* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting. [00:00:01] YES, SIR. [1. Welcome] THOSE ARE THE REGULAR MEETING OF THE CITY OF SACRAMENTO CITY COMMISSION. IT'S TUESDAY, MAY 17. THE TIME IS FIVE 30 AND, UH, THAT TO CALL THIS MEETING TO ORDER, WE DO HAVE A QUORUM. I REMEMBER TO PLEDGE OF ALLEGIANCE TO US FLIGHT AND THE TEXAS FLAG. AND, UH, PLEASE REMAIN STANDING FOR THE INVOCATION BY MR. DAVID FABIO. I BELIEVE THERE WAS . I KNOW IT TAKES THIS FLAG. I PLEDGE ALLEGIANCE TO THEE, TEXAS, ONE STATE UNDER GOD ONE, LET US PRAY, LORD. THESE ARE YOUR WORDS WHERE TWO OR MORE GATHERED IN MY NAME. I AM THERE IN THE MIDST OF THEM. THAT IS WHY WE ASK THAT YOU BE PRESENT AT THIS MEETING, DO NOT LEAVE OUR HEARTS AND GRANT US THE HUMILITY TO LISTEN THE ATTENTION, TO UNDERSTAND, AND THE LOVE TO ACCEPT EACH OTHER, GRANT US PEACE WITHIN SO THAT THE DIALOGUE BETWEEN US WILL BE FLUID AND SIMPLE IN THIS WAY. OUR OPINIONS CAN BE SOLUTIONS AND WE GROW AND LEARN FROM ANY DIFFERENCES THAT WE MAY HAVE. THANK YOU, LORD. IN YOUR NAME, WE PRAY. AMEN. OKAY. THANK YOU, MR. [4. Announcements: Items of Community lnterest.] OKAY. I DIDN'T LEARN FOR, AND THAT'S WHAT THE ITEMS ARE COMMUNITY INTEREST. UM, LET'S SEE, WE'VE GOT THE, UH, I LIKE THE FIRST I'D LIKE TO THANK THE, UH, WELL, UH, WE WILL BE OBSERVING, UH, MEMORIAL MEMORIAL DAY, UH, ON THE END OF THE, UH, THE MONTH. AND, UH, SO I WANT TO READ A LITTLE BIT OF STORY BEHIND IT. UH, BACK IN 1962, PRESIDENT JOHN F. KENNEDY SIGNED THE PROCLAMATION, WHICH DESIGNATED MAINE, UH, 15 AS PEACE. WELL, TODAY'S A PEACE OFFICERS, I'M SORRY THAT EVERYTHING WRONG. SO, UM, AND PEACE OFFICER MEMORIAL DAY IN THE WEEKEND FOR WHICH, UH, THAT, UH, THEY FALLS AS POLICE WEEK TODAY. AND EVERY, EVERY DAY WE HONOR THOSE FALLEN, UH, OFFICERS WHO PAID THE ULTIMATE SACRIFICE FOR SAFETY IN OUR COMMUNITIES. AND THROUGHOUT THE WEEK, WE PAID A SPECIAL TRIBUTE TO THOSE WHO BEAR THE BATCH AND WHO CONTINUED TO, UH, PRESERVE OUR PEACE. SO, UH, TO OUR PEACE OFFICERS, I'D LIKE TO THANK HIM. THANK YOU FOR YOUR SERVICE, WHICH YOU ALL HAVE DONE AND, UM, YOU KNOW, JUST KEEP UP THE GOOD WORK. OKAY. UM, SO ITEM NUMBER TWO, WELL, UH, FOR, UH, THANK YOU FOR THE CITY STAFF, UH, MAKING THE HOG WADDLE AND CUTE SUCCESS. I KNOW THERE WAS A LOT OF WORK, UH, THROUGH, UM, YOU KNOW, PARKS AND REC, THE CITY WORKERS, UH, POLICE OFFICERS PD. UM, THERE WAS A LOT OF STAFF THAT WAS OUT THERE TO GET THIS, UH, EVENT GOING. UH, WE DID HAVE, I BELIEVE WE HAD A LOT OF PEOPLE. UM, WELL I HAD A GOOD TIME. I DID SO WITH THAT IN MIND, LIKE I SAID, UH, I LIKE TO THANK EVERYBODY FOR, IN ALL THE PUBLIC PUBLIC CITIZENS THAT, UH, FROM SOME NATO AND THROUGHOUT THE VALLEY THAT CAME AND, UH, HELP SUPPORT THE HOG WADDLE HERE IN SOMEBODY ITO. AND LIKE I SAID, I JUST WANT TO THANK HIM, YOU KNOW, FOR COMING THIS WAY. OKAY. AND, UH, UM, UH, NEXT ITEM ON THE PUBLIC INTEREST IS A CITY WILL BE CLOSED ON MAY 30TH TO OBSERVE MEMORIAL DAY. AS WE REMEMBER OUR FALLEN HEROES, AS WHERE I WAS THINKING ABOUT, UM, AGAIN, UH, LIKE TO THANK ALL THE, UH, YOU KNOW, UH, THE, IN MEMORY OF ALL THE SOLDIERS ARE HEROES THAT, UH, SERVED AND, UH, PAID THE ULTIMATE PRICE OF, YOU KNOW, THE SACRIFICE THAT, UH, SOMEONE DIDN'T COME BACK AND, UM, YOU KNOW, IN THE, UM, LIKE THE, YOU KNOW, HAVE SAID THE STAGES, YOU KNOW, IN MEMORIAL DAY, YOU KNOW, FOR OUR FALLEN HERO AND, UH, UH, BLESS YOU ALL THE FAMILIES THAT LOST, YOU KNOW, AT LEAST, UH, YOU KNOW, ONE OF THE MEMBERS. AND, UM, SO LIKE I SAID, UH, LIKE TO THANK THEM FOR THE SERVICE, WHAT THEY HAVE DONE AND, UM, THE FAMILIES THAT LOST, YOU KNOW, ESPECIALLY THE LOVED ONES. UH, THE OTHER ONE IS, UH, OH, UM, C MAJOR, WE'LL BE PROVIDING INFORMATION [00:05:01] ON THE COMMUNITY INTEREST. OKAY. MIRA COMMISSIONERS, GOOD EVENING. I WANT TO, UH, BRING, UH, AT LEAST, UH, UPDATE YOU ON STREETS. OKAY. UH, CITY STAFF WILL BE STARTING BRASA STREET TOMORROW. UH, THIS IS OFF OF, UH, SHAFFER ROAD, UH, THAT HORSESHOE SHAPE OF COLORADO STREET. SO, UH, THEY'RE GOING TO GO IN THIS ORDER OF BRAZZES SABINE, LAVACA, SAN JACINTO, AND THEN THEY'LL DO THE U SHAPE. SO THEY'VE ALREADY BEEN IN THAT AREA, UH, SINCE I THINK THE LATTER PART OF LAST WEEK AND CERTAINLY THIS WEEK ALREADY. SO, UM, BUT THAT'S THE FIRST SHEET THAT THERE'LL BE ON STARTING TOMORROW. UH, SO ALL HANDS ON DECK ON FOR THAT AREA ALSO, THERE'S BEEN JUST A SECOND. ARE YOU TALKING ABOUT THE ALAMEDA, THE CROSS YOU SAID ACROSS THE CABASA YES, SIR. OKAY. UH, AND I JUST NEED TO SAY THIS BECAUSE, UH, WE'RE GONNA REDO THE STREETS THERE, BUT I'VE SEEN A LOT OF, UH, 18 WHEELERS OR SEMIS OR TRAILERS PARKED IN THE NEIGHBORHOOD. AND COMMISSIONER CODE ENFORCEMENT IS AWARE OF IT. GET READY FOR THE PHONE CALLS, BECAUSE ONCE WE START, WE'RE NOT STOPPING, WE WILL MAKE THAT AS WITH DAMAGE. I KNOW THERE'S PROBABLY, AT LEAST I CAN COUNT OF THREE OF, NOT AS MANY AS FIVE IN THAT AREA. YEAH. W WE NEED TO DO SOMETHING IT'S NOT ZONE, UH, ORDINANCE AND PLACE FOR THAT. UH, I'M HAPPY TO HEAR CODE ENFORCEMENT WILL BE OUT THERE BECAUSE, UH, PEOPLE COMPLAIN IN THIS TOWN SO MUCH ABOUT STREETS AND WE'RE TRYING TO MAKE EVERY EFFORT, BUT WE NEED THE COMMUNITY'S PARTICIPATION AND EFFORT TO KEEP OUR STREETS IN GOOD SHAPE. YES, SIR. NO, WE'RE AWARE OF IT AND WE'LL MAKE THEM AWARE OF THE ORDINANCES AND WE'RE PREPARED TO, UH, TO DO WHAT WE NEED TO, TO GET THAT. BUT THE IDEA IS WE WANT TO TELL THESE, UH, WE WANT TO MAKE SURE THAT THE FOLKS WORK WITH THOSE DON'T LEAVE YOUR VEHICLES HAVE WHEN WE'RE IN THERE. I MEAN, WE'RE GIVING US MUCH NOTICE, WE'LL HAVE BARRICADES AND WE'RE GOING TO BE COMING THROUGH THOSE AREAS. SO, UH, WE WANT TO MOVE AS QUICKLY AS POSSIBLE SO WE CAN FINISH THAT. AND THAT'S A RELATIVELY, AND I THANK THE CITY COMMISSION FOR TAKING A VERY LARGE AREA. SO WE'RE GOING TO CONCENTRATE ON THAT. WE WON'T BE MOVING TO MANY OTHER PLACES THAT'S, WE'RE DONE. THAT'S IT. AND ALSO, UH, FROM A TRAFFIC SAFETY, UM, CONCERN, THE FLASHING LIGHTS AT DON STINGER AT FREDDY FENDER STREET HAVE BEEN INOPERABLE. UH, THE, THAT TRAFFIC LIGHT, OBVIOUSLY IT WAS AN OLD TEXTILE. IT'S AN OLD TEXTILE ROAD, BRICK WALL. UH, IT'S VERY DIFFICULT TO GET PARTS AND THE WIRE, AND IT'S JUST SO CORRODED, THERE WAS A DETERMINATION MADE THAT WE WOULD JUST BE THROWING GOOD MONEY AFTER BAD. UH, WE, WE WENT, WE WENT OUT FOR QUOTES. WE GOT THREE VENDORS, UH, WHEN WE DIDN'T EVEN BID ON IT, JUST, HE SAID, THIS IS, YOU KNOW, IT'S A LOT OF WORK AND IT'S TOO FAR FOR US TO REALLY COME UP THERE BECAUSE THIS IS REALLY A VERY COMPREHENSIVE THAT NEEDS IT. SO WE HAD TWO OTHERS. UH, THEY HAVE OFFICES IN THE, IN THE, IN THE RIO GRANDE VALLEY, BUT ONE'S OUT OF HOUSTON AND ONE'S OUT OF ROUND ROCK, AUSTIN TRAFFIC, YOU SEE THEM ALL THE TIME WORKING THING, OR IN OTHER AREAS THERE, THEY'VE GOT OFFICES DOWN HERE, BUT THIS IS WHERE THEY'RE BASED AT. UH, ONE IS, UH, ABOUT 40,000, I THINK. UH, HE'S GOT TO TRY AND SALVAGE SOME OF, SOME OF THE PARTS THAT ARE THERE. SOME OF THE COMPONENTS, THE OTHER'S MORE LIKE 60,000. SO WE'RE, UH, THESE HIT MY DESK TODAY. WE'RE GOING TO GO THROUGH THIS. SO AGAIN, UH, CITIZENS HAVE TO BEAR WITH US. CITIZENS DON'T UNDERSTAND FLASHING RED LIGHTS MEAN STOP, NOT SLOWED DOWN AND CONTINUE DRIVING, WHICH IS WHY WE ALSO HAVE PLACED A STOP SIGNS ON BARRICADES, BECAUSE YOU'VE GOT TO COME TO THE FLEET FOUR WAY STOP. I WAS TELLING THE CHIEF RIGHT NOW. IT'S FUNNY YOU SAY THAT BECAUSE I'VE NOTICED THAT PEOPLE ARE ACTUALLY STOPPING NOW, UH, BEFORE THEY WOULD JUST RUN THROUGH, UH, LIKE THAT FLASHING LIGHTS, NOT FOR ME OR SOMEBODY ELSE OR SOMETHING, BUT THEY ACTUALLY DO STOP. I CAN TELL YOU BECAUSE I USE THAT INTERSECTION QUITE A BIT, BUT W IN COMMISSIONER, MAYOR, IT'S A BEHAVIOR OF THE POLICE DEPARTMENT WOULD TELL YOU THAT WHEN WE HAVE A SET TRAFFIC SIGNALIZATION PROBLEMS, BECAUSE IT'S, STORM-RELATED WEATHER RELATED THAT WE LOSE POWER. EVERYTHING GOES TO BACKUP BATTERIES. AND A LOT OF THESE ROADWAYS ARE TEXTILE MAINTAIN ROADWAYS. THEY GO TO FLASHING RED AND WE HAVE VEHICULAR TRAFFIC THAT WILL NOT STOP AT THESE THINGS. WHEN THEY'RE FLASHING RED, THOSE ACCIDENTS, WE DON'T WANT AN ACCIDENT. AND WE CERTAINLY DISLIKED THIS TRAFFIC LIGHT IS OUR RESPONSIBILITY. AND I THINK IT'LL BE WELL WORTH IT. SO I MAY NOT BE ABLE TO PRESENT IT TO YOU, UH, BEFORE APPROVAL, BEFORE, AS SOON AS WE GET WHAT IT IS WE WANT TO MOVE ON. IT'S JUST BECAUSE THE SUPPLY CHAIN IS SO DIFFICULT, GETTING THESE THINGS. AND IT'S, AS YOU'VE SEEN, WE'VE ALREADY HAD ONE ACCIDENT OUT THERE. UH, BUT AGAIN, UH, YOU KNOW, WE'RE NOT TEXTILE. WE DON'T HAVE DEEP POCKETS OR SAN BENITO. UH, EVEN THOUGH WE MAY PREVAIL, IT'S NOT WORTH HAVING ONE OF OUR CITIZENS FOR OUR VISITOR GETTING HURT, BUT I'M TELLING YOU THAT THESE ARE IT'S THAT EXPENSIVE TO GET THESE THINGS, UH, REHABILITATED [00:10:01] TO THAT, TO THAT EXTENT. SO PLEASE BEAR WITH US. WE'RE MOVING AS QUICKLY AS WE CAN ON IT. AND, UM, AND WE'RE WORKING AND WE WERE GETTING PREPARED FOR JUNE ONE, WHICH IS THE START OF HURRICANE SEASON. WE HAVE WEATHER RELATED EVENTS IN MAY, AND WE CAN, SO, BUT OUR STAFF IS ALREADY PREPARED. WE'RE MOVING IN THAT MODE. SO, UM, WE WILL, NOW THAT YOU'VE APPROVED THE, THE, THE BAGGING MACHINE, AS SOON AS WE HAVE THAT ONSITE, RATHER THAN WAIT FOR A STORM AND HAVE EVERYBODY SCURRYING TO TRY TO GET THOSE BAGS, UH, WE'LL BE ABLE TO BAG THEM FASTER, MAKE THEM AVAILABLE AND GET FOLKS IF THEY WANT TO COME EARLY. RIGHT. EARLY BIRDS. YEAH. YOU GET YOUR SAND BANKS. OH, A QUESTION. LET'S GO BACK TO THE STREETS. SO, UH, THOSE STREETS THAT YOU MENTIONED, UH, THEY'RE PART OF THE 20, 21 BUDGET ARE WE DONE WITH THE 2020 BUDGET? I DON'T LOOK AT BUDGETS EVERY YEAR. OCTOBER ONE TO SEPTEMBER 30TH IS WHAT IT