Friday, March 03, 2017

COIN, Budget, Labor Negotiations And New Committees

 A PACKED AGENDA AWAITS THE CITY COUNCIL TUESDAY
The Costa Mesa City Council meets again on Tuesday, March 7, 2017 for a meeting full of interesting stuff.  The Closed Session - which will begin at 4:00 p.m. in City Council Chambers and will adjourn to Conference Room 5A immediately following Public Comments on those items, if any - has one lawsuit and four labor negotiation items on that agenda.  The Regular meeting begins at 6:00 p.m. in City Council Chambers and has a load of interesting issues that will be heard.  You can read the entire agenda report HERE.

SEVEN ITEMS ON THE CONSENT CALENDAR
The Consent Calendar has seven (7) items on it.  These, theoretically, should be able to be heard and voted upon in one vote without discussion.  We'll see.
SPENDING YOUR MONEY ON LAWYERS AND CONSULTANTS
Item #2, HERE, is Warrant #2572.  Here are a few of the more interesting items you will find on that list of paid bills:
  • Clean Street - $60,590.98 - Street Sweeping, January 2017
  • G4S Secure Solutions, Inc. - $48,5878.26 - Jail Svcs, 2017
  • Jones & Mayer - $167,379.88 - Legal Svcs, various
  • Protiviti Government Services, Inc - $32,242.80 - Consulting Svcs For Web Design
  • Norman A Traub Associates, Inc. - $6,056.58 - Legal Svcs 12/6/16-1/3/17
  • Stradling Yocca Carlson & Rauth - $9.045.00 - Legal Svcs various
  • Complete Landscape Care, Inc. - $59,774.37 - Landscape Maint. Svcs, Jan 2017
  • Travel Costa Mesa - $205,309.87 - BIA Receipts for Dec. 2016
 A BUILDING FULL OF TEMPS
And, of course, we continue to rack up consultant fees for areas like Development Services, Building Inspection and much, much more.  Scroll down through the list...
COIN HEARING ON CMCEA CONTRACT
Public Hearing #1, HERE, is the second reading of the COIN hearing for the new Memorandum of Understanding between the City and the Costa Mesa City Employees Association (CMCEA).  This establishes new pay rates, pension contribution rates and Health Insurance payments PLUS establishes two new positions - Fairview Park Adminstrator  and the Confidential classification of Office Specialist II in the City Manager's office.  There are twelve (12) attachments to the staff report, including eight (8) separate resolutions, the MOU, two position descriptions and the COIN Fiscal Impact Analysis.  Great weekend reading for you all.
MONEY, MONEY, MONEY...
Public Hearing #2, HERE, is the second biggie on the agenda.  This includes the Financial Update Report, including 1) The 6/30/16 Consolidated Annual Financial Report (CAFR), 2) The Mid-Year Budget Report and 3) The Updated Five-Year Financial Plan.  There are separate attachments for each of those items.  The report addresses many financial issues, like the nearly $11 million budget surplus from last year and a list of items requested by the City Council at the recent Study Session on this subject.  One question - will the City Council continue to provide City Manager Tom Hatch with a $1 million contingency (slush) fund?  Take a few minutes on this one - more weekend reading for you.
THREE RE-CONFIGURED COMMITTEES
New Business #1, HERE, addresses three City Committees that required direction and solutions based on earlier council comments.

Access Building, Fire and Housing Board of Appeal
The plan here is to keep this a five-member committee with two alternates, each serving 4 years.  However, the staff report provides a new series of requirements for membership on this committee, which apparently will disqualify some of the previous members.  Read the report.

Military Affairs Committee
This is a brand new committee, replacing the previous Military Affairs Team - a loosely-configured group of hardworking volunteers.  This new committee will have seven (7) members with staggered terms - 4 four-year terms and 3 two-year terms.  The scope of this new committee is described in detail in the report.

