* 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. OFFICIALLY [00:00:01] CALLING THE, UH, MARINE ADVISORY COMMISSION EXECUTIVE COMMITTEE, UH, TO ORDER. IT'S FRIDAY, JANUARY 3RD, AND WE ARE IN THE ALAMEDAS BAY MARINA CONFERENCE ROOM. UH, MR. LELAND, COULD YOU PLEASE DO A ROLL CALL, INCLUDING OUR STAFF THAT ARE PRESENT HERE. COMMISSIONER MCRAY. COMMISSIONER MARINO. HERE. COMMISSIONER MURRAY HERE. SUPERINTENDENT PLANT HERE. AND BUREAU SECRETARY SARAH HERE. . AND THEN I'M HERE AS WELL. . DO WE HAVE A GUEST HERE AS WELL? WE DO. WE DO. OH, UH, JOHN DONOGAN LONG BEACH POST. OKAY. OKAY. ALRIGHT. YOU DO HAVE A COURT, UH, AND JUST NOTE YOU THAT FIRST EXCUSED. YES. RIGHT. UM, PLEASE NOTE THAT VICE COMMISSIONER MRAY HAS BEEN, UM, EXCUSED, UM, DUE TO ILLNESS, SO WE HOPING HE'S ON AMEND BY NEXT WEEK. ALL RIGHT. STARTING OUT WITH OUR AGENDA, DO WE, UH, HAVE A MOTION TO APPROVE THE MINUTES FROM OUR PREVIOUS MEETING AS DISTRIBUTED? SO, MOVE. I'LL SECOND. AND WE ARE BOTH IN FAVOR. AYE. NO. OPPOSED? UH, THAT MOTION THAT HAS PASSED AND THE SECOND IS TO, UM, I'LL ENTERTAIN A MOTION TO START REVIEWING THE COMMISSION AGENDA FOR THE NINTH. THERESA, DO YOU WILL, UH, SO MOVE? I SO MOVE. THANK YOU. AND I'LL SECOND THAT. SO LET'S START GOING THROUGH AND LOOKING WHAT WE HAVE IN STORE. WE APPROVING THE MINUTES AND THEN THE ANNUAL UPDATE ON THE ETHICS. AND HOW LONG DO YOU ANTICIPATE THAT WILL TAKE? UH, MAYBE 30 MINUTES. 30 MINUTES? YEAH. HEATHER'S, HEATHER'S BEEN DOING IT FOR A WHILE NOW, SO SHE'S PRETTY, YOU KNOW, AND THEY DO IT. IT'S A GREAT PRESENTATION, BUT IT'S THE SAME ONE WE'VE HAD. SO IS IT REALLY GOOD TO HAVE THAT RIGHT UP AT THE FRONT? WELL, LET'S GET IT DONE. YEAH, AND IT'S THE SAME THING. IT'S, IT'S JUST THE BEST WAY TO START THE NEW YEAR, JUST GET IT DONE, GET IT OUTTA THE WAY, AND THEN GET INTO OUR BUSINESS ONCE THEY'RE DONE. IT'S JUST, I'M CONCERNED WHEN THERE'S SO MANY PEOPLE TOO FROM THE PUBLIC TO SIT THROUGH ON SOME OF THE ETHICS. IF THERE'S ANYTHING NEW OR ANYTHING WE CAN DO ON IT. SOMETHING, SOMETHING A LITTLE MORE CREATIVE. I'M NO, I'M NOT CERTAIN IF OKAY. I HAS A CHANCE FOR THAT. IT'S A, IT'S A REQUIRED, I THINK IT'S JUST HER SLIDESHOW. YEAH, IT'S POWERPOINT. YEAH. AND HER POWERPOINT. AND I KNOW SHE UPDATES IT WITH PERTINENT AS, YOU KNOW, 2025 HERE, IT'S UPDATED, NEW LAWS, ANYTHING THAT'S AFFECTING COMMISSION, STUFF LIKE THAT. SO YEAH. I KNOW THEY'VE HAD SOME STUFF THEY'VE GONE THROUGH. YEAH. SO IT'S, IT'S AM MY SWIM BUDDIES THE CHAIRMAN OF THE COMMISSION, . SO IT'S, IT'S USUALLY BEST TO HAVE THAT RIGHT UP THE FRONT OF THE FIRST, UH, COMMISSION MEETING OF THE YEAR JUST BECAUSE IT ALLOWS YOU TO BE CROSS IT OFF THE LIST. YEP. AND IT ALLOW YOU TO GO THROUGH THE REST OF YOUR MEETING WITH THAT KNOWLEDGE ALREADY IN PLACE IF THERE'S SOMETHING THAT MIGHT HAVE, IF THERE'S SOMETHING NEW. EXACTLY. OKAY. WELL, I THINK THEN THAT IF YOU HAVE ANY OPPORTUNITY TO SPEAK TO WHERE WE REALLY WANNA FOCUS ON ANY CHANGES MORE THAN ANYTHING ELSE. GOT IT. AND THE SAME THING GOES MM-HMM . UH, WILL ANITA TO BE IN MM-HMM . OKAY. AND THEN ANYTHING NEW COMING ON THAT, DO WE HAVE TO DO A RECOMMENDATION? DO I HAVE TO MOVE TO RECOMMEND BEFORE YOU START TALKING AND BECAUSE WE, WE HAVE ALREADY HAVE A MOTION ON THE FLOOR ABOUT THE YEAH. THE AGENDA AS THE WHOLE, NOW WE'RE JUST TALKING AGENDA. YEAH. SO ITEMS, UM, ONE THROUGH THREE. DID YOU HAVE ANY OTHER COMMENT ON THOSE, THERESA? NO, BUT WITH, UH, HEATHER THERE, I CAN ASK HER THIS QUESTION TOO. . . WELL, YEAH, BECAUSE SHE'LL POINT OUT THAT YOU'RE DELINQUENT IN YOUR TRAINING. YEAH, SHE DID. SHE DOES HAVE A NEW CHARACTER ON THE, ON THE PRESENTATION MM-HMM . SO, UM, THEY'RE, THEY'RE KEEPING THINGS UP TO DATE AND MORE. YEAH. YEAH. SHE'S GREAT. SHE DOES A REALLY GOOD JOB OF IT. OKAY. TODD, TELL US ABOUT ITEM FOUR. UH, I'M GONNA PASS THIS ONE OVER TO BRIAN. BRIAN WILL TAKE YOU THROUGH THE, UH, WE HAVE A, UH, DIVISION OF BOATING WATERWAYS, UH, GRANT, UH, FOR PUMP OUTS, BUT I'LL LET BRIAN TAKE IT AWAY. YEAH. UM, SO THIS IS JUST SOMETHING WE'RE JUST, WE'RE TRYING TO FIND, FIND MONEY. SO THIS IS SOMETHING WE'RE GONNA SPEND MONEY ON REGARDLESS, UH, WHETHER WE GO FOR THE GRANT OR NOT. UM, SO THEY HAVE A SYSTEM IN PLACE WHERE YOU CAN ACTUALLY PUT IN FOR REPLACEMENT PUMPS IF YOU HAVE, FOR THE PUBLIC ONES AT LEAST, UM, REPLACEMENT PUMPS YOU CAN GET IN FOR MAINTENANCE COSTS. SO WE'RE JUST, WE'RE TRYING TO MANEUVER THROUGH [00:05:01] THIS GRANT PROCESS WITH THIS ONE. UM, GET SOME OF THE, GET ONE OF THE PUMPS DOWN AT DOT 10 DOWNTOWN