questions [26:26] when he comes back the second time. Is [26:28] that correct, city attorney? [26:32] » Are you following our thinking up here? [26:35] >> Yeah, mayor. I'm just wondering if um [26:39] because we do have the questions portion [26:41] at 7.2B. [26:44] Um, and then under 7.4, maybe 7.4B [26:49] could say the city council may ask [26:51] further questions. [26:53] that. [26:54] >> Yep. That would be great. [26:55] >> Thanks for your editing. Appreciate [26:56] that. [26:57] >> No, le I can always pass this ball to [26:59] Leslie. She'll like it. [27:00] >> So, should we also switch to item B to [27:04] item A? In other words, first the city [27:05] council may ask further question and the [27:07] next bullet point should be the city [27:09] council may then deliberate. Okay. Yes. [27:12] Um, council member Adams. So, wouldn't [27:15] it be easier to just combine asking [27:18] questions and deliberate because you [27:21] don't know if you're going to be asking [27:22] a question or it's part of the [27:24] deliberation. So, if we put it in one [27:27] bullet point, then that's what we're [27:30] doing. We're uh the matter is returned [27:32] to the city council for further [27:34] questions and deliberation [27:36] and it's just done. [27:40] >> Does that amendment and edit work for [27:42] you? Um [27:43] >> yeah that's I just you know if you're a [27:45] new council member you're looking it [27:46] sort of looks like oh now I answer more [27:48] I asked more questions I just want to [27:50] make sure that what we are communicating [27:53] to new council members is the process is [27:56] presentation questions public comment [27:59] sharing thoughts and opinions that [28:01] that's the [28:02] >> and the sharing of thoughts and opinions [28:03] include more questions [28:05] >> exactly more questions of course [28:07] >> okay um I support um council member [28:10] Adams um minor amendment to That does is [28:13] that do we have um is do we have [28:16] unanimous support from the council to [28:17] make that edit that amendment [28:20] >> just through the mayor to get [28:22] clarification. So that would be [28:23] combining A and B. Yes. [28:25] >> Which I'm happy with. I would add the [28:27] word further and and just make sure to [28:29] keep the word may. So [28:31] >> correct. [28:32] >> Yes. Thank you. [28:33] >> Um does is the staff following what [28:36] we're talking about over here? [28:39] >> Yeah. I think. Yes. [28:42] >> Okay. Okay. And then my next comment was [28:45] at 9.1. [28:47] The handbook states that the mayor [28:48] appoints to commissions, but I think our [28:50] process has been that the appointments [28:52] then go to the council for a [28:53] confirmation vote. And Mandy said that [28:56] this was correct. This could be [28:57] clarified in the initial sentence. So, [29:00] do you have a a recommendation for that, [29:02] Mandy? The clarification. [29:07] Um, we can just add that at the regular [29:10] meeting a council will the council will [29:12] affirm with a vote the selections from [29:14] the mayor. We I mean we can come back [29:16] with language unless you want us to word [29:19] smith it now. But I I understand the [29:21] intent of just clarifying that the full [29:23] council makes the the ultimate decision. [29:27] >> Thank you. the the mayor shall appoint [29:30] the uh members to various committees and [29:33] boards and the full council shall [29:35] approve that appointment. Correct? Is [29:39] that the intent of this conversation? [29:43] >> Yeah, I'll say as affirmed by the full [29:45] council at the regular meeting in [29:46] December or January. So, I'll move that [29:48] to the end of the sentence and we'll [29:49] make sure that it's clear that it's a [29:51] full council action. [29:52] >> Okay. So, that's just edited. [29:53] >> January January. January. Yeah. [29:56] >> All right. And uh 9.3 this is my next to [30:00] last. The so the appointment process for [30:02] the subcommittees seems to be a little [30:03] vague and I think that what we have been [30:05] doing is that the mayor or another [30:07] council member when we talk about [30:09] subcommittees proposes a member or [30:11] members to serve and then the council [30:13] either virt. [30:17] So it's just it's just vague. I just [30:19] thought we should clarify um [30:23] our appointment process for [30:24] subcommittees. [30:27] So perhaps just adding a sentence [30:29] indicating that it's approved by the [30:31] full council at a at a regular meeting [30:32] or at a council meeting. [30:34] >> Correct. Which we have done um right [30:38] making it. [30:39] >> Yes. To codify it. [30:40] >> Gotcha. [30:42] >> Um and then the final thing that I'm [30:46] just puzzled on and maybe Christopher [30:47] can clarify. So 11.3 says that we can [30:52] speak as an individual and we can write [30:54] a letter I guess or an email and send it [30:56] to the full council. It just makes it [30:59] sound as if any council member could [31:00] write a letter to the council expressing [31:02] their opinion on an issue that will come [31:04] before the council and that seems uh [31:07] antitheical to what you have tried to [31:10] drum into our little brains that we when [31:13] all possible not take a stand on an [31:15] issue. So, I just I mean, if I write to [31:18] everybody and say, "Hey, I just want you [31:19] to know that I'm really against gas [31:21] powered leaf blowers, then can I get up [31:23] here on the deis and vote?" [31:25] I just didn't understand that. [31:27] >> Yeah. No, it's a great question. Uh, [31:28] council member Kwick, in looking at it, [31:30] I think the way it reads is that [31:32] basically, yes, you as individual [31:34] council members, you've earned your [31:35] title as a council member at the ballot [31:37] box. Uh, you always have the right as an [31:40] individual to state your position or [31:42] opinion on something. Um, what this is [31:45] really getting at is that if the council [31:46] hasn't taken up the issue yet, but you [31:48] have a strong position on a certain [31:50] topic that yes, you can take a position [31:52] as long as you're making it clear to the [31:54] public that the council hasn't taken up [31:56] the issue, it's really my position, not [31:57] the council's position. But to your main [32:00] question, um, you are totally correct [32:02] that in the and it's only in the land [32:04] use context. So when due process kicks [32:06] in, and I teach this in ethics, due [32:09] process kicks in where there's a life, [32:10] liberty, or property interest. [32:12] Obviously, what's before you is not life [32:13] or liberty. It's property. And so, it's [32:15] land use decisions. And so, everyone who [32:17] owns property has a right to due [32:19] process, which basically means that they [32:21] have a right to uh impartial decision [32:23] makers up until the time that you've [32:25] heard all of the evidence and gathered [32:27] all of the information until that close [32:28] of the public hearing, then you could [32:30] take a position on a land use issue. So, [32:32] I think this language and we can make it [32:34] a little clearer that yes, you always [32:36] can take a position on an issue, but [32:37] when it's a land use issue, don't until [32:39] the close of the public hearing because [32:41] you you need to legally um because of [32:43] due process. But every other type of [32:45] issue, not land use related, you could [32:47] take positions on. I will say that some [32:49] council members hesitate even doing [32:51] that, but totally at your discretion [32:54] because they think if I haven't heard [32:55] from the public, should I really be [32:56] taking a position on the issue until [32:58] council takes it up and we hear, you [32:59] know, community members come and give [33:01] public comment. Um, but council members, [33:03] if it's a non-land use issue, can always [33:06] take individual positions, [33:08] >> I think. So, I tried to read this as [33:10] somebody who was just newly elected or, [33:12] you know, and so I think if that could [33:14] be clarified, well, that would help us [33:16] who are already elected too, I think. [33:17] Yeah, we can add something here that [33:19] just says yes, you're always allowed to [33:20] take an individual position. Make it [33:22] clear that you're not taking a position [33:23] of the council. Um but but exception [33:26] land use context, you're going to want [33:28] to avoid that until uh the actual public [33:30] hearing in the chambers. And I can we [33:32] can make that clear. [33:34] >> This is something that needs further [33:36] clarification. We also have Vice Mayor [33:38] Rexdale have some question. [33:39] >> Uh yes, I didn't read this as writing [33:42] letters to each other. I read this as [33:45] like a letter to the editor or a letter [33:47] in support of an assembly bill or [33:50] national bill where we are allowed to [33:53] represent ourselves. [33:54] >> That makes much more sense. [33:55] >> Yes. I didn't because Yeah. writing to [33:57] each other is a whole a whole another [34:00] thing. Yeah. [34:01] >> Yeah. and we wouldn't do [34:02] >> and and for further clarification, there [34:03] was an issue and still ongoing um in our [34:07] community and it did somewhat involve [34:09] some land use issue um where the um [34:14] board of supervisors were discussing [34:15] this. I spoke as a physician, not as a [34:18] council member or mayor and I made that [34:20] very clear in the record and that is [34:22] understood. You can as an individual [34:25] outside of your role as a council member [34:28] to opine on that. Correct. [34:30] >> Correct. Do you always uh maintain your [34:32] individual rights regardless of your [34:33] council member status? So yeah, if you [34:35] wanted to just use your professional [34:36] title can do that. [34:38] >> Okay, just for clarification. Okay, so [34:41] um maybe we can just tighten the [34:43] language here to be clear. We're not [34:46] recommending communication with each [34:47] other as council members, which we're [34:49] not allowed to do because of the Brown [34:51] Act. [34:51] >> And then we'll also add something in [34:53] here about due process as well. But yes, [34:54] to your point, yes, this is really about [34:56] speaking to the community, not to each [34:58] other. [34:59] >> Correct. Okay. [35:01] >> Yes. Um, council member Trunk. Um so uh [35:05] bringing back to 9.3 about the standing [35:08] subcommittees and ad hoc subcommittees [35:11] uh is it appropriate in this paragraph [35:14] to be able to add on to the time [35:16] timeline and the reason I ask is that [35:19] oftentimes when you have a subcommittees [35:21] or ad hoc um depends on the the type of [35:25] the meetings uh it can conceivably go on [35:29] for a couple months or two a six month [35:31] or so or maybe longer depends on the [35:33] type of a project and what I have seen [35:37] over the years is that um there's no [35:40] reporting back. So is there is there a a [35:44] way that we can incorporate in that and [35:46] to see what is appropriate to to have a [35:50] timely update of some sort to the full [35:54] council or to the public at the public [35:56] meetings? [36:01] In other words, is there a legal [36:02] requirement as to how often to report to [36:05] the full council? [36:06] >> Yeah, I'd say for subcommittees, there's [36:08] no legal requirement to report back, but [36:10] keep in mind, subcommittees don't have [36:12] any indep independent authority outside [36:14] of the council. So, you might need to [36:15] come back to the council to report back [36:17] and get some direction. Um, but if the [36:19] council wanted to include something here [36:21] that gave a timeline, a general timeline [36:23] as to when uh reporting back should [36:25] happen to the council, that would be at [36:27] the council's discretion. I would like [36:29] to hear um thoughts from uh my council, [36:32] vice mayor. Um yeah, I [36:34] >> I like the idea of uh just using maybe [36:36] um and we'll give periodic updates at um [36:39] to the rest of the council on public [36:40] meetings, something like that, [36:42] >> right? I mean, for all it takes is that [36:45] it could be just informing the public [36:48] and the rest of the council that they're [36:50] meeting, they're making progress, [36:52] they're giving the directions to the [36:55] staff, right? and then is going to come [36:57] back at certain times for updates or [37:00] reports. But I think that that is going [37:02] to help us sort of frame it in some way. [37:05] Oftentimes it depends on the dynamic or [37:07] it depends on the nature of the project [37:10] that it could take longer but it's also [37:12] good for the public and also for the [37:14] coun the remaining council to understand [37:16] that there are challenges or what not. [37:18] So it just in that vein that I think [37:21] that it would be really uh for clarity [37:24] everyone is on the same page about the [37:26] timeline. [37:26] >> So do you have any specific [37:27] recommendations or amendment to that [37:30] paragraph? Should we put a time once a [37:32] year update or just keep it [37:35] >> I think Leslie put it [37:37] >> just periodic updates. Yes. [37:39] >> Okay. Yeah. [37:40] >> There's agreement on that. So that's [37:43] just an editing issue. It's not a real [37:45] amendment. It's just clarification of [37:47] what's written down. Correct. [37:50] >> Okay. [37:52] >> I have go ahead [37:54] >> as to not handcuff the council there [37:56] too. The the periodic updates could be [37:58] put in there and at the formation of the [37:59] committee you could also give direction [38:01] as to what the timelines might be [38:03] because it might be different for [38:04] different committees depending on what [38:05] type of project it is. And you could [38:07] also state at that time too that that [38:10] update may come from staff, it may come [38:12] from a consultant or it may come from [38:13] the subcommittee itself just to give [38:15] yourself some leeway. [38:18] I think that the periodic updates [38:21] covers it. [38:24] >> Okay. Um yes. Um Council Member Adams, [38:27] you have [38:27] >> Thank you, Madame Mayor. This was also [38:30] an item that I wanted to pull. I have [38:33] three issues I'd like to ask my [38:36] colleagues to address. Uh the first one [38:38] is uh a bugaboo of mine. And I have a [38:41] wonderful book called using common [38:44] English in legal [38:47] documents and I'm happy to share it with [38:50] anyone. Uh if you look at 8.3 [38:54] voice votes [38:57] uh in a roll call vote uh if a roll call [39:00] vote is not requested or required votes [39:02] shall be by vo voice a eyes naz or [39:07] abstain. And we have then over in 8.9 [39:11] where we talk about the answer is yes. I [39:14] would like us to force sooth to wit uh [39:19] change to modern English and just say [39:22] yes, no or abstain. It's a picky point. [39:26] But the more we are using common [39:28] language, the more we're inviting our [39:31] constituents to believe that we want to [39:33] communicate with them uh in ways that [39:37] they communicate with one another. So [39:39] I'd like you to consider just changing [39:41] that at point 8.3. [39:45] >> Changing 8.3 to yes, no, or abstain. [39:49] >> Yes. [39:50] >> What if we did I slash yes, nayno, or [39:53] abstain? Just so if somebody does say I [39:56] or nay, they're not out of compliance. [39:59] >> I don't think they'd be out of [40:00] compliance, but I think we don't want to [40:03] encourage eyes's and nays. So I say nay [40:06] to that. That's just my joke for the [40:10] moment, but that's just my opinion. Um I support that opinion. I think it's uh [40:15] recommendation to move to modern [40:16] English. Sounds makes sense. [40:19] >> Yes. Um, Vice Mayor Rex, [40:21] >> I'm I'm fine either way, but I would be [40:24] concerned because we all do so many [40:26] meetings that as long as Christopher [40:28] says it's okay that if someone says I [40:30] that counts as yes, um then I'm okay [40:33] with changing it. But I just think [40:35] sometimes we we fall back into um uh [40:38] what what we've been doing for years or [40:40] what we do in other in other meetings [40:42] because sometimes you're in another [40:43] meeting, you don't want to be the only [40:44] person saying yes when everyone else [40:46] says I. So, um, just making sure that if [40:50] we do that change, which I'm in favor [40:52] of, if someone says I or nay, that [40:55] legally counts as yes or no. [40:57] >> Yeah, I would take the position we all [40:58] know what yes and no means. And yes, if [41:00] somebody challenged