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[0:04]
I think it's
[0:06]
>> okay. Well, we'll just get started.
[0:07]
Okay. It's 501.
[0:12]
We will call this meeting to order. This
[0:15]
is Kirsten Thompson, Community
[0:17]
Development Committee Chair. We have,
[0:19]
sorry, I have to keep notes on my phone.
[0:21]
We have in attendance myself, Kirsten
[0:24]
Thompson, uh Lori Thomas, and Brandy
[0:28]
John's. Um in attendance today um
[0:33]
excused from today's meeting is Chloe
[0:37]
Cleveland and Severin unless they come
[0:40]
later and also our um city council
[0:43]
leaison
[0:45]
Carrie. Um,
[0:51]
Daniel,
[0:53]
no minutes.
[0:56]
I sent the meeting minutes from our last
[0:58]
meeting held in January. We had a little
[1:00]
bit of a red light, green light on
[1:02]
whether or not we should go all in on
[1:04]
proceeding with the strategic plan. Told
[1:07]
to go on hold, then told to keep going.
[1:09]
So we did not hold a meeting in
[1:13]
Febru February cuz it's March now. Um so
[1:17]
this is the So we haven't had a meeting
[1:19]
since the end of January. So I
[1:20]
circulated those minutes. So if we have
[1:24]
um if we can approve those minutes. Make
[1:27]
a motion to approve the January 2026
[1:29]
minutes. Second.
[1:32]
>> Okay.
[1:34]
Let me just write that down.
[1:41]
And then
[1:43]
with that in order. Oh, hello.
[1:46]
>> Hello. We have a printed agenda.
[1:49]
>> We don't have a printed agenda, but I
[1:50]
will move your name up to attending.
[1:54]
I'm keeping notes on my phone for
[1:55]
>> I'm trying to go so fast on Limon Hills
[1:57]
Drive.
[1:58]
>> Hey, 502.
[2:01]
Okay. Well, we just approved our last
[2:03]
meeting minutes. We didn't hold I was
[2:04]
just saying we didn't hold a meeting
[2:06]
last month. We were kind of told to go
[2:07]
on hold but then told to proceed. So we
[2:10]
are proceeding with uh getting the
[2:12]
strategic plan together. Daniel, do you
[2:14]
want to just give well first and we need
[2:16]
to get an update on budget just to have
[2:18]
on public record and then two get an
[2:20]
update on you can hold that later if you
[2:23]
need to and then update on you've met
[2:25]
with a few different city employees and
[2:28]
the progress on the strategic plan. And
[2:31]
as a council, we did receive part of the planning commission's
[2:37]
recommendations.
[2:38]
>> I think you guys got like the first half
[2:40]
of the general plan or something.
[2:42]
>> I'm trying to remember how many chapters
[2:43]
cuz I can't remember which is half,
[2:45]
which way is half, but we got part of
[2:46]
it.
[2:47]
>> Yeah.
[2:48]
>> Can't remember if we did it in thirds or
[2:50]
fourths.
[2:50]
>> Yeah, that's what I'm trying to
[2:51]
remember, too.
[2:53]
>> I thought it was like one through six,
[2:55]
but
[2:56]
>> yeah, I think so. I think it was one
[2:57]
through six. Is this just old stuff or
[3:00]
is this Oh, here's the de here's the
[3:02]
agenda.
[3:03]
>> Oh, just under our
[3:05]
>> Oh, I didn't even know we had one of
[3:07]
those.
[3:09]
He's usually just sitting here.
[3:13]
I thought that we she would have had one
[3:15]
for us.
[3:17]
>> Okay. Sorry about that.
[3:19]
>> No, thank you for pointing that out.
[3:23]
Okay, Daniel, are you ready to take the
[3:27]
reigns? Yeah, sure. And when you were
[3:29]
saying chapters 1 through six, what what
[3:30]
was that about?
[3:32]
>> I think this the council I think
[3:34]
received from the planning commission
[3:39]
>> uh some chapters of the general plan
[3:43]
draft. I don't know if it was
[3:47]
this is our copy that I printed. I'm
[3:50]
going to ask her to print
[3:51]
>> from what the community development
[3:53]
committee approved. I don't have the
[3:55]
edits that actually make sense. So this
[3:58]
is
[3:59]
>> my 100page copy.
[4:01]
>> So if I'm understanding that correctly,
[4:03]
planning commission has
[4:07]
what made a recommendation on a portion
[4:10]
of the general plan and forwarded that
[4:12]
to council.
[4:14]
>> Just maybe looking for edits.
[4:16]
>> I think all of it now has been passed on
[4:19]
to Ben. All of it has passed on to me,
[4:22]
but um but because the mayor was looking
[4:24]
over it first and then he was doing
[4:26]
something before it sent to us and I
[4:30]
still don't know if if it shows side by
[4:33]
side
[4:35]
what the committee did and what the
[4:37]
planning commission did or if it's just
[4:40]
here's the planning commission
[4:42]
because we were supposed to get it side
[4:44]
by side or colorcoded at least. I don't
[4:46]
know how you presented it to them, but
[4:48]
it was supposed to be so that we could
[4:51]
see the committee's stuff in one color
[4:54]
and the additions or subtractions in a
[4:57]
different color from the planning
[4:58]
commission.
[4:59]
>> I think I don't know what that looks
[5:00]
like.
[5:01]
>> Yeah, because the planning commission
[5:03]
just took the community developments
[5:05]
plan and crossed off a word here and,
[5:07]
you know, added this little thing here.
[5:09]
Um, and gave that to Ben and I think Ben
[5:12]
was making the changes that the council
[5:14]
will see.
[5:16]
I don't know. I want to see I just want
[5:18]
to see committees planning commission
[5:21]
and then make my own mind. Right. I
[5:23]
don't
[5:23]
>> Well, you could probably do a screen
[5:25]
share and have like one half be the left
[5:27]
one one half and you just compare the
[5:29]
differences.
[5:30]
>> I'll have to ask.
[5:31]
>> I think the planning commission changes
[5:33]
were pretty minimal.
[5:35]
>> Yeah.
[5:36]
>> I heard from Wayne today that the
[5:37]
planning commission changes so far have
[5:39]
been quite minimal.
[5:40]
>> Yeah.
[5:41]
>> You said a few little things of wording
[5:43]
here and there. Um, but a lot of it
[5:45]
isn't substantive in nature. And he said
[5:47]
most of the goals are staying the same.
[5:50]
>> Yeah, I've heard the same.
[5:52]
>> I have not seen an example. Okay, so
[5:55]
Kirstston, sorry to go tangent. I'll
[5:58]
answer your questions. So budget um
[6:00]
we're doing great on budget. We uh so
[6:04]
the overall project size um I don't
[6:08]
recall the amount of the full grant that
[6:11]
Wooden Hills received. I believe, I'm
[6:13]
going off memory here, that Woodland
[6:15]
Hills had a grant plus a match of a
[6:18]
certain amount and maybe a little bit of
[6:20]
that was spent with a prior consultant
[6:22]
early on, but the budget that came to us
[6:25]
at Sunrise was 117,000.
[6:28]
>> Yeah, I think it was 125 altogether.