Finance and Pension Advisory Committee
This merges the old Finance Advisory Committee with the Pension Oversight Committee and will consist of eleven (11) members serving staggered terms - 6 two-years and 5 one-year.  According to the report, one of the voting members shall be the Mayor's designee, which might make for some interesting discussion, since the Mayor could appoint someone of like mind without council majority approval that would have tie-breaking capability - like the Vice President of the United States, who serves as the President of the Senate and is the 101st vote. The scope of responsibility of this committee seems quite comprehensive and makes me wonder whether this particular committee might not be better configured as a commission.  Certainly, the financial issues with which it will deal seem much more in line with the responsibilities of the Planning Commission, for example.  Anyhow, read the report and see if you agree.
RECRUITMENT STARTS NOW - FILL THE COMMITTEES ON APRIL 4TH
Assuming the City Council agrees with these plans and approves them Tuesday night, the plan is for  City Clerk Brenda Green to launch a recruitment effort for each from March 8, 2017 to March 22, 2017.  The staff will schedule the appointments to the committees for the regular City Council meeting of April 4, 2017.
FASCINATING ISSUES - TRY TO WATCH
It's going to be a very interesting night.  If you cannot attend, watch it live-streamed on the City Website or live on CMTV.



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Wednesday, February 15, 2017

Finance Study Session Yields Good Info


FINANCIAL STATUS AND PROJECTIONS FOR THE FUTURE DISCUSSED
The Costa Mesa City Council spent almost two and half hours Tuesday evening hearing the Mid-Year Financial updates from City Staffers.  City Manager Tom Hatch, Interim Finance Director Steve Dunivent and Public Services Director Raja Sethuraman provided excellent information to the council.  All the council members were present, although Mayor Pro Tem Sandra Genis was about 7 minutes late.  The event was held in City Council Chambers, so Costa Mesa Television televised this live and recorded it for later viewing on streaming video or on your local CMTV channel - 3 for Spectrum and 99 for ATT.  That video is now up and available.  I've embedded it at the end of this entry.
THUMBNAIL... WATCH THE TAPE
I won't attempt to give you a blow-by-blow verbatim description of all the issues.  I encourage you to view the meeting yourself for that level of detail.  I will try to give you a flavor for the evening, though.
SMALL TURNOUT
There were about 10-12 of us in the Chambers - a number matched by the members of the staff there to provide support if necessary.  This meeting might have been held in Conference Room 1A as has been done in the past, but live broadcast was not available there.  I think Hatch expected a larger crowd, but the numbers have been significantly smaller in years past.
TABOADA'S TAKE ON IT
Ralph Taboada was the only member of the public stepped up for Public Comments.  Until recently he was a member of several City committees, including both the Pension Oversight and Finance Advisory Committees.  He asked that the council consider the recommendations made by the Finance Advisory Committee as they deliberated about how to spend the budget surplus of nearly $11 million.  One of his recommendations was to use part of the dollars currently allocated to the replacement of the Library/Community Center - $4 million - to fund the re-build of Fire Station #1.  Councilman Jim Righeimer interrogated him on that issue, asking if he thought it was OK to borrow that money for the Library, but not for the Fire Station?  The answer was yes.
The presentation was divided into three segments;
1) A discussion of the Consolidated Annual Financial Report (CAFR), including a Mid-Year Review.
2) Capital Projects Overview
3) General Fund Review and 5-Year and Current Financial Plans

DUNIVENT'S PRESENTATION
Dunivent made an excellent presentation on the CAFR, which is impossible to thoroughly capsulize here.  Some of the highlights and memorable numbers:
At the end of the 2015/2016 budget period revenues exceeded the budgeted amount more than $8 million and expenses $4.5 million below budget which, after some internal transfers and other tinkering, resulted in a budget surplus of $10.6 million.

SOME SPECIFICS
Sales Tax ($57,593,561), Property Tax ($25,998,070), Investment Income ($1,019,013), and Transient Occupancy Tax ($8,622,505) were all well above budgeted expectations.

Employee costs were $2,511,577 below budget due to vacant positions.

Operations and Maintenance costs were $1,164,171 below budget due, in part, for reduced water costs for parks and parkways.

The pension liability of $231,897,604 is now included in the City's government-wide balance sheet amounts.  Previously it was disclosed in footnotes.

