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[00:00:03]

OKAY LET'S BEGIN THEN. I LIKE TO CALL THE MEETING TO ORDER. CAN YOU DO A ROLL CALL, PLEASE? YOUR

[CALL TO ORDER]

COMPANY, VICE CHAIR, SHROFF. MEMBER OF RECTAL MEMBER LOUIS. REMEMBER MCCHRYSTAL HERE? REMEMBER MOSER, BOARD MEMBER OWENS. THANK YOU HAVE A QUORUM. YES, WE DO. OKAY, LET'S DO THE PLEDGE OF ALLEGIANCE. I PLEDGE ALLEGIANCE TO THE STATES OF AMERICA, PUBLIC STANDS ONE NATION UNDER GOD, SENSIBLE JUSTICE FOR ALL. OKAY? DO YOU WANT TO SWIM IN OUR BOARD MEMBERS? YOU HAVE THE OATH DOWN HERE IF YOU WOULD JUST RAISE YOUR RIGHT HAND AND REPEAT AFTER STANDARD. YES PLEASE. THIS IS MY FIRST TIME DOING IT. AFTER I SAY I PLEASE REPEAT YOUR NAME. I HI, BONNIE. LOSER MARK BREXIT QUALIFIED UNDER THE CONSTITUTION. QUALIFIED UNDER THE CONSTITUTION QUALIFYING IN CASES LAWS OF FLORIDA AND THE CODE OF ORDINANCE, FLORIDA AND CORDOVA CODE OF OR FOR THE CITY OF STUART, FLORIDA, FLORIDA TO SERVE AS A MEMBER OF THE COMMUNITY REDEVELOPMENT BOARD MEMBER OF THE COMMUNITY REDEVELOPMENT FOR AND THAT I WILL WELL AND FAITHFULLY PERFORMED. THE DUTIES OF AN ADVISORY BOARD MEMBER ADVICE REPORT MEMBERS ON WHICH I'M ABOUT TO ENTER, SO HELP ME GOD. SO HELP ME GOD. THANK YOU. SOME PEOPLE JUST SUNDAYS. AND YOU DO REALIZE IT'S LONGER THAN BOTH FOR THE PRESIDENCY. I HEARD THAT . CONGRATULATIONS. THANK YOU. THANK YOU AUDIENCE. OKAY, JUST SIGN. YEAH. OKAY? CAN I GET A

[APPROVAL OF AGENDA]

MOTION TO APPROVE THE AGENDA AGENDA AND I GOT A SECOND SECOND WE HAVE A MOTION TO APPROVE LIKE CHRIS, THE SECOND FIVE MARK ALL IN FAVOR. I PROPOSED PASSES UNANIMOUSLY. I GOT A MOTION TO

[APPROVAL OF MINUTES]

APPROVE THE MINUTES OF THE CRB MEANING OF AUGUST 1ST. PROMOTION APPROVED THE MINUTES I GOT A 2ND 2ND WE HAVE A MOTION BY CHRIS SECOND SECONDED BY FRANK TO APPROVE THE MINUTES ALL IN FAVOR. HI. OPPOSED. COMMENTS FROM THE PUBLIC ON NON AGENDA ITEMS PUBLIC I HAVE NONE. OKAY

[COMMENTS BY BOARD MEMBERS (Non-Agenda Items)]

COMMENTS BY BOARD MEMBERS, NOT AGENDA ITEMS JUST WELCOME THE NEW BOARD. BOARD. YEAH, I WANT TO THANK YOU. THANK YOU. UM YOU GUYS BROKE. LET ME SIT UP HERE WITH YOU. I APPRECIATE IT HAD NO CHOICE. THAT'S WHY I APPRECIATE IT FUNNY ANYTHING. I'M JUST REALLY APPRECIATIVE OF THE CHANCE TO SERVE. THANK YOU, FRANK. THANK YOU. AND I JUST LIKE TO WISH EVERYONE I DON'T KNOW WHAT YOU THOUGHT YOU GOT INTO, BUT WE WILL FIND OUT. ALL RIGHT. UM. WE'RE GOING TO TAKE

[3. NOMINATE BOARD MEMBER FOR COMMUNITY REDEVELOPMENT AGENCY (CRA)]

NOMINATIONS FOR THE BOARD MEMBER FOR COMMUNITY DEVELOPMENT AGENCY. THAT IS A POSITION. TWO THINGS ONE YOU HAVE TO YOU CONTINUING YET? TWO YOU MUST FILE A FINANCIAL DISCLOSURE STATE FOR SO IF YOU BECOME A MEMBER IT'S ALMOST IMMEDIATELY FOLLOWING DISCLOSURE. AS A NEW MEMBER IF I'M NOT MISTAKEN, BUT YOU'LL FIND OUT FROM THE CLERK AFTERWARDS. SO I WOULD ALSO SUGGEST YOU DON'T HAVE TO BE HERE TO BE NOMINATED. AND VOTED ON. BUT I WOULD SUGGEST TO OUR NEWER MEMBERS. THEY'RE NOT LOOK TO DO THIS THIS YEAR BECAUSE THEY SHOULD GET USED TO THIS BOARD SO THAT THEY CAN BECAUSE THE REASON WHY TWO OF OUR MEMBERS ARE ON THE C R A IS TO TELL THE CITY COMMISSION, WHICH WHICH COMPOSED THE OTHER FIVE MEMBERS. WHAT'S GOING ON AT THE CRB AND TO REALLY EXPLAIN WHY WE VOTED THE WAY WE DID IN CERTAIN ISSUES IT'S IS SO I THINK YOU HAVE TO HAVE A LITTLE BIT MORE EXPERIENCED PERSONALLY, BUT THAT DOESN'T MEAN I WON'T TAKE NOMINATIONS FROM ANYBODY WANTED TO DO IT. AND THAT DOES INCLUDE FOR NICK AND FOR SETH OR NOT. SO ARE THERE ANY NOMINATIONS? I WOULD NOMINATE NICK THERE'S A NOMINATION FOR NICK. IS THERE A SECOND FINNIC? THE SECOND. OKAY. WE HAVE A SECOND. ARE THERE ANY OTHER NOMINATIONS? WHEN I HAVE

[00:05:03]