[6:31]
Does that sound about right, Lori? It
[6:33]
was about 125 and then we paid like
[6:37]
eight or 10 to the other consultant, but
[6:39]
not all of it came out of the grant
[6:41]
money because some of it the city was
[6:44]
using for that other portal. So, it kind
[6:47]
of came out of two spots. But yeah, but
[6:50]
>> about that.
[6:51]
>> Yeah. So, the amount that went to
[6:53]
Sunrise Engineering is 117,164.
[6:57]
And right now we have spent um in the
[7:00]
80s, the low 80s. Um so the last month
[7:05]
I'm seeing 77,160
[7:07]
and I know that we're somewhere beyond
[7:09]
that now. So I don't know the exact
[7:10]
amount right now, but it's going to be
[7:12]
in the low 80s. So that means we have
[7:14]
more than $30,000 left. So we have
[7:17]
plenty of funding to do whatever. Also,
[7:20]
I have been incredibly just on my
[7:23]
projects, how I do things. I am
[7:25]
incredibly picky on my billable hours.
[7:28]
And so, um,
[7:32]
you know, we can recoup whatever because
[7:34]
I I don't bill a lot of times when I'm
[7:36]
just talking with staff or fixing things
[7:38]
here and there. Um but yeah, so we have enough budget that we are going
[7:43]
to make it to the end of the project
[7:44]
just fine and we can do whatever is
[7:47]
needed to make sure that we have a
[7:49]
general plan and strategic plan that is
[7:51]
what the city wants and is useful to the
[7:53]
city. Um we'll continue talking about
[7:55]
the strategic plan today. I understand
[7:59]
that I think there are some different
[8:02]
views about what needs to be included in
[8:03]
that strategic plan and there's enough
[8:05]
budget that we can make sure that uh
[8:08]
whatever it is we need to include we can
[8:10]
get included. So I wouldn't be worried
[8:12]
at this point that we're running out of
[8:14]
budget and that we're going to have to
[8:16]
cut things or whatever. We'll we should
[8:18]
be able to accommodate um you know
[8:21]
whatever it is that needs to be in that
[8:23]
strategic plan. So that's good news.
[8:27]
Um,
[8:28]
>> thank you for that.
[8:29]
>> Yep. And then what what was the next
[8:31]
thing, Kirsten?
[8:32]
>> Just what's the status of the draft on
[8:34]
the strategic plan? You've met with some
[8:36]
of the city employees.
[8:40]
>> How are we doing? And
[8:42]
>> yeah,
[8:42]
>> like to keep that moving this project
[8:44]
moving along. And and that's one thing I
[8:46]
was kind of wondering about too because
[8:49]
it was my understanding that well
[8:51]
because the strategic plan will after it
[8:54]
comes to this committee will go directly
[8:55]
to the council not to the planning
[8:58]
commission and so um in getting the
[9:02]
staff's input because it will be a
[9:04]
council document just like the general
[9:06]
plan is the planning commission's
[9:08]
document. How
[9:11]
what's that process looking like on your
[9:14]
side, Daniel?
[9:16]
>> Yeah. So, I can work with you guys to
[9:19]
get
[9:20]
uh the working draft of the strategic
[9:23]
plan together and then it will go
[9:24]
straight to the council.
[9:27]
and the strategic plan. Just so we're
[9:29]
all on the same page, they're the
[9:31]
short-term goals that outline the steps
[9:34]
that the city is taking now to point
[9:37]
toward the vision that's in the general
[9:39]
plan. So, it's not going to be rehashing
[9:41]
the general vision of the the general
[9:43]
plan. Um, it's going to be there to
[9:46]
support the general plan and to outline
[9:49]
who's doing what and what we need to see
[9:52]
by when. Um, so more actionable items
[9:55]
where people know who's responsible for
[9:57]
what, which committee or which
[9:59]
individual, which staff member or you
[10:01]
know what what board should be working
[10:03]
on what tasks, right? Um, and a goal for
[10:06]
when that should be accomplished by and
[10:08]
what it looks like to have it
[10:09]
accomplished. So those are called the
[10:11]
key performance indicators. Um, so yeah.
[10:15]
Um, so I met with Ted and he is over
[10:21]
many of the different areas of the
[10:23]
general plan and so he gave me what he
[10:26]
sees as his uh next steps. So his action
[10:30]
steps and what he sees as the key
[10:33]
performance indicators that um he feels
[10:36]
like would indicate that he has
[10:39]
completed that step um as well as the
[10:41]
timeline. And so he has done that for
[10:43]
transportation, water preservation and
[10:47]
the natural environment as well as the
[10:49]
public facilities chapters. Uh for each
[10:51]
of those he came up with three
[10:56]
yes um three action action steps um with
[11:01]
a one to threeyear horizon. So either
[11:03]
immediate to accomplish within the next
[11:05]
year or a short short term to accomplish
[11:07]
in the next two to three years. So he
[11:09]
has yeah three of those for each of
[11:11]
those. um three chapters. I've also
[11:13]
reached out to Sherry with the PTR
[11:16]
committee. I know she's been out of
[11:18]
country. She's probably back now. Um I
[11:21]
reached out again this week and haven't
[11:22]
heard anything. So, I don't know if that
[11:24]
was discussed at the last PTR meeting in
[11:28]
March. I think they met
[11:31]
>> two weeks agoish. Um but I have not
[11:35]
heard back from her. Um, so I went ahead
[11:38]
and started to fill out some of the rest
[11:41]
of the strategic plan matrix with what I
[11:46]
think might be the direction um to go in
[11:51]
these other chapters. So we have um
[11:53]
parks and trails. I also reached out to
[11:55]
Wayne about land use, housing, and
[11:58]
annexation. Um and his response was kind
[12:01]
of like, hey, we just sent it all to the
[12:03]
council and council's going to tell us
[12:05]
what's important. Um, so we can I I went
[12:10]
through and I selected things that I
[12:12]
think would be the most immediate action
[12:16]
steps and the timelines um and I can put
[12:18]
in the responsible parties u and maybe
[12:21]
before we um kick the entire document
[12:25]
over to uh the council we uh run that by
[12:30]
uh Wayne and you know the rest of staff
[12:33]
and those committees.
[12:35]
um
[12:35]
>> land use housing and what else?
[12:38]
>> Land use housing and annexation which is
[12:40]
that last element.
[12:42]
>> So Daniel did you um I mean since now
[12:45]
legislative session is over we know what
[12:47]
passed what didn't pass.
[12:49]
>> When we were working on the general plan
[12:50]
stuff some of that was still up in the
[12:52]
air. So in between now and when we
[12:56]
finalize it has any anything been needed
[12:59]
to um supplement any changes that in
[13:03]
state statute? Good question. I can't
[13:05]
think of anything luckily um in the 2025
[13:10]
uh update we or 2024 one of those we had
[13:14]
updates but we had updates about water
[13:16]
in 2024. We also had an update about um
[13:20]
transportation and some updates about um
[13:25]
the the nodal development for uh what
[13:30]
like the station not station area plans
[13:32]
but um for some some of those types of
[13:34]
situations for communities that have um
[13:37]
like UTA stations that was in the 20 I
[13:40]
think 205 update but the 2026 update I
[13:44]
did not see anything that would put new
[13:47]
standards in a general plan. I will
[13:49]
double check that. But my recollection
[13:51]
from just last week, we had our APA, the
[13:55]
American Pine Association. We did our uh
[13:57]
legislative roundup or whatever they
[14:00]
call it, right?