WAS. SO IT'S A MILLION, SO IT'S, AS FAR AS WE CAN GET IT, WE NEVER LOSE THE MONEY. RIGHT. IT'S ALWAYS YOUR MONEY. SO, BUT IT IT'S THE NEW LIST OF ROADWAYS THAT WE JUST APPROVED. OKAY. YEAH. SO THEN WE'RE DONE WITH THE OLD LIST. YEAH. YES, SIR. WELL, IT WAS MODIFIED, SO WHATEVER THAT OLD LIST WAS, IT'S BEEN, AND WE'RE JUST CONTINUING TO GO DOWN. IT'S OKAY. THE NEXT QUESTION IS, UH, ON THE TRAFFIC, LIKE WHAT, HOW MUCH DOES IT COST TO REPLACE IT WITH A NEW ONE? OH, NO, NO NEW. IT'S A COUPLE OF HUNDRED THOUSAND. YEAH. YOU'RE REPLACING THE CONTROLLERS, THE WIRING, THE RIDE JUST YOU'RE KEEPING THE CAR, BUT YOU'RE JUST, YOU'RE JUST, YOU'RE UH, THIS IS 60. I WOULD ANTICIPATE. YOU'RE PROBABLY, I WOULD ALWAYS, UH, PUT A CONTINGENCY ABOUT 15% ABOUT THAT. I KNOW WHEN WAS THE LAST TIME WHEN WE HEARD THAT ONE? WELL, IT'S HOW MANY TIMES HAVE WE NOT REPAIRED IT? WE PROBABLY REPAIRED THAT STINGER PRETTY FENDER, UH, THREE, FOUR TIMES A YEAR. YES. USUALLY THE MECHANISMS WHEN THE ROAD, UH, THE, THE TRAIN GOES THROUGH THERE, THEY'VE GOTTA BE SYNCHRONIZED. SO THEY GO TO FLASHING AND SOMETIMES THAT WIRING DOESN'T READ OR THE SENSORS DON'T READ. SO IT'S NOT A STANDALONE TRAFFIC CIVILIZATION. IT'S CONNECTED TO TEXTILES. SO THERE'S A COORDINATION EFFORT. ONCE WE PUT EVERYTHING IN, WE GOT TO WORK WITH THE UNION PACIFIC OR THE RAILROAD COMPANY AND MAKE SURE THAT EVERYTHING'S CALI IT'S SYNCHRONIZED. I CAN'T BE SYNCHRONIZED AGAIN. IT WAS JUST SO FOLKS COULD HEAR, IT'S NOT PART IN IT'S JUST TO LET YOU KNOW, OUR RESIDENTS NEED TO KNOW THAT WE'RE WORKING ON THESE THINGS FOR THEM. OKAY. I ALREADY, I HAD ALREADY TALKED TO YOUR MANAGER ABOUT IT. SO I ALREADY KNEW WHAT THE, WHICH ARE TALKING ABOUT. CAN, CAN WE, UH, I THOUGHT I SAW ANOTHER TOWN TRYING TO PUT IN A NEW STOPLIGHT AND THEY WERE TRYING TO DO AN AGREEMENT WITH AAP. IS THAT POSSIBLE AND AGREEMENT WITH AP OR TECHSTOP TO HELP US OUT IN THAT, YOU KNOW, YOU MIGHT BE ABLE TO DO SOMETHING WITH, UH, WITH, UH, TEXT THOUGHT, BUT I, YOU KNOW, THEY HAVE TO TAKE CARE OF THEIR STUFF. UH, WE, THEY DO WORK WITH US. SOMETIMES THEY'VE GOT OLD SUPPLIES AND THEY THEY'LL SHARE THAT EQUATE BECAUSE THEY NO LONGER THEY'VE UPGRADED. UH, THEY, IF THEY DON'T HAVE THAT AND THEY'RE UPGRADING THEIR SYSTEMS AND YOU SEE THEM AS THEY'RE WORKING. SO, UM, I THINK ONCE WE'VE UPGRADED, WE CAN CERTAINLY HAVE THAT CONVERSATION. BUT, UH, UH, YOU SAID AP AP IS NOT IN THE TRAFFIC LIKE MOBILE, YOU KNOW, AS A MATTER OF FACT, DURING THE DISTRIBUTION AND STREETLIGHTS, RIGHT. THAT'S WHY WE'VE GOT, UH, TXU AND OTHER PROVIDERS. OKAY. THANK YOU. UH, ONE MORE MONEY LIFT STATIONS WHERE WE'RE AT, UH, LIVE STATIONS ARE MOVING FORWARD. SO THIS WEEK YOU'VE SEEN, UH, SO W YOU'LL SEE ACTIVITY, UH, I, OR AT SAN BENITO NEWS, WE POSTED THIS LAST FRIDAY. AND AGAIN, THIS COMING FRIDAY'S EDITION FOR THE LALA META, THAT'S THE ONE OVER OFF OF 2 73 COLORADO. SO, UH, THAT'S BEING BID OUT. SO WE'VE, UH, WE RECENTLY MET WITH, UH, THE, UH, WE MET WITH THEM A WEEK AGO WITH THE ENGINEER AND HIS REPS FOR THE ALAMO LIFT STATION LOCATED AT ALL ON THE STREETS. AND, UH, THE, THE OTHER ONE, THE CITY YARD, UH, SAW THE PLANS. SO THE PLANS, UH, YESTERDAY, AND YOU'LL BE SEEING A HUNDRED PERCENT OF THOSE. SO THAT MEANS THAT PRETTY SOON WE WILL BE GOING OUT FOR BIDS ON, ON THIS. SO COMPARED TO THE LIST THAT THE TCEQ HAS, WE WILL HAVE EVERY ONE OF THEM UNDER WAY. OKAY. THAT'S WHAT I AGREE. YES, SIR. OKAY. AND ALL THE MOLESTATION WAS NOT IN, BUT IT LOOKS LIKE WE'LL MEET THAT DEADLINE AND GREAT. OKAY. OKAY. UH, COMMISSIONERS, UH, ANY, ANY, UH, ANY FURTHER YOU WANT TO BRING UP ON THE COMMITTEE INTEREST? YES. JUST THE ONE THING, MORE THING, MAYOR, THE, THE MAY 24TH PRIMARY RUNOFF ELECTION EARLY VOTING IS MONDAY, MAY 16TH THROUGH FRIDAY, MAY 20TH. AND WE SHOULD HAVE THE SAN BENITO COMMUNITY BUILDING ON TWO 10 EAST HAYWOOD OPEN FROM 8:00 AM TO 8:00 PM PLACE. ANYONE'S INTERESTED IN VOTING. OKAY. THANK YOU. [00:15:02] CAN YOU GIVE ME SHARES ANY, ANYTHING ELSE? YEAH. I GOT A TEXT FROM ONE OF MY RELATIVES AND MY SISTER-IN-LAW. SHE JUST WANTED TO LET EVERYBODY KNOW THAT THERE'S A THIRD ROUND OF FREE COVID TESTING. THAT'S AVAILABLE FROM THE FEDERAL GOVERNMENT. UH, I THINK IT'S THE SAME PROCESS AS LAST TIME. UH, SHE WANTED ME TO SAY THIS, UH, OUT HERE BECAUSE SHE FEELS THAT, UH, THERE'S STILL COVID OUT THERE. AND WHEN YOU TAKE CARE OF OURSELVES AND IT'S BETTER TO TEST AND BE SAFE. THANK YOU. THANK YOU. I HAVE A LAST ONE THERE ON, UH, WELL, WE JUST GOT THIS INFORMATION ON MAY 26TH, A THURSDAY, MAY 26 ON HAVEN PARK, THE CITY SAMUEL, ALONG WITH THE CAMERON COUNTY PUBLIC HEALTH. WE'LL DO A FREE MENTAL HEALTH AWARENESS WALK. SO THAT'S COMING UP VERSION. OKAY. ON THE 26TH ON THURSDAY FROM FIVE 30 TO SIX 30 AT NEW HAVEN. YES. YUP. YUP. THURSDAY EXCEPT THURSDAY, THE THURSDAY, THE FIVE 30 FROM 5 30, 6 30. IS THE JOINT AGREEMENT OR WORK WITH KEVIN COUNTY IN SAMUEL. OKAY. UM, ANY OTHER COMMENTS? NOPE. OKAY. [5. Public Comments] LET'S MOVE ON TO ITEM NUMBER FIVE. UM, PUBLIC COMMENT. RUTH, DO WE HAVE ANYBODY FOR PUBLIC COMMENTS? YES. MAYOR MR. TOM GOODMAN. MR. GOODMAN HEY, ERIC COMMISSIONERS. THANK YOU FOR, UH, GIVING ME THE TIME. UH, MY NAME IS TOM GOODMAN. I LIVE AT 908 GAR LANE HERE IN SAN BENITO. A LONG TIME RESIDENT OF SAN BENITO. MY WIFE'S FAMILY ACTUALLY GOES BACK HERE, SEVERAL GENERATIONS. SURE. MANY OF YOU PROBABLY KNOW, KNOW THEM, HER AND, UH, I I'M HERE TODAY BECAUSE ANOTHER GENERATION OF OUR FAMILY RECENTLY MADE THE RIGHT THOUGHT, THE RIGHT MOVE. IN OUR OPINION, TO MOVE FROM HARLINGEN BACK TO SAN BENITO. WE WERE JUST EXCITED ABOUT THAT UNTIL WE DISCOVERED THAT THE HOUSE THAT SHE BOUGHT WOULD NOT BE GIVEN UTILITY PERMITS TO TURN THE WATER AND ELECTRICITY ON UNTIL THE PROPERTY WAS REPLANTED. THAT'S A PROCESS THAT WE DISCOVERED WOULD COST SOMEWHERE BETWEEN EIGHT AND $18,000, WHICH SEEMS LIKE A LOT AND SOMEWHERE FROM FOUR TO SIX MONTHS. AND SO I JUST, I JUST, YOU KNOW, AFTER HAVING DONE EVERYTHING RIGHT, MY DAUGHTER THEN WHO IS TRYING TO MOVE HERE, ALL OF A SUDDEN FINDS OUT THAT SHE HAS TO SOMEHOW PAY FOR THE PAST SINS OF OTHER PEOPLE NOT HAVING DONE SOMETHING CORRECT, OR RIGHT. UH, THE SURVEY DOES SHOW THAT THE NICELY REMODELED HOUSE SITS ON ONE AND A HALF LOTS ACTUALLY STRADDLING THE LINE BETWEEN THE TWO LOTS AS IT HAS FOR ABOUT 50 AND THEN WHO, UH, AND IT'S BEEN BOUGHT AND SOLD SINCE THEN. SO AT OTHER TIMES THAT THE ELECTRICITY AND THE WATER HAD BEEN TURNED ON FOR THEM, FROM WHAT I'VE BEEN ABLE TO FIND OUT SO FAR, SOMETIME LATE LAST YEAR, THE, UH, CITY MANAGEMENT BEGAN ENFORCING REGULATIONS, REQUIRING PROPER PLANNING, PLANNING BEFORE YOU ISSUING UTILITY PITS PERMITS. IT SEEMS EXTREMELY UNJUST TO ME THAT THIS YOUNG COUPLE OR ANY PERSON BUYING OR SELLING ANY PROPERTY IN TOWN. AND THIS IS NOT A SOLO ISSUE HERE. THIS IS NOT AN ONLY ISSUE THAT ANY PERSON IN TOWN WOULD HAVE TO ENDURE AND HAVE TO FACE THIS KIND OF, UH, UH, UH, UH, AN ISSUE, UM, UH, PARTICULARLY AN ISSUE THAT PROBABLY OCCURRED FROM SOMEBODY'S NEGLIGENCE OR SOME, YOU KNOW, WHETHER CITY AND OR INDIVIDUAL DOING THIS STUFF, BUT IT WAS THERE HAVING SOMEBODY HAVING TO PAY FOR THE PAST SINS OF SOMEBODY ELSE. AND THAT JUST SEEMS EXTREMELY UNFAIR TO ME. AND WHILE THIS ISSUE STILL MUST BE DEALT WITH, I WOULD LIKE TO PRESENT AN EVEN LARGER ISSUE IN MY MIND, HAVING BEEN HERE IN THE CITY FOR A LONG TIME, UM, IS THAT SAN BENITO SOMEHOW HAS A DIFFICULT REPUTATION IN DEALING WITH, UH, THESE KINDS OF ISSUES. THAT SEEMS TO BE AN ADVERSARIAL RELATIONSHIP BETWEEN ITS CITIZENS SOMETIMES, AND EVEN THOSE COMING INTO TOWN. AND I, AND I LET HIM LIVE HERE FOR SO LONG. THAT CONCERNS ME, THAT CONCERNS ME A WHOLE LOT. AND SO I JUST, YOU KNOW, THE LAST TIME I CHECKED, WHAT WE'RE DEALING WITH HERE IS THAT, YOU KNOW, YOU GUYS, AND THOSE THAT SERVE HERE ARE ALL PUBLIC SERVANTS. AND, AND I WOULD LOVE TO BE TREATED MORE THAT WAY IN THIS PARTICULAR CASE, UH, IT WAS, THE SITUATION WAS SUCH MY TIME UP. I'M SORRY. MY BOTTOM LINE IS I WOULD LIKE TO HELP AND SERVE ON ANY COMMITTEE TO BE ABLE TO RESOLVE THESE ISSUES. PLEASE ALLOW ME TO SERVE. I'D LOVE TO TALK TO YOU ABOUT THAT, CAUSE I WANT TO HELP TO OVERCOME THOSE THINGS. THANK YOU. THANK YOU, SIR. RUTH. ANYBODY ELSE? NO, SIR. OKAY. OKAY. [6. Consideration and possible action to approve the appointment or reappointment of a Mayor Pro Tempore for the period of June 1, 2022 through May 31, 2023.] I DON'T REMEMBER SIX [00:20:01] CONSIDERATION AND POSSIBLE ACTION TO APPROVE THEN THE APPOINTMENT, OR WE IMPLEMENT A MAYOR PRO TEM FOR THE PERIOD TO END JANUARY, JUNE 1ST, 2022 THROUGH MAY 31ST, 2023. AND, UM, I WILL LOVE THE, TO, UH, YOU KNOW, MAKE THIS NOMINATION RIGHT NOW TO, UH, OFFER IT TO MR. GALVAN TO SEE IF HE WOULD LIKE TO TAKE THE MAYOR PRO TEMP ACCEPT THE NOMINATION MAYOR. OKAY. DO WE HAVE ANYBODY ELSE FOR NOMINATION? I NOMINATE RENEE VIA FRANCO. OKAY. OKAY. UM, IT WAS JUST FOR NOMINATIONS. SO WE'RE GONNA NEED TO GO BACK AND, UH, HAVE A, UH, MOTION. SO WE HAVE A MOTION TO, UH, NOMINATE, UH, MR. GALVAN, DO I HAVE A SECOND? NONE. OKAY. DO YOU KNOW, UH, NOMINATE, UH, TO, UH, TAKE ON THE SECOND MOTION WAS, UH, I MEAN THE NOMINEE WAS MR. FRANCO, DO I HAVE A SECOND FOR MR. FRANCO TAKEN BY A MIRACLE, TIM? ALL IN FAVOR, ANY NAYS MOTION PASSES, MARY MAYOR KNIGHT. EVERYBODY STATED. SO FOR THE RECORD, I WANT TO MAKE SURE THAT WE GET VOTES ON EVERYONE, WHETHER ABSTAIN VOTE YES OR NO. SO, OKAY. THANK YOU. SO THERE WAS NO NAME. OKAY. AND SO THAT WOULD BE OKAY. UM, AND I WOULD LIKE TO MAKE A MOTION ON NATE ALSO. SO THERE WAS A THREE, THREE GAYS AND TWO NAYS. DO WE NEED THE, UM, THE NAMES OF IT OR THEY SHOULD BE ABLE TO GET IT. OKAY. OKAY. SO MR. FRANCO, UH, STARTING