TIME CONSTRAINTS, TOO, SO ANYWAY, SO I WON'T BE ABLE TO DO IT. DID YOU SPEAK INTO THE MIKE? MR WILLS? YES SO WE'RE JUST LETTING EVERYBODY KNOW THAT I WOULD HAVE TIME CONSTRAINTS. SO PLEASE DO NOT NOMINATE ME. I WOULDN'T BE ABLE TO DO IT. CAN I ASK A QUESTION? DOES NICK WANT IT? YOU KNOW WHAT. I THINK NICK HAS BEEN ON THIS BOARD NOW FOR FIVE YEARS, SO HE KNOWS HE SHOULD HAVE BEEN HERE IF YOU DIDN'T WANT IT, BUT IF YOU DON'T WANT IT WILL RE VOTED AT THE BECAUSE WHAT THE REASON I ASK IS, I THINK THAT NO MATTER WHAT WE DO, IT'S REALLY IMPORTANT THAT THAT PERSON SHOW UP BECAUSE AS YOU SAID, TOM, THEY WE PROVIDE INPUT TO THE COMMISSION . AND IF THERE'S ONLY ONE PERSON THERE OR IF OUR OTHER PERSON DOESN'T SHOW UP IT REALLY IS A DISSERVICE. DISAGREE WITH YOU. BUT NICK HAS BEEN SHOWING UP TO THE CRB CRITICS. OKAY? AND I BELIEVE HE'S ONE OF THE MOST KNOWLEDGEABLE BECAUSE OF HIS OCCUPATION, ONE OF THE MOST KNOWLEDGEABLE PEOPLE WE HAVE ON THIS BOARD. I DON'T HAVE A PROBLEM. AND I PROBABLY WILL VOTE FOR HIM. IS THERE ANYBODY ELSE? SAYING NONE. CAN I CAN I CAN YOU WANT TO TAKE THE VOTE? YES BOARD MEMBER LOUIS? YES. REMEMBER? MCCHRYSTAL YES. REMEMBER MOSLER? YES REMEMBER? UNBREAKABLE YES. CAMPENNI YES. SO YOU WILL TELL NICK HE'S BEEN WE WILL HAVE TO BE VOTED WITH THE COMMISSION. THE COMMISSION WILL MAKE IT FINAL, BUT WE WILL LET HIM KNOW. AND THEN, UH, BEFORE IT. HMM YOU SHOULD CALL HIM BEFORE SOLUTION VOTES ABSOLUTELY WASTING THEIR TIME.

[4. CRA BUDGET AND CIP FOR FY 2024 (RC): RESOLUTION No. 11-2023 CRA; A RESOLUTION OF THE BOARD OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF STUART, FLORIDA ADOPTING THE CRA BUDGET OF THE CITY OF STUART, FLORIDA, FOR FISCAL YEAR BEGINNING OCTOBER 1, 2023, AND ENDING SEPTEMBER 30, 2024; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.]

OKAY ACTION ON ITEMS. ALRIGHT, BUDGET AND C I P VOTE. 2024 PUT UP. THANK YOU PANEL, GANDHI SOLVED A SIERRA DIRECTOR. FOR THE RECORD. THIS IS A PRESENTATION OF THE CRE BUDGET FOR FISCAL YEAR 2024 AND CAPITAL IMPROVEMENT PROJECTS. THIS ITEM USUALLY COMES TO YOU AROUND THIS TIME OF THE YEAR WHERE WE'RE ADOPTING THE BUDGET ON THE CITY COMMISSION WILL ADOPT A BUDGET ON SEPTEMBER 25TH AND, UM AND SO WILL THE C R. A BOARD. UM HERE'S A BREAKDOWN OF OUR CRE BUDGET REVENUE FOR 2024. UM BUT IF REVENUE IS PROJECTED TO INCREASE BY 21% TO 4 TO 5.3 MILLION IN TIFF REVENUE LAST YEAR WAS 4.2 MILLION AND THE YEAR BEFORE WAS 3.1 MILLION. UM THE COUNTY'S TIFF CONTRIBUTION IS APPROXIMATELY 3.5 MILLION AND THE CITY'S CONTRIBUTION FROM THE GENERAL FUND TO THE C R A TRUST FUND IS APPROXIMATELY 2.3 MILLION WITH A TOTAL TIFF.

REVENUE OF APPROXIMATELY 5.3 MILLION ADDITIONALLY, YOU'LL SEE THAT WE HAVE OTHER SOURCES OF REVENUE, WHICH INCLUDES THE GRANTS IN THE AMOUNT OF 6.1 MILLION AWAY. FINDING SIGNS PROGRAM ARE FEES OF 2700 AND APPROXIMATELY 4.2 MILLION WILL COME FROM THE FUND BALANCE TO BALANCE THIS YEAR'S BUDGET FOR A TOTAL OF 15.6 MILLION IN SIERRA REVENUES. YOU'LL ALSO NOTE THAT WE HAVE A TOTAL OF 15.6 MILLION BUDGETED FOR OPERATING EXPENSES , PROGRAMS AND PROJECTS IN FISCAL YEAR 2024. WE HAVE. THE ONE OF OUR BIG PROJECT IS A DOWNTOWN UNDER GROUNDING OF OVERHEAD UTILITIES. UM WE'VE BEEN RESERVING FUNDS FOR THIS PROJECT FOR THE LAST FEW YEARS FOR THE CONSTRUCTION. FOR THIS PROJECT AND SEMINAL STREETSCAPE , WHICH IS THE LARGE PORTION OF EXPENSE COMING FROM THE FUND BALANCE FOR THE UPCOMING FISCAL YEAR. THE ESTIMATED COST FOR THE DOWNTOWN UNDER GROUNDING OF OVERHEAD UTILITIES IS 3.1 MILLION. NEXT IS A SEMINAL STREETSCAPE IMPROVEMENT, WHICH IS ESTIMATED AT ONE POINT 2 MILLION TOTAL IMPROVEMENT COSTS FOR UNDER GROUNDING AND STREETSCAPE IS APPROXIMATELY 4.3 MILLION. WE DID RECEIVE $274,000 IN WATER QUALITY GRANT FOR THE PAVED DRAIN SYSTEM THAT WILL BE USING FOR THE STREETSCAPE IMPROVEMENTS. UH WE RECENTLY ADVERTISED FOR BIDS FOR THIS PROJECT, AND WE EXPECT THE PROPOSALS BY SEPTEMBER. 20TH WILL REVIEW THE PROPOSALS AND EXPECT TO AWARD THE BID BY OCTOBER, AND CONSTRUCTION IS ANTICIPATED TO BEGIN IN NOVEMBER OF THIS YEAR. THE OTHER TWO LARGE SCALE PROJECTS IDENTIFIED IN THE BUDGET OR THE RIVERSIDE PARK STREETSCAPE IMPROVEMENT PROJECTS AND THE ACQUISITION AND REHAB REHAB OF THE WILLIE GARY PROPERTY. THE RIVERSIDE PARK IMPROVEMENTS. PROJECT IS BUDGETED AT 2.1 MILLION OF THE SIERRA RECEIVED 1.1 MILLION F DOT TAP GRANT WITH THE FUNDING AVAILABLE IN 2024 FOR THIS PROJECT. AH THE IMPROVEMENTS WILL INCLUDE SIDEWALK ON STREET PARKING, HIGH VISIBILITY, CROSSWALKS, LANDSCAPING AND STREET LIGHTS WERE CURRENTLY COMPLYING WITH THE DELIVERABLE REQUIREMENTS FOR THE GRANT, AND

[00:10:04]

WE EXPECT TO ADVERTISE FORBID EARLY NEXT YEAR FOR THIS PROJECT AND CONSTRUCTION IN MID 2024.