REPLACED, UM, VIA THIS GRANT. SO AGAIN, IT WOULD BE MONEY THAT WE'RE GONNA SPEND ANYWAYS. UH, SO THE STATE HAS GIVEN US MONEY TO REPLACE THIS PUMP. OKAY. DO WE HAVE THE MATCH REQUIREMENT? YEAH. UH, ONE OF THE COOL THINGS ABOUT THE THIS GRANT IS THAT IT CAN BE THROUGH STAFF LABOR. SO WE HAD TO SHOW THAT IT WASN'T EXORBITANT IS, YOU KNOW, WAY OVERPRICED COMPARED TO ANOTHER VENDOR. UH, BUT WITH OUR STAFF, MAINTENANCE IS GONNA GO TOWARDS A LOT OF THAT, UM, IN KIND MATCH. OKAY. MAYBE THAT'S A GOOD CHANCE TOO, TO KIND OF TALK ABOUT OUR PUMPS OUT AND EDUCATE EVERYBODY. YEAH. YEAH. AND I'LL, I CAN SPEAK WITH, UH, LIKE COREY KIND OF WHAT THE SCHEDULE IS FOR OVER HERE, BECAUSE I'M SURE ONCE THAT KICKS OFF IT'LL BE, UH, YEAH. AND MAYBE THE LOCATIONS THAT YEAH. THE PUMP OUTS ARE, AND YEAH, THERE'S, YEAH, WE CAN, CAN, WE CAN SHARE, UM, UH, THE BAY FOUNDATION DIVISION OF VOTING WATERWAY HAS ACTUALLY CREATED A REALLY COOL APP. UM, THE LIKE PUMP OUT NAV APP, SO YOU CAN ACTUALLY YEAH. FIND I, YEAH. LIKE LOCATE LIKE ALL DIFFERENT SPOTS. THAT'S A REALLY COOL, YEAH. YEAH. WHEN'S WHEN ONE'S NOT WORKING. YEAH. YEAH, THAT'S, THAT'S, YEAH. , WHERE ELSE CAN WE GO? ANYTHING ELSE ON THAT, THERESA? NOPE. NO, NO. GOOD JOB IF WE GET IT. OH, OKAY. AND THEN ITEM FIVE IS SOMETHING I REQUESTED IN LOOKING AT OLD AGENDAS. COULD KIND OF JUST GET US UP TO SPEED ON THE WHOLE NONPROFIT SLIP RATE AND WHO BENEFITS FROM THAT. SO YEAH. WHAT, WHAT DO YOU WANT TO SEE HERE? UH, YOU KNOW, WE DO HAVE, WE DO HAVE OUR, OUR NONPROFIT SLIP RATE. IT'S 50% OF THE NORMAL SLIP RATE. UH, HOW DO YOU WANT US TO PROCEED? I, I WANNA SEE WHO'S BENEFITING FROM THAT AND KIND OF TALK ABOUT WHAT, HOW OUR MARINA IS SERVING OUR COMMUNITY. OKAY. SO THAT, THAT'S SERVING SO MANY SEA SCOUTS AND THEN WE KINDA SEE THAT, THAT WE KNOW THAT'S, IT'S GETTING PEOPLE OUT OF THE WATER THAT WOULDN'T NORMALLY, AND IT'S BECAUSE WE'RE OFFERING THAT NON-PROFIT. RIGHT. IT'S, WE'RE MORE INCLUSIVE AS A COMMUNITY. OKAY. ALRIGHT. UM, WELL, YOU GUYS HAVE THIS AND THAT'S OUR FY 25 FEES. 5 1, 2, 4. THANK YOU. JOHN, DO YOU WANT ONE OF THESE? NO, I'M, I'M GOOD. UH, SO THESE ARE FY 25 FEES. UM, THIS IS FOR ALL TITLES. IT'S OUR TITLES MASTER FEE SCHEDULE. UH, IF YOU GO TO PAGE TWO AND THREE, YOU'RE GONNA SEE THE NONPROFITS FOR THE POOL. IF YOU GO TO PAGE SEVEN, YOU'LL START TO SEE NON-PROFIT, UH, RATES FOR THE BEACH FRONT, UH, USE FOR VOLLEYBALL, STUFF LIKE THAT. UM, AND THEN YOU GO TO PAGE NINE NINE IS WHAT YOU WANT TO FOCUS ON. IT'S HALFWAY DOWN THE PAGE, WHICH WILL BE OUR RECREATIONAL MARINA SLIP PERMIT RATE FOR NON-PROFIT ORGANIZATIONS. UH, THERE'S TWO RIGHT THERE. AND THE NEXT ONE SAYS MARINA SLIP RATE FOR NON-PROFIT. IT'S BASICALLY THE SAME THING. IT'S JUST A, A, YEAH. A DOUBLE COVERAGE. UM, BUT MORE TALK ABOUT WHO'S BENEFITING ON THAT. MM-HMM . SO WE CAN GET OUR LIST OF ORGANIZATIONS. AND YEAH. AND THEN IN JUST THE NEXT PAGE 11 IS FOR THE HIGHLANDS AREA, UM, STORAGE YARD. AND THEN WE HAVE PAGE 16 AGAIN, DRIVE BOAT STORAGE, AND THEN SEVENTEEN'S ANOTHER, UH, UH, CRITICAL ONE. AND THAT'S FOR FACILITY AND BEACH RENTAL AS WELL AS MAUREEN STATE. SO WE DO HAVE A LOT OF, UH, NON-PROFIT FEE OPPORTUNITY. UH, AND, AND WE APPLY IT JUDICIOUSLY BASED ON, LIKE YOU SAID, COMMUNITY, COMMUNITY BENEFIT. YEAH. YEAH. AND THEN A BIG THING ABOUT IT IS, IS THEIR, THE ORGANIZATION STATUS, YOU, YACHT CLUBS, NON-PROFIT, BUT THEY'RE NOT CHARITABLE ORGANIZATIONS. RIGHT. SO IF YOU LOOK AT, AND THERE'S SEVEN OH ONES AS OPPOSED TO FIVE OH ONES. EXACTLY. SO WE GO WITH THE 5 0 1 C3, YOU MUST BE A 5 0 1 C3 TO QUALIFY FOR OUR, OUR NOT-FOR-PROFIT OR NON-PROFIT RATE. SO THAT'S, I THINK THAT'S THE BIGGEST POINT OVER IS, IS THE 5 0 1 C3, AND THEN COMMUNITY BENEFIT. SO THOSE ARE TWO BIGGEST THINGS THAT WE, WE PUT IT UPON THERE. SO, UH, BUT WE'LL BRING THAT TO, AND, UH, BRIAN WILL [00:10:01] PROBABLY, UH, JUST TALK ABOUT THE ORGANIZATIONS THAT WE DO THAT, THAT ARE, THAT ARE GETTING THAT ADVANTAGE. YEAH. YEAH. THERESA, ANYTHING ELSE ON THAT? NO. OKAY. WHAT ON YOUR UPDATES, WHAT ALL HAVE WE GOT? THAT'LL BE OUR, SOME OF OUR HIGHLIGHTS, UH, GOING THE MONTHLY MANAGER'S REPORT, YOU KNOW, IT'S GONNA, IT'S, WE'RE FINISHING OUT THE 20, 24 YEAR KIND OF GETS A LITTLE BIT QUIET FOR US WHEN WE GO INTO NOVEMBER, DECEMBER, OBVIOUSLY RIGHT. MY MOMENT. UH, WE, UH, WE SURVIVED KING TIDES, UH, NOVEMBER, DECEMBER, UH, FROM A BEACH MAINTENANCE, MARINE STAND MAINTENANCE STANDPOINT. UH, WE HAD SOME, UH, CRITICAL SUCCESSES, OBVIOUSLY THE, UH, THE TREES IN THE BAY, COLORADO LAGOON, SOLAR POWERED. UM, WE