Agenda
Transcript
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[0:00]
where you are.
[0:03]
» I am taking care of my children. Um
[0:07]
they my wife was away and I needed to to
[0:09]
take care of them and watch them.
[0:12]
>> Okay, great. So, you're participating
[0:13]
remotely. Um does he need to say if
[0:16]
there's anyone in the room that's 18 or
[0:18]
older?
[0:19]
Matt,
[0:21]
is there anyone in the room with you?
[0:22]
>> There there's no one else in the room
[0:23]
right now. Just me.
[0:25]
>> Perfect. Thank you. Um has the agenda
[0:27]
been posted?
[0:29]
>> Yes, Mayor.
[0:30]
>> Any changes to the agenda?
[0:32]
>> No, Mayor.
[0:33]
>> So, number three, because this is a
[0:35]
special meeting, all public comment for
[0:38]
the other um
[0:41]
three items um will be taken right now.
[0:45]
So, um for people who have public
[0:47]
comment on I items four, five, or six,
[0:52]
not general public comment, but just
[0:54]
pertaining to those three items, um
[0:56]
please come to the podium and
[0:58]
make your public comment.
[1:13]
» I can mute myself.
[1:17]
Good evening, um Mayor McMillan and Ross
[1:19]
Town Council members. I am here today to
[1:21]
formally request that the Town Council
[1:24]
agendize this evening a motion to take
[1:27]
up during its September Council meeting.
[1:30]
This agenda item should instruct the
[1:31]
Town Manager, in conjunction with the
[1:33]
Town Treasurer, to produce a detailed
[1:36]
accounting of all costs incurred by our
[1:38]
town on the fourth issue {slash}
[1:41]
initiative.
[1:42]
The report should itemize the following:
[1:44]
legal expenses, staff's time, the
[1:47]
special meeting at Marin Art and Garden
[1:49]
Center, and the election code report.
[1:51]
Once the final expenditures of our
[1:53]
town's resources is known, the Town
[1:55]
Council must instruct the Town Attorney
[1:57]
to make a formal demand on the Friends
[1:59]
of Ross Fire forth for full
[2:01]
reimbursement and slash restitution of
[2:04]
any and all municipal expenditures
[2:06]
incurred by the town of Ross related to
[2:08]
forth's flawed and untenable ballot
[2:10]
initiative.
[2:12]
As I've noted in prior communications,
[2:13]
the town of Ross has been forced to
[2:15]
expend significant taxpayer resources
[2:17]
including an estimate of $85,000 in
[2:20]
unanticipated consultant fees to address
[2:23]
a ballot measure that was fundamentally
[2:24]
flawed from its inception.
[2:26]
Recent reports including the Citizens
[2:28]
Advisory Committee findings have served
[2:30]
as formal acknowledgement that forth's
[2:32]
own admission, the goal of staffing and
[2:34]
maintaining a fully functional fire
[2:35]
department at the Ross Civic Complex is
[2:38]
no longer realistically objective.
[2:41]
For over a year this community has
[2:42]
endured misinformation that has
[2:43]
fractured our town and compromised our
[2:45]
standing with Marine County agencies.
[2:47]
Throughout the process the town has
[2:48]
acted in good faith adopting resolutions
[2:50]
to evaluate alternative designs and
[2:52]
expending significant resources.
[2:55]
It is only equitable that the
[2:56]
organization responsible for these
[2:58]
extraordinary unnecessary costs be held
[3:00]
financially accountable. Forth has
[3:02]
publicly claimed that they have raised
[3:03]
hundreds of thousands of dollars in
[3:05]
donations. As a 501c4 entity, these
[3:08]
funds should now be utilized to
[3:09]
reimburse the taxpayers of Ross for the
[3:12]
administrative or legal costs squandered
[3:14]
on the initiative that forth eventually
[3:16]
admitted was untenable. Just as a
[3:18]
resident pays for services of the town
[3:19]
arborist when requesting tree removal,
[3:22]
forth must be held to the same standard
[3:24]
of financial responsibility for their
[3:27]
municipal work that they have mandated.
[3:29]
I'm asking the council take the
[3:31]
following actions. Agendize a
[3:33]
discussion, schedule a formal agenda
[3:34]
item to discuss the financial impact of
[3:36]
the forth initiative on the town's
[3:38]
reserve.
[3:39]
Instruct the town attorney, direct the
[3:41]
town attorney to issue a formal demand
[3:42]
to forth for reimbursement of all
[3:44]
consultant fees, staff time, and legal
[3:46]
expenses related to the June 2026 ballot
[3:49]
initiative within 30 days of notice.
[3:52]
And I require that Forfe make uh their
[3:54]
finances uh
[3:56]
public to ensure the donations are not
[3:58]
being hoarded while the town's general
[3:59]
fund it bears the burden of their
[4:01]
campaign. We as residents deserve a
[4:03]
swift resolution, the return of taxpayer
[4:05]
dollars. Accountability must come with
[4:08]
public demand for restitution. In my
[4:10]
opinion, Bob Hurst, president Forfe,
[4:12]
should write this reimbursement check
[4:14]
before his name appears on the of
[4:16]
November ballot. Respectfully, Michael
[4:18]
Roosevelt.
[4:19]
Perfect.
[4:22]
>> Anyone else in the chamber with public
[4:24]
comment on the three agenda items?
[4:27]
Anybody online with public comment?
[4:29]
>> No one online, Mayor.
[4:30]
>> So, we're moving to item number four,
[4:33]
which is Town Council to decide to
[4:35]
decide if it wants to adopt resolution
[4:38]
number 2648
[4:40]
approving a professional services
[4:42]
contract with Gensler Inc. for
[4:43]
facilities master plan amendment
[4:45]
services in an amount not to exceed
[4:47]
$286,879,
[4:51]
establishing a facilities master plan
[4:53]
amendment project with a total project
[4:55]
budget of $320,000,
[4:58]
appropriating $320,000
[5:00]
from the undesignated operating fund
[5:02]
balance in the fiscal year 2026-2027
[5:06]
budget for implementation of the
[5:07]
project, and authorizing the town
[5:09]
manager to execute the professional
[5:11]
services agreement with Gensler Inc.