NEXT IS THE WILLIE GARY PROPERTY. THE SIERRA RECEIVED 4.7 MILLION 79 MILLION IN CDBG COVID GRANT FOR THE ACQUISITION AND REHAB OF THE REALLY GARY PROPERTY IN THE STEWART TO SERVE AS A JOB TRAINING CENTER. THE PROJECT IS IDENTIFIED IN THE BUDGET AS AN EXPENSE FOR FISCAL YEAR 2024 AND AS A REVENUE TO BALANCE THE BUDGET SINCE IT'S A REIMBURSEMENT GRANT IN APRIL OF THIS YEAR, THE BOARD APPROVED TO ENTER INTO A CONTRACT WITH THE PROPERTY OWNER FOR THE ACQUISITION. UM DURING THE NEW DILIGENCE PHASE, WE LEARNED THAT I R S C IS NO LONGER INTERESTED IN PARTNERING WITH THE CITY TO PROVIDE THE PROGRAMS SO WE'RE WORKING WITH THE PROJECT LIFT AS A POTENTIAL PARTNER AND PROVIDING THE PROGRAMS. WE'VE ALSO REACHED OUT TO THE D. E O TO SEEK ADDITIONAL FUNDING SERVICES WERE CONSIDERING CHANGING THE SCOPE OF THE PROJECT FROM REHAB TO NEW CONSTRUCTION TO ACCOMMODATE THE PROGRAMS. UM THE NEW CONSTRUCTION DID TRIGGER FULL ENVIRONMENTAL, SO WE'RE IN THE PROCESS OF COMPLETING THE FULL ENVIRONMENTAL AND WAITING FOR A RESPONSE FROM THE DDO ON APPROVAL OF A OF ADDITIONAL FUNDING FOR THIS PROJECT. WE CAN'T CLOSE ON THIS PROJECT UNTIL WE CLEAR THE ENVIRONMENTAL REVIEW AND RECEIVE AUTHORIZATIONS TO USE GRANT FRONTS. WE EXPECT TO HAVE THAT BY NOVEMBER AND THE CITY ATTORNEY'S COMMUNICATING WITH THE PROPERTY OWNERS ATTORNEY TO FINALIZE THE TERMS AND CONDITIONS FOR THE PURCHASE OF THIS PROPERTY. UM OTHER INFRASTRUCTURE PROJECTS THAT YOU'LL NOTE IN THE C I. P FOR FISCAL YEAR 2024 INCLUDE FEDERAL HIGHWAY TREE PLANTING PROGRAM IMPLEMENTATION, WHICH YOU RECEIVED THE PRESENTATION FROM JESSI, JESSICA SEYMOUR LAST MONTH STATEMENTS SIDEWALK IMPROVEMENTS IN HIGH SCHOOL AVENUE AS RECOMMENDED BY THE BOARD, GATEWAY SIGNAGE, INSTALLATION AND CALENDAR PARK IMPROVEMENTS. WE DID HAVE SOME DELAY IN THE GATEWAY SINUS PROJECT. YOU JUST SERVING. UM THEY WERE BACKED UP WITH SCHEDULING, SO WE DIDN'T GET THE FIELD SURVEY COMPLETED UNTIL MAY TO FINALIZE THE DESIGN, SO WE EXPECT TO COMPLETE THE DESIGN BY THE END OF THIS YEAR AND HOPEFULLY GO OUT FOR BID EARLY NEXT YEAR. UM GUY DAVIS PARK PROJECT. IT'S BUDGETED IN THE C I P FOR FISCAL YEAR 2025. WE HAVE $7 MILLION BUDGETED FOR THE PROJECT. A PORTION OF THAT WILL COME FROM THE SIERRA FUND BALANCE AND NEXT YEAR'S FISCAL REVENUE AS THIS WILL BE THE ONLY LARGE SCALE PROJECT BUDGETED IN FISCAL YEAR 2025. WE'LL ALSO CONTINUE TO SEEK GRANTS TO FUND FUND CERTAIN COMPONENTS OF THE PROJECT. WE HAVE BUDGETED 1.5 MILLION FOR DIXIE HIGHWAY IMPROVEMENT PROJECT. THIS IS A STREETSCAPE IMPROVEMENTS FROM JOHN JEFFERSON TO COLORADO AVENUE. AH AND IT'S THIS IS BUDGETED FOR FISCAL YEAR. 2026 SINCE WE APPLY FOR THE TAP GRANT, AND THAT FUNDING IS NOT AVAILABLE TO FISCAL YEAR. 2026 WE'VE RECEIVED INITIAL APPROVAL FROM AFTER DOT FOR THIS PROJECT . UM SO CURRENTLY WE'LL JUST CONTINUE WORKING ON PRELIMINARY DESIGNS AND COMPLYING WITH THEIR DELIVERABLES. AND WE CAN EXPECT TO RECEIVE ABOUT 500,000 TO $800,000 IN TAX BENEFIT THIS PROJECT. MLK STREETSCAPE PROJECT IS BUDGETED FOR $5 MILLION IN C AND THE C I P FOR FISCAL YEAR 2026 FUNDING SOURCES WILL INCLUDE TIFF AND GRANTS. WE'RE CURRENTLY IN THE FINAL DESIGN PHASE. WE'RE PLANNING TO HAVE ANOTHER NEIGHBORHOOD MEETING IN JANUARY NEXT YEAR TO CONTINUE TO ENGAGE WITH THE NEIGHBORHOOD ABOUT THE PROJECT AND WILL CONTINUE TO SEEK GRANTS FOR THIS PROJECT AS WELL. UM SO TODAY WE'RE JUST LOOKING FOR RECOMMENDATION TO THE C. R. A TO APPROVE RESOLUTION NUMBER 11-2023 ADOPTING THE C R A BUDGET FOR FISCAL YEAR 2024 AND CAPITAL IMPROVEMENTS PROJECTS. OKAY? MARK DO YOU HAVE ANY QUESTIONS? YEAH I'VE GOT A JUST A COUPLE OF QUESTIONS ONE UM ON THE GRANT FOR THAT, UH, WILLIE GARY PROPERTY. ALRIGHT ON THE FUNDING ON THAT. DO WE HAVE A TIMETABLE ON THAT OR ARE OR CAN WE POSTPONE THAT? WE REQUESTED A ONE YEAR EXTENSION. THEY ONLY GIVE 12 MONTH EXTENSION AT A TIME. SO SHOULD WE NEED TO REQUEST ANOTHER EXTENSION? WE CAN, BUT AGAIN, WE EXPECT TO COMPLETE THE FULL ENVIRONMENTAL BY NOVEMBER AND CLOSED ON THE PROPERTY BY JANUARY. BUT YOU SAID OUR PARTNER IRC. IRC BACKED OUT, THOUGH, RIGHT, SO WE HAVE PROJECT HAVING THEM AS HIS PARTNER. WELL, WE'RE WORKING WITH PROJECT LIFT, AND THEY WOULD PROVIDE THE SAME TYPE OF