ALSO WERE ABLE TO LIMIT, UH, THEFT AND B VANDALISM DUE TO THAT IMPLEMENTATION BECAUSE WE DIDN'T HAVE THE LAND BASED, UH, UH, RECYCLE ALL THE COOL STUFF TO RECYCLE. MM-HMM . UH, BRIAN AGAIN, HIS, UH, HIS, UM, PROGRAM WITH THE JELLYFISH BOT, WHICH IS NOW THE BLUE TIDE CYBORG, YOU KNOW, THE NAMING CONTEST. SO AN ART CONTEST. THAT WAS AMAZING. IT'S REALLY COOL. IS IT RIGHT OUT HERE? YEAH, IT'S RIGHT. OH. CAN, CAN WE READ IT REAL QUICK? SHOW? CAN YOU SEE? SO I TRAPPED YOU IN. THE ARTWORK IS ABSOLUTELY AMAZING. I LOVE WHAT BRIAN DID WITH THE, WITH THE WRAP ON THIS. SO IT JUST LOOKS REALLY, REALLY COOL. SO MAYBE YOU CAN MAKE IT GROW CAREFUL. DON'T DANG IT. THAT IS OUR BLUE TIDE SIDE YOUNG LADY WHO, UH, WON THE CONTEST, GOT A 1500 SCHOLARSHIP. IT WAS BIG. YEAH. HUNDRED DOLLARS FOR, UH, LIKE ART OR STEM, LIKE, KINDA LIKE, LIKE CLASSES. OH. AND JUST, I LOVE THE ARTWORK. IT CAME OUT REALLY, REALLY NICE. REALLY, REALLY COOL. AND JUST GIVES A LITTLE HUMAN TOUCH TO THAT THING WHILE IT'S OUT IN THE WATER. AND THEN TELL WE'VE BEEN USING IT. YEAH. WE'VE, WE'VE DEPLOYED IT. LET'S THROW IT BACK QUICK. WE'VE DEPLOYED IT OVER HERE. UH, AND SOME OF THE TRICKY AREAS LIKE BASIN TWO, KIND OF LIKE SCOOTER LATER. UM, WE TOOK IT OVER TO THE, THE CANALS AS WELL. WE GOT A REPORT. THERE WAS SOME TRASH OVER THERE. COULDN'T FIND ANY. UM, BUT IT'S, IT'S REALLY LIKE GOOD AND STRATEGIC, PUT IN TIGHT SPOTS, UM, THAT WE'RE NOT ABLE TO GET THE WHALER INTO THAT WE CAN'T REACH FROM DOCKS. UM, SO THAT'S, AND THE MORE RAIN WE SEE, LIKE THE MORE TRASH WE'RE GONNA BE ABLE TO GO RETRIEVE WITH IT. SO IT'S GONNA BE, BE A FUN PROJECT THIS YEAR. SO IT'S CALLED BLUE TIDE. BLUE TIDE CYBORG. BLUE TIDE CYBORG. YEAH. IT WAS, UH, A POLY, A POLY STUDENT THAT, THAT WON THE CONTEST. NICE. THAT'S GOOD. GOOD. UH, AND THEN WE'VE, WE'VE BEEN GETTING, UH, INQUIRIES FROM, UH, THE PORT OTHER DEPARTMENTS JUST SAYING, HEY, UH, WHERE DID WE GET THAT? OR WHERE, YOU KNOW, IS IT EFFECTIVE? HAVE YOU GUYS BEEN USING IT? YEAH. SO, UM, KIND OF THE YEAH. SOME METRICS ON THAT WOULD BE NICE. YEAH. AND IT'S, YEAH, IT'LL, THAT'LL BE LIKE A, A PROJECT IN ITSELF. LIKE, YOU KNOW, KIND OF BUILDING UP THOSE METRICS ON IT. UM, LIKE WITH LIKE, WITH SOME OF THE RAINFALL AND STUFF TOO. YEAH. AND THAT'S THE KEY HERE IS WHAT WE GET IS WE GET A LOT OF DEBRIS FROM TIDAL SURGE AND, AND STORM ACTION. AND WE'RE LOOKING OKAY. SO FAR, AGAIN, KNOCK ON WOOD, FISCAL YEAR, WE'RE END OF THE FIRST QUARTER. UH, WE HAVEN'T HAD ANY LARGE STORM SYSTEMS REALLY HIT OUR FOOTPRINT. SO BEACH LOOKS AMAZING. I WAS, UH, I DID A WALK OF, UH, THE BLUFF PARK JUST LOOKING DOWN AT THE BEACH. WEST BEACH LOOKS AWESOME. SO YEAH, WE'RE DOING, WE'RE DOING ALL RIGHT RIGHT NOW, BUT AGAIN, WE STILL HAVE ABOUT THREE, FOUR MONTHS OF, OF RAIN SEASON TO GO. YEAH. BUT THEY'RE SAYING THIS YEAR IS A LA NINA, WHEREAS LAST YEAR WAS EL NINO. YEAH. SO THIS IS SUPPOSED TO BE A DRY YEAR. DRY AND COLD. 'CAUSE THAT'S WHAT WE'RE LOOKING AT. SO WE'RE GETTING THAT . I LIKE WATER JUST LIKE EVERYBODY ELSE, BUT IN OUR PROFESSION AND WHAT WE OVERSEE, STORMS ARE NOT EXACTLY OUR MOST, YOU KNOW, WE DON'T LIKE STORMS, SO YEAH. BITTERSWEET. YEAH. SO, BUT YEAH, WE'LL PROBABLY HAVE, UH, COREY AND KELLY WILL PROBABLY, YOU KNOW, TALK, TALK ABOUT SOME MAINTENANCE ITEMS THAT THEY'VE, THEY'VE BEEN WORKING ON OVER THE LAST, UH, FOUR, NO, IT'S TWO MONTHS NOW BECAUSE WE WERE DRY. UH, WE WERE DARK IN, UH, DECEMBER, SO MM-HMM. SO ON THOSE OTHER ITEMS THAT WE HAD DIFFERENT FOLKS [00:15:01] REQUEST AN AGENDA ITEMS, ARE THERE SOME OF THOSE YOU CAN ANSWER VIA YOUR REPORT? TRYING TO REMEMBER WHAT ALL WE HAD. UM, SOME OF THE THINGS ON, UM, THE TIDELANDS REPORT, LIKE ON THE LAGOON. AH, UM, DID YOU HEAR FROM CHARLENE OR SOMEBODY IN THAT OFFICE? THEY'RE NOT PREPARED TO MAKE A RESPONSE IN JANUARY, BUT IF THEY COULD DO SOMETHING IN FEBRUARY, FEBRUARY, THEY, I NOTICED THAT, UM, COUNCILWOMAN DUGAN DID A EMAIL BLAST AND SOME OF THAT. AND THEN I NOTICED THE 22ND, THERE'S A, UH, OLYMPIC POOL UPDATE YEAH. COMMUNITY MEETING COMMUNICATING AT ROGERS COMMUNITY COME UP ON THAT. YEAH. YEAH. AND SO WHAT ARE THEY, IS THERE ANYTHING ELSE ON THAT THAT WE'LL HAVE VISIBILITY ON? UH, I DON'T HAVE A LOT OF INFORMATION ON THE BELMONT POOL PROJECT, UH, OTHER THAN THEY'RE, THEY'RE LOOKING TO CONTINUE PUSHING THROUGH THE PERMIT PROCESS TO GET TOWARDS, UH, CONSTRUCTION. AND I DON'T HAVE ANYTHING, I'M NOT SUPER, SUPER INVOLVED IN THE DAY-TO-DAY PLANNING OF THAT PROJECT. MM-HMM. THAT'S MORE THROUGH, UH, UH, CRS, UH, COMMUNITY