JULY, JUNE, JUNE 1ST. SO WE DELETION, SIR, I DIDN'T NUMBER [7. Consideration and possible action to approve the Minutes of the February 1, 2022 Regular City Commission Meeting .] SEVEN CONSIDERATION POSSIBLE ACTION TO APPROVE THE MINUTES OF FEBRUARY 1ST, 2022 REGULAR CITY COMMISSION MEETING. YOU HAD ANY QUESTIONS? DO I HAVE MOTION, MOTION TO APPROVE ME? I'M GETTING A MOTION BY MR. VIA FRANCO SECOND, TOOK HIM BY COMMISSIONER DAVON ALL IN FAVOR. ANY NAYS MOTION PASSES. [8. Update on the 2022 ResacaFest music entertainment lineup.] I DIDN'T MARIE THE UPDATE ON THE REGULAR UPDATE ON POINT 22, THE SACRIFICE MUSIC OR ENTERTAINMENT I LINEUP AND MR. MARTIN SIGNS ARE PRESENTED. THIS ITEM GOT THERE AND MAYOR, MAYOR PRO TEM COMMISSIONERS FOR THE RECORD, MARTINE SIGNS, EXECUTIVE ASSISTANT TO THE CITY MANAGER. I'M HERE THIS AFTERNOON TO GIVE YOU UPDATE ON ENTERTAINMENT LINEUP FOR THE UPCOMING, THEIR SOCCER FEST. THE LINEUP IS MADE ENTIRELY OF WELL-KNOWN LOCAL EX AND ARTISTS INCLUDE MADELINE VICTORIA, CHRISTINA ANDALOU, LATINOS, MARLISA VELLA AND COMPANY AND INFUSION LIVE BAND WHERE CONFIDENCE SAN BENITO RESIDENTS WILL BE PLEASED WITH THE MUSICAL OFFERINGS OF THESE TALENTED MUSICIANS I'M AVAILABLE FOR ANY QUESTIONS. THIS IS A FREE CONCERT. THAT IS CORRECT THE ONE WITH THE FIREWORKS AND ALL THAT. IT'S WITH THE FIREWORKS. AND WE'LL PROBABLY BRING SOMETHING TO YOU MAYBE BEFORE THE NEXT MEETING. UH, THE FIREWORKS. WE DON'T HAVE IT YET BECAUSE THEY ARE VERY, VERY EXPENSIVE RIGHT NOW. UH, YOU MIGHT RECALL WHAT IT COST LAST YEAR. WELL, TRY DOUBLING OR TRIPLING IT. YES, IT IS THAT EXPENSIVE, BUT DO BRING IT TO US PLEASE. I HAD NO DOUBT THAT YOU WANTED IT. SO LET ME TELL YOU WHAT WE'RE GOING TO HAVE. WE'RE NOT GOING TO HAVE FENCING THIS YEAR. WE ARE GOING TO HAVE, UH, ADULT BEVERAGES ON SITE. UM, THERE'LL BE A PERIMETER SET UP WITH SIGNAGE AND WE'LL HAVE, WE'LL CERTAINLY HAVE OUR CITY EMPLOYEES AND LAW ENFORCEMENT THERE. SO TO, TO MAINTAIN THAT BOUNDARY. OKAY. BUT, UH, THERE'LL BE SOME SAVINGS THERE. FOREST NOT REQUIRED. TVC RULES HAVE CHANGED SOME, SO, UH, VERY SIMILAR TO WHAT OTHER CITIES ARE DOING WHEN IT COMES [00:25:01] TO NOT FENCING UP THESE AREAS AND STUFF LIKE THAT. SO, OH, WE ARE DOING THAT IN TOTAL, I THINK, CAUSE WE'RE RIGHT ABOUT $4,100, UH, FOR VAN. SO AGAIN, LOCAL GROUPS FAIRLY, IT'S A GOOD LINEUP. SO, UM, BUT I, I THINK WE'LL, UH, IT'LL BE A SUCCESS AND THIS IS HOW WE GIVE BACK TO OUR COMMUNITY WITH, UH, THE 4TH OF JULY CELEBRATION. SO DID I AFFORD THIS ON A MONDAY? ARE WE SHOOTING FOR THE SATURDAY BEFORE OR AFTER THE SATURDAY, SIR? WE CAN. THE SECOND BEFORE JULY 2ND, CORRECT? IT'S THE FIRST SATURDAY. YEAH. BRIEF WITH THE DEVICE. WELL GOOD. OKAY. AND THEN THE QUESTION COMMISSIONERS, NOTHING. OKAY. THANK YOU, SIR. [9. Discussion and possible action to approve a Memorial Day Celebration to be held at 151 East Rowson Street on May 30, 2022.] OKAY. I DON'T REMEMBER NINE CONSIDERATION POSSIBLE ACTION TO APPROVE ON MEMORIAL DAY CELEBRATION TO BE HELD AT THE 1 51 EAST ROBERTSON STREET ON MAY 30TH, 2022. AND OKAY. THE ONE THAT YOU DIDN'T MOVE, MR. ASSIGNS A PERCENT OF THE CENTER ONCE AGAIN. GOOD AFTERNOON. MAYOR MURRAY PROTEIN COMMISSIONERS FOR THE RECORD, MARTINE SIGNS EXECUTIVE ASSISTANT TO THE CITY MANAGER. ON MONDAY, MAY 30TH, THE CITY WILL HOST A MEMORIAL DAY FLAG RAISING CEREMONY AT OUR VETERANS WAR MEMORIAL. THE PUBLIC WILL BE INVITED TO HELP THE CITY HONOR. THOSE WHO GAVE THE ULTIMATE SACRIFICE COORDINATION. THE EVENT WILL TAKE PLACE FROM 9:00 AM TO NINE 30 AT 1 51 EAST ROSEN STREET STAFF RECOMMENDS APPROVAL. MR. SIMONS, FOR DONATIONS FOR THAT EVENT, I'VE HAD SOME, UM, CORPORATE CITIZENS LOOKING TO DONATE. WHO DO I REFER THEM TO? YOU CAN SEND THEM OVER MY WAY. I'M A, IN THE VETERANS BOARD AS WELL, SO. OKAY. THANK YOU GENTLEMEN. ON THE FIVE, FIVE BY FIVE, YOU GOT AHOLD OF IT. I'LL GET IN TOUCH WITH HIM. HE'S ONE OF THE ONES THAT MADE A COMMENT THE OTHER DAY. OKAY. OKAY. ANY OTHER QUESTIONS COMMISSIONERS? NOPE. WE'VE GOT A MOTION BY COMMISSIONER GALVAN. SECOND, SECOND BY COMMISSIONER WHO WE HAVE ROCCO ALL IN FAVOR. AYE. ANY NAYS MOTION PASSES. THANK YOU, YOUR COMMISSION. THANK YOU, SIR. [10. Consideration and possible action to approve Artwork Loan Agreement for Christopher Leonard's Exhibition, Now & Then Leonardski Shows Up, beginning June 1 through August 20, 2022 at the San Benito Cultural Heritage Museum.] I REMEMBER 10 CONSIDERATION POSSIBLE ACTION TO APPROVE OR ARTWORK OR LOAN AGREEMENT FOR CHRISTOPHER LEONARD EXHIBITION NOW, AND THEN, UH, THE NOSE, THE, OUR SKI, UH, SHOWS UP, UH, BEGINNING JUNE 1ST THROUGH AUGUST THE 20TH, 2022 AT THE SOMEBODY, A CULTURAL ARTS HERITAGE MUSEUM AND MS. GARCIA PRESENT ITSELF. UH, GOOD AFTERNOON, MAYOR, MAYOR PRO TEMP AND CITY COMMISSIONERS LATER GARCIA CULTURAL ARTS DEPARTMENT DIRECTOR FOR THE RECORD. UH, THE 72 CULTURAL ARTS DEPARTMENT CONTINUES TO WORK WITH LOCAL ARTISTS, UH, TO BRING QUALITY PROGRAMMING TO THE CITY OF SAN BENITO AND THE SURROUNDING AREAS. I AM REQUESTING YOUR CONSIDERATION AND POSSIBLE APPROVAL FOR THE LOAN AGREEMENT FOR THE FOLLOWING EXHIBITION. NOW, WHEN THEN LINNARTZ SHOWS UP IS A MULTI-FACETED EXHIBITION FEATURING A WIDE RANGE OF MEDIA, INCLUDING DRAWINGS, PAINTING CERAMICS AND SCULPTURE BY MCKELLAN ARTISTS, CHRISTOPHER LEONARD, MR. LEONARD IS A CERAMICS PROFESSOR AT THE SOUTH TEXAS COLLEGE AND HAS BEEN SO FOR OVER 15 YEARS, HE HAS ORGANIZED COMMUNITY ENRICHING PROGRAMS, UH, LIKE EMPTY BOWLS THAT RAISED FUNDS FOR THE RGB FOOD BANK AND, UH, THE SOUTH TEXAS CERAMIC SHOWDOWN THAT BRINGS ESTABLISHED CERAMIC ARTISTS FROM AROUND THE NATION TO THE RGV TO DO ARTIST TALKS AND DEMONSTRATIONS FOR THE COMMUNITY. THIS SOLO EXHIBITION SHOWCASES THE WHIMSICAL WORK MR. LEONARD HAS CREATED DURING HIS TIME LIVING IN THE RIO GRANDE VALLEY. THE LOAN AGREEMENT RUNS FROM JUNE 1ST TO AUGUST 20TH, 2022. WE CONTINUE TO SERVE OUR COMMUNITY BY PROVIDING BOTH VIRTUAL AND IN-PERSON EXPERIENCES. OUR VIRTUAL PROGRAMMING ENABLES US TO PROMOTE EDUCATION THROUGH SOCIAL MEDIA PLATFORMS WITH VIDEO PRESENTATIONS, INTERVIEWS AND VIRTUAL TOURS, WHILE ALSO PROVIDING IN-PERSON ACCESS TO THE EXHIBITION GUIDED TOURS AND PROGRAMMING FOR OUR COMMUNITY. UH, IF YOU HAVE ANY QUESTIONS, LET ME KNOW THE QUESTIONS. UH, COULD YOU ELABORATE ON THE DETAILS OF THE ART? WHAT, WHAT TYPE OF ART? I, MAYBE I MISSED IT. I DON'T KNOW. SO, UM, UH, MR. UH, LENNAR DOES CERAMIC PIECES AND HE ALSO DOES, UH, DRAWINGS AND PAINTINGS. AND IT'S MOSTLY ABOUT REFLECTION OF THE VALLEY. HE GREW UP, UM, IN, UH, IN INDIANA AND THEN HE MOVED HERE, UH, EARLY ON TO BE A MATH TEACHER. AND THEN HE, UM, WAS TEACHING AT STC. SO HE'S, UH, UH, SHOWCASING A LOT OF LIKE THE, THE, THE DIFFERENT THEMES OF THE VALLEY, YOU KNOW, UM, THE DIFFERENT SCENERY, UH, IN A, IN A VERY WHIMSICAL MANNER. SO IT'S A, IT'S A INTERESTING, UH, AND [00:30:01] IT, IT SHOWS ALSO, UM, WAYS OF EXPRESSING YOURSELF LIKE DIFFERENT MODES OF EXPRESSION. SO I FIGURED THIS WOULD BE A GOOD FOLLOW-UP TO OUR PREVIOUS EXHIBIT. IT'S MORE LIKE A SHOWCASING THE AREA, THE AREA AND MEMORIES AND IMPRESSIONS OF THE RIO GRANDE VALLEY. UH, AND YOU S YOU SAID THROUGH, UM, CERAMIC, UH, PIECES OR SO IT'S MOSAIC. IT IS A CERAMIC ARTWORK AND SCULPTURAL PIECES AND PAINTINGS AND DRAWINGS. SO HE'S GOT A VERY DISTINCT STYLE AND HE USES IT IN A DIFFERENT MEDIA. SO IT'S A LITTLE BIT OF EVERYTHING. YEAH. BUT IT'S THE SAME THING. OKAY. I WOULD LIKE TO SAY LATER, THANK YOU FOR BRINGING THESE REVOLVING EXHIBITS. THE LAST ONE WAS PRETTY AWESOME. I HOPE YOU CAN GET SOME MORE TENANTS OUT THERE. THIS CONTINUING ADVERTISEMENT ON FACEBOOK, I THINK, IS WORKING OUT WELL. THE LAST, UM, MEETING GREET KIND OF HELP, YOU KNOW, DRAW MORE TRAFFIC IN. UH, BUT I APPRECIATE IT WITH THAT. I'D LIKE TO MOTION TO APPROVE MOTION BY COMMISSIONER GABON. THE SECOND CHECK-IN SECOND BY COMMISSIONER, VIA FRANCO ALL IN FAVOR. AYE. ANY NAYS MOTION PASSES. THANK YOU. THANK YOU. I REMEMBER [11. Consideration and possible action to approve the San Benito Police Department Summer Bash 2022 event to be held on June 11, 2022 from 1:00 p.m. to 4:00 p.m. at the Heavin Park.] LIVING IN CONSIDERATION POSSIBLE ACTION TO APPROVE SOMEBODY OR A DEPARTMENT, UH, SUMMER BASH 2022 EVENT. THAT TO BE HELD ON JUNE 11TH, 2022 FROM 1:00 PM TO 4:00 PM AT THE HAVEN PARK. I'M IN CHIEF, UH, MIKE GOOD EVENING. MAYOR MAY APRIL TIM, UH, COMMISSIONERS THAT YOU HAVE BEFORE YOU IS A REQUEST FOR PERMISSION TO HOST A, A SUMMER BASH, UH, JUNE 11, THIRD, EVEN PARK. UM, WE HAD SOME, UH, BICYCLES AND STUFF LIKE THAT DONATED FROM VARIOUS BUSINESSES IN THE CITY THAT WE HAVE. WE'RE LOOKING TO RAFFLE THEM OUT, AT LEAST TWO PER AGE GROUP. WE'LL ALSO HAVE SOME BOUNCERS AND SOME, UH, TREATS OUT THERE FOR, UH, FOR ALL THE KIDS THAT ATTEND, UH, STAFF RECOMMENDS APPROVAL AND I'M AVAILABLE FOR ANY QUESTIONS. OKAY. SO YOUR SUMMER BASH, LIKE JUST TO HAVE FUN OUT THERE WITH THE KIDS. YEAH. UH, LAST YEAR WE HAD SCHEDULED IT AT THE END OF THE SCHOOL YEAR. WE'RE GOING TO HAVE SOME WATER SLIDES AND STUFF, BUT WITH COVID STILL, UH, WE DECIDED TO POSTPONE IT. SO WE'VE HAD THE BIKES AND STORAGE AND, UH, UH, WALMART IS GOING TO DONATE SOME MORE, UH, BIKES. AND, UH, SO THAT'S WHAT SORT OF, WE'LL GET OUT THERE. WE'RE GOING TO HAVE A BIKE SAFETY COURSE ALSO FOR THE KIDS AND STUFF LIKE THAT. COOL. REALLY IMPRESSIVE PRESSIVE EVENT. THANK YOU, CHIEF. SECOND DAY. OKAY. SO ARE THEN MOTION BY RIO FRANCO FRANCO SECOND. OKAY. I'M SORRY. A SECOND BY COMMISSIONER GALVAN. ALL IN FAVOR. AYE. ANY NAYS MOTION PASSES? [12. Consideration and possible action to approve the law enforcement application for participation in the State