[00:15:03]

PROGRAMS. UM THAT WE WERE EXPECTING FROM I R. S C. ONE OTHER QUESTION. THE GUY DAVIS IMPROVEMENTS, WHICH I SEE ARE, YOU KNOW A YEAR OUT, I GUESS. ISN'T THERE ANY PROPERTY OVER IT IN GUY DAVIS THAT WOULD HAVE MET THE REQUIREMENT ON THE GRANT. THE THAT THE WILLIE GARY PROPERTY IS ON THAT WE COULD HAVE UTILIZED SOME OF THAT MONEY IN THE IN THE PARK AS WELL.

WELL, THIS THIS SPECIFIC GRANT IS FOR CREATING JOBS, RIGHT? WE DID COME BEFORE THE BOARD TO ASK IF THEY WANT TO USE CONTINUE WITH THE WILLIE GARY PROPERTY OR IF THEY WANT TO REHAB, THE RECREATION CENTER, UM AND EXPAND THAT THAT FACILITY TO PROVIDE THE PROGRAMS IN THE CITY COMMISSION VOTED TO CONTINUE WITH THE WILLIE GARY PROPERTY. QUESTION ONLY MARTIN KING IMPROVEMENT. WHEN IS THAT PLAN? THAT'S STILL THAT'S IN THE BUDGET FOR FISCAL YEAR 2026 02 YEARS OUT. THAT WAS MY ONLY QUESTION. JUST GOING THROUGH. BONNIE. THANK YOU FOR ME. FRANK.

YES, SIR. THANK YOU. SO. LET'S PRETEND I KNOW ANYTHING BECAUSE IT'S PROBABLY TRUE. WHAT DOES TIFF STAND FOR TAX TAX INCREMENT FINANCING, TAX INCREMENT FINANCING. AND THEN AND THEN YOU SAID THAT SO OF THE OF THE 2024 BUDGET. FOR OUR WHOLE BUDGET. ONLY $2.3 MILLION IS COMING FROM THE CITY TAXPAYERS. IS THAT HOW IS THAT? HOW I HEARD THAT RIGHT SO THE FROM THE GENERAL FUND.

IT'S UM TWO POINT 259 MILLION RIGHT FROM THE GENERAL FUNDS IN MARTIN COUNTY IS 3.0 5,000,005 POINT. 2,000,005 COUNTY CHIPS INTO OUR STUFF ALSO, RIGHT? OKAY? UM. SEMINAL STREET. I KNOW. I ASKED THAT QUESTION BEFORE. WE'RE TALKING SOME. SOME BIG MONEY HERE, AND I JUST I WOULD LIKE TO KNOW THE HISTORY AND TELL ME SELL ME ON WHY WE'RE SPENDING SO MUCH MONEY ON SUCH A SMALL PART OF THE CITY. AND SELL ME ON THE BENEFITS FOR ALL. WELL THE CURRENTLY THIS IS UNDERUTILIZED STREET. OUR GOAL. I MEAN, WE HAVE A FIVE AT AN $8 MILLION CONDOMINIUM. THAT WAS JUST, UM CONSTRUCTED ON SEMINAL STREET. UM SO WE EXPECT TO BE THIS TO BE MORE PEDESTRIAN FRIENDLY WITH MORE STOREFRONT ACTIVITIES ALONG THIS CORRIDOR, WITH SOME OUTDOOR DINING SIMILAR TO WHAT WE SEE ON OSCEOLA AND FLAGLER, SO WE EXPECT THIS STREET TO BECOME MORE ACTIVE AND MORE PEDESTRIAN VERSUS VEHICULAR TRAFFIC AS FAR AS THE EIGHT POINT SOMETHING MILLION LIKE SO I AM I SMELLING LIKE I QUIT PRO QUOTING WHERE THEY EXPECTED THIS WE'RE NOT JUST SOME DREAMING THAT UP. I WOULD, TOO. WHO EXPECTED? I DON'T KNOW. I'M JUST AGAIN. I'M JUST WONDERING WHY WE'RE SPENDING SO MUCH MONEY ON ONE STREET HAS BEEN ALWAYS WILL WONDER, SO I'LL JUST LET THAT DROP. SO THIS HAS BEEN IN THE SIERRA PLAN WHEN IT WAS A LONG TIME IN 19. ANYTIME YOU KNOW IF YOU DON'T WANT SOME PROJECTS TO MOVE FORWARD, YOU NEED YOU KNOW THAT, UH, STAFF NEEDS GUIDANCE AND IT COULD BE REMOVED OR ADDED TO THE CRE, RIGHT? I THINK I THINK LAST TIME ONE OF THE ANSWERS THAT I HEARD WAS THAT FOR EXPORTS INFRASTRUCTURE, IT WAS A LIKE A CRITICAL PART OF THE INFRASTRUCTURE FOR DOWNTOWN ALSO. OH, YES, UNDER GROUNDING THAT KIND OF MADE SOME SENSE TO ME, RIGHT? ALRIGHT RIVERSIDE PARK. YOU MENTIONED HOW WE'RE DOING THINGS TO MEET THE GRANT REQUIREMENTS. AS FAR AS THE BEAUTIFICATION AND ADDING OF WHAT ADDINGTON PARKING AND SOME CHANGING OF THE STREETS. PARKING UM, RIGHT. IMPROVE THE SIDEWALKS , A RIVERSIDE PARKS THAT ONE RIGHT OVER HERE RIGHT WITH ALL THE MATURE TREES NORTH OF THE OLD BRIDGE. WE'VE ENGAGED WITH THE PROBLEM WITH THE RESIDENTS. WE'VE HAD MULTIPLE MEETINGS WITH THEM, UM THEY? THEY'RE ON BOARD . THEY'RE EXCITED ABOUT THE PROJECT. OKAY PROJECT WILL BE FUNDED WITH GRANTS. AND CDBG.