[5:14]
Town Manager Johnson.
[5:16]
>> Thank you, Mayor. Uh there is a a
[5:19]
lengthier uh staff report in your agenda
[5:21]
packet. I'll just uh summarize. Um if
[5:24]
you recall on May 6th of of this year,
[5:26]
the Town Council adopted resolution 2623
[5:30]
directing me to initiate an amendment to
[5:32]
the facilities master plan utilizing the
[5:35]
CAC concept as the preferred alternative
[5:38]
to concept B subject to further
[5:41]
technical, operational, and financial
[5:43]
analysis by the town. This resolution
[5:45]
further directed that the amendment
[5:47]
process include pre comprehensive
[5:50]
preparation of a comprehensive project
[5:52]
scope and a fully burdened cost estimate
[5:55]
including updated space programming,
[5:57]
infrastructure analysis, parking
[5:59]
analysis, public works operational
[6:02]
requirements, public safety operational
[6:04]
requirements, and preparation of a fully
[6:06]
burdened project cost estimate. The
[6:09]
resolution also directs that any
[6:11]
amendment continues to support the
[6:13]
town's affordable housing objectives and
[6:15]
include stakeholder engagement
[6:17]
throughout the process.
[6:19]
So, consistent with town council
[6:21]
direction, staff issued a competitive
[6:24]
request for proposals,
[6:26]
um,
[6:27]
also called a RFP, seeking professional
[6:30]
planning, architectural, and technical
[6:32]
consulting services to prepare a
[6:34]
facility master plan amendment. Five
[6:37]
proposals were received.
[6:39]
Town staff completed a technical
[6:41]
evaluation of all the proposals
[6:44]
utilizing the evaluation criteria
[6:46]
established in the RFP document.
[6:49]
Following staff evaluation, the town
[6:51]
council subcommittee of Mayor uh
[6:54]
McMillan and Mayor Pro Tem Robbins and
[6:57]
staff reviewed the proposals and
[6:59]
selected the three highest ranked firms
[7:01]
for interviews.
[7:03]
Following the interviews, town staff
[7:05]
deliberated further and entered into
[7:08]
negotiations with Gensler to refine the
[7:11]
scope of work and budget, clarify
[7:13]
project deliverables, reduce overall
[7:16]
costs, and address the accelerated
[7:19]
project schedule.
[7:21]
The final negotiated proposal with
[7:23]
Gensler includes a comprehensive work
[7:25]
plan attached as exhibit A to the
[7:28]
professional services agreement, and
[7:30]
that is attached to the staff report in
[7:32]
your agenda packet.
[7:34]
Gensler's proposal provides a 12-week
[7:38]
work program with completion anticipated
[7:41]
at the end of October, that's this year.
[7:44]
The plan amendment schedule is intended
[7:46]
to support subsequent town council
[7:49]
consideration of financing alternatives
[7:52]
and and if directed by the town council,
[7:55]
preparation for placement of a potential
[7:57]
general block obligation bond measure on
[8:00]
a 2027 ballot.
[8:02]
Through the negotiation process, town
[8:04]
staff worked with Gensler to refine the
[8:06]
project scope, clarify deliverables, and
[8:09]
eliminate work not essential to
[8:12]
completion of the facilities master plan
[8:14]
amendment.
[8:15]
As a result of our staff work,
[8:18]
the proposed professional services
[8:20]
agreement was a reduced by approximately
[8:24]
$169,000,
[8:27]
which is approximately a 38%
[8:29]
reduction from Gensler's original
[8:32]
proposal.
[8:34]
While preserving the core planning,
[8:36]
engineering evaluation, cost estimating,
[8:39]
and facilities master plan amendment
[8:42]
services necessary to meet the town
[8:44]
council's objectives.
[8:46]
Gensler's scope of work balances
[8:48]
technical analysis, cost, and schedule
[8:52]
while while intentionally limiting the
[8:54]
assignment to planning level validation
[8:58]
rather than advancing into schematic
[9:00]
architectural design.
[9:02]
Exhibit A to the professional services
[9:05]
agreement contains a detailed project
[9:07]
work plan identifying project
[9:09]
milestones, meetings, deliverables,
[9:12]
consultant coordination, engineering
[9:15]
evaluations, cost estimating,
[9:18]
preparation of the actual amended
[9:20]
facilities master plan document, and the
[9:23]
project schedule schedule necessary to
[9:25]
complete the amendment um before the end
[9:28]
of October 2026.
[9:31]
um
[9:33]
A Gensler scope of work also identifies
[9:35]
information that is required to be
[9:37]
provided by the town
[9:39]
including a site engineering or called a
[9:42]
topographical survey and existing
[9:44]
building a laser scan documentation.
[9:48]
>> [cough]
[9:50]
>> Excuse me.
[9:52]
Town staff have already begun the
[9:54]
contracting process to get this work
[9:56]
completed ASAP.
[9:58]
The total project budget is 325,000
[10:01]
dollars which includes 286,879
[10:07]
for the professional services agreement
[10:09]
with Gensler.
[10:11]
Then the rest of the project budget
[10:13]
includes um 32,450
[10:16]
for completion of the additional owner
[10:18]
directed work.
[10:20]
And it also includes a minor amount
[10:23]
5,600 or so for minor expenses that
[10:26]
might arise.
[10:27]
So as mentioned, the 12-week timeline
[10:30]
for this project is very aggressive.