Plan of Operation between the San Benito Police Department and the State of Texas.] I REMEMBER 12 THE POSSIBLE ACTION TO APPROVE LAW ENFORCEMENT APPLICATION FOR THE PARTICIPATION IN A STATE PLAN OF OPERATION BETWEEN THE SEMINOLE POLICE DEPARTMENT AND THE STATE OF TEXAS AND POLICE CHIEF PRESENT IS, AND AGAIN, FOR THE RECORD, A MANI-PEDI A POLICE CHIEF. THE ENEMY OF YOU FOR YOU IS TO APPROVE THE APPLICATION AGREEMENT BETWEEN THE STATE OF TEXAS AND THE SEMI-TONE POLICE DEPARTMENT TO CONTINUE PARTICIPATION IN THE STATE PLAN OF OPERATIONS. THIS APPLICATION NEEDS TO BE SIGNED EVERY YEAR BY THE MAYOR WHO WAS MISSING AS A CIVILIAN GOVERNING BODY AND MYSELF. WE USE THIS PROGRAM TO, UH, OBTAIN SURPLUS EQUIPMENT FROM THE MILITARY. IF THEY HAVE ANY AVAILABLE THAT THAT WOULD SERVE OUR PURPOSE, UH, STAFF RECOMMENDS APPROVAL AND I'M AVAILABLE FOR ANY QUESTIONS. ANY QUESTIONS, MOTION TO APPROVE. WE GOT A MOTION BY COMMISSIONER BRONCO. AND SECOND, SECOND BY COMMISSIONER GARCIA ON THE FAVOR. ANY NAYS MOTION PASSES. THANK YOU. THANK YOU, SIR. [13. Consideration and possible action to approve the purchase of twelve Safariland bulletproof vests and accessories from GT Distributors for the total amount of $12,626.36] CONSIDERATION POSSIBLE ACTION TO APPROVE THE PURCHASE OF 12 SAFARI LAND, A BULLETPROOF VEST AND THE ASSESSORS WITH THE GT DISTRIBUTORS OR THE TOTAL AMOUNT ABOUT 4,620 AND $26 AND 36 CENTS. AND POLICE, YOU MIGHT'VE PUT A PERCENTAGE ON AGAIN FOR THE RECORD POLICE CHIEF. MIGHT'VE BEEN, YEAH, I'M REQUESTING PERMISSION TO PURCHASE 12 SAFARI LAND BULLETPROOF VEST FROM GT DISTRIBUTORS TO REPLACE CURRENT VESTS UTILIZED BY THE OFFICERS THAT ARE SET TO EXPIRE. WE ARE PART OF THE BULLETPROOF VEST PROGRAM, WHICH ALLOWS US TO GET APPROXIMATELY 50% OF THE FUNDS REIMBURSED FROM THE PURCHASE. A STAFF RECOMMENDS APPROVAL AND I'M AVAILABLE FOR ANY QUESTIONS. YEAH, BUT IT'S BUDGETED FOR WHERE'S THIS MONEY COMING FROM. YES, IT IS BUDGETED FOR, UH, WE DO PURCHASE A VEST EVERY YEAR, ALMOST EVERY YEAR FOR THE EXPIRING ONES. IT'S JUST THIS YEAR, WE HAVE SEVERAL NEW OFFICERS THAT WE NEEDED TO, UH, OUTFIT WITH THESE VESTS. I DID BRING ONE, IF YOU ALL WANT TO SEE A 50% COMES BACK. YES. 50% COMES BACK. YES, SIR. I WOULD LIKE TO, OH, LET'S SEE. SO THEY HAVE A FIRE LAST-MINUTE THEY HAVE A FIVE-YEAR LIFESPAN AND THE CARRIER HAS A ONE-YEAR WARRANTY. SO THE SAFARI LAND RECOMMENDS THAT WE, UH, ONCE A WARRANTY RUNS OUT TO REPLACE THE VIS, I SPOKE TO SOME OF THE OFFICERS AT THE WAR ON ASKING THEM QUESTIONS ON THAT. I SAW THE AGENDA RIGHT THERE. OKAY. WHAT DO YOU DO WITH THE OLD VEST? I EXPIRED. WE USE THEM ALL FOR TRAINING AND SOMETIMES, UH, OUR DEPARTMENT, UH, DOES THE FIREARMS INSTRUCTOR COURSE WITH THE ACADEMY. SO WE TAKE THOSE OUT FOR THE CADETS. ALSO THE OLD ONES WE DO HAVE, UH, QUITE A FEW [00:35:01] THAT ARE STILL, UH, IN STOCK THERE THAT, UH, WE'VE CALLED AROUND TO SEE HOW TO DESTROY THEM. UH, SEVERAL DIFFERENT CITIES HAVE ASKED THE SAME QUESTIONS THAT THEY STORE THEM. ALSO, SOME CITIES SAY THEY SHRED THEM. SO WE'RE STILL LOOKING INTO THAT. THERE IS A COMPANY THAT WE PAY AND THEY, THEY, UH, THEY'LL COME PICK THEM UP AND DESTROY THEM, BUT IT IS A PRETTY HEFTY FEE FOR THAT. YEAH. IN A VEGETABLE. AND THAT DESTROYED THEIR ASSETS THAT ARE NO LONGER REASONABLE THE LIABILITY TO GIVE THEM TO, UM, OFF DUTY PERSONNEL TO USE FOR PERSONAL REASONS. UH, IF IT FALLS ON THEM, THEY'RE GOING TO COME BACK ON US. UH, OBVIOUSLY WE DON'T WANT THEM TO GET INTO THE WRONG CRIMINAL HANDS. SO THEREFORE, UH, EVENTUALLY STORAGE THERE'LL BE DESTROYED THE STORAGE IN THE STORE. IF NOT FOR TRAINING THEN DESTROYED. CAN WE USE IT FOR PEOPLE? GUNS? YEAH. YEAH. THAT'S UH, THAT'S UH, WE, WHEN THE OFFICERS GO OUT THERE TO THE SHOOT HOUSE THAT WE HAVE, THEY WEAR THAT. AND INSTEAD OF GETTING THEIR DUTY VESTS, UH, DIRTY WITH THE PAINTBALLS THAT UTILS OKAY. OKAY. HEY, COME. IF THERE'S ANY OTHER QUESTIONS, WELCOME TO APPROVE. OKAY. AGAIN, MOTION BY COMMISSIONER VIA FRANCO SECOND, TAKEN BY COMMISSIONER SIERRA ON, IN FAVOR. ANY NAYS MOTION PASSES. THANK YOU. NO PEOPLE. [14. Consideration and possible action to approve the purchase of a HiPower 550 kW HRVW 685 T4F Trailer Mounted Diesel Genset from Global Power Supply LLC in the total amount of$281,876.00.] OKAY. I DON'T KNOW. 14 CONSIDERATION POSSIBLE ACTION TO APPROVE THE PURCHASE OF A HIGH POWER, UH, 550 K W H R V W UH, 65 T FOUR F TRAILER MOUNTED THE DIESEL, UH, AGAINST IT, UH, FOR, UH, FROM GLOBAL POWER SUPPLY LLC. AND THE TOTAL AMOUNT OF 281,876, AND THE MANAGER MARYN COMMISSIONERS. I'M GOING TO WALK THROUGH SOME OF THIS, UH, PURCHASE THAT WE'RE LOOKING TO HAVE APPROVED. MR. MOISES MARTINEZ IS THE PUBLIC COURSE COORDINATOR CURRENTLY LEADING THE PUBLIC WORKS DEPARTMENT. SO WE'VE, UM, WE'VE ENCOUNTERED A PROBLEM WITH THE GENERATOR, THE ONSITE GENERATOR AT THE WASTEWATER TREATMENT PLANTS, OBVIOUSLY SOMEONE'S TO GO, YOU'VE APPROVED THE TEMPORARY GENERATOR WHEN WE, UH, WHEN THE CITY COMMISSIONER APPROVED THE 2020 BONDS, UH, PART OF THAT WAS, UH, TO PURCHASE GENERATORS. UH, WE WEREN'T LOOKING TO BUY SOMETHING AS LARGE AS IT IS, BUT WE DID MANAGE TO FIND A RELATIVELY, UH, LARGE FIVE 50 KW TRAILER MANAGED GENERATOR. UM, SO, UH, THE VEHICLES THAT WE HAD IN THE PARKS DEPARTMENT THAT WERE FROM, UH, UH, ASSET FORFEITURES FROM THE PD THAT WERE TRANSFERRED TO THE PARKS HAVE NOW BEEN TRANSFERRED OVER TO THE PD. UH, AND, AND, UH, I MEAN, THEY WERE IN THE, IN THE PARKS DEPARTMENT, THEY'D BEEN TRANSFERRED OVER TO THE PUBLIC WORKS DEPARTMENT. AND THE REASON BEING IS TO PREPARE THIS FOR A PURCHASE OF THIS SIZE, IT'S THE SIZE OF THIS TRAILER AND THE WEIGHT, UH, REQUIRES THAT GOOSENECK, UH, THE TRUCKS WEREN'T SET UP, MAYBE ONE, BUT, UM, NOW WE ARE LOOKING TO PRESENT SOME FUTURE PURCHASES FOR PUBLIC, FOR PARKS AND PUBLIC WORK. SO THAT'LL TAKE CARE OF THAT, BUT IT'S FOR $281,876, WE GET A, UM, A, UH, DIESEL GENERATOR THAT'S BUILT BY, UM, VOLVO. WHAT WE DID WAS WE LOOKED AT, OBVIOUSLY WE KNOW THAT SOME OF THE MODELS THAT WE'VE GOT, SOME OF THEM WORK BETTER THAN OTHERS. SOME ARE JUST MORE PROBLEMATIC. AND, UH, FOR EXAMPLE, THE ONE THAT THE WASTEWATER PLANT, WE HAVE TO CALL THE SERVICE CENTER IN CORPUS CHRISTI, THE SERVICE TAKES SHAPE. TECHNICIAN COMES FROM SAN ANTONIO, SO THEY'RE NOT LOCAL. THEY DON'T KEEP A SURF, YOU KNOW? SO, UM, UNFORTUNATELY WE ALL DOWN IN THE VALLEY HAVE TO DEAL WITH WHEN WE DEAL WITH THIS ONE GENERATOR, UH, VOLVO DOES HAVE, UH, THE REPUTABLE, UH, DIESELS THEY'RE HERE AND, UH, MACALLAN OR INVERT. IT'S A MACALLAN. OKAY. YEAH. SO, UH, AND IT'S AVAILABLE, UH, TO BUY ANY OTHER GENERATORS RIGHT NOW OR OTHERS. I MEAN, THERE IS A LONG-TERM DELIVERY, RIGHT FROM THE FREEZE AND OTHER ISSUES THAT HAVE OCCURRED. SO THIS IS ACTUALLY, UH, THERE WERE, UH, THEY AGREED TO HOLD IT FOR US WHILE WE MAKE A DECISION. WE'VE NOT OBLIGATED THE CITY, BUT IT IS CERTAINLY WORTH THE VALUE. IT IT'LL RUN OUR WASTEWATER TREATMENT FACILITY AND OUR WATER PLANTS. SO, UM, IN FUTURE, WE'LL BE LOOKING TO BUY SMALLER LIFT STATIONS THAT WILL HANDLE A SMALLER GENERATOR THAT WILL HANDLE THE, THE SMALLER LIFT STATIONS, BUT, UH, THIS IS MUCH NEEDED AND WE CAN GET AWAY FROM THE RENTAL THAT WE HAVE AT, YOU MIGHT RECALL, UH, FIRST MONTH WAS ABOUT $9,000 MONTHS. SUBSEQUENT WERE NOT 7,000. YOU COULD GET RID OF IT. SO WHILE WE DID WELL, WE DETERMINE WHAT WE'RE GOING TO DO WITH THE ONSITE, UH, POTENTIALLY SELL IT, BUT WE NEED TO GET A NEW ONSITE GENERATOR FOR THE WASTEWATER TREATMENT FACILITY. SO WITH HURRICANE SEASON COMING AROUND, UH, THIS THING'S AVAILABLE, IT'S JUST DELIVERING OUR ANTICIPATED. IT WOULD TAKE, YOU KNOW, ABOUT THREE WEEKS TO GET IT HERE. SO I, I ASKED YOUR APPROVAL ON THIS PURCHASE AND MR. MOISES, UH, MARTINEZ [00:40:01] USED TO RUN THE WASTE WASTEWATER TERM PLAN. AND AGAIN, HE AND HIS STAFF MET WITH ME AND HE'LL ANSWER ANY OF THOSE TECHNICAL QUESTIONS THAT YOU MIGHT NEED WHEN IT COMES TO THIS NOW GENERATOR. ANY OTHER QUESTION COMMISSIONERS, DID YOU WANT TO ADD SOMETHING ELSE? BECAUSE, WELL, THE ONLY QUESTION I HAD WAS, UH, IF WE DO APPROVE THIS ITEM, UH, IT WOULDN'T BE SHIPPED TO 26, UH, 300 LINE 20 ROAD. WHERE'S THAT, OR, UH, NEXT TO THE DOCK PUMP UP THERE THAT WASTEWATER PENTHOUSE PAST WILLIAMS ROAD UP THAT WAY. YEAH. OKAY. ALL RIGHT. NOW, NO, MOSES, UH, WE'RE ONLY TALKING ABOUT THE, UH, THE GENERATOR ITSELF JANUARY . YES. IT'S ONE WHOLE UNIT AND THE GENERATOR AND, UH, WE WILL HAVE, UH, OUR ELECTRICIAN GOOD ELECTRIC, UH, PREPARE THE QUICK CONNECTS FOR THIS MACHINE TO TWO. WE CAN PLUG IT IN. GREAT. OKAY. AND THAT'S GOING TO BE FOR THE SEWER AND WATER PLANTS. YES, SIR. GREAT. OKAY. DO WE HAVE A PLACE FOR STORAGE COVERING IT, PROTECTING IT FROM THE WEATHER ELEMENTS AT THE SHEET AT A TIME WE DO IT. I WISH MY PLAN WILL WE ARE GOING TO MAKE A ROUTE FORWARD. YEAH. OKAY. AND EVEN FOR THE TEMPORARY, WE'RE WORKING ON A, UM, ON A CONCRETE PAD SITE AND A COVER FOR IT, AND IT'LL JUST BE TEMPORARY WHILE WE DETERMINED THE MORE PERMANENT RELOCATION. YOU MIGHT RECALL THAT THE OLD ONE WENT IN, UH, AFTER THE WASTEWATER PLANT WAS BUILT OR AFTER ALL FOR ABOUT THAT TIME, IT'S COMING UPON 18, 20 YEARS, UH, SOMEWHERE IN THERE. SO, UM, UH, AND MAYOR CALLED IT WHEN I SAID NOT ONLY THE ELEMENTS, UH, WERE COASTAL COUNTY, HE SAID THE METHANE GAS IT'S AFFECTING THOSE METAL COMPONENTS BE THE PERMANENT SITE. IT WOULD STILL BE, BUT IT WOULDN'T BE WITHIN 200 FEET OF THE INFLOW OF SEWAGE, WHICH IS THE MOST CONCENTRATION OF METHANE GAS IS GOING INTO THE WASTE. SO IT WILL BE RELOCATED WITH THE ADDRESS THAT I READ HERE TO THE WATER PLANT. IT WOULD BE RELOCATED WITHIN THE SITE OR WITHIN THE SITE. YEAH. 20 PLUS ACRES, OR SO ABLE TO JUST MOST LIKELY MOVE CLOSER TO THE ELECTRIC, UH, THE ELECTRICAL PANELS, WHICH IS A GOOD 500 LINEAR FEET. OKAY. AND OF COURSE, LIKE, UH, COMMISSIONER GALVAN STATED, UH, THAT WERE PROTECTED FROM THE ELEMENTS. UH, YEAH. YEAH. AND AGAIN, THE TRAILER, MAN, IT IS NOT A PERMANENT, BUT THESE PIECES OF EQUIPMENT ARE NOW GOING INTO DIFFERENT BUILDINGS. UM, AND I CAN TELL WHAT WE'RE GOING TO GET SOME OF THIS THAT YOU WERE AT THE FAIRGROUNDS, THE WEEKEND, THE OLD BUILDINGS THAT AREN'T BEING UTILIZED. THERE'S NO CONCRETE PAD SITES THAT RADAR, IT HAS SOME VALUE WE WOULD LIKE TO RELOCATE SOME OF THAT RADAR FOR OTHER LOCATIONS AND REUSE IT, THAT, THAT SKELETAL STRUCTURE AND PUT NEW SHEET METAL TO PUT COVERS ON IT, OUR TRUCKS AND SOME OF OUR PUBLIC WORKS DEPARTMENT. I AGREE WITH THAT ONE, MANY, OKAY. PROTECT OUR EQUIPMENT. OKAY. COMMISSIONER HAS ANY OTHER QUESTIONS? DO I HAVE MOTION MOTION BY COMMISSIONER GARCIA? SECOND, SECOND BY COMMISSIONER FRANCO. ALL IN FAVOR. ANY NAYS MOTION PASSES. OKAY. I REMEMBER [15. Consideration and possible action to approve a proposal by PlayRGV for the construction of a metal structure to enhance and provide shade at the Freddy Fender Memorial located at the San Benito Memorial Park in the total amount of$77,777.00.] 