[14:01]
>> Yeah.
[14:02]
>> And I don't recall anything.
[14:04]
There were some land use issues, but I
[14:07]
didn't know if it would affect us or or
[14:09]
not or if they were just in general. I
[14:11]
mean, there's some things that might be
[14:15]
there were so many bills that it was
[14:18]
hard to keep track of all of them, but
[14:20]
um out of the 200 I think 65 bills that
[14:24]
affected municipal government and maybe
[14:27]
half of those passed, but it's always
[14:30]
hard to remember
[14:31]
>> several which ones had to do with um
[14:35]
things that would actually impact us as
[14:38]
an organization. I I've gone to several
[14:41]
wrapups afterwards and I'm still trying
[14:43]
to just make sure that I've gotten it
[14:46]
down.
[14:47]
>> Yeah, I think it's what HB 184 is the
[14:50]
main
[14:51]
>> land use bill and I can take another
[14:54]
look at that, but uh there are things
[14:56]
that will need to be updated, I'm sure,
[14:58]
within the code itself as there are
[15:01]
again more changes with ADUs. There are
[15:04]
um
[15:06]
>> changes on a lot of random
[15:07]
>> two that I was thinking of. There was a
[15:09]
couple of water ones. I think it was
[15:11]
HP501
[15:13]
and then there was also the wildland
[15:16]
interface.
[15:17]
>> Yes.
[15:17]
>> Ordinance one
[15:18]
>> and that one had some changes. And so
[15:20]
those two things will heavily impact our
[15:23]
city. And so it's hard to know, but if
[15:26]
you can just double check on those kinds
[15:28]
of things and make sure that we're not
[15:30]
coming back and having to change all of
[15:32]
this again.
[15:34]
>> Yeah, a lot of changes about moderate
[15:36]
income housing again, but all of that
[15:38]
relates to communities with 5,000 or
[15:40]
more residents. So you are lucky to be
[15:43]
small and exempted from that.
[15:46]
>> There was a lot.
[15:47]
>> There was there was a lot.
[15:49]
>> Yeah. Luckily, some of those that were
[15:52]
going to take out sides of city did not
[15:54]
pass. So, there were a couple of things
[15:56]
that were thrown out that it would be
[15:58]
everybody no matter
[16:01]
what your city size was. So, I was glad
[16:02]
they left it at 5,000.
[16:06]
>> Yeah. Um, yeah, if you were a larger
[16:07]
city, there would probably be things to
[16:09]
change here in the general plan. Uh, so
[16:10]
I'll I'll double check and let you guys
[16:13]
know.
[16:14]
>> Um, do you want me to share my screen?
[16:17]
>> That would be great. Oh, okay.
[16:29]
» Okay. Are you looking at an Excel file?
[16:32]
>> Yes.
[16:36]
» Whoops. That's okay. That's as big as we
[16:38]
go. Okay. Um, so this is the
[16:42]
implementation matrix that I put
[16:44]
together. And so you can see
[16:49]
uh the chapter, the action step and the
[16:52]
timeline. So let's start here. This is
[16:54]
what Ted submitted. Um that's not okay.
[16:58]
So uh he said to actively update the uh
[17:03]
PMP and maintain the roads
[17:06]
>> pavement management plan doesn't know
[17:09]
what that is. Yeah. Could we not do
[17:12]
abbreviations just because we don't want
[17:15]
to make any assumptions? And then two,
[17:17]
I'm just wondering when I'm looking at
[17:19]
this,
[17:20]
>> the action step, how do I know which
[17:22]
goal it relates to? I get that there's a
[17:25]
chapter.
[17:27]
>> Yeah, they don't all
[17:30]
relate. like some sometimes the action
[17:33]
step is an exact verbatim goal and other
[17:37]
times it's kind of a subset or like an
[17:40]
amalgamation of multiple goals. So I
[17:42]
could put um in fact one of my
[17:46]
iterations had this. I could put another
[17:48]
uh uh column right next to it of goals
[17:52]
and I could put the exact citation,
[17:54]
right? And some of them are going to
[17:56]
relate to like two or three goals.
[17:58]
>> Um
[17:59]
>> yeah.
[17:59]
Yeah. Do you think that'd be
[18:00]
helpful?
[18:01]
>> I think it would be really great to have
[18:03]
the citation in case so that people can
[18:06]
kind of go back and refresh their mind
[18:08]
on what are we talking about,
[18:10]
>> which goal this relates to.
[18:11]
>> Okay, I will do that. So, yeah, he says
[18:14]
to actively update the payment
[18:16]
management plan and to um
[18:20]
accomplish a minimum of one maintenance
[18:23]
project per year.
[18:26]
Um, then reconstruct remaining and
[18:29]
that's not spelled right, but I'll go
[18:30]
through and edit that kind of stuff
[18:32]
later. Um, reconstruct remaining
[18:35]
deteriorated roads and complete at least
[18:37]
one project over the next two years and
[18:39]
actively seek funding and then plan and
[18:41]
pursue trail projects for safer
[18:43]
non-motorized active transportation. And
[18:46]
um, his key performance indicator is to
[18:49]
get to obtain grant funding for active
[18:52]
transportation. So that can kind of go
[18:53]
in parks and trails as well. Um, I
[18:55]
haven't heard back from parks and
[18:56]
trails, but I was already thinking
[18:58]
something along the lines of pursuing
[19:01]
grants for park amenities. I don't know
[19:02]
that we want to be specific. I know
[19:04]
they've applied for pickle ball courts
[19:07]
and various things in the past um and
[19:10]
present. Um, and so as a key performance
[19:13]
indicator, that could be something like
[19:15]
applying for a certain number of grants
[19:16]
per year or, you know, submitting a
[19:18]
competitive application each year until
[19:20]
one of them comes through. Um,
[19:22]
>> yeah, they usually do a few of them um a
[19:26]
year. So far, we haven't received the
[19:29]
ones that we've asked for. The other
[19:31]
thing that was brought up the other
[19:32]
night was um replacing the playground
[19:36]
equipment at the park and they get that
[19:39]
with a grant or um originally when we
[19:42]
put the playground equipment at the
[19:44]
park, it was like a fundraiser where
[19:45]
different people in town contributed to
[19:48]
it and then and so I don't know if
[19:52]
they'll want to do something similar or
[19:54]
if they'll just go for a grant and have
[19:56]
a match be from the citizens. I don't
[19:59]
know.
[20:01]
But
[20:02]
>> is that something that's just a idea or
[20:06]
is that something
[20:08]
>> it was brought to us by the PTR?
[20:10]
>> Okay. So, it's been brought to the
[20:11]
council.
[20:12]
>> It did in a very very casual way like
[20:15]
Okay.
[20:15]
>> We would like to upgrade this. Is it
[20:17]
going to be in the budget? No, it's not.
