Jun 26, 2018 City Council Meeting 3pm

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WELCOME TO

[ CALL TO ORDER: Mayor Bill Wells]

MOVE THE MEETINGS.

I'LL CALL THE OWNER AND I'D LIKE TO ASK THE CITY CLERK TO PLEASE CALL THE ROLL ALL COUNCIL MEMBERS AT PRESENT, BUT ASK YOU TO STAND FOR THE PLEDGE OF ALLEGIANCE AND THE REMAIN STANDING FOR A BRIEF MOMENT OF SILENCE AFTER THE PLEDGE OF ALLEGIANCE.

PLEASE JOIN ME IN A MOMENT OF SILENCE DEDICATED TO THE MEMORY OF CAPTAIN DAVID ROSA OF LONG BEACH FIRE DEPARTMENT.

YESTERDAY MORNING, CAPTAIN ROSA WAS KILLED FROM A SHOOTING INJURY.

WHY PROTECTING THE RESIDENTS OF A RETIREMENT HOME IN LONG BEACH? I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.

THANK YOU.

I SHOULD ALSO MENTION THAT TWO OF OUR SAN DIEGO CITY POLICE OFFICERS WERE ALSO INJURED IN SHOOTINGS YESTERDAY AND OUR PRAYERS GO OUT TO THEM AND THEIR FAMILIES AS WELL.

RIGHT.

THE CITY CLERK POSTED ORDERS OF A GERMAN OF THE JUNE 12TH, 2018 MEETING AND THE AGENDA OF THE JUNE 26 2018 MEETING IN ACCORDANCE WITH STATE LAW AND COUNCIL AUTHORITY SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY POLICY.

[ PRESENTATIONS:]

THE FIRST ONE IS FOR WASTE MANAGEMENT RECYCLING CHAMPIONS.

CHRISTINE COSTA.

WOULD YOU COP AND TELL US ABOUT THIS PLEASE AND I THINK WE CAN'T COUNSEL, WE NEED TO GO DOWN THERE WITH HER.

HI, GOOD AFTERNOON, HONORABLE MAYOR CITY COUNCIL MEMBERS AND STAFF.

THANK YOU FOR THE OPPORTUNITY TO SERVE THE CITY OF EL CAHONE AS THE CITY'S EXCLUSIVE SOLID WASTE AND RECYCLING SERVICES PROVIDER.

AS A PROUD COMMUNITY PARTNER, WASTE MANAGEMENT IS DEDICATED TO PROMOTING RECYCLING THROUGHOUT THE CITY.

WE REMAIN COMMITTED TO INCREASING OUR PUBLIC EDUCATION AND OUTREACH EFFORTS FOR COMMERCIAL AND MULTIFAMILY RECYCLING BUSINESSES AS WE WORK TOGETHER WITH YOUR CITY TO MEET STATEWIDE RECYCLING GOALS.

ONE OF OUR RECYCLING OUTREACH CAMPAIGNS IS OUR RECYCLING CHAMPION AWARD.

THIS AWARD RECOGNIZES THE EXEMPLARY ACTIONS OF A COMMERCIAL BUSINESS AND A MULTIFAMILY PROPERTY WITHIN THE CITY.

HER DOING THEIR PART TO RECYCLE OFTEN AND RECYCLE.

RIGHT.

I'D LIKE TO SHARE TWO BUSINESSES WITH YOU IN YOUR CITY ARE DOING JUST THAT.

OUR FIRST RECYCLING CHAMPION IS LAKE RIDGE PARK.

LAKE RIDGE PARK IS LOCATED OFF SWIFT LANE, NEAR IDEA CENTER HIGH SCHOOL.

IT'S A HUNDRED.

IT IS A HUNDRED UNIT MULTIFAMILY CONDO COMPLEX WITH A RECYCLING RATE OF 47%.

IT IS MANAGED BY HOTEL MANAGEMENT AND AS YOU CAN SEE FROM THE PHOTOS, THEY OFFER RECYCLING CONTAINERS NEXT TO EACH TRASHCAN, WHICH ALLOWS RESIDENTS EASY AND CONVENIENT WAYS TO RECYCLE.

THERE'S ALSO A GREEN WASTE CONTAINER ON SITE THAT THE LANDSCAPING CONTRACTOR AND THE RESIDENTS UTILIZE TO DISPOSE OF THE GREEN WASTE MATERIALS.

THE ONSTAR, THE ONSITE MAINTENANCE STAFF MONITORS WHAT'S BEING THROWN INTO THE TRASH AND RECYCLING AND PHYSICALLY MOVES ANY RECYCLING FROM THE TRASH INTO THE RECYCLING CONTAINERS WHEN NECESSARY.

NEW OWNERS ARE ALSO GIVEN RECYCLING INFORMATION TO HELP ENCOURAGE THEM TO PARTICIPATE AND IT IS ALSO PROVIDED YEAR ROUND IN THEIR COMMUNITY.

NEWSLETTERS.

WE'D LIKE TO COMMEND LAKE RIDGE PARK IN HOW MANAGEMENT FOR THEIR OUTSTANDING RECYCLING EFFORTS.

PLEASE JOIN ME IN RECOGNIZING LAKE RIDGE PARK AS THIS YEAR'S MULTIFAMILY RECYCLING CHAMPION .

SO UNFORTUNATELY, UM, THEY DID NOT HAVE A REPRESENTATIVE THAT WAS AVAILABLE TO COME HERE, BUT THEY DID SAY THANK YOU AND THEY'RE REALLY PROUD OF THEIR EFFORTS SO WE'LL GET THEM THAT AWARD.

OUR SECOND AWARD GOES TO A COMMERCIAL BUSINESS GOING ABOVE AND BEYOND IN YOUR CITY RECYCLING IN YOUR CITY.

THE RECYCLING CHAMPION FOR THE COMMERCIAL BUSINESS IS FOX FACTORY, ALSO KNOWN AS FOX RACING SHOCKS LOCATED IN CENTER POINT OFF VERNON WAY.

FOX FACTORY HAS A DIVERSION RATE THAT EXCEEDS 70% MANAGED.

THE PROPERTY IS MANAGED BY HARSH INVESTMENTS AND HARSH INVESTMENTS HAS BEEN INSTRUMENTAL IN IMPLEMENTING ADEQUATE RECYCLING SERVICES FOR FOX FACTORIES.

EXTENSIVE GROWTH OVER THE LAST COUPLE OF YEARS WITH OVER 110 SQUARE FEET OF MANUFACTURING SPACE AND APPROXIMATELY 360 EMPLOYEES.

FOX FACTORY IS DEDICATED

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EMPLOYEE WORKSTATIONS ARE EQUIPPED WITH A VARIETY OF RECYCLE BINS TO CAPTURE ALL RECYCLABLES, INCLUDING CARDBOARD PAPER AND THE PLASTIC TRAYS THAT YOU SEE HERE IN THIS PHOTO.

UH, THEY RECENTLY IMPLEMENTED PAPER SHREDDING TO LIFT OF RECYCLABLES AND THAT'S SERVICED ABOUT EVERY THREE WEEKS.

FOX FACTORY GENERATES A CONSIDERABLE AMOUNT OF SCRAP METAL FACILITATING THE NEED FOR A METAL RECYCLING PROGRAM.

ON AN AVERAGE, THEY GENERATE APPROXIMATELY 5,000 POUNDS OF SCRAP MEDDLING PER MONTH.

SOME OF THE METALS INCLUDE HMS NUMBER ONE AND HIGH GRADE ALUMINUM TURNINGS AS SHOWN IN THE PHOTO HERE.

IN ADDITION, FOX FACTORY RECYCLES ALL THE AEROSOL CANS THAT ARE USED OUT ON THE FLOOR AND THE CONTENTS ARE COMPLETELY REMOVED AND THEN DISPOSED OF WITH THE OTHER RECYCLABLES ONSITE.

AND LASTLY, THEY, THEY RECYCLE APPROXIMATELY A THOUSAND GALLONS OF USED MOTOR OIL PER YEAR.

SO AS YOU CAN SEE, FOX FACTORY IS COMMITTED TO DOING THEIR PART TO HELP PRESERVE OUR ENVIRONMENT FOR FUTURE GENERATIONS TO COME.

AND FOR THESE EFFORTS, WE'D LIKE TO RECOGNIZE FOX FACTORY AS THIS YEAR'S COMMERCIAL BUSINESS RECYCLING CHAMPION.

GREAT.

HI.

HOW'S IT GOING? WOW, THANK YOU.

THANK YOU.