15 CONSIDERATION POSSIBLE ACTION TO APPROVE THE PLEA RGB FOR THE CONSTRUCTION OF THE MIDDLE OF THE STRUCTURE. SO IT HAS A PROPERTY APPROVAL AND PROVIDE SHAPE AT THE FREDDIE PRINZE MEMORIAL LOCATED A 70 YEAR OLD MEMORIAL PARK IN A TOTAL AMOUNT OF $77,777. AND MR. IS PRESENT IS SETTLED GOOD AFTERNOON FOR THE RECORD PARKS AND RECREATION DIRECTOR FOR THE MAYOR COMMISSIONERS BEFORE YOU IS A RENDERING FOR A STRUCTURE TO COVER FOR THE EXPLAINER MEMORIAL AT OUR CEDAR CEMETERY. STAFF REACHED OUT TO A FIRM WITH EXPERIENCE IN THESE TYPE OF STRUCTURES TO EXPLORE IDEAS FOR THE PROJECT. THE COMPANIES HAVE BEEN ABLE TO RENDERINGS ALONG WITH THE COST FOR SUCH A PROJECT. STAFF IS NOW ASKING YOUR GUIDANCE TO DECIDE WHETHER WE CONTINUE DOWN THIS PATH, OR WE GO A MORE TRADITIONAL ROUTE WITH A TRADITIONAL STRUCTURE. OKAY. AMERICAN PICTURES AND WE PLACED IS IN HOPES THAT WE WOULD HAVE SOMETHING, UH, SOMETHING MORE DEFINITIVE FOR YOU. UH, WE'VE BEEN PUSHING THIS AGAIN, OUR DESIGN THEY'RE BUSY, THEY'RE ALL BUSY. UH, UH, I THINK THESE ARE, UH, UH, STRUCTURAL ENGINEERS THAT ARE PROVIDING THIS, BUT, UH, WE WANTED TO SHOW THIS RENDERING AND WE'RE LOOKING AT MATERIALS LIST. WE'RE LOOKING AT LIGHTING. WHEN WE STARTED HAVING THIS DISCUSSION, WE WERE TALKING ABOUT A COVER. THEN WE SAID, OH, WELL, WE NEED SOME LIGHTS. SO WE ADDED THAT. UH, I CAN TELL YOU THAT I'M NOT A BIG FAN OF THE, OF THE GUITARS IF YOU SAW THE DRAWINGS. RIGHT. SO, UH, SO, BUT THE WHOLE IDEA IS TO COVER THE MEMORIAL SITE. UH, WE'RE ALREADY HAVING CONVERSATIONS WITH THE OTHER, UM, VENDORS TO PUT UP THE FENCING, UH, A [00:45:01] COMBINATION OF SOLAR AND ELECTRICAL LIGHTING, UH, AUTOMATIC DOOR OPENER. SO, UH, WE CAN HAVE THESE CEMETERIES OPEN ON THE WEEKENDS AND THEN THEY CAN BE CLOSED BY STAFF JUST BY DRIVING, BY AND HITTING A, UH, UH, I, IT CONTROLLER TO SHUT THE GATES. SO, AND AGAIN, CAMERAS, UH, CAMERAS IS STARTING TO BE VERY IMPORTANT WITH THE VANDALISM AT THE PARKS. WE GET, WE'VE BEEN HAVING SOME VANDALISM AT THE CEMETERIES, BUT GENERALLY WE JUST HAVE FOLKS THAT, YOU KNOW, LIKE SPENDING TIME OUT THERE, SO AFTER HOURS. SO, SO, UH, SO AS YOU LOOK AT THIS, UH, WE WOULD LIKE TO GET YOUR INPUT. ARE YOU SEEING SOMETHING IN LIKE, ARE YOU, UH, THIS IS VERY EARLY STAGES. UM, BUT YOU'RE LOOKING AT A PRICE POINT THAT WHATEVER YOU PUT OUT THERE IS 80,000 TO A HUNDRED THOUSAND, JUST DEPENDING. SO BEFORE I LIKE THE IDEA, I LIKE THE IDEA OF THE CANOPY COVER. WE WANT TO CALL IT, UH, AND LOOK AT THAT MEMOIR IS GOING TO GET YOU'RE RIGHT? THAT THE, THE GUITARS ARE WELTER, MAYBE ONE GUITAR, STILL THE DATE PER GUITAR UP THERE, UH, THESE PEOPLE, OR WILL THEY THEY'LL COME AND SET IT UP. WHAT'S THE WARRANTY ON IT REPLACEMENT. WE WERE ON A LABORER AND MATERIAL. I THINK WE PROVIDED YOU INFORMATION WAS SOME HANDOUTS, UH, SEPARATE SHEETS THAT WE GOT. SO, UM, SO THEY CERTAINLY CAME IN AFTER FRIDAY, AFTER WE SEND OUT THE INFORMATION, BUT, UH, WE WANTED TO KNOW THAT PRICE POINT. IT W WE KNEW WHAT THE PRICE POINT WAS WITHOUT LIGHTING. WAS IT, YOU KNOW, WE CAN'T HAVE A COVER AND AT NIGHT AND NOT, OR SOMEBODY IN THE, IN NOT HAVING ANY LIGHTING UNDER, YOU KNOW, UNDER THE COVER, EVERYTHING IS THE THREE-YEAR WARRANTY. YEAH. YES, SIR. SO, AND I THINK THESE, THAT THE, THE CANOPY, YEAH. THESE ARE THE SAME GUYS THAT DID THE SELF CANOPY AT THE, AT THE AMPHITHEATER THERE BUYBOARD AND THEY ALSO DO CANOPIES THAT ARE BASEBALL FIELDS. SO AGAIN, IT'S JUST SPENDING SOME TIME, IF, IF WHAT SOME OF YOU WOULD LIKE TO WORK WITH OUR STAFF, BUT AGAIN, TIME IS THE ESSENCE. WE DO HAVE THE FUNDS FROM THE OLD BONDS THAT FROM THE CEMETERY AND SOMEBODY COULD PLAZA, WHICH IS KIND OF WHAT WE'RE MOVING AT. SO, UH, IT SEEMS NOW THAT PEOPLE ARE, UH, VENDORS ARE GETTING EMPLOYEES BACK JUST LIKE WE'RE ABLE TO RE HIRE EMPLOYEES. NOW THERE'S A MARKETING, YOU KNOW, WITH, UH, FOR WHATEVER, THE REASON PEOPLE ARE NOW SEEKING EMPLOYMENT, THE VENDORS ARE NOW BEING ABLE RESPOND FOR THESE TYPE OF QUOTES AND WORK. SO IT'S STILL SLOW, BUT WE CERTAINLY WOULD LIKE TO GET SOME OF YOUR INPUT. UH, WE'LL GET YOUR MATERIALS. LIZ WE'LL WORK THROUGH WITH THE LIGHTING WILL LOOK LIKE, UH, IN OTHER WORDS, WE DON'T WANT, UH, LED, UM, FLUORESCENT LIGHTING LIKE THIS, OR LED LIGHTING IF IT'S NOT VERY DECORATIVE IN, AND ALSO, UH, THAT WILL WITHSTAND OUR WINDS AROUND HERE. SO STRUCTURALLY SOUND AND THAT KIND OF IDEA. BUT AGAIN, I THOUGHT IT WAS MAYBE TOO SQUARE, UH, TOO BIG. I JUST DON'T KNOW I FOR THE PRICE. I LIKE IT. BUT THE ONLY THING THAT I'M LOOKING AT IS A ROOF. I DON'T KNOW. COULD YOU TELL ME A LITTLE BIT MORE ABOUT THAT ROOF? BECAUSE IT LOOKS LIKE FROM ONE ANGLE, IT LOOKS LIKE IT'S GOING TO BE FLAT, AND THEN YOU LOOK AT IT FROM ABOVE AND IT LOOKS LIKE IT'S THE FRONT PART OF IT. UH, THE FRONT BEAMS WILL BE 16 FEET HIGH. UH, THE BACK WOULD BE, I THINK IT'S 14 FEET, A NON-FRENCH 12. SO THERE'S A FOUR FOOT DROP FROM THE FRONT OF THE BACK, BUT IS IT GONNA BE, IS IT GONNA BE FLAT OR IS IT GOING TO KNOW THAT THERE'S GOING TO BE A PUSH TOWARDS THE BACK? YEAH. BUT IN FRONT IT'S GOING TO BE FLAT. YES. YES. IF YOU'RE LOOKING AT IT FROM THE FRONT, IT'LL BE A DIFFERENT, AND IT'S ALL FABRIC IT'S FABRIC, UH, THE, ALL THE ELEMENTS THAT YOU SEE, LIKE THE FREDDY FENDER THAT GUITARS, THAT LASER CUT BY THEM. IT'S A PREPARATORY, THE SIGN OF THE, THAT'S WHAT WE WANTED TO GET YOUR INPUT ON THIS, TO SEE IF THIS IS WHAT YOU WANT TO GET, OR YOU WOULD DEFINITELY LIKE THE IDEA THAT WE HAVE. I LIKE THE PRICE TOO, BUT IT JUST A LITTLE BIT, MAYBE WE CAN TWEAK. YEAH. AND THAT'S ACTUALLY, I WAS TALKING TO THE GENTLEMAN AND HE IS IN AGREEMENT, WHATEVER WE WANT TO TWEAK. HE'S MORE THAN WILLING TO WORK WITH US. YEAH. FOR SOME REASON, LOOKING AT THE ILLUSTRATION FROM ABOVE, IT LOOKS LIKE IT HAS A NICER, NICER APPEARANCE TO THE BACK RATHER THAN TO THE FRONT. SO WE CAN PROBABLY WORK. I THINK IT'S GOT TO HAVE BOTH IN THE REASON FOR CURB APPEAL. RIGHT. IT'S, YOU'RE DRIVING BY AND THEN WHEN YOU'RE ONSITE. SO YEAH. SO ONSITE, NOT FRONT AND BACK THEN A 360 APPEAL. IT'S GOT TO BE A LITTLE BIT DIFFERENT. IT'S NOT BAD FOR A FIRST YEAR. NO, NO, NO, IT'S NOT, BUT IT'S NOT THE, IT'S A STARTING POINT, I THINK. AND IT GIVES US AN IDEA OF WHAT THE PRICE POINT IS AND WHAT WE MIGHT GET WITH THIS. OKAY. AGAIN, TABLE [00:50:01] IT, PLEASE. UM, WE'LL COME BACK WITH MOSER CATEGORIES. I GOT A MOTION BY COMMISSIONER FRANCO TO TABLE SECOND OR SECOND BY COMMISSIONER GARCIA. OKAY. ALL IN FAVOR TO TABLE ITEM, ANY NAYS. SO ITEM NUMBER 15 TO, UM, TO TABLE, UH, IS THE PAST MOTION. [16. Consideration and possible action to approve the appointment or re-appointment of a Board Member to Place 2 of the City of San Benito's Police and Fire Civil Service Commission, term to expire on May 30, 2022. New term to expire May 31, 2025: a) Place 2 - currently Mr. Lorenzo Sanchez] OKAY. 116 CONSIDERATION POSSIBLE ACTION TO APPROVE THE APPOINTMENT OR REAPPOINTMENT, UH, BOARD MEMBERS IN PLACE TO A CITY OF SACRAMENTO POLICE AND FIRE SERVICE COMMISSION, A TERM TO EXPIRE MAY 30TH, 20, 22 NEW TERM TO EXPIRE MAY 31ST, 20, 25, AND, UH, MANY DELAROSA PERCENTAGE OF MAYOR COMMISSIONERS. UH, THE CITY MANAGER'S OFFICE MAKES A NOMINATION FOR THE APPOINTMENT OF CIVIL SERVICE MEMBERS. UH, THE, THE, THERE ARE THREE PLACES ON THE CIVIL SERVICE BOARD. SO PLEASE TO MR. LORENZO SCIENTIST IS UP FOR, UH, HIS STARTED TO EXPIRE AT THE END OF THIS MONTH AND IS, UH, MY UNDERSTANDING HE'S GOT AN HR BACKGROUND. UH HE'S UH, HE HAD ALONG WITH THE OTHER CIVIL SERVICE WORK ALTOGETHER AND HAVE SERVED, UH, FATEFULLY. SO IT IS MY RECOMMENDATION THAT HE BE REAPPOINTED. OKAY. GOT A MOTION BY COMMISSIONER. WE GOT BRONCO. SECOND TOOK HIM BACK. AND MICHELLE GARCIA ALL IN FAVOR, ANY NAYS MOTION PASSES. [17. Consideration and possible action to approve the appointments or reappointments of the San Benito Economic Development Corporation, lnc., Board of Directors terms to expire on May 31, 2022. New appointments or reappointments terms wil1 expire May 31, 2024] OKAY. UH, I DON'T REMEMBER SOMETHING CONSIDERATION POSSIBLE ACTION TO APPROVE THE APPOINTMENTS OR REAPPOINTMENTS OR THE CENTENNIAL, UH, ECONOMIC DEVELOPMENT CORPORATION, INC. UH, BOARD OF DIRECTORS TERM TO EXPIRE MAY 31ST, 20, 22, NO NEW APPOINTMENTS OR REAPPOINTMENTS TERMS WILL EXPIRE MAY 31ST, 20, 24. AND WE GOT THE PLACE FIVE CURRENT, UH, BY MR. MAYA AND, UH, PAY SIX BY MR. UH, RENEE GARCIA, UH, CITY COMMISSIONER, UH, PLACED