us because somebody [41:02] said I versus nay, uh, I will take that [41:05] challenge and argue that to a judge. [41:09] >> Uh, thank you for understanding that. [41:12] >> Well, these Yeah, [41:14] >> I think the intent I'm sorry, go ahead. [41:16] Have you had more comments? [41:17] >> Yes. The next one is 8.1 right of floor. [41:22] And this has been confusing as a new [41:25] person. I have uh gotten my copy of [41:28] Robert's rules of order and I have [41:31] searched for through the mayor. I have [41:34] had uh former mayors, not the one I'm [41:37] married to, tell me there is no through [41:39] the mayor. I've been in other meetings [41:42] where people are making their name plate [41:46] stand up to gain recognition. I would [41:50] like for us to think about our process. [41:54] What do we really want to do uh in terms [41:57] of it's clear any council member [42:00] desiring to speak shall first be [42:02] recognized by the mayor and shall with [42:05] the exception of responding to public [42:07] comments confine any remarks to the [42:10] subject under consideration. That's [42:12] perfect. It's just I don't know how we [42:16] really want to do it. Do we want to say [42:17] through the mayor every time we want [42:19] your attention? Um my personal [42:21] experience is yes because often I don't [42:24] always hear my colleagues as sitting at [42:27] the very extreme of the deis and by [42:29] hearing the voice you could say may I [42:32] speak [42:34] >> um but I think recognizing using a [42:36] verbal communication is always very [42:38] helpful. I often will see um the vice [42:42] mayor to my left or my colleague to my [42:45] right, council member Crowley, if they [42:48] make a notation to me that they have a [42:50] comment or a question, but I don't [42:52] always see at the very far end. And [42:54] especially if I'm not wearing my [42:55] glasses, I really don't see them. So, I [42:57] don't want to make it look like I'm [42:58] ignoring you trying to make a comments. [43:01] So, I think having a procedure that's [43:02] just rather formal through the mayor is [43:05] verbal. It's um it can be heard. It [43:08] makes me rearrange the order of who goes [43:10] next. I do think there should be a [43:12] formal verbal communication that is [43:14] consistent. Um because any other signal [43:18] may be missed and be deemed as me or any [43:21] mayor ignoring your efforts to speak. [43:25] >> As long as we have a formal way of doing [43:27] it that we all agree on, I'm fine with [43:30] it. [43:31] >> The important thing is just to be [43:32] recognized by the mayor or the chair so [43:34] not everybody's talking like I just did. [43:37] No, no. [43:39] >> Um, so I don't [43:41] >> There's one more. [43:42] >> Okay. Yes, absolutely. [43:43] >> As a new council member, there's [43:45] something that uh wasn't intuitive, but [43:49] seems really clear to me that I think [43:51] should be included in some way in the [43:53] handbook, and that is a [43:57] uh calendarization of the seasons of the [44:00] things that we do things. For example, [44:03] coming new to the council, I didn't know [44:06] what months we do the goals. I didn't [44:09] know what months the budget is reviewed [44:11] for the first time. I didn't know uh [44:15] when we give recognition to our [44:18] volunteers. I didn't know. It's sort of [44:21] like Christmas and Easter things that [44:24] happen every year. I would just like to [44:27] have those as a preview of when you're [44:30] prepared for the things that happen [44:32] every year. And it may not be that it [44:36] goes in the handbook, but I think it [44:38] needs to be something that's distributed [44:41] about how the council functions. [44:46] » Um that thank you for those comments. Um [44:48] that sounds like something perhaps our [44:50] staff could help us like a side um guide [44:54] in terms of the schedule or the calendar [44:56] for the year. Understanding [44:58] certain emergencies may change the [45:00] schedule but at least on a yearly basis [45:02] just distributing that to the entire [45:05] council so we're all on the same page in [45:07] terms of the calendar. [45:08] >> Yeah. Whether that be in the handbook or [45:10] some type of handout that we do that [45:11] might be something we look at even each [45:13] year just to keep it on track. But there [45:15] are yearly things that we do on a pretty [45:17] regular schedule that we could include. [45:18] >> Yeah. Thanks. And and Vice Mayor Ragdale [45:20] has a comment. Yes. [45:21] >> Um I I love that idea because I remember [45:24] being a little caught off guard that [45:26] certain things that happened and I had [45:27] been watching the meetings um for years. [45:29] So um and also maybe something that we [45:32] could hand to candidates. So um they [45:36] have that in mind as well, especially [45:38] like February goal setting because um [45:41] that's not on a normal council day [45:43] sometimes. Um and then um and the budget [45:46] that's sometimes different but uh it's [45:48] very early day so that would be helpful [45:51] to candidates I would think. [45:54] >> Yes. Um council I agree that that would [45:57] be a good one sheet addendum to this uh [45:59] handbook. [46:01] >> Um any additional Yes. [46:03] >> No. Thank you very much. [46:05] >> Yes. And um so thank you very much [46:08] council member Krollic for taking this [46:10] item out. Obviously, we had a lot of [46:12] tweaking to do and clarification. It was [46:15] um well selected item to remove from the [46:18] consent calendar and we'll um [46:22] should we just bring this back after all [46:24] those modifications [46:26] next month rather than voting on these [46:28] are technical and [46:30] >> I think I think we have what we need. I [46:32] mean, if council's comfortable with it, [46:33] we have what we need for the specific [46:36] adjustments to the sections that we [46:38] discussed. Um, and in terms of the [46:41] calendar, um, City Manager Davis, if [46:43] you're if you're okay with it, and if [46:45] council's okay with it, I think we can [46:47] put something together that's a separate [46:48] calendar. We have something started that we can circulate. Okay. Separate [46:53] document. That way, there's a little bit [46:55] of flexibility there for it to just be [46:57] its own separate document. [46:59] >> Okay. And that will be outside of the [47:00] handbook, obviously. Okay. In which [47:02] case, um, do we have a motion then to, [47:06] um, approve item seven, resolution [47:09] approving the town of Hillsboro City [47:11] Council handbook? [47:12] >> So moved as amended. [47:15] >> Do we have a second to the motion? [47:18] >> Second. [47:20] >> Could we please take a roll call? [47:23] >> Thank you, Mayor Cole. Adams, [47:25] >> yes. Schwang, [47:26] >> yes. [47:27] >> Kurig, [47:28] >> yes. [47:28] >> Ragdale, [47:30] >> yes. call. [47:31] >> Yes. Item seven is approved. 5-0. [47:34] >> Thank you. [47:35] >> Okay. Um [47:39] I believe that covers everything on this [47:41] on the consent calendar. We will now [47:43] move to the next item on the agenda [47:46] which is a public hearing resolution [47:48] authorizing placement of sewer service [47:50] and storm drainage charges, special tax, [47:52] police protection and fire protection [47:54] and prevention and the flat charge [47:56] component of the garbage collection fee [47:59] for fiscal year 2026 2027 county tax [48:02] role and that will be presented by our [48:05] assistant finance director Rich [48:06] Santiago. [48:08] >> Thank you. Uh good evening, Mayor Cole [48:10] and council. Yes, as Mayor Cole [48:12] mentioned, uh tonight we're bringing [48:14] forward the resolution authorizing the [48:16] placement of the special charges, taxes, [48:19] and fees on the county tax role for [48:21] fiscal year 2627. [48:23] And as she mentioned, those are the [48:25] sewer service and storm drain charges, [48:28] the special tax for police and fire [48:30] prevention and protection, and then the [48:32] flat garbage collection fee. [48:35] And these are the charges, taxes, and [48:37] fees uh for the upcoming year. As [48:39] approved in the May council meeting, uh [48:41] the annual residential sewer service [48:43] charge will be $4,386.88. [48:48] As you recall, this was recently [48:50] approved through the 218 process. So, [48:52] this is year one of the 5-year rate [48:54] series. Uh the annual storm drain charge [48:57] is $7.34. [48:59] It's been the same since um the initial [49:02] implementation in 1994 assessing 4,13 [49:06] parcels. The uh annual safety tax that's [49:10] also approved on annual resolution um [49:13] that was when in May it's estimated to [49:15] about 2.25 [49:17] million towards partial funding of [49:20] public safety operations. And then [49:22] finally the flat garbage collection fee [49:24] shows an increase. Again, there was a [49:27] 2025 rate study and that annual amount [49:30] is $42.24. [49:36] And so our recommendation is to open the [49:38] public hearing, receive comments, close [49:40] the public hearing, and then adopt the [49:42] resolution authorizing the placement of [49:44] sewer service and storm drain charges, [49:46] special tax for police protection and [49:48] prevention and protection, [49:51] and the flat charge component of the [49:53] garbage collection fee for 2627 to put [49:56] on the county tax role and authorize the [49:58] county tax collector to collect such [50:00] charges. And with that, I'll take any [50:02] questions you have. [50:04] Thank you, Mr. Santgo. Um, [50:06] do we um have any questions from the [50:09] council with regards to um the [50:11] presentation? Any clarifying questions? [50:17] I would like to open public comments. [50:20] Seeing none from the council, any um [50:24] public comments on this item? [50:26] >> Thank you, Mayor Cole. I have no I'll [50:28] give well actually I'll give it a moment [50:32] and I don't see any raised hands on [50:34] Zoom. Thank you. [50:36] >> Bring it back to the council. Any [50:37] additional questions or discussion? [50:43] » No further discussion on this item. [50:46] Is there a motion to adopt the [50:47] resolution authorizing placement of [50:50] sewer service and storm drain charges, [50:52] special tax for police protection and [50:53] fire protection and prevention and the [50:56] flat charge component of the garbage [50:58] collection fee on fiscal year 2627 [51:00] county tax role? [51:02] >> So move. [51:04] >> Do we have a second? [51:06] >> Second. [51:08] >> Um moved by council member Trang, [51:10] seconded by council member Kwick. Um may [51:13] we have a roll call, please? Thank you. [51:16] Adams, [51:16] >> yes. [51:17] >> Schwang, [51:18] >> yes. [51:18] >> Crow, [51:19] >> yes. [51:19] >> Braggsdale, [51:20] >> yes. [51:20] >> Cole, [51:21] >> yes. The motion passes 5. Thank you, Mr. [51:25] Sant. [51:28] >> Next item. [51:32] 15. [51:37] Yes. 16. Sorry. [51:42] 15. Yes. The next item is introduction [51:44] of an ordinance amending section [51:46] 17.32.030 [51:49] of the Hillsboro Municipal Code to [51:51] reduce the minimum dwelling size [51:53] requirements and eliminate the [51:54] recordation requirements for limited [51:56] remaining floor area and that will be [51:58] presented by L Roy. Hello Ree. [52:01] >> Good evening madame mayor, fellow [52:02] council. [52:04] Um this is a pretty um [52:10] minor change to a small section of our [52:13] zoning ordinance. Uh previously I've [52:16] spoken to the council about the concept [52:19] of eliminating the minimum dwelling size [52:22] from our municipal code for consistency [52:25] with one of our programs that was [52:27] outlined in our certified housing [52:28] element. The proposal before you tonight [52:32] includes um two changes to this [52:34] ordinance. The first is to reduce that [52:37] minimum dwelling size um for the primary [52:41] single family dwelling from 2500 square [52:43] ft to a,000 square ft. And the second [52:46] change is to eliminate the requirement [52:49] to record a notice when 500 square feet [52:52] or less um of available floor area [52:55] remains. Uh the proposed amendments [52:59] modernize [53:00] uh the section 1732030 [53:04] while still preserving the town's [53:06] established floor area regulations. It [53:09] still implements um the town's housing [53:12] element commitments while reducing that [53:14] size and not entirely eliminating it. [53:17] There are three components to this [53:19] section of the municipal code. The third [53:22] section we propose no change. Um for [53:25] that we propose to maintain the existing [53:27] floor area ratio standards [53:31] for the minimum dwelling size. The [53:33] current clo code requires a minimum of [53:36] 2500 square ft for a primary single [53:39] family dwelling. And as I mentioned as [53:42] part of our housing element, we [53:43] committed to eliminating this. Um, in [53:46] previous discussions with the council, [53:48] we talked about perhaps rather than [53:50] eliminating it, setting a reasonable [53:52] minimum that reduces um the 2500 square [53:56] feet requirement to something that is [53:58] more consistent with what HCD would like [54:01] to see. So the 1,00 square foot [54:06] threshold is a wellestablished threshold [54:08] in California housing law. The state law [54:11] requires that we ministerial [54:13] ministerially approve detached ADUs up [54:15] to a thousand square feet. And so staff [54:18] determined that using that same [54:20] threshold for a primary dwelling was um [54:24] a logical objective and easily [54:27] understandable standard while [54:29] eliminating that 2500 square foot [54:31] requirement that was identified as a [54:33] constraint in our housing element. [54:37] for the recording um requirement. I [54:40] spoke to the council about this I think [54:42] two months ago as it relates to our ADU [54:46] recording requirement. This is similar [54:47] but different. Um our code currently [54:50] requires that property owners record a [54:54] deed restriction when 500 square I'm not [54:57] a deed restriction record a document [54:58] when 500 square feet or less remains for [55:01] their allowable floor area. The notice [55:04] was intended to provide information [55:07] regarding a property's development [55:08] potential. Um but since this requirement [55:11] was added to our municipal code, so many [55:14] changes have come through state law and [55:18] um staff feels pretty strongly that [55:21] having this recorded notice which is [55:24] static once it's recorded it's there um [55:28] creates a situation that isn't dynamic [55:31] like the changes to state law are. And [55:34] because state law is changing so [55:36] frequently, you know, related to ADUs [55:38] and SB9 and other housing legislation, [55:40] that 500 square feet becomes a bit [55:45] arbitrary. Um, and those notices can [55:48] become outdated really quickly and can [55:50] be confusing for property owners. Um, [55:54] meanwhile, the town reviews a property's [55:57] allowable F anytime an applicant makes a [56:00] request to staff or anytime an architect [56:02] is exploring a potential project. So, we [56:05] feel that that same information can be [56:06] provided in a much more dynamic way by [56:09] working with staff um and communicating [56:12] about the applicable standards and state [56:14] laws that are in place at that time [56:15] rather than an applicant being confused [56:17] by a recording document that was um made [56:22] up at a specific point in time. Um so [56:25] the proposed ordinance eliminates that [56:28] recordreditdation requirement which [56:30] would reduce the administrative burden [56:31] and also the burden on the applicant um [56:34] but still entirely maintains the town's [56:37] full authority to review and enforce the [56:39] applicable zoning standards. And we do [56:42] feel strongly that it it makes a more [56:43] user friendly process for a potential [56:46] property owner or for a property owner [56:48] to understand the development potential. [56:53] Um, as I mentioned, there are no changes [56:55] proposed to the town's F standards. The [56:57] ordinance retains the existing maximum F [57:00] calculation, which is 25% [57:04] for the first acre and 15% of any not [57:07] let net lot area over the first acre. [57:11] Um, and I have on the right hand side [57:13] just an example of the red line. As I [57:15] said, there are three components. We're [57:17] proposing to modify one, eliminate one, [57:19] and keep the third the same. [57:23] So staff's recommendation is to [57:25] introduce and wave further reading of [57:26] the ordinance entitled an ordinance of [57:28] the city