SAY A FEW WORDS THAT WOULD MAKE A LARGE LONG SPEECH OR JUST A COUPLE OF QUICK WORDS.

SORRY, I'LL SNEAK OVER HERE.

UM, FIRST, UH, THANK YOU TO WASTE MANAGEMENT FOR THE PARTNERSHIP OVER THE YEARS.

MUCH APPRECIATED.

UH, THANK YOU TO THE CITY FOR ALL THE CONTINUE TO SUPPORT AND, UH, AND OUR ENDEAVORS HERE, UH, CONTINUE TO HAVE, UH, A VERY SUCCESSFUL BUSINESS AND PARTNERSHIP WITH THE COMMUNITY AND, UH, AS WE SPEAK ARE CONTINUING TO INVEST AND EXPAND OUR OPERATIONS AND, AND HIRE MORE LOCAL WORKERS.

SO I APPRECIATE THE PARTNERSHIP, UH, ON BOTH SIDES.

THANK YOU VERY MUCH.

THANK YOU.

I THINK YOU'RE DONE.

THANK YOU.

IT'S GOOD TO GO FOR PHOTO.

NOBODY CARED ABOUT CSL.

YOU'RE FINE.

KNEEL DOWN A LITTLE BIT IF YOU CAN.

I'LL TELL YOU WHAT A COUNCILOR COME OUT IN FRONT THERE.

JUST GET IN FRONT OF THE COUNSELOR.

THIS IS CHRISTINA .

OKAY.

PHRASE RIGHT THERE.

ALL RIGHT, NEXT WE HAVE A PRESENT PRESENTATION FOR THE NEARLY COMPLETED ANIMAL SHELTER DREDGE REPUBLIC WORKS.

DIRK EPPERSON IS HERE.

WOULD YOU COME UP AND TELL US ABOUT THIS PLACE? I'M RIGHT HERE.

CAN WE GO BACK OUT? I'M GOING TO ACTUALLY, WHILE I'M TALKING REAL QUICK, I'M GOING TO HAVE A, SOME PEOPLE COME DOWN AND WE'RE GOING TO RECOGNIZE THEM.

SO IF I COULD HAVE JILL JONES, DIANE HUTCHINGS, LORENE GLENISTER, JESSE LOU, DR JENNIFER SIPES, DAVID KELTNER, SUNON KACI, ROBERT LEE, MATT BAYLOW, TOM, JOSE, CASAS, ANDY.

SO ALESIO ROMY BURNABY.

IF YOU GUYS COULD COME DOWN.

AND WHILE THEY'RE DOING THAT, I'M GOING TO PLAY A VIDEO.

YOU GUYS JUST COME LINE UP RIGHT IN FRONT HERE.

UM, I'M GOING TO PLAY A VIDEO MAYOR WHILE THEY'RE ALL COMING DOWN AND WE CAN, UH, WE CAN SEE THIS VIDEO ABOUT OUR NEW ANIMAL SHELTER.

NO, YOU'RE, YOU'RE FINE.

SO MANY OF THESE WONDERFUL PEOPLE WORK SO HARD ON THIS PROJECT AND I JUST WANT TO SHOW A QUICK SNIPPET OF THEM IN ACTION.

SO WE'RE GOING TO TAKE A MOMENT AND WATCH THIS VIDEO.

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AND, UM, JUDGE JONES IS OUR MANAGER OVER AT THE ANIMAL SHELTER AND JOEL, RAISE YOUR HAND.

SHE, SHE'S DONE A FANTASTIC JOB.

WE ALSO HAVE A COUPLE OF OUR ANIMAL CARE ATTENDANTS, DIANE HUTCHINSON, LORRAINE GLENISTER HERE TODAY.

ONE OF OUR ANIMAL CONTROL OFFICERS.

LORI SUAREZ HERE.

JESSE LOU.

OUR CUSTOMER SERVICE REP UH, DR JENNIFER SIPES, OUR VETERINARIAN AND THEY MAKE THE WORK HAPPEN DAY IN AND DAY OUT.

THEY CARE FOR THESE ANIMALS.

THEY, THEY HELP PEOPLE WHETHER THEY'RE RELINQUISHING ANIMALS OR, OR PICKING UP A NEW FOREVER, UH, FAMILY MEMBER.

THEY ARE, THEY ARE FRONTLINE EMPLOYEES WHO REALLY MAKE A DIFFERENCE IN THE LIVES OF, OF PEOPLE OUT THERE AND THE ANIMALS THAT THEY CARE FOR.

UH, FOR THE CONSTRUCTION.

WE HAVE OUR, OUR PROJECT MANAGER, DAVID KELTNER, WHO DID AN AMAZING JOB ON THIS PROJECT, WANT TO RECOGNIZE HIM AND HELPING WITH MAKING SURE THAT THE BUILDING WAS COMPLETED ON TIME AND, AND, AND BUDGET.

UM, WE HAVE A BUNCH OF FACILITIES GUYS WHO WENT ABOVE AND BEYOND AND HELPED US OUT.

UH, ROBERT LEE, MATT BAYLOW, TOM CASTILLO, JOSE CASAS, ANDY ALESIO, AND ROAMING BURNABY.

LET'S GIVE THEM A ROUND OF APPLAUSE.

AND WE WOULD DEFINITELY BE REMISS IF WE DIDN'T RECOGNIZE OUR IT DEPARTMENT AND ALL THE WORK THAT THEY DID TO CONNECT THIS BUILDING AND MAKE IT JUST A FUNCTIONING FACILITY.

AND SO SARAH D AS IN HER TEAM DID A FANTASTIC JOB.

LET'S GIVE THEM A ROUND OF APPLAUSE.

SO MAYOR OVER TO YOU.

OH, WE'RE REALLY EXCITED ABOUT THE APPLE SHARE.

THANK YOU SO MUCH FOR EVERYTHING YOU ALL DONE.

LET'S SAY A FEW WORDS.

WELL, I WASN'T REALLY PREPARED TO SAY ANYTHING, BUT UM, EVERYBODY YOU SEE HERE WORKED EXTREMELY HARD ON THIS PROJECT.

UM, AND THAT WAS, I MEAN ABOVE AND BEYOND.

LOTS OF OVERTIME HOURS, THOSE KINDS OF THINGS.

AND SO, UM, THEY'RE REALLY A WONDERFUL GROUP OF PEOPLE TO WORK WITH.

WE'VE HEARD SO MANY GOOD THINGS ABOUT THE SHELTER.

PEOPLE WERE SAYING IT'S THE BEST SHELTER IN THE, THAT'S NICE TO HEAR.

YEAH.

ALL RIGHT.

GREAT.

OKAY.

[00:15:01]

COUNCIL, ANY AGENDA CHANGES NOW, MR MAYOR, THAT BRINGS US NOW

[ CONSENT ITEMS: Consent Items are routine matters enacted by one motion according to the RECOMMENDATION listed below. With the concurrence of the City Council, a Council Member or person in attendance may request discussion of a Consent Item at this time.]

ARE ROUTINE MATTERS ENACTED BY ONE MOTION ACCORDING TO THE RECOMMENDATION LISTED BELOW WITH THE CONCURRENCE OF CITY COUNCIL, COUNCIL MEMBER OR PERSON IN ATTENDANCE MAY REQUEST.

DISCUSSION OF A CONSENT ITEM AT THIS TIME.

COUNCIL MEMBERS DO WISH TO PULL ANY OF THE CONSENT ITEMS. STAFF.

ANGELA, DO WE HAVE ANY SPEAKER CARDS FOR CONSENT ITEMS? NO SIR.

WE DO NOT HAVE ANY CARDS.

ALL RIGHT.

I LIKE TO MAKE A MOTION THEN TO APPROVE THE CONSENT ITEMS. MOVED AND SECONDED.

PLEASE VOTE.

MOTION CARRIES BY UNANIMOUS VOTE.

AT THIS TIME, ANY

[ PUBLIC COMMENT: At this time, any person may address a matter within the jurisdiction of the City Council/Housing Authority/Successor Agency to the El Cajon Redevelopment Agency that is not on the Agenda. Comments relating to items on today’s docket are to be taken at the time the item is heard. State law prohibits discussion or action on items not on the Agenda; however, Council, Authority and Agency Members may briefly respond to statements or questions. An item may be placed on a future Agenda.]

THAT IS NOT ON THE AGENDA.

COMMENTS RELATING TO ITEMS ON TODAY'S AGENDA ALREADY BE TAKEN AT THE TIME THAT THE ADAM IS HEARD.

STATE LAW PROHIBITS DISCUSSION OR ACTION ON ITEMS NOT ON THE AGENDA.