[20:20]
Sorry. But can you figure out another
[20:22]
way? Sure.
[20:23]
>> Okay. So, you didn't know how far down?
[20:25]
>> Yeah. We did our budget priorities the
[20:26]
other last meeting. So, and it was not
[20:29]
part of it. And the pickle ball court,
[20:32]
we do have some money set aside for it
[20:34]
if as a match if they get the grant cuz
[20:38]
all grants have a match. So, parks and
[20:40]
trails though, like you said, Jensen,
[20:41]
you've tried to do some outreach to
[20:44]
them. We're just kind of on hold till
[20:45]
you get a response back and you're
[20:47]
putting together a a draft of maybe what
[20:49]
you think
[20:50]
>> they would like, but this is subject to
[20:52]
change depending on that.
[20:54]
>> That Yeah, that's right. Um Okay.
[20:56]
>> Yeah. And I'm thinking a key performance
[20:58]
indicator should be something based on
[21:00]
submitting competitive grant
[21:01]
applications, right? Or engagement with
[21:03]
the community because we want something
[21:05]
that they can control, right? We can't
[21:06]
control receiving the grant.
[21:08]
>> Um, also I think they should have some
[21:10]
sort of action step that relates to a
[21:13]
community engagement component, right?
[21:15]
something about volunteer events or
[21:18]
getting volunteers to do trail
[21:20]
maintenance or something with public
[21:21]
education, public outreach, you know,
[21:23]
something about them engaging the public
[21:25]
with some key performance indicator
[21:28]
along those lines. And that could even
[21:29]
be like creating a friends of or, you
[21:32]
know, something where we have the
[21:34]
ability for people to submit um whatever
[21:38]
it is, but you know, to help with
[21:40]
matching um funds, right? Then water.
[21:44]
This came from TED. So execute planned
[21:47]
storm water projects based on the flood
[21:49]
study and to complete one project a year
[21:54]
including the first year including year
[21:57]
one and then to develop a public
[22:00]
communication platform for water
[22:02]
conservation and he wants that fully
[22:05]
implemented through Yapify which is
[22:07]
something that they've been working on
[22:10]
and then educate and train the public on
[22:12]
the state's wildfire risk program
[22:15]
related to HB 48 from last year and
[22:18]
there there's going to also be this
[22:20]
year. Um
[22:22]
>> yeah, that's one of the ones I was
[22:23]
asking you to double check and make sure
[22:24]
that anything else in our plan is
[22:27]
doesn't leave out because that's a
[22:29]
pretty big one.
[22:30]
>> Yeah, that is a big one. Um so I can
[22:33]
take a look at that. Um
[22:36]
so yeah, he wanted something about
[22:38]
public education with 50% um responses
[22:42]
to homeowner inspections within two
[22:45]
years of inspections offered. So the the
[22:47]
state of Utah uh will offer inspections
[22:50]
for people um to to check that they have
[22:56]
taken the mitigation steps under HB48 if
[23:00]
they're in a WOOI area. Um and and his
[23:03]
uh KPI is that 50% of the residents in
[23:07]
Woodland Hills would have participated
[23:10]
within the first two years. I can work
[23:11]
on that wording. That just is what came
[23:13]
from Ted.
[23:14]
>> I think they've already started that a
[23:16]
little bit. Um just in our local fire
[23:18]
department has been going around. I've
[23:20]
had a few calls from residents who have
[23:22]
gotten door hangers with something and
[23:24]
they're calling me to say, "Carrie, what
[23:26]
is this?" and I haven't had a chance to
[23:28]
ask him, but uh they want to make sure
[23:31]
that it's local people and it's optional
[23:34]
and whatever because somebody was going
[23:36]
around town saying, "By the way, if you
[23:38]
answer that door hanger, they're going
[23:40]
to increase your insurance."
[23:42]
>> So, it it's easy how how misinformation
[23:46]
can just spread like crazy when one
[23:48]
person says, "That's why they put it on
[23:50]
your door."
[23:51]
>> Yeah.
[23:51]
>> They're going to turn you into your
[23:52]
insurance company. I said, "How are they
[23:54]
going to know who your insurance company
[23:55]
is? would be the opposite also. Anyway,
[23:59]
okay. Um, and public facilities. So, to
[24:02]
plan, fund, and execute a water
[24:04]
replacement project. And he'd like to
[24:06]
have a project funded with a design in
[24:09]
progress in the next year. And then
[24:11]
update the water master plan and have
[24:14]
that water master plan completed in the
[24:16]
next two to three years. And have a
[24:18]
fully functioning asset management plan.
[24:21]
and to be able to complete and track all
[24:23]
assets in the next 2 to 3 years. Um, so
[24:27]
that's what came from TED. Then for land
[24:30]
use and housing,
[24:32]
um, these ones came from me just based
[24:34]
on what I'm thinking looks like
[24:38]
where we are. Um, so the first one is,
[24:42]
uh, just as Carrie was saying, um, to
[24:44]
update and align the land use code with
[24:46]
the new general plan and the LMA updates
[24:48]
from 2026.
[24:50]
>> Um, fill out web so that everybody
[24:52]
knows.
[24:53]
>> Yeah, sure. Uh I'll Yeah, I'll I'll I'll
[24:56]
work on the late the wording later. Um
[24:58]
so, Utah code updates.
[25:01]
>> Um
[25:02]
so, develop consensus on desired design
[25:06]
guidelines and styles for a potential
[25:09]
commercial mixeduse overlay. Here's
[25:10]
where I want to be really careful,
[25:11]
right? I want to make sure that we're
[25:15]
pointing in the right direction and and
[25:17]
I don't want to point people toward
[25:18]
contention. I also don't want to point
[25:20]
people toward um
[25:23]
what a vision that it's not going to
[25:25]
like materialize. And so the first two I
[25:28]
thought well first of all Wooden Hills
[25:29]
needs to know
[25:31]
what what would they want right? Um is
[25:34]
there consensus here? Do we have an idea
[25:37]
if if a develop if Wooden Hills was
[25:39]
going to work with the developer to come
[25:40]
up with an overlay? Do we have an idea
[25:42]
of what type of design standards we even
[25:44]
like? What type of product we'd even
[25:47]
like to see? Right. Um, I don't think we
[25:50]
do. I think there's kind of a vision. I
[25:53]
don't know if it's fully shared, but my
[25:55]
sense is
[25:57]
people have some different visions. We
[25:59]
kind of have an idea, right? We have
[26:01]
enough of an idea that we were able to
[26:02]
put a general plan together, but maybe
[26:04]
not enough of an idea that we're able to
[26:05]
put a code together. Do you think does
[26:07]
that feel accurate? I think so because I think that we want to make sure that
[26:14]
if that land sells that we have
[26:17]
something in place prior so if a
[26:19]
developer comes we're not just going uh
[26:22]
I don't know we'll get back with you. We
[26:23]
want to be able to say these are some
[26:25]
ideas we have let's work together.
