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[00:00:03]

ALRIGHT, IT

[1. CALL TO ORDER]

IS SEVEN O'CLOCK.

EVERYBODY PLEASE TURN YOUR MIC ON.

MAKE SURE THE GREEN MIC IS ON.

UH, THIS IS THURSDAY, D SEVENTH, DECEMBER 4TH.

AND WE'RE CALLING THE, UH, CITY OF MISSOURI CITY PARKS BOARD MEETING TO ORDER, WHICH IS ITEM ONE, ITEM TWO.

ALL MEMBERS ARE HERE EXCEPT FOR KAREN, OVERTON AND TANNER AND THOMAS ING.

MM-HMM .

THEY ARE OUT.

UH, WE DON'T HAVE MINUTES.

WE DON'T HAVE ANYBODY FROM THE COMMENTS FOR PUBLIC COMMENTS ON ITEM FOUR.

WE'LL MOVE ON

[5. ITEMS REQUIRING ACTION]

OVER TO ITEM FIVE.

AND I THINK THEY HAVE A TWO MINUTE PRESENTATION THAT WE'RE GONNA DO FOR US.

OH, TWO TWO.

WHEN HAVE YOU KNOWN ME? THEY ONLY GO FOR TWO MINUTES.

, THAT WAS WISHFUL SUGGESTION.

YEAH, THAT WAS OKAY.

UM, CITY MANAGER ANGEL JONES ALLOWS ME THREE MINUTES.

SO, , UM, OKAY.

SO, UH, WE'VE BEEN TALKING ABOUT THIS FOR A LITTLE WHILE NOW, AND OUR GOAL WAS TO BRING BACK TO ALL OF YOU THE PARKLAND DEDICATION ORDINANCE.

UM, SO WITH THE HELP OF OUR WONDERFUL LEGAL TEAM, UM, ADAM, DANIELLE AND I PUT TOGETHER, UM, WHAT WE BELIEVE IS A VERY SOUND PLAN TO MOVE FORWARD WITH.

SO, ON THIS, FIRST OF ALL, JUST THE PURPOSE OF THIS ORDINANCE IS TO REALLY, IT'S ABOUT BRINGING AND PROVIDING RECREATIONAL PARKS, UM, TO THE CITY OF MISSOURI CITY.

THAT'S WHAT THIS ORDINANCE IS ALL ABOUT.

MM-HMM .

UM, WHAT IS A PARKLAND DEDICATION? BASICALLY, IT'S THE DEDICATION THAT WHEN IT GOES TO FINAL PLAT, THAT THEY CAN EITHER PROVIDE US WITH LAND OR MONEY IN LIEU OF LAND.

UM, SO IT, IT PROVIDES US WITH AN OPPORTUNITY TO BE ABLE TO CONTINUE TO BUILD OUR PARK SYSTEM UNDER THE MUNICIPAL CODE.

ONE OF THE THINGS THAT WE DO WANT TO MENTION, BECAUSE THIS CAN BE A LITTLE CONFUSING, UM, BECAUSE IN PARKS AND RECREATION WE HAVE ALL THESE DIFFERENT TYPES OF PARKS.

WE HAVE REGIONAL PARKS, AND WE HAVE OUR NEIGHBORHOOD PARKS, WE HAVE OUR POCKET PARKS, AND WE, UNDER THIS ORDINANCE, WHEN IT SAYS NEIGHBORHOOD PARKS, IT REALLY IS REFERRING TO ALL TYPES OF PARKS.

UM, 'CAUSE THE EFFORT IS, IS THAT THIS RECREATIONAL OPPORTUNITY NEEDS TO BE CLOSE TO THE MAJORITY OF THE RESIDENTS THAT IT WOULD BE TYPICALLY SERVING.

SO A NEIGHBORHOOD PARK UNDER THIS DEFINITION, COVERS ALL OF OUR PARKS FOR US.

MM-HMM .

UM, SO THE REVIEW PROCESS, UM, SO WHAT HAPPENS HERE IS IT GOES THROUGH THE, UM, THE PROPOSAL THEN PARKS BOARD, AS YOU GUYS WILL BE THE FIRST ONES TO RECEIVE, UM, THAT RECOMMENDATION.

YOU GUYS GET THE FIRST CHANCE, UH, TO REVIEW IT AND PROVIDE FEEDBACK.

UM, ONCE YOU GUYS HAVE HAD THE CHANCE TO SEE IT, THEN IT GOES TO PLANNING AND THE PLANNING AND ZONING COMMISSION, WHERE THEN THEY VOTE ON IT.

AND LASTLY, IT, UH, GOES TO CITY COUNCIL FOR FINAL APPROVAL AND ACTION.

ONE OF THE THINGS THAT WE DO WANNA TALK ABOUT, UM, IS, IS HOW THESE, HOW THESE DEDICATIONS HAPPEN.