HOWEVER, COUNCIL AUTHORITY AND AGENCY MEMBERS MAY BRIEFLY RESPOND TO STATEMENTS OR QUESTIONS AND AN ITEM MAY BE PLACED ON A FUTURE AGENDA.

ANGELA, DO WE HAVE ANY CARDS UNDER PUBLIC COMMENT? WE HAVE FOUR SPEAKERS AND THE FIRST ONE IS JIM CITY.

GLENNA.

HI JIM.

WELCOME GETTING SOME FRIENDS HERE.

OKAY.

JUST REAL QUICKLY FIND A MAYOR.

COUNCIL MEMBERS HAVE, I'M GOING TO DO THIS AT EVERY COUNT CITY COUNCIL MEETING.

UH, FOR THOSE OF YOU THAT DON'T KNOW, THERE'S A REPEAL OF A BILL THAT A WEEK AGO FROM YESTERDAY IT WAS OFFICIAL.

OKAY.

AND IF ANYONE HERE THAT'S INTERESTED IN RENT CONTROL OR AFFORDABLE HOUSING, UH, I'D LIKE FOR YOU TO TAKE A LOOK AT THIS HERE.

IT'S A TWO SIDED STATEMENT.

FIRST ONE IS QUITE OBVIOUS WHAT THIS SAYS.

AND ON THE OTHER SIDE IS THE BILL THAT WE'RE SUPPORTING TO REPEAL.

IT'S CALLED COSTA HAWKINS.

YOU CAN GOOGLE THIS AND FIND OUT ALL ABOUT IT AND WHY WE'RE IN FAVOR OF REPEALING THIS.

LIKE I SAID, IF YOU'RE INTERESTED AT ALL IN AFFORDABLE HOUSING OR RENT STABILIZATION OR RED CONTROL SUPPORT, THIS BILL WILL BE ON THE NOVEMBER BALLOT.

AND WHILE I'M SPEAKING ABOUT THAT, I WOULD JUST LIKE TO GIVE A LITTLE SPECIAL RECOGNITION TO BONNIE PRICE WHO WAS THE FIRST ONE THAT LAID THIS INTO MY LAP.

AND SHE, UH, CARES ABOUT AN AWFUL LOT OF THINGS, NOT ONLY THIS, ABOUT SENIORS FORDABLE HOUSING.

THANK YOU BONNIE.

UH, IT, BY THE WAY, UH, WE MAY BE ASKING YOUR SUPPORT.

THIS DOESN'T DIRECTLY AFFECT, UH, MY ORGANIZATION WHERE WE'RE A MOBILE HOME MANUFACTURED PARK THAT'S DOING A RENT MEDIATION PROCESS RIGHT NOW.

EVENTUALLY WE MAY BE DOING AN INITIATIVE AND WE MAY BE COMING TO ANY REGISTERED VOTER WITHIN THE CITY LIMITS OF EL CAHONE FOR YOUR SUPPORT.

UH, AND AS FAR AS THE MEDIATION GOES, UH, MR MAYOR, WE'RE DOING EVERYTHING ON OUR END HERE RIGHT NOW AND WORKING WITH, UH, WITH JONI CHUTE, THE COMMUNITY DEVELOPMENT DEPARTMENT AND, UH, WE'RE GETTING THE SAME STALLING TYPE THING SAYING THEY HAVEN'T RECEIVED THIS OR THAT AND EVENTUALLY IT HAS TO COME TO A CLOSE NO MATTER WHAT HAPPENS WITH THE MEDIATION.

AND AT THAT TIME, UH, CITY MANAGER, GRAHAM MITCHELL, UH, WE MAY BE ASKING FOR A MEETING WITH YOU IN THE FUTURE AND WITH MR CHUTE TO ADDRESS THIS ONCE WE FINALIZE THIS, THIS MEDIATION, WHATEVER HAPPENS WITH IT AS WE DID WITH MR WILLIFORD.

UH, SOMETHING ELSE I'M GOING, IF I WANT TO TALK ABOUT REAL QUICKLY IS THAT, UH, COUNCILOR KENDRICK AND MAYOR, I KNOW YOU'VE, YOU ARE FOR REELECTION AT THIS TIME.

I WOULD LIKE TO REQUEST, YOU KNOW, AT THE CITY COUNCIL, CONSIDER FORM 740, 60 BEING PUT ON THE CITY'S WEBPAGE.

UH, THIS WOULD SAVE AN AWFUL LOT OF TIME, UH, FOR EVEN, UH, ANGELA AS FAR AS ONCE IT WAS UP THERE AND IT WOULD BE A GREAT SERVICE TO THE VOTERS ARE PRETTY SURE THAT SIR AND YOUR, UH, TIME HAS CAUGHT UP.

SO.

OKAY.

AND JUST REAL QUICKLY, JUST ONE OTHER THING.

I WOULD LIKE TO SAY THAT WHEN I COME HERE IT'S BECAUSE I

[00:20:01]

I LOVE MY COUNTRY.

OKAY.

SO, AND WE'RE ASKING YOU TO STEP UP FOR THIS REASON.

IT'S NOT THAT WE WANT TO BE AGGRESSIVE OR LIKE I SAID, IT'S RATHER BE ASSERTIVE AND SO, AND REMEMBER SENIORS DO VOTE.

OKAY.

AND I'LL CLOSE WITH THAT AGAIN.

I APPRECIATE THAT.

THANK YOU.

THANK YOU VERY MUCH.

BONNIE PRICE.

HI BONNIE.

GOOD AFTERNOON MAYOR AND COUNCIL MEMBERS.

I FIRST THING I WANT TO SAY IS CONGRATULATIONS TO YOU FOR HIRING TWO VERY WELL PREPARED PUBLIC ADMINISTRATORS.

I WAS REALLY IMPRESSED AT THE LAST MEETING WHEN DEREK EPPERSON AND GRAHAM MITCHELL WENT OVER WHAT THEY DID FOR THE CITY IN REGARD TO STREET SWEEPING COLLABORATIVE WITH LAMESA TO GET A LOWER PRICE FOR BOTH MUNICIPALITIES AND FOR THE EXPLANATION OF COMPETITIVE BIDDING FOR TRASH HAULING.

THAT WAS REALLY JUST SO PROFESSIONAL.

I, I THINK IT'S JUST, YOU ARE SO FORTUNATE TO HAVE SUCH A PROFESSIONAL PEOPLE IN YOUR ADMINISTRATION.

SO COMMENDATIONS TO ALL OF YOU.

THANK YOU.

THE SECOND THING I WANT TO SAY IS THAT I WOULD LIKE TO ASK YOU TO CONSIDER, UH, CALLING A HOUSING EMERGENCY, UH, UNTIL THE, UH, CONTRACTORS BUILD MORE HOUSING THAT'S AFFORDABLE.

I UNDERSTAND YOU HAVE A NUMBER OF PROJECTS IN THE WORKS INCLUDING ONE ON THE AGENDA TODAY, BUT THAT'S VERY SMALL.

UM, I DID TALK TO, UH, UH, MR CHUTE, I THINK ABOUT IT AND HE SAID THAT THERE'S GOING TO BE MORE HOUSING, MULTIPLE FAMILY HOUSING.

UH, WE NEED TO HA HELP PEOPLE AND THROUGH A HOUSING EMERGENCY, IF YOU HAVE THE POWER, UH, YOU COULD MAYBE STABILIZE THE RENTS UNTIL WE GET MORE, UH, MULTIPLE FAMILY HOUSING BUILT.

AND PERHAPS IF YOU DON'T ALREADY HAVE THE OPTION, ALLOW HOMEOWNERS TO, UH, RENT ROOMS IN THEIR DWELLINGS BECAUSE IT'S REALLY HARD FOR PEOPLE TO STAY IN A PLACE IF THEY DON'T HAVE INCOME THAT WOULD ALLOW THEM TO AFFORD AN APARTMENT.

AND THAT'S AN OLD FASHIONED WAY.

YOU KNOW, THEY USED TO HAVE BOARDING HOUSES AND ROOM RENTALS.

I DON'T KNOW WHETHER IT'S STILL GOING ON AND WHETHER IT'S ALLOWED TO NO ALCOHOL.

BUT THESE ARE SOME OF THE THINGS THAT COULD BE DONE IF YOU HAVE A LEGAL RIGHT TO DO IT.

AND UH, I HOPE YOU'LL THINK ABOUT IT.

I KNOW YOU CAN'T ANSWER QUESTIONS, BUT IF YOU HAVE THAT ALREADY AND AVAILABLE FOR PEOPLE TO RENT ROOMS, PEOPLE SHOULD KNOW ABOUT IT AND UH, YOU COULD PUT THAT ON YOUR WEBSITE.