SOUNDS LIKE SOMETHING FROM THE EARLY EIGHTIES. WHAT DOES THAT STAND FOR? WHAT IS THAT STAND FOR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM. IT'S A FEDERAL GRANT. OKAY, SO WE'RE GETTING FEDERAL GRANTS FOR THE WAY, GARY PROJECT. OKAY GOTCHA. OKAY. THANK YOU SO MUCH. SO THE F D O T. TAPP GRANT. BUT WHAT HAVE WE GETTING EXPLANATIONS TAX STANDS FOR UM, TRANSPORTATION ALTERNATIVE PROGRAM. I BELIEVE SO, YEAH. OKAY? AND IT WOULDN'T BE A BAD THING. NOT TODAY, OF

[00:20:02]

COURSE, BUT IF YOU COULD GIVE US A 10 MINUTE PRESENTATION AT A MEETING FOR WHAT TIP IS. HOW IS IT DERIVED? SO THAT WE HAVE SOME IDEAS SINCE WE MIXED WE GET SO MUCH MONEY FROM TIFF BOTH THE CITY AND THE COUNTY. UM. OKAY WHEN YOU SAY 4 MILLION THAT'S COMING FROM THE FUND BALANCE.

WHAT EXACTLY DOES THAT MEAN? SO CURRENTLY SO I'VE BEEN RESERVING FUNDS FOR THIS PROJECT FOR THE UNDER GROUNDING AND STREETSCAPE PROJECT EVERY YEAR ABOUT MILLION DOLLARS, UH, IN RESERVE, UM SO WE HAVE ABOUT BY END OF FISCAL YEAR, 2023. WE WILL HAVE ABOUT $9 MILLION IN OUR FUN BALANCE.

UM THIS IS THE MONEY THAT'S BEEN ACCRUING OVER THE YEARS. UH, BUT OF THAT 9 MILLION 4.1 MILLION IS ALLOCATED FOR, UM UNDER GROUNDING AND STREETSCAPE PROJECT AGAIN. WE'RE JUST GOING OUT FOR BID. SO THE BED IF IT COMES OUT A LITTLE BIT HIGHER. I MIGHT NEED TO TAP IN A LITTLE BIT MORE TO OUR FUND BALANCE. UM, SO LET'S SAY THE BED COMES OUT TO 4 MILLION. EXACTLY UM THEN WE WOULD HAVE ABOUT $5 MILLION IN OUR FUND BALANCE AT THE END OF FISCAL YEAR, 2023 AND THEN PORTION OF THAT I'VE ALLOCATED FOR APPROPRIATED FOR THE, UM THE GUY DAVIS PARK BECAUSE THAT'S IN THE C I P FOR FISCAL YEAR 2020 AH, 5 2025, SO WE'RE GOING TO USE SOME OF THE TIFF REVENUE THAT WE'RE GOING TO GET FOR FISCAL YEAR 2025 AND SOME OF THE FUND BALANCE TO FUND THAT PROJECT NOW. TALKING ABOUT GUY DAVIS FOR A MOMENT. COMMISSIONER MENTIONED ABOUT.

PUTTING BRINGING A ON A BACKSTOP FOR THAT. YEAH YEAH, INCLUDED ANY OF THIS WORK, SO THAT HAS NOT BEEN INCLUDED IN THE BUDGET BECAUSE THAT WAS BROUGHT UP AFTER THIS WAS ALREADY PUBLISHED , SO I HAVE BROUGHT IT UP TO THE CITY MANAGER AND OUR FINANCE DIRECTOR, SO IT SHOULD BE IN THE BUDGET BY THE TIME IT GOES THROUGH THE C R A BOARD. OKAY? UM AND I SEE I WAGES OR 180,000.

WHO WHO IS ON THIS? WHO WHO? WHO RECEIVES MONEY FROM THE C R A. IT'S JUST, UH, MYSELF. SIERRA DIRECTOR IN SIERRA PROGRAM MANAGER, OKAY? JORDAN? YEAH. AND THE $200,000 FOR THE PROFESSIONAL SERVICES. HOW IS THAT BROKEN DOWN? SO, UM, THE BOARD THE CITY COMMISSION HAS BEEN DISCUSSING DOING A MASTER PLANNING, UH, FOR THE CITY HALL SITE. WELLS FARGO PARKING GARAGE . THERE'S A LOT OF MOVING PARTS AND DOWNTOWN, SO IT'S IN THE BUDGET TO DO A MASTER PLAN. UM SHOULD THE C R A DISASTER CRE BOARD DESIRE. OKAY? THEY'RE UNDER. OPERATING SUPPLIES. YOU HAVE $20,000 FOR MISCELLANEOUS COMMUNITY IMPROVEMENTS. WHAT EXACTLY IS THAT? SO I CAN JUST KIND OF GIVE YOU EXAMPLE OF WHAT WHAT WE DID LAST YEAR. UM SO WE PURCHASED SOME GARBAGE AND RECYCLING. UM AH BINS OR HANDS FOR E STEWART NEIGHBORHOOD. THAT WAS SOMETHING THAT YOU KNOW THERE WAS A LOT OF TRASH THAT WAS KIND OF LEFT. ON THE STREET AND ON PROPERTIES, SO THEY REQUESTED THAT WE SPEND MONEY ON THAT WE IMPROVE THE MLK PARK LAST YEAR. UM IT WE'VE ADDED BENCHES, UM, GRILLS PICNIC TABLE . SO WHEN SOME OF THESE REQUESTS COMES IN BY NEIGHBORHOOD WE CAN TAP INTO THIS GRANT OR THIS FUNDING SOURCE. OKAY? WHERE IS THE 2,000,005? 88 CONTINGENCIES? WHAT IS THAT? NUMBER WHERE DOES THAT COME FROM? WHAT WE HAVE SUCH A LARGE AMOUNT IN THE CONTINGENCY POWER. CLASS. IT WAS THE LAST PAGE. 26 AND 28. CONTINGENCIES. UM. THAT'S PROBABLY THAT'S A FINANCE QUESTIONS. I'LL HAVE TO FIND OUT . I WONDER IF THAT'S THE FUN BALANCE. PORTION OF IT IS FUN BALANCE. I DON'T KNOW. THAT'S WHY I'M ASKING. I WOULD HAVE TO ASK JOLIE. I CAN RESPOND TO THE BOARD VIA EMAIL. IF YOU WILL. I MEAN, IT'S NOT GONNA HOLD ANYTHING. YEAH. UM SO I HAVE TWO PROGRAMS. I LIKE TO JUST DISCUSS THAT $50,000 FOR THE BURP PROGRAM. I HAD SAID I WOULD BRING THAT UP AND WE HAD THE BUDGET. AND IN MY OPINION WE

[00:25:03]