council of the town of [57:29] Hillsboro amending section 1732030 [57:34] of the m Hillsborough municipal code [57:36] relating to minimum dwelling size floor [57:38] area and notice of limited remaining [57:40] floor area and finding the action to be [57:42] exempt from squa. [57:45] >> Thank you uh Miss Ree for your [57:47] presentation. Do we have any questions [57:48] from the council? [57:54] Um, council member Schwang. [57:56] >> Um, thank you, Liz. I, you know, I [57:58] really don't have any questions other [57:59] than I really appreciate that despite of [58:02] the or [58:04] with the state laws keep changing that [58:06] we are able to make some lend some [58:08] clarity to this and then be able to [58:11] streamline this so that it's helpful for [58:13] our applicants and so forth. So, thank [58:14] you. [58:17] >> Council member Adams has questions. Yes. [58:19] I just have a question about uh the [58:22] difference between ADUs and primary [58:24] residents. Could someone on a lot I [58:28] believe you can have three ADUs I think [58:32] uh and a primary residence could a lot [58:36] be uh populated by 4,000 [58:42] foot dwellings [58:46] and nothing bigger than that? No. Um [58:51] the state law does allow in some [58:53] scenarios up to three types of accessory [58:57] units. You're allowed to have um a [58:59] converted attached, a detached, and then [59:02] in some cases a JADU. Um there are [59:05] limitations for attached ADUs. Uh they [59:08] cannot be more than 50% of the square [59:10] footage of the primary dwelling, [59:12] >> right? Um so there are are other [59:15] limitations in in place [59:17] >> but haven't we redefined primary [59:20] dwelling through this minimum was 2500 now the minimum is [59:27] 1,000 [59:30] correct so [59:32] um I don't know if um Mr. Diaz wants to [59:36] speak to this that's something certainly [59:38] we could we haven't redefined what a [59:40] primary dwelling is. We're only reducing [59:43] the minimum size required for a primary [59:46] dwelling. So if you had a primary [59:47] dwelling that you know somebody wanted [59:49] to construct a thousand square foot [59:51] primary dwelling um then you would be [59:55] limited in um what you could have for an [59:59] ADU. It couldn't be more than 50% of [1:00:02] that which I think would qualify as a [1:00:04] JADU. So I we would have to you know do [1:00:06] a case study I think but I think it [1:00:08] would sort of effectively make a [1:00:11] property owner choose between a JADU and [1:00:14] an ADU that was attached. [1:00:16] >> Could you go back three slides um or [1:00:18] maybe two slides where you were showing [1:00:21] Yes. This one [1:00:23] um [1:00:25] the first paragraph. Thanks for those [1:00:27] questions. I also had questions with for [1:00:29] clarification. [1:00:31] Net lot area you are speaking [1:00:34] specifically in terms of slow page [1:00:37] right? How steep? What what exactly does [1:00:40] that mean? [1:00:40] >> No. So the net lot area so this is [1:00:43] related to the size of the lot. So you [1:00:45] have um the size of the lot which our standard minimum lot size is half of [1:00:50] an acre. Um and so this doesn't take [1:00:53] into account any slope. It's nearly [1:00:55] merely the square footage of the lot. So [1:00:59] if you have a a lot that's under one [1:01:01] acre your maximum allowable F your floor [1:01:04] area ratio is 25%. [1:01:07] If your property is larger than an acre, [1:01:11] then your floor area ratio, which is the [1:01:13] square footage of structures, and it [1:01:16] applies to so if you have a twostory [1:01:19] structure, that square footage counts [1:01:21] for each floor. So this has to do this [1:01:25] has to do with the limitation for how [1:01:27] large your structure can be. It's not [1:01:29] related to the slope. [1:01:32] So if it's more than an acre, you said [1:01:36] it's it's 15% [1:01:39] of the remaining. Let's say you have two [1:01:41] acres. [1:01:42] >> Are you stating does this state that [1:01:44] only 15% of the remaining one acre can [1:01:47] be developed? [1:01:50] >> No, it's the calculation that allows you [1:01:53] to figure out the square footage that [1:01:55] your home can be. So if your property is [1:01:59] 2 acres, then you can have 25% for the [1:02:02] first acre and then 15% for the second [1:02:06] acre. So um for example, let's see, um [1:02:10] one acre is 43,560 [1:02:15] square ft. So if you're allowed to [1:02:17] develop 25% of that, that would be a [1:02:20] 10,000 square foot home, just over [1:02:23] 10,000 square feet. And then if you had [1:02:25] an additional acre, you could only have [1:02:28] 15% of the floor area for that second [1:02:30] acre. So that would be an additional [1:02:32] 6,500 square feet. So it has to do with [1:02:36] just the square footage of the structure [1:02:38] that you're allowed to build. So, the [1:02:40] previous law that states if you are [1:02:42] going to build a second home, which is a [1:02:44] state law, [1:02:46] um I believe what we had in town was [1:02:48] that you could not it have to be a [1:02:51] minimum of half the square footage of [1:02:53] the primary dwelling. So, that nullifies [1:02:56] all of that is what she's stating based [1:02:58] on this presentation. [1:02:59] >> Are you talking about for an ADU? [1:03:02] >> Well, a second home. You could develop a [1:03:04] second home without subdividing the lot. [1:03:06] Oh, like a an SB92 unit project. [1:03:09] >> Correct. And there was at least in our [1:03:12] own internal ordinances, it says you [1:03:14] have to um the second home can be um in [1:03:19] a minimum half the square footage as the [1:03:22] primary dwelling. Let's assume your [1:03:23] primary dwelling is 8,000 square feet. [1:03:26] Your second home can be 4,000 square [1:03:29] feet at a minimum. I mean, that's where [1:03:33] it starts. Based on the recent state [1:03:36] law, it sounds like those state laws [1:03:38] have been superseded by what just [1:03:40] happened. Are you now stating that you [1:03:42] could just put a second home that's a [1:03:44] thousand square feet? Does that [1:03:46] eliminate that previous requirement? [1:03:50] >> This would have no effect on what is [1:03:52] allowed under SP9 or subsequently S9. [1:03:56] Okay. Um, and I would have to look more [1:03:58] into what the specifics of SB450 are. [1:04:02] Um, but [1:04:04] um, [1:04:08] yeah, I I I know the state laws are [1:04:11] constantly moving. It's a moving target. [1:04:13] Maybe we can do an update on that [1:04:14] sometime. [1:04:15] >> Absolutely. Yes. [1:04:16] >> Sometime in the next six months or so [1:04:18] because it's it would be good to update [1:04:20] us because residents sometimes ask us as [1:04:22] if we know, you know, so it's kind of [1:04:25] good to know. um what new laws from a [1:04:30] legislative standpoint are sort of [1:04:34] affecting the changes we have in in our [1:04:36] ordinances and how that impacts [1:04:38] residents when they remodel or choose to [1:04:41] build a build a home. Council member [1:04:43] Crowley have a question. [1:04:45] >> I have another hypothetical for you. [1:04:48] >> So our standard minimum lot size is [1:04:50] still one half acre, [1:04:51] >> correct? But under SB9, could someone [1:04:55] divide their halfacre and and [1:04:58] potentially sell a 1,000 square foot [1:05:00] home? Now, [1:05:02] >> yes, under SB9, [1:05:05] uh, somebody could subdivide a lot that [1:05:09] was half an acre. There are lots of [1:05:11] requirements that have to be met in [1:05:13] order to move forward with an SP9 lot [1:05:16] split. Um, but yes, [1:05:19] >> well, it was my understanding if you if [1:05:22] you you couldn't have both. You could [1:05:25] subdivide your lot, but you still have [1:05:28] to abide by the local ordinance for [1:05:30] minimum lot size. [1:05:33] Not [1:05:34] >> not under SP9. So, under SP9, you are [1:05:37] allowed to divide a lot as long as each [1:05:42] of the resulting lots are at least 1,200 [1:05:44] square feet. Um, so if somebody had a [1:05:47] lot that was uh half an acre, they could [1:05:50] certainly do an SP9 lot split. There's a [1:05:53] new requirement that came, I think it [1:05:55] was under SB450, [1:05:56] that in addition to the new lots or the [1:06:00] resulting lots being at least 1,200 [1:06:01] square feet, it has to be at least a [1:06:03] 60/40 split. So if you had half an acre, [1:06:06] then each of those lots would have to be [1:06:08] close to a quarter of an acre. So that [1:06:10] was a a change that was positive um for [1:06:13] Hillsboro in terms of the you know if [1:06:15] you have a 2acre parcel and you want to [1:06:18] do an SB9 lot split it can't be smaller [1:06:20] than 40% of the existing [1:06:21] >> 40% of the existing okay as you can see [1:06:24] we we still there's so many issues and [1:06:26] questions maybe this would be something [1:06:28] that would be worth doing a study [1:06:29] session [1:06:30] >> yes happy to come back with more [1:06:32] information about SB9 and those related [1:06:34] development standards [1:06:36] >> um I agree [1:06:38] >> I just wanted to ask if Christopher had [1:06:40] anything to add to my question because [1:06:42] it was clearly I was thinking of a [1:06:45] developer who wasn't planning on living [1:06:47] in the home but was planning on making [1:06:50] something of a little village. [1:06:52] >> Uh [1:06:53] >> no, thank you for the question. I I [1:06:55] think Liz was tracking it in terms of [1:06:57] the size. So the primary dwelling unit [1:06:59] has to be everything falls from there. [1:07:02] So in other words, the ADUs don't get [1:07:04] larger than that. But let us come back [1:07:06] and really look at kind of the world of [1:07:08] land use. Obviously, the California [1:07:10] state legislature is constantly evolving [1:07:12] and so let us look at all this and I [1:07:14] think we can do some sort of uh overview [1:07:16] of kind of maybe examples of what land [1:07:18] use would look like in Hillsboro with [1:07:20] the current rules in place. We're happy [1:07:22] to do that and bring Todd Leman in for [1:07:24] that. [1:07:24] >> Yes. And to to ease your mind, the only [1:07:27] person who has reached out with interest [1:07:29] about the minimum lot size is a longtime [1:07:32] resident who just wants to build a [1:07:35] smaller home. Um, so there is there is [1:07:38] interest from a resident in having a a [1:07:40] home that's less than 2500 square feet [1:07:42] for purely um [1:07:46] personal reasons. [1:07:48] >> Okay. Um I I believe we now go to public [1:07:51] comment on this and bring it back. I [1:07:53] know we've had a lot of questions and [1:07:54] discussion. Do we have any public [1:07:56] comments on this? [1:07:58] >> Thank you, Mayor Cole. I don't have any [1:08:00] speaker cards. I'll give it a moment on [1:08:02] Zoom in case anybody would like to [1:08:04] provide comments on this item. [1:08:08] And I'm not seeing any. Thank you. [1:08:11] >> Okay, bringing it back to council. Any [1:08:13] additional questions at this time? [1:08:17] Okay. Do we have a motion to introduce [1:08:19] and wave further reading of the [1:08:21] ordinance entitled an ordinance of the [1:08:23] city council of the town of Hillsboro [1:08:25] amending section 17.32.030 [1:08:28] of the Hillsboro municipal code relating [1:08:31] to minimum dwelling size floor area [1:08:33] ratio and notice of limited remaining [1:08:36] floor area and finding the action to be [1:08:38] exempt from California SQA. [1:08:41] So moved. Do we have a second? [1:08:44] >> A second. [1:08:46] Could we please have the vote? [1:08:49] >> Thank you. Adams, [1:08:52] >> yes. [1:08:52] >> Schwang, [1:08:53] >> yes. [1:08:54] >> Kurich, [1:08:54] >> yes. [1:08:55] >> Ragdale, [1:08:56] >> yes. [1:08:56] >> Cole, [1:08:57] >> yes. [1:08:57] >> Thank you. [1:08:59] >> Okay. 650. Thank you. Thank you, Liz. [1:09:02] >> I have one additional comment. I I just [1:09:05] did some back of the envelope math and [1:09:07] it looks like if somebody did divide a [1:09:10] half acre and just 40% of the half acre, [1:09:14] the minimum would still be a little over [1:09:18] 2,000 square feet. So there's not much [1:09:19] incentive for someone to just build [1:09:21] a,000 square foot home and sell the [1:09:24] Yeah, the land cost a lot of money also. [1:09:27] Anyways, um items moving on to item 16 [1:09:31] for discussion. long-term financial [1:09:34] funding updates and that will be [1:09:36] presented by assistant city manager [1:09:38] Mandy Brown. [1:09:40] >> Thank you, Mayor Cole. [1:09:43] All right, Mayor Cole and Council, just [1:09:45] be giving a highlevel update of where we [1:09:47] are in this project. Obviously, we have [1:09:49] finance director Jan Cook here as well [1:09:51] if there are any specific finance [1:09:53] questions. [1:09:55] Um, but just wanted to give an overview. [1:09:57] So we'll talk a little bit about the [1:09:58] revenue generations needs uh that was [1:10:01] established from the initial analysis [1:10:04] and reviewing the alternatives. So the [1:10:06] original recommendations that were um [1:10:09] authorized by the council for staff to [1:10:11] uh proceed with and then some additional [1:10:13] options for consideration. [1:10:16] So, back in November, the presentation [1:10:18] on the long-term financial funding [1:10:20] analysis was presented and some revenue [1:10:22] needs were identified of $3 million to [1:10:25] cover the operational budget gap, the $1 [1:10:28] million for the general fund operational [1:10:30] gap, and then $2 million to safeguard [1:10:33] against the loss of property tax DLF, [1:10:36] um, and increasing public safety costs, [1:10:39] um, especially for fire service. There [1:10:41] was also a need for $2 million for [1:10:43] capital projects um upcoming for the [1:10:46] town um related to some housing as well [1:10:50] as uh public public building [1:10:52] improvements. [1:10:56] So a status of where we are. So since [1:10:59] those recommendations uh were adopted uh [1:11:03] obviously we've completed the building [1:11:04] and planning department for cost [1:11:06] recovery and that is an estimated just [1:11:08] under $2 million. And so we're we'll be [1:11:10] tracking that obviously and reporting to [1:11:12] council on how how those in those those [1:11:15] increased fees um are being realized [1:11:18] financially. [1:11:20] Um there was an a small increase to CCFD [1:11:24] to cover the additional finance [1:11:26] services. Um so that's denoted here. Uh [1:11:30] and then looking at the agreement with [1:11:32] CCFD for cost sharing. This is underway. [1:11:35] So CCFD has a consultant um on board and [1:11:38] I believe they're expecting to have some [1:11:40] preliminary results in the fall. Um but [1:11:43] we'll continue um getting updates from [1:11:45] them. I know they were doing some [1:11:46] stakeholder interviews this week for [1:11:48] that project. [1:11:50] Uh we also uh uh worked with a [1:11:54] consultant to do some public opinion [1:11:56] research for a potential parcel tax [1:11:58] measure for this ballot. Um it it came [1:12:01] back that it was not feasible for us to [1:12:04] uh release that this year. And we're not [1:12:07] alone. Uh quite a few cities in San [1:12:09] Monteo County were looking at a parcel [1:12:11] tax or some sort of revenue measure and [1:12:14] the vast majority of them are not [1:12:16] proceeding. The ones that are going [1:12:18] forward um are usually for a hotel tax [1:12:21] or a sales tax. Um and even then some of [1:12:24] those are are borderline. Um there [1:12:26] aren't really any parcel tax. Uh there [1:12:28] are a couple transfer tax charter city [1:12:31] measures going through uh but those are [1:12:33] really in cities that are in much worse [1:12:35] financial shape than Hillsboro is and uh [1:12:39] it's sort of a do or die moment. So uh [1:12:42] what we were told by the consultant is [1:12:44] that this is not they've been doing a [1:12:45] lot more of those calls with um [1:12:48] disappointing news. Um so it's not [1:12:50] feasible for this year but it's [1:12:51] something that we can look to a future [1:12:53] year as an option for the town. And so [1:12:55] I'll outline that in um some additional [1:12:58] alternatives for the council to [1:12:59] consider. [1:13:03] So this is just doing a little bit of [1:13:05] the math um sort of figuring out uh the [1:13:08] remaining revenue needed. So the [1:13:10] building and planning fee study is a [1:13:12] little bit higher than what was [1:13:13] initially projected by the consultant. [1:13:16] Um we don't really have a source for [1:13:18] capital