Ojai City Council Special Meeting

BodyCity Council
MeetingSpecial Meeting
Date📅 October 21, 2025

UnGovr Transcript

iHow this transcript is madeUnGovr transcribes the official recording with automated speech-to-text, separates speakers by voice, and matches voices to the seated roster. Names and attributions are AI estimates and may contain errors.Verify any quote yourself: click anywhere in the transcript and the official video jumps to that exact moment, so you can check any quote against the recording.
  1. PendingQueued for transcription.
  2. AIYou are hereAuto-transcribed and summarized; not yet human-verified.
  3. VerifiedReviewed and corrected by a person.

Scheduled start 6:00 PM · clock-time estimates pending review

0:00 – 0:0713 turns

ElectedAndy GilmanMayorProposedvoiceprint 0.590:04

Are we ready, Ms. Mara? Okay, great. Welcome, everybody, to the Tuesday, October 21st Special City Council meeting. Roll call, please, Ms. Mara. Thank you.

UnidentifiedBrian AikensProposed · by introduction0:20

Here.

UnidentifiedUnidentified speaker 1Proposed0:22

Here.

ElectedAndy GilmanMayorProposedvoiceprint 0.590:24

Here. Here. Here.

ElectedLeslie RuleCouncilmembervoiceprint 0.740:27

Here.

Pledge of Allegianceceremonial · click to expand · ≈17s recited, not transcribed
ElectedAndy GilmanMayorProposedvoiceprint 0.590:27

Thank you. And would you lead us in the Pledge of Allegiance, please? Thank you. Thank you.

Agenda Discussionitems moved / continued / pulled — click to expand
ElectedAndy GilmanMayorProposedvoiceprint 0.590:51

Can I have an approval of the agenda, please?

ElectedLeslie RuleCouncilmembervoiceprint 0.740:54

I'll move to approve.

ElectedAndy GilmanMayorProposedvoiceprint 0.590:56

I'll second. Any objections?

ElectedLeslie RuleCouncilmembervoiceprint 0.740:58

Abstain.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:00

Yeah. Any objections? Great. Okay, we'll move forward. And then I will ask now for

ElectedAndy GilmanMayorProposedvoiceprint 0.591:06

public comments, of which I have a couple. Mr. Steve Quilici, Nick Oatway, and Eric Ryder, please. Thank you. Not all at once.

UnidentifiedUnidentified speaker 2Proposed1:20

Thank you, Mayor and Council and staff. I come not as your City Clerk tonight, but as the Commander of the Veterans of Foreign Wars Post. And I wanted to say a big thank you to the Mayor and to the City Manager, who both took turns in the dunk tank at Ojai Day. That was cold duty. And I especially want to thank Bridget who gave the best impression I have ever seen of a carnival barker, dragging people in to support the VFW, and dunk the mayor, dunk the city manager, and there were long lines for both.

But anyway, thank you very much.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:07

Thank you

UnidentifiedUnidentified speaker 2Proposed2:07

very much. That

ElectedAndy GilmanMayorProposedvoiceprint 0.592:08

was kind of you. Nick Oatway, please, Eric Reiter, and then Brian Aikens.

UnidentifiedUnidentified speaker 3Proposed2:22

Well, thank you for all your work. And I have just a word or two to say about community and the wonder of this place. And I would like to make just a word about what community means to me. And it is having people's faces and people that I know to say hello to when I'm going down the sidewalk. And it's people who I've never seen here before coming down the sidewalk.

I've had the joy of helping people find their way to the museum. I say, well, it looks like a church, but it's actually the museum. And that's wonderful to give people a feeling that we are a community. And I'll have a statement to make at a later time in one of the issues related to enjoying having people work in Ojai who live in Ojai. And also an idea about the movement of people through this valley. I'm sure you all noticed the last few days have just been, it's like this evening coming into Ojai, the hills, everything is so crystal clear. It's like somebody, some great power way beyond us has sort of blown all the bad stuff away.

So I just, it's just a, it's an appreciation for your work, each of you, and an appreciation for the sense of community. Thanks.

ElectedAndy GilmanMayorProposedvoiceprint 0.594:25

Thank you, sir. It's very nice. Eric Reiter, please, and then Brian Aikens. Hello.

UnidentifiedUnidentified speaker 4Proposed4:40

And in an ideal world, the city manager for a small, isolated community would be an adaptable and innovative generalist with a deep-seated commitment to the community's well-being. This person would serve as a resourceful and empathetic leader, capable of balancing modern best practices with the unique needs of a small town like. They would be a strategic planner in order to best enact the intentions of the city council members who are elected by the community to pursue and realize.

Moving beyond day-to-day issues to create a long-term vision that identifies areas for modest, sustainable growth, leverages financial opportunities, and strengthens the local economy while respecting the community's character. The manager must be an empathetic listener with a strong ethical core to genuinely consider residents' feelings, especially when navigating difficult social and political dynamics.

Finally, they must be a resilient steward, humble enough to admit when they don't have all the answers, transparent with their decisions, and publicly accountable when mistakes are made. They would foster civic engagement, inspire volunteerism, and be the calm professional prepared to handle crises in a small, isolated environment. Despite the stated goals of job creation by Mayor Andy Gilman during his campaign, the current City Manager, Ben Harvey, appears to be actively working against the community's best interest. He seems to be working in earnest to not hire employees from Ojai's community, instead employing the least cost-effective solution for trolley drivers, with contracts that generally cost twice as much as hiring locally.

This disregard for local hiring is a missed opportunity to save money and keep resources within Ojai's local economy. In the end, all logical evidence continues to point to a determined effort by the City Manager to end Ojai's trolley service. Compounding all this, Mr. Harvey has given himself a raise while simultaneously eliminating his own responsibilities.

These actions suggest two possibilities. Either Mr. Harvey is not capable enough to manage the city's business, or he simply wants less to do that might conflict with personal activities, such as defending himself from lawsuits and playing golf at the exclusive Ojai Valley Inn, rather than our own beautiful public Soule Park Golf Course. Leaving one simple question, why are you even in public service, Mr. Harvey?

0:07 – 0:1220 turns

ElectedAndy GilmanMayorProposedvoiceprint 0.597:14

Thank you. Brian Aikens, please.

UnidentifiedUnidentified speaker 5Proposed7:22

Hello, Council. I am here in conjunction with Chair Gina McCattin, Vice Chair Lorann Sims, Commissioners Craig Walker, Rick Bisaccia, Laurel Martin, and myself. We just had two fabulous events, and so we wanted to take this opportunity to thank the Council and the many people that were supporting us, both through the process in getting us there and also those that were able to attend. So Friday night was the unveiling for the historic district plaque that's there right in front of where Village Pharmacy was.

It was beautiful. It is beautiful. I was talking to Lucas and he confirmed with me that, yes, it is really heavy. So kudos to Public Works. So we're grateful to those that were able to be there, Councilwoman Mang, Councilwoman Rule, And Mara Gilman and others. That went beautifully. The next thing is, and if you haven't seen the plaque, Set aside some time, because we try to put a little bit of history along with the beauty.

So a lot of good history in there, thanks to a write-up that was prepared by Commissioner Craig Walker. The other item, of course, was Ojai Day. I'd like to tell you how Ojai Day went, but I never made it across the bike trail. All day long, we were packed at the jail. I closed the jail, I think, at 20 to 6. My wife kept giving me these pills so my legs didn't cramp all night long. But it was a wonderful event. I'd like to thank all of those that attended. I'd like to thank Christy and Bridget for their support.

It's just wonderful when the community comes out and, you know, people who make it all the way down to the jail and enjoy it and we're there by referral. We love that. We had lots of families. I got to slam several young kids. I was telling people the thing I love the most is when... They now know what the slammer

ElectedAndy GilmanMayorProposedvoiceprint 0.599:34

means.

UnidentifiedUnidentified speaker 5Proposed9:37

So I told them that I love it when this group of girls or even group of boys comes in and they're always like, no, you go in the cell. No, you go in the cell. And then they leave and then they come back with their own new group. And not only do they tease them about, you go in the cell. They gave the whole tour, and I just sit there and enjoy it. I also want to thank Richard Sennett, who stayed for several hours and was giving lots of information. And one other person I just want to mention as going, I see that our Chief of Police isn't here. I was going to caution him that he looked way too happy when he had my arms behind my back.

ElectedAndy GilmanMayorProposedvoiceprint 0.5910:15

I saw the picture.

UnidentifiedUnidentified speaker 5Proposed10:16

Yes, it looks way too real. So thank you to that, and thank you to all.

ElectedLeslie RuleCouncilmembervoiceprint 0.7410:22

Just a quick, I just wanted to say, Brian, thank you and the HPC. The jail is one of the highlights. There were kids heading in there. They were like skipping to go to jail. And they were totally excited. It was really wonderful. And its placement got them in the middle of Libbey Park. It was truly, really, really wonderful to see. So thank you so very much.

UnidentifiedUnidentified speaker 5Proposed10:43

Yes, thank you very much. I did get a report that the longest line for the dunk tank, I'll see that some of these days, was for the City Manager Harvey. So, I don't know if that was true or not, but they did say it went quite a ways down the street.

ElectedAndy GilmanMayorProposedvoiceprint 0.5910:59

So, thank you all. Thank you. Ojai Day was amazing. Great feedback all day long. Okay, Ms. Mara, is there anybody online wanting to come

UnidentifiedUnidentified speaker 1Proposed11:08

in? No, no one's online.

ElectedAndy GilmanMayorProposedvoiceprint 0.5911:10

Okay, thank you very much. All right, we'll move on to the consent calendar. Mr. Mayor, just one

UnidentifiedUnidentified speaker 6Proposed11:14

question. Oh, please. Just for the record. Go. I haven't played golf in Ojai or anywhere in over ten years, just so everyone knows. I don't play golf. Okay.

ElectedAndy GilmanMayorProposedvoiceprint 0.5911:22

Thank you. Noted. Does anybody want to pull anything from the consent calendar? I know all I want to do is thank Mr. Steve Mason for repeated volunteering, but anybody want to pull anything else?

UnidentifiedUnidentified speaker 7Proposed11:36

I have a couple questions on the budget.

ElectedAndy GilmanMayorProposedvoiceprint 0.5911:40

Great, so we'll pull number one.

UnidentifiedUnidentified speaker 7Proposed11:44

I have questions on one and two.

ElectedAndy GilmanMayorProposedvoiceprint 0.5911:46

Okay, well, let's just talk about both then.

UnidentifiedUnidentified speaker 6Proposed11:51

We'll ask Ms. Cervantes to join us. Thank you.

ElectedAndy GilmanMayorProposedvoiceprint 0.5911:58

Yes, please, go

UnidentifiedUnidentified speaker 7Proposed12:00

ahead. Okay, and I will start by saying that usually, Norma, every week, you're so good with sending these because I usually have a lot of questions, and this week, I didn't have the time to send my weekly email, so I'm just gonna address it here, and if you need more time, I don't have an issue with meeting with you down the road. Thanks. I just had a couple questions.

Let's see. With the city management advisors, the finance director recruitment, I know that you've hired new people, and I just want some clarification because we've spent a lot of money for the firm to look for people that you said we had 61 applicants. So I'm just curious, out of those 61 applicants, how many were truly qualified? And were the people that you chose from Agora, did they go through the same mix as the 61 people that applied through the agency?

0:12 – 0:2021 turns

UnidentifiedUnidentified speaker 6Proposed12:56

So, multi-part question here. I don't have at my fingertips the list of those who applied who met the minimum qualifications. You know, that we were, if you looked at the recruitment brochure, we were looking at a minimum number of years of local government experience and increasingly advanced roles. I can certainly get that to you. For the finance director, because that was what the recruitment was for, the candidate we ultimately ended up hiring was initially interested and contacted for the recruitment. She accepted another job elsewhere, and at the end of the recruitment, when we did not find a fit, that's when we collectively decided to reach out to her to see if maybe she would still be interested, and that's when we were able to bring her on board.

UnidentifiedUnidentified speaker 7Proposed13:48

So I would be interested in this, and I don't know of anybody else, but just the 61 candidates to spend, you know, so much money. So did they advertise it incorrectly that there were that many people that weren't qualified? No. I'd just like to see what the issue was.

UnidentifiedUnidentified speaker 6Proposed14:02

So the issue is finance in general, and since, you know, I've been involved in HR and local government since the early 90s, finance and community development are historically the hardest departments to recruit for. If you have young children who are considering fields, I would strongly encourage them to go in either area. There just are not a lot of folks in those tracks, and that's just historically been the way that it's always been. I remember having difficulty hiring a finance director back in 92.

All the way through my career, it's always been that way, and if you ask any of the big recruiting firms, this is always the challenge. They really spend a lot of time and effort. They have databases. They make contacts. They search. But, ultimately, it's all about fit. And so, even though we had a number of folks that we went, brought through the recruit, excuse me, the interview process, the panel, the recruiter and myself just didn't feel that there was anybody that came through that was really going to meet our needs. So, I would say, yes, it's a lot of money, but ultimately, we did end up getting a good candidate, and you will meet her next week.

ElectedAndy GilmanMayorProposedvoiceprint 0.5915:17

Is the question to basically look at the service to decide in the future maybe we don't use the service since we didn't use it? I see the

UnidentifiedUnidentified speaker 7Proposed15:24

question. And to spend that much money if we had all these applicants that were qualified. Yeah, that. Okay. I have, let me see here, the Clean Harbors Environmental

UnidentifiedUnidentified speaker 8Proposed15:33

Service.

UnidentifiedUnidentified speaker 7Proposed15:35

Okay, $14,035. It says for lithium battery removal and OTT tent decontamination. I was wondering what the breakup is because with OTT tent decontamination, there's also another fee that we've been using. So for the month of October for decontamination, we're looking if we add the two totals, $21,850 is a big chunk.

UnidentifiedUnidentified speaker 6Proposed16:03

Yeah, a big chunk of that did go, we had a lithium battery that caught fire, and that was a very expensive endeavor to safely remove that and dispose of that. As you likely know, not a lot of firms are willing to do that, including our own fire department, for understandable reasons. But on top of that, we have done a major cleanup effort at OTT, and we've actually had a couple folks we had to ask to leave, and that is costly in cleaning up and cleaning out. And so I can give you a breakdown. I don't have it at my fingertips, but we

UnidentifiedUnidentified speaker 7Proposed16:42

can certainly do that. I was just curious with the one, because if it's going to be that pricey, it seems like the other one. It averages about 7,000 a month. So I didn't know out of the 14, I just like split it in half and we're still looking at quite a bit of money, 14,000.

UnidentifiedUnidentified speaker 6Proposed16:59

We have, I can just tell you as far as, sorry to step on you, as far as the battery goes, we have tightened up what we allow as far as batteries are concerned, not only in OTT, but also for the disposal here at City Hall because we're in an oak woodland and we don't want any episodes like that again.

UnidentifiedUnidentified speaker 7Proposed17:15

Okay, perfect. And then this is just me. It's been on the last few months and it just caught my eye again. For help of Ojai, $4,500 for an ADA program. And when I looked on their website, they say they don't have an ADA, so I'm wondering if maybe this is like transportation?

UnidentifiedUnidentified speaker 6Proposed17:32

Yes, yes, exactly right. So the city, right, we pay them a stipend for that. And it's the The band that you see driving around town that provides that paratransit access.

UnidentifiedUnidentified speaker 7Proposed17:45

Okay, perfect. I'm sorry, you guys. No, that's okay. Take your time. Take your time. You know, and then once again, with finance, with the MV Chang, that runs about $10,000 a month, what it's been going. And I know that Norma's addressed this a few times, that we're like borrowing people. And for the

UnidentifiedUnidentified speaker 6Proposed18:03

amendment- Not for long. That's the other exciting thing. We really feel that we're close to bringing on a full-time accountant, and so I hope to have some exciting news in that area very soon.

UnidentifiedUnidentified speaker 7Proposed18:11

Because going back to this, what my concern is, like, yes, I know that we've needed help and all that stuff, so I don't know how many people are in the finance department, and if we're bringing two to three in a month from this company. There's a lot of, like, for instance, the last meeting with the budget for security for Tent Down, and that document, as we all know, was a mess, and it wasn't presented at the last meeting. And it just seems to me like we're spending all of this money on finance to get a lot of paperwork, a lot of information that's kind of shoddy, in my opinion.

UnidentifiedUnidentified speaker 6Proposed18:52

Okay, well, we are going to give you a report on all the progress we've made. I think that's coming in November or December. We've got what we refer to as the Ide Bailey list, which is on the website, that a third party came in and told us all the things we need to fix, and we're about 90% complete. So, we are making some major strides, including being very close to launching the accounts payable module in our enterprise software system. So, appreciate your patience and the Council's patience as we get there. We, you know, I think once we have our new director, you know, our new accounting manager, not to discredit anything, all the great work that Norma has done, of course, but and an accountant on board will really be But it is a process, and when things need to be fixed in the way that they did in that department, it just takes a long time.

UnidentifiedUnidentified speaker 7Proposed19:45

Okay, that's all the questions.

ElectedAndy GilmanMayorProposedvoiceprint 0.5919:48

Thank you, I appreciate it. Any other questions about number one?

ElectedLeslie RuleCouncilmembervoiceprint 0.7419:51

Yeah. Okay. I think I already saw this warrant, but I'm not sure. Anyway, so I noticed that on page eight, Myers-Nave, a professional corporation who is a special counsel for mediation, has Brown Act there, and it's mediation, not a Brown Act, and I think we've made that correction before. Just as an official document, that isn't what it's for.

UnidentifiedUnidentified speaker 6Proposed20:21

We can make that correction, thank you. Okay.

ElectedLeslie RuleCouncilmembervoiceprint 0.7420:25

And I will note that, cha-ching.

0:20 – 0:2524 turns

ElectedAndy GilmanMayorProposedvoiceprint 0.5920:30

Okay. So we can have a vote on number one, and then we'll go on to number two, unless number two is fast or simple. Did you have a question about number two?

UnidentifiedUnidentified speaker 7Proposed20:40

Yeah, I just think it's great, the recommendations and everything. This person, you know, done a great job. I was just curious as if it was out there for anybody else, if they were interested, instead of just choosing this person, reinstating again. That's my only question.

UnidentifiedUnidentified speaker 6Proposed20:57

So I could just jump in on that. We did not fly this position simply because this individual expressed an interest in continuing to serve, and the agency said he's really a very valued member of their board. And so we, in that instance, wanted to allow them the opportunity, should the council decide. However, if you don't want to re-employ, we can certainly post and go out for other applications.