TYPICALLY, WHAT WE'RE LOOKING FOR IS ONE ACRE OF LAND FOR A HUNDRED PROPOSED DWELLING UNITS.

BIG CHANGE, NOT BIG CHANGE.

THE CHANGE, ONE OF THE MAJOR CHANGES IN THE ORDINANCE IS CHANGING THE AMOUNT THAT MONEY IN LIEU OF LAND WOULD BE DONATED, UH, OR PAID ACCORDING TO THE NUMBER OF DWELLING UNITS THAT YOU HAVE.

AND SO IN THE PAST IT WAS WHAT, 1400, 1400, $1,400.

AND WE, WE ARE SUGGESTING THAT IT BE MOVED TO 3,100.

UM, PREVIOUSLY WE BROUGHT TO YOU ALL A, UM, A DISCUSSION ITEM, UM, WHERE WE TALKED ABOUT THE SIGNIFICANT RISE IN COST FOR PARKS THAT WE'RE SEEING IN EVERY SINGLE ONE OF OUR CONSTRUCTION PROJECTS.

MM-HMM .

UM, SO THERE HAS TO BE A CHANGE.

MM-HMM .

ONE OF THE THINGS THAT WE STARTED LOOKING AT WAS MAYBE WE NEED TO GO REALLY BIG.

UM, AND SO WE, WE DID A LOT OF EVALUATION TO GET TO THIS 3,100.

AND PART OF THE REASON I'M GONNA TAKE A LITTLE BIT OF TIME TONIGHT IS TO SHOW YOU HOW WE GOT TO THIS $3,100.

SO BACK IN 2015, UM, WE ACTUALLY HAD A CONTRACTOR COME IN AND, UM, PROVIDE US WITH A FEE CALCULATION.

UM, AND SO THAT TALKS ABOUT THE PRICE PER UNIT FOR LAND DEDICATION AND THE PRICE PER UNIT FOR PARK DEVELOPMENT.

UM, AND SO THAT CAME OUT TO THAT $1,360 PER DWELLING UNIT.

SO THE WAY THAT THAT WORKS IS YOU DONATE THE LAND, SO THAT'S ONE COST, AND THEN YOU DONATE THE MONEY TO DEVELOP THE PARK.

AND THAT'S A SECOND COST.

AND SO ANYTIME WE'RE BUILDING A PARK, WE HAVE, WE MAY HAVE TO PURCHASE THE LAND

[00:05:01]

AND WE ALSO HAVE TO DEVELOP IT TOO.

SO WE NEED BOTH OF THOSE COSTS IN THERE.

UM, THIS SLIDE PROVIDES YOU GUYS WITH A LITTLE BIT OF INFORMATION ABOUT HOW WE GOT TO THOSE NUMBERS.

UM, AND THEN WE TOOK THAT CALCULATION AND USED IT FOR OUR BASIS TO GET TO OUR NEW CALCULATION OF $3,100.

SO NOW WE'RE LOOKING AT THE COST OF WHAT IT WOULD TAKE TO ACTUALLY PURCHASE AN ACRE OF LAND AND WHAT THE COST WOULD BE TO ACTUALLY CREATE THAT PARK.

AND SO, UM, WE, WE GOT TO 3080 $6 PER DWELLING UNIT.

HOW DID WE GET THERE? UM, SO WE STARTED LOOKING AT A FEW DIFFERENT THINGS.

FIRST WE LOOKED AT THE MEDIAN LAND COST, UM, BACK IN, UH, YOU KNOW, AND, AND SO, SO THIS IS WHAT WE DID.

WE DID TWO THINGS.

THE FIRST THING THAT WE DID IS WE LOOKED AT WHAT IT WAS COSTING US THE LAST TIME THAT WE ACTUALLY PURCHASED A PIECE OF PROPERTY, UM, WHICH WAS EAST HAMPTON PARK.

AND SO WE CAME UP WITH, WITH, WITH WHAT THAT COST WAS FOR THOSE FIVE ACRES.

AND WE DIVIDED IT AND GOT 1080 $2 FOR THAT LAND, LAND PURCHASE.

WE ALSO CALCULATED THAT NUMBER IN A SECOND WAY AS WELL.

SO WE LOOKED AT THE 2015 LAND, UM, VALUES, AND THEN WE LOOKED AT 2025 LAND VALUES IN THE CITY OF MISSOURI CITY.

AND WE SAW THAT THERE WAS AN INCREASE OF ABOUT 114% IN COST FOR AN ACRE OF LAND BACK IN 2015 TO 2025.

AND SO WE TOOK THAT AND WE DID SOME CALCULATIONS, FIGURED OUT WHAT THAT COST.