[10:32]
Assuming council approval tonight,
[10:35]
town staff has a kickoff meeting
[10:37]
scheduled on Monday with the
[10:39]
consultants.
[10:40]
We anticipate needing to hold several
[10:43]
special meetings with the council during
[10:45]
this 12-week period to keep the project
[10:47]
moving forward and I will gratefully
[10:50]
accept the council's previously stated
[10:53]
offer to meet as often as needed and ask
[10:57]
that the council set aside the fourth
[10:59]
Thursday of the coming months, more
[11:01]
specifically August 27th,
[11:05]
September 24th,
[11:07]
October 22nd, and November 19th, which
[11:11]
is actually the third Thursday in
[11:12]
November because I don't think you want
[11:14]
to meet on Thanksgiving
[11:15]
for potential meetings. And so I will
[11:18]
ask our town clerk to send um
[11:20]
Outlook notifications to the council so
[11:22]
that you have that.
[11:24]
Um if and the good news is it'll be on
[11:27]
your calendar. For some reason we don't
[11:29]
need them, we can cancel them, but um
[11:31]
that's what we need to do in order to to
[11:33]
move this project forward and meet that 12-week timeline.
[11:37]
Uh, in summary, approval of the proposed
[11:40]
agreement via resolution number 2648,
[11:44]
which is in your packet,
[11:46]
this will authorize preparation of a
[11:47]
comprehensive amendment to the 2023
[11:51]
facilities master plan that will
[11:52]
validate and refine the town council's
[11:56]
preferred civic center concept, update
[11:59]
project costs, and implementation
[12:01]
strategies, and provide the technical
[12:03]
foundation
[12:05]
for future environmental review,
[12:07]
financing, and consideration of a
[12:10]
potential 2027 bond measure. The
[12:12]
proposed agreement that is in your
[12:14]
packet represents the culmination of a
[12:17]
competitive procurement process and
[12:19]
successful negotiations that have
[12:21]
resulted in a technically comprehensive
[12:24]
schedule-driven scope of work
[12:27]
appropriate for the amendment of the
[12:29]
facility master plan. Approval of the
[12:32]
agreement will allow the town to
[12:33]
complete the technical evaluation
[12:36]
directed by the town council and
[12:38]
position the town to consider future
[12:40]
financing and implementation decisions.
[12:44]
So, specifically, it is recommended that
[12:47]
the town council hold this public
[12:49]
hearing this evening and decide if it
[12:51]
wants to adopt resolution number 2648,
[12:55]
which will approve a professional
[12:57]
services agreement with Gensler
[13:00]
for facility master plan amendment
[13:02]
services in an amount not to exceed
[13:04]
$286,879.
[13:08]
It will establish a facilities master
[13:10]
plan amendment project in the budget
[13:13]
with a total project budget of 320,000.
[13:17]
It will appropriate 320,000
[13:21]
from the undesignated operating fund
[13:23]
balance in the current fiscal year
[13:26]
2026-2027
[13:27]
for implementation of the project during
[13:29]
this current fiscal year,
[13:31]
and it will authorize me, the town
[13:33]
manager, to execute the professional
[13:35]
services agreement with Gensler. The
[13:38]
Gensler has already signed the
[13:39]
agreement, and a copy of it is in your
[13:41]
packet.
[13:43]
Thank you for the opportunity to
[13:45]
>> Thank you, Krista. What
[13:48]
Sorry?
[13:49]
Okay. Questions, council members?
[13:53]
Matt, any questions?
[13:56]
>> [clears throat]
[13:56]
>> Then we will move it to discussion.
[14:03]
» Well,
[14:04]
I'll mention one thing. Oh, thank you,
[14:05]
Krista. Um
[14:06]
it's a great contract, and um
[14:10]
I mean, I think everyone's so delighted
[14:12]
that we can move forward with the
[14:13]
Gensler plan, which
[14:14]
uh has such widespread support. That it
[14:17]
one thing to focus on now now that we've
[14:19]
launched our project, that, you know,
[14:22]
the most important thing is to get
[14:23]
community support behind the project,
[14:26]
you know, and and as you mentioned in
[14:28]
the resolution to include um
[14:31]
engage with stakeholders to provide
[14:33]
input during the process. I mean, people
[14:35]
having community members at the table
[14:38]
who then take this project out to the
[14:40]
community is is probably the best way
[14:42]
for us to make sure that we get the bond
[14:43]
measure passed. And um and and on that topic, um I know that
[14:50]
some of the CAC people, uh especially
[14:53]
Dan Weinick, has said has offered to be
[14:56]
part of of some of the uh meetings going
[14:59]
forward, which I think we should
[15:01]
certainly consider. Where, you know,
[15:03]
he's a big player behind this and has
[15:07]
helped us get to this point with this
[15:08]
beautiful project. And uh you know, so I think that um we
[15:14]
should at least consider and not, you
[15:16]
know, they're not the contract we're
[15:17]
going to approve, but but just how we
[15:19]
run some of the meetings, and can we
[15:21]
have community members there also,
[15:23]
especially Dan who's who we're lucky
[15:25]
said he would be willing to come to our
[15:27]
to meetings so that we can have this as
[15:30]
a community you know, with led by Krista
[15:32]
and and David but also community members
[15:35]
to help us get it out to the community
[15:37]
to get it approved for a bond measure.
[15:40]
So, that's my comment.
[15:43]
» Any other comments?
[15:46]
I I think the beauty of what Krista is
[15:49]
proposing is that there will probably be
[15:51]
two meetings a month where the public
[15:54]
and community members and we can
[15:56]
participate and give feedback.
[15:59]
So, um I think that's built into what
[16:02]
you've said.
[16:04]
Um
[16:05]
any other comments?