[26:28]
>> Um so I think it would be important that
[26:31]
we have something in place. I mean, it
[26:33]
took a long time when we did the overlay
[26:35]
for Summit Creek and um
[26:40]
and it still didn't necessarily come out
[26:43]
the way we had thought it would because
[26:45]
sometimes things are done in a just a
[26:48]
discussion and not necessarily in the
[26:50]
written and so I think it's important to
[26:52]
have it written out so that if a
[26:54]
developer comes
[26:56]
we have we have some written documents
[26:59]
that at least guide us.
[27:02]
Yeah. So that's why I was think kind of
[27:04]
a three-step approach here. So the first
[27:05]
one is uh those discussions, right?
[27:10]
Develop some sort of consensus on what is wanted. The next thing is what's
[27:15]
the feasibility, right? And so that's
[27:17]
where the city would need to talk to
[27:20]
some developers and get a sense of is
[27:23]
this really the right spot? What would
[27:25]
actually come here? What would pencil?
[27:27]
Right? like we don't want to go and
[27:29]
create a code only to find out that what
[27:32]
we're thinking isn't even going to work,
[27:34]
right? And then the third one is once we have a vision, once we have
[27:38]
consensus as to like what we'd want,
[27:40]
once we know that, hey, it could
[27:42]
actually pencil if the right developer
[27:44]
comes along, they could actually
[27:44]
construct it, then we can go to let's
[27:47]
create the commercial mixeduse overlay
[27:49]
or or zone, right? Um,
[27:52]
>> yeah, when we talked about a little bit,
[27:54]
you know, the the mayor's thinking more
[27:56]
kind of like how you presented at one
[27:58]
time, Daniel, maybe kind of a main
[28:00]
street type where it's flat, but it's
[28:04]
like a main street so that there's a
[28:06]
gathering place that's not just the park
[28:08]
that would have parking and other
[28:10]
things. And he also wants to put in a
[28:12]
cemetery. So, that's interesting. Um,
[28:18]
and so I think that that's the route he
[28:21]
would like to go, but not necessarily
[28:23]
knowing
[28:25]
where it is. It's still just a cloud of ideas, right? And so having some more
[28:32]
consensus and and designations would at
[28:35]
least be some framework for a
[28:37]
discussion.
[28:39]
>> So I'm assuming responsible parties for
[28:42]
what you've just discussed, land use
[28:43]
housing. you've mentioned already.
[28:45]
That's planning commission and does that
[28:49]
mean also city council?
[28:51]
>> So all land use goes by law goes to
[28:54]
planning commission first and then to
[28:56]
city council.
[28:57]
>> Okay. Because planning commission can't authorize
[29:01]
anything but it has to go through them
[29:04]
and then it goes to the council with
[29:06]
their recommendation which may or may
[29:08]
not be um taken but most most of the
[29:12]
time it's taken
[29:14]
>> because they do a lot of hard work.
[29:19]
» Yeah. So does that feel like the right
[29:22]
direction? And with housing, I was also
[29:24]
I put on there
[29:27]
adopting the actual design standards.
[29:29]
Again, that's going to be a few years
[29:30]
out. You need to have a vision first,
[29:32]
right? We need to develop the consensus
[29:34]
on what's desired, know what's feasible,
[29:38]
>> and after you do that, then we can start
[29:40]
looking um at the the standards.
[29:44]
Sometimes communities flip those and
[29:45]
they spend all this time. They create an
[29:47]
ordinance. They put all these standards
[29:48]
in there. It looks really great, but
[29:50]
they've never really figured out where
[29:52]
it's going to go and if it even is
[29:54]
feasible.
[29:55]
>> It's feasible.
[29:55]
>> And then it just sits there for 30 years
[29:59]
>> because it's not
[29:59]
>> Well, that's what we've had in our past
[30:01]
general plan. We had that strip along
[30:04]
11200 as potential commercial or the
[30:08]
part that now is owned by um Three Bridges that it was potential.
[30:16]
But it's been like that for 20ome years
[30:19]
and there was never a step to say maybe
[30:23]
right because
[30:25]
>> so it was just it's just one of those
[30:26]
things and so I think that it's better
[30:29]
to be in line so that as people are
[30:32]
looking
[30:34]
uh one of the things that comes up a lot
[30:36]
in discussions in the housing industry
[30:38]
and and in legislators with legislators
[30:42]
is are you prepared not necessarily are
[30:45]
you building something although they
[30:47]
want us to but are you prepared if
[30:50]
someone comes in to to have the same
[30:53]
vision that they have in in but in our
[30:56]
own way.
[31:00]
Okay. I just have a few notes. So you'll
[31:04]
spell out any abbreviations. So you've
[31:06]
already mentioned that if there's any
[31:09]
links like the LMA one, does it is there
[31:12]
a a website that's like a reference?
[31:17]
» Yeah, I mean I'll just put Utah code
[31:18]
here.
[31:20]
Utah code 2026 updates.
[31:22]
>> Yeah, if there's ever any time that it's
[31:24]
just maybe helpful for whoever is in
[31:26]
charge of this to be able to, you know,
[31:28]
then link to the Utah code website. Um,
[31:32]
so any opportunity for that that can
[31:34]
link them somewhere for their work I
[31:36]
think is ideal. Um,
[31:41]
can we turn this into a table when it's
[31:44]
closer to being final so that you can
[31:47]
filter and search by the name of the
[31:49]
responsible party or the chapter or you
[31:52]
know whatever. And then and I'm happy to
[31:56]
help with this Excel part of things
[32:00]
um if you want to share it with me, but
[32:03]
I also feel like you probably know how
[32:05]
to do a lot of this. Um and then I think
[32:09]
it would also be nice if the different
[32:12]
chapters were colorcoded
[32:16]
>> so you it's just a little more readable.
[32:22]
» Um yeah. So with that my recollection is
[32:25]
we had talked about
[32:27]
>> whether I should put
[32:31]
the whole strategic plan and matrix in
[32:34]
the same format as a general plan like
[32:35]
an in in design or keep it as something
[32:38]
like an Excel file so then it's really
[32:40]
easily adjustable and I think we had
[32:42]
said let's keep it in a format like this
[32:46]
not in in design so we can go and change
[32:48]
it as time goes on. Is that right?
[32:50]
>> I think that's still the best way
[32:52]
forward. Does anybody else have an
[32:54]
opinion on that? So it's not just like a
[32:56]
PDF that's difficult maybe to adjust.
[32:59]
You want it to be a little more living
[33:02]
>> document. Absolutely.
[33:03]
>> It's more of a spreadsheet that's
[33:05]
actively
[33:06]
>> until it's finished.
[33:08]
>> Well, so when the strate feel like when
[33:10]
the strategic plan is like more
[33:11]
finalized, you want it to be like not
[33:13]
editable.
[33:16]
» Isn't that what we do is we come up with
[33:18]
a completed document or is it always
[33:21]
editable?
[33:24]
I think we have to have maybe a little
[33:26]
of both because we have to be able to
[33:27]
put we have to put all our public
[33:30]
documents like this on a on our website
[33:33]
I believe like our general plan has to
[33:35]
be um and that could maybe be an
[33:38]
overview without necessarily all the
[33:41]
specifics but leave the specifics of hey
[33:44]
we cross that off that's done you know
[33:47]
as the living document but have
[33:49]
something that is more
[33:51]
>> static and on on the website that just
[33:53]
says we have one
[33:55]
and it's covering these areas.