SEVEN. AND MR. . SO I HAVE, UH, I STILL HAVE, UH, I CALLED THEM MR. MAYA AND MY ON A PLACE, UH, PLACE FIVE. AND HE'S WILLING TO ACCEPT A RE NOMINATE, UH, REAPPOINTMENT OF, UH, FOR THE EDC. THAT IS YOUR, THAT IS YOUR PLACE MAYOR. YES, DEFINITELY. YES. AND THAT'S HIM, UH, BEFORE WE GO ANY FURTHER, REALLY LIKE TO CONSIDER DOING SOMETHING I FEEL MAYBE SHOULD HAVE BEEN DONE A LONG TIME AGO. I WANT TO OPEN IT UP TO THE COMMUNITY TO, FOR CONSIDERATION, FOR EVERYONE THAT MAY WANT TO SERVE ON THESE BOARDS, NOT JUST THIS IS ECONOMIC DEVELOPMENT, BUT THEN I SAW THE AGENDAS CALL FOR VARIOUS BOARDS THAT NEED TO BE FILLED. I THINK IT'S AN OPPORTUNE TIME TO OFFER THE COMMUNITY. THIS MAN THAT WAS HERE AT MR. GOODMAN, WHERE HE CLEARLY SAID, HE'D BE INTERESTED IN SERVING AND BEING ABLE TO ASSIST OUR CITY. HE IS A RESIDENT. SO I'M SURE IF HE CAME UP HERE AND SAID THAT TODAY, PUBLIC COMMENT, THERE'S OTHERS OUT THERE THAN MAY WANT TO SERVE IN THE VARIOUS SPORTS THAT WE HAVE. I'D LIKE TO CONSIDER MAYBE TABLING. AND IF WE CAN, I'M NOT SURE HOW WE'RE ON A DEADLINE OR ANYTHING LIKE THAT. I HOPE NOT, BUT THE, WE CAN TABLE THIS ITEM, COME UP WITH A PLAN THAT WE CAN OFFER THE OPPORTUNITY BY MAYBE ADVERTISING THROUGH OUR ONLINE SOCIAL SERVICES OR SOCIAL MEDIA IS SOMETHING WHERE WE CAN GET THE INDIVIDUALS OUT THERE IN THE COMMUNITY THAT REALLY WANT TO SERVE ON THESE BOARDS. UH, AND IF THEY'RE WILLING TO ACCEPT, UH, WE CAN DEFINITELY CONSIDER THEM. WOULD THAT BE SOMETHING YOU ALL WOULD BE INTERESTED IN VETERAN'S BOARD? I THINK, I THINK, I THINK IN, IN REFERENCE TO THE BOARD, UH, UH, THE BOARDS, WE DO HAVE PEOPLE END UP IN THE BOARDS, AGAIN, YOU IN REFERENCES TO THE BOARDS. I THINK WE HAVE, WE MIGHT HAVE APPLICATIONS BECAUSE WE'VE ALWAYS ASKING PEOPLE TO APPLY OR COULD YOU, AND I'M JUST ASKING, BECAUSE, BECAUSE THERE IS A, THERE IS A QUESTION ON OUR FORM THAT ASKS YOU FOR YOUR PLACE OF RESIDENCE, WHAT BOARDS YOU'RE LOOKING TO SIT ON AND QUALIFICATIONS, THERE IS A FORM THAT'S BEEN, IT'S BEEN PRODUCED BEFORE. YEAH. WE OFFER THAT AT THIS TIME BECAUSE I SAW A SLEW OF VACANCIES OUT THERE, OR PEOPLE THAT ARE SITTING THERE, MAYBE THEY'RE INTERESTED, MAYBE THEY'RE NOT, BUT I HEARD THIS MAN TODAY AND I SAID, WAIT A MINUTE. YOU KNOW, UH, WE'D LIKE TO OFFER THE OPPORTUNITY TO, FOR OTHERS TO SERVE ON OUR BOARDS. UH, I BELIEVE, UH, OUR RESIDENTS' INPUT IS VERY [00:55:01] IMPORTANT AND I'D LIKE TO OPEN IT UP, UH, FOR EVERYONE TO HAVE AN OPPORTUNITY. WHAT'D YOU WANT TO DO THAT FOR PLACE FIVE, SIX, AND SEVEN? WELL, FROM HERE ON, BECAUSE I KNOW THAT THE ONE, THE PREVIOUS ON THE CIVIL SERVICE, THAT'S YOUR RECOMMENDATION BECAUSE THAT'S THE WAY IT'S WRITTEN. RIGHT. OKAY. AND THIS IS OURS BECAUSE WE'RE THE COMMISSION I WANT TO SAY YES. TO INCLUDE ALL THESE AND ANYTHING ELSE FORTHCOMING, UH, BECAUSE I SAW THE AGENDA ITEMS, UH, ON THERE, AND THERE'S SEVERAL BOARDS THAT I BELIEVE THERE'S GENUINE PEOPLE THAT WANT TO SINCERELY SERVE. I HEARD THIS MAN TODAY AND I'VE THOUGHT, THERE'LL BE, YOU KNOW, WHAT, IF YOU SERVE, I'M SURE THERE'S PLENTY MORE OUT THERE AND THAT CAN UNDERSTAND AND COMING. SURE. AND, UH, THE THING IS THAT THE, UH, PLAY SIX WHERE YOU SIT, PLAY SEVEN, THOSE ARE AT LARGE. OKAY. THAT'S THE WAY YOU ALL VOTED ON. IT PLAYS FIVE. IT'S ONE THROUGH FIVE. THOSE ARE OURS. OKAY. YEAH. THOSE ARE OURS. UH, APPOINTEES. SO ON THE POLICE FIVE, I'M STILL, THAT'S MY APPOINTMENT. THAT'S WHERE I WANT ON THE PLACE. SIX AND SEVEN. IT'S A, YOU KNOW, WE CAN TALK ABOUT IT. SO THAT'S A LARGE, SO, LIKE I SAID, UH, IN ANYBODY CAN NOMINATE ANYBODY ON SIX AND SEVEN. SO, BUT, UH, THE PLACEMENT, THAT'S WHAT I WANT ON THE PLACE. FIVE, THIS ONE? YEP. SO, UM, EMOTION, UH, GERMAN, MAYA. I GOT THE, UH, NOMINATED AND I GOT A, UH, FROM A MERE PUTIN, UH, FOR JIMMY, JEREMY OR MAYA. UH, DO I HAVE, UH, OKAY. SORRY. ALL IN FAVOR. AYE. ANY NAYS MOTION PASSES. OKAY. SO I AM FOUR PLACE, SIX AND SEVEN. ARE WE WILLING TO GO PUBLICLY AND TABLE? UH, PLAY SIX AND SEVEN. UH, I'LL MAKE A MOTION TO TABLE SIX AND SEVEN SECOND. OKAY. ALL RIGHT. OKAY. ALRIGHT. RIGHT. ARE THESE, SINCE THESE ARE AT LARGE, WE'RE GOING TO GO FOR APPLICATIONS, I THINK IS THE RIGHT MOVE TO DO SO THAT WAY WE CAN, THEY HAVE TO OF COURSE MEET THE QUALIFICATIONS THAT ARE IN THE ORDINANCE. OKAY. WELL, ALL WE DO, OUR UNIVERSITY IS DOING IS ASKING MORE, UH, PUBLIC INPUT AND CORRECT. ANY MORE INTERESTS. UH, DOES IT MEAN THAT SHE GETS YOU WITH THAT? YES. SURE. AND I AGREE. OKAY. SO I GET IT IT'S CAUSE THE, MY BIGGEST ISSUE WITH THESE, I HATE TO TABLE IT AND CONTINUES, BUT I WANT IT TO BE BROUGHT BACK BECAUSE THE LAST TIME THESE APPOINTEES WENT THROUGH WAS UNDER MAYOR BEN GOMEZ TERM. AND THEY WERE, THERE'S A ROLL OVER CLAUSE THAT THE, THOSE IN THOSE ELECTED APPOINTED POSITIONS WOULD STAY THERE. AND HE WENT AHEAD, DISREGARDING EVERYONE, DISREGARDING MR. UH, COMMISSIONER, TONY GONZALES. I WENT BACK TO LOOK AT THE MEETING AND HE JUST WENT IN AND DISREGARD BECAUSE THERE WAS ELECTION TIME. HE JUST REAPPOINTED THEM BECAUSE HE KNEW HE COULD LOCK THEM IN FOR ANOTHER TWO YEARS. I THOUGHT WHEN I WENT BACK AND SAW THAT MEETING, I THOUGHT THAT WAS MALICIOUS. THAT SHOULDN'T HAVE BEEN DONE. IT SHOULD'VE ROLLED OVER TO ALLOW THE NEW SEATED ELECTED OFFICIALS TO MAKE THEIR DETERMINATIONS, WHO THEY WANTED TO APPOINT. UM, THAT WE JUST GOT TO LOOK AT THAT AND THAT, THAT, WELL, JUST BECAUSE SOMETHING'S BEEN DONE DOESN'T MEAN IT'S RIGHT. AND YOU GAVE HIM A PRETTY, YOU GAVE HIM, BUT IT'S NOT MALICIOUS. YOU GAVE THEM. SO THE WAY IT PLAYED OUT, HE ASKED IF ANYBODY HAD A CONCERN WITH IT AND YOU LOOKED A LITTLE BIT EMBARRASSED AT THE TIME ON THE MEETING. AND TONY GONZALEZ TOLD HIM WE SHOULDN'T GIVE A CHANCE TO THE NEXT ELECTED BODY TO MAKE A DETERMINATION, TO MAKE AN APPOINTMENT. OKAY. WELL, I'M HERE AND THAT'S WHY I'M GIVING THE OPPORTUNITY FOR EVERYBODY ELSE. OKAY. THANK YOU. I JUST THOUGHT THAT WAS MALICIOUS. SO HOW HAS IT MALICIOUS, IF HE WOULD HAVE MADE THE ISSUE, HE WOULD HAVE BROUGHT IT UP FOR THE FOUR MONTHS THAT THE PERSON APPOINTED BEFORE HIS RAN INTO HIS TERM. IT'S JUST RIDICULOUS. IT'S RIDICULOUS. THAT'S EVER SEEN THE TABLE. HOLD ON. EVER SEND THAT. I WILL. WE'LL GO AHEAD AND MAKE THE NOMINATIONS AND THE, UH, I GUESS SELECTIONS TONIGHT. OKAY. SO, WELL OF ALL THERE WAS EMOTION FIRST. IT WAS THE FIRST IN A SECOND. OKAY. TO TABLE. OKAY. WE HAVE TO GO WITH THAT ONE FIRST. THERE WAS A MOTION AND A SECOND TO TABLE. OKAY. SO NOW DO I HAVE A SECOND TO RESEND? SECOND? OKAY. SECOND TO THE SAYING. OKAY. SO NOW WE'RE PLACE A SIX. THEN WE GOT THE COMMISSIONER OF RENEWAL OR CEO, ANYBODY. UM, DO I HAVE MOTION? I'M NOT GONNA, I'M NOT GOING TO SEE MYSELF THAT SELFISH ATTITUDE. [01:00:01] I'M NOT GONNA, I'M NOT GOING TO SEEK THE NOMINATION OR THE SELECTION. UM, IF OKAY. WELL, YOU KNOW WHAT, UH, I NOMINATE FORMER MAYOR BEN GOMEZ. EX-OFFICIO FOR EDC TO FILL BY SIX. OKAY. SECOND BY COMMISSIONER. UM, FIRST IS MR. BEN GOMEZ, UM, BY COMMISSIONER SECOND BY A MIRROR. PAUL, TIM, ALL IN FAVOR. AYE. ANY NAYS? I SAY NAY MOTION PASSES. MR. BEN GOMEZ PASSES. OKAY. FOUR PLAY SIX, UH, PLAY SEVEN CURRENTLY UNDER MS. . DO I HAVE A NOMINATION FOR MR. JULIO? ANDREA'S NOMINATE. OKAY. I GOT A MOTION BY . SECOND, SECOND BY COMMISSIONER. UH, VIA FRANCO ALL IN FAVOR. AYE. ANY NAYS MOTION PASSES. OKAY. I DIDN'T MENTION [18. Consideration and possible action to approve the appointments or reappointments to the San Benito Parks and Recreation Board] CONSIDERATION POSSIBLE ACTION TO APPROVE OR REAPPROVE THE, SOMEBODY WHO A PARKS AND REC RECREATION BOARD. UM, I GOT AND ITEM. OKAY. UM, THAT WAS ITEM NUMBER 18. SO THE MIRROR PLACE A TERM, UH, ONE, UH, 20, 22 THROUGH MAY 31ST, 2023. I NOMINATE MR. UH, VICTOR ROSAS ON THE PARKS, THE SEMINOLE PARKS AND RECS ON THE PLACE THAT YOU'RE IN THE PLACE WHERE UH, YES. OKAY. SO YOU REPLACED THE MICRO STEAMER? YES. DO I SAY I HAVE A SECOND? OKAY. MOTION DIES. OKAY. UH, PLEASE ONE. AND IT'S, UH, BY MR. AND MAYOR, YOU CAN MAKE ANOTHER NOMINATION, YOUR FIRST NOMINATION. UH, SO YOU CAN KEEP GOING THROUGH IT. THE ONLY ONE THAT HAS THE THREE STRIKEOUT RULE WAS THE, UH, EDC BOARD. SO, UH, SO THERE'S NO LIMIT HERE. IT'S IT'S YOUR PLACE. SO REMEMBER IT'S WITH YOUR IT'S WITH THEIR CONSENT. SO UNLESS YOU'RE, UH, GONNA NOMINATE SOMEBODY, THEN IT'S A CARRY OVER. WELL, UH, I DON'T HAVE ANYBODY ELSE RIGHT NOW. OKAY. GOTCHA. SO, OKAY. AT A PLACE ONE, AND I'LL BRING THAT ONE BACK. OKAY. BRING THAT ONE BACK. OKAY. PLACE ONE, A TERM, A PERIOD, JUNE 1ST, 2020, 22, A MAY 31ST, 2023. AND WE GOT THERE. MR. . DO I HAVE MOTION FOR MR. MY LOADER? NO HORSE OR TO REPLACEMENT? THAT'S PLACE ONE. IS THAT HIS RECOMMENDATION? UH, PLACE ONE IS A COMMISSIONERS. NO, I'M GOING TO HOLD THAT OVER. UH, RATHER I'M GOING TO CALL THAT BACK. OKAY. OKAY. UM, DO I HAVE A, DO I HAVE A SECOND TO TABLE A SECOND? OKAY. THE SECOND BY COMMISSIONER, WE HAVE FRANCO ALL IN FAVOR. ANY NAYS MOTION PASSES TO TABLE? UM, PLACE ONE, MR. MY IN PLACE TO TERM PERIOD, JUNE 1ST, 2022 THROUGH MAY 31ST, 2023. AND WE GOT THE MR. JEREMY MAYA AND PLACE TO THE MR. FRANCO. SO A JOURNEY IS, HAS BEEN MY POINTY, BUT I DIDN'T GET WITH HIM IF HE'S WILLING TO SERVE. SO I'M GOING TO GO AHEAD AND TABLE HIM UNTIL I GET WITH HIM AND THEN WE'LL BRING YOU BACK. OKAY. SO TALK ABOUT, OKAY, SO THE TABLE PLAYS TWO. DO I HAVE A SECOND MOTION TO TABLE PLACE TO NO SECOND. THE MAYOR PRO TEM. OKAY. REMEMBER PAUL, TIM, UH, UH, SECOND TO TABLE PLEASE, TO MR. JEREMY. I'M MAYA. DO I, UH, ALL IN FAVOR, ANY NAYS MOTION PASSES THE TABLE PLACE TO JEREMY OR MY PLACE THREE? UM, THAT'S A OLD, OLD PLACE. THERE IS A COMMISSIONER, UH, GABON. SO HE'S NOT HERE. SO HE STORMED DOWN. SO A MOTION TO