[16:06]
>> I was just going to say I I really like
[16:09]
the idea of having stakeholders
[16:10]
participate cuz the
[16:12]
it in hearing what's going on and I
[16:14]
think of stakeholders as age-friendly
[16:16]
Ross and other groups, school.
[16:19]
So,
[16:21]
parts of the community that will be
[16:22]
involved in voting for the geo bond. So,
[16:24]
>> I I I think that's key that everyone
[16:26]
feels that I mean even if everything
[16:28]
goes beautifully, everybody wants to be
[16:30]
a part of it going forward and and that
[16:32]
will get engagement and votes so that's
[16:34]
where
[16:35]
I you know, I I think we'll have to
[16:37]
decide you know, how many people come to
[16:40]
I mean everyone come to council
[16:41]
meetings. Should people also be um and
[16:44]
especially like our our design people
[16:45]
from the CAC, should any of them come to
[16:48]
some of the you know, the other meetings
[16:50]
with Gensler cuz they do have building
[16:53]
skills so that's something to think
[16:54]
about going forward.
[16:58]
» Uh Um thank you. I don't I don't want
[17:00]
our mayor pro tem to leave this meeting
[17:02]
under the impression that
[17:04]
anybody except town staff and our team
[17:07]
and and of course Gensler, our project
[17:10]
team which actually doesn't include Don
[17:11]
Dan Winey. He's not on their project
[17:13]
team as they
[17:15]
presented. I had nothing to do with who they
[17:18]
identified as their project members.
[17:21]
So, um you know, we will uh absolutely
[17:24]
this is going to be coming forward to
[17:25]
the council
[17:27]
very often in this 12-week period of
[17:29]
time. And um
[17:31]
that will be the opportunity. And uh we
[17:33]
can certainly do uh working with the
[17:36]
town clerk and his enhanced um
[17:39]
community engagement skills do our most
[17:41]
to like get the word out about the
[17:43]
special meetings and and hopefully
[17:45]
what's going to happen at that meeting.
[17:46]
What decision points are being brought
[17:48]
to the council to really to engage the
[17:51]
community to come to the meetings. Um
[17:54]
but that that So, that happens in a
[17:56]
public setting
[17:58]
with all five council members here. Um
[18:01]
it's very transparent. Everybody hears
[18:03]
the same thing. And in the meantime,
[18:07]
staff is busy working with the Gensler
[18:11]
project team to to get the stuff done
[18:14]
because it is
[18:15]
um you know, Gensler is the one that
[18:17]
proposed the 12-week turnaround time.
[18:21]
The council subcommittee was very
[18:23]
supportive of that
[18:25]
12-week turnaround time. And it is um
[18:29]
it's going to be super challenging to
[18:30]
get it done. We won't be able to have um
[18:34]
lots of other extra meetings um
[18:37]
to it just won't you know, you you could
[18:39]
do that if you were willing to extend
[18:44]
the time that you're conducting. If you
[18:46]
recall, the first facilities master plan
[18:49]
project took well over a year. Several
[18:51]
meetings with the council, several
[18:53]
meetings with the public. And so, you
[18:55]
know, you're it's difficult for us to
[18:58]
get it all. And so, in order to get this
[19:01]
done in 12 weeks, in order to get it
[19:04]
done in what I consider to be a
[19:06]
reasonable cost, which is still by the
[19:08]
way twice as expensive as the first
[19:10]
facilities master plan,
[19:12]
this is what we you know, this is what
[19:13]
we need to do.
[19:15]
Take advantage of the council's very
[19:17]
generous
[19:18]
um offer to meet as much as needed.
[19:21]
And um everybody will be hearing the
[19:24]
same thing and
[19:26]
lots of opportunities.
[19:30]
» Any other comments?
[19:31]
>> Can I just say um that I remember when
[19:35]
the original master plan was being
[19:37]
vetted in the community. There was a lot
[19:39]
of community meetings.
[19:41]
Um and so I realized that time is so
[19:43]
short, so it's going to have to be
[19:44]
abbreviated
[19:46]
if we have any. But having people from
[19:48]
the community come to our town council
[19:49]
meeting, so it's public, makes perfect
[19:52]
sense to me. Um I just want to thank you
[19:55]
cuz I know that there wasn't much time
[19:57]
since the last time the council met and
[19:59]
today
[20:01]
to put together to do the interviews, to
[20:04]
negotiate the contract, to get
[20:06]
everything set up for the special
[20:07]
meeting. So I really want to thank you
[20:10]
and the staff for going sort of above
[20:12]
and beyond to make it possible to have
[20:15]
this meeting tonight. So thank you.
[20:18]
>> And I also want to just reflect on where
[20:21]
we are versus where we were. Um in
[20:24]
January, we were having a very
[20:26]
contentious
[20:27]
discussion about options and trying to
[20:30]
go forward. Um thanks to the citizens
[20:34]
advisory committee and Jeff and Dan and
[20:37]
all the members um
[20:40]
who came up with I think a brilliant
[20:41]
compromise um and with Gensler's input,
[20:45]
with Dan Whiney's input, um
[20:48]
I think this is a really huge milestone
[20:50]
um building consensus and turning a
[20:52]
corner for our community. So I am really
[20:55]
optimistic that
[20:58]
we will get this done in 12 weeks. We
[21:01]
will be able to have good
[21:03]
financing information to put something
[21:05]
on a
[21:06]
general obligation bond ballot hopefully
[21:09]
in March of 2027
[21:12]
and get the this project started and
[21:15]
delivered in order to keep the
[21:18]
paramedics here and deliver a new
[21:20]
facility to them by January of 2029.