RECREATION SERVICES. BUT AGAIN, THEY'RE, THEY'RE BUILDING OUT, UH, OPERATIONAL BUDGET AND MAINTENANCE OM COSTS FOR THE FACILITY IN PLACE. UH, AND THEN I BELIEVE THIS, THIS COMMUNITY MEETING IS A REVIEW OF THE EXISTING DESIGN, BECAUSE THE DRAWING WITH IT WAS THE EXISTING DESIGN. MM-HMM . THE ONE WE'D BEEN AT ROGERS BEFORE. YEAH. AND I BELIEVE THIS IS VERY MUCH SIMILAR TO THAT, JUST SAYING, HEY, WE'RE AT, WE'RE STILL WORKING ON IT GUYS. WE'RE AT 90%. YEAH. SO, BUT IT'S, IT IS COMING ALONG. THEY'RE, THEY'RE MOVING. I CHECK IN WITH KATE AND CRUZ ON A REGULAR BASIS, JUST KIND OF SAY, HEY, WHERE WE'RE AT, WHAT'S HAPPENING? AND YEAH, THEY'RE JUST, THEY'RE PLUGGING ALONG. AND NOW IT'S JUST IDENTIFYING THAT, UH, THOSE, THOSE GAP FUNDS TO, TO GET THE REST OF THE WAY. SO THE, THE TIDELAND STUFF WAS A QUESTION. UM, HELP ME REMEMBER WHAT ELSE. WE HAD STUFF ON THE TABLE ABOUT OH, THE, UM, OYSTERS. OYSTERS, YEAH. UH, I SENT AN EMAIL TO CHRISTINE, UH, WHITCRAFT. UH, I HAVEN'T HEARD BACK JUST YET, BUT WE'D LOVE TO HAVE 'EM. YEAH. THEY'RE, UM, YEAH, THEY'RE GIVEN A SUCCESS. YEAH. YEAH. THEY'RE SAYING, UH, THEY'VE, THEY'RE, THEY'RE STARTING TO CREATE, YEAH. MAYBE WE COULD ALL HAVE OYSTERS ON THE HALF SHELL SERVED. NO, NO. , WE'RE HERE TO PROMOTE THE GROWTH PIECES. UM, BUT YEAH, I'M EXCITED TO HAVE HER, HAVE HER THE ORANGE COAST COASTKEEPERS AND C-S-U-O-B, UH, TO, UH, A MEETING COMING UP HERE, HOPEFULLY FEBRUARY AS WELL. MM-HMM . AND THEN, UM, UPGRADING OF ELECTRICAL STUFF AND LOOKING FORWARD, IT COULD BE, BECAUSE I KNOW, UH, DAN SALAS AND ALL THOSE GUYS ARE, ARE MOVING FORWARD ON A LOT OF THAT. AND THERE'LL BE STUFF COMING OUT MID MONTH ON THAT. YEAH. THEY, UH, WE'VE BEEN WORKING WITH, UH, PUBLIC WORKS AND CONSULTANT TETRATECH, UH, TO KIND OF LOOK AT WHAT WE HAVE IN PLACE IN, UH, RAINBOW HARBOR NOW, THAT WAS SPECIFICALLY FOR, UH, DOCK THREE, DOCK FOUR, UH, TO SUPPORT HARBOR BREEZE. UH, BUT WE'RE ALSO WORKING WITH ANOTHER CONSULTANT TO LOOK AT RAINBOW HARBOR AS A WHOLE FROM ELECTRICAL INFRASTRUCTURE. I KNOW THAT. AND THEN THE, SOME OF THE LINA EXPRESS STUFF TOO. IT'S ON THE OTHER SIDE. KALINE EXPRESS STUFF THAT'S, THAT'S, UH, ECONOMIC DEVELOPMENT. UH, BUT, BUT MAYBE IF YOU COULD DOCUMENT SOME OF YOUR COLLABORATIONS SO THAT BOTH ENDS ARE, I I HAVEN'T BEEN INVOLVED IN A LOT OF THOSE CONVERSATIONS. IT, IT'S, AGAIN, THAT'S, THAT'S A ECONOMIC DEVELOPMENT KIND OF LEASE. UH, I, I'M GONNA GO TO BELLINGHAM ON THE 11TH AND GO LOOK AT THE BOATS. AT THE BOATS THAT ARE, UM, BEING BUILT THE, YEAH. OH, FOR, UH, HARBOR BREWERIES AND, UM, CATALINA EXPRESS. OH, CATALINA EXPRESS. YEAH. BOTH OF 'EM. I HADN'T, UH, I HADN'T HEARD THAT THEY WERE GOING TO THE HYBRIDS YET. UH, BUT YEAH, WE'RE, WE'RE PUSHING FROM A MARINE BUREAU STANDPOINT, WE'RE PUSHING UP TOWARDS CITY MANAGEMENT TO SAY, HEY, THESE CHANGES ARE COMING. IT'S A QMD. IT'S NOT LIKE, OH, HEY, WE JUST KIND OF WANT, YOU KNOW, HYBRID POWER. WE WANT ALTERNATIVE FUELS. YEAH. WE'RE GONNA HAVE TO HAVE, DO SOME OF THAT TO BE READY FOR ALL THAT. YEAH, EXACTLY. SO IT'S, IT, IT'S COMING. WELL, AND I KNOW YOU'VE BEEN WORKING THAT, SO [00:20:01] THAT'S A GOOD CHANCE TO UPDATE THAT. YEAH. AND THEN THE SOIL REPORTS, I KNOW THEY PUBLISHED THAT IN THE YAK FOR, UM, THE, UH, REBUILD THE LBYC AGAIN, THAT, AND THEY'RE GONNA HAVE TO GO DEEPER AND YEAH. THAT'S, YEAH. . YEAH. THAT'S, THAT'S COMMUNITY LIPOFECTION IN THE COMMUNITY DEVELOPMENT. UH, BUILDING SA BUILDING PLANNING SAFETY. YEAH. YEAH. WHICH MAY IT'S GONNA COST MORE AND TAKE LONGER. SURPRISE. YEAH. YEAH. BUT SO WHO WAS TALKING ABOUT SOMETHING? I WOULD, SOMEBODY WAS TALKING ABOUT, UH, I'M TRYING, I CAN'T REMEMBER BECAUSE WE WERE TALKING TO SOMEBODY TWO WEEKS AGO AND THEY WERE UPSET THAT BUILDING DOWN. OH, IT, IT, IT WAS IN THE SHORELINE AREA. AND BASICALLY A, A PROJECT WAS DOWNSCALE BECAUSE THEY DIDN'T UNDERSTAND THE COST OF BUILDING ON TOP OF BASICALLY FELL YEAH. ON, ON TOP OF WATER. THEY DIDN'T UNDERSTAND LIQUID FACTION SUBSIDE AND STUFF LIKE THAT. SO WHAT THEY THOUGHT SOMETHING WAS GONNA COST A MILLIONS COST FOUR. BUT IF YOU WORK IN THIS ENVIRONMENT AND YOU UNDERSTAND THIS FOOTPRINT, YOU KNOW, THOSE COSTS ARE JUST INGRAINED. SO YEAH. IT'S, YEAH, THAT'S THE COST OF DOING BUSINESS ON THE SHORELINE. OKAY. AND WERE THERE ANY OTHER ONE? I KNOW THERE WERE SEVERAL THAT YOU SAID YOU RESPONDED, YOU, YOU FOLLOWED UP WITH PEOPLE ASKING. THOSE WERE THE TWO, TWO WERE, THOSE WERE THE TWO BIG, THAT THE TWO WAS, UH, ORANGE COAST, COASTKEEPERS AND CSU. YEAH. AND PUBLIC WORKS ON THE COLORADO. OKAY. SO