HAVE PROPERTY OWNERS OWNING PROPERTY WITH HUNDREDS OF THOUSANDS OF DOLLARS, IF NOT MILLIONS OF DOLLARS, AND THEY'RE COMING TO THE CITY SO THAT THEY CAN GET FIVE OR $10,000. SO THEY COULD PLANT A TREE. OR DO SOME PAPERS. I JUST THAT'S COMPLETELY RIDICULOUS. THAT WE SHOULD BE USING TAX MONEY, EVEN THOUGH IT'S PART OF THE C R A TO FUND THAT. I DON'T KNOW. HOW DO YOU HAVE THE REST OF YOU FEEL? I TOTALLY AGREE WITH MR CAMPENNI. I HAVE AN OPINION. I HAVE AN OPINION, I THINK, IF IT IF IT ACTUALLY IS A BENEFIT TO THE COMMUNITY LIKE A TREE THAT'S PROVIDING SHADE OVER A SIDEWALK. I'M ALL FOR IT. IF IT'S JUST FOR BEAUTIFICATION FOR A PROPERTY TO INCREASE THEIR VALUE, THEN I SOMEWHAT AGREE, UM, BECAUSE THERE'S TIMES WHERE I WOULD LIKE , YOU KNOW, OUR BUILDING IS JUST OUTSIDE THE CRV. AND I WISH WE WERE IN WHEN SEEING SOME OF THE THINGS THAT COME IN, UM HOWEVER , I DO LIKE THE FACT THAT I BELIEVE IT DOES ENCOURAGE SOME OF THESE BUSINESS OWNERS TO GO AHEAD AND TRY TO IMPROVE THEIR PROPERTY IN CERTAIN AREAS LIKE THE OFFER JOHNSON AVENUE AND THEY IMPROVED IT. I THOUGHT THAT WAS A NICE IMPROVEMENT. UM AGAIN, THOUGH, I DO HERE. WHAT YOU'RE SAYING ABOUT. YOU KNOW, WE'RE SPENDING MONEY HELPING OUT THESE, UH PRIVATE BUSINESSES, ESSENTIALLY, SO I DON'T DISAGREE . BUT I DO THINK THE HEART OF THE PROGRAM. THERE'S SOMETHING GOOD THERE. YOU KNOW, I THINK BASED ON WHAT OUR PURPOSE IS, YOU KNOW, REALLY. OUR PURPOSE I THINK IS TO IS TO TAKE PROPERTY THAT IS IN SOME RESPECTS ECONOMICALLY OR OR PHYSICALLY BLIGHTED AND IMPROVE IT SO THAT WE GET MORE MONEY. SO WE GET MORE OF THAT COUNTY MONEY. THEN THEN, UH, WE, THEN THEY DO. AND SO IN MY OPINION, I DON'T LIKE WASTING MONEY ON STUFF JUST FOR THE HECK OF IT. BUT IF THE PROJECT IS GOING TO IS GOING TO DEFINITELY IMPROVE THE LOOK OF THAT BUILDING THAT COMMUNITY SO THAT WE'RE GOING TO GET MORE REVENUE OFF OF IT. I'M OKAY. MY PROBLEM IS, I THINK THAT SOMETIMES WE SPEND TOO LITTLE.

AND SO WHAT WE GET IS WE SPEND ALL THIS MONEY ON VERY LITTLE THINGS THAT COLLECTIVELY DON'T MAKE A BIG DIFFERENCE. AND WE LET SOME BLIGHT GO THAT THAT IF WE ACTUALLY THROUGH A LITTLE MONEY ON THAT BLIGHT, WE MIGHT GET THAT DONE, WHICH WOULD SIGNIFICANTLY INCREASE THE VALUE OF THE PROPERTY DOWNTOWN JUST WOULD LIKE TO TAKE THAT $50,000 AND PUT IT TOWARDS THE PROJECT.

IN THE C. R A. THAT WOULD HELP THE ENTIRE CR RIGHT? EXACTLY PLANTING STREET TREES. THAT WOULD BE GREAT. BUT I JUST I CAN'T ABIDE BY THIS PROBLEM. I HATE THIS PROGRAM. MAYBE JUST REDOING THE REGULATIONS AND THE QUALIFICATIONS BECAUSE WHAT I THINK WHAT GOT ME. ON THE SIDE OF MR CAMPAIGNING IS THE NUMBER PROBABLY THREE OF THEM SO FAR AWARE. THE MAIN JUST OF THE IMPROVEMENT WAS LIKE SOME PAPERS AROUND THEIR ENTRY TO THEIR STORE AND THAT'S BASICALLY.

THAT'S NOT HELPING THE PUBLIC ANY REALLY, AND IT'S NOT IMPROVING THE LOOK OF THE BUILDING, AND IT'S JUST IT'S A LITTLE BIT OF ABUSE. I THINK BECAUSE THEY'LL SAY IT WAS HER $20,000 WILL SPEND MAYBE THREE OR FOUR ON SOMETHING THAT WOULD BE A TREE OUT FRONT OR SOMETHING. AND THEN THE REST IS FOR SOMETHING THAT THE PUBLIC REALLY DOESN'T EVEN SEE. SO I'VE SEEN. I'VE SEEN THAT A COUPLE OF TIMES AND IT'S GOT ME THINKING THE WAY MR CAMPAIGNING IS I'M ALSO WANT TO TALK ABOUT THE MAIN STREET BUDGET OF $70,000 HAVING HAD SOMETHING TO DO WITH IT, AND YOU WERE AROUND THE TIME MARK. THE REASON WHY WE UPPED IT FROM 35,000 OR 33,002 70. WHAT THAT'S BECAUSE WE STOPPED PROVIDING A PERSON TO MAINSTREAM. AT THE SAME TIME, THEY TOOK A LEASE WAY UNDER MARKET. FOR THE FLAGLER CENTER. BUT THEY PAY. I THINK IT'S IT MUST BE UP TO 3300. A MONTH. FOR IT, AND THAT WAS SUPPOSED TO GIVE THEM THE WHEREWITHAL SO THAT THEY COULD BE WEANED OFF THE $70,000. THAT WAS THE AGREEMENT. FIVE YEARS AGO WITH THIS BUDGET I DON'T THINK WE'VE KEPT IT. I THINK IT'S I THINK IT'S WRONG. AND SO IN MY OPINION, WE SHOULD NOT BE GIVING ANYWHERE NEAR THAT AMOUNT OF MONEY. UM YOU, CAN YOU IF YOU WANT TO SAY ANYTHING MORE, PLEASE DO. WELL YOU KNOW, HAVING BEEN ON THAT BOARD FOR 12 YEARS OR SOMETHING. I GUESS I HAVE TO AT LEAST SAY SOMETHING ABOUT THOSE 12 YEARS, BUT, UM, I DON'T DISAGREE WITH WITH WHAT YOU'RE

[00:30:02]