ElectedAndy GilmanMayorProposedvoiceprint 0.5921:23

I'm hearing you say you would like to

UnidentifiedUnidentified speaker 7Proposed21:24

open that. I'm sure there's people, you know what I mean? And if nobody else applies, then obviously, or there could be, you know, like with anything, there could be other people that apply and it comes back to this person being the right one for the task. That's all. So whatever everybody else, that's just how I feel.

ElectedAndy GilmanMayorProposedvoiceprint 0.5921:41

Understood. Any thoughts? I've never heard anybody else express any interest in this position personally, but that doesn't mean there isn't, I suppose.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.8021:53

I don't think there's any harm in having a short period of opening up applications. See who applies. The criteria does say a preference for somebody who lives within the city limits. Mr. Mason doesn't. So I would be interested to see if someone was as, you know, likely to do as good a job as him, but was actually a city resident. But I wouldn't keep the, you know, since his term is ending, I wouldn't, you know, have an overly long application period, but we could certainly do a notice. And my other comment is, Mr. Mason or whoever is our representative on that area housing authority should come in and give a report every once in a while because I don't think we've heard from him or what that.

ElectedAndy GilmanMayorProposedvoiceprint 0.5923:02

Not in the last year for sure.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.8023:04

And I think it goes back much further than that, might be three years. So we should know what is happening with that board and what our representative is advancing. If there aren't any other comments, I propose that we open up applications for 30 days for that position. And do a, you know, maybe two notifications in the newspaper in the meantime.

ElectedAndy GilmanMayorProposedvoiceprint 0.5923:45

Happily. Yeah, does anybody, does that sound good?

UnidentifiedUnidentified speaker 7Proposed23:48

Yep.

ElectedAndy GilmanMayorProposedvoiceprint 0.5923:49

It's, it looks like it's quite an ask. It's driving to Newberry Park at 3 p.m. of the fourth Wednesday. That's quite a, quite a task.

UnidentifiedCity ManagerProposed · by role23:57

Could we clarify for Ms. Mara who the second was? I'll second.

ElectedAndy GilmanMayorProposedvoiceprint 0.5924:02

Yep. Thank you.

UnidentifiedCity ManagerProposed · by role24:04

Thank you.

ElectedAndy GilmanMayorProposedvoiceprint 0.5924:05

No thanks for that. Well, we need, I was actually going to propose that, that sounds good. We didn't actually move number one yet. So maybe we want to have two separate motions just for clarity. Let's do number one.

UnidentifiedUnidentified speaker 1Proposed24:16

I was confused on that. No,

ElectedAndy GilmanMayorProposedvoiceprint 0.5924:17

well, let's start with number one. So I move to accept consent item number one. Second. Great. Okay. All those in favor? Aye. Aye. Opposed? Abstentions? Okay. And then, so now we're on to number two. And Mr. Whitman, do you want to say it one more time?

ElectedAndrew WhitmanCouncilmembervoiceprint 0.8024:37

Open up the application, provide public notice on two separate occasions, have an open period for applications for 30 days, and then bring it back to us for an appointment, depending on who applies,

ElectedAndy GilmanMayorProposedvoiceprint 0.5924:55

if anyone. So, actually, if there's multiple, it looks like we'll have to go through the council vetting. Am I saying that correctly? I would think

ElectedAndrew WhitmanCouncilmembervoiceprint 0.8025:05

so. So the motion should read that we follow our process if we have applicants. Otherwise, we bring back the reappointment of Mr. Mason. Okay. I'll second.

ElectedLeslie RuleCouncilmembervoiceprint 0.7425:21

Can I ask what is our process? Because we don't have I mean, we're not appointing to a commission.

UnidentifiedCity ManagerProposed · by role25:30

But in council's discretion, you could choose to do the nominating committee. You just, it would have to be the mayor and a rotating council member because you don't have a chair in this instance.

ElectedAndy GilmanMayorProposedvoiceprint 0.5925:41

Look, under the discussion, it says each participating jurisdiction appoints two commissioners to the board of commissioners, each serving a four-year term. That doesn't mean that, that doesn't mean jurisdictions in our city, correct? That would be in the larger organization, right?

0:25 – 0:2918 turns

ElectedLeslie RuleCouncilmembervoiceprint 0.7425:57

My question has to do with we have a process for nominating members to commissions that actually have multiple members. So we have rotating council members where it makes sense. Here it does not make sense because unless you're just going to pick somebody out of a hat or In other words, I'm asking for clarification on what the process would actually be. Because there is no rotating, there is no commission, we're not gonna have another commissioner for four years. So we're not gonna have a rotating council member.

UnidentifiedCity ManagerProposed · by role26:31

Well, it would be in your discretion to set a process. If you wanted to set a process similar to the one that you have for your commissions, you could do that. You just don't have a chair, so it would default to a consensus between the mayor and a rotating council member to make a recommendation to the council that's ratified by the council.

ElectedAndy GilmanMayorProposedvoiceprint 0.5926:51

So there's something similar, if we were to move on item number four, we have a similar situation, right? We don't have an existing chair, so we would have to figure that out.

UnidentifiedCity ManagerProposed · by role27:01

Correct, and I believe there's a process recommended in that staff report, which mirrors that. It continues without the chair, because there is none.

ElectedLeslie RuleCouncilmembervoiceprint 0.7427:11

But you're understanding the distinction here?

UnidentifiedCity ManagerProposed · by role27:13

I do understand. In Council's discretion, you can set the process. So if you're unhappy with that process for this Commissioner, you can propose a different one for your colleagues.

ElectedAndy GilmanMayorProposedvoiceprint 0.5927:23

And so I have a proposal for now, though, which is let's see what happens. And if we only have Mr. Mason, then no problem. And if we have multiple, then we'll figure it out.

ElectedLeslie RuleCouncilmembervoiceprint 0.7427:31

Well, this is the process that will come up again. I just don't know how you have rotating council members when you not actually that model was developed for a particular to Thank you. Thank you.

not transcribed≈15s of audible speech the AI couldn’t make out▸ listen
UnidentifiedCity ManagerProposed · by role28:04

Survive this process so that we don't have a gap in service for this commission, and then we can come back with a concept review to propose for alternative commissions that, or bodies that are outside of the City Council's purview, but necessary for the City to participate. I'm not quite sure off the top of my head how many that we have where residents need to participate, but we could definitely create some kind of a process Thank you. Thank you.

not transcribed≈11s of audible speech the AI couldn’t make out▸ listen
UnidentifiedUnidentified speaker 1Proposed28:53

To bring it back, or to notice it for 30 days, and in the Ojai Valley News, and then follow our process if there is no applicant.

UnidentifiedUnidentified speaker 6Proposed29:02

Actually, I think, Ms. Mara, what I heard, just gonna slightly modify that, 30 day window for new applicants, public notice on two separate occasions, bring back for appointment.

ElectedAndy GilmanMayorProposedvoiceprint 0.5929:13

Okay. I like that because it keeps the appointment process unstated. Okay? Okay. All right. Ms. Mara, do you want to call in?

UnidentifiedUnidentified speaker 1Proposed29:28

Council Member Whitman?

ElectedAndy GilmanMayorProposedvoiceprint 0.5929:30

Yes.

UnidentifiedUnidentified speaker 1Proposed29:30

Council Member Rule?

ElectedLeslie RuleCouncilmembervoiceprint 0.7429:32

No.

UnidentifiedUnidentified speaker 1Proposed29:35

Mayor Gilman? Yes. Mayor Pro Tem Lane? Yes. Mayor Gilman, oh wait, Council Member Mang. Yes. Sorry.

ElectedAndy GilmanMayorProposedvoiceprint 0.5929:44

Thank you. Okay, so we're through the consent. On to the discussion items, and we have the City Council goals. Mr.

0:29 – 0:3611 turns

UnidentifiedUnidentified speaker 6Proposed29:52

Mayor, give us a moment. Sure. Ms. Mara is going to help me, and thank you for doing that, Ms. Mara, by bringing up the spreadsheet. So that we can get to goals number eight and nine. I'm just gonna bumble through there with the hard copies, so give me a moment as

ElectedAndy GilmanMayorProposedvoiceprint 0.5930:12

well. Can I say a couple things while we're doing that? You bet. Just to my colleagues, so remember that we have gone through most of the items, and we have created a hierarchy of the tactics that we think are the most important, and the staff has come and they've quantified those things, and that's in our document for today. So the thought is we have eight and nine still to do that for.

So we can look at the tactics of eight and nine and let's see how long that takes. And if we have more time or more appetite, we can go back to some of the quantified items, maybe starting at number one, if you've all agreed to that.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.8030:48

Yeah, and I have an alternative proposal, which is that we, you know, potentially get the city manager to devise a form for us to go through the ones where we've already kind of Set out what our top priorities and comment because I know that there's some where the goal language may have drifted a little bit. And so as opposed to spending a whole bunch of... Are you saying for 8 and 9 or going back? If and when we go back. I see. My suggestion is our first roll through is just to have each of us submit in writing If we have any comments or concerns about what's in the goals or what are our priority topics.

UnidentifiedUnidentified speaker 6Proposed31:41

And I think if I could, Council Member Whitman, I think if I understand correctly, I just want to clarify, you're speaking to the actual language of a tactic, I believe. Is that correct? Yes, a tactic. And I would tell the Council, if there is any deviation from what was originally proposed to what you see in the spreadsheet, There is nothing malicious on my part intended. I think I was just trying to make sure I understood things, but if I did not understand something correctly and I materially changed a tactic, please, that would be welcome. But just know that there was no agenda on my

ElectedAndy GilmanMayorProposedvoiceprint 0.5932:18

part. No, that sounds reasonable. And then, Ms. Anderson, I just want to ask, so should we jump into 8 and 9 and then take public comments on the item or do that first? What's your suggestion?

UnidentifiedCity ManagerProposed · by role32:29

I would take public comments on the item as a whole. Okay. Because then you're putting yourself in a situation. I'm

ElectedAndy GilmanMayorProposedvoiceprint 0.5932:37

saying in time, like now.

UnidentifiedCity ManagerProposed · by role32:38

Yeah, I would do it

ElectedAndy GilmanMayorProposedvoiceprint 0.5932:40

now. Okay, fine with me. Okay, let me start with Larry Steingold, please, and then Bill Miley, and then we'll jump into it.

UnidentifiedUnidentified speaker 9Proposed32:52

Hello. City Council goal. I think it's wonderful that everybody's organized and we're trying to get tactics and strategy. Little things, like fire. I've been here eight years. Everybody talks about fire. They've been talking about it forever here. And the city's finally put up a million dollars. We signed a contract. We've done this. The state's doing this after three years with the Cal Fire.

But I believe it's incumbent upon the city to inform buyers and tenants that their homes and apartments are either fire-hardened or they're not. So I think if a house goes under sales agreement, that should automatically go to the Fire Council. They can do an inspection and tell the buyer that the house he's going to be looking at is not fire-hardened. Then he can either renegotiate the deal or do something. Because otherwise, we're creating a problem that the homes are not getting fire-hardened because nobody's doing it, unless you have to.

Traffic. Since I've been here, traffic is a big, big deal. What are we going to do tomorrow, next week, next year? Not in 2027 and not in 2023. They're building 15,000 homes in Santa Clarita, 22,000, 1,500 in Santa Paula, and when the 123, or I think it's the 123, is backed up and they want to go to the beach, they're all going to be coming this way. And those are just the commuters. Those aren't the people working here. Those aren't the people coming in to live on either side of the valley. The franchise agreement, that's great. As the franchisor, what do we get?

Also, what happens if the company that's putting in the fiber goes belly up? Do we acquire the wire? What's the deal? What is the cost to hook up to the home? What is the average cost? Because once they're in, they're never going away, so you might as well just give them a monopoly, all right, and just get transferred, because once people sign up, they're not going anywhere. If it works, who cares, right?

Paving. Paving should not be slurry. It should be asphalt. Right? Because south, southern, if you haven't walked on drown, on south drown, you should. And do it on a hot day. Your feet will stick to the slurry. Thank you very much. Everybody knows. That way you're not forcing a sale upon sale, but you are informing them and you're disclosing, which now puts it back on the broker to disclose, or the owner, or the landlord, because why should it be any different for them? Thank

ElectedAndy GilmanMayorProposedvoiceprint 0.5935:57

you, Mr. Stengel. Bill Miley, please.

0:36 – 0:4538 turns

UnidentifiedUnidentified speaker 10Proposed36:08

Hello. Hello. Hello. Number nine, communication and relationship. I would again like to suggest the council consider authorizing the creation of an annual report to the public on the status of the City of Ojai government and how it serves our residents, 7,500, and folks beyond and about. But specifically on item 9i, quote, improved transparency, including closed session minutes.

What I think is missing is considering audio recording, which has been widely discussed in the past, and minutes won't do it. Thank you.

ElectedAndy GilmanMayorProposedvoiceprint 0.5937:02

Thank you, Mr. Miley. Ms. Mara, anything online?

UnidentifiedUnidentified speaker 1Proposed37:07

No, Mayor, there are no raised hands online.

ElectedAndy GilmanMayorProposedvoiceprint 0.5937:09

Thank you. Okay. Let's get to it.

UnidentifiedUnidentified speaker 6Proposed37:14

Okay, so I'm not going to give you all, unless you would really like to hear it more than an eighth time, the speech on why we do these and their significance. I think we've gone through that a few times. But what we'd like to do is the same approach as we have done previously, which is allowing each member to please select their top three tactics. And we are looking to see where we have the concentric circles.

And after the so-called voting, then we arrive at what our priorities are that we are going to be working on first within this goal area. So, I'm not going to put anybody on the spot. I know it's difficult to go first, but do I have a volunteer from

ElectedAndy GilmanMayorProposedvoiceprint 0.5938:00

you all, Mayor? No, I think we need our five minutes to go over that first. I'm sorry. There you go. You haven't memorized these? I do have a copy in my thing

UnidentifiedUnidentified speaker 8Proposed38:12

here.

UnidentifiedUnidentified speaker 6Proposed38:14

And of course we can answer questions if anything's not clear or if we've modified something so you don't recognize

ElectedAndy GilmanMayorProposedvoiceprint 0.5938:19

it. Sorry, and one more step. Any freebies that we can remove? Oh yeah, for sure. Let's try the freebies.

UnidentifiedUnidentified speaker 6Proposed38:24

Well, yes, so you do see that 8B and 8F are completed and I will add also I saw another one in here. So

ElectedAndy GilmanMayorProposedvoiceprint 0.5938:36

all the ones that say completed, we can remove from our choices?

UnidentifiedUnidentified speaker 6Proposed38:39

Yes.

ElectedAndy GilmanMayorProposedvoiceprint 0.5938:39

Yes, you may.

UnidentifiedUnidentified speaker 6Proposed38:41

8D, I would say that's close. We are very close to finishing that as well. Thanks to Public Works on that. So there you go, Mayor.

ElectedAndy GilmanMayorProposedvoiceprint 0.5938:54

Now, when I see 8F, the city's first financial annual comprehensive report, Mr. Miley has brought that up before, and I think we are already having some conversations around something, not just there's a state of the city report, but there's... This is

UnidentifiedUnidentified speaker 6Proposed39:07

totally different. What Mr. Miley is looking for, I've seen happen in other cities, which is... Yeah, it's an annual financial newsletter, if you will, to the community. And if the Council wants us to do that, we certainly could do that. This is an industry recognition and certification.

ElectedLeslie RuleCouncilmembervoiceprint 0.7439:30

I do have a question. So for my suggestion or recommendation for May 13th, should we consider that HIJK, or should we just say, or should we consider that at all? Do you see what I'm talking about? It's under notes down at

UnidentifiedUnidentified speaker 6Proposed39:46

the bottom. I might suggest that that's on the table for a vote. How about that? Is that is that reasonable?

ElectedLeslie RuleCouncilmembervoiceprint 0.7439:51

Yeah, yeah, yeah. I just was should it be?

UnidentifiedUnidentified speaker 6Proposed39:53

Oh, I say yes. Yes. Let's make that. Thank you. Good suggestion. Let's make that a case. Sorry. Thank you. Understanding that. Is that clear, Ms. Mara? You see on the bottom in that in the cell council member rule, you see.

UnidentifiedUnidentified speaker 8Proposed40:07

Yeah, over

ElectedAndy GilmanMayorProposedvoiceprint 0.5940:07

to the right, you just copy and paste what you see in the cell to your right. Yep. That makes sense.

UnidentifiedUnidentified speaker 8Proposed40:12

Yep. There

ElectedAndy GilmanMayorProposedvoiceprint 0.5940:12

you

UnidentifiedUnidentified speaker 6Proposed40:13

go. Thank you. Thank you for doing that.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.8040:20

And what what's the specific topic that's being added? Well,

ElectedAndy GilmanMayorProposedvoiceprint 0.5940:24

it's

ElectedLeslie RuleCouncilmembervoiceprint 0.7440:25

this is there is software that breaks up your financial reports and allows you to zoom in and look at all budget items without having to look at one hundred and ninety five pages and try to cross reference. So it's a way of modernizing and making it much easier to understand the budget for both the council and for the public.

UnidentifiedUnidentified speaker 6Proposed40:48

Some famous names that might be known to you in the public are OpenGov or ClearGov, but there are multiple providers out there for that. It completely exists. Yes. Okay.

UnidentifiedCity ManagerProposed · by role40:58

It's on the bottom of number eight, but it's in a different column. No,

ElectedAndrew WhitmanCouncilmembervoiceprint 0.8041:04

I was looking for

UnidentifiedCity ManagerProposed · by role41:06

it. Yeah, for Councilmember Whitman. So it's on the list, but it hadn't been assigned a number and a letter. Yes. I was trying to describe it. It's in a funky little spot, so we're just moving it over.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.8041:23

Good now? Yeah, I've got an add-on proposal, and then I'll give my first, my top two, including that, and we use this term, Delta, frequently. I don't think it's really been explained or assessed, what the Delta is and what we would do with it if we know it exists. It's kind of something we've been talking about. In theory, maybe some people view it more, but since it hasn't been defined, I think it needs to be defined and assessed as to the purpose of that money that's been identified as potentially in excess of what we've budgeted for.