Reserves had been set at $55,000,000 with provisions to receive annual allocations up to $1,500,000 when there is a surplus.  The staff recommendation for disbursement of the nearly $11 million in reserves is shown on this slide from his presentation.  If you squint you can read it.  You can click on the image to enlarge it.
CAPITAL IMPROVEMENT PROJECTS
Public Services Director Raja Sethuraman presented the Capital Improvement part of the program.  The following slides give you an idea of the discussions that were held.
FAIRVIEW PARK LIGHTS
One of the interesting discussions revolved around the removal of some of the $650,000 earmarked for lights in Fairview Park for another use.  Righeimer had a mini-rant about that.  You will recall that those lights were one of Steve Mensinger's pet projects that, although approved 3 or 4 years ago, had not been completed.  When interrogated by Righeimer, Sethuraman advised that the engineering on that job had not been completed.(There are many vacancies in Engineering)  Hatch chimed in to advise that there were several other projects in the cue ahead of it.  Righeimer was clearly frustrated, and demanded that the council vote on it before it is trash-canned.  I smiled just a little bit.
5-YEAR PLAN
Then we heard a discussion of the 5-Year Plan - something that was added to the process a few years ago.  The numbers were based, necessarily, on some assumptions about revenues, expenses, health of the economy, etc.
PENSIONS ARE THE BIGGEST ISSUE
One of the biggest discussions in this segment revolved around the Pension Liability and the impact of the reduction in the discount rate recently announced by the CalPERS Board from 7.5% to 7% over three years.  CalPERS has used optimistic, unrealistic projections on their returns on investments which had a huge impact when the economy took a dive in 2008.  Cities and other entities which subscribed to CalPERS had to make up the difference.  As mentioned above, our "difference" is over $230 million and climbing.
"NOT THE EMPLOYEES, BUT..."
Not unexpectedly, several times during this meeting Righeimer made reference to the unsustainability of this situation and back-handedly laid the solution at the feet of the employees.  He always prefaced his comments with something like, "I don't blame the employees, but"...  His final comment to that effect came very near end of the meeting, around 7:10 p.m., when he said, "I'm not blaming the employees, on the other hand, the employees do get people elected to City Council who give them what they want to be given." He just cannot let go of his hatred of "union" employees - he bleats out this kind of crap at every meeting since the election and will likely continue to do so until he's termed out in two years or when he resigns in frustration.  We can only hope...


STAGGERING PROJECTIONS - CAN'T SOLVE IT ALONE
The upshot of the pension discussion was that it's going to take more than anything the City can do to resolve it.  Projections provided last night, using the assumptions based on the new discount rates from CalPERS, was that an employee might be able to retire in 2023 at 98% of their current pay!  Nobody agrees that it is feasible nor reasonable.  Righeimer, correctly, waved the "municipal bankruptcy" flag around during his discussion.  I guess that's what he was doing because his arms were waving around most of the night.  Sadly, he's correct.  As John Stephens said, echoing a comment Mayor Katrina Foley said earlier, it's going to take cities gathering together and working with State Government to resolve this issue.  Righeimer wants employees to take smaller retirements and pay more toward them.  Watch the tape.

 SAYING GOOD BY TO THE SLUSH FUND
I almost forgot... another very interesting discussion revolved around the idea of dumping City Manager Hatch's "Contingency Fund" - the slush fun that Righeimer and his mob instituted so they could use it for their own little piggy bank for pet projects and not take it to the full council for a vote.  Hatch suggested reducing it to $250,000.  Righeimer had another mini-melt down on this issue, too.  One of these days we're going to see him straight out of a scene from Mars Attacks - his head will explode!

FOR YOUR VIEWING PLEASURE
Here is the embedded recording of this meeting.  It's worth the time to watch.  You can jump forward and back if you wish.


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Tuesday, February 14, 2017

City Council Holds Financial Update Study Session Today

LEARN ABOUT THE BUCKS!
The Costa Mesa City Council will meet beginning at 5:00 p.m. today in City Council Chambers for a Financial Update Study Session.  Read the agenda HERE.
SPENDING THE SURPLUS?
Read the staff report, HERE, and learn - among other things - that the City had a budget surplus of nearly $11 million.  Here's a great sentence from that report: "The City has a great opportunity to use these one-time funds to achieve several goals and fund important projects as guided by the financial and budget policy."
TAKING THE FINANCIAL PULSE
This meeting will be the first public session in which the new City Council will give us a clue as to their financial priorities as we move forward.  We know in the past the previous council majority chose infrastructure over public safety - potholes vs. people.  This meeting should help us take the pulse of the leadership of this city, to see where they want to take us for the next two years.

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Wednesday, June 22, 2016

General Plan, Budget, Medical Marijuana And More



THEY FINALLY MADE ME SICK ENOUGH!
Well, it finally happened!  Yep, your city council finally made me sick enough that I had to leave the council meeting early!  I've been absent in the past, but don't recall when I left early. I dragged my scruffy carcuss home in pain, watched the end of the meeting on good old CMTV, then hit the sack and tried to get some sleep.. didn't happen... too much pain.  Better this morning, barely, so here we go....