AND SO WHAT YOU SEE THERE IS WE CAME TO BASICALLY THE SAME CONCLUSION, UM, THROUGH TWO DIFFERENT WAYS TO GET TO THAT LAND DEDICATION COST, UH, WHICH IS ABOUT 1080 $2.

'CAUSE WHAT WE, WELL, $1,012.

SO WE TOOK THE 1082 FOR OPTION ONE AND THEN THE 9 42 AND OPTION TWO AND FOUND THE, THE MEDIAN BASICALLY FOR, FOR THOSE TWO NUMBERS.

SO THAT AVERAGE.

UM, SO THAT'S WHAT WE'RE LOOKING FOR.

SO THEN THE NEXT THING THAT WE DID IS WE LOOKED AT PARK DEVELOPMENT.

SO IN 2015, A BASIC PARK, WHICH IS REAL SIMPLE, STRAIGHTFORWARD, NOT ANYTHING EXTRAVAGANT.

THAT BASIC PARK IN 2015, IT WOULD'VE BEEN ABOUT $152 PER ACRE, WHICH CAME OUT TO BE $1,520 PER UNIT.

AND SO WHAT WE DID IS WE CALCULATED THE CONSUMER PRICE INDEX FROM 2015 TO 2025 TO SEE WHAT THAT NUMBER WOULD BE IN 2025, IN $2,015.

AND SO THAT'S WHERE WE CAME UP WITH THE 2070 $4 PER UNIT ON THE PARK DEVELOPMENT.

SO GRAND TOTAL, THAT TAKES US TO OUR 3080 $6.

WE ROUNDED IT UP BY A HUN BY HUNDREDS AND GOT 3,100 PER DWELLING UNIT.

SO WE WENT THROUGH THE MATH, WE STUDIED THE AREA, WE LOOKED AT THE PRICES OF PROPERTY, AND WE ALSO LOOKED AT WHAT THE ACTUAL COSTS ARE FOR THE, THE CONSTRUCTION OF THE, THE PROJECT ITSELF.

SO WE FEEL REALLY COMFORTABLE MOVING FORWARD WITH A $3,100 PER DWELLING UNIT FOR MONEY IN LIEU OF.

THE NEXT THING I DID WANNA TALK TO YOU GUYS A LITTLE BIT ABOUT IS THE IDEA OF UNENCUMBERED VERSUS ENCUMBERED LANDS BEFORE YOU LEAVE, THEN YES.

I GOT ONE QUICK QUESTION.

DEVELOPMENT COST.

MM-HMM.

PARK DEVELOPMENT COST, I THINK TO ME, SEEMS LIKE IT SHOULD BE HIGHER.

THE ONLY REASON I MAKE THAT STATEMENT, TROXEL PART MM-HMM .

WE SPENT TO DO TROXEL PARK, UM, 1.3, 1.3, $1.3 MILLION.

I JUST, I WANT THAT NUMBER IN MY MIND.

AND IF WE SPENT $1.3 MILLION, 3.2 ACRES, , THREE POINT, UH, OH, 3.2 ACRES, THAT COMES OUT TO BE $406,000 PER ACRE.

YES.

AND SO I JUST, IT JUST SEEMED LIKE IT WAS, I I GET WHAT Y'ALL DID AND HOW YOU DID IT.

I'M NOT SAYING IT.

OH YEAH, I KNOW.

I JUST, UH, BUT YOU KNOW, YOU, YOU ARE ONLY GONNA GET ONE SHOT AT THIS APPLE BITE AT THIS APPLE.

IT IS TRUE.

WE ALSO KNOW THAT WE HAVE TO LOOK AT THE POLITICAL SCENE.

YEAH.

UM, AND, AND ONE OF THE THINGS THAT, THAT WE LOOKED AT IS WHERE IS EVERYBODY ELSE IN OUR AREA AT, ON THIS AS WELL? AND SO EVEN WITH THE 3,100, WE WOULD BE AT THE TOP OF THE RANGE FOR OUR LOCALITY.

UM, AND SO ONE OF THE THINGS THAT WE NEED TO JUST BE A LITTLE BIT CAREFUL ABOUT,

[00:10:01]

UM, IS CURRENTLY RIGHT NOW THE LEGISLATION, UM, OVER IN THE LAST, WHAT, TWO YEARS AGO, ONE YEAR AGO, UM, THE LEGISLATOR FOR THE STATE ACTUALLY CREATED SOME NEW, UM, LAWS AROUND PARKLAND DEDICATIONS FOR MAJOR MUNICIPALITIES, AUSTIN, HOUSTON, DALLAS, THOSE KINDS OF THINGS.

UM, THAT REALLY LIMITED THE, SOME OF THE THINGS THAT THEY WERE DOING AS FAR AS PARKLAND DEDICATION.