[21:24]
So
[21:25]
and and you know, this would not have
[21:26]
happened I don't think without Forths
[21:29]
effort. So I want to also thank Forth
[21:32]
for pushing hard and going forward and
[21:35]
there was a lot of controversy and
[21:39]
heated discussions, um, but I think you
[21:43]
have helped us reach a beautiful place
[21:46]
with a
[21:48]
gorgeous facility and turn the corner
[21:50]
and we can
[21:52]
preserve the option
[21:54]
of dealing with the fire station and
[21:56]
operations down the road but we can
[22:00]
deal with the building now and that's
[22:02]
what everybody needs and wants.
[22:04]
So I think we need a motion.
[22:07]
>> I'll make a I'll move that we adopt a
[22:09]
resolution number 2648.
[22:12]
>> Second.
[22:17]
» Motion by Councilmember Dowling second
[22:18]
by Mayor Pro Tem Robbins.
[22:20]
Mayor McMillan.
[22:21]
>> Yes.
[22:22]
>> Mayor Pro Tem Robbins.
[22:24]
>> Yes.
[22:24]
>> Councilmember Kutscher.
[22:26]
>> Yes.
[22:26]
>> Councilmember Dowling.
[22:27]
>> Yes.
[22:28]
>> Councilmember Salter.
[22:30]
>> Yes.
[22:30]
>> Motion passes unanimously 5-0.
[22:33]
>> So now we are going to take a brief
[22:36]
recess and we will resume in 5 minutes.
[22:47]
Our
[22:49]
We are moving on to item number five.
[22:53]
Town Council to consider adopting
[22:55]
resolution number 2647
[22:58]
one acknowledging the proponents timely
[23:00]
withdrawal of the Friends of Firehouse
[23:02]
Initiative under election codes
[23:05]
elections code section 9215.5
[23:09]
and rescinding resolution number 2609
[23:12]
which ordered the initiative submitted
[23:13]
to the voters and requested
[23:15]
consolidation with the November 3rd,
[23:18]
2026 election and requesting the Marin
[23:21]
County Board of Supervisors and County
[23:22]
Elections Official to remove the measure
[23:25]
from the November 3rd, 2026 consolidated
[23:29]
ballot.
[23:30]
Krista.
[23:32]
>> Thank you. Um
[23:35]
Our Our town attorney, Miriam, has
[23:37]
kindly offered to give a brief staff
[23:39]
report. Thank you.
[23:39]
>> give a very brief staff report. So, this
[23:42]
item will ask the council to adopt
[23:44]
resolution 2647 which does two things.
[23:47]
It acknowledges the proponent's timely
[23:49]
withdrawal of the fourth initiative and
[23:51]
it rescinds resolution 2609
[23:55]
and asks the Marin County to remove the
[23:56]
measure from the ballot. So, this is
[23:58]
largely requested from the county. They
[24:00]
asked us to adopt some kind of
[24:02]
resolution that acknowledges the
[24:04]
withdrawal and because we set in motion
[24:07]
a series of events with resolution 2609,
[24:11]
this resolution will unwind all of that
[24:13]
and ask that the county to remove from
[24:16]
the
[24:17]
remove the initiative from the ballot.
[24:18]
So, uh we have the withdrawal, a full
[24:22]
withdrawal from the Friends of Ross
[24:24]
Firehouse. It is uh
[24:27]
full withdrawal that says this is uh
[24:30]
withdrawn that it will not appear on the
[24:32]
ballot and is now part of the record and
[24:34]
will be part of the resolution you adopt
[24:35]
tonight. So, the
[24:38]
uh withdrawal is timely. You can uh
[24:41]
Proponents can withdraw anytime before
[24:43]
the 88th day before the election, which
[24:45]
is coming up actually very It's this
[24:48]
week. So, it is a timely withdrawal and
[24:51]
uh that's That's it. The action is
[24:54]
acknowledge the timely withdrawal
[24:57]
and rescind the past resolution.
[25:00]
And that's it.
[25:01]
Thank you, Miriam. Thank you.
[25:03]
>> Any questions from council members?
[25:08]
Stephanie, would you like to make a
[25:09]
public comment?
[25:12]
» I just wanted to make um
[25:14]
a brief statement. So, when Friends of
[25:17]
the Ross Fire House created the ballot
[25:19]
initiative a year and a half ago, we
[25:21]
really had three goals. One was to
[25:23]
preserve the architectural legacy of the
[25:25]
historic John White building, preserve
[25:27]
the option of restoring local fire
[25:30]
operations and emergency response in the
[25:32]
future, and accomplish this in a
[25:35]
fiscally responsible fashion. And so,
[25:38]
with the CAC plan and Gensler as the
[25:40]
architect, we really feel that the town
[25:42]
is on the right path and we're it's a
[25:44]
great outcome for the citizens. It I
[25:47]
know it's been painful at times, but I
[25:49]
think we've really landed in a great
[25:50]
place and we hereby withdraw the
[25:52]
initiative. Thank you.
[25:55]
>> Thank you, Stephanie.
[25:57]
And thank you for accomplishing those
[25:59]
goals.
[26:01]
Um all right, any discussion?
[26:05]
>> I have an
[26:06]
>> [clears throat]
[26:06]
>> I don't know if you can hear me.
[26:09]
>> We can hear you.
[26:12]
» So, um I I think that this is a a
[26:15]
wonderful moment for our town. I really
[26:17]
appreciate the friends stepping forward
[26:20]
and withdrawing this measure and saving
[26:23]
the town from a very divisive campaign
[26:26]
in November.
[26:28]
But I think that the goals should be
[26:30]
very clear that that the citizens have
[26:33]
spoken and I have no doubt in my mind
[26:36]
that over 50% would have voted to
[26:38]
restore fire services in town and
[26:41]
medical.
[26:42]
And so, it's now upon us to follow
[26:44]
through with this plan by building a
[26:46]
facility that can support an operational
[26:49]
fire station. There are fires raging all
[26:51]
over Europe in Canada
[26:54]
in California in Sonoma County. They're
[26:56]
everywhere. And it's unconscionable as
[26:59]
people that are here to
[27:01]
elected to secure these people who've
[27:04]
left voted for us that we would close
[27:07]
the fire station and not try to preserve
[27:10]
the option to restore it when our people
[27:14]
and the society around us demands it.