MADAME CANDIDATE GETS WARNED!
There were more than a few highlights for me at the meeting last night.  One of which was almost Parks and Recreation Commissioner and City Council Candidate Julie Mercurio, who was perched in the back row with the ever-strange Doug Vogel, getting a stern warning from the sergeant at arms for.... wait for it.... clapping!  I'm sorry, but I couldn't help but smile.  Maybe her little fingers got tired from texting during the meeting, because she and her sidekick bailed out not too much later - apparently making a token appearance is enough for her - she doesn't really need to know the issues, after all.  Somebody will tell her what to think.
THE LEPRECHAUN AND THE BIRD
Another highlight - and I REALLY love this one - was lamest of lame ducks councilman Gary Monahan trying to be clever by giving me the finger as I photographed him.  Well, dude, here it is, for all to see.  That second image was taken four seconds later. 
I'm trying to figure out if he was drunk or just stupid last night... maybe both.

ABOUT THE MEETING....
Now, about the meeting.  Katrina Foley was absent for this very important meeting.  Her presence was missed, for sure.  I fear this report will be a long one, but the issues addressed last night were long individually and complex, too.  And, of course, Mayor Pro Tem Jim Righeimer had to use EVERY opportunity to pontificate and preach to us.  He actually told some of the speakers that he'd be praying for them!  How wonderful of him!  He'd better be praying for himself, thank you very much.  I'm going to let some slides do the talking from a couple segments, but it's still going to be long.  Sorry...

INTRODUCING JIM ROSS
At the very beginning of the meeting CEO Tom Hatch introduced Jim Ross, the Interim Public Services Director.  His credentials were quite impressive, including a tour at Santa Ana as Executive Director of Public Services.  He is a temporary replacement for the departed - and much missed - Ernesto Munoz.
PUBLIC COMMENTS
During Public Comments a dozen and a half people rose to address the council on a variety of issues.  I'm not going to address every person's comments, but will include a few to give you the flavor of the evening.

REWARDS OF LOYALTY
Ever faithful Chuck Perry,(no image) Tea Party Tom Pollitt and new council majority sychophant Jim Kerins presented themselve to praise the council for all the great things they've done.  You'll recall Kerins recently suggested that us old people should just move on and leave the city to the younger folks.   Sure tested my gag relfex.  By the way, Mensinger re-started the clock for Kerins about a minute in, so he actually got 4 minutes, not three.  Guess that happens when you're a FOS - Friend of Steve.
ALEX RANKLES THE MAYOR
Alex Reich cover a number of issues - and got Mayor Steve Mensinger mad at him along the way.  He observed about checks being lost in the mail - that's from the Warrant that never did get vetted last night.  He started to make a point about Fairview Park but Mensinger tried to interrupt him.  He and Righeimer do that all the time - they interrupt and distract speakers from their message and think just because they restart their time everything is just dandy.  It's not!  Reich also observed that there seems to be a rush to complete the General Plan.
BETH ON FIREWORKS
Always steady and always courteous Beth Refakes address fireworks over the upcoming July 4th holiday.
JAY ON HOUSING UNAFFORDABILITY
Council candidate Jay Humphrey presented a slide show of people performing a variety of jobs that he ended up saying probably couldn't afford to live in Costa Mesa if the current high-end building avalanche continues.
TREAT EACH OTHER WITH RESPECT
Teresa Drain observed that we have a wonderful community, full of alert folks who see things happening and bring them to the council for discussion, however, many times folks are treated rudely by folks on the dais.  She then played a very short video clip from the Disney movie, Bambi, in which the bunny, Thumper, is cautioned about manners.  We probably should have replayed that several times throughout the evening.
CORRECTING THE MAYOR
Mary Spadoni chided the mayor for his misrepresention of her comments and read from a letter she submitted to the Daily Pilot.  The mayor was NOT happy.
FAIRVIEW PARK AND SPARRING WITH GARY
Kim Hendricks spoke of Fairview Park and the telephone survey conducted about the park.  At one point Monahan argued with her from the dais - a completely irresponsible move on his part.
SERVING THE DRUNK
A young woman named Nicole spoke of her organization which trains alcohol servers so they know how to manage serving to folks who have had too much.  Interestingly, Monahan asked her to contact him... read into that what you will.
ROBIN
Robin Leffler referred to Drain's video clip and her message, then did a recap of the last two elections in which neigher "side" won a mandate, but the current majority acts like they did.  She also asked the councilmen to PLEASE NOT interrupt speakers.
"JAWS" AND SOBER LIVING HOMES
A woman who identified herself as "Jaws" presented a discussion about sober living homes and showed this chart, on which the blue marks indicate the state-licensed sober loving homes and the red dots indicate the resident-identified homes that the city doesn't have in their records.  Big problems with sober living homes these days.
 GOOD GOVERNANCE
Another unidentified person gave her latest lecture to the council on Good Governance and showed an image of T-shirts that will soon be available.  This is actually a waste of time, since they don't care a whit about what anyone else thinks.