ANYTHING ELSE YOU THINK ON THE MANAGER'S REPORT OR ANYTHING? JUST, WE'RE GOING TO HEAR WHAT'S GOING ON AS FAR AS BERMS AND, YEAH, I ACTUALLY, I HAD A GOOD CONVERSATION WITH KELLY THIS MORNING. UM, WE DID REALLY, REALLY WELL THROUGH THE KING TIDES COMING THROUGH, UH, UH, NOVEMBER AND DECEMBER. UM, WE HAD, YOU KNOW, THE WEST COAST SAW THAT, UH, WAS IT A BOMB SELECT LOAN OR WAS IT THE I DON'T, THAT WAS WHATEVER IT WAS. NO, THE SANTA CRUZ AND THE DEER. YEAH. YEAH. THAT WAS ALL UP NORTH. THE WAVE ENERGY WAS COMING IN AT AN ANGLE WHERE THE BRAKE WALL ABSORBED MOST OF THE ENERGY. WE DID GET HIT A LITTLE BIT AT 72ND BASED ON, YOU KNOW, THE, THE EAST GATE, THE OPENING THERE. UH, BUT IT WAS MANAGEABLE. UH, STAFF WAS OUT THERE. WASN'T THIS A RESULT OF THAT BIG EARTHQUAKE THAT WAS UP NEAR CRESCENT CITY? OH, NO, NO, NO. YEAH. THERE, THERE WAS A, EVERYBODY WAS CALLING LIKE, OH, HEY, ARE, ARE WE GONNA HAVE A TSUNAMI ALERT? WE GONNA HAVE A SAMI ALERT. BUT IT, IT DIDN'T REACH DOWN THIS FAR. YEAH. UH, IT WAS, YOU KNOW, UH, CHIEF GONZALO, HE IS HIM THE MARINE SAFETY GROUP OR ON TOP OF THOSE THINGS THAT EVER COMES. BUT THERE WAS NO, NO TSUNAMI ALERT FOR THE SOUTHERN CALIFORNIA CUSTOMER. YEAH. 'CAUSE IT WASN'T A, IT WASN'T THE SLIP THING. IT, IT WAS THIS WAY. YEAH. YEAH. IT DIDN'T, UH, IT DIDN'T CREATE ENOUGH OF A WAVE SURGE TO CALL FOR A TSUNAMI ALERT, BUT THAT WOULD'VE AWFUL FOR CRESCENT CITY BECAUSE WHAT, FOUR YEARS AGO? FIVE YEARS AGO. UM, SPEAKING OF CHIEF, UM, I'D LIKE TO ADJOURN IN JIM RAY'S HONOR SINCE HE PASSED. YEAH. AND MAYBE IF, UM, THE CHIEF COULD INCLUDE A LITTLE BASIC BIO ON SOME OF THE THINGS RAY DID, UM, ON HIS WATCH. YOU KNOW, THAT WAS THE WHOLE TIME THAT WE WERE CHANGING OVER TO THEM REPORTING UNDER THE FIRE DEPARTMENT. AND, AND HE CUT SOME GOOD DEALS FOR THE LIFEGUARDS ON TRAINING AND, UH, DID SOME GOOD THINGS WITH THE MUSEUM. OKAY. SO THAT'S ALL I HAVE ON MANAGER'S REPORT. AND THEN YOU HAVE AN ITEM SEVEN ON THE 2025 CALENDAR AND AGENDA ITEMS. YEAH. JUST IT'S A DISCUSSION FOR YOU AND THE, UH, THE, UH, COMMISSIONERS JUST KIND OF WHERE YOU WANT TO TAKE US. WHERE DO WE WANT TO GO FOR 2025 CALENDAR YEAR, WHAT YOU'D LIKE TO SEE MONTH AND MONTH. UM, AND THEN, YEAH, WE'LL JUST KIND OF, UH, TAKE NOTES AND CAN I PUT SOME OPTIONS IN OUR PACKET THAT WE GET IN ADVANCE THAT YOU'LL SEND OUT WITH OUR MEETING NOTICE? NO, DON'T LIKE THAT. I, I DON'T KNOW IF I CAN'T DO THAT. I HAVE TO. YEAH, YOU WOULDN'T BE ABLE TO DO THAT. 'CAUSE IT WOULD BE PREDISPOSING. I KNOW THERE'S A, THERE'S A TERM FOR IT. YOU CAN'T, YOU'RE TEEING PEOPLE UP. SO BASICALLY THIS IS A DISCUSSION AND YOU'RE OPENING IT UP TO THE FLOOR. I'M, BUT SOME OF THAT'S PUBLIC, SO YOU'RE LETTING THE PUBLIC KNOW IN ADVANCE, TOO. SHOULD [00:25:01] I ASK ANITA HOW THAT, WHY? I CAN'T, I, I'M NOT SAYING CAN'T. I JUST, THERE'S A WORD FOR IT AND I THINK I, BUT SHE MAY BE ABLE TO GIMME GUIDELINES ON IT. YEAH. SHE MIGHT BE ABLE TO SAY, HEY, YOU CAN DO THIS. YOU CAN DO THAT. THE ONLY ISSUE IS TODAY'S FRIDAY AND TAMMY LIKES TO GET THINGS UP. I KNOW. SHE'S, I ALWAYS WONDER IF SHE DOES IT SINCE SHE'S A FISH. SHE'S A FISH. WELL, THE REASON WHY I DO IT IS TO GIVE YOU AMPLE TIME TO REVIEW EVERYTHING. YEAH. VERSUS JUST THE 72 HOURS. 'CAUSE EVERYONE'S BUSY. I GOT IT. I GOT IT. WELL, I'LL, I'LL MAKE A QUICK CALL TO HER AND SEE IF THAT'S A QUICK, QUICK ANSWER. UH, CHANCES ARE PRETTY GOOD. EVERYBODY ELSE IN THE CITY HAS AN AUTO REPLY ON THAT. . YEAH. SHE'S, SHE'S NOT IN THE OFFICE. SHE'S NOT. OKAY. SHE'S NOT. WELL, I'M GONNA MAKE THE, UM, EFFORT. I'M GONNA WRITE HER THE NOTE AND GET IT SO AT LEAST I KNOW WHAT, BUT SHE'LL BE AT THE MEETING ON THURSDAY. OKAY. 'CAUSE SHE'LL BE BRIEFING US MM-HMM . MM-HMM . AND I CAN ASK HER DOWN THE ROAD. YES, YOU CAN. UH, YEAH. 'CAUSE I'M JUST TRYING TO THINK. IT'S LIKE, CAN YOU PUT SOME, HEY, WE HAVE, WE'RE HAVING A DISCUSSION ON, I'M, I'M JUST THINKING IT THROUGH. WE'RE HAVING A DISCUSSION ON 2025 CALENDAR ITEMS WE'D LIKE DISCUSS. CAN I MAKE A LIST OF WHAT WE DISCUSSED IN 2024? YES. YES. PAST ITEMS HAVE INCLUDED, HAVE, YES. AND THEN, UM, AND YOU CAN MAKE IT, IF I GET IT TO YOU MONDAY, YOU CAN MAKE IT A SUPPLEMENT TO THE, UM, AN ADDITIONAL ITEM. I, I BELIEVE I, I COULD. YEAH. YEAH, YEAH. YEAH. IT'LL BE JUST POSTED IN, IN ONE MEETING FOR EVERYONE TO REVIEW MM-HMM . RIGHT? YEAH. MM-HMM . OKAY. UM, SO I WILL DOUBLE CHECK ON HOW I NEED TO DO THE, BUT I WILL PUT THEM IN PREVIOUS YEARS MM-HMM . AND DO, AND JUST PICK UP OUR PREVIOUS ANNUAL REPORTS AND SAY THAT, SO THE, THE CHARACTER OF