[27:17]
So, I hope that
[27:18]
>> [clears throat]
[27:19]
>> the council has heard the people whether
[27:20]
they have voted for this initiative or
[27:22]
not
[27:23]
and that we move forward to restore
[27:25]
local fire services and medical in Ross
[27:27]
because that's what we're here to do.
[27:29]
Thank you.
[27:32]
» Any other comments in the discussion?
[27:37]
» I move we approve resolution 2647.
[27:41]
>> I'll second.
[27:44]
» Motion by Mayor Pro Tem Robbins, second
[27:47]
by Council Member Dowling.
[27:49]
Mayor McMillan?
[27:50]
>> Aye.
[27:51]
>> Mayor Pro Tem Robbins?
[27:52]
>> Aye.
[27:53]
>> Council Member Currier?
[27:54]
>> Aye.
[27:55]
>> Council Member Dowling?
[27:56]
>> Aye.
[27:57]
>> Council Member Salter?
[27:58]
>> Aye.
[27:59]
>> Motion passes unanimously 5-0.
[28:07]
» All right. Number six, Town Council to
[28:09]
consider approval of the argument
[28:11]
language in support of the Ross Valley
[28:13]
Paramedic Authority parcel tax renewal
[28:15]
measure to be submitted to the County of
[28:17]
Marin Elections Office for the November
[28:19]
3rd, 2026 general municipal election and
[28:22]
decide who should sign the argument on
[28:24]
behalf of Council Members.
[28:27]
For example, Mayor, all five Council
[28:29]
Members, or a portion thereof.
[28:32]
Zach, is this your item?
[28:36]
>> It is, Mayor.
[28:37]
Thank you, Mayor McMillan and Town
[28:38]
Council Members. This item asks the
[28:40]
council to approve the argument in
[28:42]
support of the Ross Valley Paramedic
[28:44]
Authority parcel tax renewal measure for
[28:46]
the November 3rd election.
[28:48]
For decades, paramedic services in the
[28:50]
Ross Valley have been funded by a
[28:51]
voter-approved parcel tax that supports
[28:54]
trained paramedics on our fire engines
[28:56]
and ambulances.
[28:57]
That tax is set to expire, and on July
[28:59]
9th, the council voted to place a
[29:01]
renewal measure on the November ballot.
[29:03]
Under the elections code, the council
[29:05]
may submit a written argument in favor
[29:07]
of the voter in favor for the voter information
[29:09]
guide, which the council has opted to
[29:11]
do.
[29:12]
The proposed argument, included as
[29:14]
attachment one, describes the purpose of
[29:16]
the renewal and the fiscal
[29:18]
accountability protections that apply,
[29:20]
including that the funds may be used
[29:21]
only for local paramedic services and
[29:23]
are subject to annual audits and public
[29:25]
disclosure. I'll note that state law
[29:27]
limits the argument to 300 words with
[29:28]
proper nouns, acronyms, numbers, and
[29:31]
dictionary-recognized hyphenated words
[29:33]
each counted as a single word. Since the
[29:35]
agenda was published, I identified that
[29:37]
the current draft runs slightly over at
[29:39]
305 words, and will need minor trimming
[29:41]
before submission.
[29:43]
Amending and approving the argument has
[29:45]
no direct fiscal impact on the town.
[29:47]
If approved, it will be finalized and
[29:49]
submitted to me as the town's election
[29:51]
official no later than August 14th, with
[29:53]
the deadline to be submitted to the
[29:55]
Marin County Elections Office no later
[29:57]
than end of business on Monday, August
[29:59]
17th.
[30:00]
The council's action tonight is twofold:
[30:01]
amend and approve the argument language.
[30:04]
I'm happy to answer any questions.
[30:07]
>> Any questions? Um did you say that it's
[30:09]
over 300 over 300 words?
[30:12]
>> Yes, Mayor Brechtal. It's 305 words.
[30:16]
>> So, we need to cut out five words.
[30:19]
>> Correct.
[30:20]
>> And I want to add two three words.
[30:24]
Um
[30:26]
Well, we can word smith this pretty
[30:27]
quickly by the on and the dash is
[30:29]
probably counting as two words.
[30:31]
>> Can we first see if we have it anybody
[30:32]
has any questions?
[30:36]
Okay. Now, we will move to
[30:38]
collective word smithing.
[30:39]
>> All right. Well, can I say something?
[30:42]
>> Yes, Bill.
[30:42]
>> You know, I I went with I think we've
[30:44]
all been through this because we
[30:46]
submitted statements and the county has
[30:47]
a certain way of counting words. Is that
[30:50]
the county saying this or is it local?
[30:54]
>> It is a mixture of myself and the
[30:56]
county.
[30:57]
>> I'm sorry, say again?
[30:59]
>> It's a combination of myself and the
[31:00]
county.
[31:01]
>> So, you have talked to the county. Okay,
[31:02]
because sometimes, you know, you can
[31:05]
what you think may be separate words,
[31:07]
you can count all as one word.
[31:10]
Okay, you've taken that into account?
[31:11]
>> I'm aware of that, Councilmember
[31:13]
Kirtcher.
[31:14]
>> Thank you, sir.
[31:16]
>> I can offer a suggestion.
[31:18]
>> Sure.
[31:19]
>> Um
[31:20]
I can take out one word, local paramedic
[31:22]
funding is set. Take out the now is now
[31:26]
set. That's one word. And then go up to
[31:29]
1 2 3 4
[31:31]
>> one thing
[31:32]
>> 5
[31:33]
>> If you just get rid of the on and the
[31:35]
dash and you just have voting yes will,
[31:38]
then we get rid of two words three times
[31:41]
without even editing. You see?