We need a policy for what we're doing with

UnidentifiedUnidentified speaker 6Proposed42:23

that. So maybe I could just jump in a little bit. I think I understand what you're saying, but please, and Ms. Mara, are you going to put that back up? I believe that the council member is speaking to that amount of money that exists over the city's established reserve policy for general fund Is that correct? Okay. And so what you're looking for is you're looking for, you know, I somewhat regret referring to this amount of money as the delta because that's kind of a term that keeps coming back at us, but it's an amount of unprogrammed general fund monies that may be considered by the Council You know, essentially, they're very discretionary in the sense that you've already met your policy. So what type of strategic use do you want to do with these months?

ElectedAndrew WhitmanCouncilmembervoiceprint 0.8043:18

I understand what you're saying, and I think we should have a discussion item in terms of what is that amount and, you know, What are potential liabilities that would blow that amount out of the water? You know, how likely are those to happen? I'm personally very concerned about if the federal government continues to pull back money, you know, how that's going to impact what we think is It seems to be kind of a stable financial environment for us right now, but all of that could change.

ElectedAndy GilmanMayorProposedvoiceprint 0.5944:03

So tell me if I'm right. Ms. Billings suggested, I thought, was in December we would know what that number would be, so the dollar amount would be clearer. And I think, I do, tell me if I'm getting you right. If we could know what that dollar amount was, it would help with this goal setting a lot. Because then we would decide, oh, we don't want to overspend, or we want to be very prudent. We all want to be prudent, of course.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.8044:26

That makes perfect sense. To what degree should we be, you know, conservative or aggressive with that amount of money as a, you know, as a policy decision for the City Council to make?

ElectedLeslie RuleCouncilmembervoiceprint 0.7444:43

So, and I also agree, I'm wondering how we would come up with, is there a way to get a forecast of some sort as to where the federal government is going, or get some sort of... We have had terrorism, I thought I knew where you were going with that, but no. You know, I mean... If we don't get any kind of sense, then it's hard to decide whether or not we should be aggressive or we should be conservative unless we just make it up in our, you know, we decide that, you know, from what we're hearing, we think this, which is perfectly fine, but none of us are economists by nature. So, I mean, I'm perfectly happy to go that route. I would also be perfectly happy to get some sort of Thank you very much.

not transcribed≈8s of audible speech the AI couldn’t make out▸ listen

0:45 – 0:5018 turns

UnidentifiedUnidentified speaker 6Proposed45:52

Okay, then we can just say, we'll decide. I think, if I could just jump in, this is probably something that we can address with our new finance director once she is on board, once she has her sea legs, and once we have our year-end audit results. But it's not something we're going to know any time, this is probably two or three months away before we have an idea on this one.

ElectedAndy GilmanMayorProposedvoiceprint 0.5946:14

I just would offer, what Ms. Billings said last time was that We can do tourism forecasts just by looking at behavior, right? I'm not saying the far future, but just say, how are the receipts coming in? And I know that we have some lagging indicators, but if I heard her correctly, she said things seem to be on track that way. So, obviously, we'd be cautious, but that would be the indicator I would be wanting to pay attention to, I guess, since that's a large chunk.

UnidentifiedBrian AikensProposed · by introduction46:38

Also, I'll just add that I said that in our EDC Economic Development Collaborative meetings, we talk about some of these things, and so I'll start bringing reports in, because we do real estate. We talk about real estate. You know, a lot of the economic impacts of this administration. So I will start bringing those in for my reports. Thank you.

ElectedLeslie RuleCouncilmembervoiceprint 0.7447:05

That would be great. And also, I know that the executive director He lives in Ojai, and he's fabulously able to speak to this issue, and I'm sure he would be happy to, you know, if we get down to communication, perhaps host a forum of some sort. And, you know, anyway, we do have the leading expert as an Ojai resident, which is really great, and he's very concerned about this, and I think together you two could really give us some insights. Yeah, thank you for

UnidentifiedBrian AikensProposed · by introduction47:34

that. And also, I have attended several meetings about this through the California League of Cities, webinars, and even at the most recent conference, heard panel discussions. And one of the things that is a consistent talking point is that things are uncertain right now. So even the experts in all of this are still talking about some uncertainty. And I think that the real impacts are going to be felt in our transportation, in a lot of the agencies that support the community.

Gold Coast, we're looking at that with our hydrogen fuel buses. But yes, I'll get in touch with Bruce and see if we can bring him in.

ElectedAndy GilmanMayorProposedvoiceprint 0.5948:28

That really argues for our great position, which is a 100% reserve besides any Excess of that and also no debt to speak of.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.8048:37

So I'm going to take a stab at rephrasing this. So you're proposing a tactic. I'm a tactic, which is to assess potential surplus from reserve policy. And develop a policy concerning how we treat that.

UnidentifiedUnidentified speaker 6Proposed49:03

So Ms. Mara, do you want to take a stab at entering that as an L? And we'll certainly help you. Maybe you could just take some dictation, if you don't mind, from the council member. Do you want to try that again?

ElectedAndrew WhitmanCouncilmembervoiceprint 0.8049:18

Yeah. Assess potential surplus from our reserve policy. And a developed policy concerning how to utilize that surplus.

ElectedAndy GilmanMayorProposedvoiceprint 0.5949:42

Great.

UnidentifiedUnidentified speaker 6Proposed49:43

And we'll clean up this spreadsheet, of course, but you can you can see the items, I think, so you can. Yeah.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.8049:47

Yeah. So. So my my votes are. Oh, jumping in. OK. Yeah. Number one. Conduct the existing 6A, or excuse me,

UnidentifiedUnidentified speaker 8Proposed50:04

8A,

ElectedAndrew WhitmanCouncilmembervoiceprint 0.8050:07

8I, and whatever I just said. That would be in the alphabet. Thank you.

UnidentifiedUnidentified speaker 6Proposed50:20

So let's let Ms. Barr catch up on that really quick. First things first, let her first, if you don't mind, capture this tactic, and then we can go back and get the voting in. Thanks. So you're using W, okay. Do we want to maybe just use initials, just A-W? Is that how we did it before?

UnidentifiedUnidentified speaker 1Proposed50:52

That's how Weston was doing it, so I was...

UnidentifiedUnidentified speaker 6Proposed50:55

Oh, okay. All right.

UnidentifiedUnidentified speaker 8Proposed50:57

Isn't that Whitman's three?

0:51 – 0:5643 turns

UnidentifiedUnidentified speaker 1Proposed51:02

I'm sorry, you're right. I'm

UnidentifiedUnidentified speaker 6Proposed51:03

sorry.

UnidentifiedUnidentified speaker 8Proposed51:04

Thank

UnidentifiedUnidentified speaker 6Proposed51:04

you. We don't want to give him any extra votes here. Sorry. Thank you for putting up with us, Ms. Mara. No, no,

UnidentifiedUnidentified speaker 7Proposed51:11

thanks. Real quick, I'll do A is one, K is two, and I is three.

UnidentifiedUnidentified speaker 6Proposed51:20

K.

UnidentifiedUnidentified speaker 7Proposed51:22

I

UnidentifiedUnidentified speaker 6Proposed51:23

is three, thank you.

UnidentifiedUnidentified speaker 7Proposed51:25

A is one, K. A is one, K is two, I is three.

UnidentifiedUnidentified speaker 6Proposed51:32

Okay, thank

ElectedAndy GilmanMayorProposedvoiceprint 0.5951:33

you. I have, not in this, well, it doesn't matter.

UnidentifiedCity ManagerProposed · by role51:42

Mayor, can you hang on for a second? Oh yeah, sure. I'll fix it. It should be eight, that last one should be eight L. And then I believe Councilmember Mang's vote for M-3 should be... Is that two

UnidentifiedUnidentified speaker 6Proposed51:59

different things on that? Is it evaluate the shares contract A-I? Yes. Just do an insert. If you don't mind, Ms. Mara, just create another cell, another row, do an insert. Or just remove live additions. There you go.

UnidentifiedUnidentified speaker 8Proposed52:12

Mm-hmm.

UnidentifiedUnidentified speaker 6Proposed52:13

Cool. And let's let her catch up here a little bit. Yeah, no problem. This is really hard to do.

UnidentifiedUnidentified speaker 1Proposed52:19

Thank you. Especially when this page is not set up properly.

UnidentifiedUnidentified speaker 6Proposed52:22

Yeah, it's not done very well. Wow.

ElectedLeslie RuleCouncilmembervoiceprint 0.7452:24

Yeah, we used to do this in City Hero was always the person who was the reporter. It's like, oh my gosh,

UnidentifiedUnidentified speaker 8Proposed52:30

thank you. No pressure.

UnidentifiedCity ManagerProposed · by role52:39

Just delete it.

UnidentifiedUnidentified speaker 7Proposed52:41

OK.

UnidentifiedCity ManagerProposed · by role52:42

It's anticipating. Yeah, that part.

UnidentifiedUnidentified speaker 7Proposed52:44

And I didn't vote on number L. It was just Whitman, so you can take. Okay. Oh, I is what you said. Yes. Okay. Thank you, Mara. You're welcome. Well,

ElectedAndy GilmanMayorProposedvoiceprint 0.5952:59

there's

UnidentifiedUnidentified speaker 6Proposed53:00

Mara, there's Mara, Mara.

ElectedAndy GilmanMayorProposedvoiceprint 0.5953:01

It's

UnidentifiedUnidentified speaker 1Proposed53:02

very

ElectedAndy GilmanMayorProposedvoiceprint 0.5953:03

confusing. Tell me when you're ready.

UnidentifiedUnidentified speaker 1Proposed53:05

I

ElectedAndy GilmanMayorProposedvoiceprint 0.5953:06

am. Evaluate the Sheriff's contract. So give us the number, please. 8I is what I have there. And then I'm also going to do the new one, which is Assess Potential Surplus. Yep, 8L. And then I'm also the Public Facing Interactive Software. That would be 8K. Thank you.

UnidentifiedBrian AikensProposed · by introduction53:36

All right, I, well, I'm not trying to copy the mayor, but those are mine, too. So 8AI, evaluate the sheriff's contract, and 8L and 8K.

ElectedAndy GilmanMayorProposedvoiceprint 0.5953:56

Thanks, you're doing great.

ElectedLeslie RuleCouncilmembervoiceprint 0.7454:00

Okay, and I'm gonna just mix it up a bit, how uncharacteristic. So my first one is 8L, 8K, and 8I. Good.

UnidentifiedUnidentified speaker 6Proposed54:24

Okay, so it looks like we have agreement for 8I, K, and L as our top three. Am I reading that correctly? Okay, so you ended up with three priorities and a couple freebies on this one? Does that sound like what we did, everybody? Yeah. Oh, what are you doing?

UnidentifiedUnidentified speaker 1Proposed54:43

Just saving it so I don't lose anything. When I click that save button, it goes over. I don't know

UnidentifiedUnidentified speaker 6Proposed54:48

why. Okay, okay. Okay. Okay, so are we wanting to talk any more about financial stability or are we wanting to move on to communication relationships?

ElectedAndy GilmanMayorProposedvoiceprint 0.5955:01

I think that's good. Okay,

ElectedLeslie RuleCouncilmembervoiceprint 0.7455:02

yeah. I will just mention on 8K, I don't know how complete I was when I suggested this, but it would be lovely to have, you know, explanations of particular terms so that, I don't know if there's interactive software where you click on something and then you actually go to, you know, like a detail about what it actually means. I think that would, and I'm sure that they do, but I think that that would be very helpful for people as well to be able to get Definitional clarity.

UnidentifiedUnidentified speaker 6Proposed55:31

So forgive me. Oh, that is one of the ones we. OK. Yes, yes, yes, yes. So I see. So when it when it comes back. Yeah, we can look at that. We're going to have a whole wish list of features

ElectedLeslie RuleCouncilmembervoiceprint 0.7455:42

that it actually provides.

UnidentifiedUnidentified speaker 6Proposed55:43

And there are a number of this. This used to be that there was only one or two in the industry. Now there's several. So what we'll probably end up doing is, you know, an RFP, RFQ and letting you all select and maybe even having some demos so you can That'd be wonderful. Do

ElectedLeslie RuleCouncilmembervoiceprint 0.7455:58

you believe there's off-the-shelf?

UnidentifiedUnidentified speaker 6Proposed56:00

Oh yeah, I know for sure there are. And I am headed to a conference next week. As you know, this is one of the big things that they tried to sell, so I'll spend less time with ClearGov and OpenGov because I'm familiar with them, but there are probably five others now. Okay, thank you. And I think there might even be one through, does Granicus now do this too? I got one last question about financial stability.

not transcribed≈10s of audible speech the AI couldn’t make out▸ listen

0:56 – 1:0244 turns

ElectedAndrew WhitmanCouncilmembervoiceprint 0.8056:45

What's the likelihood that 8A is coming?

UnidentifiedUnidentified speaker 6Proposed56:50

Oh, you know what? Forgive me. I am very sorry. That was a freebie. I'm so sorry. That is a freebie. That is something that, you know, we are deliberately waiting until our new finance director comes on board. We initially thought we'd have the interim bring this on board, but that was decided just a terrible way to go because, you know, you have to live with the decisions that are made by this study.

We're waiting for that, but this is coming to you. This is already in the plans.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.8057:24

Wait, wait, are we on financial stability now, or are we on? Yeah, yeah. So it's eight A's.

UnidentifiedUnidentified speaker 8Proposed57:29

I think I

ElectedAndrew WhitmanCouncilmembervoiceprint 0.8057:29

both

UnidentifiedUnidentified speaker 8Proposed57:29

picked

UnidentifiedUnidentified speaker 6Proposed57:29

one.

ElectedAndy GilmanMayorProposedvoiceprint 0.5957:30

They both picked eight A's.

ElectedLeslie RuleCouncilmembervoiceprint 0.7457:32

They want their third. They want their third choice. I'm

ElectedAndrew WhitmanCouncilmembervoiceprint 0.8057:35

sorry. Yes, they do. Okay, I'm sorry. My third choice, so I'm gonna go with eight I, eight L, and then my third choice is gonna be eight K.

UnidentifiedUnidentified speaker 1Proposed57:54

So 8i is your first

ElectedAndrew WhitmanCouncilmembervoiceprint 0.8057:56

choice? 8i is number one, 8l is number two, and 8k is number three. Got

UnidentifiedUnidentified speaker 1Proposed58:07

it. Great.

ElectedAndy GilmanMayorProposedvoiceprint 0.5958:13

And Ms. Mang?

UnidentifiedUnidentified speaker 7Proposed58:14

I'll do L number three.

UnidentifiedUnidentified speaker 6Proposed58:24

Okay, so it looks like, no, I'm sorry.

UnidentifiedUnidentified speaker 8Proposed58:28

Right.

UnidentifiedUnidentified speaker 7Proposed58:28

Which one will be your number one? So then I'll choose number, K will be two.

ElectedAndy GilmanMayorProposedvoiceprint 0.5958:34

You have that already.

UnidentifiedUnidentified speaker 7Proposed58:35

And then I guess number, what? I would be, wait, I just. So you have I as your third? I will be number one.

UnidentifiedUnidentified speaker 8Proposed58:43

Okay.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.8058:43

Okay, so I do have one more question, sorry.

UnidentifiedUnidentified speaker 6Proposed58:47

Sorry, before we move on, does that, it looks like that keeps things static. It's exactly the same. Am I right? Yep. Okay, just making sure, sorry, thank you. And just

ElectedAndrew WhitmanCouncilmembervoiceprint 0.8058:57

on 8K, Before we acquire that software, we're going to receive a report, you know, how much it costs and all that, and some analysis of how efficient that is.

UnidentifiedUnidentified speaker 6Proposed59:11

Well, I might even take it further, because there are so many offerings in this area, I might have you guys even make a subcommittee and try it out, and you can decide what you

ElectedAndy GilmanMayorProposedvoiceprint 0.5959:19

want. I've seen also examples. You can go to other places that have it. You can try theirs out on their website and

UnidentifiedUnidentified speaker 6Proposed59:25

say, oh, this has

ElectedAndy GilmanMayorProposedvoiceprint 0.5959:26

features you

UnidentifiedUnidentified speaker 6Proposed59:27

like and all that. So to that end, what we might do is like, you're going to go to this city, you're going to go to that city and just, you know, using different software.

ElectedLeslie RuleCouncilmembervoiceprint 0.7459:33

Yeah, I think a demo would be wonderful. So it's a good idea just to go to a city that has it going.

ElectedAndy GilmanMayorProposedvoiceprint 0.5959:40

OK, great. We don't have to go. We just go on the Internet. That's true. Go ahead.

UnidentifiedBrian AikensProposed · by introduction59:44

I have a question back on financial stability, and I forgot to ask this a few minutes ago when we started talking about this, but on 8E, would I be correct in saying that we are working with a grant, this is about the grants management, that we are working with, we have contract grant Writers, who, did they do some of that management and reporting?

UnidentifiedUnidentified speaker 6Proposed1:00:10

Yeah, this specifically talks about a grant management policy, which will be something we will be working towards once we bring Ms. Cervantes over to the assistant to the city manager position. She'll be in that grant oversight role, but we do also have a vendor that is our grant writer So she's managing that. She would be managing that contract. We could develop a policy, which the council could then review and approve as part of that. But again, I want to bring her into the role and let her get her feet wet, and then we can do that.

UnidentifiedBrian AikensProposed · by introduction1:00:40

Okay, so this might be a to-be-continued? Yes. Freebie? Freebie

UnidentifiedUnidentified speaker 6Proposed1:00:43

down the road? This could be a freebie as well, yeah.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:00:45

Thank you. I would say the more robust we have a grant writing policy, the more we'll need that position. That's what I've noticed in non-profit work. You're right. Great. Okay, number nine.

UnidentifiedUnidentified speaker 6Proposed1:01:00

Okay, so we're letting you guys have five minutes.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:01:02

Freebies first. Oh, sorry, freebies. All right.

UnidentifiedUnidentified speaker 6Proposed1:01:04

Let me let me let me focus on a moment here. Like 890

ElectedAndy GilmanMayorProposedvoiceprint 0.591:01:09

is in process.

UnidentifiedUnidentified speaker 6Proposed1:01:10

Yes, that is I would say 90. Right.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:01:18

Let me take a look here. And also 9c. We're near

UnidentifiedUnidentified speaker 6Proposed1:01:27

complete. You could take that as a freebie, yes, I would say, because that is our plan to finish that. Yes, thank you. Well, this month you had a meeting every week, so I was going to say it's like halfway.