THANK YOU.

LET ME ASK A QUICK GRANDMA'S VERY PROHIBITION FROM PEOPLE RENTING ROOMS OUT OF THEIR HOUSE.

THERE ARE, THERE ARE NO PROHIBITIONS.

UM, YOU CANNOT HAVE A LONGTERM OR SHORT TERM RENTALS IN A ACCESSORY DWELLING UNIT, BUT THAT, THAT REALLY DOESN'T APPLY TO IT.

AND THIS PRICE IS TALKING ABOUT .

THANK YOU DAVID.

WELL SIR, WELCOME.

GOOD AFTERNOON, HONORABLE MAYOR AND OUR CITY COUNCIL COUNCIL MEMBERS.

UH, FIRST ONE TO SAY THANK YOU VERY MUCH TO OUR FINAL LADY BONNIE PRICE FOR YOUR CLOSING COMMENTS AT OUR LAST COUNCIL MEETING.

I THINK THEY WERE VERY IMPORTANT AND PARDON ME, I WHAT I WANT TO TALK ABOUT IS, IS REAL IMPORTANT TO ME.

I'M GOING TO TRY TO GET THROUGH IT AS FAST AS I CAN.

IT'S SOMEWHAT COMPLEX AND SO I DECIDED INSTEAD OF SPEAKING TO YOU THAT I'D READ TO YOU AND I HATE TO DO THAT.

I'M NOT A BIG READER.

SOUTHWEST KEY PROGRAMS INC IS CURRENTLY OPERATING A MIGRANT YOUTH INTERNMENT FACILITY FOR THE OFFICE OF REFUGEE RESETTLEMENT AT ONE ONE SIX ZERO BROADWAY IN AUGUST AND SEPTEMBER OF 2012 OUR PLANNING

[00:25:01]

THE AMENDMENT MADE TO THE CONDITIONAL USAGE PERMIT NUMBER TWO ZERO EIGHT BY THESE RESOLUTIONS WAS TO CHANGE THE APPROVED USAGE FROM A STATE LICENSED RESIDENTIAL CARE FACILITY FOR SEVERELY MENTALLY DISABLED ADULTS TO A NON-STATE LICENSED GROUP RESIDENTIAL FACILITY OR BOARDING HOUSE FOR MILDLY MENTALLY DISABLED ADULTS.

ON SEPTEMBER 25 2012 OUR CITY COUNCIL RESOLUTION 90 12 WAS APPROVED AND SUBJECT TO SPECIFIC AND DEFINED CONDITIONS, ADDING CONDITION REQUIRING A 12 MONTH REVIEW TO DETERMINE COMPLIANCE WITH THE CONDITIONS OF APPROVAL AND A SUBMISSION OF A REPORT TO THE CITY COUNCIL FROM THE COMMUNITY DEVELOPMENT DEPARTMENT.

ON MARCH 25 2014 PLANNING MANAGER ANTHONY CHUTE PRESENTED OUR CITY COUNCIL AND ADMINISTRATIVE REPORT.

SUBJECT LINE COUNSEL REVIEW OF CONDITIONAL USE PERMIT NUMBER TWO ZERO EIGHT CITY COUNCIL DISCUSSED THE ADMINISTRATIVE REPORT AND THE STATUS OF THE ONE ONE SIX ZERO BROADWAY PROJECT.

MAYOR.

WELLS W RIGHTLY, I BELIEVE, REQUESTED AN ADDITIONAL FOLLOWUP REPORT TO BE SUBMITTED ON THE COMPLETION OF CONDITIONS OF APPROVAL FOR THE PROJECT ONE YEAR FROM SEPTEMBER FIVE 2014 MOTION TO ACCEPT THE ADMINISTRATIVE REPORT AND APPROVE THE REQUESTED ADDITIONAL SIX MONTHS OF TIME TO COMPLETE UNFINISHED CONDITIONS FOR APPROVAL CARRIED BY UNANIMOUS VOTE.

THE ADMINISTRATIVE REPORT, MAYOR WELLS REQUESTED OF MARCH 25 2014 DOES NOT SEEM TO HAVE EVER BEEN REVIEWED OR CONSIDERED BY OUR PUBLIC OR OUR CITY COUNCIL.

MARCH 25 2014 ON MARCH 25 2014 WAS THE LAST TIME CONDITIONAL USAGE PERMIT NUMBER TWO OH EIGHT WAS PUBLICLY REVIEWED BY OUR CITY COUNCIL.

I KNOW THAT BECAUSE I'VE SEARCHED EVERY SINGLE CITY COUNCIL MINUTE, EVERY SINGLE PLANNING COMMITTEE MINUTES SINCE 2002 EVERY SINGLE ONE OF THEM SINCE 2014 INTERRUPTING FOR A SECOND.

NO DISCUSSION HERE.

YOUR TIME'S UP.

WHAT'S YOUR, WHAT'S YOUR ONE I NEED 35 MORE SECONDS.

YOU GOT IT.

NO PROBLEM.

ALL RIGHT.

MUCH HAS CHANGED AT 1160 BROADWAY SINCE MARCH 25 2014 A LOT.

THE CURRENT PROPERTY USE PROPERTY USAGE BY SOUTHWEST KEY PROGRAMS INC AT ONE ONE SIX ZERO BROADWAY IS IN DIRECT VIOLATION OF CITY COUNCIL RESOLUTION 90 12 AND ITS CONDITIONS FOR CON ADDITIONAL USAGE PERMIT 2000 OR TWO ZERO EIGHT IN ADDITION, THERE IS NO PUB PUBLIC RECORD OF ANY REVIEW FOR OVERSIGHT BY OUR CITY COUNCIL OR PLANNING COMMISSION OF THE ESTABLISHMENT OF SOUTHWEST KEYS PROGRAMS INC OR THEIR ACTIVITIES AT ONE ONE SIX BROADWAY.

I'M ASKING THAT WE SCHEDULE FOR A CITY COUNCIL MEETING, A PUBLIC HEARING TO REVIEW SOUTHWEST KEYS PROGRAMS USE OF ONE ONE SIX ZERO BROADWAY PROPERTY AND CONSIDER THE REVOCATION OF THE CONDITIONAL USAGE PERMIT NUMBER TWO ZERO EIGHT DUE TO ONGOING VIOLATIONS OF CONDITIONAL USAGE PERMIT ONE TWO ZERO EIGHT AND ITS CONDITIONS AT THE BROADWAY PROPERTY.

I WENT TO THE BROADWAY PROPERTY.

I'VE TAKEN A VERY GOOD LOOK AT THE BROADWAY PROPERTY.

THE SAME LOOK OF PROPERTY MANAGER HAS TAKEN.

I KNOW THAT THERE HAS BEEN CAPITAL IMPROVEMENTS INCLUDING ELECTRICAL IMPROVEMENTS AND STRUCTURAL IMPROVEMENTS IN THE LAST 18 MONTHS, BUT I CAN'T FIND IT ANYWHERE ON OUR CITY'S WEBSITE.

SO I, I BELIEVE THAT THE FACILITY, BECAUSE I LOOKED OVER THE FENCE AND LOOKED IN HOUSES, A LARGE NUMBER OF YOUNG MALES THAT ARE IDENTIFIED AS UNACCOMPANIED ALIEN MIGRANTS.

AND SO THESE AND I, SO A BOY ABOUT THIS TALL, WHICH I BELIEVE MIGHT BE SIX AS WELL, AND I WITNESSED THAT WE COULDN'T GET IN TO TAKE A LOOK DEPRESSED, COULDN'T GET ANY, NO ONE COULD GET IN TO TAKE A LOOK.

THE PROPERTY IS HIDDEN FROM VIEW, HAS BEEN HIDDEN FROM VIEW FOR OVER A YEAR.

I BELIEVE WHAT WE FACILITATE AT THAT PROPERTY IS THE SEPARATION OF CHILDREN FROM THEIR FAMILIES AT THE BORDER.

I BELIEVE THAT ONCE THEY PUT THAT OVER TO THE OFFICE OF REFUGEE, UH, MANAGEMENT REFUGEE RELOCATION, THEY SEND THEM OVER TO

[00:30:01]

SOUTHWEST KEYS PUTS THEM IN THAT SPOT AND I HAVE A REALLY GOOD IDEA OF WHAT'S GOING ON IN THAT SPOT AFTER A NUMBER OF DAYS REVIEW AND WHAT'S GOING ON IN THAT SPOT DIRECTLY CONTRADICTS RESOLUTION.