TABLE, A MOTION BY MAYOR PRO TEM. SECOND, SECOND, SECOND BY COMMISSIONER FRANCO AND ALL IN FAVOR. AYE. [01:05:01] ANY NAYS? OKAY. MOTION PASSES TO TABLE PLACE THREE. AND I THINK IT WAS A MR. . OKAY, PLEASE FOR TERM PERIOD, THE 20, I MEAN, JUNE 1ST, 2021 THROUGH MAY 31ST, 2024. UM, THAT'S MY MIRACLE TIN. AND THAT'S UH, MR. , DO YOU HAVE A MOTION TO REWARD TO REPLACE NOW? I'D LIKE TO REAPPOINT SECOND, SECOND BY COMMISSIONER VIA FRANCO ALL IN FAVOR. ANY NAYS MOTION PASSES. OKAY. CONSIDER, UH, [19. Consideration and possible action to approve the appointments or reappointments of the Traffic and Safety Board Advisory Committee (TSBAC), terms to expire June 30, 2022 and to appoint a committee member to the vacant Place 5] I DON'T REMEMBER 19, CAUSE THERE WAS SOME POSSIBLE ACTION TO APPROVE THE APPOINTMENTS OR REAPPOINTMENTS OR TRAFFIC SAFETY BOARD, THE ADVISORY COMMITTEE, UH, T S B A C TERM TO EXPIRE JUNE 30TH, 2022 TO A POINT THE COMMITTEE MEMBER TO THE VACANT, THE PLACE OF FIVE AND ALL THIS, UH, MANY, UH, ALL THESE ARE ALL PLACES OR MIRROR OF YES, SIR. THIS ONE DOESN'T COME TO ENTER JUNE, JUNE. SO WE WENT AND PUT IT. SO I KIND OF HAD AN IDEA THAT SOME OF THESE MAY BE TABLE. SO I WANT YOU TO START THINKING JULY ONE, YOU CAN APPOINT NOW, BUT IT TAKES EFFECT JULY ONE THROUGH IT'S A THREE-YEAR TERM. OKAY. SO ADVISORY BODIES THAT ARE NOT STATUTORY OR THREE YEARS RUNS WITH YOUR GENTLEMEN WITH THE TERM. OKAY. UH, IT'S JUST THE WAY THIS COMMITTEE STARTED AND WHEN IT WAS APPOINTED. SO IT HAS ITS KIND OF ITS OWN RULES AND ITS OWN ORDINANCE, BUT ARE THEY A MIRO APPOINTEES? ONLY THE WAY I READ IT. IF I READ IT CORRECTLY, IT WAS ONLY A MAYOR PRO UH, APPOINTEE APPROVED BY THE COMMISSION THAT WE GO BACK ON. UH, NUMBER 19. YEAH. DO YOU HAVE, UH, WILL YOU BRIEF US ON THE ORDINANCE? YES. THE ORDINANCE DOES STATE A GOOD GETTING ANY AMERICAN MINISTERS FOR THE RECORD? MY PORT, THE CAPTAIN 72 POLICE DEPARTMENT, UH, THE ORDINANCES, UH, OF THE TRAFFIC SAFETY BOARD UNDER APPOINTMENT DETERMINED MEMBERS THAT THE FIRST SENTENCE READS, THERE'S A HERE, THERE'S HERE BY CREATIVE BOARD TO BE KNOWN AS A TRAFFIC SAFETY BOARD CITY, SUCH BOARD SHALL CONSIST OF FIVE MEMBERS TO BE APPOINTED BY THE MAYOR WITH THE APPROVAL OF THE CITY COMMISSION. YES. SO ALL THOSE ARE MINE? YES MA'AM. OKAY. OKAY. UH, ON A NOTE I JUST, UH, I SEE MY NAME UP THERE FOR, UM, CAUSE I AM SITTING ON THE BOARD OF THE PLACE THREE. I DO NOT WISH TO SIT ON THAT BOARD. OKAY. OKAY, SIR. UM, EXCUSE ME, THEN YOU WOULD HAVE TO, UM, WELL STEPPING DOWN, RIGHT. OKAY. THEN, UH, YOU DIDN'T LET HER, UH, SO, UM, AND ANOTHER NOTE ON THAT IS THAT'S THE OPPORTUNITIES I'M TRYING TO OFFER THE REST OF THE COMMUNITY. OKAY. SO TAKE THAT INTO CONSIDERATION. AND NOW WITH THE, UH, POLICE OFFICERS, UH, CAN A POLICE OFFICER, CURRENT POLICE OFFICER SERVED ON THIS BOARD OR DOES IT HAVE TO BE RETIRED? NO, I THINK UNLESS IT'S IN THE ORDINANCE, THE QUALIFICATIONS THEN THE BOARD WOULD, WHICH MEANS THAT IT'S EITHER CITY LIMITS OR ETJ. AND UM, I THINK THAT THERE WAS NO OTHER SORT OF RIGHT. YES. OKAY. BUT, UH, THEY CAN, UH, EXAMPLE CAN I APPOINT HIM? DON'T GIVE ME MORE WORK, HUH? YEAH. THAT'S WHAT I'M TRYING TO SAY IS CURRENTLY EMPLOYED WITH THE CITY. YEAH. I, I, IT WOULDN'T BE, I THINK WE HAVE A LIAISON THE STAFF IS REALLY MORE ACCOUNTABLE TO ME AND YEAH, THE DELAY IS ALSO THE LICENSE, SO I THINK IT WOULD NOT BE IN THE BEST INTEREST TO HAVE SITTING EMPLOYEES. YEAH, NO, I UNDERSTAND. I UNDERSTAND. I JUST, IT WAS JUST A QUESTION THAT I WANTED TO GET CLARIFIED. OKAY. SO I WOULDN'T EVEN PUT YOU IN THERE, SIR. OKAY. DUTY. THEY MIGHT HAVE TO. YEAH, I UNDERSTAND. YEAH. ESPECIALLY IN A POSITION OF PUBLIC SAFETY, TRAFFIC SAFETY, IT'S NOT INNOCUOUS TO ME. IT'S GOT SOME RESPONSIBILITY, SO. OKAY. UM, DO YOU WANT ONE RIGHT NOW? SO SIR, I KNOW YOU'RE GONNA STEP DOWN. UH, I WOULD LIKE TO SKIP A PLACE THREE AND FOUR FOR NOW THE TABLE, THOSE TWO AND, UH, AND GO TO THE PLACE FIVE. SO DO I HAVE MOTION TO PLACE TO A MOTION TO TABLE PLACE THREE AND FOUR RIGHT NOW. OKAY. MOTION BY, UH, BY MAYOR PRO TEAM IN ALL SECOND. OKAY. THE TABLE PLACED THREE AND FOUR. OKAY. [01:10:01] AND JUST FOR MY UNDERSTANDING PLACE THREE COMMISSIONER GARCIA, YOU'RE STEPPING DOWN VERBALLY. YOU'RE STEPPING DOWN, MEET EFFECT IMMEDIATELY. OR WHEN YOUR REPLACEMENT HIS NAME. I THINK WE'VE, HAVEN'T MET IN A FEW MONTHS, SO YEAH. IN FACT IMMEDIATELY. OKAY. VERBALLY. OKAY. OKAY. SO ONLY IN FAVOR TO TABLE THE PLACE THREE AND FOUR, RIGHT? ANY NAYS MOTION PASSES TO TABLE PLACE THREE AND FOUR. NOW, PLEASE. FIVE. IT IS CURRENTLY VACANT AND I'D LIKE TO NOMINATE MR. TONY GONZALEZ AS COMMISSIONER TONY GONZALEZ. I GOT TO SECOND BY A MAYOR PRO TEM ALL IN FAVOR. ANY NAYS? WELL, I NEED TO KNOW EITHER I GOT A NOMINATION, BUT I GOT A SECOND. I NOMINATED IN THE MARROW PUTIN WAS SECOND. OKAY. RIGHT. THE SECOND NOMINATION. OKAY. SO THEN TABLE, THEN A MOTION DIES. OKAY. OKAY. I REMEMBER [20. Consideration and possible action to approve the appointments or reappointments of members to the Planning and Zoning Commission for the places and terms starting and expiring as shown] 20 CONSIDERATION POSSIBLE ACTION TO APPROVE AND, UH, APPOINTMENTS OR A POINT MINT AND MEMBERS OF THE PLANNING AND ZONING COMMISSION FOR THE PLACE TERMS STARTING EXPIRATION, UH, AS SHOWN PLACE ONE, YOU GOT, UH, COMMISSIONER GARCIA AND A NEW TERM, UH, JUNE 1ST, 2022 THROUGH MAY 31ST POINT 24. AND WE GOT THE MR. DELMONT DEL SANTOS CURRENTLY THERE AND MAKE SURE DO YOU HAVE A POINTY OR REAPPOINTMENT? YOU KNOW, I HAVEN'T CHECKED WITH, UH, STOLE SAMPLES, SEE IF SHE WANTS TO CONTINUE. SO I'M GOING TO ASK THAT, UH, THE SIDE AND B UH, TABLE TWO BULLET. OKAY. DO I HAVE A MORE SECOND TO TABLE THE POLICE ONE. OKAY. SECOND BY MR. FRANCO. ALL IN FAVOR. ANY NAYS MOTION TO PLACE ONE, THE MOTHER WAS SANTOS TABLE. OKAY. PLEASED TO A NEW TERM, WHICH IS A COMMISSIONER WE VIA FRANCO PLEASE, TO IN TERM OF JUNE 1ST, 2022 THROUGH MAY 31ST, 2024. AND MR. JOHN LOPEZ, THE COMMISSIONER BRONCO WISH TO NOMINATE OR REAPPOINT A COMMOTION TO REAPPOINT MR. LOPEZ. OKAY. AWESOME. OKAY. SO WE'VE GOT MR. TONY LOPEZ SECOND BY COMMISSIONER GARCIA, ALL IN FAVOR. AYE. ANY NAYS MOTION PASSES, UH, PLEASE FOR, UH, THE A NEW TERM JUNE 1ST, 2022 TO MAY 31ST, 2023, ONE TERM. AND MR. ABRAHAM VIAGRA. OKAY. DO I HAVE, UM, A SECOND TO TABLE? OKAY. I GOT A SECOND BY COMMISSIONER GARCIA AT THE TABLE, PLEASE FOR MR. VIANA, DON. UH, ALL IN FAVOR. AYE. ANY NAYS MOTION PASSES TO TABLE PLEASE? FOUR. OKAY. PLACE FIVE. MY APPOINTMENT POINTING A NEW TERM JUNE 1ST, 2022 AND UH, TWO, UH, MAY 31ST, 2024. AND MR. SELL CASTEEL AND I DID CALL HIM AND HE'S WANTING TO SERVE AND, UH, GET REAPPOINTED. SO I'M REAPPOINTED MR. SOUTH CASTILLO, UH, FOUR PLACE FIVE SECOND, SECOND BY A MIRROR. PAUL TIM, ALL IN FAVOR. ANY NAMES, MOTION PASSES ON PLACED BY MR. SOUTH 51 ITEM NUMBER 21 [21. Consideration and possible action to approve the appointments rס reappointments of members to the Zoning Board of Adjustments for the places and terms starting and expiring as shown] CONSIDERATION POSSIBLE ACCIDENTS OR PUT THE APPOINTMENTS OR THE APPOINTMENTS OF MEMBERS TO THE ZONING BOARD OF ADJUSTMENT, BUT THE PLACES IN THE TERM STARTING EXPRESSION, THAT'S SHOWN PLACE ONE, A NEW TERMS, UH, JUNE 1ST, 2022 TO MAY 31ST, 2024. AND I BELIEVE IT'S, UH, MAYOR GARCIA AND THIS MR. TONY LOPEZ, I'D LIKE TO REAPPOINT MR. AND KHARRAZIAN LOVERS TO PLAY SWAT. SO AGAIN, OKAY. GOT A SECOND BY MR. UH, COMMISSIONER VIA FRANCO ALL IN FAVOR. ANY NAYS MOTION PASSES TO POINT. THE MR. TOMA HAS A PLACE ONE. OKAY. PLACE TO, UH, MR. UH, COMMISSIONER VIA FRANCO IS A NEW TERM JUNE 1ST, 2022 TO MAY 31ST, 2024. AND IT'S UH, MS. VILMA DELA SANTOS. [01:15:01] OKAY. DO I HAVE A SECOND TO TABLE YOUR MAYOR PRO TEM THE SECOND THE TABLE, PLEASE, TO VELMA DE LOS SANTOS ALL IN FAVOR, ANY NAYS MOTION PASSES TO TABLE PLACE TO MS. DELA SANTOS. UM, ITEM NUMBER, UM, PLACE, SEAT, UH, PLACE FOR, AND THAT'S A MAYOR PRO TEM, A NEW TERM JUNE 1ST, 2020 TO 22 TO MAY 31ST, 2023, ONE YEAR TERM. AND IT'S, UH, DOES ANY OF THAT? WELL, THAT'S ME, BUT I'M ALSO STEPPING DOWN VERBALLY FROM THAT BOARD TODAY. UH, YOU KNOW, AND I'M DOING THIS IN A SENSE TO OFFER THE COMMUNITY, UH, AN OPPORTUNITY TO HELP US OUT. OKAY. SO ARE THE DOORS I'M GOING TO REACH OUT TO HIM? YEAH. OKAY. MR. DANNY, YOU HE'S WILLING TO, UH, PLANNING AND ZONING AND ZONING BOARDS PERFECT WAY TO START AND LEARN. OKAY. OKAY. SO WE'VE GOT A MOTION TO A TABLE BY A MAYOR PRO TEM. SECOND, SECOND BY COMMISSIONER BRONCO, ALL IN FAVOR. ANY NAYS MOTION PASSES TO TABLE PLACE FOR, UH, MR. GARCIA TO TABLE FOR PLACE FOR THIS ONE. YES. BUT WHICH IS COLES, MR. YOUR NAME IS THERE? UM, YOU'RE SEVEN DIFFERENT THAN TWO YEARS. AND THIS ONE, A PLACE FIVE. THAT'S MY PLACE. AND, UH, I HAD, UH, I HAD THE ONE GARCIA AND I WAS LOOKING AT, UH, THE RESUME AND HE'S, UH, HE LIVES IN ENGINE. SO WHAT DOES THAT ORDINANCE READ ON, ON THAT PARTICULAR BOARD? ARE THEY ALL THE SAME? I THINK THERE'S SOME, THERE'S SOME OWNERS THAT ALLOWS THEM TO, YEAH, THIS IS THE ZONING BOARD. IT'S A STATUTORY, WE'LL HAVE TO SEE IF THERE'S ANY LIMITATIONS ON, ON IT. YEAH. UH, YEAH, TO ME IT'S I WOULD LIKE TO HAVE PEOPLE IN SOMEBODY TO, I DON'T NEED ANYBODY TO MARCH. NO, WE FOUND THOSE TATTOOS FIRST. AND THEN IF NOT IN THE CITY ORDINANCE, UH, W WILL KICK IN FOR ADVISORY BODIES AND THOSE ARE CITY LIMITS OR ETJ. YEAH. SO I'D LIKE TO MAKE A MOTION TO TABLE THIS SECOND. OKAY. I GOT A SECOND BY COMMISSIONER. WE HAVE FRANCO AND ALL IN FAVOR. ANY NAYS MOTION PASSES TO TABLE. I DUNNO, PLACE BY MR. . OKAY. MARY COMMISSIONERS, UH, NOW THAT YOU SAID, UH, MADE THE COMMENT ABOUT MR. GARCIA WHEN MS. MCGINNIS