THINGS THAT ARE REPORTED JUST IN GENERAL, UH, AND I'LL SEND IT TO HER TO ANITA AS WELL. SO WE WILL NOT PUBLISH IT WITHOUT HER. OKAY. SO YOU'RE SAYING DOING PREVIOUS YEARS VERSUS DURING PREVIOUS YEARS LAST YEAR WE TALKED, WE HAD ANNUAL DISCUSSION ON SLIP FEES. WE HEARD PRESENTATIONS FROM PUBLIC WORKS. WE HEARD ABOUT TIDELANDS. WE OKAY. ARE YOU REFERRING TO THE ANNUAL REPORT? NO, I'M SAYING THAT AN EXTRAPOLATION FROM THERE TO TAKE THAT AND THEN TO A LIST. TYPICALLY THE TYPE OF AGENDA ITEMS WE HAVE ARE OKAY. IN NI AND 2024. THESE WERE SOME OF OUR SUBJECTS AND LIST HALF DOZEN IN 2023, JUST TO GIVE A COUPLE. SO PEOPLE ARE IN THINKING OF THE TYPES OF THINGS THAT ARE A PART OF OUR BATTLE RHYTHM. OKAY. YEAH. LET ME KNOW WHAT ANITA SAYS. OKAY. THAT'D BE GREAT. , I THINK IT'S SMARTEST IF I JUST HAVE ALL OF US ON THAT SAME EMAIL, SO, OKAY. OKAY. AND STATUS REPORTS. ARE WE HEARING MORE ON, UM, ON THE SURFING? I DO NOT KNOW. UH, I KNOW THEY, THEY WERE CONTINUING TO REACH OUT TO CITY STAFF AND LOOK AT MEANS OF FUNDRAISING. UH, THE CITY, CITY HAS BEEN VERY, VERY CLEAR THAT, HEY, WE WILL HELP YOU FROM A PERMITTING AND LOGISTICS STANDPOINT OF, HEY, THIS IS HOW YOU GET FROM POINT A TO POINT B, BUT THE CITY DOESN'T HAVE THE FINANCIAL RESOURCES TO COMMIT ANYTHING RIGHT NOW. SO IT'S REALLY FROM THE SURFING MEMORIAL STANDPOINT, IT'S THEM COMING TO YOU GUYS AND SAY, HEY, THIS IS WHAT WE WANT TO DO. THIS IS, YOU KNOW, SELECTING, DO YOU WANT TO DO A STATUE? DO YOU WANT TO DO A ARC? AND I, AND I KNOW THEY'VE BEEN BRAINSTORMING ON THAT. YEAH. SO, OKAY. SO WE'LL GET, WELL, I'LL, I'LL ASK ANA IF SHE'S GOT SOMETHING ON SURFING. UM, MARINE STADIUM AND THE, THE RULINGS AND THINGS THERE. WHEN YOU SAID SURFING, THAT'S WHAT I WAS THINKING. , YOU WERE READY TO SURF. MARINE STADIUM. OKAY. YEAH. MARINE STADIUM SURFERS, AGAIN, BRIAN DID A DEEP DIVE IN WHAT PEOPLE HAVE BEEN DOING ACROSS THE NATION OF THAT. UM, AND THEN WE'VE KIND OF LOOKED AT THOSE AREAS AS OUR LAKES WITH, UH, YOU KNOW, MOST PLACES DON'T HAVE AN AREA LIKE RAIN STADIUM. MM-HMM . UM, I DON'T KNOW IF WE VERY GET A LOT OF COUNCIL SUPPORT FOR A MODIFICATION AT THIS TIME. THAT MIGHT BE SOMETHING YOU WANT TO HAVE DISCUSSION ABOUT. BUT, UM, TO ADDRESS WHAT ONE ELEMENT OF THE PUBLIC WANTS MEANS [00:30:02] LIVING ACCESS TO ANOTHER PART OF THAT COMMITTEE. WELL, THAT'S COMMUNITY, RIGHT? YEAH. BUT THAT'S WHAT WE ALWAYS DEAL WITH IN THE, YEAH. SO AGAIN, I THINK THAT THAT BALL'S REALLY MUCH IN YOUR GUYS' COURT, HOW YOU WANT TO PROCEED FORWARD. UM, AGAIN, NOW HAVING, UM, BRIAN'S RESEARCH, IS THAT GONNA BE OF VALUE TO US TO, UH, IT, IT'S, IT WAS, IT WAS PRETTY MUCH THAT BASIC THAT HE SAW SOME, I THINK HE PRESENTED THAT AT OUR MEETING, WHAT HE HAD DONE. YEAH. THAT CERTAIN, CERTAIN, CERTAIN LIKES AND CERTAIN THINGS KIND OF. AND YEAH, HE DID A GOOD JOB ON THAT. YEAH. AND THEN OTHER PLACES HAVE SAID, NO, WE DON'T WANT THAT. AND, YOU KNOW, AGAIN, IT'S, WE'RE HARD PRESSED TO FIND A PLACE THAT IS SIMILAR, COMPARABLE TO REINS STADIUM. YOU KNOW, WE DON'T HAVE A LOT OF LIKE, FOR LIKE, APPLE, APPLE WITH THAT. UM, THE THING ABOUT IT, IT'S, IT'S RIP WRAPPED. IT'S A, IT'S A HARD SCAPE ALL THE WAY AROUND. AND, YOU KNOW, WHILE WAKE SURFING DOES CREATE A HIGHER WAKE, WHO'S TO SAY THAT WAKE IS MORE DESTRUCTIVE? DESTRUCTIVE THAN SAY A WATER SKIING WAKE. YEAH. OR A WAKE BOARDING WAKE. UH, SO YEAH. UM, GOING BACK TO THE ACTUAL SURFING HISTORICAL PIECE, DOES THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION DIVISION OF BOATING AND WATERWAYS, WOULD THAT, WOULD THEY HAVE RESOURCES THAT WOULD, LOOKING AT, THAT'S NOT, THAT'S NOT THEIR WICK? UH, IT'D BE MORE TOWARDS THE CALIFORNIA HISTORICAL POINTS OF INTEREST OR PLACES, I BELIEVE THAT'S UNDER THE PARKS AND RECREATION GROUP, BUT IT'S A DIFFERENT ENTITY FROM THE DIVISION OF BOING WATERWAY. THEY WOULD GO THROUGH THEM. UH, BUT FROM THE RESEARCH WE DID BRINGING IT TO YOU GUYS, UH, THE LAST TIME, UM, THAT'S, IT'S BASICALLY A DESIGNATION IN NAME ONLY THE STATE WILL SAY, YOU KNOW, YOU SEND IN AN APPLICATION SAYING, HEY, WE WANT THIS PLACE TO BE A HISTORICAL POINT OF INTEREST, AND THE STATE WILL DO A LITTLE RESEARCH. AND THEN THEY LOOK AT IT LIKE, YES, YOU HAVE A POINT OF, SO INTEREST HOW YOU DECIDE TO MEMORIALIZE IT COMPLETELY UP TO YOU. YOU HAVE YOUR NES DESIGNATION NAME ONLY FROM THE STATE. OTHER THAN THAT, IT'S UP TO THE MUNICIPALITY AND THE, THE APPLICANT. OKAY. THANK YOU. THEY, THEY DID TRY THE HISTORIC NAVY. WHAT'S THE MARITIME? YEAH, THEY DID DO AN APPLICATION FOR THAT. OH, THEY DID? AND IT