90 1290 12 IS SPECIFIC AS TO WHAT KIND OF HUMAN BEING THAT IS YOU CONDITIONAL USAGE PERMIT ALLOWS AND THAT IS A MILDLY DISABLED, MENTALLY DISABLED ADULT THAT REQUIRES NO ACTUAL RESIDENTIAL CARE SERVICES LICENSED BY THE STATE.

BUT ACTUALLY WHAT WE HAVE IS AN INTERNMENT CAMP AS FANCY AS IT LOOKS IN THERE.

SO I'D LIKE TO CITY COUNCIL TO CONSIDER A PUBLIC HEARING ON THE MATTER WERE DO THE REPORT, MR MAYOR THAT YOU ASKED FOR THAT HASN'T SHOWN UP.

THAT IN ITSELF IS A PROBLEM.

I DON'T THINK THE CITY OF OKLAHOMA WOULD HAVE THOUGHT TOO FAVORABLY ABOUT THE USAGE.

I DON'T THINK THEY WOULD HAVE DECIDED WE'RE NOT GOING TO HELP THE ELDERLY IN OUR COMMUNITY AT THAT FACILITY.

WE'RE NOT GOING TO HELP THE MENTALLY ILL IN THAT FACILITY ANYMORE.

THEY'VE BEEN DOING THAT SINCE 1965 THERE.

WE MADE A CHANGE UNDER THE COVER OF DARKNESS SOMEHOW AND I THINK IT'S OUR RESPONSIBILITY AS A PUBLIC AND A RESPONSIBILITY OF THE CITY COUNCIL AND THE RESPONSIBILITY OF THE OFFICERS OF OUR CITY TO GET TO THE BOTTOM OF THE MATTER AND REPORT IT TO THE CITIZENS OF OKLAHOMA.

THANK YOU FOR ALLOWING ME TO GO ON MUCH LONGER THAN I DESERVE.

YOU'RE WELCOME.

ARE THERE ANY QUESTIONS? YEAH.

APPARENTLY THIS BAD GRADE TWO QUESTIONS, BUT I THINK I DID HEAR THAT YOU VISITED THE PROPERTY 1160 BROADWAY OR DID YOU JUST PEEK OVER THE FENCE? WELL, I WALKED WHAT I COULD WALK, WHICH WAS THE EXTERIOR I STARTED AT THE FAR NORTH EAST CORNER OF THE FACILITY PEEKED OVER THE FENCE, SO A GROUP OF MALES PLAYING SOCCER, THREE OR FOUR OF THEM ABOUT THIS HIGH.

NONE OF THEM LOOKED MORE THAN 17 I TALKED WITH A EMPLOYEE OF THE CHURCH NEXT DOOR.

SHE TOLD ME THAT AT ONE POINT IN TIME THEY WERE SURE THAT THERE WERE UNACCOMPANIED ALIEN MINORS THAT WERE GANG MEMBERED MINORS THAT WERE IN THAT FACILITY, AND THEN ALL OF A SUDDEN THERE WERE CHILDREN BEING BROUGHT IN AND MIXED INTO THAT MIX.

WHEN THEY WENT THERE, SHE SAID WHEN SHE WENT AND ASKED THE CITY ABOUT THIS, THE CITY TOLD HER THERE WAS NO REASON TO REVIEW THE CONDITIONAL USAGE PERMIT BECAUSE THE SERVICES THERE WERE ALLOWED BY THAT CONDITIONAL USAGE PERMIT.

SO THEN I WENT AROUND AND LOOKED AT THE FRONT, LOOKED AT THE PARKING, LOOKED AT SOME OF THE THINGS THAT YOU WOULD WANT TO SEE, LIKE HOW OLD IS THE CONDUIT? CONDUIT'S NOT MORE THAN ABOUT 18 YEARS OLD, 18 MONTHS OLD.

THERE ARE STRUCTURAL IMPROVEMENTS ON THE OUTSIDE AND FROM VIDEO.

I'VE BEEN ABLE TO TAKE A LOOK AT STRUCTURAL IMPROVEMENTS ON THE INSIDE, INCLUDING CLINICAL SERVICES, MEDICAL SERVICES, PSYCHOLOGIC, PSYCHIATRIC SERVICES, AND ON STATION DOCTOR.

THAT'S NOT WHAT THIS PLACE IS ZONED FOR.

RIGHT.

SO, SO HELP ME OFF WHEN I GET GONE TOO LONG.

I COULD, I COULD THE ROOF ALL DAY LONG.

OKAY.

I'LL PUT UP MY RIGHT HAND WHEN YOU DO THAT.

UM, SO THEN SPECIFICALLY WHAT IS, MMM, WHAT DO YOU THINK THE CURRENT USAGE FOR 1160 BROADWAY UNDER THE CUP TWO OH EIGHT LIKE YOU SAID, IF WHAT IS THE EXACT VIOLATION OR WHAT DO YOU THINK THAT THERE THAT IT WAS ATTENDED TO USE FOR THEIR VIOLATING AND CONDITIONAL USAGE PERMIT? YEAH.

OKAY.

WHAT'S THE CHANGE CONDITION? THREE OH EIGHT.

WHAT THAT CHANGE WAS ABOUT WAS SHIFTING FROM A STATE LICENSED RESIDENTIAL CARE FACILITY TO A NON STATE LICENSED GROUP RESIDENTIAL FACILITY, LIKE A BOARDING HOME.

ONCE IT MADE THAT SHIFT, W W AND HAD NO STATE LICENSE RESOLUTION, NINE 90 12 BEGAN TO APPLY SOME VERY STRICT STANDARDS FOR THE APPROVAL OF THAT.

THAT THREE OH EIGHT TWO OH EIGHT USAGE.

THOSE STANDARDS WERE LIKE, THERE WOULDN'T BE LIKE THE PEOPLE IN THE, IN THAT PLACE COULD DO THEIR OWN TRANSPORTATION.

THEY COULD LEAVE, WALK OUT OF THE PLACE.

THEY DIDN'T NEED TO BE GIVEN MEDICAL CARE.

THERE IS BOARDING, IT'S A BOARDING HOME SITUATION TODAY.

WHAT'S GOING ON IS A FULL SERVICE STATE LICENSE FACILITY.

NOT FOR ELDERLY, NOT FOR MENTALLY ILL, BUT FOR UNACCOMPANIED ALIEN MINORS.

LET ME INTERRUPT YOUR SECOND.

I WANT TO GET THE OPINION OF OUR CITY MANAGER AT OUR CITY ATTORNEY ON THIS.

SO MR MAYOR, THIS, UM, BECOMING MORE THAN PUBLIC COMMENTS.

I, I WANT TO BE CAREFUL, BUT I'LL, I'LL JUST QUICKLY NOTE THAT THIS PROPERTY IS ZONED RESIDENTIAL UNDER STATE LAW.

THERE ARE CERTAIN LAO USES ALLOWED BY, RIGHT? ONE OF THOSE USES IS TRANSITIONAL HOUSING.

THIS ACTUALLY MEETS THE DEFINITION OF TRANSITIONAL TRANSITIONAL HOUSING.

THIS MEETS THE DEFINITION OF TRANSITIONAL HOUSING.

HENCE BY STATE LAW.

IT'S ACTUALLY ALLOWED BY, RIGHT?

[00:35:01]

OKAY.

SO SIR, I APPRECIATE YOUR COMING 90 12 SAYS IS THAT NOTE THAT THE GROUP RESIDENTIAL FACILITY SHALL BE ONLY FOR THE MILDLY MENTALLY JUST SAY BOLD.

SIR.

WHAT I WANT TO AVOID IS WE NEED TO REVIEW ALL OF THIS.

I APPRECIATE THAT AND I'M NOT UNSYMPATHETIC TO WHAT YOU'RE SAYING, BUT I WANT TO KEEP CONTROL OF THE MEETING AND THIS IS PUBLIC COMMENT.

SO THIS MIGHT BE SOMETHING THAT WE'D BE BETTER TO BE, UM, HAVE OUR OPINION GIVEN TO US BY OUR ATTORNEY AND BY OUR, OUR, UH, CITY MANAGER AT SOMETIME.

IT MIGHT BE ONE OF THE COUNCIL MEMBERS, ONE WANTS TO AGENDIZE THIS AND THERE'LL BE A MORE APPROPRIATE VENUE TO HAVE A, A LONG PROLONGED DISCUSSION ON IT.

BUT I SURE APPRECIATE YOU COMING IN.

BRING IT TO OUR ATTENTION.

I THINK YOUR POINTS ARE VALID AND, AND UH, WORTH LOOKING INTO.