at this point. So there is still [1:13:20] an outstanding need of revenue of $3 [1:13:23] million if we're using those initial [1:13:25] assumptions that were used in the [1:13:26] analysis. [1:13:30] Then there's a a table in the staff [1:13:32] report as well. So I'm just going to go [1:13:34] through and I've sort of put them in [1:13:35] buckets of what could support ongoing [1:13:38] operations and what would be more [1:13:40] supportive of one-time capital needs. [1:13:43] And so I'll walk through each of these [1:13:45] seven options. [1:13:47] The first is staffing controls. Um [1:13:49] obviously costs staffing is our most [1:13:52] expensive um cost to the town and so [1:13:55] just making sure that we are tightening [1:13:57] up or adding policies to look at each [1:14:00] vacant position. We have had some recent [1:14:02] vacancies in town and we are applying uh [1:14:05] this thought process to those vacant [1:14:08] positions to look at the classification, [1:14:10] look at the work that is needed. How [1:14:12] could we do this as effective as [1:14:14] possible as possible and be efficient [1:14:16] with our resources? Um, but this could be something as formal as um [1:14:22] a policy from the council or as informal [1:14:24] as a practice uh for staff to implement. [1:14:27] So, these are all going to be options [1:14:29] sort of for your consideration. And at [1:14:31] the end of the presentation, I'll sort [1:14:33] of ask um are there any of these items [1:14:35] that you want staff to prioritize? Are [1:14:37] there any of these options you do not [1:14:39] like and do not want on the menu of [1:14:41] options? And so we're just looking for [1:14:43] some general direction um at the [1:14:45] conclusion of the presentation. [1:14:49] The next one is additional fee studies. [1:14:51] So we looked at the building and [1:14:52] planning fees. The uh there are some [1:14:54] engineering fees um also on our fee [1:14:56] schedule that have not been updated in [1:14:58] some time. Uh there wouldn't have as [1:15:00] much kind of bang for their buck, but [1:15:02] they they are outdated. And so we could [1:15:05] look at what the cost to provide those [1:15:06] services are. Um grading permits, [1:15:09] vehicle impact fees. Those are just some [1:15:11] examples. And so we could commission a [1:15:13] similar result to see what we can do um [1:15:16] to get that cost recovery so that the [1:15:18] general fund is not subsidizing um or [1:15:21] being impacted by development related [1:15:23] services. So really just sort of [1:15:24] tightening the screws there. [1:15:29] Uh this was a recommendation that came [1:15:31] from the long-term financial funding uh [1:15:34] plan from the the consultant, but it [1:15:37] never made it to the final [1:15:38] recommendations. [1:15:40] Um so the town gets um some measure A [1:15:43] funds and the majority of them are used [1:15:46] for the actual capital costs uh rather [1:15:49] than the operations. And so what this [1:15:53] um slide with a lot of numbers on it, [1:15:56] essentially what it says is that there [1:15:58] is a way to increase the measure A [1:16:01] contributions to cover operations. So to [1:16:04] minimize the impact to the general fund, [1:16:07] but also not impact the actual streets [1:16:10] program because we do have reserves that [1:16:13] can only be spent on streets. Uh what it [1:16:16] is suggesting is keeping the same same [1:16:19] streets project budget. nothing changes, [1:16:21] but using those restricted reserves and [1:16:24] tracking that measure A funding, [1:16:26] re-evaluating it um to make sure that [1:16:29] it's not um reducing the program uh and [1:16:32] the in the project budget overall, [1:16:34] making sure that the funding sources are [1:16:36] secure. Um but we think that we have a [1:16:38] way uh to be able to um help the general [1:16:42] fund in this area uh without affecting [1:16:45] the project. And um I did we did run [1:16:46] this by a public works director and city [1:16:48] engineer Paul Willis and um he agreed [1:16:51] that as long as we continue to look at [1:16:53] those funding sources and look at the [1:16:55] bids that are coming in and the costs um [1:16:57] that this is something that that could [1:16:59] be feasible uh to help with the general [1:17:01] fund impacts. [1:17:05] Next one is um these are more for [1:17:06] capital needs. Um, so we talked about [1:17:09] the ballot for the revenue measure for [1:17:12] this November, but that doesn't mean [1:17:13] that we couldn't uh continue to look out [1:17:16] to a future year. So, doing a little bit [1:17:18] more research, looking at some other [1:17:19] options, especially with a longer [1:17:21] runway. um looking at education and [1:17:25] support for additional public safety [1:17:27] parcel tax, looking at the storm drain [1:17:29] fee again, seeing how the cities that [1:17:32] did place measures on the ballot this [1:17:34] November, how those fared um and what [1:17:36] they did and see what worked. And so um [1:17:38] just keeping this on as an option for [1:17:41] the future. [1:17:44] This actually came from our goal setting [1:17:46] session as well is to look at [1:17:48] establishing um a 501c3. So staff has [1:17:52] already begun this process. Um and we do [1:17:55] have a grants management policy to make [1:17:58] it as easy as possible to award grants. [1:18:00] Um I will say given the the economic [1:18:02] climate there are not as many options [1:18:05] out there um as there used to be. A lot [1:18:08] of them require a match um and many of [1:18:10] them are reimbursement rather than they [1:18:13] give you the money upfront which can be [1:18:14] challenging from a cash flow perspective [1:18:16] especially for large grants. So, it is [1:18:18] something that we monitor. Um, and [1:18:20] actually CPPG, our legislative [1:18:22] consultant, also has a grants manager uh [1:18:24] that keys us into some opportunities [1:18:26] that may be available. Uh, so we just [1:18:30] continue to really look for those [1:18:31] opportunities to to help uh aid capital [1:18:35] needs as well as general fund. Uh, we [1:18:37] can also look at partnership with other [1:18:39] entities on cost sharing or projects. Um [1:18:42] so just really thinking outside of the [1:18:43] box of how can we minimize the impact to [1:18:45] the town. [1:18:49] Uh this is another sort of study that [1:18:51] could be done and this depending on what [1:18:53] the results and the uh the will of the [1:18:56] council is. Uh we could look at our [1:18:59] capital uh program and use some criteria [1:19:02] to manage our resources by maybe [1:19:06] deferring some capital or capital or [1:19:09] revisiting the prioritizations that have [1:19:11] been assigned in prior studies. Um, and [1:19:14] this is this could could buy us a little [1:19:16] bit of time on some of the bigger ticket [1:19:18] items. However, it does could lead to [1:19:20] deferred maintenance, which would be [1:19:22] more emergency repairs. So, there is a [1:19:24] cost benefit, but we could look at that [1:19:26] with fresh eyes and sort of um look at [1:19:29] the risk uh that would be associated [1:19:32] with waiting uh versus what needs to be [1:19:34] done now and just have one comprehensive [1:19:36] look at it uh to see if there is there [1:19:38] are any savings that could be realized [1:19:40] by uh revamping our capital pro. uh [1:19:43] program. And then again, uh we did have [1:19:45] public works director and city engineer [1:19:47] Paul Willis look at this as an option. [1:19:49] Um and and he was uh happy to do it if [1:19:52] the council was looking at it, but just [1:19:53] wanted to keep it on as a as a menu [1:19:55] option for your for your consideration. [1:20:00] And the last one, this has actually come [1:20:02] as a recommendation from FAC um as uh as [1:20:06] well as I think the council has [1:20:07] mentioned it a couple times was to uh [1:20:10] look at the town-owned inventory of land [1:20:12] and properties and see if there is any [1:20:15] opportunity to dispose of any of those [1:20:17] assets. And so what this would what [1:20:20] staff would recommend is that we'd begin [1:20:22] with a presentation from uh Christopher [1:20:25] Diaz on the legal process for the [1:20:27] disposition of town owned land so we [1:20:29] understand what goes into that. And then [1:20:32] we could also um can prepare an [1:20:35] inventory of all the town owned land. [1:20:37] Some are slivers, some are larger [1:20:38] places, some have deed restrictions. And [1:20:41] so putting all of that together um in a [1:20:43] package with some agreed upon criteria [1:20:46] to rank the the opportunities [1:20:49] um for revenue generation um or for or [1:20:53] properties that may be more beneficial [1:20:54] to hang on to for a potential use that [1:20:57] some department uh may need. Uh so uh [1:21:00] staff could prepare that as well, but it [1:21:02] would begin with the sort of legal [1:21:04] discussion of of that framework and how [1:21:06] that would work for the disposition [1:21:07] itself. [1:21:11] And so a lot of these I've assigned some [1:21:13] sort of general dollar values, but we [1:21:16] really don't know until we get into [1:21:17] them. I was just sort of more a ballpark [1:21:19] small, medium, large. Um, with obviously [1:21:22] the the capital uh uh strategies being [1:21:26] the most potential. Um, but we don't [1:21:29] really know until we we get in there and start to do some of that analysis. [1:21:33] Um whereas the fee studies, the measure [1:21:35] A and maybe some of the staffing [1:21:37] controls could be an ongoing savings um [1:21:40] if we were to implement those as sort of [1:21:42] standing policies. [1:21:47] So I have this slide up here again just [1:21:49] for the discussion with all seven of [1:21:51] them um outlined, but I can go back to [1:21:53] any of the other slides with the detail [1:21:55] on them um during the discussion. Thank [1:21:58] you. [1:22:01] Mandy Brown, for the [1:22:02] presentation. Um, any questions from [1:22:05] this from the council? [1:22:12] » Yes, Council Member Adams. [1:22:15] >> Uh, thank you so much. That's really [1:22:18] great to see uh the whole thing laid [1:22:21] out. I would still question uh number [1:22:26] three uh because it isn't so much uh [1:22:31] that I'm worried about our [1:22:33] reauthorization or utilization of the [1:22:36] funds. It's that to qualify for them, [1:22:40] there are very specific [1:22:42] uh requirements that they go for roads [1:22:45] and not for maintenance. So I think I'd [1:22:49] like to hear from Paul directly about [1:22:51] that one. Uh because we've talked about [1:22:53] it a number of times. Uh so that I have [1:22:57] a little bit of a question about. Uh the [1:23:01] other is you're absolutely right on [1:23:04] number five. Uh most many grants require [1:23:10] that the work be done and then you're [1:23:13] reimbursed. [1:23:14] And that can be a real struggle with [1:23:18] cash flow uh particularly when the [1:23:22] project may need the money uh out of [1:23:27] sync with our ability to have it. So [1:23:30] other than that, it's always good to do [1:23:32] all these things. And I especially think [1:23:35] just having an assessment of our town [1:23:39] owned land. In the budget book, it says [1:23:41] we have 240 acres. A number of those are [1:23:45] just triangular slivers that would only [1:23:48] be uh interested. The only interested [1:23:51] parties I think would be the neighbors. [1:23:54] Uh but we have to be really careful as [1:23:57] you said about what our future needs [1:24:00] might be. So having just an assessment [1:24:04] sounds like a good idea to me. [1:24:06] >> Thank you. Um any additional questions [1:24:08] from the council? Council member Crowic. [1:24:14] No, no, this is Well, this is um [1:24:16] questions for clarifications or comments [1:24:19] um regarding what's been presented. [1:24:26] Um I think I I would like um public [1:24:28] comments just it's mostly um [1:24:31] clarifications or things we can come [1:24:33] back to. We're going to have an [1:24:34] opportunity to discuss. [1:24:37] >> Okay. Okay. Vice Mayor Rexdale. [1:24:40] >> Um, so just clarification on um, uh, I [1:24:46] guess it's with regard to bonds, the [1:24:49] general obligation bond versus the uh, [1:24:52] lease revenue bond. So, I I think I [1:24:55] understand it now, but I just want to [1:24:57] make sure that the general obligation [1:24:59] bond, you do need to go to the voters [1:25:00] and get the twothirds approval and then [1:25:03] they pay it back um through the parcel [1:25:06] tax and a lease revenue bond or any kind [1:25:09] of revenue bond. Um we don't need to [1:25:12] take it to the voters, but we're the [1:25:14] ones paying it back, so we need to have [1:25:16] make sure we have enough money to pay it [1:25:18] back. Is that correct? [1:25:22] looking at Jan. Um uh for a revenue [1:25:25] bond, yes, that is generally correct. [1:25:27] You're using your um uh sewer, water [1:25:30] fund, whatever it happens to be to [1:25:31] essentially pay back that loan. Doesn't [1:25:33] require going out to the voters. I don't [1:25:36] have experience with general obligation [1:25:37] bonds, but my understanding is yes, they [1:25:38] do have to go to the voters. Um I just [1:25:40] don't know what context you can actually [1:25:42] uh pull one, but yes, that your your [1:25:44] thoughts are generally correct. [1:25:46] >> Okay, great. Thank you. [1:25:48] >> Um Council Member Chuang, [1:25:51] >> thank you. Um thank you Mandy. I I have [1:25:53] a question regarding the capital uh [1:25:55] improvements as we are evaluating the [1:25:58] priorities of the capital improvements. [1:26:00] Um there's always the balance right? You [1:26:02] know uh if we're not moving forward with [1:26:04] the capital improvements the deferred [1:26:06] maintenance is going to come back to [1:26:08] bite us. Um so that's always a fine [1:26:11] line. Do do we have a um and we probably [1:26:17] do. Do we do we have a list of our um c [1:26:22] capital improvements for the next 10 [1:26:24] years [1:26:26] and the priorities of it? [1:26:28] >> I know we have five. Um I'm sure Pul [1:26:31] Works has [1:26:33] 10 years worth of projects. [1:26:40] » Oh, good evening, Madame Mayor, council [1:26:42] members. Great question. We do in our um [1:26:45] capital improvement program have a [1:26:47] five-year lookout in the uh fiscal year, [1:26:51] the recently adopted fiscal year um [1:26:53] budget book, but also um uh public works [1:26:59] uh keeps a um master plans for uh each [1:27:05] of our infrastructure divisions, water, [1:27:08] sewer, and uh storm drain. and uh that [1:27:13] helps us project and build our capital [1:27:15] improvement programs up to 30 years. [1:27:17] Now, of course, things will change and [1:27:20] we try to update every 10 years or as [1:27:23] appropriate. Um but those resources [1:27:27] which are or those plans are posted [1:27:29] online [1:27:31] and are a good resource to help us build [1:27:34] our capital improvement program. Thank [1:27:36] you. [1:27:37] >> Um I think I'm going to have you stay [1:27:40] for a second. My questions are along [1:27:42] those lines. Um, regarding our storm [1:27:45] drains, the estimate here, um, that's [1:27:47] projected from an operational [1:27:49] standpoint, um, is approximately a [1:27:53] million dollars a year. That's [1:27:54] operational. That's not replacing the [1:27:57] storm drains. So, is it? Because I know [1:27:58] we have a long-term storm drain program [1:28:01] with replacements. [1:28:06] » I'm sorry. I'm I'm not exactly. [1:28:07] >> Jan knows everything. [1:28:15] >> Um, great question. We spend about $1.2 [1:28:18] million on Strong Drain, which is the [1:28:20] capital program. Um, but it is paid for [1:28:24] by the general fund because there's no [1:28:26] other source of funding and so it is [1:28:29] part of the operational budget challenge [1:28:31] that we have. [1:28:32] >> Okay. So when you say operational, [1:28:34] you're referring to the town's [1:28:35] operational budget, not the amount to [1:28:38] operate the storm drains maintenance [1:28:41] issue. [1:28:41] >> That's right. [1:28:42] >> Okay. It's mostly replacement. Um and I [1:28:46] have a few more questions for public [1:28:48] works. I believe with regards to measure [1:28:51] A, can we use some of that those [1:28:55] fundings? Um well funding I should say [1:28:58] clearly has to go towards street. But in [1:29:00] terms of the um reserve cannot be used [1:29:05] in what are the parameters what are the [1:29:07] legal parameters around