COUNCIL MEMBER COMMENTS
Then came Council Member Comments and Mensinger decided he was going first.  He spoke about his "Meet The Mayor" gatherings - it is campaign season, after all.  He bragged about having the 5th balanced budget in a row - but didn't mention our inability to get enough cops to keep the city safe.  He said, "We need to be respectful" - and I gagged.  He mentioned yet another resident - Tamar Goldmann - who was not in the auditorium.  He talked about the "Crusade to make up stories" - did I mention it's campagn season?

GENIS
Sandy Genis spoke about a special event at a local school, then asked about the evaluations for the CEO and City Attorney, which, apparently have not happened during her tour on the dais.  She also corrected the record about a "sport complex" at Fairview Park - citing an incident where it was, indeed, mentioned.

MONAHAN
Monahan said he was a little distracted (by me taking his photos - see above), then mentioned the ironic burglary at his gin mill where contributions for the homeless were, apparently, stolen by some homeless folks.  He also went off on a riff about the feasibility study for lights and other improvements at local schools.  Then he whined about being criticized about sober living homes - he said, "We get beat up all the time up here."- then said our ordinances are the strongest anywhere.  Fine, but they're still creating big problems in our neighborhoods, Gary!

RIGHEIMER
Next up was Righeimer, who launched his monologue with this, "It hurts my heart to see some people so upset."  He later said he'd pray for them, that they needed some help.  So, apparently those of us who are critical of him and his actions are really in need of spiritual guidance.  What a sanctimonious, arrogant clown!  Just why do you think folks are upset?  It's all about YOU, Mr. Mayor Pro Tem!  He further endeared the audience to him by reiterating his view that if you can't afford to live here you should somewhere else.  He said Orange County is only 1% of the population of the country - 99% live somewhere else.  The then complained about people expecting "magic" subsidized housing.  On Sober Living Homes, he said, "I've been working really hard." And he told us we have the best ordinances anywhere.  He reminded us that Obamacare is creating this problem by paying for the sober living services.  He closed by saying "It's all about the money." - quite an ironic comment when you think about it.

HATCH
They remembered to let CEO Hatch speak for a change, and he addressed the Fireworks issue, and mentioned 17 bullet points on their safety plan.  He encourage folks to call the non-emergency number - 714-754-5252.

SHARPNACK
As is sometimes the case, Mensinger summoned Police Chief Rob Sharpnack for a little interrogation about the department, staffing, etc.  Sharpnack told us they are in a vigorous recruitment mode, and that they've managed to attract and hire many of the top recruits at the Sheriff's Academy.  Mensinger asked him, "Is this a challenge?" - what a dummy!  Sharpnack told us of their local, in-state and out of state recruitment efforts, and that we're still coming up short hiring laterals.   Mensinger made the mistake of asking him how many officers we currently have on board.  Sharpnack said 106 - our current authorized strength is 136 and we're not going to get close to that number by the end of the year.  We're still short of folks in specialty units.  He mentioned  we have four Reserve officers, and that they have one coming from LAPD soon.  (Note when we get to the budget there's a chart that shows department headcount.  The CMPD has in increase of one (1) officer.)

CONSENT CALENDAR
The Consent Calendar was next.  Four items were pulled - #2, #5, $7 and #8.  As is usally the case, because the meeting ran late, some of those who pulled items for separate discussion had long left the auditorium... another success for the Mayor - discouraging public discourse on important issue.