I WANTED TO NOTE AGAIN THAT I'M LOOKING FOR SUPPORT FROM THE CITY COUNCIL TO HOLD A PUBLIC HEARING ON THE ISSUE COMPLETELY EVER REPORT IS TO DO A PUBLIC HEARING AND THE CURRENT USAGE IS DO WITH PUBLIC HEARING IN MY OPINION.

SO I ASKED PLEASE THAT WE, WE DO THAT BECAUSE THIS IS IOP, OUR OPPORTUNITY TO DEFINE WHAT KIND OF PEOPLE WE ARE HERE IN OKLAHOMA, CALIFORNIA.

THANK YOU VERY MUCH FOR YOUR TIME AND FOR ALLOWING ME SOME LATITUDE.

I APPRECIATE IT.

OUR LAST SPEAKER IS SUNSHINE HORTON.

HI.

I DON'T KNOW IF PEOPLE'S GONNA LIKE ME BECAUSE I'M GONNA SPEAK FROM MY HEART.

I'M HERE TO TELL PEOPLE ABOUT SANK CHIN, MY MOTHER AND MY SISTER, 1957 WE HAD TO WAIT A YEAR BECAUSE IMMIGRATION LAWS AND WELFARE LAWS HAVE CHANGED DRASTICALLY BECAUSE I'VE BEEN HERE 62 YEARS.

SO WE HAD TO COME TO AMERICA AND WE HAD TO WAIT FOR A YEAR.

WE CAME TO AMERICA AND MY UNCLE HAD TO SIGN PAPERS BECAUSE IF MY MOM DIDN'T HAVE THE JOB WELFARE, HELL NO.

THERE WAS NO WELFARE SO MY UNCLE HAD TO FEED US AND EVERYTHING.

THEN FOR THE DOCTOR AND THAT MEDICAL, HELL NO.

WE HAD TO GO TO DE JUANA.

I HAD AN ATTACK OF MY APPENDIX IN HIGH SCHOOL AND THEY SEND ME HOME.

OKAY.

I HAD TO GO TO MEXICO AND MY MOTHER BURNED MANY MONEY TO DO IT.

SO I SEEN A LOT.

NOW WHEN OBAMA BECAME PRESIDENT, UM, COUNTRY, GOD, FOOL OF ILLEGALS AND EVERY ILLEGAL HAD THE RIGHT TO HAVE A KID AND WELFARE WOULD PAY AND THEY WOULD PAY UNTIL HE WAS 18 FOR MEDICAL AND FOOD.

I MEAN, PEOPLE HERE COULDN'T EVEN GET MARRIED BECAUSE THEY CAN'T AFFORD A KID.

I'M NOT SAYING I DON'T WANT TO HELP THEM, BUT THEY CAN HELP THEM IN A WAY OF PASTING, NOT INDULGING.

OKAY.

I'VE GOTTEN THROUGH A LOT IN AMERICA AND I LEARNED A LOT ABOUT AMERICA AND EVERYTHING THAT IS DONE FOR THEM IS DONE WITH ALL OF YOURS IN MY HUSBAND'S STACKS.

THAT'S WHY MY HUSBAND, THEY TAKE OVER A GRAND EVERY TWO WEEKS FOR TAXES.

SO I'M NOT SAYING I CAN NOT HELP.

THERE WAS A BRASS HELLO LA, BUT THEN SAYS HER CHILD IS STILL GET, CAUSE I REMEMBER WHEN I WERE LITTLE PEOPLE THAT WORK HERE, THEY WOULD COME AND BRING US ORANGES AND TOMATOES AND EVERYTHING.

SO THERE'S A WAY WITH COMMON SENSE THAT WE CAN COME TOGETHER AND HELP ALL THE WORLD.

THAT'S WHY I DON'T ASK WHAT AMERICA CAN DO FOR ME.

I'M GRATEFUL TO AMERICA.

I ASKED WHAT I CAN DO FOR AMERICA AND I BREW IT IN LIVE A LITTLE WAYS BECAUSE MY FRIEND, SHE WENT TO GET HELP BECAUSE SHE HAS KIDS AND THEY HAVE INSURANCE AND ALL THAT BECAUSE SHE DIDN'T HAVE INSURANCE AND YOU KNOW WHAT THEY TOLD HER? WELL IF YOU WERE ILLEGAL AND PREGNANT WE WOULD HELP YOU.

PEOPLE HAVE TO REALIZE AND LOOK INTO WHERE THE PATCHES ARE GOING.

YES, I FEEL FOR THE WORLD, BUT WE HAVE SO MUCH TO DO.

I MEAN THAT'S WHY I DO FOR THE WORLD HERE AS MUCH AS I CAN.

SO I DON'T FEEL GUILTY THAT I'M NOT DOING ANYTHING.

I'M DOING A LOT AND I HELD MY WHOLE GARAGE BLASTER WITH THINGS THAT PEOPLE CAN COME AND SEE IT.

I DON'T TAKE TIME FOR GRANTED.

I DO SOMETHING WITH IT.

OKAY.

AND I'M BACK BECAUSE I BOUGHT SHIRTS AND THE CONCERTS AND I'M WORKING THE CONCERTS EVERY FRIDAY.

THANK YOU.

GREAT.

OKAY.

NO MORE CARDS.

ALL RIGHT.

THERE ARE NO WRITTEN COMMUNICATIONS GOING TO THIS PAGE.

[ PUBLIC HEARINGS:]

ITEM 10 IS FOR A PUBLIC HEARING

[00:40:01]

WOULD YOU TELL US ABOUT THIS PLEASE? MR MAYOR AND MEMBERS OF THE CITY COUNCIL AT YOUR JUNE 12TH SPECIAL CITY COUNCIL MEETING, STAFF PRESENTED THE PRELIMINARY ANNUAL BUDGET FOR THE FISCAL FOR FISCAL YEAR 2018 2019 AT THAT MEETING, STAFF PRESENTED A FINANCIAL PLAN FOR THE NEXT FISCAL YEAR THAT BALANCE A BUDGET WITHOUT RELYING ON RESERVES.

OVERALL, THE BUDGET APPROPRIATES APPROXIMATELY $175 MILLION IN EXPENDITURES FOR THE UPCOMING YEAR.

WHEN YOU INCLUDE ALL THE DIFFERENT FUNDING SOURCES, STAFF RECOMMENDS THAT THE CITY COUNCIL CONDUCT A PUBLIC HEARING AND CONSIDER THE TO CONSIDER THE BUDGET.

AFTER QUESTIONS ARE ADDRESSED, STAFF RECOMMENDS THAT THE CITY COUNCIL CONSIDER FOUR RESOLUTIONS WHICH ARE IDENTIFIED IN THE STAFF REPORT AFTER THE CITY COUNCIL HAS ADOPTED THOSE RESOLUTIONS.

STAFF RECOMMENDS THAT THE HOUSING AUTHORITY BOARDS, I'M ASKING YOU TO PUT ON A DIFFERENT HAT, BUT THE HOUSING AUTHORITY BOARD ADOPT ITS BUDGET RESOLUTION FOLLOWED BY THE SUCCESSOR AGENCY ADOPTING ITS BUDGET RESOLUTION.

WITH THAT, UH, COUNCIL STAFF STAFF CONCLUDES THIS REPORT.

THANK YOU GRAHAM.

ALL RIGHT, COUNSEL, ANY QUESTIONS OR COMMENTS FOR STAFF? ALL RIGHT.

PUBLIC HEARING IS NOW OPEN.

ANGELA, DO WE HAVE ANY SPEAKER CARDS FOR THIS? NO.

SARAH.

NO CARDS THAT I'D LIKE TO MAKE A MOTION TO CLOSE THE PUBLIC HEARING.

MOVING SECOND PLEASE VOTE.

MOTION CARRIES BY UNANIMOUS VOTE.

ALL RIGHT.

THE BUDGET'S FAIRLY COMPLICATED, BUT WE HAD A SESSION BEFORE THE MEETING LAST TIME.

THEN WE TALKED ABOUT IT AGAIN DURING THE MEETING AND I THINK EVERYBODY'S HAD A CHANCE TO LOOK IT OVER.

UM, IF YOU WANTED TO DISCUSS IT NOW OR UH, DISCUSS ANY CHANGES OR OPTIONS NOW WOULD BE THE TIME TO DO THAT.

ANYBODY HAVE ANYTHING THEY WANT TO DISCUSS? ALL RIGHT.

THEN I THINK IT'S TIME FOR THE MOTIONS.

AND THERE'S A, DO YOU WANT THIS ALL AT ONCE? A OR ONE? ONE AT A TIME.