SAYING, TOM. I MEAN, I UNDERSTAND WHERE YOU'RE COMING FROM. BUT UM, I THINK THE OTHER SIDE OF THAT IS THAT THERE ARE THINGS THAT MAIN STREET CAN ACCOMPLISH. THAT, UM THAT. WE AS A BOARD OR AS A COMMISSIONER COMMISSION, YOU KNOW, CAN'T DO AS WELL BECAUSE THEY'RE A VERY PRIVATE ENTERPRISE AND ONE OF THE THINGS THAT'S THAT IS GOING THERE. WHEN YOU TALK ABOUT FUNDING IS THAT THERE'S A THREE PRONGED FUNDING, THREE PRONGED FUNDING PROCESS THAT OCCURS THERE BETWEEN THEM TO IN THE CITY. AND SO UH, LIKE, FOR EXAMPLE, YOU MENTIONED THE LEASE ON FLAGLER AND ALSO THE GREEN MARKET, RIGHT? YES THERE IS A FAVORABLE LEASE FOR THAT FLAGLER PROPERTY, BUT THE CONDITIONS THAT LEAVES NO PRIVATE PERSON WOULD HAVE AGREED TO, UM, BECAUSE THEY LEFT IT OPEN FOR NON PROFITS AND REDUCED RATES. THEY LEFT IT. IT, UM UH, THEY LEFT DATES OPEN FOR THE CITY AT AT WILL PRETTY MUCH AND SO AS A RESULT, THEY CAN'T MAKE MAXIMUM MONEY ON THAT BECAUSE THEY HAVE COMMITTED TO PROVIDE THAT AS A RESOURCE OR AS A PLACE FOR THE COMMUNITY. AND I THINK THAT WAS A GOOD THING. WHEN IT WAS UNDER PRIVATE LEASE. YOU COULDN'T GET IN THERE. AND IT WAS WEDDING WEDDING WEDDING WEDDING AND NOTHING ELSE, SO I THINK IT'S IMPROVED THE USE OF IT FOR THE CITY, SO AND IT'S AND THEN THE OTHER THING IS, THEY DID TAKE OVER A LOT OF RESPONSIBILITY ON PROFITS THAT THEY'RE GENERATING FROM BOTH, UM FROM BOTH THE STUART MARKET, AND FROM THAT LEASE ARE BEING PUMPED BACK IN TO REPAIRS AND IMPROVEMENTS. SO YOU KNOW THAT'S NOT SOMETHING THAT A PRIVATE ENTERPRISE WOULD DO. THEY WOULD COME TO US AND ASK US FOR $700,000 WORTH OF IMPROVEMENTS, RIGHT? YEAH. SAY YOU? YOU'RE HALF RIGHT? CITY ALWAYS GOT EVEN WITH THE OLD POLICE. THEY HAD WITH WHAT'S HER NAME? WITH JANE. THEY GOT 30 DAYS. CITY STILL HAS 30 DAYS THAT THEY CAN TAKE AND THE CITY DOESN'T BUMP, BUT THERE'S A THERE'S A DENT ALREADY BOOKED. CITY IS NOT GOING TO BUMP OUT THE EVENT TO TAKE THOSE DAYS. SO THAT'S ONE THING. IT JUST SEEMS TO ME. THAT DEAL WAS CUT FIVE YEARS AGO, AND IT HAS NOT BEEN LIVED UP TO SO THAT'S ALL I'M SAYING ONE OTHER COMMENT I WOULD MAKE I AGREE WITH YOU, AND I THINK THAT MAIN STREET THEY NEED TO. THEY NEED TO HAVE CITY FUNDING. I THINK THAT'S IMPORTANT. EVERY MAIN STREET HAS CITY FUNDING, BUT AND THAT'S A PART OF THE OF EVERY MODEL EVERYWHERE BUT AT THE SAME TIME I THINK PERSONALLY, MAIN STREET SHOULD BE STEPPING UP AND DOING MORE CONTRACTUAL SERVICES FOR US WHERE THEY ARE RESPONSIBLE FOR GENERATING INCOME TO PAY THEMSELVES AND I TEND TO AGREE THAT YES, WE HAD 80 75 TO $80,000 IN THE BUDGET BECAUSE THE CITY PROVIDED US WITH OFFICE SPACE AND A AND A MANAGER THAT WE HAD TO HAVE AT THE TIME, BUT AT THIS POINT. YOU KNOW, I THINK MAIN STREET SHOULD BE ENCOURAGED TO WORK OFF OF MORE OF THESE CONTRACTS FOR SERVICE TYPE ARRANGEMENTS WHERE THEY CAN, EITHER THROUGH GRANTS. YOU KNOW, THAT'S THE OTHER THING. THEY CAN GO OUT AND GET GRANTS THAT WE CAN'T GET SOMETIMES. SO LET'S YOU KNOW, LET'S USE THEM FOR THAT. PAY THEM TO DO THAT, AND THEN NOT HAVE THE MONEY BE WASTED. NO PROBLEM PAYING PEOPLE FOR SERVICES RENDERED RIGHT. JUST THINK PAYING THEM BECAUSE THEY'VE ALWAYS GOT PAID. IT'S NOT GOOD PRACTICE, AND IT'S NOT GOOD TAXPAYER DOLLARS. ANYONE ELSE? I JUST WANT TO ADD FOR THEY HAVE APPLIED FOR THE SURVEY , HISTORIC PROPERTY SURVEY UPDATE AND ALSO DESIGNATING DOWNTOWN IS NATIONAL REGISTER. HISTORIC DISTRICT, SO THEY THEY APPLY FOR TWO GRANTS ON BEHALF OF THE CITY BECAUSE THEY DON'T REQUIRE A MATCH WHEN MAIN STREET APPLIES. SO. WELL WE'LL NEED A RECOMMENDATION. TO SEND THIS BUDGET TO BE CR TO THE C R A I'M GOING TO ASK THAT WE PULL AND VOTE SEPARATELY. ON MAIN STREET. AND ON THE BIRTH PROGRAM. ANYONE DOESN'T HAVE AN OBJECTION TO THAT. IF. IF YOU DON'T MIND. CAN I JUST PROVIDE AN UPDATE ON THE BURP? IT DID GO BEFORE THE CR ABOARD, AND, UM THEY VOTED TO DO A BUDGET AMENDMENT. UM BECAUSE THE CRB VOTED TO KEEP IT WITHIN THE $20,000 BUDGET THAT WE HAD REMAINING IN THE PROGRAM.