UnidentifiedBrian AikensProposed · by introduction1:01:46

Can I add one to this? I think I'd like to add hiring an events and communications director, like a role that would help to oversee Libby Bull, some of the events that we have, work with Tripepi Smith and work on the communications and public relations. Because I've heard from a number of people in the community just about how, while we have a great contract with OVM for Libby Bowl, that there are also things that are community events that it would make more sense for them to liaise with the city versus OVM.

So I'm just going to add that there.

1:02 – 1:0825 turns

ElectedAndy GilmanMayorProposedvoiceprint 0.591:02:48

I have two to add. Will you hold on one second, Mr. Whitman, just to make sure that Ms. Mara gets that.

UnidentifiedCity ManagerProposed · by role1:02:54

So maybe, can we call it- Well, we already

ElectedAndy GilmanMayorProposedvoiceprint 0.591:02:56

have

UnidentifiedUnidentified speaker 6Proposed1:02:57

this position previously. This was the one that Ms. Rivera was in. It was an events and PIO coordinator. It's

UnidentifiedUnidentified speaker 8Proposed1:03:04

vacated

UnidentifiedUnidentified speaker 6Proposed1:03:04

currently. So we could just say fill that position. Fill the events and PIO. Fill the vacant events and PIO position.

UnidentifiedBrian AikensProposed · by introduction1:03:18

Okay, it doesn't need to be a tactic then, if we could just, if that's something that we could

ElectedAndy GilmanMayorProposedvoiceprint 0.591:03:21

just put. You guys are right. It's not a priority right now. You guys are right,

UnidentifiedUnidentified speaker 6Proposed1:03:25

because we took the funding for that position, and it's kind of, right.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:03:31

So I think it should be a tactic. Thank you, Ms. Mara. Yeah, Mr. Whitman, please.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:03:37

Yeah, so I've got a couple to add. I'd like to see us have A clear statement on our web page of our form of government and the roles that city manager, department heads, city council, mayor spells out because I think that there is a certain amount of confusion And I'll just give an example. City of Orange has a page on their website that basically explains City Council, the City Manager, the City Treasurer, the City Clerk, the City Departments, and what they do and what they don't do.

So I'd like to have that kind of a statement. And maybe it comes to us through a resolution where we agree on that. And then my other one is that-

ElectedAndy GilmanMayorProposedvoiceprint 0.591:04:55

Before you leave that one, might I suggest something, which is when we see 9B, evaluate the city's website to improve ease of use for the public, just a thought, that there's many things that might fall into that. But if I understand you rightly, and I like what you're saying, There would be a whole list of things that would fall into that category. Now, I'm happy to have it be separated, but I'm also happy to say that can be part of that list.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:05:21

Yeah, Evaluate the City's website is pretty large. It

ElectedAndy GilmanMayorProposedvoiceprint 0.591:05:27

is large. Happy to have it separated. I was trying to give us a double out of that.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:05:33

Yeah, I, you know, I think whatever we, we could bring the city's website back and then discuss information that we think should be included in the website. I'm okay with that.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:05:49

It sounds like, it seems like a committee that would do, or at least a couple of people would be tasked with all, it's gonna be a long list of things in my mind, but.

UnidentifiedUnidentified speaker 6Proposed1:05:59

Okay. So, sorry, was the decision to roll that into 9B, was that the decision? How do you feel

ElectedAndy GilmanMayorProposedvoiceprint 0.591:06:05

about that?

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:06:07

Whatever you want. I'm okay with that as long as it's clear that that includes updating It's like a flowchart. It's an org chart,

UnidentifiedUnidentified speaker 6Proposed1:06:18

basically. Sort of. When I look at the City of Orange, they've actually taken it a little bit further. There's a narrative. They talk about their, you know, how they're a general law city, councilman as a form of government. Then they explain who their council is, and they explain the roles of the council, and then role of city manager, role of city treasurer. There's like a paragraph under each of these. Yeah. That's what I

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:06:42

have in mind. And we can, you know, I think that was just

UnidentifiedUnidentified speaker 6Proposed1:06:47

one city that I thought did it. I'm going to give you a freebie. Why don't we do it? We can just do it, baby. We don't need it. We'll just do this. OK, so we'll give you that one.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:06:57

It's a task. My other one is that. You know, we each of us serves. On, you know, some community, you know, some one of these countywide or regional And right now we kind of have it as kind of optional, whether you report or not. I think we need to be a little more proactive in terms of, you know, so making it, I don't want to use the term mandatory, but maybe, you know, More assertive and informative about what's happening on these regional boards.

UnidentifiedCity ManagerProposed · by role1:07:50

You could, if I may suggest, use your opportunity during Council Comments to report out when you're going to these additional boards, as long as you don't engage in a discussion about it. If you feel like you're going to engage in a discussion about it, I think we should look to having an agenda item if your report is going to be more robust.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:08:11

And my tactic is that, as opposed to it being completely Thank you. Thank you.

1:08 – 1:1443 turns

UnidentifiedCity ManagerProposed · by role1:08:38

If

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:08:39

that's the right place to do it.

UnidentifiedCity ManagerProposed · by role1:08:41

I think that that would be an appropriate place to put it. You could also request, I guess, an agenda item, Mr. City Manager.

UnidentifiedUnidentified speaker 6Proposed1:08:49

Okay, finding a home for this. Wouldn't this be best in the boards and commission handbook?

UnidentifiedCity ManagerProposed · by role1:08:55

No, because it regulates, I believe you're talking about the additional

UnidentifiedUnidentified speaker 6Proposed1:08:59

committees. Right, I get that. So,

UnidentifiedCity ManagerProposed · by role1:09:03

but it would be for the council.

UnidentifiedUnidentified speaker 6Proposed1:09:04

Well, sorry, but the boards, I'm calling, okay, the boards and commission handbook also, if I recall correctly, there's a part in there that deals with the council too, am I misremembering that?

UnidentifiedCity ManagerProposed · by role1:09:14

I would need a refresher.

not transcribed≈9s of audible speech the AI couldn’t make out▸ listen
ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:09:34

I'm gonna use the word mandatory, but I don't want, I don't like that word, but...

UnidentifiedCity ManagerProposed · by role1:09:42

Maybe expected?

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:09:43

Expected. That's good. Reporting on general information items from the regional boards we serve on.

UnidentifiedUnidentified speaker 6Proposed1:09:57

Okay, thank you.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:09:59

If I might suggest, just in our agenda, the way it's laid out, We've made some adjustments, which I really like, including the city manager report, the way it's listed. So if you had, before the adjournment, a listing there, it's a prompt, or just, we might forget. And it would be nice to include that there. Okay.

UnidentifiedUnidentified speaker 6Proposed1:10:17

That's done. That's an easy one. We could just do that. We

ElectedAndy GilmanMayorProposedvoiceprint 0.591:10:19

could

UnidentifiedUnidentified speaker 6Proposed1:10:20

do that right away. I love it. That's simple. Okay. And it just would be a standing item on every meeting, just in case you happen to have somebody going to a meeting, right? Yep. Okay. Does that sound good?

ElectedAndy GilmanMayorProposedvoiceprint 0.591:10:30

Great.

UnidentifiedUnidentified speaker 6Proposed1:10:31

Thank you.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:10:33

You know, it's easy. It's great to me. And but thanks. That's good. Yeah.

ElectedLeslie RuleCouncilmembervoiceprint 0.741:10:37

It's easy to forget. I think it's we'll have to be clear that because I know that the tendency will be to fall into discussion as opposed to a report. So we need to have some way of keeping us on track and saying, does this need

UnidentifiedUnidentified speaker 6Proposed1:10:52

discipline? It's going to say report out only. Yeah. Right. In the information only. And we'll just sit there and say,

ElectedAndy GilmanMayorProposedvoiceprint 0.591:10:59

Plus, that will be the last thing

ElectedLeslie RuleCouncilmembervoiceprint 0.741:11:01

at the end of the day, and we're not going to want to do that. I think,

UnidentifiedCity ManagerProposed · by role1:11:07

too, if you have a lot to talk about, then bring it to Ben, and we can find a strategy of if it's just

UnidentifiedUnidentified speaker 6Proposed1:11:14

something more robust. In executive summary from the meeting they were just at, we put on the consent calendar, slap a little one sentence, a gender report on the top. This is from last month's BCTC meeting. Please, please review. You know. Super. But it's nice because then the public is brought in the loop as to whatever that you've just experienced and then it's an opportunity.

UnidentifiedCity ManagerProposed · by role1:11:48

That's a great idea because then if you want to talk about it, you can talk about it.

UnidentifiedUnidentified speaker 6Proposed1:11:54

So Rachel Lang and just bring your material back and we can just take it from you and just put it on the agenda. Okay.

UnidentifiedUnidentified speaker 7Proposed1:12:00

I would like to add something to nine. I don't know if I want to do one or both. I'm up for discussion. Like a community workshop, a community survey to go out like rating. What do you think we're doing? You know, they voted us in. How do you feel of our performance? Where we need to improve? What do you think about the roads that this

UnidentifiedUnidentified speaker 6Proposed1:12:21

You bet. Just a general community

UnidentifiedUnidentified speaker 7Proposed1:12:24

kind of survey. I would like to like see the list if we could agree things that should be added or whatever before the survey goes out. And I don't know if you know having sending a survey to everyone and having a workshop to get

UnidentifiedUnidentified speaker 6Proposed1:12:36

So what folks have done, what I've seen elsewhere where I've worked is kind of exactly what you're talking about. The council develops a survey, it goes out, you get the results back, you bring the community in to talk about it, and then sometimes you even just publish those results based on what you heard from the community and kind of lay out what your next steps are.

Okay, that's great. Very helpful. Sorry, if I could just expound upon this. What I've done elsewhere where I've worked, and I'm glad you're bringing this up, is you then take those survey results and those become the basis for the next set of goals that are

UnidentifiedUnidentified speaker 7Proposed1:13:12

created. So when do you think, like, we could do, is it something, is it feasible to have it, like, by the end of the year to start a new year off fresh? I know that's pushing it, that's a lot, but it's like, you know, I feel like a year has gone by, I've been, you know, seated for a year, and when I play it back in my head, what's been done, I feel like a slacker.

UnidentifiedUnidentified speaker 6Proposed1:13:31

Well, you've done a lot, let me tell you that. You've done a lot.

UnidentifiedCity ManagerProposed · by role1:13:34

I will second the motion that you are not

UnidentifiedUnidentified speaker 6Proposed1:13:35

slapped. Yeah, if you look at, sorry, I've got a two-pronged response. We could do it in the first quarter of 26, for sure. Okay. And I think that would be logical.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:13:47

And it all depends on how long the survey is. It does.

UnidentifiedUnidentified speaker 7Proposed1:13:50

Right. It doesn't have to be huge, you know what I mean? Basic stuff.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:13:53

We all get fussy about the survey questions, though, don't we? Yes, but it is not simple.

UnidentifiedUnidentified speaker 6Proposed1:13:58

But if you look at the newsletters and the weekly updates, and I'm happy to give you a whole packet of all of them, you'll see that we as a group have accomplished a whole lot this past year.

UnidentifiedUnidentified speaker 7Proposed1:14:11

And that would be nice to share with everybody so we can look at it and see that, you know, we feel like we're always getting beat up for what we're doing. It would be nice to say, hey, look what we've done together. Thank you.

UnidentifiedUnidentified speaker 6Proposed1:14:23

So we're going to add, sorry, just to finalize this, 9M, right? 9M? I'm looking. Oh, because we removed the City of Orange thing. Sorry. So is it L then? 9L?

ElectedLeslie RuleCouncilmembervoiceprint 0.741:14:38

Oh gosh. Sorry. Okay.

1:14 – 1:2136 turns

UnidentifiedUnidentified speaker 6Proposed1:14:47

Okay, just community survey, just put, is that an okay working title? Absolutely. There's more to it than that, obviously, but I think everybody knows what that is. That's great.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:15:02

Okay. So, can you give us a minute to vote? Give us one second, unless you're wanting to add another item. I'm asking, I'm going to ask a question,

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:15:15

so she shouldn't have to type. On 8H, excuse me, you know this idea of doing I would think maybe a quarterly Meeting to receive community input on kind of a general basis.

UnidentifiedUnidentified speaker 6Proposed1:15:46

I'm gonna be reticent to change any of your tactics, but if you guys want to,

ElectedAndy GilmanMayorProposedvoiceprint 0.591:15:50

that's

UnidentifiedUnidentified speaker 6Proposed1:15:50

okay.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:15:50

Like if it, I mean, that's only one month difference, right? So if you said... Well, it says bi-monthly right now, so that's twice a month. No, I take that to be every two months. Semi-monthly would be half. That's okay. No, I'm

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:16:03

okay with that. Okay. So

ElectedAndy GilmanMayorProposedvoiceprint 0.591:16:05

every two months,

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:16:06

not twice a month. When I read bimonthly, I was thinking twice per month.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:16:11

English is tricky that way. But no, it's true. But quarterly is fine, too. Completely fine.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:16:17

And before I voted on that, I would want to know who the host was.

ElectedLeslie RuleCouncilmembervoiceprint 0.741:16:26

The idea was that it would be rotating hosts, so council members could sign up for a particular day, and they would host a town meeting or a town forum based on what they wanted to discuss. They could partner up with another council member if they were so inclined, or do it on their own, and it would be up to the council member what topic they wanted to discuss.

That was how I understood it when we were first discussing it. That there, it's up to the council, you know, the council, it would be rotating, would be rotating, and it would be up to the council member to decide what they felt the community needed to have a town forum on.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:17:06

So it, the way it's written, It sounds like it's an opportunity for the public to come to us, but what you just described sounded more like, you know, us to do a concept review with the public. I would

ElectedLeslie RuleCouncilmembervoiceprint 0.741:17:26

think you could, you know, that could be both, really. I mean, you can, I think you can sort of design it however you would like.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:17:35

Because I have a slightly different memory, which is not, it's not exclusively different. I was thinking, when we were talking about this, we could be here, all receiving the feedback of people coming in, and we publicize it widely, and all it is is it's a way of just receiving feedback. So it's not, we're not deliberating about anything. We're just getting features, but that's an idea, too.

ElectedLeslie RuleCouncilmembervoiceprint 0.741:17:56

Yeah, that's an idea, too, and if that's the way that people want to handle it, that's fine, because it is possible for council members to do forums on their own at any time that they want. Right. So I just thought it would be nice to have something that was pretty regular. And I think that it could be, you know, the first half an hour, 45 minutes is just public comment, just discussion amongst whoever shows up. You have a, you know, a circle or whatever you want to have.

I was just envisioning it to be more open-ended so that whoever was hosting. I didn't see it as, you know, we would all be here and we would all be, you know, so whatever. It's

ElectedAndy GilmanMayorProposedvoiceprint 0.591:18:42

open at this point. Would it be

UnidentifiedUnidentified speaker 7Proposed1:18:43

best with everybody? Because to give your opinion, it wouldn't be what we wanted. How do we clarify that?

UnidentifiedUnidentified speaker 6Proposed1:18:49

So it's done a number of different ways in a number of different cities. In some cities, individual council members have forums, and it's, you know, come down and talk to council members so-and-so about this. Other cities don't go that route, and they have one council member lead, but everybody's there. It just really depends on what you guys

ElectedAndy GilmanMayorProposedvoiceprint 0.591:19:04

want. Because, I mean, if you go have coffee with somebody, and they ask you your opinion, and you give it, that's perfectly legitimate. Right. Even if we don't, might not all agree with your opinion or whatever. But I was thinking that the vision for that was something like we were looking for ways to get the community to come and talk with us. And then I think, if I recall correctly now, the vision in part was maybe that's a Saturday. So maybe once a quarter or something like that, you have a Saturday afternoon that we're here. Maybe we're not all here, but somehow we're here. And then the public completely comes and it's just a place for us to listen to whoever wants to bring things forward to us.

That's just, that's an idea, but

UnidentifiedCity ManagerProposed · by role1:19:42

I'm not

ElectedAndy GilmanMayorProposedvoiceprint 0.591:19:43

married to any one of

UnidentifiedCity ManagerProposed · by role1:19:44

those things. I think we would have to be careful, too, about the way that we notice it, because the Brown Act is a wet blanket on this type of community engagement, so as long as it's a listening session and you're not talking, that would be fine. Otherwise, I would encourage you to pick a topic that you're focusing on with the community.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:20:04

Maybe then it's whatever, pick the

UnidentifiedCity ManagerProposed · by role1:20:06

topic,

ElectedAndy GilmanMayorProposedvoiceprint 0.591:20:06

one of these goals probably. If

UnidentifiedCity ManagerProposed · by role1:20:08

you're all going to be there, if you pick a different strategy that's less than the majority of you, it's not a problem.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:20:14

So that means if that's our tactic, it has to be figured out a little bit. Yeah. OK.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:20:19

Yeah. That was what I was just going to say is that if if that's our tactic, then we need kind of a report on options and mechanics of how that would work.

UnidentifiedCity ManagerProposed · by role1:20:29

Maybe a concept

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:20:30

review?

UnidentifiedUnidentified speaker 6Proposed1:20:31

Maybe we see if this becomes a priority. You guys want to do this, we can do that. I'm sure we can

ElectedAndy GilmanMayorProposedvoiceprint 0.591:20:38

take the feedback from other cities that do things like this. Okay. Cool. How many votes did we get? Four? Three

UnidentifiedUnidentified speaker 6Proposed1:20:51

votes. You got two freebies. Okay. Actually, no, we've given you a couple bonus freebies. Yeah.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:21:00

You took on some tasks. That's right. That's right.

1:21 – 1:2939 turns

UnidentifiedUnidentified speaker 1Proposed1:21:42

Which one is it?

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:21:46

Yeah. So that doesn't have to be there. Did 9B end up being a freebie?

UnidentifiedUnidentified speaker 1Proposed1:21:52

You want me to take it out

UnidentifiedUnidentified speaker 6Proposed1:21:53

completely? No. What ended up being a freebie is your desire for the roles and responsibilities within the city. I'm just going on the City of Orange page. We're going to copy that.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:22:19

I

ElectedLeslie RuleCouncilmembervoiceprint 0.741:22:19

actually, I have another one. Is that possible? I'm just going to throw it out. So Mr. Seingold spoke about, you know, having a, you know, something that went out to brokers to give to new owners. And as I was talking to the, as I was standing in front of a tree that was being amputated, it occurred to us that really nobody told Owners about, you know, the responsibilities they have to these very old trees. It's really possible that you would buy a home and have no sense of what the obligations are going to be. And I have heard the mayor speak that we need to have a sort of welcome packet of sorts. And I think it could be a welcome packet, a welcome as well as these are really things that, you know, most people who have lived here 10 years know.