UM, YOU COULD NEED, IT SHOULD BE DONE INDIVIDUALLY CAUSE THEY'RE EACH INDIVIDUAL RESOLUTIONS.

ALL RIGHT, GENTLEMEN, IF SOMEBODY LIKE TO TAKE ON THAT TASK, MOVE THE RESOLUTION.

A RESOLUTION OF THE CITY COUNCIL AT ADOPTING THE FISCAL YEAR 2018 19 ANNUAL BUDGET.

SECOND BOONE.

SECOND PLEASE VOTE.

MOTION CARRIES BY UNANIMOUS VOTE ACTING AS THE HOUSING AUTHORITY BOARD.

UH, ADOPT THE RESOLUTION TITLE RESOLUTION THAT EL CAHONE HOUSING AUTHORITY ADOPTED IN THE FISCAL YEAR 1819 BUDGET SECOND WHOSE VOTE MOTION CARRIES BY UNANIMOUS VOTE ACTING AS THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY.

BOARD OF DIRECTORS.

ADOPT THE RESOLUTION TITLE.

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CAHONE AS THE SUCCESSOR AGENCY TO THE FORMER ALCOHOLIC REV REDEVELOPMENT AGENCY ADOPTING THE FISCAL YEAR BUDGET 1819 SECOND, PLEASE VOTE.

MR MAYOR.

THERE.

THERE ARE THREE.

OH, SORRY.

OKAY.

VOTES TALLIED.

THERE ARE THREE OTHER RESOLUTIONS UNDER THE CITY COUNCIL'S HAT.

SO IF YOU LOOK AT YOUR AGENDA, UM, COVER SHEET, THERE'S A, UM, UNDER ONE.

AH, THERE'S RESOLUTIONS, B, C AND D AS WELL.

WE WOULD RECOMMEND THAT THE COUNCIL ADOPT THOSE AS WELL.

I MEAN A, B AND C.

SO YOU ADOPTED, UM, THE RESOLUTION THAT'S IDENTIFIED UNDER ONE A, WHICH IS THE RESOLUTION ADOPTING THE ANNUAL BUDGET, BUT THE NEXT THREE RESOLUTIONS SHOULD BE ADOPTED AS WELL.

ALL RIGHT, WELL THEN BOB, CAN YOU, UM, UM, GO TO RESOLUTION.

EXCUSE ME, MAYOR, BEFORE YOU PROCEED TO THAT, THE, THE RESOLUTION FOR THIS ASSESSOR AGENCY, THE VOTE ON THAT CARRIED BY UNANIMOUS VOTE.

THANK YOU.

SORRY TO CUT YOU OFF THERE.

RIGHT.

RESOLUTION APPROVING AND ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR TO GO FISCAL YEAR 18, 19.

CAN I PUT THEM TOGETHER? RESOLUTION, UH, APPROVING THE DESIGNATION OF GENERAL FUND BALANCES APPROVED PROPOSED CHANGES TO OKLAHOMA CITY COUNCIL WILL BE ONE.

BUDGET ADJUSTMENT AND CAPITAL EXPENDITURES.

SECOND.

ALL RIGHT, PLEASE VOTE.

MOTION CARRIES BY UNANIMOUS VOTE.

GREAT.

THANK YOU VERY MUCH.

11.

UM, ITEM 11

[ ADMINISTRATIVE REPORTS:]

[00:45:01]

WOULD YOU PLEASE TELL US ABOUT THIS MAYOR, CITY COUNCIL MEMBERS? UH, AS YOU SAW AT THE BEGINNING, WE ARE DEFINITELY CELEBRATING THE COMPLETION OF THE ANIMAL SHELTER PROJECT.

WE LIKE TO BRING THESE THINGS BEFORE THE PUBLIC JUST TO BRING ATTENTION TO GOOD NEWS ITEMS AND THIS IS CERTAINLY A GOOD NEWS ITEM.

SO WE, WE PUT IT ON THE ADMINISTRATIVE REPORT.

THIS IS MERELY A RECOMMENDATION THAT THE CITY COUNCIL ACCEPTS THE ALCOHOL, AN ANIMAL SHELTER PROJECT AND AUTHORIZE THE CITY CLERK TO RECORDING NOTICE A COMPLETION.

AND WE ARE CERTAINLY PROUD OF THIS PROJECT WHILE THE PUBLIC WORKS DEPARTMENT HAD A HAND IN BUILDING IT.

IT WAS A DEFINITELY A TEAM EFFORT AMONGST ALL CITY DEPARTMENTS AND WE CERTAINLY EXPRESS OUR GRATITUDE FOR THE COLLABORATION THAT EXISTED THERE.

AND UH, FOR THOSE WHO ATTENDED THE, THE, THE CELEBRATION AND THE CEREMONY.

I'M SURE YOU ALL AGREE THAT IT WAS A WONDERFUL EVENT.

IT WAS.

ALL RIGHT.

COUNSEL, ANY QUESTIONS OR COMMENTS? ANGELA? ANY SPEAKER CARDS? WE DO HAVE ONE SPEAKER, PEGGY BUFFALO.

CAN PEGGY WELCOME.

SO THE OLD DAYS OF TELLING WHERE I LIVE IS GONE.

I'M PEG BUFFALO AND I LIVE AT TWO 50 IN SOUTH SUNSHINE ALCOHOL AND I AM CHAIRMAN OF THE ASIS FOUNDATION, WHICH IS A NONPROFIT THAT SAYS THE ELKO AND ANIMAL SHELTER.

AND WE WANTED TO TAKE THIS OPPORTUNITY TO THANK THE CITY FOR.

FINALLY, FINALLY, FINALLY, FINALLY GETTING THIS PROJECT DONE.

IT TOOK A WHILE, UM, BUT WE WERE ABLE TO SEE THE FRUITION OF THE GREAT NEW SHELTER AND WE'RE VERY PLEASED AND WE WANTED TO SAY CONGRATULATIONS AND THANK YOU VERY MUCH FOR ALL THE HARD WORK THAT WAS PUT INTO IT.

OUR ANIMALS ARE GOING TO APPRECIATE IT.

AND JUST TO THROW SOMETHING ELSE, OUR ORGANIZATION IS HAVING A FUNDRAISER.

THERE'S THURSDAY AT THE DOWNTOWN CAFE.

WE HELP THE ALCON ANIMAL SHELTER WITH THEIR NEEDS THAT THE CITY CAN'T FUND.

SO I WILL, I'LL GIVE YOU EACH A FLYER AND I AGAIN, THANK YOU VERY MUCH FOR ALL YOUR WORK.

THANKS FOR ALL YOU DO FOR THE ANIMALS.

THANK YOU.

ALL RIGHT.

UH, COUNSEL, ANY, UH, FURTHER DISCUSSION OR IF SOMEONE LIKES TO MAKE A MOTION, I WOULD RECOMMEND THAT A, THE CITY COUNCIL EXCEPT THE ANIMAL SHELTER PROJECT AUTHORIZED THE CITY CLERK TO RECORD A NOTICE OF COMPLETION AND RELEASE THE BONDS IN ACCORDANCE WITH THE CONTRACT TERMS. SECOND.

ALL RIGHT, PLEASE VOTE.

MOTION CARRIES BY UNANIMOUS VOTE.

ALL RIGHT.

ITEM 12 IS REGARDING THE FIRST AMENDMENT TO THE, TO THE DISPOSITION AND DEVELOPMENT AGREEMENT WITH BRIXTON FLETCHER LLC STAFF.

PLEASE TELL US ABOUT THIS.

CERTAINLY MR MAYOR AND MEMBERS OF THE CITY COUNCIL.

FIRST I WANT TO POINT OUT THAT THERE'S A REVISED STAFF REPORT THAT WAS DISTRIBUTED TO THE CITY COUNCIL AND TO THE PUBLIC.

THAT REVISED STAFF REPORT INCLUDES, UM, SOME, UH, CORRECTED DATES, UM, FOR THE PURCHASE AND SALE AGREEMENT AND IT REPLACES A DEVELOPMENT REIMBURSEMENT AGREEMENT WITH A PURCHASE AND SALE AGREEMENT.

I'LL TALK ABOUT THOSE IN A SECOND.

ON JULY 11, 2017TH, ABOUT A YEAR AGO, THE CITY COUNCIL APPROVED A DISPOSITION AND DEVELOPMENT AGREEMENT OR A DDA WITH BRIXTON FLETCHER FLETCHER LLC FOR THE DEVELOPMENT OF A 96 ROOM HAMPTON INN AND ABOUT 16,000 SQUARE FEET OF COMMERCIAL SPACE.