APPROPRIATIONS
Public Hearing #1, the Appropriations element of the budget process, moved quickly and was passed, 4-0.
THE BUDGET
Public Hearing #2, the Budget itself, took longer.  Interim Finance Director Steve Dunivent guided the discussion.  I'll let his slides speak for themselves.  I think you can read them.  During the discussion Hatch reminded us of the need to be diligent about cost savings because 47% of our money comes from Sales Tax - the most volatile element in an economic downturn.  He also reminded us that our goal is $55 million in reserves - we're at around $52 now.
 Only two members of the public spoke on this issue!  TWO!  Oh, my...

Ralph Taboada suggested the city should move away from expensive capital projects and focus on repairing/replacing Fire Stations.  He suggested less street median repairs might lead to fewer homeless.  He complained about $2.5 million on new fields at Jack Hammett Athletic Complex
Robin Leffler said she was happy to see no more deficit spending and observed that we were planning to bite off a huge amount of public debt for the new Library/Community Center/Lions Park improvements.  She suggested it would be better to save for it and pay as we go.
DISCUSSION
Righeimer said the staff did "a phenominal job", then went off on a tirade about how the city "blew through" $30 million in reserves - failing to give credit to the previous administration that had the foresight to accumulate more than $70 million in reserves for specifically that kind of catastrophic economic event.  He touted that we have 200 fewer employees - but failed to mention that many of the services we expect and require are not keeping up with demand.  He failed to mention that we're bleeding employees due to the draconian contracts they've imposed.  In his own classy way, he said, "Our job is not to be a payroll service to pay a lot of employees".  He then told us that many neighboring cities are in dire financial straits and that "we're in phenominal shape."  There's that word again.

Eventually, after more discussion, but not as much as one might expect with a municipal budget of $144 million (a 6.2% reduction from the previous year), the council voted to approve the budget, 4-0.  It was now 8:00 p.m. and the evening was just getting started.

GENERAL PLAN AND EIR
Public Hearing #3 is the 2015/2035 General Plan and Environmental Impact Report.  This process has been going on for four years and I, for one, am getting tired of this process!  I know it's important, and I know public input is critical, but one gets the impression after attending all these meetings, workshops, etc., that this council majority is going to do what it darn-well feels like and chart a course for the next two decades in THEIR model - development, development and more development.

CLAIRE LEADS THE DISCUSSION
Assistant Director of Development Services, Claire Flynn, took the helm on this presentation.  Participating with her was Consultant Laura Stetson, who has had a major role in this process from the beginning.  Here's the slide presentation that was followed during Claire's presentation.
Stetson spoke about a previously-expressed concern about the water situation.  Her slide explains that issue.
Not unexpectedly, 21 people spoke on this issue.  Teresa Drain spoke about 125 E. Baker Street and Jay Humphrey also addressed similar potential developments.  Righeimer and Mensinger both interrupted him.

Sylvia Hatton, Linda Teng, Diane Russell, Kathy Esfahani, Steve Dzita, and others spoke at length and with great passion about the need for affordable housing in Costa Mesa and the potential legal quagmire that may await the city if we don't address this issue seriously.

Robert Cartwright and John Hawley spoke about the excess if high density housing.  Andrea Marr, a United States Naval Academy graduate who did three tours in the Persian Gulf, expressed a view about the difficulty finding apartments in Costa Mesa, and Orange County generally

Steve Lemott, representing the Building Industry Association, expressed the view that we needed more homes because the housing stock - and the population - is aging.

Wendy Leece observed that no mention is made in the documents about the Banning Ranch - a development that will certainly impact Costa Mesa in the not-too distant future.

Jim Kerins - remember him? - said high density housing is a good thing, and again hinted that us older folks are impeding progress.

Righeimer went off on another rant - I've lost track by this time - and included a riff on the $20 million dollar bond he proposed for affordable housing and on and on and on.  Finally, he said, "I won't say anythng anymore because I'll regret it in the morning."  Well, it's going to turn out to be afternoon, but that's my fault.

Genis went through a list of things she felt were still problematic with the General Plan and the EIR.  She worried about the health impacts and felt the water issue was still not sufficiently addressed.  She was concerned about noise - the cumulative impacts of individual developments.

Monahan told us he was embarrassed!  He was ashamed of Genis' nit-picking and apologized to the staff - as if that was his responsibility.

Mensinger told us Righeimer knows more about affordable housing than anyone in Orange County.  He then specifically addressed Esfahani, chiding her by saying "That might work in the 60's, but not now.".