We'd like you to know it as well.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:23:13

That sounds similar to what we said last week, which was that the proactive enforcement, that we would publicize something that would be printed and then also on the website. So it's like that. That definitely is a

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:23:27

communication tactic.

UnidentifiedUnidentified speaker 6Proposed1:23:30

So

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:23:30

on this one, I'd like to add that as a tactic.

ElectedLeslie RuleCouncilmembervoiceprint 0.741:23:33

I think it's really important that people understand it's fire hardening, it's trees,

UnidentifiedUnidentified speaker 6Proposed1:23:39

So I think we have this on our, if it's not yet on the report of reports, it should be. But this was direction, I believe, given last week. And for instance, on this item that Council Member Rule is bringing up, this also dovetails into the tree ordinance that's coming back to you as well. Because there will be substantive changes to that. And it's hard. But yeah, we'll be drawing attention to the fact that we have a robust tree ordinance, among other things here.

UnidentifiedBrian AikensProposed · by introduction1:24:06

So the Chamber is also doing this already, creating, so this might be a freebie, because they're already creating welcome baskets and welcome information for anyone who's new here, both residents and with the business community as well.

ElectedLeslie RuleCouncilmembervoiceprint 0.741:24:22

So that would be great. Yeah, if we could give them more direction. Yeah, give them more direction and add that. That would be really great.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:24:30

And they're open to that. They

ElectedLeslie RuleCouncilmembervoiceprint 0.741:24:31

want that. Yeah, and, you know, like when people move in to, when renters move in, you have to give them, you know, all of this documentation about, you know, termites and lead paint and, you know, all that kind of stuff. So even when, because this, this home was, that I was in front of, was occupied by renters. So it's also really possible that they don't know and they might have to liaison with the owners. So just to keep in mind ways that we can make sure that renters are also involved in this, because the renters in this house truly cared about that tree.

They weren't mad at the owners or anything, but they truly cared about that. They just didn't have any knowledge about it.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:25:18

We can't have four on this one, huh?

UnidentifiedUnidentified speaker 6Proposed1:25:22

We did it before.

not transcribed≈11s of audible speech the AI couldn’t make out▸ listen
ElectedLeslie RuleCouncilmembervoiceprint 0.741:25:42

We're passing that, the one we just spoke about, off to the Council, I mean to the Chamber or to some other.

UnidentifiedUnidentified speaker 6Proposed1:25:48

Yeah, and we also have direction from you to develop this list of the important ordinances, and so that's on our list of report of reports, and I just made a note that we're going to follow up with the Chamber and try to address renters as part of this.

ElectedLeslie RuleCouncilmembervoiceprint 0.741:26:02

Great, thank you so

UnidentifiedBrian AikensProposed · by introduction1:26:02

much. As Ms. Anderson said last time, How did you put it? It was so funny. What makes Ojai special?

UnidentifiedCity ManagerProposed · by role1:26:10

Yes, exactly, exactly. What makes Ojai special? There are a lot of laws that are here that other people may not have. We have a lot of unique laws in Ojai, so.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:26:21

Yeah. If you, you may not want to, if you just zoom back just the slightest little bit on the screen, then everybody could see them all at once. One command minus, or control minus.

UnidentifiedUnidentified speaker 8Proposed1:26:31

Yeah, either way.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:26:32

Yeah,

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:26:33

so just a couple of questions. On 9C,

UnidentifiedUnidentified speaker 6Proposed1:26:39

Yes, 9C on your keyboard. Granicus software? Yeah. That's near-complete. That's a freebie.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:26:45

Okay. That's what I was going to ask. Yes.

UnidentifiedUnidentified speaker 7Proposed1:26:49

Yep. Freebie. And then

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:26:51

we got... So 9A, it seems like we're constantly in a communication strategy. What was the purpose of 9A? Because it seems like we're always evolving communication strategies.

UnidentifiedUnidentified speaker 6Proposed1:27:09

Well, I think we were actually discussing developing a more robust policy document where we outline what our objectives are, how we're going to achieve them, who will be involved, why, all those types of things. We, I mean, yes, you are right. It's very important to us. We've made it a goal. But, you know, I think that this kind of could be the foundation of your, of your goal, where you really establish, you know, why is communication important to us? How are we supposed to do it? What are we supposed to communicate on? Who is doing it? What, how is that divided up amongst the organization? All those types of things. Is there a cadence to things coming up?

Some cities have things like that.

UnidentifiedUnidentified speaker 7Proposed1:27:49

So what happens if they don't meet the mark?

UnidentifiedUnidentified speaker 6Proposed1:27:53

Well, yeah. Well, no, but it's a playbook, right? And so it's just, you know, where your point is valid, like right now, we might all think that we know what we're doing and why we're doing it, but maybe what you think should be happening, maybe what I do might be different, right? Because of different understandings. So it's just a way that we're all literally on the same page, you know, hey, this is what our policy says. You did this, that's different than our policy.

Not trying to get somebody in trouble, but you know what I mean? But just so we're all like grounded.

UnidentifiedUnidentified speaker 7Proposed1:28:24

I think it would be good because like, you know, with all the employees and stuff, I don't know who's who, what department. When I send something to somebody, it comes back from a different department. I'm like, oh, well, they must be. You know what I mean? So the confusion there.

UnidentifiedUnidentified speaker 8Proposed1:28:35

Mm hmm.

UnidentifiedUnidentified speaker 6Proposed1:28:36

But I think this is more less. We could have an internal communication section, too. But I was thinking this was more how we communicate to the community, other agencies, that type of thing. What are we trying to do? How are we trying to get that out there?

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:28:56

I'm ready to vote. I've got one more question, sorry. 9L is the possibility of a stipend for commissioners. Do we currently have a reimbursement and education program or a policy for our commissioners?

UnidentifiedUnidentified speaker 6Proposed1:29:22

We do have a reimbursement policy. I would have to look at it to see if it expressly states commissioners. I think the short answer is yes, because I'm just remembering now, we have sent planning commissioners to training, and I know that a number of them, when they did that, used their personal credit cards, which we reimbursed them for. But it doesn't mean that the policy doesn't need to be revised or revisited.

1:29 – 1:3641 turns

ElectedAndy GilmanMayorProposedvoiceprint 0.591:29:52

But this is the idea here, and you brought it up, too, with some pay, some literal pay. Yeah, this is

UnidentifiedUnidentified speaker 6Proposed1:29:57

different, yeah. Well, this one, he's, no, no, consider a modest stipend for a commissioner. It's totally different than the reimbursement.

UnidentifiedCity ManagerProposed · by role1:30:04

The reimbursement policy, Kathy Holman is currently working on an updated version of it. Okay, great, thank you. It's the freebie part of it.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:30:12

Thank you, Kathy. Just to fill that out, I thought what we were saying was there might be people who would love to be on a commission, but can't afford to not work at a night. So it expanded the pool of possible candidates and maybe younger people possibly and that kind of stuff. So. That's why we need more than three votes. Boom. OK, I'll vote and then let's go forward. I'm going to say, Bridget, are you ready? I

UnidentifiedUnidentified speaker 8Proposed1:30:41

am.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:30:42

OK, 9M. So let's fill the vacant events spot. And then right where you are, 9N, right below there. And then 9H. What is 9N? 9N is the community survey that Ms. Bang brought up. But if you look on the screen, you'll see it, but it was added. Okay, yeah, all right.

UnidentifiedBrian AikensProposed · by introduction1:31:15

Okay, I'll go next. Whenever you're ready, are you ready? Okay, right. So my number one is 9B. Number two is 9M. And number three is 9A. You

ElectedAndy GilmanMayorProposedvoiceprint 0.591:31:40

ready? Yeah, I

ElectedLeslie RuleCouncilmembervoiceprint 0.741:31:41

am. My number one is 9I. My number two is 9M. M as in Mary? M as in Mary. And my number three is 9H.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:32:11

Either one of you. Yeah, please.

UnidentifiedUnidentified speaker 7Proposed1:32:13

I have number one is N. Number two is B. And number three is H.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:32:27

Yeah. Those are mine, too. OK. OK.

UnidentifiedUnidentified speaker 1Proposed1:32:34

So

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:32:35

so nine. Same as council member. Mang had just communicated, the same order and

UnidentifiedUnidentified speaker 8Proposed1:32:44

everything.

UnidentifiedUnidentified speaker 6Proposed1:32:50

Okay, so we ended up with...

ElectedAndy GilmanMayorProposedvoiceprint 0.591:32:55

Well, the town hall's got four votes. Yeah. And then there's three of them also that have three, so...

UnidentifiedUnidentified speaker 6Proposed1:33:06

Okay, so you got your wish, Mayor, you got four, right?

ElectedAndy GilmanMayorProposedvoiceprint 0.591:33:12

Thank you, stars.

UnidentifiedUnidentified speaker 6Proposed1:33:14

Yeah, so maybe just, Ms. Mara, do you want to just read us the ones that the top four can view that for us, please, just because it's small font?

UnidentifiedUnidentified speaker 1Proposed1:33:23

The item there?

UnidentifiedUnidentified speaker 6Proposed1:33:25

The top four priorities, if you would, please. Top four votes. Can you do

UnidentifiedUnidentified speaker 1Proposed1:33:28

that? Bi-monthly town halls to hear the community possible CM hosting schedule. 9M, fill the vacant events with PIO position.

UnidentifiedUnidentified speaker 6Proposed1:33:40

Events

UnidentifiedUnidentified speaker 1Proposed1:33:41

and PIO positions. Thank you. And 9N is Community Survey on Council Progress. And then 9B is Evaluate the City's Website to Improve Ease of Use for the Public.

UnidentifiedUnidentified speaker 6Proposed1:33:55

Okay, does that sound like what we did,

ElectedAndy GilmanMayorProposedvoiceprint 0.591:33:57

Council?

UnidentifiedUnidentified speaker 6Proposed1:33:57

What I

ElectedAndy GilmanMayorProposedvoiceprint 0.591:33:57

really like about this survey is that if the survey shows something that we have not voted on, we're going to do it.

UnidentifiedUnidentified speaker 6Proposed1:34:05

I mean, if it

ElectedAndy GilmanMayorProposedvoiceprint 0.591:34:06

has a big response,

UnidentifiedUnidentified speaker 6Proposed1:34:08

yeah. And to your earlier discussion on this, it's going to be really important, like you were talking about, to develop the

ElectedAndy GilmanMayorProposedvoiceprint 0.591:34:12

questions.

UnidentifiedUnidentified speaker 6Proposed1:34:14

Right. I

ElectedLeslie RuleCouncilmembervoiceprint 0.741:34:16

just I feel like I need to point out that We have heard over and over and over again, but perhaps we'll get it in the survey that we need to improve transparency. And I know I just want to say that.

UnidentifiedUnidentified speaker 7Proposed1:34:29

Maybe it could come out in the survey.

ElectedLeslie RuleCouncilmembervoiceprint 0.741:34:31

Yeah, hopefully it will. But I think it has come out in the survey for the last year. There has been very clear survey in the last year on that one. But perhaps we need to have it quantified. All good. Thank you.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:34:45

Okay. Okay. Okay, well, we're at 735. We could take a quick break or we have three items left. I'm assuming that the Public Safety Commission won't be a quick thing, possibly. I'm open to what you guys think, but we could do one more or take a break.

UnidentifiedBrian AikensProposed · by introduction1:35:02

I'm fine with doing one more.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:35:03

Let's do one more. Okay. So concept would be a public safety commission. Yes. Thank

UnidentifiedUnidentified speaker 6Proposed1:35:09

you, Mayor and Council. Wonderful. This is something that the Assistant City Attorney and I have been working on for some time. And this comes from an idea from other cities where I have served where you create a public safety commission as a forum. Sorry, a public safety commission, which would be a proposed Brown Act body Council appointed body five members where items of concern related to traffic, speed, roadways, fire hardening, Come first for review and discussion before this advisory body.

We were envisioning that it would be five appointed community members, and you could certainly decide if you wanted to have qualifications for those appointees. You would get the benefit of having the public works director, the police chief, and the fire chief to be at this meeting to be subject matter experts and answer questions. It may be, depending on what's on the meeting, that you might also sometimes have a traffic engineer there as well.

We're recommending a quarterly meeting, but of course, any of these things are up for your discussion or review. This is just a concept review item. It's been our experience in our time here that some of the items that this body discusses might be better served by first coming before an advisory board for some review and then maybe bubbling up to this council as a recommendation.

Of course, we're open to any types of suggestions as to how you want to form this. And Ms. Anderson, did I leave anything out that you want to discuss?

1:36 – 1:4325 turns

UnidentifiedCity ManagerProposed · by role1:36:59

Oh, my mic was already on. No, I don't think so. But I think as Mr. City Manager said, trash or treasure, right? This is our proposal to you. If you love the idea, great. If you want to change it within the limits that the Brown Act allows, please feel free this evening or we can come back and rework based on your ideas.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:37:22

So the kinds of ideas, tell me if I'm wrong, that That have been brought up and what instigated this proposal are things like Oh, I'd love to see this on this street, you know, or like speed humps on this thing. Could we look at that? And so instead of coming here first, it would go to this body.

UnidentifiedUnidentified speaker 6Proposed1:37:37

That's right, because what I've seen elsewhere where I've worked in that citizen that has the concern, you know, then has the opportunity to hear from the police chief and the public works director about, you know, their thoughts or the feasibility of what's proposed, the body discusses it. You know, some, not all ideas are enthusiastically received. Some are, but it's just, it's a starting point.

Just a thought.

UnidentifiedCity ManagerProposed · by role1:38:01

I think also we just finished the goals on communication. You had, I think, two or three items about having additional meetings, right? If I know anything about Ojai, the community likes to talk about things and process them at length. So adding this commission would be an opportunity for the community to do that before a formal recommendation comes to council. And it allows that lead time that We know the community and this council prefers.

UnidentifiedUnidentified speaker 8Proposed1:38:31

Yeah.

UnidentifiedUnidentified speaker 7Proposed1:38:33

And I just have my first thought is with qualifications, no special expertise is required. And I briefly had this conversation with you on Ojai Day. If I'm trusting somebody with the safety of myself and my family and my community, I want them to know, you know, so I don't know if we can reach out to retired, you know, fire people.

UnidentifiedUnidentified speaker 6Proposed1:38:53

Well, you could make it a requirement, if you like. You could say that, you know, as a preference for an appointee, you want current or past public

ElectedAndy GilmanMayorProposedvoiceprint 0.591:39:01

safety. Before we get to discussion, we'll just ask questions and then get to the public comment. Oh, sorry. No, that's okay.

UnidentifiedUnidentified speaker 6Proposed1:39:07

Yeah, you could say, you know, sorry, like what we talked about on Ojai Day, you know, past or present public safety experience preferred. And given examples, you know, fire service, police service, you know, Well, you can even argue to a degree because this commission would be dealing with traffic and transportation related things. Transit experience is also very valuable. And driver's license.

We would want

UnidentifiedUnidentified speaker 7Proposed1:39:32

that as well. It just seems like we could get more accomplished and be more productive if you had that in your toolbox coming into it.

ElectedLeslie RuleCouncilmembervoiceprint 0.741:39:39

Just a quick, aren't we going to have three sort of standing members as we discussed? We would have the police chief, Well, they're freebies. They're freebies. Yeah, yeah, I just want to make sure that it's understood that we will have experts in the room at the time.

UnidentifiedCity ManagerProposed · by role1:39:57

But I believe they would have a staff role, or are we talking about- And public

UnidentifiedUnidentified speaker 6Proposed1:40:00

works. Well, sorry, let me just clarify what I was envisioning. I'm not the policymaker. When I had this in other places where I've worked, the public works director, the fire chief, and the police chief were all there as staff liaisons. There were five appointees, and then when the audience or the board had a question, it was always, someone was able to answer the question.

ElectedLeslie RuleCouncilmembervoiceprint 0.741:40:21

Right, so my point being that there is a very high level of expertise in the room, which doesn't mean that the members shouldn't also have that, but just as a way to understand the ultimate, you know, Authority on that issue will be in the room. So that's just important to know, in my opinion.

UnidentifiedCity ManagerProposed · by role1:40:45

To echo what Ben said, my experience has been the same, is that the experts in the room typically are staff, and it is the fire chief, the police chief, public works director, maybe traffic engineer.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:40:58

The planning commission seems like it operates in that way. You do have expertise, but then you have experts in the room. Any more questions before we go to public comments? Okay.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:41:09

Is there? Oh, yeah, I do have a question. Sure. So is there a downside to having those experts as members of the committee, given that I envision the role would be to vet the information that's coming from the community and then And then report back to us what I can think of a downside,

UnidentifiedUnidentified speaker 6Proposed1:41:40

and Councilman Mang and Mayor Gilman, forgive this analogy. There's a perception by some if staff are serving in a committee role that they might be biased or they're not

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:41:59

pushing the agenda

UnidentifiedUnidentified speaker 6Proposed1:42:00

in some direction. And the reason why I was asking you to forgive the analogy is I've heard that critique of the Finance Budget Committee. So, anyway, it's just, whatever, that's the downside I see. So this way, if you have five appointees that aren't staffed and they're deciding, and again, it's only an advisory body, right? All these would come to you for ultimate decision, but that way their recommendations are pure, so to speak, and there's no trash or treasure of the input from the police chief on the

UnidentifiedUnidentified speaker 7Proposed1:42:31

item. The committee would come up with what they feel is important, or would it be direction from us if we had so many meetings and said, okay, here, take it back to the

UnidentifiedUnidentified speaker 6Proposed1:42:41

community? This is the beauty of it. You can design that however you want. In other cities where I've worked, it's just been a preliminary forum, and so what we've done in other cities where I've been, somebody would come to a council meeting often, or they'd send in a Concern, and I would say, you know what, we'd ask that you please first start with the Traffic Safety Commission, their meeting on Tuesday.

You can bring this to them for their consideration, see what they say. But also what I saw, too, is sometimes the City Council would say, you know, we've got an item and we want to first refer to the Traffic Safety Commission for them to discuss, flesh it out, and bring it back to us. It can work both

UnidentifiedUnidentified speaker 8Proposed1:43:19

ways.