THEY'VE ACTUALLY, UM THEY'RE ACTUALLY GOING TO FUND THE ELIGIBLE AMOUNT TO EACH APPLICANT, AND OUR REQUEST IS THAT HAVE TO DO A BUDGET AMENDMENT. AND ALSO REMOVED THE IRRIGATION REQUIREMENT JUST SO THAT YOU KNOW THAT THEY VOTED DIFFERENTLY FROM THE CRV. SO

[00:35:07]

MOTION. UM NEED A MOTION WITHOUT THOSE TWO ITEMS. SO THE MOTION TO APPROVE RESOLUTION 11 2023.

NOT INCLUDING THE. IT'S GOING TO BE THE MAIN STREET BUDGET. AS WELL AS THE WAS THE OTHER ONE PROGRAM. CAN I SEE THAT? OKAY? YES. YOU ARE GOING TO VOTE ON THOSE ABSOLUTELY ALL 33. CAN I GET A SECOND? SECOND. SECOND WE HAVE A MOTION, LEAVING OUT THE BURP AND THE MAIN STREET PROGRAM FOR THE TO RECOMMEND THAT WE THAT THE SCIARRA EXCEPT THIS BUDGET IT WAS DONE BY CHRIS AND SECONDED BY FRANK. YOU WANT TO CALL THE ROLL QUESTION FIRST. THAT'S WHY JUST THE REASON THAT MY QUESTION IS HAVE WE ALREADY COMMITTED? YOU KNOW, CONTRACTUALLY, WE PULL IT OUT OF THE BUDGET. IF WE'VE ALREADY COMMITTED TO IT ARE WE ALREADY STUCK. I COULD UNDERSTAND WE MIGHT WANT TO DO THAT FOR NEXT YEAR. BUT IF WE CONTRACTUALLY HAVE NO, I KNOW, BUT WHAT I'M SAYING IS, IF WE ALREADY HAVE A COMMITMENT, OKAY. UM, MR CHAIR. OBVIOUSLY FOR THE BUDGET. THIS IS A RECOMMENDING BODY. THE CRM HAS ALREADY PRETTY MUCH INDICATED WHAT IT IS THEY'RE GOING TO DO. YOU'RE JUST SHOWING YOUR PLEASURE OR DISPLEASURE BASICALLY. WHAT WHAT YOU'RE DOING. DON'T WORRY THAT OVERRULES NO MATTER WHAT. YEAH, OKAY, THANKS. OKAY CAN CAN YOU TAKE A ROLL? PLEASE? BOARD MEMBER, MOSER. UM, BY YES, YES. MCCHRYSTAL. SHARK AND PENNY? YES. REMEMBER BREAKFAST? YES REMEMBER LOUIS? YES OKAY. CAN I GET A MOTION? WE COULD DO IT AS ONE MOTION FOR THE OTHER TWO, RIGHT, PAUL? ALRIGHT THEN I'LL LEAVE IT. YEAH THEN I'LL LEAVE IT SEPARATE. CAN I GET A MOTION TO APPROVE THE $70,000 TO MAIN STREET? MOTION TO APPROVE THE $70,000 IN MAIN STREET, AND I GET A 2ND 2ND. DO YOU WANT THE SECOND? DO YOU WANT THE SECOND? OKAY, WE HAVE A WE HAVE A MOTION BY CHRIS SECONDED BY MARK TO APPROVE $70,000 TOWARDS MAIN STREET. REMEMBER RECTAL. YES REMEMBER LOUIS SHARE COMPANY BOARD MEMBER MOSER? YES, REMEMBER? MCCHRYSTAL? NO. OKAY 322. AND I GET A MOTION ON THE BURP PROGRAM OF $50,000 TO REMOVED WE HAVE MORE CORRECT BUILD, SECONDED, SECONDED BY CHRIS. COMMENT ON THE MOTION. I SHOULD HAVE BEEN SAYING THAT THERE'S NO ONE HERE. AH! TAKE THE ROLE. PLEASE REMEMBER MCCHRYSTAL NO, CAMPENNI, REMEMBER MOSER? YES BOARD MEMBER, LOUIS, REMEMBER? RECTAL YES PASSES THREE TO CAMPAIGNING AND MCCHRYSTAL VOTING NOW. OKAY DO YOU HAVE EVERYTHING YOU NEED FOR THE BUDGET? YES. IS THERE A STAFF UPDATE. YES UM, SO, AS YOU KNOW, WE HAVE OUR JOINT MEETINGS

[STAFF UPDATE]

, EVERY QUARTERLY CRB SIERRA CITY COMMISSION, AND TYPICALLY, THAT MEETING STARTS AT 4 30. THE SIERRA BOARD HAS REQUESTED TO CHANGE THE C R A MEETINGS TO FOUR O'CLOCK JUST BECAUSE WE DON'T HAVE ENOUGH TIME TO COVER ALL THE ITEMS ON THE AGENDA. SO UM, THIS MEETING WILL ALSO CHANGE. THE JOINT MEETING WILL ALSO CHANGE TO FOUR O'CLOCK. BUT WE ALSO WOULD LIKE TO KNOW. DO YOU WANT TO CONTINUE WITH THE JOINT MEETINGS? SINCE YOU ALREADY HAVE A REPRESENTATIVE ON THIS ON THE C R A BOARD, UH, WITH THE TWO CRB MEMBERS ON THE C R A BOARD, SO I PERSONALLY THINK IT'S A GOOD IDEA SO THAT THE MEMBERS WHO ARE NOT ON THE C. R. C. R A BOARD CAN EXPRESS THEIR OPINIONS. DIRECTLY TO THE C R. A SO I WOULD PERSONALLY THINK IT'S A GOOD IDEA, EVEN THOUGH I AM ON THAT SEE, ALL RIGHT, BUT I STILL THINK EVERYONE SHOULD SUPPORTED COME IN AND SAY WHATEVER THEY WANT, RIGHT? SOMETIMES WE HAVE THE SAME ITEMS PRESENTED. SO SOMETIMES WE NOTICED THAT, YOU KNOW, REMEMBER WHAT SHOW UP. UM THAT'S FINE. JUST KNOW THAT WE ARE CHANGING THAT MEETING TO FOUR O'CLOCK AND, UM, THE CLERK WILL SEND OUT A MESSAGE THERE ONE THIS MONTH. NO NOT OVER IN OCTOBER. DOES ANYONE ELSE? OKAY SO IF AT SOME POINT IN THE NEAR FUTURE, YOU COULD EXPLAIN TO ALL OF US WERE DERIVED AND WHEN I DON'T HAVE AN ITEM I THOUGHT WILL BE THE ONE. OKAY WHAT'S THE DAY THAT JOINT MEETING THE DATE ? OCTOBER JANUARY, THIS NEXT ONE

[00:40:03]

WILL BE OCTOBER. 23RD. ALRIGHT. ANY OTHER BUSINESS? SEEING THEN. HELLO, GEORGE.

* This transcript was compiled from uncorrected Closed Captioning.