The staff will bring this issue back for a vote early in July.

SENIOR COMMISSIONER
New Business #1 was the selection of a new Senior Commission member, replacing Stella Adkins, who resigned.  There were seven (7) candidates.  City Clerk Brenda Green described the process and read the names of the applicants.  Monahan had the first choice and he nominated Lee Ramos.  The vote was 4-0.  It took about as long to finish that item as it did for me to type it.  During the process Mensinger said he wanted to increase the number on that commission from 7 to 9, which will have to happen at a subsequent meeting because the issue must be agendized and a separate solicitation must be made for the additional two slots.

LIONS PARK/FIRE STATION #1 FUNDING
New Business #2 was the updated funding plan for the Lions Park Project (Library, Community Center) and the rebuild of Fire Station #1.  These projects have ballooned to $46 million. The charts indicate most of the information.  Hatch told us that the Finance Advisory Committee has recommended that whatever surplus the current budget shows should be applied to these projects.  The council passed the recommended action, 4-0.




FAIRVIEW PARK INITIATIVE
Next up was New Business #3, the so-called Fairview Park Initiative.  This initiative has qualified for placement on the ballot.  The council can just adopt it as it is written - an unlikely event.  They must move to place it on the ballot at some point.  They moved the first part of the initiative - accepting the certification of the Registrars numbers.

SPEAKERS
Eight people spoke to this issue.  Former council candidate - he garnered the fewest votes - Chris Bunyan, spoke against it.  He mislead the council with his interpretation of the initiative.

Mary Spadoni, Jay Humphrey, Kim Hendricks, Robin Leffler, Anna Vrska and Cindy Black all spoke in support of the initiative.  Jim Kerins made a rambling pronouncement about having vineyards and the like.  One of the low points - maybe the lowest of the evening - was when Righeimer asked Cindy Black if she was drunk as she spoke on this issue!  He should have asked that question of the little fella two positions down on the dais.
Genis moved to place the item on the ballot, but Righeimer withdrew his second after a discussion.   This issue will be placed on the ballot at a future meeting, after the council receives the two following items.

Righeimer moved item #3, the study of the issue.  It passed 4-0.
He also moved #4, which provides staff direction to compose a competing initiative to be placed on the ballot and yammered on and on and on.  Genis defended the existence of the initiative by enumerating questionable things that happened in the recent past.  Mensinger said that Genis could no longer try to protect the park because she didn't accomplish that when she was last on the council in the 1990s.  She set him straight.  The vote was 3-1, with Genis voting NO.

CITY MEDICAL MARIJUANA INITIATIVE
At a quarter past eleven the council began the consideration of the final item on the agenda, Consideration of a City Initiative Petition Regarding Medical Marijuana Businesses.
The discussion was lead by Deputy City Attorney Tarquin Preziosi.  His slides pretty much cover the issue.

SPEAKERS
Three speakers addressed this issue, beginning with College Park resident Robert Taft, the man behind one of the other competing issues that will be on the ballot - the one with 8 dispensaries as part of his proposal.  He was fully in support of our initiative.  He said he will put his support fully behind our initiative because it does a good job of defining where manufacturing, testing and transportation operations in our city.  Currently sale and cultivation of medical marijuana is forbidden in our city.  This initiative puts a 6% business tax on any such businesses and restricts their location to the northwest portion of the city.  See the map above.

Joanne Perler spoke on the issue.  She was apprehensive about it and wanted assurances about delivery.  She was also concerned about the R&D element, indicating that the City shouldn't be involved in that.

Robin Leffler spoke on it, indicating that she was happy with this ordinance.
NOTE:  Bleariness and missunderstanding caused me to give Robin Leffler's comments short shrift.  She affirmed to me - and in a comment later - that she DID NOT support this initiative because of many questions she had.  Please click HERE for the granicus fees, scroll down to the item - way down at the end, then click on Public Comment 3, which is Robin's, for clarification of her position.

TWEAKING?
Righeimer said it needs tweaking - interesting play on words.  (Genis wanted an insurance requirement included.)  He wanted the staff to bring it back on July 5th.  The council voted, 4-0.

LATE NIGHT - CHECK THE STREAMING VIDEO
The meeting ended at the stroke of midnight.  Ugh.  If you want more details please visit the city website, HERE.  Use the "jump-to feature to skip to the issue or speaker you want to hear more about.

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