that? [1:29:09] >> Sure. So I'm I mean I don't have the [1:29:11] full um breadth of what it can be used [1:29:14] for in front of me but in in general [1:29:16] measure A funding is uh the intent is [1:29:19] for infrastructure improvements to [1:29:22] support transportation. [1:29:24] Infrastructure improvement. Does that [1:29:26] include storm drains? [1:29:30] >> No. No. [1:29:31] >> Does not. Most of the staff to my left [1:29:34] shaking their head. It does not improve [1:29:36] include storm drains. Okay. So, [1:29:39] infrastructure improvement is roads [1:29:42] is yes. Streets. Streets and mainly [1:29:46] streets in the case of of the town. And [1:29:50] your question about can it be used for [1:29:52] operations? It can be used for [1:29:54] operations. A number of cities use it [1:29:56] almost solely for operations. We right [1:29:59] now uh fund $250,000 [1:30:02] of that total measure A in the general [1:30:05] fund. So what this um evaluation would [1:30:08] do would be to just increase how much is [1:30:11] going toward the maintenance as compared [1:30:14] to the capital. But we've done an [1:30:17] analysis and based on the five-year [1:30:20] capital plan as well as the projections [1:30:22] from all the revenues, there appears to [1:30:24] be adequate money to do that to do both [1:30:28] as planned. So the five-year street CIP [1:30:31] plan as outlined by public works in [1:30:35] connection with transferring a larger [1:30:37] amount toward these maintenance [1:30:39] operations, street maintenance [1:30:41] operations. Those can both be [1:30:43] accomplished in today's dollars. [1:30:47] >> Okay. Um so just for clarification, [1:30:50] you're saying we can increase the amount [1:30:54] that from measure A towards operations [1:30:58] that we currently [1:31:00] move towards operations. Is that [1:31:02] >> Yes. [1:31:03] >> Okay. [1:31:03] >> And we would re-evaluate that every few [1:31:06] years. you may have heard there's there [1:31:09] could be changes coming from gas tax or [1:31:12] other items. So that's we just want to [1:31:14] keep track of all of those and make sure [1:31:17] that this um would still hold true. Um [1:31:20] so we would need to re-evaluate it every [1:31:22] couple of years. [1:31:23] >> Okay. Um yeah, I I have a a few more [1:31:27] clarifying questions on um item seven, [1:31:31] which is the town owned land. Could you [1:31:34] just briefly talk to us about the [1:31:36] surplus land act and how that will [1:31:38] impact the disposition of town owned [1:31:41] land? [1:31:42] >> Yeah. No, thank you for the question, [1:31:44] Mayor Cole. I think there's probably and [1:31:46] I'll state that there's probably two [1:31:48] limitations on the land that the town [1:31:49] does own. One would be any kind of deed [1:31:52] restrictions, which I know some exist on [1:31:54] some of the larger open space parcels, [1:31:56] and then separate and apart from that, [1:31:57] um, as you noted, state law kicks in, [1:31:59] which is the surplus land act. Um, this [1:32:02] was something that existed in state law [1:32:04] for, I want to say, decades. But in [1:32:06] 2019, the state legislature started to [1:32:09] play with it a little bit more and made [1:32:11] it more of an affordable housing tool to [1:32:13] get more housing built in certain [1:32:14] communities. And so what it does require [1:32:16] is that yes, uh, when we want to sell a [1:32:19] parcel of property, um, and let's say we [1:32:21] just want to sell it on the open market, [1:32:23] uh, you'd list it for sale. You'd put [1:32:25] out almost like an RFQ of some sort to [1:32:27] indicate that we have the parcel [1:32:29] available. uh if an affordable housing [1:32:31] provider steps forward and says, "I [1:32:34] would like to buy that parcel," uh we [1:32:36] have a 90-day obligation to engage with [1:32:38] them in good faith to potentially sell [1:32:40] the parcel. Keep in mind, we don't have [1:32:42] to actually lower our our price. Uh fair [1:32:44] market value is allowable. We don't have [1:32:47] to change the zoning on the parcel and [1:32:49] so that would be at the request of the [1:32:50] affordable housing provider and the [1:32:52] council is fully within their discretion [1:32:53] to say no. Um but yes, that is the [1:32:56] general framework of the surplus land [1:32:58] act. we put something out for sale. If [1:32:59] an affordable housing provider steps [1:33:01] forward first, we have a 90-day [1:33:03] obligation to engage with them in good [1:33:04] faith. If we get somewhere and we do [1:33:06] sell the parcel, then that would be the [1:33:09] state legislaturator's kind of goal with [1:33:10] the surplus land act. If we don't, let's [1:33:13] say they can't meet fair market value or [1:33:14] they realize it's just too problematic [1:33:16] from a zoning perspective, then if they [1:33:19] go away, then if somebody else steps [1:33:20] forward, then we can sell the parcel to [1:33:22] that other party. But always if the [1:33:24] affordable housing provider steps [1:33:25] forward first, that's our first [1:33:27] obligation. Um there's other exceptions [1:33:29] within the the law. Obviously smaller [1:33:31] parcels, parcels provided to another [1:33:33] government agency. All of those are [1:33:35] exempt from the surplus land act. And [1:33:37] there's many many exemptions that I [1:33:38] won't go through now, but that's the [1:33:40] general framework of the act. It just [1:33:42] obligates us to engage in good faith [1:33:44] with an affordable housing provider. [1:33:46] >> Okay. Um just for further clarification [1:33:48] on that law, this parcel, this land [1:33:53] Let's just for discussion sake say the [1:33:55] town owns a 4 acre piece of property [1:33:59] that we may have been using for other [1:34:00] purposes but we no longer used it and [1:34:02] it's poor acres that's owned by the [1:34:05] town. If we want to sell that land to [1:34:08] get some revenue to offset some of these [1:34:11] issues we're discussing. We will have to [1:34:14] list that with the state for an [1:34:16] affordable housing developer first. they [1:34:19] have first bid in terms of the offer. Is [1:34:22] that correct? [1:34:23] >> Generally correct. Yes. Staff would [1:34:25] probably get uh an appraiser on board to [1:34:28] look at the price that we think is fair [1:34:30] for the parcel and then yes, we'd put [1:34:32] out word that the parcel is for sale. I [1:34:34] think one of the requirements is that list or our notice goes to state [1:34:38] HCD and so that yes, the larger [1:34:40] affordable housing groups can look at [1:34:42] the list and see what parcels are [1:34:44] available. And an affordable housing [1:34:47] developer is I looked at this this [1:34:50] morning as I was reading the section is [1:34:52] defined as [1:34:54] at least 15% of the units will have to [1:34:57] be below market rate [1:35:00] approximately. [1:35:00] >> I haven't looked at the definition in [1:35:02] some time but I I think that is tracking [1:35:04] with my recollection. Yes. [1:35:06] >> Okay. That that that's I I just wanted [1:35:08] to understand how that would factor into [1:35:09] the thinking around here. Um and and [1:35:12] also I have a few more clarifying [1:35:14] questions um regarding [1:35:18] the other options we're looking at which [1:35:20] is [1:35:26] with regards to the estimates for the 2 [1:35:29] million um in terms of operational [1:35:31] budget gap says loss of VLF which is [1:35:36] I think we're all sort of in queue with [1:35:38] that it's all over the news and public [1:35:41] safety and CCFD. Is that mostly CCFD [1:35:44] cost we referring to or is that some [1:35:47] other [1:35:49] cost? It's mostly CCFD cost in general. [1:35:52] Okay, that's what I thought. Just wanted [1:35:54] some clarification on that. And um [1:36:00] Okay. Um Council Member Adams have [1:36:03] additional questions and then we'll ask [1:36:05] for public comment and then we'll come [1:36:07] back for discussion. Yes, Council Member [1:36:09] Adams. [1:36:09] >> Yeah. And I'm certainly no expert in [1:36:11] this, but my understanding was yes, we [1:36:14] can go ahead and use uh measure A for [1:36:19] maintenance and operation, but it may [1:36:22] jeopardize how much money we get in the [1:36:25] future on measure A if someone were to [1:36:29] look at it and say it doesn't qualify as [1:36:32] transportation. So, people have probably [1:36:35] done it. I just want to make sure that [1:36:38] what we're doing isn't taking money [1:36:42] uh out of our pocket ultimately. So [1:36:45] that's my only caution and I just think [1:36:47] we need to have real clarity and I I [1:36:50] think uh Paul's the person who knows it [1:36:53] better than anyone. So when I've talked [1:36:56] to him that's the impression I got. So I [1:36:58] may have been wrong but that's my [1:37:00] concern. Thanks. [1:37:03] >> Okay. We'll ask for public comments and [1:37:05] then we'll come back for some final disc [1:37:07] discussion. [1:37:10] >> Do we have anyone [1:37:11] >> on Zoom or in the chambers who would [1:37:14] like to speak to this issue? [1:37:16] >> I don't have any speaker cards in the [1:37:18] room. I'll give it a moment to see if [1:37:20] there's anyone who would like to raise [1:37:21] their hand on Zoom. [1:37:24] And I'm not seeing any raised hands. [1:37:26] Thank you. [1:37:27] >> Okay, we'll bring it back to the council [1:37:28] for further discussion. And I think I [1:37:31] will Could you Thank you. I was going to [1:37:33] ask you for that slide, Mandy. You're [1:37:35] awesome. Thanks. Um, I will start with [1:37:38] Council Member Crowley. [1:37:40] >> Oh, thank you. Um, this is an excellent [1:37:43] presentation. Really, I think it's so [1:37:45] positive and I I totally foresee us [1:37:49] having a very um successful cooperative [1:37:52] effort to get us where we need to go [1:37:54] financially. Um, so um, thank you for [1:37:59] looking at staffing controls. No one on [1:38:01] the council is suggesting that any [1:38:03] member of our staff is underworked. Um [1:38:07] it's just a fact that everybody works [1:38:09] really hard. But we have gone up in [1:38:12] staffing almost 20% in the past 10 years [1:38:16] and some of this is you know state [1:38:19] unfunded mandates but um but we have [1:38:22] gone up. So, I think it's it's really [1:38:24] great to look at every single vacancy [1:38:28] and um and see what we can do. One side [1:38:31] note, I seem to recall, and this is [1:38:33] something we could look into, that when [1:38:34] we went down to a half day on Friday, we [1:38:36] did used to be open till 5:30 on town [1:38:39] hall at town hall. Um which maybe we [1:38:41] give people a little more time to get [1:38:43] things done. Um the looking for public [1:38:46] money, especially for our police [1:38:48] station, I think is a a a great idea. [1:38:52] um the federal government, the state, [1:38:54] the county. Um reading the report on [1:38:59] that's now a few years old on the [1:39:02] incredible work that our police [1:39:04] department is doing in square feet that [1:39:07] is half the recommended uh amount of [1:39:10] square feet for the work that you do and [1:39:12] the size of our town and the size of our [1:39:14] force. So, so hopefully, I mean, we [1:39:17] really, really need to prioritize a new [1:39:19] police station and maybe we could get [1:39:21] some public money to help with that. Um, [1:39:24] maybe a modest bond in 2028. That could [1:39:28] be a revenue stream, but again, it's [1:39:30] going to take a lot of education. Um, [1:39:33] and uh and perhaps we could even put [1:39:36] together now a community task force. We [1:39:39] have some very effective community [1:39:41] members right here who understand the um [1:39:44] the finances of our town to just start [1:39:46] to educate community leaders on where we [1:39:48] are and what we need from the community. [1:39:51] Um [1:39:53] I actually the capital prioritization [1:39:57] study to me is the lowest priority for [1:39:59] us because I I I have a lot of faith in [1:40:03] the the expertise that we already have [1:40:05] on staff to prioritize our capital. But [1:40:07] that's just me. Um and the FAC would be [1:40:11] very very happy to see that town-owned [1:40:13] land is looked at. The FAC has been um [1:40:16] asking for this for for quite a long [1:40:18] time that we look at town owned land and [1:40:20] see if there's some way that we can [1:40:22] leverage that. But um you know we've got [1:40:24] this huge capital project to do here at [1:40:27] the town hall and I think it's just like [1:40:30] any other resident in town. We've got to [1:40:32] tighten our belts and save as much as we [1:40:34] can and look at every way that we can to [1:40:37] finance it and it's just kind of an all [1:40:38] hands on deck effort. But thank you very [1:40:41] much. I think this is very positive. [1:40:43] >> Thank you, Council Member Kwick. Um any [1:40:45] additional um discussion points, [1:40:48] comments from the council, Vice Mayor [1:40:50] Ragdale. [1:40:52] >> Um thank you for the presentation, Mandy [1:40:55] and um Natalie and Jan also for the [1:40:58] additional information. Um, [1:41:01] I think these are all great options. I [1:41:05] feel that with the staffing controls, [1:41:08] what you're already doing is is probably [1:41:11] going to be sufficient when when there's [1:41:12] an opening. Just double-checking, [1:41:14] talking to the department head, making [1:41:16] sure things could be rearranged. And um, [1:41:18] I think we we can trust your judgment on [1:41:21] that. I don't see a need to have a [1:41:23] consultant or anything come in. Um, so I [1:41:26] would just keep keep that up. Um, and [1:41:29] then I agree with Council Member Kle [1:41:31] with regard to number six, the capital [1:41:34] prioritization. I feel like we're doing [1:41:37] that all the time. You guys are doing [1:41:38] that all the time. I don't [1:41:41] I I never have doubts where we're where [1:41:44] we're putting our money. Um, and you [1:41:47] could get the deferred maintenance and uh emergency repair [1:41:52] costs, which are going to, as we know, [1:41:54] eat up whatever you've saved. Um, so I [1:41:57] would trust the continue doing what what [1:42:00] we're doing on that. And um, I love the [1:42:03] idea of a parcel tag, some kind of bond [1:42:07] um, in 2028 and a education effort. It's [1:42:12] complicated whether council can what [1:42:15] council can do and can't do. So, um, I [1:42:17] think getting residents involved in that [1:42:20] would be fantastic. And, um, and I agree [1:42:24] with the with the measure A. Um that one overwhelmed me a little bit to [1:42:29] understand. Um but whatever um can be [1:42:34] done would be great if it if it doesn't [1:42:36] sacrifice um potential future measure A [1:42:40] uh proceeds. Thank you. [1:42:44] >> Um seeing no additional comments from [1:42:46] the council. Oh, I'm sorry. Council [1:42:47] member um Trong, do you have uh [1:42:50] additional comments? [1:42:51] >> Just a short comments. Um I do [1:42:52] appreciate uh very much the staff [1:42:54] brought this uhformational items to us [1:42:58] um at any time that we have an [1:43:00] opportunity to discuss this and to set [1:43:03] um the priorities and we do see that the [1:43:05] priorities do flow depends on the [1:43:09] projects and depends on the timing of [1:43:12] the projects. Um I do think that the uh [1:43:16] the issues about addressing the general [1:43:19] obligations [1:43:20] um to the um to the safety the public [1:43:24] safety um is important. The storm drain [1:43:28] is important that do impact all our [1:43:31] other um improvements. So um to have a [1:43:34] serious conversation in that context is [1:43:36] really helpful. So thank you. [1:43:40] >> Okay, Vice Mayor Rexel, [1:43:41] >> sorry I forgot one. the additional fee [1:43:43] studies. [1:43:45] I'm very intrigued if we think that, you [1:43:48] know, we we we promise not to get too [1:43:50] excited. At least I promise not to get [1:43:52] too excited. That's going to be the [1:43:53] amount that for building and planning. [1:43:55] But, um, if you think it it could be [1:43:58] worth it. Um, our roads are expensive to [1:44:01] repair. So, if we're not charging enough [1:44:02] for the vehicle impact fee, then then we [1:44:05] should charge more. But, we don't want [1:44:07] to pay a consultant so much that we're [1:44:10] um eating up any savings. So um I trust [1:44:13] your judgment on that. Thank you. [1:44:16] >> Um so my my um discussion points um let [1:44:21] me start from the top with regards to [1:44:23] the operational