WAS DENIED. YEAH. BUT THAT WAS, UM, REALLY GOOD BECAUSE THEY HAD THE ENTIRE PACKET NOW. OH, WOW. AND THEY'VE DONE A WHOLE RESEARCH ON A PROPOSAL AND EVERYTHING OH, WOW. TO ASK FOR FUNDING. SO, UM, NOW THEY'RE GONNA BE A LITTLE BIT MORE READY SO THAT IT WASN'T AS BAD THAT IT WAS A REJECTION. IT WAS KIND OF AN OPPORTUNITY TO YEAH. TO GET EVERYTHING TOGETHER ON IT. NO, I, I THINK IT'S GONNA BE GREAT. I, I HOPE THEY DO SOMETHING REALLY, REALLY COOL DOWN THERE. I THINK, UH, YOU KNOW, WHAT THAT AREA'S GONNA LOOK LIKE IN 10, 15 YEARS. WE HAVE A VISIONING COMING. YOU KNOW, IT'S, IT'S, IT'S, IT'S GOING TO CHANGE, BUT I, I'M ROOTING FOR THAT TO BE AN INTEGRAL PART OF WHATEVER DESIGN COMES FROM, FROM DYNAMIC. SO, CAN YOU SEE ANY OTHER COMMITTEE REPORTS? ANYTHING ELSE WE WOULD HAVE? WOULD ANY PRO TEMP COMMITTEES OR ANYTHING WE HAD? NO. DO YOU REMEMBER WHEN, WHEN ARE THE ANNUAL REPORTS DUE? THE REPORT? YOU KNOW, UM, ACTUALLY WE'RE WORKING ON IT RIGHT NOW. AND TO LET YOU KNOW THAT YOU, IT'S YOUR REPORT. YOU CAN DO WHATEVER YOU'D LIKE WITH IT. WE CAN CONTINUE WITH THE FORMAT THAT WE'VE HAD IN THE PAST. YOU CAN CHANGE IT UP. UH, IT'S COMPLETELY UP TO YOU. UH, BUT I WILL GO AHEAD AND, UH, I CAN SUBMIT IT IN DRAFT. I DON'T KNOW IF I CAN DO THAT DRAFT FORM TO THEM SO THEY CAN REVIEW IT AND MAKE ANY CHANGES. I CAN'T REALLY DO THAT. YOU, YOU ONLY DO PAGES TO THE YES, YES. WHAT WE'VE DONE IN THE PAST, THE PERSON WHO'S THE CHAIR MM-HMM . UM, AND I CAN CONTINUE DOING THAT IF YOU WANNA PULL UP THE LAST REPORT THAT WAS APPROVED. UH, OKAY. AND SO THE, AND WHAT, WHAT WE CAN AND CAN'T DO IS YOU CAN DO, BUT YOU CAN'T GIVE ME A WIP, YOU CAN'T GIMME YOUR WORK IN PROGRESS. I THINK I HAVE TO SUBMIT IT AS A DRAFT WHEN YOU HAVE SUBMITTED YOUR, SO IS THAT AN, SHOULD WE CLARIFY THAT WITH ANITA AS WELL, OR NO. OKAY. YOU'LL, YOU'LL CHECK THAT MM-HMM . OKAY. WELL, I HAVE A QUESTION. 'CAUSE LAST YEAR I WAS FINANCIAL CHAIR UP UNTIL [00:35:01] MAYBE WE MAY NEED YOUR HELP ON JUST RENEWING IT YEAH. AND RENEWING THE INFORMATION. THAT WOULD BE GREAT. OKAY. YEAH, THAT'S NO PROBLEM. THANK YOU. AND THEN THERE'S A CHAIR, A PORTION FOR THE CHAIR AS WELL. MM-HMM . OKAY. YOU'VE GOT YOUR TRAINING QUESTION THAT WE KNOW WHERE WE'RE GONNA ADDRESS THAT. WAS THERE ANYTHING ELSE THAT WE HAD? WAS ANYTHING OPEN FROM LAST TWO MONTHS AGO THAT WAS A LOT OF EGG KNOCK BACK THERE? , LONG TIME AGO, AND I WASN'T AT THE LAST MEETING. YEAH, YEAH. REMEMBER IT WAS, UM, NOVEMBER 14TH. IT WAS OUR EVENING MEETING THEN. YEAH. YEAH. AND THOUGH IT WAS THE SAME NIGHT AS THE INTERNATIONAL CITY THEATERS FUNDRAISER. YEAH. IT WAS A CONFLICT. THAT WAS A BUSY NIGHT. THERE WAS OTHER THINGS THAT NIGHT TOO. UH, AND ANYTHING NEW ON OLYMPICS THAT'S, UH, YOU KNOW, LIKE, UH, UH, TYLER AND, UH, JORGE SAID WE'RE GONNA BE FINISHING UP THE CITY STRATEGIC PLAN, UH, IN JANUARY, I BELIEVE. SO IT MIGHT BE CONDUCIVE TO HAVE THEM COME BACK MAYBE MARCH. UM, POTENTIALLY FEBRUARY. BUT I WOULD PROBABLY SAY, BECAUSE I SEE THE ROWERS ARE EYEING THE, UM, CLAREMONT LAUNCH RAMP AS MUCH AS THE SAILORS ARE. UH, YEAH. WE'RE ACTUALLY, WE'RE WE'RE MEETING OUT WITH, UH, WITH REPRESENTATIVES FROM ROWING HERE IN ABOUT 40 MINUTES OVER AT GRANADA ON TRAINING. WELL, 'CAUSE I THINK THAT'S KIND OF WAS THEN THEIR PLAN B WHEN THEY FOUND OUT THE SAILORS HAD CLAREMONT . WELL, AND THAT'S THE THING. SAILORS DON'T HAVE CLAREMONT. THE, IT'S, WE'RE LOOKING AT A POTENTIAL OF UTILIZING GRANADA, UH, PARKING LOT ONCE WE GET COASTAL APPROVAL FOR IT. UM, ANYBODY WHO WANTS TO GO OUT AND LAUNCH A SMALL, SMALL VESSEL, THEY'RE ALLOWED TO, YOU KNOW, YOU PAY YOUR $12 AND AS LONG AS YOU PACK OUT OR PACK IN AND PACK OUT EACH DAY, YOU CAN UTILIZE IT. UH, THE ISSUE WE'RE GONNA SEE MOVING FORWARD IS THE TEAMS THAT ARE COMING, THEY WANT TO LEAVE EQUIPMENT IN CONTAINERS ON OUR BEACH FRONT FROM EVERY COUNTRY OF THE WORLD. EXACTLY. YEAH. SO, SO RIGHT NOW, IF, IF YOU'RE LOCAL AND YOU HAVE A PLACE TO STORE YOUR STUFF SOMEWHERE AROUND, AND YOU TRAILER IT DOWN TO THE, OUR SMALL BOAT LAWN RAMPS ON THE BEACH FRONT, YOU'RE ALLOWED TO DO THAT, BUT YOU CAN'T LEAVE IT. YEAH. SOME MORE PERMANENT STUFF OVERNIGHT. AND THAT'S WHAT WE'RE WORKING WITH. WE'VE HAD A COUPLE MEETINGS, UH, WITH SPECIAL EVENTS AS WELL AS, UH, UM, UH, COMMUNITY DEVELOPMENT TO, AND THEN TALK TO COASTAL COMMISSION IS GET THOSE PERMISSIONS TO REALLY PUT TOGETHER A COMPREHENSIVE LOGISTICS PACKAGE THAT ALLOW US TO HAVE CONTAINERS IN OUR BEACH, PARKING LOTS, AND THEN ACCESS. I'M NOT SURE WHAT THAT'S GONNA LOOK LIKE ON THE SAND, UM, JUST