ElectedLeslie RuleCouncilmembervoiceprint 0.741:43:19

Yeah, so basically a one-way street or a two-way street, and that could be part of the discussion. Okay.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:43:27

Okay, Mr. Miley, please, and then Mr. Stengel.

1:43 – 2:0026 turns

UnidentifiedUnidentified speaker 10Proposed1:43:42

Hello. An item whose time has arrived. All along, from the first creation of city governments in California, public safety laws, regulations, and intents have been a primary priority. Considering forming a city commission to aid, enhance, sustain efforts to meet present and future public safety needs and forecasted occurrences is a grand idea. Looking at the three levels of prevention, to prevent negative events more than happen, great idea, best.

Sometimes we will never know what happened, didn't happen, unless the public commission acknowledges it's likely and prevented. Recognizing hazardous situations early on, to correct can create harm, excuse me, can create warming smiles and no losses. And finally, there are those elements which cause harm over and over. Without intervention, finding those to mitigate can be a challenge, but rewarding, like an intersection without a stop sign.

I want to suggest, should the Council deem our legal agencies be involved, but not necessarily members, but available as resource people, especially when the agenda item published includes fire, police, such, water, and then we have, those are the legal agencies, then we have the districts like water, land resources, air pollution. One specific entity I believe should be a commission member is our Ojai Valley Fire Safety Council.

This nonprofit organization is at the center of community wildfire risks, which if not mitigated, we don't have community. It's a good move by city administration and council members. I like it a lot. Thanks.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:46:01

Thank you. Mr. Stengel, please.

UnidentifiedUnidentified speaker 9Proposed1:46:08

Uh, leave it. What he said, okay, for word for word, keeps it really simple. Fire chief, police, that's fine, they can be liaison, they can get copies, but they don't necessarily have to be there unless it's an agenda item that needs their specific expertise. That goes without saying, that's for water and fire, anything regarding public safety, traffic, transportation, because you need advice from people who have an interest in doing this because you can't do everything.

You can try, but you'll fail. Okay, you just will. And that's because you can't do it all. Even with the city manager and all the staff, they can't do it all. And to have people who have been doing it for Caltrans and for retired police, you're getting the same people who have Created what we have now, okay? And that's their mindset, and that's their training, and that's their experience. No harm, but that's, so we need new people, new ideas, new something.

Because doing the same thing, we're not going forward, we're going sideways. So,

ElectedAndy GilmanMayorProposedvoiceprint 0.591:47:19

thank you. Thank you. Ms. Mara, anybody online?

UnidentifiedUnidentified speaker 1Proposed1:47:26

No, there's not.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:47:27

Okay. Wonderful. So it's interesting to talk about expertise. So I was thinking of the Planning Commission as an example. So in the Planning Commission, you would have the legal advice there, you have our planning, our department director, and then we have also suggested we're looking for some expertise in the members, but they don't all have to have something, but we're asking for some. So a subset of expertise seems okay.

I mean, it has a precedent is what I mean by that. So that would be all right, that'd be fine. And it's funny, Ms. Mang, I was thinking about this. I don't want people just to argue round and round about something that they want without the expert telling them why it's impossible or whatever. So you don't want to waste time, and I don't want to waste anybody's time.

So some expertise in the room, in the members, seems like a reasonable thing. I'm open to your ideas.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.801:48:25

So my thought on the expertise of members of the community members who are appointed is that it's not really their role to assess the issues. It's more like figuring out what the problem is, how to communicate it to us. And I mean, I would say that they have, although there's an advisory role, I would see there being no obligation to make a recommendation to us if they didn't, like, feel like they, you know, nailed it.

It's really for us to see and understand, you know, so I like the idea of having a board that can collect the public input on these issues. I'm going to guess that these meetings might be more like an hour or an hour and a half, and that that might be a lot more palatable than coming to a four-hour City Council meeting, so we might get more people coming out on that issue.

You know, I would want to make it, I like the idea of calling it an advisory committee or advisory board. And I'm supportive of it as long as we're not making it a, you know, policy making. And so in that sense, I'm thinking, That the members, it might be better for us not to have specialized people on that board. Yeah, go ahead.

UnidentifiedBrian AikensProposed · by introduction1:50:33

Well, one thing that we could do is meet in the middle like we do with the Planning Commission, which is two members. I think two members have to have some kind of expertise, but the others aren't required to. That's one. I liked what you started with, which was we could think about structuring this the way that we think about the Planning Commission. Because there are some people who are very passionate about safety and these issues who don't have any background in law enforcement or fire, but who come to our meetings, voice their concerns, and I do see this being the kind of place where if someone is having an issue with stop signs or with You know, putting together some kind of addressing concerns around fire safety, that this would be a place where the public could come, voice their concerns, like you said, not have to sit through a long City Council meeting, and where any Councilmember could watch those and hear those concerns.

UnidentifiedUnidentified speaker 6Proposed1:51:46

And if I could just jump in, sorry not to interrupt, but there are, what I've seen in other places where I've worked, sometimes an item will come forward that is just purely operational. That the public works director can take, we weren't aware that the curb face had deteriorated at this one sidewalk that's causing it. And we're just going to take that and just go fix that. So we do have things like that too.

ElectedAndy GilmanMayorProposedvoiceprint 0.591:52:10

Thank you. Mr. Anderson, would you mind speaking to, we all have received an email communication, but also what Mr. Miley brought up. So, if there were somebody from an agency that we have a contract with, like the Fire Safe Council, what difficulty does that present, or if any?

UnidentifiedCity ManagerProposed · by role1:52:27

I think that there's a few things when you're picking someone specifically from an organization that we contract with versus zooming out a little bit more and focusing on the expertise of that person. From an ethics standpoint, you have A potential for conflicts of interest depending on what the subject matter is and the agenda items that go before the Commission, so that would be something to be thoughtful of. I also think that you have a public perception problem of selecting someone specifically from a group that we contract with, that they're influencing potentially Thank you. Thank you.

If we had a committee on homelessness and you required help of OHI to participate, even though they're a non-profit organization, they're providing that service to the city, they're someone that we would want their feedback. We could have them apply. And be on the committee if they wanted, or commission if they wanted to be, and they were qualified. But I wouldn't focus your members solely based on that organization, if that makes

ElectedAndy GilmanMayorProposedvoiceprint 0.591:54:07

sense. So, now for your hypothetical. So, we will have the fire chief in the room, as is pointed out. And if you said, well, we want somebody interested in developing community communication plans around fire resilience. Obviously, the Fire Safe Council is doing that work, but they're not the only one doing that work. So for example, if I heard you right, you're saying, have the desired role be a desire, not from an organization, but you spell out what you want.

UnidentifiedCity ManagerProposed · by role1:54:37

Yeah, so for example, having someone who has, we could write language surrounding expertise regarding fire hardening, right? Very broad terminology so that, you know, Trying to think of a polite way to put this. Like focusing on an organization I think is short-sighted, right? We don't want to have to continue to come back. What if something happens, right? I think the Fire Safe Council is going to be around for a long time. No, no, this isn't about them. Right, right. Or same with other organizations where I would focus instead on the expertise that you expect of these people. So traffic safety, You know, maybe former law enforcement or law enforcement type experience, right? These broader categories that the Commission is going to deal with, similar to what we have for Planning Commission.

ElectedLeslie RuleCouncilmembervoiceprint 0.741:55:34

So what I'm hearing is, is that We shouldn't be requesting personnel from a particular organization, but we are also not disqualifying people who happen to be associated with an organization that we have a contract with. That's correct.

UnidentifiedCity ManagerProposed · by role1:55:57

So I don't see any conflict of interest that would be fatal. We would need to be thoughtful about participation on agenda items and what that looks like for someone that the city is contracting

ElectedLeslie RuleCouncilmembervoiceprint 0.741:56:10

with.

UnidentifiedCity ManagerProposed · by role1:56:10

It's not impossible, but there may be instances where recusal is required.

ElectedLeslie RuleCouncilmembervoiceprint 0.741:56:15

Or expected. Right, I heard a suggestion that potentially an attorney should be in the room, and I'd like to get thoughts from the Council on that.

UnidentifiedCity ManagerProposed · by role1:56:29

I don't know if I said

ElectedLeslie RuleCouncilmembervoiceprint 0.741:56:31

that. No, I didn't say you said it. Oh, okay. I didn't say you said it. Okay. I said it was said. Oh, okay. Okay, that, I mean, just to be able to say that that's not legally possible, great idea, but it just isn't, you know, it's not something that is within the, it's not legally possible. I'm just saying that it's a question for this deliberative body to decide. I also, so that's just, that's just that.

I would like to hear my other council members on what they think about that. In one respect, that makes it a lot more sort of substantial and heavy in the way that we initially envisioned this. more of an ombudsman where people could come in. I think it's expanded to be something a little bit more than that, and I think that that's a good idea, but I don't know that expanding it to where you would have a lawyer sitting in the room makes good sense, or maybe it does. I just want to hear people's opinions on that.

UnidentifiedCity ManagerProposed · by role1:57:36

If I can share to that point, the commissions that we don't, I will be frank, there is costs that are associated

ElectedLeslie RuleCouncilmembervoiceprint 0.741:57:46

with them.

UnidentifiedCity ManagerProposed · by role1:57:47

Money is the number one. Obviously. But this commission would have a liaison, as the other commissions do, and I work behind the scenes with all of the liaisons to help them You know, move items to the commission to respond to public comment and questions of the commissioners. So I'm this wizard of Oz person in the background that's engaging with them so that and if need be, I show up to commission meetings where it's not required because it

ElectedLeslie RuleCouncilmembervoiceprint 0.741:58:17

right

UnidentifiedCity ManagerProposed · by role1:58:17

with the amount of meetings that we have now. I'm

ElectedLeslie RuleCouncilmembervoiceprint 0.741:58:20

just trying to be efficient here because I can see people coming in and odds on Bob. On Budsman Way with these outlandish ideas that just are not possible. And, you know, but like I said, this is a different kind of commission. It is really very open and very expansive. Yeah, that will go as it is. And sort of to go back to this idea of the ombudsman and the ability to engage, the communication skills, and I think to a point Councilman Whitman brought this up, but the ability for the community to feel like they were heard and to have members who have communication skills to indicate to those who came in that they were truly heard because I have been on the receiving end of this where you come up and you get your three minutes and you have no idea if anyone understood what you said or if they cared or, you know, we try to make faces back so that people get an idea, but it doesn't always work in the best way.

I also think that this I would suggest, I think quarterly is not enough, but I would leave some of these decisions to be made by the Commission, like how often, and I think make it mutable, because if it tends, if it shows that a lot of people are showing up, Then it means that there is a great need. If people aren't showing up, then maybe it needs more visibility. But at the minimum, I would say once every two months, as opposed to once a quarter. But that's also up for discussion. Mr.

2:00 – 2:0830 turns

ElectedAndy GilmanMayorProposedvoiceprint 0.592:00:04

Mayor, would you mind, I'm not saying this just because you're speaking right now, but will you set the timer just for us? I think you are. Oh, is the timer going on?

UnidentifiedCity ManagerProposed · by role2:00:13

You know what, you read my mind. I just text Mr. Han because sometimes it's in the background and we can't see it.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:00:21

I think

ElectedLeslie RuleCouncilmembervoiceprint 0.742:00:23

I'm down to about 45 seconds at best. I just want to say that that So those are my sort of things to consider. I will just let, I think the Commission can also figure, just to repeat, the Commission can also figure out and can have some responsibility as to how this will play out. I like the expertise of the three experts in the room, mostly an ombudsman kind of approach, communication skills.

And I think it's a great thing, and it may take a little bit of time for people to get up to speed, but I think that once they realize that there is an ombudsman in the city willing to listen to what they're saying and take it on is really great. I think having public works there is also really, really important. I would assume my time is over. Thank

ElectedAndrew WhitmanCouncilmembervoiceprint 0.802:01:11

you. So I just want to comment on the attorney-in-the-room concept, or, you know, attending meetings concept, and that is We only have one commissioner committee where we have an attorney present, and that's two?

UnidentifiedCity ManagerProposed · by role2:01:32

Yeah, we will be joining HPC moving forward.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.802:01:35

Really? Okay. That wasn't going to come to us to discuss why we would do that.

UnidentifiedUnidentified speaker 6Proposed2:01:50

We can certainly do that. I mean, we just have had a number of issues that have arisen that it's clear that there needs to be somebody with a legal background, but we can certainly bring it to you guys to decide. I don't think it's going to be a huge impact to your legal footprint. We could certainly bring it if you guys wanted to decide that.

ElectedLeslie RuleCouncilmembervoiceprint 0.742:02:07

Not to interrupt, but they did used to have one back in the day.

UnidentifiedCity ManagerProposed · by role2:02:13

We can bring something back. I don't want to get too far.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:02:16

Yeah. Thanks.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.802:02:18

Yeah. But the way that I view the committee or board operating would not involve them resolving legal issues. I mean, potentially, the subject matter experts and the board members could say there might be a legal issue there and funnel it through the city attorney's office. But I think I envision this body in particular being like a clearinghouse. Thank you very much.

I think I might have been the first, well, with Ben's suggestion, you know, I brought this idea up and that was the way that I conceptualized it, was to make it kind of a streamlined way for, you know, people to communicate, but I really want To make sure that the decision-making rests, and even the community's understanding, it rests with the people that they elected to their city council. I agree.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:03:56

I agree with all that.

ElectedLeslie RuleCouncilmembervoiceprint 0.742:03:57

I forgot to mention one thing, of course. I just wanted to say I think that there's a real benefit in having the three experts in the room because they're getting, they're also privy to the information that's coming from the citizens. And I think that's really important that it doesn't need to bubble up to us and then bubble back to them. They're hearing it eyes and ears on the street and that gives them a level of Communication, integration with the community in ways that they wouldn't otherwise have. I think we're all agreeing with that.

UnidentifiedUnidentified speaker 6Proposed2:04:29

It also, what I've seen in my past experiences, all three of these people are very, very, very accountable. But, you know, there you are, right? You can get a direct answer from the Chief of Police on your public safety question.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:04:45

I guess the thing I'm pondering now would be something like, If we found some middle ground and said, well, we've had the three experts in the room, and other people would come in as needed, of course, but I'm trying to understand, what would the expertise be that we would be desiring, possibly? That's an interesting question. It's not clear to me what that would be.

Do you see what I'm saying? So in other words, the way we do it in planning, we say we're looking for an architect or a planner or whatever. Maybe it is just a community body without that expectation.

UnidentifiedUnidentified speaker 6Proposed2:05:17

It's entirely up to you, but what I'd suggest, if you were desiring to go that route, is just something simple, you know, public safety experience, past or present, meaning, you know, either you're working in a role that's related to public safety, or you could even expand that. Public safety, public works, public transportation, those are all relevant to things discussed at this body, right? Sounds like

ElectedAndy GilmanMayorProposedvoiceprint 0.592:05:36

it's desired, but not required. You

UnidentifiedUnidentified speaker 6Proposed2:05:38

could say that too, you could say that too, right?

ElectedLeslie RuleCouncilmembervoiceprint 0.742:05:41

That's interesting. I think also we have, I mean, the five, each of us are going to be appointing one. I think that it should be left up to the council members how they feel, whether it's an ombudsman, communication, great communication skills, you know, or if they'd like to have, you know, somebody with distinct and Or they'd like to have somebody with both, you know what I mean? I would leave it up to the individual council members to see how this commission actually finds form.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:06:12

So are you looking for the direction today to say, we want you to do it, and you would bring back something?

UnidentifiedUnidentified speaker 6Proposed2:06:19

Number one, it sounds like you want us to do it. What we're really going to need more is whether, I think, Ms. Anderson, whether you want any Qualifications, or if you want to leave it, you know, just up to each council member to decide. That's kind of, I think, the main thing that I, and also a cadence for meeting. How frequently you want this body to meet. It's clear, I think, that we all understand this is an advisory board. This is a Brown Act body, right? You know, it's going to be treated just like all of our other boards and commissions. We'd be amending the handbook so that they were folded into that. All that would be the same.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:06:52

Let me ask you about the frequency. So you suggested quarterly. I could imagine, at least initially, it being very popular. So I'm just going to suggest possibly that it does meet monthly like the others and then to be determined later to change the frequency.

UnidentifiedUnidentified speaker 6Proposed2:07:07

You could also just leave it to the chair. You could say, you know, start monthly for this many meetings and then the chair can make a decision.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.802:07:15

The language is at least quarterly,

ElectedAndy GilmanMayorProposedvoiceprint 0.592:07:18

and

ElectedAndrew WhitmanCouncilmembervoiceprint 0.802:07:20

I think maybe we could leave it to the Commission to decide how frequent, with the advice from those subject matter experts who have to probably juggle schedules, too.

UnidentifiedBrian AikensProposed · by introduction2:07:35

I was going to make a motion.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.802:07:36

Do it.

UnidentifiedBrian AikensProposed · by introduction2:07:37

All right. I move to direct staff to move forward with preparing for the commission with all of the specifications that we just mentioned. So beginning meeting monthly and then at the discretion of the chair and the commission determining the timing of meetings. And subject matter expertise is preferable but not necessary.

2:08 – 2:1824 turns

ElectedAndy GilmanMayorProposedvoiceprint 0.592:08:16

Do we need to include the appointment process in the motion?

UnidentifiedCity ManagerProposed · by role2:08:19

Thank you for clarifying. It sounds like we may be departing from the nominating committee based off of the discussion today. I

ElectedAndy GilmanMayorProposedvoiceprint 0.592:08:27

don't think so. Well, no, but the only departure is we don't have a chairperson, so we would say the mayor and each rotating council

UnidentifiedCity ManagerProposed · by role2:08:34

person. Okay, so the process that we've outlined in the staff report for the initial... Are you okay with that process? I'm great with it.

ElectedLeslie RuleCouncilmembervoiceprint 0.742:08:41

Just a quick clarification. So who will make the fifth appointment? Would that be the first? So if the mayor, one, two, three, four.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.802:08:54

I think the mayor should have the unilateral nomination because we're each potentially getting our

ElectedAndy GilmanMayorProposedvoiceprint 0.592:09:02

own. I can tell you that what I would really love to do is say there's we have these people that we if we could pick two, we would pick that second person. And hopefully it's pretty clear who that should be.