budget um of the 1 [1:44:26] million for storm drains. It it looks [1:44:29] like currently we're charging three [1:44:31] $7.34 [1:44:33] cents I assume per parcel per year. [1:44:35] That's an annual fee. Is that correct? [1:44:37] Okay. And we barely we yet we're [1:44:39] spending a million a year to maintain [1:44:42] our storm drains. How far into this [1:44:45] replacement or maintenance are we? How [1:44:48] many more years do we have to go? I know [1:44:51] we've been doing this for many years [1:44:52] now. Do we have any specifics on how far [1:44:56] we into this process? [1:45:01] » Thank you, Natalie. [1:45:04] >> Sure. So the um as I was mentioning the [1:45:07] uh storm water master plan was last [1:45:09] updated in 2013 which helped us develop [1:45:12] this strategic plan of $1.2 million a [1:45:15] year. Um and we have progressed you know [1:45:21] I guess it's been what [1:45:23] >> 13 years. Um now having said that that's [1:45:27] it was a planning document and um things [1:45:30] have come up that weren't necessarily [1:45:32] specifically um uh built out in the uh [1:45:36] that specific plan and we are due for an [1:45:39] update but of course um due to budget [1:45:42] constraints we want to be mindful of [1:45:45] because it costs money to update a plan [1:45:46] as well. So um you know I we've we've [1:45:50] completed all the high priority p high [1:45:52] priority projects which I'm proud to [1:45:54] share. Um and the type A high priority [1:45:58] and then we're we've moved on to type B [1:46:00] priority and and then next would be C. [1:46:03] But um [1:46:04] >> so would you would you estimate we're [1:46:06] 50% along or or more something? [1:46:11] >> Yeah, it's hard to uh put put a [1:46:14] percentage on it. Um [1:46:17] I would say that we've completed [1:46:22] it because because it's um it's a the [1:46:25] priorities are not proportionally [1:46:29] uh correlated to a percentage because [1:46:31] higher priority would it be [1:46:34] >> but but this project is going to be with [1:46:36] us for at least the next decade would be [1:46:38] your estimate [1:46:39] >> forever. forever. Okay. Yeah, that's [1:46:43] >> Yeah, that's clarity. [1:46:44] >> If I could add it, it is kind of in [1:46:46] perpetuity when you look at these types [1:46:48] of things. What and what we're very [1:46:49] proud of for public works is that those [1:46:51] level A priority ones that really, [1:46:54] >> you know, they they they're some of them [1:46:56] could be life safety if they're not [1:46:57] attended to that. We've actually cleared [1:46:59] all those out. And I think if we did [1:47:01] take a strategic look, uh, if we looked [1:47:04] at item six, and I and I agree, I think [1:47:06] we have capable staff here that can [1:47:08] prioritize their what they need to do. [1:47:10] But if we were to look at that, the goal [1:47:11] would be to keep those from coming back [1:47:14] into the A category. In other words, I [1:47:16] wouldn't want to put off something [1:47:17] that's in the B category for so much [1:47:20] time that it now becomes one of these [1:47:21] emergency type things. We'll always have [1:47:23] water main breaks and things that happen [1:47:25] once in a while like that. But as far as [1:47:27] the planned uh capital improvements, uh [1:47:30] as long as we can keep out of that level [1:47:32] A stuff, it gives us a little bit of [1:47:34] breathing room to really prioritize what [1:47:36] year that capital is going to get done. [1:47:38] Eventually, it's all going to get done. [1:47:40] And of course, as these types of things [1:47:43] go, it is this will be for the for the [1:47:46] length of the town existence, we'll be [1:47:49] paying. [1:47:49] >> Yeah. So, this is this is an ongoing [1:47:51] project. It's estimating 1.1 into the [1:47:54] budget from the general fund. So this is [1:47:55] clearly uh an area where we need to find [1:47:59] sustainable revenue currently. Are we [1:48:02] using any from the enterprise fund to [1:48:06] take care of this or it's all from the [1:48:07] general fund? [1:48:08] >> That's correct. We can't use um [1:48:10] >> enterprise funds. Yeah, it's just from [1:48:12] the general fund and so and we're not [1:48:15] asking residents to pay I mean $7 [1:48:19] annually doesn't come close to covering [1:48:22] the 1.1 million year um expenses. So as [1:48:27] we think about this I mean that to me is [1:48:29] such a fixed number I given the and the [1:48:32] importance that it has in a town and [1:48:34] given the significance in terms of our [1:48:35] well-being and health etc. and you know [1:48:39] it's it's something we can't it has to [1:48:41] be done and it's indefinite. [1:48:45] The second um major gap is the 2 million [1:48:48] which most of it is from CCFD and PO and um you know some from VLF maybe 20 [1:48:53] 30% um and so I think understanding what [1:48:58] are the drivers of this $3 million [1:49:00] deficit is critical as you think about [1:49:02] how to fix it. Um, so I I would like um [1:49:06] us to really look at those three main [1:49:09] issues and see what kind of long-term [1:49:11] remedies we can have around those issues [1:49:14] that would be more sustaining because [1:49:16] the problem only gets worse as you [1:49:18] stated with the storm drains. If you [1:49:20] ignore it, it's more expensive and it [1:49:22] impacts well-being and welfare. So um um [1:49:26] on those on that sort of the overview of [1:49:28] the three major areas that I see are the [1:49:31] major drivers of the deficit or the gap. [1:49:34] Those will have to be um areas that I [1:49:37] think in terms of a fix have to address. [1:49:40] >> Right? We're we're we're in good shape [1:49:43] now, better shape than a lot of our our [1:49:45] neighbors are, but that 1.1 million, you [1:49:47] know, over a period of time is not is [1:49:49] not sustainable. So right be looking at [1:49:51] the priorities there and as you [1:49:52] mentioned our CCFD and our public safety [1:49:54] we've got a lot of stability now that [1:49:56] our labor contract is is completed. So [1:49:58] we have some good runway to know what [1:50:01] the cost will be moving forward. And of [1:50:03] course we have the study that's ongoing [1:50:04] now which we should be hearing about in [1:50:06] October or November to really talk get [1:50:08] down into the granular issues about cost [1:50:10] sharing between our partners. [1:50:13] >> Okay. Um, in terms of other fixes, um, [1:50:16] let me go through the areas that I well [1:50:20] I I I think we we probably going to run [1:50:23] into some issues with item seven even [1:50:26] because for a couple of reasons. One, [1:50:28] exploring feasibility of dispos [1:50:30] disposition of town owned land. Well, we [1:50:33] can't do that every year to fill in that [1:50:36] gap. So we may be able to do it once or [1:50:38] twice and once you've sold the top land [1:50:42] then you're down back to the same issue. [1:50:44] So it's not a it's not a structural fix. [1:50:47] It's it's an intermittent fix. So I'm [1:50:49] not sure something that's an [1:50:51] intermittent fix is going to get us out [1:50:53] of that issue long term. And of course [1:50:56] you then have to deal with the state [1:50:58] regarding um a developer um who who will [1:51:03] develop homes according to our [1:51:05] ordinances. in it's a very complex [1:51:07] issue. We do have a handful of land at [1:51:10] least six of them that are over one acre [1:51:12] that are developable. The question I [1:51:15] also had was can and Christopher you [1:51:18] could perhaps think about this can we [1:51:20] use land to generate revenues or it it [1:51:23] can only be sold if we can't lease it [1:51:26] ourselves. It has to be leased through a [1:51:28] third party. Is that correct? [1:51:31] >> Yeah. No, the the town could lease land [1:51:33] instead of selling it. That's an option. [1:51:35] But a lease that's more than I think 15 [1:51:37] years is subject to the surplus land [1:51:39] act. So you'd have to look at what you [1:51:41] might want to do if you didn't want to [1:51:43] have to deal with the surplus land act. [1:51:44] It could be a lease that's 10 years just [1:51:47] yeah there's options. [1:51:49] >> So there's a potential the possibility [1:51:51] of leasing land and generating revenues [1:51:54] >> potentially. Yes. And I just wanted to [1:51:57] add on to that too. I mean, some of the land, as we know, is not [1:52:01] really feasible for development as much [1:52:03] as it might be purchasable by the [1:52:05] neighbors that are around it, which [1:52:06] would also reduce our maintenance cost [1:52:07] of those lands as well. Right. As soon [1:52:09] as we sell a piece of property, we're no [1:52:11] longer responsible for maintaining that. [1:52:13] So, there's kind of a double thing [1:52:15] there. But, you are right, land is one [1:52:17] of those things that they're they're not [1:52:18] making any more of it. So, whatever we [1:52:20] have now is what we have to the extent. [1:52:22] And I would say also because I had these [1:52:24] same questions on the surplus land. I [1:52:26] thank Mr. Diaz for educating on us. But [1:52:29] the, you know, the one big thing to keep [1:52:32] in mind is that the the zoning always [1:52:34] remains at your discretion. So it it's [1:52:37] not just being able to sell something at [1:52:38] a fair market price, but it's also [1:52:40] currently we're zoned for single family [1:52:42] home dwellings. So that a lot of times [1:52:45] uh that'll always be within the [1:52:47] discretion of the council, at least as [1:52:48] we sit here with the current laws. [1:52:50] >> Okay. [1:52:52] Um and and I agree with um so I mean I [1:52:56] think it's worth exploring that further. [1:52:58] I would really like to know if the town [1:53:01] can generate revenues from leasing the [1:53:04] land for other purposes that are within [1:53:06] state laws that that is something that [1:53:09] could be explored. Um I agree how we use [1:53:12] measure A those are guided by state laws [1:53:15] but uh certainly anything that we can do [1:53:18] to improve [1:53:20] um revenues back into the general fund [1:53:22] for measure A would be uh a top [1:53:25] priority. [1:53:26] I'm not a big fan of additional fees. Um [1:53:29] what I saw what I read in the in the [1:53:31] report was additional fees for public [1:53:33] works related issue. I I'm reading that [1:53:37] and as a resident I'm like, well, isn't [1:53:40] that what the property taxes? I feel [1:53:43] like I've already paid for it. I And I [1:53:44] just have some clarifying questions [1:53:47] around that area of um the additional [1:53:49] fees, not building and planning I [1:53:52] thought was quite appropriate because it [1:53:54] is a development and it has an impact on [1:53:56] the current infrastructure. But the [1:53:58] additional fees that we discussed and I [1:54:00] reviewed a lot of them centered around [1:54:02] public works. But maybe I misunderstood [1:54:04] that and that can be clarified [1:54:05] >> on the on the public works thing. And [1:54:07] it's a great point. The these are are [1:54:09] development fees as well. So these would [1:54:11] be in the areas of engineering [1:54:12] associated with development. [1:54:14] >> Okay. [1:54:14] >> So here again it it's not a generic fee [1:54:16] that's spread out amongst everybody [1:54:18] that's out here. It's just the people [1:54:19] that'll be utilizing the services. [1:54:21] They're already paying for those. What [1:54:22] we may need to do similar to what we did [1:54:24] with building and planning is make sure [1:54:26] we're getting cost recovery to the full [1:54:28] effect. [1:54:29] >> Okay. So it's a development impact. [1:54:31] >> It's development. Yeah. All those that [1:54:33] we look at would be related to [1:54:34] development. So they're getting a [1:54:36] service for a specific service they're [1:54:37] or getting a service for a specific [1:54:39] request somebody is making. [1:54:42] >> Okay. And with regards to um the bond [1:54:46] measure, I I I just agree. I think the [1:54:48] timing is is all off. No one people [1:54:52] don't have money and they don't want you [1:54:53] to ask them about money right now. So um [1:54:56] it's it's it's just not the right [1:54:58] environment to be floating it. But [1:54:59] perhaps in a few years things will [1:55:01] change. Um and and I do like the idea of [1:55:03] item five which is to look at um [1:55:06] donation and grants and partnerships [1:55:08] specifically as it relates to rebuilding [1:55:11] um and we're going to be discussing this [1:55:12] later rebuilding our police department [1:55:14] given the fact that there are many areas [1:55:16] where that can really stand improvement [1:55:19] especially the seismic improvement. So I [1:55:21] think um you know we have a town complex [1:55:25] this you know hall discussion redesign [1:55:27] but looking specifically at PD and see [1:55:31] what can be done along those lines but [1:55:34] thanks again for this in-depth analysis [1:55:37] wonderful presentation Mandy as always [1:55:39] thank you so much but I appreciate the [1:55:42] um detailed study and feedback extremely [1:55:48] helpful in our thinking. Thank you very [1:55:50] much. [1:55:50] >> And if I could just summarize the [1:55:51] direction just to make sure because I [1:55:53] know we there was a lot of opinions. So [1:55:56] we will continue to focus on the [1:55:58] staffing controls on the fee studies and [1:56:00] measure A. We'll sort of weigh cost [1:56:02] benefit and and talk a little bit more [1:56:05] about that internally. We'll keep the [1:56:07] potential revenue measure on the horizon [1:56:09] and evaluate the the work that needs to [1:56:11] be done there. We'll continue to pursue [1:56:13] donations, grants, partnerships, and [1:56:15] we'll bring forward that nonprofit um to [1:56:17] the council for consideration. Um again, [1:56:20] with the capital prioritization study, [1:56:22] it's it seems like it's already been [1:56:23] handled by public works. So, we'll we'll [1:56:25] hold on that and then we'll bring back [1:56:27] um studies about surplus land act and [1:56:30] town owned land uh for council to [1:56:32] discuss further. [1:56:33] >> Okay, Chris, that sounds about right. [1:56:35] Thank you so much. [1:56:36] >> And measure A, did you? Yes, measure I [1:56:38] said we will kind of we'll discuss that [1:56:40] more internally and see what weigh the [1:56:43] cost benefit on that as as well as the [1:56:45] development related engineering fees. [1:56:48] >> Thank you. [1:56:50] >> Thanks. [1:56:52] Next item [1:56:55] is umformational and we have Liz Roy [1:56:58] telling us about updates from the city [1:57:00] council subcommittee for town hall [1:57:02] complex project. [1:57:14] Okay. [1:57:16] Fortunately, this is just an update, so [1:57:18] you don't have to make any more [1:57:19] decisions. Um, just as a reminder going [1:57:23] back since it's been a while since we've [1:57:24] presented to the council on this, the [1:57:27] reason for the town hall complex project [1:57:30] and the town hall city council [1:57:33] subcommittee is um our housing element [1:57:36] identified the construction of 16 [1:57:38] multifamily housing units on this site. [1:57:42] Um, we also identified the need to [1:57:44] replace the existing police department [1:57:47] um with a new facility because the [1:57:49] necessary seismic and structural [1:57:51] retrofitting of the existing building [1:57:54] would likely cost more than constructing [1:57:57] a new building. And then the big picture [1:57:59] was that the town recognized during the [1:58:02] housing element review process an [1:58:04] opportunity to reinvision the town hall [1:58:07] complex and develop a master plan for [1:58:10] the redevelopment of the site to [1:58:11] incorporate the housing that was [1:58:13] identified in the housing element. uh to [1:58:16] incorporate the improved public safety [1:58:19] facilities and then also address needs [1:58:22] for the town offices, community spaces [1:58:25] um and other elements that were [1:58:26] identified by community feedback during [1:58:29] the housing element process. [1:58:33] um community input that we've had so [1:58:36] far. We've held three community [1:58:37] conversations, conducted one [1:58:39] communitywide survey in order to inform [1:58:42] the community of the project [1:58:44] requirements and discuss the site [1:58:46] challenges, hear feedback from the [1:58:48] community. Um and we do have an upcoming [1:58:52] study session scheduled for August 10th. [1:58:54] We're excited for that meeting um that [1:58:57] we'll have a lot more to look at uh than [1:59:01] this presentation. Um, the council [1:59:04] remembers that we have partnered with [1:59:06] EHDD and Red Dot Studio. We brought them [1:59:09] on to assist with professional design [1:59:11] services to oversee the program [1:59:13] development and the site master [1:59:15] planning. They've um been working with [1:59:18] town staff and the subcommittee on the [1:59:20] state site analysis to understand the unique features, the waterline that [1:59:25] we have running under Walnut um and to [1:59:28] really deeply understand the needs of [1:59:29] each department and weigh that with [1:59:32] community feedback and council [1:59:33] direction. [1:59:35] The last presentation that I made to the [1:59:37] council about this was on September 8th [1:59:39] in 2025 and it doesn't seem like it was [1:59:43] that long ago, but at that meeting staff [1:59:45] provided anformational update um and we [1:59:49] presented several revised assumptions. [1:59:53] We had a discussion about the overall [1:59:56] site footprint, building adjacencies, [1:59:58] um, Walnut Avenue and um, the challenges [2:00:02] associated with the large water line [2:00:04] running under that and parking and and [2:00:07] project phasing. At that meeting, um, [2:00:10] the city council directed staff and the [2:00:12] subcommittee to evaluate creative [2:00:15] strategies to reduce the project's [2:00:18] parking demand. um there was a [2:00:20] significant amount of parking uh needed [2:00:23] above and beyond the existing parking [2:00:25] that we have now. The council also [2:00:27] directed staff and the subcommittee to [2:00:29] explore parking solutions that avoided [2:00:32] um the costly uh construction above [2:00:35] grade or below grade parking structures. [2:00:38] There were also concerns about [2:00:39] waterproofing and other um construction [2:00:42] related complications. [2:00:44] Um the council also directed to [2:00:46] investigate opportunities to expand the [2:00:48] town hall complex through acquisition or [2:00:51] incorporation of adjacent parcels. And [2:00:54] then additionally the the council [2:00:56] directed the subcommittee to identify [2:00:58] two preferred site plan alternatives for [2:01:01] presentation to the full city council [2:01:03] and discussion at a future study [2:01:05] session. [2:01:08] That study session, as I mentioned, is [2:01:10] scheduled for August 10th. So, we're [2:01:12] excited to bring um that back to the [2:01:14] full council and members of the [2:01:16] community to review those two preferred [2:01:18] site plans. Since that September 8th [2:01:20] meeting, the subcommittee has met twice [2:01:22] to review conceptual site plan [2:01:24] alternatives prepared by the project [2:01:27] consultants and further refine project [2:01:30] assumptions. Um at the last meeting, um [2:01:34] on May 21st, the consultants presented, [2:01:37] I believe it was seven alternative site [2:01:40] plans. Uh the meeting minutes from that [2:01:42] were attached to the staff report. But [2:01:44] at that meeting um the subcommittee [2:01:47] discussed the advantages and constraints [2:01:49] of the various com um site plans and [2:01:53] there were three members of the public [2:01:54] who attended this meeting and they were [2:01:58] also able to provide input and feedback [2:02:00] about the direction and the [2:02:02] identification of these two preferred [2:02:04] site plans that are going to move [2:02:05] forward. [2:02:07] Um so as I said there this was just an [2:02:11] update and certainly um if um the [2:02:15] subcommittee would like to provide any [2:02:16] additional detail I welcome that. Um but [2:02:19] really we wanted to encourage um all of [2:02:22] the members of the public here tonight [2:02:24] to attend the August 10th study session. [2:02:27] But we're hopeful we'll do obviously [2:02:29] some more um public outreach and [2:02:32] encourage members of the public to [2:02:34] attend that meeting. But we're excited [2:02:36] to finally have something to bring back [2:02:38] to the community and to the full council [2:02:40] and hopefully have a robust discussion [2:02:42] about the alternatives and their merits. [2:02:47] >> Thank you for the presentation. Do we [2:02:48] have any questions from the uh city [2:02:50] council? [2:02:53] » Um Vice Mayor Rexdale, [2:02:55] >> not a question, but just being on the [2:02:57] subcommittee. Um very happy with the [2:03:00] update and also um the study session [2:03:02] that's going to be at 300 p.m. Right. [2:03:04] So, I've just emphasized that in and [2:03:07] getting the word out so people so people [2:03:09] know the time and I encourage people to [2:03:13] attend. Thank you. [2:03:16] >> Yes. Um, Council Member Adams, [2:03:20] >> thank you so much, Liz. uh in terms of [2:03:23] the direction you got from the council [2:03:26] to uh come back with uh two preferred [2:03:31] site plans, I thought it was very [2:03:34] helpful in the materials that you gave [2:03:36] us uh in our packet to look at what the [2:03:42] cost would be and the time frame for [2:03:46] production and the square footage etc. [2:03:50] So, I'm just asking whether those two [2:03:54] preferred site plans will have that kind [2:03:57] of [2:03:59] very guessy idea because it does [2:04:03] influence [2:04:05] uh the reaction that I think you will be [2:04:09] looking to solicit which is uh how much [2:04:14] is the appetite for what's being [2:04:17] presented based on what it might cost. [2:04:20] >> Yes. Um part of the reason that this was [2:04:23] scheduled for the date that it was [2:04:24] scheduled was to ensure that we would [2:04:26] have um enough information well that the consultant would have enough [2:04:31] information about um the cost [2:04:34] assumptions uh for the two site plans. [2:04:37] We also asked them at the last review of [2:04:40] those alternatives to provide an overlay [2:04:43] so that we could that the count full [2:04:45] council could discuss potential phasing [2:04:47] of the project as well to understand you [2:04:50] know could the existing town hall [2:04:51] facilities stay in operation while a [2:04:54] portion of the construction was [2:04:55] happening because we felt that that [2:04:56] would be an important component of the [2:04:58] conversation. [2:05:01] >> Thank you. Any [2:05:04] additional um questions for [2:05:08] this ru? Um we'll go to public and um I have um well actually before we go to [2:05:14] the public, let me ask my question. Did [2:05:17] the subcommittee um looked at the [2:05:20] possibility of bifocating [2:05:23] the redesign of the police department [2:05:27] from redesign of the town hall [2:05:30] administrative complex. [2:05:33] >> Um that was certainly part of the [2:05:35] discussion. Um, I think the consultants [2:05:38] will probably be able to explain it more [2:05:40] eloquently than I can. Because of the safety and seismic needs required [2:05:45] for a public safety building, it will be [2:05:48] structurally separate from the rest of [2:05:50] the town hall facilities even though [2:05:52] it'll be architecturally integrated. Um, [2:05:55] so that that will be um so project [2:05:59] phasing was certainly a component of um [2:06:02] the review and the discussions. And do [2:06:05] you know if the consultants um explored [2:06:07] that in terms of the discussions you [2:06:10] had? [2:06:11] >> Yes, they did. And and they can be [2:06:13] prepared to speak to that at the study [2:06:15] session. [2:06:15] >> So they will be prepared to speak to [2:06:16] that more absolutely [2:06:18] >> at the study session. [2:06:19] >> Yep. [2:06:20] >> Okay. Um any [2:06:23] Okay, we'll go to public comments. Do we [2:06:25] have any public comments? [2:06:26] >> Thank you, Mayor Cole. I don't have any [2:06:29] speaker cards in the room, but I'll give [2:06:30] it a moment on Zoom if anyone would like [2:06:32] to provide comments on this item. [2:06:37] I'm not seeing any raised hands. Thank [2:06:39] you. [2:06:41] >> Yes. Okay. Coming back to the council. [2:06:43] We'll close public comments and come [2:06:45] back to the council. And um council [2:06:47] member Chong has a question. [2:06:49] >> Thank you. Uh uh Liz just questions [2:06:52] regarding the consultants because you [2:06:53] know for uh for police department there [2:06:59] are that is a specialty in terms of the [2:07:02] design and the spec and so in having the [2:07:08] consultants are they working with RPD in [2:07:11] terms of the specs and then uh and then [2:07:15] incorporated as a town complex is that [2:07:17] how that work? Yes, there were were [2:07:20] months of conversations between the [2:07:22] consultant and um and PD about exactly [2:07:26] what their space needs are in terms of [2:07:28] you know safeolding spaces, meeting [2:07:30] spaces, um you know all of the spatial [2:07:34] needs and how those adjacencies work [2:07:36] together um where they need to have [2:07:38] secured parking where they don't need to [2:07:40] have secured parking. So there was a lot [2:07:42] of coordination between the consultants [2:07:43] and PD about their needs. [2:07:45] >> All right. And then uh the follow-up [2:07:47] question is um will there be up you know [2:07:51] I'm I'm hopefully I'm not jumping ahead [2:07:54] but the we just talk about the long-term [2:07:57] finance in terms of this this town and [2:08:01] um in terms of the town complex there [2:08:04] have always been over the years [2:08:06] different functionality discussions and [2:08:09] the structures and the cohesiveness for [2:08:11] the community and for the specific [2:08:14] departments. So my question is will [2:08:17] there be opportunities for us to parse [2:08:19] it out in instead of looking at the town [2:08:22] complex as a whole um either at the [2:08:25] subcommittee level or the consultants um [2:08:28] the opportunity to parse it out [2:08:30] separately so that we can look at it and [2:08:33] look at the opportunity for the phases [2:08:36] to um get the project going. [2:08:39] >> Yes, absolutely. [2:08:40] >> Okay. Thank you. [2:08:42] >> Thank you. Um, any additional comments [2:08:47] or feedback? [2:08:49] >> Yes. [2:08:49] >> Thank you, Liz. [2:08:50] >> Council member Adams. [2:08:52] >> Thank you. Just one comment. Uh I I [2:08:56] don't like to waste paper, but on the [2:08:59] preliminary plan options [2:09:02] uh if you could consolidate plan A all [2:09:07] in one page, plan B which has slop over [2:09:11] to the next page. It's just really hard [2:09:14] to make a comparison. And so I would [2:09:15] also recommend a chart that shows us [2:09:18] because we go from 24 million to 33 [2:09:22] million and you can compare. Some take [2:09:24] three years, some take two and a half [2:09:27] years. Uh and if there were a chart that [2:09:30] summarized the key features, that might [2:09:34] be a helpful piece. I really loved [2:09:37] having the bigger versions of the uh [2:09:42] plans. uh we don't have any elevations [2:09:45] yet, but those interesting views of how [2:09:49] the scale uh fits with different [2:09:54] uh different buildings that exist right [2:09:58] now. I think that's what that was. So, [2:10:02] um if you can consolidate so it's easier [2:10:04] for us to compare what's happening. [2:10:06] >> Sure. I are you referring to the visuals [2:10:08] that were included in the third [2:10:10] attachment which was the assessment from [2:10:12] the the PD needs assessment [2:10:28] » we were we were given a prior study from [2:10:31] I think 2019 with different consultants [2:10:34] with regard to the police. I think [2:10:37] that's what you're referring to. So, [2:10:39] those plans are not developed by um our [2:10:43] current consultants. [2:10:50] So, it's just a referencing point as to [2:10:52] where we have been and uh the study [2:10:56] session is going to allow us to look at [2:10:58] it uh with the latest version of it. [2:11:00] >> Yeah, absolutely. [2:11:01] >> That is helpful. [2:11:02] >> Yes. but noted and we will make sure [2:11:04] that the information is presented [2:11:06] clearly and in a way that you can you [2:11:08] know understand the workflow and and and [2:11:11] see the plans. Certainly [2:11:12] >> I I definitely appreciate it. I hadn't [2:11:13] seen that study before. I had I had [2:11:16] understood the um you know the seismic [2:11:18] issues and all that. So it was very uh [2:11:21] handy to to see those details and I and [2:11:24] I agree yeah the presentation when when [2:11:27] the consultants come in I liked all of [2:11:29] those suggestions. Thank you. [2:11:30] >> Yes. Yes. [2:11:33] Okay. Um, any additional comments or [2:11:36] questions? Okay, this was informational. [2:11:38] Thank you so much. [2:11:40] >> Thanks, Liz. [2:11:45] » Okay, the next item isformational [2:11:47] updates from the city council [2:11:48] subcommittee. Well, sorry, that's what [2:11:50] we just did. It'sformational updates [2:11:53] from city council items. [2:11:56] um asking my colleagues to report um if [2:11:59] there's anything to report from [2:12:01] subcommittees or boards. Starting with [2:12:04] council member Adams. [2:12:07] Thank you, Madame Mayor. Um this is um [2:12:11] my view at my table in Monteray at a [2:12:17] very cool restaurant that I don't want [2:12:18] to tell the name of because I don't want [2:12:21] it to be overrun with people, but it is [2:12:23] called the Sandbar. And I just couldn't [2:12:26] help but tell you that's one one thing I [2:12:28] did in June. Uh next slide. Uh really [2:12:33] excited about something that u the Judah [2:12:37] family contributed. Council member [2:12:39] Krrolik was instrumental and was there [2:12:42] and Natalie was there as well. This is a [2:12:45] healthy snack bar for our public works [2:12:48] team and uh it's just really thrilling [2:12:51] to see this kind of a partnership. I [2:12:53] think this is what we're talking about, [2:12:55] encouraging more of, but uh finding a [2:12:58] wonderful family like the Judah family [2:13:01] uh to support it is a real thrill for [2:13:04] everyone at public works. Wanted to [2:13:06] acknowledge that. This is Stephanie [2:13:08] Judah, a cutting the ribbon. Uh next [2:13:12] slide. [2:13:14] If you've ever wondered uh what it looks [2:13:16] like inside one of our tanks, uh it's [2:13:19] kind of a Star Wars set basically. Uh we [2:13:24] are recotating the tank at uh Skyarm and [2:13:28] I just thought it was an extraordinary [2:13:31] thing to consider what's going on where [2:13:33] we can't really see it. So we're really [2:13:35] proud of that. Next, [2:13:39] uh I really want to thank our water team [2:13:42] that was coordinated by water supervisor [2:13:44] Jeremy McMullen. He's been here many [2:13:47] times being recognized because uh in [2:13:50] this instance, for example, a water mane [2:13:53] break happened at 11 p.m. on June 30th, [2:13:57] and it was pretty much barely noticed uh [2:13:59] by those affected because they stayed [2:14:02] all night and repaired it around 6:00 [2:14:05] a.m. So, great work to our public works [2:14:08] department in every department. And uh [2:14:12] here's a little closeup of the kinds of [2:14:14] work they're doing uh in the middle of [2:14:17] the night. So we appreciate them very [2:14:19] much. Next slide. [2:14:22] And because we appreciate them so much, [2:14:26] I asked if I could have an org chart to [2:14:31] know who they were and learn more of the [2:14:33] names. And I just wanted to share. [2:14:37] Here's the big version of it. Uh this is [2:14:40] a picture of everyone and how they fit [2:14:45] together as a team. And yes, I'm doing [2:14:48] this to kind of go all the other [2:14:51] departments to do something similar [2:14:53] because we really appreciate our staff [2:14:57] so much. But you're seeing them for such [2:14:59] a short period of time and learning [2:15:01] their names is really an important part [2:15:04] of our interaction as uh members of the [2:15:08] council. Plus, it's terrific looking. [2:15:11] Yes, you have to update it as people [2:15:13] come and go, but it's really a nifty [2:15:17] thing I'm very grateful for. Next, [2:15:21] uh I attended for Rethink Wastes uh [2:15:25] three board meetings in June, which was [2:15:29] unusual, but uh we made up for it by no [2:15:32] meeting in July. And we did pass the [2:15:35] budget for the refreshed educational [2:15:38] center, which has been renamed the [2:15:41] community courtyard, which I think is [2:15:43] much more appropriate than education. [2:15:46] education's not the most attractive name [2:15:48] for most people. So, this is really [2:15:51] exciting. And