[33:57]
>> Okay. Well, then that makes this that
[34:00]
makes the spreadsheet obsolete, which is
[34:01]
fine.
[34:02]
>> No, the spreadsheet's still here because
[34:04]
we still want the staff.
[34:06]
>> Well, then who's in charge of updating
[34:08]
the static version?
[34:10]
>> I would say the mayor and the staff
[34:13]
>> because it would have to just have like
[34:14]
a last updated and then they just have
[34:16]
to regularly
[34:18]
>> they have staff meeting what every week.
[34:20]
weak
[34:21]
>> update the version that's online.
[34:24]
>> Yeah. Yeah.
[34:24]
>> Well, this version wouldn't be online
[34:26]
and that's what I'm saying. There would
[34:27]
just online would be this would be an
[34:29]
internal document just for the staff and
[34:31]
the mayor and the council and then there
[34:34]
would be a written document that would
[34:36]
be online saying there's a strategic
[34:38]
plan. These are the things that are
[34:39]
happening and it's just like the general
[34:41]
plan just a page or two uh put on there
[34:44]
that accompanies and we're these are the
[34:46]
things we're working on. Then if you
[34:48]
want to know more then you can contact
[34:50]
the mayor or the staff.
[34:52]
>> So on the static version does that
[34:54]
include action steps or KPIs or is that
[34:57]
just like here's the topic and here's
[34:59]
who's responsible for
[35:00]
>> or just here's the topic not even who's
[35:02]
responsible because staff changes over
[35:04]
time. Just here's a strategic plan that
[35:07]
the council
[35:08]
>> put like Ted's title though that whoever
[35:11]
is in that role is responsible for
[35:13]
transportation.
[35:14]
>> Yeah. Just the titles. Daniel, does that
[35:17]
feel like that makes sense to to have a
[35:20]
static version like that? Does that
[35:22]
>> Yeah, I think we could have a we don't
[35:26]
have to run it through Inesign, but we
[35:28]
could make the Excel file look nice. So,
[35:31]
we could put it as a PDF, right? And
[35:33]
that could be the adopted version that
[35:35]
goes on the website and then because it
[35:37]
is in Excel, whoever with staff wants
[35:41]
to, you know, hold on to it, they can
[35:44]
adjust as time goes. But you don't need
[35:45]
to go and like amend your strategic plan
[35:48]
each time you cross something off or
[35:50]
whatever. You could just
[35:52]
>> Well, Daniel, I'm even thinking even
[35:54]
simpler than that. I think this version
[35:57]
here is an internal document only, but
[36:00]
the static one would be like a one or
[36:03]
two pager that just gives a summary of
[36:06]
what the strategic plan is going to
[36:08]
cover and that it has um action steps
[36:11]
and a timeline. and if you want more
[36:14]
information
[36:16]
and then you put the city phone number
[36:17]
or website I mean or email and just let
[36:20]
it be like that. So it showcases that
[36:22]
there is one but it doesn't necessarily
[36:25]
have to go into the weeds.
[36:28]
>> Yeah, I think either one works. If
[36:30]
that's the direction we go, then that
[36:31]
makes the public facing document really
[36:33]
simple.
[36:34]
>> Yeah, that's what I think I I think
[36:36]
people don't want to really necessarily
[36:38]
dive in deep to all of this, but they
[36:41]
want to know we're doing something.
[36:42]
Well, or maybe something we offer to the
[36:45]
council is do you make this where you
[36:49]
could do view only to the public
[36:53]
if they want it to have more of the
[36:55]
detail that's public facing.
[36:58]
But if they would prefer just a more
[37:00]
simplified version like Carrie's
[37:01]
proposing, then yeah, that's a lot
[37:04]
simpler.
[37:04]
>> How other cities do it? How do they
[37:06]
>> they just have their website? they just
[37:07]
have a basic page because they let the
[37:09]
staff do it because you don't want to
[37:10]
get into the legalities if there's a
[37:12]
problem or if there's somebody who
[37:15]
>> I feel like less is more because I mean
[37:18]
if they have access to the information
[37:20]
if they can call someone and get a copy
[37:21]
of it if they want the full amount but
[37:23]
or the full packet but I think putting
[37:25]
out so much information might just raise
[37:27]
so many questions.
[37:29]
>> Yeah.
[37:29]
>> And it would overwhelm the staff
[37:31]
>> where an overview I think would be ideal
[37:33]
if that's how I mean especially if
[37:35]
that's how other people do it too. other
[37:36]
cities do it.
[37:40]
» Strategic plans are all over the board.
[37:42]
Um, we talked about that with our first
[37:44]
uh meeting about strategic plans a few
[37:47]
months ago and I I think I shared some
[37:49]
examples. General plans are regulated by
[37:52]
the state. They have to include certain
[37:53]
things. They have to include certain
[37:55]
topics. Strategic plans are optional,
[37:57]
right? And so some cities do them, some
[38:00]
cities don't. Some cities have it
[38:02]
strictly as
[38:05]
um well, for example, PAC PAC's
[38:07]
strategic plan is the third tier of
[38:10]
goals that Woodland Hills has in its own
[38:13]
general plan and that's it. That that's
[38:16]
all it is. Um because you'll recall in
[38:19]
our own general plan, the Woodland Hills
[38:21]
general plan, we have we have goals, we
[38:23]
have um object objectives, and we have
[38:27]
action items, right? It doesn't say who
[38:29]
does it or when, but you know there's the three tiers. And for some
[38:33]
people or for some county cities or
[38:35]
counties that that is their strategic
[38:37]
plan and others go more specific like
[38:40]
this and others can talk about you know
[38:42]
other issues uh whatever the you know if
[38:45]
you're city of Moab for example you're
[38:48]
going to be talking about how to do
[38:49]
tourism mitigation stuff and their
[38:51]
strategic plan will go into certain
[38:52]
strategies or it might go into more
[38:54]
about how police department works or
[38:56]
something if that's the big issue. So
[38:58]
strategic plan is much more loosey-
[39:01]
goosey and it can be whatever you guys
[39:02]
want it to be. I don't think there's a
[39:04]
right answer or a wrong answer here.
[39:07]
>> Okay. So this
[39:08]
>> working spreadsheet is internal for the
[39:11]
city employees or committees that are
[39:14]
assigned to the or are the responsible
[39:17]
parties.
[39:18]
>> And then what we're calling then now a
[39:21]
strategic plan overview. So we have a
[39:23]
paragraph at the top that gives an
[39:25]
overview and then we have a list of all
[39:28]
the different chapter topics with
[39:30]
another you know or a table with the
[39:32]
chapter topics and then who's the point
[39:35]
of contact
[39:37]
essentially for that topic and then
[39:40]
their contact info. Is that the
[39:42]
thinking?
[39:47]
Did I explain that?
[39:50]
>> So paragraph three column table with
[39:54]
land use chapter responsible party
[39:57]
contact info that's it
[40:00]
>> in the public facing version
[40:02]
>> yeah so column A column C and then
[40:05]
another column with a email
[40:11]
» do we need to do let's see so if we're
[40:15]
not going to share
[40:17]
the details publicly should the
[40:19]
strategic plan that's public facing just
[40:23]
outline
[40:24]
what it is and that it exists.