ElectedLeslie RuleCouncilmembervoiceprint 0.742:09:12

So we would give the mayor the unilateral. I'm not objecting. I'm just I'm just

UnidentifiedCity ManagerProposed · by role2:09:16

wondering. The mayor can make on his own accord a recommendation to the city council for ratification.

ElectedLeslie RuleCouncilmembervoiceprint 0.742:09:23

Sure. I'm just

UnidentifiedCity ManagerProposed · by role2:09:24

happy. At that point, I believe you'll have interviewed everybody.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:09:27

Probably.

UnidentifiedCity ManagerProposed · by role2:09:28

Right. Yeah. OK.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:09:30

That sounds good to me. Yeah,

ElectedLeslie RuleCouncilmembervoiceprint 0.742:09:30

that sounds good. Thank you.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:09:32

So I'm seconding. OK. Thank you. I think, yeah, we got it.

UnidentifiedUnidentified speaker 1Proposed2:09:39

OK. Councilmember Rule. Yes. Council Member Mang.

ElectedLeslie RuleCouncilmembervoiceprint 0.742:09:45

Yes.

UnidentifiedUnidentified speaker 1Proposed2:09:46

Council Member Whitman.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:09:47

Yes.

UnidentifiedUnidentified speaker 1Proposed2:09:49

Mayor Pro Tem Lang. Yes. Mayor Gilman.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:09:51

Yes.

UnidentifiedUnidentified speaker 1Proposed2:09:53

Motion passes.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:09:55

So we only have two items left. We could keep going. Or do you want to take a break? I need a five minute break. Five minute break. Hello, hello,

2:18 – 2:2723 turns

UnidentifiedUnidentified speaker 1Proposed2:18:59

all right.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:19:02

Welcome back. All right, welcome back everybody. Thanks for the break. We're on item five, Charlie Driver Pilot Benefit Program.

UnidentifiedUnidentified speaker 6Proposed2:19:16

Thank you, Mayor. I'm going to ask Ms. Holman to deliver this presentation to you. Thank you.

UnidentifiedUnidentified speaker 11Proposed2:19:23

Good evening. We are here today to talk about a pilot benefit program for our trolley drivers. As you know, we have been working very hard in trying to recruit and attract and retain our trolley drivers. It's been a very tedious and difficult process. There is interest out there until the people here That the positions were intentionally designed to be part-time positions working less than 19 hours a week. It's been a very hard challenge to overcome.

And so to help combat that and help to see if we can improve our attractiveness to other people, we are proposing you consider adopting a pilot benefit program to provide benefits to our trolley drivers for those that Do work more than 20 hours a week on a routine basis. The way the pilot program is structured is to have categories of staffing, including either a full-time driver, three-quarter-time driver, half-time driver, and then, of course, you do still have the ability to have the less than half-time drivers available as well.

The benefits are mirrored after your current benefit package to full-time staff, and those benefits would be prorated based on their classification of three-quarter time or half-time. There is a caveat that some of those benefits, the way the current contracts are written, they cannot be provided to half-time people. They would have to have a minimum of 30 hours a week.

So, this is a pilot program for us to evaluate the effectiveness to see if we reach our goal of attracting and retaining qualified drivers. If we do, and we see a positive aspect, we can, at that point, have discussions with you to see if you want to renegotiate some of the benefit contracts to be able to provide benefits to halftimers as well, and also to see if you are interested in rolling out to other regular halftime staff members.

But our whole goal with the trolley is to try and beef up our driver reserve pool. So we have the staffing available to enhance our service. Back in the day, you guys had two trolleys running. Simultaneously, we would like to get back to that. We did have a little pilot program with that at Ojai Day. We did have two trolleys out there running. They were supposed to be like at every half hour stop. I heard that was a very positive experience for the ridership.

And our goal is to try and get there someday. So I did put a lot of information in the report. Do you guys have any questions? Or Mr. Harvey, is there something else you'd like to add?

UnidentifiedUnidentified speaker 6Proposed2:22:03

No, thank you, Ms. Holman. We're here for your questions. Thank you. Yeah, questions, please.

UnidentifiedUnidentified speaker 7Proposed2:22:07

I just have a quick question. So can you break it down with our current drivers? How many are full time, three quarter half or 10?

UnidentifiedUnidentified speaker 11Proposed2:22:14

You have no full time drivers. No, you have no three quarter time drivers. All drivers. We do have what they. You have a classification called permanent part time drivers, and that is somebody that could be working 20 to 30 hours a week, but they are not benefited positions.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:22:32

Can I follow on question to that? I think I asked you this before, but do, is it that we have people who want part-time and nothing else, or are there people that we would move into full-time, they're interested in full-time? Do we have that pool of people?

UnidentifiedUnidentified speaker 11Proposed2:22:46

Assuming that you approve the pilot program, those positions that would be given a set schedule to either be half, three-quarter, or full-time, our existing driver pool would be offered first.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:23:01

Okay. Understood.

UnidentifiedUnidentified speaker 7Proposed2:23:03

And do you know if those that we have now would be interested in going full-time? I have not

UnidentifiedUnidentified speaker 11Proposed2:23:07

approached that with them because I would not like to give someone a carrot and then take it away if it's not something that is a council's wish. But I have a feeling there's at least one that would be very interested. Your current pool of drivers, we have five. Several of them are happy with the current setup, which is why they are still here. It's trying to get your new drivers in to build the pool so we have a plethora of drivers available to keep the trawlers ready, that we're having problems getting new people on board.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:23:46

And then I heard you say in your report, right now, we're going to, assuming we approve it, we're going to try this out, see what it yields for us in our pool. And if we decide we want to extend benefits to just part-time people, that's something we would consider going forward. And then I heard you say, and then we might consider benefits to part-time people, not drivers who are in our staff. Did I hear you say that? Yes. Okay. Which would be, sounds just, I guess.

Yeah, that's a lot to consider. Yeah. Yes, please.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.802:24:17

Yeah. One of the issues that the community sometimes comments about is our retirement obligations. And I'm wondering how much this program might increase. Would it depend entirely upon how many people wanted to go to full time or?

UnidentifiedUnidentified speaker 11Proposed2:24:44

So with your retirement, you already have exposure because once a PERS member, always a PERS member. So you already have drivers that are PERS members because they were PERS members in their previous employments. So that cost is always going to be a risk regardless of what model you choose. If you choose not to adopt this, that PERS liability is still there, depending on the person's background.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.802:25:06

Sir, are you saying that if we adopt this, we're not increasing our retirement obligations?

UnidentifiedUnidentified speaker 11Proposed2:25:13

You would be increasing it for those individuals that were bringing new on board that are not already a PERS member. So those people would be in the PEPRA program. So that does have a lower rate. It's under 8% for the city cost for that. It's 7 point something. I don't know the number off the top of my head.

UnidentifiedUnidentified speaker 8Proposed2:25:35

I

ElectedAndy GilmanMayorProposedvoiceprint 0.592:25:36

believe it's 6.82. So when we see the fiscal impact, the estimated cost of the pilot program is $200,000. Is that including this potential increase? Okay. Yes.

UnidentifiedUnidentified speaker 6Proposed2:25:52

But again, on the PERS side of it, Ms. Holman is absolutely correct. It does really vary on the individual. If you've got somebody who's a classic PERS member that wants to come on board, that's a higher liability than somebody who's never been in PERS who will be a PEPRA member. So we don't know, and that's why we really need a year to provide you with some solid data. But looking at the number of potential people, I don't think from our educated guess that it's going to be substantive.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:26:25

Any other questions before public comments? Yes.

ElectedLeslie RuleCouncilmembervoiceprint 0.742:26:30

Did I hear this correctly, that as it stands now, unless we renegotiate our benefits packet, that half-timers, as I was looking at this, cannot get benefits, and neither can three-quarter timers? Do I understand that?

UnidentifiedUnidentified speaker 11Proposed2:26:47

So on attachment A, I kind of made a flow chart. So like life insurance, your half-timer does not qualify. To shorten long-term disability, neither the three-quarter time or the half-time would qualify. Half-time does not qualify for dental and vision under the current contract.

2:27 – 2:3213 turns

ElectedAndy GilmanMayorProposedvoiceprint 0.592:27:12

And I heard you say that's something that we can look at after this pilot program. Absolutely.

ElectedLeslie RuleCouncilmembervoiceprint 0.742:27:18

Right, okay.

UnidentifiedUnidentified speaker 6Proposed2:27:19

However, medical does. Right. Which is obviously the primary. Which

ElectedLeslie RuleCouncilmembervoiceprint 0.742:27:24

is the big one.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:27:25

Yep, we're seeing that.

ElectedLeslie RuleCouncilmembervoiceprint 0.742:27:26

Yes, okay, thank you. I just needed some clarification. That's

ElectedAndy GilmanMayorProposedvoiceprint 0.592:27:28

good.

ElectedLeslie RuleCouncilmembervoiceprint 0.742:27:29

Thank you.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:27:31

I'll move to public comments then. I have Bill Miley, Nick Oatway, and then Jay Simmons.

UnidentifiedUnidentified speaker 10Proposed2:27:46

Hello again. I have lobbied for consideration of full-time positions with benefits for our trolley system for some time, as you know. I am very pleased to see this proposed pilot program before this council this evening. Benefits for current drivers are very important. Adding full-time and three-quarter positions will make the recruitment goals much easier to meet.

I strongly believe that operating this program with valley-wide recruitment, fulfilling trolley driver positions is the best and valued approach. I believe the following statement I've crafted should represent what historically has been the direction for this trolley system since it was started in 1880, oh no, 1989. We had horses the first time. Maybe we should bring those back.

O.I.' 's quote, O.I. City is a very special place and a very special valley. Nothing exists like us elsewhere. In 1989, city leaders and other citizens started a public transit system to move folks, city and valley folks, and visitors around. It worked and showed how folks placed value on it. This does not intend to be a profit. It has value in offering folks a means of moving about the valley on a scheduled basis.

The value of keeping the workforce local is the personalization of its operation. The riders are its customers. Drivers are its service providers. They personalize the trolley trip for the passengers. As I understand, local trolley drivers bring a certain positive attitude and demeanor of stewardship and joyful service to our local passengers and visitors alike.

They offer a more intimate relationship with the passengers, and they show them the culture and uniqueness to our area. In summary, local city citizens and city government have supported this trolley system for years. We support it now and its future. A couple of comments about money. As I understand, the $200,000 is the planned budget for the next year, even without the pilot program. It's not new money.

As I understand, the benefits add about 30% to the cost of each driver position. At $25 an hour, it ranges from $23,000 to $28,000. That's $50,000 a year for full-time. Benefits come up to about $15,000. Thanks.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:30:46

Thank you, Mr. Miley. Nick Oatway, please, and then Jay Simmons, and then Sherry Ann Cate, please.

UnidentifiedUnidentified speaker 3Proposed2:30:59

Thanks. Ditto on Bill Miley. I think the pilot program is a must and should be just a little bit of a much larger beginning of attitude towards public transportation. And as far as being ambassadors, they're like really good bus drivers, are an integral part of the City Council's desire to spread the good word about a place. And what could be more easy to talk about than taking people around I lived for years in San Francisco, which is a larger place, but I just loved being the, taking people from the East Coast, who had never been there, around.

It's just, and taking people around Ojai is like magical, particularly in these beautiful days we're having. Thank you.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:32:03

Thank you, sir. Jay Simmons, please, and then Sherry and Kate.

2:32 – 2:4837 turns

CommentJay SimonsProposedself-stated2:32:17

Mayor, City Council members, staff, my name is Jay Simons, actually, but close enough.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:32:22

I

CommentJay SimonsProposedself-stated2:32:25

am an Ojai resident since 1980 and a 15-year trolley driver and backup trolley supervisor during that time. I support the Trolley Drivers Benefit Program as it will provide a significant tool for driver recruitment and retention. I also echo Bill Miley's comments, because as a trolley driver, my favorite thing is being with the people and communicating the fun and love of Ojai. I mean, it's hard to describe the effect of the trolley. You see a little kid on the side, he goes, the trolley, the

UnidentifiedUnidentified speaker 8Proposed2:33:02

trolley.

CommentJay SimonsProposedself-stated2:33:03

It's a great thing. However, the problems with the trolley continue, and this program is just one small step in their solutions. Sixteen months ago, on June 25th, at the Council meeting, I stood at this podium and said that the trolley was on life support and desperately needed attention and a plan. Since then, we have seen service interruptions, service reductions, staff turnover, and continued loss of driver morale.

At that same meeting, the City Manager said that a transportation plan was assigned to the then Assistant City Manager, and he would be presenting it to the Council in the near future. To my knowledge, there is no plan, and that it was ever prepared or presented. In place of a comprehensive city transit plan, we have Band-Aids, some new old trolleys, temporary drivers with little training, a part-time supervisor, and lackluster driver recruitment.

City Council should direct the staff to prepare a comprehensive city transit plan that rests on the fundamental premise that the Ojai Trolley is an essential city resource and will not be contracted out. It's time to provide the trolley with the planning and resources it deserves. Thank you.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:34:33

Thank you, sir. Sherryann Cate, please.

UnidentifiedUnidentified speaker 12Proposed2:34:44

I want to start by saying I support the proposed trolley driver benefit program. People in Ojai love the trolley. They get to work. They get to go to school. They go to their doctor appointments. Some people use it to go grocery shopping. And, honestly, tourists jump on the trolley now and then and just drive the full loop all the way around just to scope out Ojai.

So, over the last few years, as Jay Simons was saying, it's been apparent that there's been an intention to contract out a lot of our beloved trolley service to outside entities. And I'm guessing this was an effort to save time for the staff and money. But I think this is a case of unintended consequences. The city no longer has a mechanic or a full-time trolley supervisor on staff, and all the trolley drivers, as she mentioned, are part-time with no benefits.

What inevitably has happened is a reduction in service. There's only one trolley going around the route now instead of two like there used to be. And there are not enough new good functioning energy efficient trolleys, especially when one of them needs repairs. We're down to very few trolleys. Contracting out these and other city services has resulted in a pervasive loss of what is called institutional memory.

It has impacted the very viability of our beloved trolley. Please rescue our precious trolley from this downward spiral into extinction. The trolley should be run by the City of Ojai, not an assortment of distant contractors that contribute no institutional knowledge to our city government. Thank you.

UnidentifiedUnidentified speaker 1Proposed2:36:55

Thank

ElectedAndy GilmanMayorProposedvoiceprint 0.592:36:56

you. Ms. Mara, is anybody online?

UnidentifiedUnidentified speaker 1Proposed2:37:01

No, Mayor, there is none.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:37:03

All right. Well, I want to do

UnidentifiedUnidentified speaker 6Proposed2:37:07

it. I also need to respond to some comments made just so the Council has some information that's accurate. All of our drivers, including our contract drivers, are adequately trained, licensed, and with proper endorsements. We have a three-quarter time supervisor, which has been the case since before I got here. We have a new maintenance contract that's been in place for a few months with Ventura County, making sure that our trolleys are regularly serviced by master mechanics. On top of that, we have two mobile mechanics.

On top of that, we have a contract with Adamson. So we have a three-year, four-prong approach to get the adequate maintenance these trolleys need. There haven't been two trolleys running since pre-pandemic. Okay, that's not a recent change. And we only use contract drivers when we cannot find a city driver to fill a shift. And this was explained prior, so we're not replacing city drivers, we're actually trying, just only supplementing when we need to. And those contract drivers, again, This is required by DOT regs. They have to have the same licenses and endorsements that our city trolley drivers do. And before they're able to do a route, they have to shadow a city driver so that they understand our protocols and our stops. So I just wanted to clarify that.

Did I leave anything out? Thank you. Yes.

UnidentifiedBrian AikensProposed · by introduction2:38:30

And I have a question too. We are, so we have a third trolley that's scheduled for delivery in 2027, is that correct? That's our electric trolley. Our electric trolley? Yes. Okay. It was delayed a year. Yes. What would be the possibility of having, like, having, maybe this is outside of the scope of, but first of all, I do support this. I like this. I also would be in support of looking at other ways that we could expand the trolley services, like do a hop on, hop off once we have that third trolley.

And I think this is a good way to have the kind of employee retention that we want, to have drivers Thank you. To our desire to increase and expand the trolley services. So I'm definitely in support of this. I'll put a motion on the table and let my colleagues speak about this, but I'd like to make a motion to move forward with the pilot program.

not transcribed≈9s of audible speech the AI couldn’t make out▸ listen
ElectedAndy GilmanMayorProposedvoiceprint 0.592:39:55

Just to say, I presume you're having these conversations with other people, but our conversations are very typically, how do we increase the trolley service? And so, I think everybody is sharing that priority in this room.

UnidentifiedUnidentified speaker 6Proposed2:40:07

In short order, we were successful in our two-trolley run on Ojai Day, and so we're going to be bringing back a plan for you to look at. To make that more of a regular feature, we're trying to base it upon busiest times so that that's running, to maximize it and then expand it from there. That's our design. That'll come back before you. Thanks. Any other

ElectedAndy GilmanMayorProposedvoiceprint 0.592:40:30

discussion?

ElectedLeslie RuleCouncilmembervoiceprint 0.742:40:32

Yeah, I just will very briefly say that I also, yeah, I think obviously we need to do this, the benefits program. I think that when you have employees, you need to offer them benefits and you can discuss the price of that. But, um, I also believe that it's very short term to not make, not give your employees a livable wage and make it possible for them. That is the responsibility of this city, it's the responsibility of every employer, and it's why we kind of are in this situation of economic great, um, Disparity is because this, you know, an employer would like to cut as much as they possibly can, that makes sense in one, in one way, but I'm not going to give you that kind of lesson, but I don't think that, I don't support this city being that way and I see this as a step in the other direction and I much appreciate that.

That having been said, I do think that there is a larger problem with the policy around transportation and specifically the trolley. I mean, there seems to be, and I don't know if it's a perception, but we hear over and over that You know, we're piecemealing things and not looking at the big picture. So, and I'm not sure what that big picture is, but hearing it from very experienced drivers and people who have lived here their whole lives, I feel like we need to either communicate that. I don't actually understand that. Maybe it's part of the transportation, a transportation policy that we need to discuss. But I feel like it kind of is missing, but I do agree this is a really good first step.