YET, BUT YEAH, WE'RE WORKING OUR WAY. WE'RE GETTING THERE. SO WHAT IS IT YOU CAN INCLUDE IN YOUR MANAGER'S REPORT THAT'S PRETTY GENERIC, TALKING ABOUT AS A LINE THAT YOU'RE WORKING WITH VARIOUS SPORTS ON LONG RANGE PLANNING TOWARDS OLYMPICS, OR WHAT YEAH, I, I CAN TELL YOU EXACTLY WHAT I JUST TOLD YOU. OKAY. YEAH. I'LL JUST SAY, HEY, WE'RE, THIS IS WHERE WE'RE AT. UH, WE CONTINUE, BRIAN GETS A LOT OF CALLS FROM, UH, DIFFERENT FEDERATIONS ACROSS, ACROSS THE WORLD. THE WORLD. THERE'S PEOPLE THAT ARE YEAH, YEAH. UM, YEAH. MY GARAGES WILL ALL BE RENTED. . BUT YEAH, WE WE'RE HAVING GREAT CONVERSATIONS. AND WHAT WE DO WHEN THEY GET HERE IS WE SAY, OKAY, HOW MUCH SPACE DO YOU NEED? HOW MANY BOATS? HOW MANY, HOW MANY, UH, CONTAINERS? AND THE GOING NUMBER RIGHT NOW FOR THE BIGGER TEAMS IS TWO TO THREE FOR CONTAINERS. SMALLER TEAMS IS ONE CONTAINER, AND THEN A COUPLE COACH BOATS. YEAH. SO, UM, YEAH, WE'LL JUST TAKE IT AS IT COMES. KINDA LIKE THEY HAD IN FRANCE. YEAH. YEAH. AND IT, IT MIGHT NOT HAPPEN TOMORROW, BUT IT'S GONNA HAPPEN. WE WILL MAKE IT WORK. EVERYBODY'S GONNA HAVE A OPPORTUNITY TO TRAIN IN THE EVENT SPACE. HERE'S THE BIG THING IS EVERYBODY THINKS THEIR EVENT'S GONNA BE IN CERTAIN PLACE WHERE IT'S LIKE NOBODY KNOWS WHERE THE EVENT'S OFFICIALLY GONNA BE HAD YET, BECAUSE LA 28 HASN'T FIGURED OUT WHERE THE EACH EVENT IS SPECIFIC, VERY DYNAMIC GONNA BE AT. YEAH. RIGHT. SO YEAH, THERE'S STILL A LOT TO BE DECIDED. A LOT OF IT, A LOT OF THINGS HAVE TO COME DOWN FROM THE IOC TO LA 28 TO THE PARTNERING CITIES. SO [00:40:01] WE'RE STILL WORKING ON THAT. UH, LIKE I SAID, GOOD CONVERSATIONS, UH, TYLER AND, UH, JORGE ARE DOING A GREAT JOB, UH, YOU KNOW, CONNECTING ALL THE RIGHT PEOPLE. AND NOW WE JUST GOTTA GET, UH, GET SOME PERMISSIONS FROM THE COASTAL COMMISSION TO REALLY, REALLY GET MOVING. SO, UM, ALONG THE LINES OF, OF THE OLYMPICS, UM, IT WOULD BE NICE IF WE COULD HAVE A RECAP MAYBE DURING THE TIME WHEN WE'RE REVIEWING THE, UM, THE MINUTES OF WHAT HAPPENED AT THE HEARING THAT NIGHT, OR WHAT, WHAT HAPPENED AT THE, THE BOARD, UM, THE MAC MEETING ON THE 14TH OF NOVEMBER WHEN WE HELD IT IN THE EVENING IN ORDER TO GIVE PEOPLE INFORMATION ABOUT THE OLYMPICS. UH, I MEAN, WE COULD DO THAT, BUT THAT'S KIND OF WHAT THE MINUTES ARE FOR. BUT THE MINUTES. DON'T SAY ANYTHING . THEY WANT YOU TO REFER TO THE VIDEO TO THE RECORDING. YEAH. EVERYTHING'S RECORDED. YEAH, EVERYTHING'S, I KNOW. UM, WE CAN DO IT QUICKLY. CAN WE ATTACH THE SLIDES THAT WERE PRESENTED PART AS AN ATTACHMENT TO THE MINUTES OR ANYTHING LIKE THAT? BUT IT'S ALREADY THERE. YEAH, IT'S ALREADY THERE ON THE, ON THE, IT'S ON THE OPEN MEETING. YEAH. EVERYTHING IS THERE. WHAT I'LL DO IN OUR MANAGER'S REPORT IS I'LL TOUCH BASE ON THE OLYMPICS, AND WHAT I WILL DO IS I'LL JUST KIND OF JUST SAY, HEY, UH, WE HAD A GREAT MEETING IN NOVEMBER WITH OUR, UH, CITY MANAGER STAFF, UH, IN CHARGE OF OUR OLYMPIC BUSH. UM, PLEASE GO TO THE CITY, CITY WEBSITE. MM-HMM . AGENDAS AND VIDEOS AND LOOK AT THAT MEETING. UM, A LOT OF REALLY, REALLY GOOD INFORMATION THERE. MM-HMM . YOU KNOW, I, I THINK THAT'S THE BEST WAY TO DO THAT. YEAH. AND THEN WHAT WE DO IS WE HAVE THEM COME BACK, YOU KNOW, FEBRUARY, MARCH, APRIL, AND KIND OF GIVE US AN UPDATE OF WHAT'S HAPPENED IN THE MEANTIME. YEAH. BETWEEN THEN AND THAT AND THE NEXT . AND THAT GOES BACK TO OUR CALENDAR THING. SO, YEAH. YEAH. I THINK A QUARTERLY UPDATE FROM THEM WOULD BE NICE. YEAH. I THINK QUARTERLY. MM-HMM . UH, AS WE GET CLOSER TO GO TIME, YOU KNOW, DOWN THE ROAD, THOSE WILL PROBABLY TURN INTO MONTHLY, BUT RIGHT NOW, JUST WITH THE, THE TURNOVER OF INFORMATION AND HOW THINGS ARE MOVING QUARTERLY, PROBABLY SUFFICIENT TO GET YOU UP TO DATE AND UP TO SPEED ON THE HAPPENINGS. THANK YOU. ANYTHING ELSE YOU SEE THAT WE NEED ON OUR AGENDA? NO, I THINK WE PACKED THE AGENDA. . YEAH. WE HAD A LOT, JUST A LOT COMING OUT OF THE YEAR. WE MISSED, YOU KNOW, WE WERE DECEMBER, SO YEAH. WE HAD TO CATCH UP. MM-HMM . AND THEN I HAVE MY, UM, MY ANNUAL FIELD TRIP IS ALWAYS THAT DAY, SO I'M AIMING TO BE BACK BY TWO. OKAY. I, I DON'T ANTICIPATE THERE BEING A PROBLEM. YEAH. , . UM, ANYTHING ELSE FOR THE GOOD OF THE ORDER FOR US? NO, I THINK YOU ANSWERED ALL OUR QUESTIONS. MM-HMM . OKAY. AND THERE'S NO COMMITTEE MEETINGS? LIKE THERE IS, THERE IS A FINANCE MEETING. OKAY. MM-HMM . SO THEN THAT'LL BE GIVEN AS A REPORT. MM-HMM . THANK YOU. LEMME GET THAT IN MY NOTES. OKAY. AND THERE BEING NO FURTHER BUSINESS, I'M ADJOURNING AT 2 43. * 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.