[40:26]
>> Yeah, just a I think just a general
[40:28]
paragraph. I don't think we need all the
[40:30]
other because it's already things that
[40:32]
need to be on there for contact
[40:34]
information are already on there
[40:36]
>> on the general plan or on where
[40:38]
>> on the website
[40:39]
>> on the city website.
[40:41]
>> Like if some the people who call me or
[40:43]
email me, they get it all off the
[40:44]
website.
[40:45]
>> Okay. So then we're just doing a
[40:46]
paragraph.
[40:47]
>> Yeah. paragraph or two, maybe even just enough to say here, this is
[40:52]
accompanying these are the short-term
[40:54]
goals accompanying the general plan
[40:55]
because the general plan has to be on
[40:57]
the website.
[40:57]
>> We're not putting goals,
[40:59]
>> huh?
[40:59]
>> But we're not putting short-term goals
[41:00]
because they're living here,
[41:02]
>> right? But we're just saying the
[41:03]
strategic plan
[41:04]
>> has short-term goals.
[41:05]
and it accompanies
[41:07]
the general plan and it's for the the
[41:10]
council and the and the employees to
[41:13]
fulfill those goals. Okay, Daniel, does
[41:14]
that feel clear then of what that
[41:16]
overview one pager is going to look
[41:17]
like?
[41:18]
>> Yeah. Should I put that in the general
[41:20]
plan right after the executive summary?
[41:24]
>> Sure, we can offer it and they can
[41:27]
decide if they want it in there or not.
[41:41]
So basically a resident would pick up
[41:44]
the general plan. The executive summary
[41:47]
would explain what's in the general
[41:49]
plan. Right after that we say by the way
[41:51]
the city has a strategic plan which
[41:54]
outlines the more specific
[41:56]
responsibilities of various staff
[41:58]
members and boards, committees,
[42:00]
volunteers. Um directs them how to
[42:02]
achieve the things in the general plan.
[42:05]
If you would like to be more involved or
[42:06]
know more about what those strategies
[42:09]
are, contact the city and then here's
[42:11]
the rest of the general plan.
[42:13]
>> Yep. Join a committee.
[42:15]
>> Yeah, join join a committee today.
[42:17]
Please call. Yeah.
[42:19]
>> Yeah. Exact. I think that would be
[42:21]
fabulous.
[42:22]
>> Okay.
[42:25]
Then I feel clearer there on that.
[42:27]
And then yeah, I I'm happy to work with
[42:30]
you on just making this pretty the Excel
[42:32]
spreadsheet and searchable and usable
[42:34]
for the city. And that
[42:37]
um thank you for all the effort so far
[42:40]
though. I'm really happy to see these
[42:43]
action steps. I feel like they make
[42:44]
sense. They're measurable.
[42:47]
>> Yes. Well, these are things that they
[42:49]
talk about because every they have staff
[42:52]
meeting once a week. We have council
[42:53]
meeting twice a month and the staff give
[42:56]
us a report and these will help direct
[42:58]
them on what their reports will have so
[43:01]
they'll be able to say you know this is
[43:03]
what we're doing and it ties it all
[43:06]
together.
[43:06]
>> Yeah, this is great. Um, I would
[43:09]
>> say Yeah, sorry.
[43:12]
>> I was just gonna say only one other
[43:13]
column I would add is just either a
[43:16]
progress and or like a completion
[43:21]
um with like a timestamp.
[43:23]
>> Oh, yeah.
[43:24]
>> Um,
[43:25]
>> check mark box.
[43:26]
>> Yeah, some sort of I don't know if we
[43:28]
want to. Anyway, we can maybe talk about
[43:31]
that. But,
[43:34]
>> okay, since this is going to stay
[43:35]
internal, do we want to have it more
[43:39]
detailed? Do we want to have more
[43:42]
potential more action items per land use
[43:46]
or per um element general plan chapter
[43:50]
or is three or so?
[43:53]
>> I think that's up to whoever's. If Ted
[43:56]
wants to add more, I would say he can.
[43:59]
I don't know if I feel like I need to
[44:02]
make that call.
[44:02]
>> Yeah. I don't want to give Ted more
[44:04]
work, but do we feel like this is
[44:06]
sufficient for land use and housing? Is
[44:09]
this
[44:10]
>> Yeah, because land use and housing I
[44:12]
mean planning commission meets every
[44:14]
single month and they're continually
[44:16]
working on updating that kind of thing.
[44:18]
So it might be beneficial that you know
[44:22]
when you talk to Wayne um to ask ask him
[44:25]
what he feels the capabilities are
[44:28]
because this is supposed to be for the
[44:29]
next 3 to 5 years um of goals and you
[44:33]
don't want them to run out of goals.
[44:37]
So but as a living document they could
[44:39]
always add more. Say check that one that
[44:42]
says complete add a new.
[44:44]
>> Yeah. Yeah. Or if any of them feel too
[44:46]
broad, like if one of them feels like
[44:48]
it's a constant ongoing thing,
[44:51]
>> divide it up,
[44:52]
>> then you'd want to define it a little
[44:54]
more clearly. But that's again something
[44:55]
that whoever the responsible party is,
[44:57]
that's what they need to
[45:00]
>> edit.
[45:02]
>> So that's the benefit here of having a
[45:05]
living document as opposed to a static
[45:06]
document. We don't have to come up with
[45:08]
all the goals now. But then if we're
[45:10]
doing this as a living document where
[45:12]
we're going to say, "Hey, periodically
[45:14]
or, you know, maybe January of each
[45:15]
year, we're going to review this and
[45:18]
check things off and add things to it."
[45:20]
We also probably want to put someone
[45:22]
who's responsible and make to make sure
[45:23]
that happens, right? So, I don't know if
[45:26]
that's like a Jod or Lauren Lori to say,
[45:30]
"Hey, each year I'm going to make sure,
[45:32]
hey, add your stuff on there." Right?
[45:36]
>> You I don't know.
[45:37]
Do we propose that to the council of who
[45:40]
then owns the responsibility of this?
[45:44]
>> Yeah, maybe that's the mayor. But yeah,
[45:45]
I I think so.
[45:47]
>> We can write that down then. Who's
[45:48]
responsible? Just so that it's in our
[45:50]
notes.
[45:50]
>> Yeah.
[45:51]
>> Who's responsible for the document um um
[45:55]
being updated? If it's Lori or Jod, it'd
[45:58]
probably be Lori or Jod. I mean,
[46:00]
realistically,
[46:04]
» and maybe the two of them can only do it
[46:06]
over lunch, so
[46:10]
there we go.
[46:20]
I like to that this being in Excel, if
[46:23]
something does get changed, you can look
[46:26]
at the history. Um, you can look at the
[46:29]
history by sheet or by cell. So, you can
[46:32]
see if somebody's made changes that
[46:34]
maybe not everybody agreed on or that
[46:37]
you weren't aware of or that you wanted
[46:39]
to follow up on again progress or things
[46:41]
like that, you could see changes live.
[46:45]
>> Yeah.
[46:45]
>> Or a record of the changes.