What I'm hearing and have always heard is that there's a great love for the trolley, and we need to make sure that, you know, we, we keep that, we keep that trolley and that love part of Ojai. So, that's kind of, that's kind of my comments on this. Yeah, and I think true to it, and this is a larger discussion, but I think it is true, and this is gonna come up, that we contract out so much that we have no, we're not building any institutional knowledge, and I think that it is a sign of, it's easier to do in some ways, it's cheaper to do because, you know, we have the budget to do it, and it makes, you know, the management of the city So much easier. You can just tell somebody what you want them to do and, you know, they do it. So I think we also need to look at that.

But we've just we've discussed that and that is an agenda item. And so I'm going to leave that for kind of where it is. I take this as sort of a litmus test or the canary in the in the mine, which I hate that because I don't want the canary to die. But this is Sort of an indication of the health of, in my mind, city management. So I see steps moving forward and I appreciate that. I also see steps that need to be made and I'm willing to work to that as well.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:43:56

Thank you. Anything else?

UnidentifiedUnidentified speaker 7Proposed2:43:59

I was just curious. I'm in support of this. I think it's wonderful to offer benefits. And I'm just curious, like when you're recruiting for trolley divers, what about the mechanic? I don't know how long the mechanic's been gone and why.

UnidentifiedUnidentified speaker 6Proposed2:44:13

So the City Council eliminated that position from our salary schedule. We could bring it back on board, but what our experience was when we had an in-house mechanic when I started here is they were unable to keep up with the amount of work that we had, and we were able to get more efficient results by having this three-pronged approach where we're Ventura County for the master mechanics, mobile mechanics coming here to do oil changes, fluid changes, stuff like that. Going to Adamson's for things like tire rotations, that seems to be more, we're able to get vehicles back on the road more quickly, rather than having a backlog of mechanic had three or four vehicles that they were trying to get to, they were only able to work on one at a time, and it just wasn't very efficient.

You could take multiple vehicles down to Ventura County, The mobile mechanic come out multiple times. It just seems to be a more expeditious way to get things moving.

UnidentifiedUnidentified speaker 7Proposed2:45:11

So then the mechanic was let go so

UnidentifiedUnidentified speaker 6Proposed2:45:14

you

UnidentifiedUnidentified speaker 7Proposed2:45:14

could do all of this?

UnidentifiedUnidentified speaker 6Proposed2:45:15

We ended up eliminating the position from the budget as part of the budget process. We have a title and the salary schedule, but it's not something that we have filled in the budget. And again, we found we had more vehicles on the road doing this way, and that's what we're trying to do. We did purchase two used trolleys. We're trying to bring them into this daisy chain program that we're talking about, looking at the peak hours, and we hope to do that very, very soon.

UnidentifiedUnidentified speaker 7Proposed2:45:45

And when will that happen? Because those came in quite a while ago.

UnidentifiedUnidentified speaker 6Proposed2:45:48

There's been a lot of work that

UnidentifiedUnidentified speaker 7Proposed2:45:50

we had to

UnidentifiedUnidentified speaker 6Proposed2:45:50

do

UnidentifiedUnidentified speaker 7Proposed2:45:50

on them.

UnidentifiedUnidentified speaker 6Proposed2:45:53

Yes.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:45:53

There was more work than we expected to be needed.

UnidentifiedUnidentified speaker 7Proposed2:45:57

Yes.

UnidentifiedUnidentified speaker 6Proposed2:46:01

We want to come to you and talk to you about a plan. We do have some challenges just in being transparent. The lifts on these trolleys are different than the lifts on the other trolleys that we have. There are challenges sometimes with stops if there is somebody that needs to be picked up, and so if you have two trolleys in motion, then you could have the redundancy that you needed, and that's what we want to we don't want to have somebody that we have to have wait for a prolonged period of time for a pickup, and that's what we're trying to avoid. So that's why we're going to come back. Our transit supervisor is already working this so that you know How it's going to work and what it would involve. But it's essentially kind of something the mayor talked about a while ago, which is what we were doing on Ojai Day.

Same one route, just more trolleys running, so you're waiting half an hour instead of an hour.

UnidentifiedUnidentified speaker 7Proposed2:46:53

So with the additional trolley, are you saying

UnidentifiedCity ManagerProposed · by role2:46:54

like a month, two months? If we could focus more back on the benefits part. Okay. Sorry. And then if we need to bring- Coming your way. Yeah, if we need to bring another agenda item back, we can do that. Thank you, Ms.

UnidentifiedUnidentified speaker 6Proposed2:47:03

Anderson. And we will. We are planning on doing that.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.802:47:06

So the City Council has spent time this year talking about compensation as a general issue. And as I recall our discussion, It was really heavily focused on the trolley drivers. Yes. That was the priority of the council. So we're all supportive of that idea that if we want to have a solid core of drivers, we need to improve our compensation package, and I appreciate that we've brought this forward.

I'm also supportive of the idea that there's more that we can do to improve trolley service, and we'll address those as they come. I'm very happy to hear feedback from our community And our drivers about how we can improve the program. And I definitely support what we have in front of us. Thank you.

2:48 – 2:5229 turns

ElectedLeslie RuleCouncilmembervoiceprint 0.742:48:23

Mayor,

UnidentifiedUnidentified speaker 1Proposed2:48:24

can we take a

ElectedLeslie RuleCouncilmembervoiceprint 0.742:48:24

vote? Can I ask just one question? And this will probably come up in future agenda items, and, you know, you can say out of scope. What about making the trolley free? Okay, this is a great, that's it. Yep, okay, bingo, bye-bye. Future agenda item. Bye-bye. Too far, too far. Bye-bye, too far, too far, okay, bye-bye. We'll leave

UnidentifiedUnidentified speaker 6Proposed2:48:43

it.

UnidentifiedCity ManagerProposed · by role2:48:43

Focus on compensation

ElectedLeslie RuleCouncilmembervoiceprint 0.742:48:45

in this

UnidentifiedCity ManagerProposed · by role2:48:45

moment,

ElectedLeslie RuleCouncilmembervoiceprint 0.742:48:46

please. Indeed, okay, can I say one? I think that we are talking, I'm just gonna say this, there's no more local guy than Steve at Adamson's to move your tires around, just wanna say.

UnidentifiedUnidentified speaker 1Proposed2:48:57

Thank you.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:49:01

Okay,

ElectedLeslie RuleCouncilmembervoiceprint 0.742:49:01

let's call the vote.

UnidentifiedUnidentified speaker 1Proposed2:49:02

Mayor Gilman.

ElectedLeslie RuleCouncilmembervoiceprint 0.742:49:03

Yes.

UnidentifiedUnidentified speaker 1Proposed2:49:05

Council Member Rule.

ElectedLeslie RuleCouncilmembervoiceprint 0.742:49:06

Yes.

UnidentifiedUnidentified speaker 1Proposed2:49:08

Council Member Mang. Yes. Mayor Pro Tem Lang. Yes. Council Member Whitman.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:49:14

Yes.

UnidentifiedUnidentified speaker 1Proposed2:49:14

Motion passes.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:49:15

Wonderful, thank you everybody. Thanks all. Thank you. So we are on our last item of the Memorandum of Agreement for the Space Launch Delta 30 for the monitoring of sonic booms.

UnidentifiedUnidentified speaker 6Proposed2:49:30

Thank you, Mayor, and as you can see, Ms. Palmer has joined us up here at the dais. Thank you, Ms. Palmer. I'm sorry? Well, would you? Okay.

UnidentifiedUnidentified speaker 13Proposed2:49:42

She can do

UnidentifiedUnidentified speaker 6Proposed2:49:44

it. Okay.

UnidentifiedUnidentified speaker 13Proposed2:49:51

Good evening all, let me flip to my tab. So the item before you tonight is to authorize the city manager to enter into an MOA with Space Launch Delta 30, and they are the outfit at Vandenberg in charge of- We can't

ElectedAndy GilmanMayorProposedvoiceprint 0.592:50:09

hear you guys, if you please, thank you.

UnidentifiedUnidentified speaker 13Proposed2:50:11

Who are responsible for all space launches on the West Coast. So as you will remember, City Council prepared a letter back in June asking for some action and in response to the environmental impact study. So some folks.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:50:29

Yeah, guys, try to keep your voice down so we can

UnidentifiedUnidentified speaker 13Proposed2:50:32

keep going. Thank you all.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:50:34

OK,

UnidentifiedUnidentified speaker 13Proposed2:50:35

so we I have been so Somebody at Vandenberg, the major in charge of this operation at Vandenberg has reached out to me and asked if we would like to enter into an MOA for them to install some monitoring stations for these sonic boots. So Ben and I met with her and here we are. So the MOA is attached. We've got we do we do have a slide. I don't necessarily need to show. Well, but here it is. I just wanted to. Here it is. The Wizard of Oz behind the scenes. So I just wanted to just show you what they look like. So it's a two part system. One is the Pelican box there. And in that pelican case, and in that is the battery, computer, GPS, all kinds of stuff, cell modems, solar controller, GPS clock. So a lot of stuff is packed in on the box that's to the top of the slide.

The lower picture, the little dome, is the microphone. So that is what is picking up all the sounds and monitoring. This is great for the community. I know that this is a topic in the city. People are very emotional about this, let's just say, as are some of the animals around town. So we ask what is happening with this data once it's collected, so it is shared with It's shared with U.S. Fish and Wildlife, which is great. NOAA, National Marine Fishery, FAA, and California Coastal.

So unfortunately, I have had a bit of a communication challenge over the last three weeks because these aren't federal employees and they have been furloughed. So they're back in the office. However, my main contact, the major who's in charge of this program, Has had a medical emergency, is now on medical leave as of last night. So I will answer whatever questions that I can. I am prepared to come back and give you another report or receive and file if there's some questions that I'm not able to answer.

2:52 – 3:0150 turns

ElectedAndy GilmanMayorProposedvoiceprint 0.592:52:49

So one, we did get some public comments, and it's from somebody that I know and I respect, and so the items were Could we have a quarterly delivery of data summaries and analysis that would go, could we also get the data, in other words, it's that simple, and that city access some of the underlying databases that are averaged. So it's basically that we get the information as well.

UnidentifiedUnidentified speaker 13Proposed2:53:14

Right, and those are my questions as well. Okay,

ElectedAndy GilmanMayorProposedvoiceprint 0.592:53:16

great.

UnidentifiedUnidentified speaker 13Proposed2:53:16

Yes.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:53:16

That sounds wonderful. And I'm just going to share with my colleagues that Emily Ayala Thatcher, she also sent me pictures saying they have some of these on their land already. And she 100%, please vote for it. The more, the better. The more monitoring we can do, the better to understand the consequences of these booms. And when Vandenberg was here visiting, they are looking for that data as well, so that they can understand how to mitigate.

UnidentifiedUnidentified speaker 13Proposed2:53:42

So we have a couple of sites that we have cited already, and we will determine the exact location, whether it's at one or the other or both

ElectedAndrew WhitmanCouncilmembervoiceprint 0.802:53:49

at this point. So how many locations are we talking about?

UnidentifiedUnidentified speaker 13Proposed2:53:56

So two. So one is at Sarazoti, and one is at Luton. So those are the two that we have sort of cited already.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.802:54:05

Yeah, a constituent contacted me seemed to know what they were talking about and was concerned that we have enough monitors, not, you know, fully in favor of the idea of having this monitoring, but making sure that it's enough to have meaningful data. So what's our relationship with the So SLD-30

UnidentifiedUnidentified speaker 13Proposed2:54:39

is... Yeah,

ElectedAndrew WhitmanCouncilmembervoiceprint 0.802:54:42

and they're federal

UnidentifiedUnidentified speaker 13Proposed2:54:48

government.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.802:54:50

So that's just like a program name. I guess I was envisioning with the, you know, the report related to the two universities that were involved.

UnidentifiedUnidentified speaker 13Proposed2:55:01

They're working with the universities to produce. So here's the microphone. So they're working with Brigham Young and what else?

ElectedAndrew WhitmanCouncilmembervoiceprint 0.802:55:11

Cal State Bakersfield. Cal

UnidentifiedUnidentified speaker 13Proposed2:55:13

State Bakersfield, yes. So they're working with them on the development of the system itself. But this is a federal program and Space Launch Delta is the

ElectedAndrew WhitmanCouncilmembervoiceprint 0.802:55:25

Right, and it sounds, so we have two sites in the city of Ojai. It sounds like we have at least one more or with multiple

ElectedAndy GilmanMayorProposedvoiceprint 0.592:55:34

monitors. Sean McDermott, who sent the email, suggested that there were a few around even in the valley. So they're just not, we're

ElectedAndrew WhitmanCouncilmembervoiceprint 0.802:55:42

not

ElectedAndy GilmanMayorProposedvoiceprint 0.592:55:42

coordinated through the city, but you know, whatever, yeah.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.802:55:44

Yeah, because the person who knows more about this stuff than I do, said that, you know, it's kind of like the ability to triangulate from different locations and, you know, understand maybe where some places are getting a more percussive effect because of echo and that type of thing. So, that's true. Would it be the case that we can Thank you very much.

not transcribed≈12s of audible speech the AI couldn’t make out▸ listen
ElectedAndy GilmanMayorProposedvoiceprint 0.592:56:29

Or ask them what's the right amount of measuring in a geography? What makes sense? What's your guys' experience?

UnidentifiedUnidentified speaker 6Proposed2:56:37

The other thing that we were discussing when we met with them is that these are locations that are under city control. And so we do not have appropriate city facilities where we could tell them, yeah, your equipment's going to be safe and sound all over the city, right? We do have city property interspersed. The two locations that Ms. Palmer mentioned, we can tell them, yeah, we can put this in a location where it will be able to operate without interference. Yeah, that

UnidentifiedUnidentified speaker 13Proposed2:57:07

makes sense. We have control over, and we can allow them in, rather than somebody's backyard, because I volunteered my

ElectedAndy GilmanMayorProposedvoiceprint 0.592:57:12

backyard. No, that's good. Well, I mean, I do want to do it, and I think it's great, and I'd love to get the more information if sharing the data is something we could also get at.

UnidentifiedUnidentified speaker 13Proposed2:57:24

And we can probably request to include that in the MOA as well.

ElectedLeslie RuleCouncilmembervoiceprint 0.742:57:41

Yeah, I was just going to say that I fully support it, too, and the more information that we can get, the more places that we can put things protected. We do have other, you know, public spaces that we could, but getting a real sense of, you know, what the goal is and how we might reach that goal is really important. And likewise, I just would like to do a shout out to Sean McDermott, who sent us That public comment who moved to Santa Barbara a while ago and still apparently checks in in Ojai.

Thank you very much. Much appreciated that you took the time and effort.

UnidentifiedBrian AikensProposed · by introduction2:58:21

Yes. Am I correct in understanding that this initiative came about from our letter, that our letter instigated this process?

UnidentifiedUnidentified speaker 13Proposed2:58:32

I'm not 100% sure, but I suspect it probably did. I haven't asked her the question, but she did reach out to us. And I believe that we may be the first city in the county It has a monitoring station in their city limits. I know that they're working with the city of Ventura now too. Great. Good,

UnidentifiedBrian AikensProposed · by introduction2:58:54

good. I want to give a shout out to us too. Just

ElectedAndrew WhitmanCouncilmembervoiceprint 0.802:58:57

keep on being special.

UnidentifiedBrian AikensProposed · by introduction2:58:59

Great.

ElectedAndrew WhitmanCouncilmembervoiceprint 0.802:59:01

Among the things, you know, we might inquire of Vandenberg is, is if there's a need for more locations and, you know, To what degree do they need us to facilitate that? Because I think we potentially could find additional locations, not necessarily under city control, but under some type of responsible control.

UnidentifiedBrian AikensProposed · by introduction2:59:33

Okay.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:59:33

Yeah,

UnidentifiedBrian AikensProposed · by introduction2:59:33

please go. I'll put a motion on the table to move forward with the MOA.

ElectedAndy GilmanMayorProposedvoiceprint 0.592:59:38

I second. I think we're ready.

ElectedLeslie RuleCouncilmembervoiceprint 0.742:59:43

Just a quick question. We're not moving forward. We're moving forward with an expanded. There's a couple of

UnidentifiedCity ManagerProposed · by role2:59:51

additions. So I have as part of the motion that you've asked us to negotiate additional site locations if feasible with them and then access to any of the data that results from the study.

ElectedAndy GilmanMayorProposedvoiceprint 0.593:00:07

That's it. We should have specified that. Yes. Thank

UnidentifiedUnidentified speaker 7Proposed3:00:09

you. Just one quick question, number five with personnel, each party responsible for all costs of its personnel, including pay and all of that, is that, and I noticed that it's the two of you, so that just comes out of, we wouldn't be paying additional for all that, it's part of your job description, do you- This is part of what we do. You're just

ElectedAndrew WhitmanCouncilmembervoiceprint 0.803:00:27

squeezing it in. This is what we do. Perfect, all right, thank you. We're not going to send a bill to the federal government.

UnidentifiedUnidentified speaker 1Proposed3:00:34

Ready?

ElectedAndrew WhitmanCouncilmembervoiceprint 0.803:00:35

Yep, I

ElectedAndy GilmanMayorProposedvoiceprint 0.593:00:35

think we're ready.

UnidentifiedUnidentified speaker 1Proposed3:00:36

Mayor Pro Tem Lang. Yes. Council Member Rule. Yes. Council Member Mang. Yes. Mayor Gilman? Yes. And Council Member Whatman? Yes. Motion passes.

ElectedAndy GilmanMayorProposedvoiceprint 0.593:00:49

Thank you. And it's our special meeting tonight, so we won't have committee reports or future agenda items unless we feel a desperate need. There's

UnidentifiedBrian AikensProposed · by introduction3:00:59

a desperate need. I just have to make one announcement from Caltrans. Oh, sure. That the 101 will be closed the weekend nights. I think it's Friday and Saturday night. There's a part between, it's Telegraph Road and I can't remember where the street is, but check Caltrans for street closures. The freeway will be closed.

ElectedAndy GilmanMayorProposedvoiceprint 0.593:01:23

Okay. Friday and Saturday night. Thank you. Just

ElectedLeslie RuleCouncilmembervoiceprint 0.743:01:27

a quick follow-on. Is I-5 still closed? Just curious, just want to bring up that there's shells being launched over I-5 and Gavin Newsom closed it because shrap metal was falling on people on I-5. Just pointing it out. Yeah.

3:01 – 3:012 turns

ElectedAndy GilmanMayorProposedvoiceprint 0.593:01:51

All

UnidentifiedUnidentified speaker 3Proposed3:01:51

right. Meeting's adjourned. Thank you.