[31:42]
>> a good idea.
[31:43]
>> Yeah, cuz it says voting yes on and then
[31:45]
there's a dash. So, I'm thinking
[31:46]
assuming that on and the dash counts as
[31:48]
two words. All we need is voting yes.
[31:53]
>> Does that work for you, Zach?
[32:02]
» [clears throat]
[32:02]
>> It is my understanding that that dash is
[32:04]
a placeholder for the measured letter.
[32:08]
>> So, you're saying instead of saying
[32:10]
voting yes on
[32:11]
H, just vote yes.
[32:14]
>> If you take out all of those, then yes,
[32:15]
it would be under 300 words.
[32:16]
>> And and if somehow that doesn't work,
[32:18]
you can always if the that the
[32:21]
fourth bullet points is funds for
[32:22]
measure may for measure X may only be
[32:25]
used, it could just be funds may only be
[32:27]
used for local paramedic services.
[32:29]
That's if you need like something more
[32:31]
cuz that's the same thing. It's just it
[32:32]
kind of repeats the measure over and
[32:34]
over, but I think on and the dash gets
[32:37]
rid of it. Are you okay?
[32:38]
>> places where there's on and dash that we
[32:40]
could take those out.
[32:41]
>> Yep.
[32:42]
>> Right? So, take those out and
[32:43]
>> that should be eight.
[32:44]
>> Then I can get it get in my three words.
[32:48]
>> [laughter]
[32:49]
>> Oh, that's Yeah, right. You
[32:50]
What What's your What are your three
[32:51]
words?
[32:52]
>> me. I I wanted to and I think Council
[32:54]
Member Dowling started this off. Can you
[32:57]
tell us where
[32:59]
what your suggestion was?
[33:02]
>> What my five words were?
[33:04]
Is that what you're asking?
[33:05]
>> Yeah, I just I
[33:07]
>> Okay. Yes. My five My other four words
[33:10]
cuz I took out one word.
[33:11]
>> What was the Sorry, what was the first
[33:13]
one?
[33:14]
>> It was local paramedic funding is and
[33:17]
that's the last paragraph. Is set.
[33:20]
I take out now. It's not of any use.
[33:23]
>> Last paragraph?
[33:24]
>> No, the third paragraph.
[33:26]
>> Yeah.
[33:26]
>> I'm I'm sorry. I'm not clear on where it
[33:29]
is. Can you tell me?
[33:30]
>> Third paragraph down.
[33:32]
>> Okay.
[33:33]
>> Local paramedic funding is set.
[33:36]
>> So, you're saying get rid of the word
[33:38]
now?
[33:38]
>> Why don't we just say will expire
[33:40]
instead of is set to?
[33:41]
>> Okay.
[33:42]
>> How about will?
[33:43]
>> Will.
[33:44]
>> Now I'm getting more words.
[33:45]
>> Yeah.
[33:46]
>> [laughter]
[33:46]
>> Will
[33:48]
expire. So, that gets rid of now, set
[33:52]
to. So, we've got a We We got rid of two
[33:55]
words there. Good job.
[33:57]
>> Okay.
[33:57]
And then a list Mayor Pro Tem
[34:00]
Robbins, I think had the next
[34:01]
suggestions and yours were
[34:03]
>> I think it takes care of eight. I We get
[34:05]
rid of on and then the underline, which
[34:08]
I think is counting as a word all four
[34:10]
times.
[34:11]
>> Yeah.
[34:11]
>> Okay. So, the first one is in the second
[34:13]
paragraph.
[34:14]
>> Yes.
[34:14]
>> Where it says voting yes on dash, you're just say voting yes
[34:20]
>> Exactly.
[34:21]
>> will ensure.
[34:22]
>> Yes.
[34:22]
>> Right? So, that gets rid of two. So, now
[34:25]
we're at negative four.
[34:27]
And then we go down to right before for
[34:30]
first set of bullet points.
[34:31]
>> Yes.
[34:32]
>> Voting yes on blank will you just want
[34:35]
to say voting yes will.
[34:37]
>> Correct.
[34:38]
>> [snorts]
[34:39]
>> So
[34:40]
that gets rid of two. So now we're at
[34:42]
-6.
[34:44]
And do you want to do the same in the
[34:46]
next
[34:47]
>> Well, let's just get rid of them all. I
[34:47]
mean
[34:48]
>> Okay, voting yes on
[34:51]
blank voting yes continues strict fiscal
[34:54]
accountability. So now we're that's -2.
[34:57]
So now we're at -8.
[35:01]
» Keep going. There's two more yet.
[35:03]
>> On dash. Yeah.
[35:05]
>> Maybe we keep the last one if they get
[35:07]
that far so that the measure so the
[35:09]
measure letter sticks in case there are
[35:10]
lots of measures on the ballot.
[35:12]
>> Okay.
[35:13]
>> I don't know. I mean we don't need we've
[35:14]
got extra words.
[35:17]
Then we get rid of eight and then keep
[35:19]
it keep it the letter at the very end.
[35:21]
>> If I if I may mayor, we are now at -11
[35:25]
which brings us to six below the 300.
[35:29]
>> Okay, so
[35:30]
>> That's getting rid of this one.
[35:33]
>> Yes, I'll I'll further discuss.
[35:34]
>> I I just have three
[35:36]
words that I want to add.
[35:38]
And it's in the second to the last line
[35:40]
of the first paragraph.
[35:43]
So I would add I'll just read the
[35:45]
sentence. As our community has grown in
[35:47]
emergency medical services evolve
[35:49]
dedicated local paramedic funding
[35:51]
now helps support. So I would add helps
[35:55]
and make support singular.