[46:53]
Okay. Well, any other questions
[46:57]
about this or any other comments on the
[47:00]
way it looks or feels or usability of
[47:03]
it? I'm excited actually. You know, I
[47:07]
thought I was thinking of this earlier
[47:08]
today when we first had the idea of
[47:10]
putting in this grant to get this money
[47:13]
and it's now been what, seven years, six
[47:16]
years ago. It's almost like it was a
[47:18]
whole another life of the city because
[47:20]
it was before the fires. it was before a
[47:22]
lot of things. Um, and I'm the only one
[47:25]
currently on the council that was there
[47:27]
at the time. And so just as it's
[47:30]
progressed, right? And I'm just so
[47:32]
excited to see this come to be. I can't
[47:35]
tell you how much I appreciate all the
[47:37]
work you guys have done because it's
[47:40]
like having a little baby that you just
[47:42]
say, "Here, would you guys take care of
[47:43]
it?" And it's look, it's this really
[47:46]
amazing plan and now we're going to have
[47:48]
action steps and timeline. In my
[47:50]
lifetime, I'm going to see some of this
[47:51]
accomplished.
[47:54]
>> I like it. Okay. Anybody else before me?
[47:57]
>> What when's our next meeting? Did we
[47:59]
decide that?
[47:59]
>> Oh, good good question, Daniel. Um,
[48:07]
how much I mean, I don't think we need a
[48:10]
whole a whole ton of time, right, in
[48:12]
between? You got to wait. We got to wait
[48:14]
to hear back from the parks and trails.
[48:18]
Mhm.
[48:18]
>> Um, this is still kind of subject to any
[48:22]
sort of goals that changed from the
[48:24]
general plan. So, this is us providing
[48:26]
our best first draft based on those
[48:30]
potential changes. Is it is it do we
[48:34]
feel comfortable
[48:36]
finalizing this in a few weeks
[48:40]
so that maybe we come up with a first
[48:43]
draft final to pro provide to the
[48:45]
council in May along with the general
[48:48]
plan that will be provided in May.
[48:49]
Should we wait till the general plan is
[48:52]
or the no sorry that the planning
[48:54]
commission is doing the public meeting
[48:57]
in May not bringing it to the council in
[48:59]
May.
[49:00]
>> Yeah. What is the timeline here? So,
[49:02]
planning commission is doing another um
[49:04]
>> they have their public hearing town hall
[49:06]
kind of thing.
[49:07]
>> Yeah, it's in May.
[49:09]
>> I just don't know what's I don't want to
[49:11]
get ahead of anybody. So, but I also
[49:13]
want to be responsive and get this
[49:15]
forward. So,
[49:18]
>> any comments on timeline?
[49:21]
>> I don't think there's anything wrong
[49:22]
with meeting again in a month and I
[49:25]
should have everything in here. Kirsten
[49:27]
and I can get with you beforehand. We
[49:29]
can make this look nice. We can do all
[49:31]
the things we talked about today and
[49:34]
potentially be at a draft that we're
[49:38]
ready to say, "Okay, barring major
[49:41]
changes from planning commission, here's
[49:44]
what we're ready to send over to council
[49:45]
whenever the general plan goes to
[49:47]
council." Right.
[49:49]
>> Okay. I like that.
[49:50]
>> I have it on my calendar that we're
[49:52]
meeting the 27th of April, that Monday.
[49:56]
>> Well, typically we've been doing the
[49:57]
last Monday of the month. That is
[50:00]
>> It' be the day before council meeting,
[50:02]
so we to have an update to give.
[50:04]
>> That'll be okay.
[50:05]
>> It'll work.
[50:06]
>> Yeah, it's my son's birthday, but we'll
[50:08]
just go out after. We just have to end
[50:10]
by 6. So, we'll do it. So, that'll be
[50:13]
fine. We can So, we'll meet April 27th,
[50:18]
5:00 p.m. at the city. So, that gives
[50:20]
Daniel, you and I a few weeks. It won't
[50:22]
take that though to to get this pretty.
[50:25]
But again, that gives you time though to
[50:27]
get any other feedback from other
[50:29]
committees or any other city employees
[50:32]
that are you're waiting to hear back
[50:34]
from. And
[50:36]
>> probably the mayor, too. We might want
[50:38]
to get him down on some of what his
[50:41]
thoughts are.
[50:42]
>> And you'll work on that strategic plan
[50:44]
overview. Ideally, can that be
[50:47]
circulated with our committee sooner so
[50:49]
there could be any feedback
[50:51]
>> so that we can then just approve it on
[50:54]
the April meeting?
[50:56]
>> Yeah,
[50:57]
>> good idea. And ideally then maybe we
[51:01]
have some completed things to finalize
[51:04]
and approve in the April meeting so that
[51:07]
then we can have them ready for council
[51:09]
u potentially May or if we have to hold
[51:11]
them to then accompany the general plan
[51:13]
whenever that gets presented to the
[51:15]
council then later but at least on our
[51:17]
end we provided a finalized draft.
[51:21]
Yeah. And we depending on how the bud
[51:24]
how some things go, our schedules going
[51:26]
to be our meeting schedules are going to
[51:28]
be really full in May because we have to
[51:30]
do the whole budget.
[51:32]
>> And so, um,
[51:35]
we've done a lot of the pre-work, but
[51:38]
>> yeah,
[51:38]
>> by law, we have to have things done in a
[51:40]
certain order. So, that's our priority.
[51:42]
So, some things may get bumped off,
[51:45]
>> okay,
[51:45]
>> of our discussion. Just to let you know.
[51:47]
>> Yeah. I just want us to be prepared, but
[51:49]
we'll be flexible depending on the best
[51:50]
timing for
[51:52]
>> Yeah. the when the the status of the
[51:55]
general plan and what the city council
[51:57]
wants. So, we'll be flexible, but we'll
[51:58]
be prepared is what I'm hoping for.
[52:02]
Okay. All right. Well, if there's no
[52:04]
other comments,
[52:04]
>> I make a motion that we adjourn.
[52:07]
>> It is 54.
[52:10]
Second that.
[52:12]
>> Uh, all in favor?
[52:13]
>> I I
[52:14]
>> Oh, and you know what? I'm sorry.
[52:17]
This is so terrible. Um, the meeting
[52:20]
minutes you approved, you seconded. All
[52:24]
in favor of approving our January minute
[52:26]
minutes? I
[52:27]
>> I
[52:29]
>> Okay, so Sean, I will leave you off.
[52:32]
We pass. Okay. Uh,
[52:37]
okay. Sorry. Uh, meetings adjourned.
[52:39]
554. Thank you. I will type those.
[52:42]
>> Thank you.
[52:44]
>> I think some
[52:47]
need just to clarify so many meetings I
[52:50]
take a million notes because I cannot
[52:52]
remember cannot no matter what I can
[52:55]
talk to this
[52:57]
>> I do that sometimes too
[53:02]
we have to
[53:03]
all of this is
[53:05]
>> I know I do like the new system though
[53:08]
>> there is
[53:12]
do we have to do like the whole do I
[53:15]
just click end
[53:24]
Yeah,
[53:29]
good.
[53:30]
So down