ON THE FORMER POLICE STATION SITE.

LATER ON, FEBRUARY SIX, 2018 THE CITY IN BRIXTON ENTERED INTO A PURCHASE AND SALE AGREEMENT WHICH ESTABLISH A CLOSING DATE FOR THE SALE OF THE LAND.

THE PURCHASE.

THE PURPOSE OF THIS AGENDA ITEM IS TO PRESENT TWO AMENDMENTS.

ONE IS THE FIRST AMENDMENT TO THE DDA AND THE OTHER IS THE FIRST AMENDMENT TO THE PURCHASE AND SALE AGREEMENT.

I'LL START WITH THE PURCHASE AND SALE AGREEMENT.

THIS AMENDMENT MERELY ESTABLISHES A DATE OF JULY 13TH AS UM, THE CLOSE OF ESCROW.

THIS IS NOT, UH, THIS IS THE DEADLINE, BUT WE ANTICIPATE ESCROW CLOSING BEFORE JULY 13TH.

UH, THIS AMENDMENT IS PROVIDED IN THE REVISED STAFF REPORT.

UH, THE AMENDMENT TO THE DDA INCLUDES SOME ADDITIONAL CITY RESPONSIBILITY, WHICH INCLUDES THE UNDERGROUNDING OF OVERHEAD UTILITY LINES THAT RUN ON THE PROPERTY AND ALSO AGREES TO REIMBURSE THE DEVELOPER FOR

[00:50:01]

UM, STAFF RECOMMENDS THAT THE CITY COUNCIL ADOPT THE RESOLUTION, WHICH APPROVES THE FIRST AMENDMENT TO THE DVA AND ALSO THE FIRST AMENDMENT TO THE PURCHASE AND SALE AGREEMENT.

STAFF'S AVAILABLE TO ANSWER ANY QUESTIONS THAT YOU MAY HAVE.

THANKS GRAHAM.

I APPRECIATE THAT.

ANY QUESTIONS? JEFF? COUNSEL? STEVE? YEAH.

UNLIKE THE, UH, COURTYARD PROJECT WOULD HAVE SOME SALES TAX SHARING ARRANGEMENTS.

THIS PROPERTY DOES NOT INCLUDE THE CITY SEARING ANY A TRANSIT OCCUPANCY TAX I SHOULD SAY.

I MEAN IT.

SO THAT'S, THAT'S GOING TO COME IN AT FULL T O T ISN'T IT? THAT'S CORRECT.

WE'LL RECEIVE 100% OF THE TOT GENERATED FROM THE PROJECT.

AND MY UNDERSTANDING IS THAT, UM, THE CITY WAS POTENTIALLY AT RISK FOR ABOUT $700,000 IN UNDERGROUNDING OF A RELOCATION OF THE UNDERGROUND UTILITIES.

UH, SO WE'VE CREATED THIS NEW UNDERGROUND UTILITY DISTRICT USING SDG AND E UNDERGROUNDING FUNDS AND THAT'S BECAUSE STAFF PLEADED WITH SDG KNEE THE CASE GOING BACK TO THE 60S ON WHY THIS WAS SO THAT SAVED THE CITY $700,000, DIDN'T IT? THAT'S CORRECT.

AND THE ADDITIONAL $225,000, WE'VE BEEN ABLE TO COBBLE TOGETHER FUNDING SOURCES THAT WOULD, THAT ARE NON GENERAL FUND THAT THAT ARE INTENDED TO BE MEANT FOR PUBLIC IMPROVEMENTS.

SO, SO THAT'S A HUGE SAVINGS FOR THE PEOPLE OF EL CAHONE.

MY FINAL QUESTION IS, ARE THERE ANY INCENTIVES FOR THIS GROUP TO EXPEDITE ITS DEVELOPMENT OF THIS PROPERTY? SO ONE OF THE CONCERNS ALWAYS IS, ESPECIALLY IN A PROJECT LIKE THIS WHERE THERE ARE TWO DIFFERENT COMPONENTS, IS THE RETAIL COMPONENT AND THERE'S THE HOTEL COMPONENT.

UM, ONE OF THE THINGS THAT THE DDA ALLOWS IS FOR THE CONSTRUCTION OF THE RETAIL COMPONENT, A COMPONENT TO MOVE AHEAD OF THE HOTEL COMPONENT.

HOWEVER, IF UM, THERE ARE NOT STICK WHAT WE CALL STICKS UP AND IF CONSTRUCTION HAS NOT STARTED, REAL CONSTRUCTION HAS NOT STARTED IN THE HOTEL.

THE COMMERCIAL PROPERTY CANNOT RECEIVE CERTIFICATE OF OCCUPANCY.

SO THAT IS THE INCENTIVE FOR THE, THE HOTEL PROJECT TO MOVE FORWARD QUICKER, UM, THAN BEING DELAYED FOR, FOR EXTENDED PERIOD OF TIME.

SO THAT RETAIL COMPONENT WOULD BE THE IN AND OUT BURGER.

FOR INSTANCE.

THEY CAN'T COLLECT RENT FROM IN AND OUT BURGER BECAUSE THE CERTIFICATE OCCUPANTS YOU WILL BE GRANTED UNTIL THEY'VE DONE THEIR PART IN THE HOTEL.

THAT'S CORRECT.

OKAY.

RIGHT.

ANY MORE QUESTIONS? ANGELA? DO ANY SPEAKERS ON THE SIDE? NO SIR, WE DON'T.

OKAY.

IS THERE ANY FURTHER DISCUSSION WITH COUNCIL OR SOME OF THE LIGHTS TO MAKE A MOTION? I LIKE TO RECOMMEND THAT THE CITY COUNCIL ADOPT RESOLUTION APPROVING THE FIRST AMENDMENT TO THE DIS POSITION AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF OKLAHOMA AND BRIXTON FRACTURE THIS AND TO THE FIRST AMENDMENT TO THE PURCHASE AND SALE AGREEMENT BETWEEN THE CITY AND BRIXTON.

THERE AGAIN, MOVING SECOND PLEASE VOTE MOTION CARRIES BY UNANIMOUS VOTE.

OKAY.

I AM 13 IS REGARDING CITY COUNCIL POLICY, A 29 COMPENSATION PLAN FOR EXECUTIVE AND UNREPRESENTED EMPLOYEES AND THE CITY ATTORNEY.

I'LL ASK CITY MANAGER MITCHELL TO TELL US ABOUT THIS PLEASE.

CERTAINLY MR MAYOR, MEMBERS OF THE CITY COUNCIL, UM, IN 2016, THE GOVERNOR SIGNED SENATE BILL 1438, ESSENTIALLY A SB 1438 REQUIRED THAT CITY COUNCILS RECEIVE AN ORAL REPORT FROM THE MAYOR ABOUT EXECUTIVE COMPENSATION.

UH, THE CITY CURRENTLY HAS MEMBERS OF ITS STAFF THAT ARE NOT REPRESENTED BY A LABOR GROUP, UH, THE EXECUTIVE TEAM AND CONFIDENTIAL EMPLOYEES.

AND THE PURPOSE OF THIS AGENDA ITEM IS TO PRESENT THAT INFORMATION TO THE CITY COUNCIL AT A PUBLIC MEETING.

THE AGENDA REPORT INCLUDES, UM, AN ATTACHMENT THAT HAS THE RECOMMENDED CHANGES TO THE EXECUTIVE, UH, PACKAGES.

THESE INCREASES MERE THOSE THAT ARE BEING GRANTED TO THE GENERAL EMPLOYEES OF THE CITY, UH, BEEF.

UM, AND AT THIS POINT, MR MAYOR, I'D TURN THE TIME OVER TO YOU TO PROVIDE THE REQUIRED REPORT.

YES, I'M GOING TO READ SOMETHING WHICH I'M REQUIRED TO BY LAW IN ACCORDANCE WITH GOVERNMENT CODE SECTION FIVE, FOUR NINE FIVE, THREE CHANGES TO CITY COUNCIL POLICY EIGHT 29 PROPOSED TO INCREASE THE ANNUAL COMPENSATION OF MANAGEMENT LEVEL AND UNREPRESENTED EMPLOYEES BY 2.5% FOR THE NEXT FISCAL YEAR.

THE SALARY INCREASES PROPOSED

[00:55:01]

ADDITIONALLY, THE ITEM PROPOSES TO INCREASE CAFETERIA BENEFITS OF THE SAME EMPLOYEES AND PROVIDE PUBLIC SAFETY MANAGEMENT EMPLOYEES WITH A STIPEND.