[35:58]
Two ambulances as well as
[36:00]
state-of-the-art fire department units
[36:02]
with trained paramedics and equipment. I
[36:05]
would add and equipment.
[36:07]
A board fire engines so that and then
[36:10]
nothing else changes.
[36:12]
>> Or are you sure that
[36:15]
I mean it covers equipment. I guess it
[36:17]
does.
[36:17]
>> I talked to Chief Mahoney this morning.
[36:19]
>> Okay.
[36:20]
>> Yes.
[36:21]
>> I mean I think that's fine.
[36:22]
You know, my real the edit I made was
[36:25]
what what we all agreed to on the ballot
[36:28]
wording, which was I took out the line
[36:30]
about response time so that we didn't go
[36:33]
into down the rabbit hole talking about
[36:35]
response times and paramedic ambulances
[36:38]
and fire engines. And there was a line
[36:40]
here that had the same, you know,
[36:43]
same comment about response times. And
[36:45]
that was really basically the only edit.
[36:47]
I mean, there were one or two words, but
[36:49]
otherwise
[36:50]
this was that was the same. And and Dan
[36:52]
had looked Dan Monihan looked at this
[36:54]
also and said it looked fine.
[36:56]
>> Well, I got a better understanding of
[36:57]
the financing for the paramedics. And part of it is
[37:00]
based
[37:03]
on the parcel tax, but part of it's
[37:05]
based on the billing.
[37:06]
>> Well, it's about 50/50.
[37:07]
>> It helps
[37:08]
>> So
[37:09]
>> helps support, I think, is more
[37:11]
accurate. And then
[37:13]
>> Oh, I see because the other
[37:14]
>> The parcel tax also pays for significant equipment that are put on
[37:20]
fire engines with paramedics.
[37:23]
>> Okay. I think helps is better. I mean,
[37:25]
because it doesn't support it fully.
[37:27]
>> Okay. Um
[37:28]
we [clears throat] have a brief Is there
[37:29]
Are there any other changes?
[37:32]
Can we have a brief discussion about who
[37:35]
should sign this argument? I would
[37:37]
suggest that each one of us agrees to
[37:41]
sign this argument.
[37:43]
>> That was my suggestion. I I I don't see
[37:45]
why we wouldn't.
[37:46]
>> I think it's a good idea.
[37:47]
>> I mean, the only reason we wouldn't is
[37:48]
sometimes we go out to community members
[37:50]
and try to have like the school board
[37:52]
president and our POA and uh you know,
[37:55]
age friendly. But I I don't know that it
[37:57]
really matters who signs it. I I think
[37:59]
it probably looks better if all five of
[38:01]
us sign it because then we're all united
[38:03]
in moving the paramedic parcel tax
[38:05]
forward and that if there
[38:07]
you know, as we've had differences of
[38:09]
opinions about other things, I think
[38:10]
it's great that that all it's clear that
[38:12]
the whole council wants you to vote for
[38:14]
this. There's not any split here.
[38:16]
>> What What's the deadline in getting this
[38:18]
to the county?
[38:19]
>> I think it's the 14th, which is why we
[38:21]
did it today, so that August 14th,
[38:24]
because our meeting on August 13th, I
[38:25]
thought was going to be too close.
[38:27]
>> Zack.
[38:28]
>> So, the deadline to get it into the town
[38:29]
clerk is August 14th. The deadline to
[38:31]
get it into the county is August 17th.
[38:34]
>> August 17th?
[38:35]
>> Yes, Mayor.
[38:36]
>> Okay, Matt, what are could you be
[38:38]
available to swing by and sign this
[38:41]
argument
[38:42]
um before that date?
[38:46]
» Sorry, what was the date?
[38:50]
» August 17th.
[38:52]
>> Yes.
[38:53]
>> Uh
[38:54]
August 14th, he needs to be at the town
[38:56]
clerk's office and signing it, cuz
[38:58]
that's what the resolution placing it on
[39:00]
the um ballot. So, you'll be back in
[39:03]
town.
[39:04]
Council member Salter will
[39:05]
>> Yeah, I'll be back. Sorry, I I I didn't
[39:07]
hear the date.
[39:08]
>> Yeah. Okay. Okay.
[39:09]
>> Hold on. I won't be back necessarily.
[39:11]
>> You can sign it right now. Yes.
[39:13]
>> I'll be happy to sign it now. In fact,
[39:15]
I'll sign anything other than a check.
[39:18]
>> You're not allowed to leave this room
[39:19]
until you sign.
[39:22]
>> printed final.
[39:23]
>> Okay, let's make a let's have a motion.
[39:26]
>> I move we approve this the wording as
[39:28]
edited,
[39:29]
and that all five of us sign it.
[39:33]
» Is there a second?
[39:36]
Can someone second the motion?
[39:38]
>> I will second it.
[39:39]
>> Awesome.
[39:40]
>> Moved by Mayor Pro Tem Robbins, second
[39:42]
by Council member Dowling. Mayor
[39:43]
McMillan?
[39:44]
>> Yes.
[39:45]
>> Mayor Pro Tem Robbins?
[39:46]
>> Yes.
[39:47]
>> Council member Kircher?
[39:48]
>> Yes.
[39:49]
>> Council member Dowling?
[39:49]
>> Yes.
[39:50]
>> Council member Salter?
[39:51]
>> Yes.
[39:52]
>> Motion passes unanimously, 5-0.
[40:07]
» Thank you. We're adjourned. Thank you
[40:09]
for being here.
[40:10]
>> committees to go on.
[40:21]
» Oh, so this should be wrapped up by
[40:23]
tomorrow.
[40:26]
What? Oh.
[40:28]
>> [laughter]
[40:29]
>> Long time coming.
[40:32]
Oh, that's good enough?
[40:37]
Okay.
[40:39]
What if
[44:43]
» Mhm.