as you can see, we're [2:15:53] going to have uh the sort of sail that [2:15:58] is there now and ripped uh with a a [2:16:00] wooden structure made out of redwood. Uh [2:16:04] there will be on the pergola there'll be [2:16:06] a table area that will be all planted. [2:16:09] Uh we have redwood tables that are [2:16:12] coming. It's going to be really [2:16:13] exciting. Next [2:16:17] uh telecommunication uh we are working [2:16:20] thanks to uh uh vice [2:16:24] not mayor uh vice manager city manager [2:16:29] my my I really without slides I can't [2:16:32] talk at the end of these meetings [2:16:34] telecommunications uh survey we're [2:16:36] working on some outreach Tobin Clark ad [2:16:39] hawk ad hawk we're working on a phase [2:16:42] two an expansion to a subcommittee [2:16:45] uh commercial activity regulations ad [2:16:47] hoc committee also met and is working on [2:16:50] edits. A public works uh commission I [2:16:53] had a meeting there as well and there [2:16:55] was no HPF meeting in June next [2:17:00] and I just couldn't help it. This is [2:17:04] what summer looks like if you drag [2:17:07] yourself to San Francisco and try to [2:17:09] look at the fireworks and but uh this is [2:17:14] the time of year when we have light and [2:17:17] we have food and family and fun and I [2:17:19] just want to encourage everybody to [2:17:22] enjoy right now. [2:17:29] Thank you. Um, Council Member Chong, [2:17:35] » very briefly, um, we in June we host, [2:17:38] uh, Hillsboro Neighborhood Network [2:17:40] hosted, uh, it's a speaker series, the [2:17:43] second series, and we have our own Dr. [2:17:47] Weinberg talk about defensible space on [2:17:50] behalf of Firewise. And we also have uh [2:17:53] United Policy come and talk about um [2:17:58] emergency preparedness, the policy that [2:18:00] is available and accessible to [2:18:02] residents. And there were a lot of [2:18:04] questions. Uh we also have our city [2:18:07] manager and our fire chief present. So [2:18:09] they were able to fill some of the [2:18:12] questions that our residents have. So we [2:18:14] do realize that insurance is part of the [2:18:17] interest that our residents are very [2:18:20] much um engaged in uh because fair plan [2:18:24] is not offering a lot of options and um [2:18:28] so uh we'll continue to uh research on [2:18:32] this project and uh this topic and then [2:18:35] hopefully be able to bring in bring back [2:18:38] uh more interesting subject for our uh [2:18:41] speaker series. Um and then end of June [2:18:45] uh we actually have um central county [2:18:48] fire departments actually hosted a three [2:18:52] days um three full days of train the [2:18:56] trainer for cert um we have about 30 [2:18:59] students who or 30 participants uh who [2:19:03] are at the the at the end of the weekend [2:19:07] are officially receiving um certificates [2:19:10] and become an instructors for future classes. So, it's very exciting. [2:19:15] I think that we're really um building [2:19:17] the team and then trying to get more [2:19:19] people engaged in training and also uh [2:19:23] to be able to teach others um to get [2:19:26] ready and get prepared. So, uh very [2:19:28] proud of Central County Fire [2:19:32] instructors and um uh and we'll just [2:19:36] continue to, you know, um go forward [2:19:40] with it. Thank you. And and the other [2:19:42] thing that I do want to say, I want to [2:19:44] compliment the youth committees for [2:19:47] putting on a terrific uh prime events. [2:19:51] It was well done and it was really just [2:19:56] nicely incorporated to hear all these [2:19:58] young people talk about their [2:20:00] experience. So really appreciate that. [2:20:05] >> Thank you, Council Member Chuang. Um, [2:20:07] Council Member Cruic, [2:20:10] >> I was going to start with Pride. It was [2:20:12] great and it was great the youth youth [2:20:13] commission took it over. Um, I would [2:20:17] like a paper copy of that public works [2:20:19] org chart. That is great. It's a little [2:20:22] small to see it on the screen. So, that [2:20:24] is great. And would love I don't know if [2:20:27] HPD has updated its roster, but would [2:20:29] love I know you've got some more people [2:20:31] would love to see that. That's just a [2:20:33] request. And just wanted to add on about [2:20:35] the Judah family's um support of public [2:20:38] works with the healthy food initiative. [2:20:40] They not only supplied all the equipment [2:20:42] to keep it cold and fresh, but um they [2:20:46] have put together a fund so that public [2:20:48] works can continue to keep this the the [2:20:51] healthy food um uh supplied. Um an [2:20:55] update on Concore. It was really a [2:20:59] wonderful show. I understand. I was [2:21:01] actually overseas, but I've seen [2:21:02] pictures. And next month, Rob Fischer [2:21:05] will come and give a presentation on the [2:21:07] concore. Um, we want to welcome Jennifer [2:21:10] Huey to building and planning, our [2:21:12] senior planner, and she doubled the [2:21:15] number of projects that we usually have [2:21:17] at ADRB. So, the June um meeting was [2:21:20] quite a robust meeting. Um, and then [2:21:23] finally, uh, just a quick update on 40 [2:21:26] Baywood. um the state did uh grant them [2:21:30] their taxexempt um status and now they [2:21:34] have submitted paperwork to the county. [2:21:36] So that is moving along. Uh thank you [2:21:39] very much. [2:21:41] >> Thank you. Um Vice Mayor Braxdale, [2:21:46] >> thank you. Um I thought it's summer, [2:21:49] there's nothing going on, and then I [2:21:51] went through my calendar, I was like, [2:21:53] oh, it was it was very busy. So, uh, [2:21:56] next slide. Um, ebikes. Um, very [2:22:00] exciting. The, um, the pilot project for [2:22:04] Sanonteo County where you have to be, [2:22:06] um, 12 or older to ride an ebike has [2:22:10] gone to the next stage. Um, it then the last thing, well, second to last [2:22:14] thing it will be before the Senate uh, [2:22:17] full the full floor and then hopefully [2:22:20] gets passed and then it goes to the [2:22:22] governor. So, stay tuned on that. And [2:22:24] then today uh in the USA Today, our very [2:22:28] own Dr. Blake Taylor uh had an opinion [2:22:32] piece that his mom Nadine helped a lot [2:22:34] with that's fantastic about the [2:22:37] realities of uh being a neurosurgeon and trauma surgeon and operating on [2:22:42] someone with ebike injuries. So, um I [2:22:45] would say check that out. And um Mandy [2:22:48] Brown was super helpful updating our [2:22:51] already amazing website because they [2:22:54] linked our website uh in the article. So [2:22:57] we are now nationally known for our [2:22:59] ebike expertise. So thank you Mandy. Uh [2:23:04] next slide. [2:23:06] Um oh I I was able to go to the new um [2:23:10] the groundbreaking for the Crocker. [2:23:13] They're putting up a new um [2:23:15] multi-purpose room. uh they call it [2:23:18] Crocker Commons, a rendering of it of [2:23:20] it, the new facilities on the right and [2:23:22] then the left. I just thought that was a [2:23:24] cool picture with the equipment that's [2:23:26] tearing down the old MPR. Um and that [2:23:29] was the thing I was going to mention to [2:23:31] the Crocker alums that were here. they [2:23:33] did before they um took down the old [2:23:36] murals, they did um it's on their [2:23:39] website somewhere or on the construction [2:23:41] website maybe or the school website, [2:23:43] they did a video of all the old murals [2:23:46] and so you can stop it and screenshot it [2:23:48] and send it to your um your Crocker [2:23:51] alums. So, it is it is pretty cool. I [2:23:53] know my uh twins enjoyed that. Uh next [2:23:56] slide. [2:23:58] And then uh the mayor and I were at the [2:24:01] prek promotion ceremony. I didn't want [2:24:03] to put up pictures of kids I didn't have [2:24:05] permission to show, so it's not that [2:24:07] great of a slide, but it was it was a [2:24:09] great day. They are so adorable. They do dances and um they're with their [2:24:14] parents and they are so they are so [2:24:16] proud. And this was up at uh Vista Park [2:24:19] because um they're already starting [2:24:21] construction at the various locations. [2:24:23] Next slide. [2:24:27] uh just some different things that I've [2:24:29] done that people have already mentioned. [2:24:31] Uh uh of course our own uh Dr. Weinberg [2:24:35] did an amazing presentation. Thank you [2:24:37] very much. Um and then I did watch uh a [2:24:41] webinar by the state insurance [2:24:43] commission and I was like I know all [2:24:45] this already after H&N speaker series. [2:24:48] So um great job. Uh the youth commission [2:24:52] really knocked it out of the park and [2:24:53] they did something different. Last year [2:24:54] they had live music and this year they [2:24:57] did an amazing um presentation on the [2:25:00] history of LGBTQ famous people and it [2:25:03] was it was really really well done and I [2:25:05] love that they they're making it their [2:25:07] own and and shaking it up with what [2:25:08] their interests and abilities are. I [2:25:11] loved it. Um, oh, our California [2:25:13] Association of Youth Commissions, which [2:25:15] our own youth commissioners started. Um, [2:25:18] Rohan Dalal and Ana Dal. Um, they're [2:25:21] doing a virtual summer internship [2:25:24] program and they have 56 interns and I [2:25:27] welcome them at their their first [2:25:28] meeting and u she's taking them all. She [2:25:32] and her fellow commissioners are taking [2:25:34] them all up to a day in Sacramento and [2:25:36] she's arranging meetings and tours and [2:25:39] it's just fantastic for those kids and [2:25:42] done all by the kids. Um I attended with [2:25:45] council member Schwang. We were at the [2:25:47] resiliency hall at Sano County Event [2:25:49] Center. They're opening up huge kitchen. [2:25:53] Uh I think I had a picture of that but I [2:25:55] have too many pictures. Um and um it's [2:25:58] amazing and they they not only if in an [2:26:00] emergency they can feed a ton of people [2:26:03] who you know lost their lost their homes [2:26:06] or access to their homes but in the [2:26:08] meantime small businesses can rent it [2:26:10] out and um it could be a test kitchen [2:26:13] for um small businesses especially [2:26:15] minority owned businesses to um have a [2:26:18] kitchen space. So it's a fantastic use [2:26:20] of space. Um and then um the mayor and I [2:26:24] went to the council of cities dinner in [2:26:26] East PaloAlto. I did not know they [2:26:28] didn't have a town hall. They have a [2:26:30] place to meet, but they don't have a [2:26:32] town hall and they're just kind of [2:26:34] spread all over the place. But um they [2:26:37] are getting some hopefully getting some [2:26:38] funding from Lorine Powell Jobs um [2:26:42] foundation and they're working on [2:26:43] putting together a um town hall. And [2:26:46] next slide. [2:26:50] West Light Energy. I've been talking [2:26:53] about it for so long. Um, Peninsula [2:26:56] Clean Energy is now West Light Energy. [2:26:59] Um, you it's it's now everywhere. Quick [2:27:02] little story. I have no sense of [2:27:03] direction and so I was typing in [2:27:06] something or doing something at at the [2:27:08] stoplight. Um, and I see my uh on my [2:27:12] Apple Maps and I was I see prior [2:27:14] locations and it already said West Light [2:27:16] Energy instead of Peninsula Clean [2:27:18] Energy. So, they've really worked to get [2:27:20] the name everywhere and uh it will be on [2:27:23] your PG bill, the the next one coming in [2:27:25] mid July. Um, and then they have um I [2:27:29] love this idea for when you're on a [2:27:32] board, you know, you get to know the [2:27:34] people that come present to you. Uh, [2:27:36] commute.org or Bosa, they each have nine [2:27:38] employees. So, I know all their [2:27:39] employees by by name. They all come to [2:27:41] all the meetings, but um uh West Light [2:27:44] Energy is about 68 employees, so you [2:27:47] don't know them all. And they also have [2:27:48] a remote first policy. So you just know [2:27:51] the one the people that present to you. [2:27:53] But they have a quarterly staff retreat [2:27:55] and each time they invite a board member [2:27:57] to do a fireside chat and talk about [2:28:00] your your leadership style, why you [2:28:02] became involved in public service, but [2:28:03] also talk about your town because [2:28:05] there's a lot of towns and um they get [2:28:08] to know individual towns that way. So I [2:28:10] thought that was a it was a great idea [2:28:12] and I was honored to be to be asked. Uh [2:28:14] next slide. [2:28:18] Oh, and also Westside Energy back when [2:28:20] it was PCE. I had mentioned this before, [2:28:23] but I was able to go to their the [2:28:25] reception for the best places to work [2:28:26] award and that is our CEO and the head [2:28:29] of what we call HR, but head of um [2:28:33] people and culture and it was a fun [2:28:35] event up at um the Topgolf and next [2:28:39] slide might be it. [2:28:42] Oh, and then just meetings. Um, like I [2:28:46] said, it's been busy for some reason. [2:28:48] And, uh, next slide. I think that might [2:28:50] be it. [2:28:52] That's it. Thank you. [2:28:55] >> Yeah, you were quite busy. Um, thank [2:28:57] you. Um, as stated by my colleagues, um, [2:29:01] I'm in some of these meetings. Um, [2:29:03] however, I tend to um the things I tend [2:29:06] to remember the most are the one-on-one [2:29:08] conversations I had with a few [2:29:09] residents, especially regarding um the [2:29:13] tree the vegetation management that's [2:29:15] been going on in town by PG&E [2:29:17] contractors and other individuals. Um, I [2:29:20] had several outreach from residents with [2:29:23] concerns or complaints or [2:29:25] recommendations or suggestions as to how [2:29:27] some of the vegetation management could [2:29:29] be handled um could be better handled. [2:29:32] Um, I know that our Firewise uh staff, I [2:29:37] mean, Firewise volunteers, certainly not [2:29:40] staff, the most the most generous of [2:29:43] residents volunteers were involved this [2:29:46] past month and probably continues in [2:29:48] terms of the work they've been doing uh [2:29:50] regarding working with residents on [2:29:52] vegetation management for fire [2:29:54] prevention and fire mitigation. So, [2:29:56] thanks again. I see Dr. Weinberg is here [2:29:58] as well. So, thanks uh to Firewise uh [2:30:02] volunteers who continue to work [2:30:04] diligently on that issue. Um I yes, as [2:30:09] uh council member Crowley pointed out, [2:30:11] we're making progress on the Baywood [2:30:13] property. It's things are coming along [2:30:16] have to deal with states and county and [2:30:18] those conversations continue. Our [2:30:21] discussion on the Tobin Clark um project [2:30:24] is making progress as well. We did do a [2:30:27] presentation last month to the council [2:30:28] and the residents and we'll continue our [2:30:31] frequent meetings and moving the ball [2:30:33] forward. Um CCFD discussions are [2:30:36] underway regarding our joint [2:30:38] partnerships especially as it pertains [2:30:40] to funding. So we'll be reporting to you [2:30:43] um in the future and hopefully in the [2:30:45] near future as to where things stand. [2:30:48] And by far one of my most fun events [2:30:51] last month was the prek graduation. That [2:30:55] was certainly a fun meeting to go to. It [2:30:59] wasn't a meeting, it was a party and it [2:31:00] was fun with with the prek four year [2:31:03] olds. I did spend a good amount of time [2:31:06] in June traveling. I went hiking on a [2:31:09] all women's trip in Portugal. Lots of [2:31:12] fun. That's it. Thank you. [2:31:17] Any um additional [2:31:20] questions or comments before we close [2:31:21] the meeting? [2:31:22] >> Ah, yes. Just really quickly uh because [2:31:26] our um council mentioned about the [2:31:28] Semitel event center. The semitile event [2:31:31] center is our emergency preparedness [2:31:34] gathering place like if there's [2:31:36] evacuation that is the ideal place and [2:31:38] it's is destined to be the emergency [2:31:42] areas for um because they have the [2:31:45] kitchen, they have the shower facility, [2:31:47] they have gathering place, they have [2:31:49] areas where they can house the larger [2:31:51] animals. So there's it you now look at [2:31:55] um event centers in a different light [2:31:57] because there are multiple layers of u [2:32:00] functionalities in that. So just want to [2:32:02] mention that. [2:32:03] >> Thank you. Um seeing no additional [2:32:05] comments um this meeting is now [2:32:08] adjourned. Thank you.