GOES INTO, UH, SWORN OR GET THOSE DOCUMENTS, SHE TENDS TO HAVE THEM FILL OUT A NEW APPLICATION. UH, AND THE REASON BEING IS WE GET ASKED AND WE DON'T KNOW. I MEAN, WE'RE NOT THE, YOU KNOW, THE, THE HOME POLICE, WE DON'T KNOW WHERE THE RESIGN, WE ONLY KNOW YOU APPOINTED THEM, BUT WE DON'T HAVE A VERY GOOD WAY OF TRACKING THOSE. SO SHE IS NOT GOING BACK AS SHE SWORN HIM, GIVING THEM THEIR NOTARY. AND THEY'RE SWORN INTO THEY'RE GOING TO FULFILL THEIR DUTIES AND COMPLY WITH LAWS. SHE GETS AN APPLICATION, UH, COMMISSIONER GARCIA, WHERE I'M GOING TO STAY AT FIVE VILLA TO GO AHEAD AND PUT ON FACEBOOK. AND, UM, ON THE CITY'S, UH, WEBSITE, THAT APPLICATION, WE WILL ASK THEM THAT APPLICATION, THAT THE INFORMATION BE CURRENT, WE WILL ASK THAT THEY PROVIDE EITHER A RESUME, A CV OR SOME BIOGRAPHICAL INFORMATION THAT TELLS US WHY THEY'RE INTERESTED OR WHAT THEIR QUALIFICATIONS ARE RIGHT NOW. AT THE END OF THE DAY, WE LOOK TO HAVE QUALIFICATIONS. YOU HEARD LAST MEETING OR SO THAT THE COMMISSIONER IS GOING OR NOT ENGINEERS, OR WE'RE NOT, BUT SAME THING GOES FOR THE COMMISSION. WE WOULD LIKE TO HAVE PEOPLE APPOINTED TO ADVISORY BODIES THAT ARE QUALIFIED TO MAKE SOME RECOMMENDATIONS, BECAUSE THOSE RECOMMENDATIONS GET MADE TO MY OFFICE AND YOU MAKE THAT FINAL DECISION. OKAY. SO, UH, BUT WE DON'T KNOW WHO SOME OF THESE FOLKS ARE. WE DON'T KNOW WHERE THEY RESIDE. SO WE WILL DO THAT ALSO IN TODAY'S WORLD. WE DON'T EVEN BRING ON VOLUNTEERS THAT WE DON'T VET, UH, FOR ANY TYPE OF CRIMINAL BACKGROUNDS. WE WILL, WE ARE WORKING ON NORTHERNS THAT WE'VE BEEN WORKING ON. SO WE WILL MAKE THAT RECOMMENDATION IN THE NEAR FUTURE. WE'RE GOING TO WANT TO KNOW, YOU KNOW, UH, WHETHER DOMESTIC VIOLENCE, WHETHER IT'S SOME TYPE OF, UH, UH, ASSAULTS ON PEOPLE, WHETHER IT'S, UH, HISTORIES OF SOMETHING THAT YOU FIND UNACCEPTABLE, BUT YOU'VE GOT TO SET THOSE PARAMETERS, RIGHT? BECAUSE THEY'RE IN OUR BUILDINGS, AROUND OUR CHILDREN AND OUR, AROUND OUR STAFF. SO, UH, SO I JUST WANT YOU TO KNOW WHEN IT'S BEGINNING, SOMETIMES THEY, WELL, I'M, I'M JUST A REAPPOINTMENT. NO, AND SHE'S HAD, NO, YOU GOT TO FILL OUT THE APPLICATION. WE NEED IT. SO YOUR APPOINTMENTS, I THINK, WILL BE BASED ON MAKING SURE THAT EVERY, EVERYBODY DOES WHAT THEY'RE SUPPOSED TO AND WE WANT TO. SO, UH, WHETHER ANY ONE OF YOU INDIVIDUALLY WANTS TO MAKE A NOMINATION [01:20:01] AND THAT'S YOUR NOMINATION AND YOU CAN, BUT, UH, LIKE YOU INDICATED, AND I HEARD THE MAYOR PUT HIM ALSO, UH, WHETHER IT'S MR. GOODMAN OR SOME OTHER QUALIFIED PERSON, WELL, THEY SAY THEY'RE QUALIFIED. WE WOULD LIKE TO SEE IT ON PAPER BECAUSE OUR RECORDS SHOULD BE REFLECTIVE OF THAT. CORRECT. OKAY. THANK YOU. SO AGAIN, ON THE WEBSITE, WHEN YOU PUT OUT, ARE YOU GOING TO PUT UP THE OWNERS FOR QUALIFICATIONS OR, OR WE'RE GOING TO PUT OUT AND WE'LL GIVE SOME BASIC INFORMATION THAT IT IS RIGHT NOW? WE CAN'T SAY, YOU KNOW, UH, IF WE, YOU KNOW, WE'RE NOT AUTHORIZED TO GO RUN CRIMINAL BACKGROUNDS, WE CAN GO ON, ON, UH, WITH A CREDIT CARD. RIGHT. YOU CAN RUN INTO ANYBODY. IF YOU CAN GET A NAME AND DATE OF BIRTH. RIGHT. WE WANT TO KNOW THAT IF THEY'RE GOING TO DO IT VOLUNTARILY, THEY'RE GOING TO BE ABLE TO GIVE US A BACKGROUND CHECK, JUST LIKE WE DO OUR VOLUNTEERS, RIGHT? YEAH. SO YOU CAN'T SERVE ON SOME TYPE OF OUR LIBRARY, BOARD AND STUFF THAT WE DON'T KNOW, LIBRARY BOARD, PERFECT EXAMPLE. THEY'RE AROUND OUR CHILDREN. LET ME, LET ME ASK YOU THE QUESTION. HAVE WE EVER ENCOUNTERED SOMETHING LIKE THAT? BECAUSE WHEN THEY SIGNED THE DOCUMENT THAT SHE NOTARIZES, THAT'S A LEGAL DOCUMENT. AND IF THEY LIE ON THE DOCUMENT, THEY ARE, NO, THEY'RE NOT SENDING ANY DOCUMENT. YOUR APPLICATION DOESN'T HAVE A SIGNATURE OR DOES IT HAVE A SIGNATURE? THERE IS NONE BUT JUST BEING INFORMED IN. BUT, BUT YEAH, BUT THAT, THERE'S ONE THAT THEY'RE GOING TO UPHOLD THE LAWS. THAT'S WHAT THIS WARRANTY, BUT THEY'RE NOT, THEY'RE NOT STATING I UNDERSTAND UNDER PERJURY OR SOMETHING THAT I LIVE IN THE CITY I LIVE HERE, YOU KNOW, THIS IS SOMETHING THAT CAN BE FIXED. YES. IT CAN. AND WE WILL, WE WILL TIGHTEN THOSE RULES FOR, I THINK IT'S IMPORTANT TO PUT IN AN ORDINANCE. YES. OKAY. SO WE'RE ON THE RIGHT TRACK. YES, SIR. OKAY. AND LIKE, I REITERATE, IF THIS GENTLEMAN HERE AND STATED THAT HE'D LIKE TO, AND I'M GOING TO SAY HE CAN ASSIST US, I'M SURE HE CAN. THERE'S OTHER PEOPLE THAT ARE OUT THERE WILLING TO DO IT TOO. THEY'RE PROBABLY QUALIFIED AS MUCH AS HE IS. SO YES, SIR. AND THAT'S THE HARD PART IN ALL HONESTY. I MEAN, I DON'T RUN IN POLITICAL GROUPS. I DON'T HAVE PEOPLE WHO FOLLOW ME, LIKE BEGGED ME FOR POSITIONS LIKE OTHER, BUT LIKE APRIL, WE GOTTA GET, WE GOTTA GET ON. HE WAS HERE BEFORE SOUTH SAYING HERE, BEFORE, LIKE I EDC, I HAD TO TABLE IT ABOUT THREE TIMES JUST TO TRY AND FIND SOMEONE I COULDN'T. I HAD TO GET MR. SILVA, THANKFULLY HE'S DADE ON HIS POSITION. SO I'D LIKE TO REACH OUT TO THE COMMUNITY AND HAVE PEOPLE WHO ARE INTERESTED THAT WOULD WANT, AND THEY'RE NOT APPLYING FOR ANY ONE PLACE THEY'RE NOT PLAYING FOR THE MAYORS PLACE OR ANY OF YOUR OTHER PLACES THEY'RE APPLYING TO BE ON THE BOARD. YOU GET TO THE END THAT YOU SHOULD GET TO. MY PREFERENCES IS IN 1, 2, 3, BUT USE THE, AS A BOARD, GET TO SEE THEM ALL, WHEN MS. MCGINNIS GETS THEM, WE'LL MAKE SURE, UH, WE SEND THEM OUT TO YOU AND THEN YOU CAN, YOU KNOW, WE'LL CHOOSE FROM YOU CHOOSE FROM YES. YES. OKAY. OKAY. OKAY. THANK YOU. THANK YOU. OKAY. UM, MOVING FORWARD, [22. Presentation and approval of City of San Benito lnvestment Report for the Second Quarter ended March 31, 2022.] UH, I DON'T REMEMBER 22 PRESENTATION APPROVAL OF THE CITY'S INVESTMENT REPORT FOR THE SECOND QUARTER ENDING MARCH 3RD FOR 2022. AND I BELIEVE IT WAS MS. PENA. UH, GOOD AFTERNOON, MAYOR AND COMMISSIONERS FOR THE RECORD BY OLYMPIA AND AS DIRECTOR. UH, YOUR PACKET IS THE SECOND QUARTER INVESTMENT BEFORE, OR THE PERIOD, AND THEN MARCH, 2022, UH, SOUTH, UH, MARCH 31ST, 2022, WHERE YOU HAVE A $43 MILLION, UH, IN THE BANK ACCOUNTS FOR 3, 3 53, 7 70 COMPARED TO DECEMBER, UH, WHICH WE HAVE 45 MILLION. AND THAT'S BECAUSE OF, UH, THE BOND PAYMENTS THAT WERE MADE IN JANUARY. UH, THE QUARTERLY INTERESTING INCOME FOR THE SECOND PERIOD WAS 20,009 60. THAT YEAR TO DATE IS 34,188. UH, THAT'S A SUMMARY. AND THEN THAT PAGE SHOWS, UH, THE INVESTMENT AUDIENCE ON EACH OF THE BANKS. UH, WE HAVE TEXTILES, WHICH IN HOUSE OUTSIDE, VERY TEXT PROSPERITY BANK, AND ALSO SOME MONEY MARKETS AND TEXAS REGION IN TEXTBOOKS, AS WELL AS, UH, IS WHAT SIDE WE HAVE SOME CDS. UH, YOU, YOU CAN SEE THERE, THE INTEREST THAT WE RUN IN AT THE MOMENT ON EACH ONE AND ALSO MATURITY DAYS ON THE CD, UH, COMING UP ON, ON JUNE AND TWO AND ANOTHER ONE IN FEBRUARY OF 2023. ANY QUESTIONS ON THAT PAGE? NO. ON THE, UH, TECH SCHOOL, UH, YOU'VE GOT THE, LET'S SEE THE YIELD IS POINT 15%. YES. BUT TEXAS REGIONAL IS A POINT 13. [01:25:01] THAT'S WHY MONEY MARKET. OH, THAT'S THE MONEY MARK. OKAY. AND SO THE CDS AT POINT A T YES. OKAY. UH, THAT'S A PORTFOLIO WITH THE GRAPHS, FEEDING A PIE GRAPHS UP WHERE YOU CAN HAVE A BETTER IDEA, UH, DOES IT TO COMPARE THE BOOK AND THE MARKET VALUES FOR, UH, MARCH IN DECEMBER AS WELL. AND, UH, THE NEXT PAGE IS A LIST OF ALL THE BANK ACCOUNTS THAT WE HAVE, WHICH EACH BANK AS OF MARCH THE 31ST, ANY QUESTIONS, NOT AN ACTION ITEM. UH, WHEN IT SAYS A PRESENTATION OR APPROVAL MOTION TO APPROVE AS PRESENTED, WE'VE GOT A MOTION BY COMMISSIONER BRONCO, SECOND TAKEN BY THE CONTROLLER SIERRA ON THE TABLE. ANY NAYS MOTION PRACTICE TO PROVE, I DON'T REMEMBER. 22. UM, AND NUMBER 23 [23. Presentation of the City of San Benito Financial Statements for the period ended March 31, 2022.] PRESENTATION ON A CD OF SOME, UH, SOMEBODY THROW A FINANCIAL STATEMENT FOR THE PERIOD ENDING MARCH 31ST, 2022, MS. BELINDA BRAINIAC PRESENTED CENTER. AGAIN, MY YOUNG COMMISSIONERS FOR THE RECORD, THE OLYMPIA, AND AS A WRITER, YOUR PACKAGE IS THE FINANCIAL REPORTS AS OF MARCH, 2022, WHICH SHOWS UP ON THE BALANCE SHEET OF, UH, THE ASSETS OF 17,488,001 70 COMPARED TO LAST YEAR OF 16 MILLION, 5 69 TO 82 LIABILITIES OR $2.4 MILLION. AND THE FUND BALANCE OF 15 MILLION, 75,000 TO 27 COMPARED TO THE LAST YEAR, THE FUND BALANCE WAS 13 MILLION 700, 672, 5 98. SO, UH, WE'RE THE VIOLENCE WENT UP. THE NEXT PAGE IS THE REVENUE AND EXPENDITURES REPORT. UH, IN MARCH WE, UH, HAD REVENUES OF 1,060,000 5 31. AND THE YEAR TODAY IS 9 MILLION 4 24, 4 37. THE EXPEND EXPENDITURES WAS 868,001. AND THE YEAR TO DATE 5 MILLION 9 67 78. UH, THE REVENUES OVER EXPENDITURES FOR THE MONTH IS 1 92 TO 34. THE YEAR TODAY IS 3 MILLION, 4 56, 6 59. THIS IS THE FIRST SIX MONTHS OF THE FISCAL YEAR. SO PROJECTED HAS 50% IN REVENUES. WE HAD 62 POINT 88 AND IN EXPENDITURES 42 POINT 36%. BUT LET US JUST GOING TO ASK YOU, HOW DOES THAT COMPARE TO LAST YEAR? UM, AS FAR AS THE REVENUE WAS THAT INCREASE. SO, BUT WHAT PERCENTAGE? UH, THERE'S A SLIGHT INCREASE AND THAT'S BECAUSE OF THE PROPERTY TAXES THAT THEY, YOU KNOW, THEY WENT UP A LITTLE BIT. YEAH. ANY OTHER QUESTIONS? THANK YOU, CHRISTIAN COMMISSIONERS? NOPE. OKAY. THANK YOU. THANK YOU, BELINDA. OKAY. WE'RE NOT GOING TO HAVE ANY ITEMS TO DISCUSS IN SESSION. UM, OKAY. SO, UH, WELL, AND WITH YOUR PERMISSION, THE APPOINTMENTS AND THE APPOINTMENTS, RATHER THAN THE NEXT MEETING, TWO WEEKS SINCE WE'RE GOING TO, UH, SOLICIT APPLICATIONS. OKAY. I SUGGEST THAT WE PUT IT FOR THE SECOND MEETING IN JUNE, OR I AGREE. OKAY. YES, SIR. UM, OKAY. I DON'T KNOW. 26 GERMAN. UH, I GET THE, AT THE TIME IS A 6 59 8. WELL, I HAD A MOTION BY A MAYOR PRO TEMP AND SICK, AND MY UNCLE. I DIDN'T FAVOR ANY KNEES AND GAIN MOTION TO ADJOURN AT THE TIME. IT WAS 6 59, THE WAY JOHN. * This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.