UM, AND ONE OF THE REASONS THAT THEY DID THAT IS THEY FELT LIKE THE CITY OF AUSTIN WAS REALLY MAKING A HUGE PUSH AND JUMPING WAY AHEAD OF THE CURVE.

UM, AND SO THERE WAS SOME POLITICAL PUSHBACK.

AND SO WE WANT TO TRY TO BALANCE THIS.

WE KNOW WE NEED TO, WE NEED TO MAKE IT, MOVE IT AND MOVE THAT NEEDLE, BUT WE ALSO WANT OUR CONTRACTORS TO STILL FEEL WELCOME IN MISSOURI CITY AND STILL BE BUILDING AS WELL, BECAUSE WE WANT THEM BUILDING, SO THEN WE CAN GET THAT PARKLAND DEDICATION.

SO WE'RE TRYING TO, WE'RE TRYING TO LINE THAT.

OH, YEAH.

AND, AND, AND AT THE END OF THE DAY, BECAUSE THE VERY FIRST TIME I REMEMBER WHEN THIS WAS DONE, WE CAME UP WITH A NUMBER, YOU KNOW, WE HAD DR.

CROMPTON COME AND BLAH, BLAH, BLAH.

OH, YES.

AND, AND WE GAVE A NUMBER WHAT, WHAT THE MATH SHOWED, AND COUNCIL MAKE THE FINAL DECISION.

THE ONE SUGGESTION I WOULD INCLUDE, UH, IN YOUR PRESENTATION WHEN IT LEAVES FROM US AND GO TO THE NEXT ONE, IS INCLUDE, UH, WHAT ARE SISTER CITIES MM-HMM .

AND OTHER CITIES.

AND I MAY BE JUMPING AHEAD IN THE, BUT I WOULD MAKE SURE YOU INCLUDE THOSE NUMBERS BECAUSE I SEE THAT BEING ASKED UP HERE OF, YOU KNOW, WELL, WHAT ARE THEY DOING? WHERE ARE WE AT? WHY ARE WE, YOU KNOW? ABSOLUTELY.

SO THAT WAY AT LEAST IT'S COVERED.

UH, BUT THAT'S THE ONLY COMMENT.

I JUST NO, ABSOLUTELY.

YOU KNOW, AND THAT'S SOMETHING TO KEEP IN MIND.

WELL, BUT, AND WE'RE REALLY BEING VERY, VERY CONSERVATIVE, I GUESS THAT'S THE RIGHT WORD TO USE IT BECAUSE HERE'S, HERE'S REALLY WHAT WE SPENT PER ACRE.

YEAH.

BUT WE'RE SAYING, OKAY, HOLD ON.

WE WANNA BE USER FRIENDLY WITH THE DEVELOPERS.

YES.

AND SO THAT'S WHAT WE'RE, SORRY.

CONTINUE.

UH, YOU KNOW, UH, YOU ALWAYS HAVE TO LOOK AT ALL OPTIONS ON THE TABLE.

SO THANK YOU.

UH, WE, WE AGREE.

WE WOULD LOVE TO SEE IT SIGNIFICANTLY HIGHER, BUT WE ALSO DON'T WANT TO ATTACK THE, YOU KNOW, WHAT THE MARKET CAN BEAR EITHER.

YEAH.

SO, UM, JUST QUICKLY IN THE, UM, ORDINANCE, IT DOES TALK ABOUT, UH, UNENCUMBERED ENCUMBERED LANDS AND HOW THOSE CAN BE USED, UH, TO FULFILL SOME OF THE CREDITS, UM, FOR OUR, UM, LAND DEDICATION.

AND THEN THE LAST THING THAT WE DID ADD WAS THE ABILITY FOR CONTRACTORS TO PROVIDE PUBLIC AND PRIVATE TRAILS THAT COULD ALSO BE CONSIDERED CREDITS TOWARDS, UM, DEDICATION, LAND DEDICATION.

UM, WE ARE AT A PLACE WHERE WE HAVE 25, UM, PARKS THROUGHOUT OUR COMMUNITY.

THERE ARE STILL AREAS THAT WE NEED TO FOCUS ON AND INCREASE THE NUMBER OF GREEN SPACE AND, UH, PARKS IN THOSE AREAS.

BUT THEN THERE ARE OTHER AREAS WHERE IT'S REALLY IMPORTANT FOR US TO START CREATING A, A CONNECTION AMONGST THE COMMUNITY.

AND SO TRAILS ARE GONNA BE A PRETTY STRONG FOCUS FOR US MOVING FORWARD.

UM, AND SO WE WANT THESE CONTRACTORS TO BE HELPING US TO CREATE THIS TRAIL NETWORK.

UM, SO WE WANNA ENCOURAGE THAT.

SO PUBLIC TRAILS, IF YOU'RE GONNA CREATE A PUBLIC TRAIL, WE ARE GOING TO PROVIDE YOU 25% TOWARD YOUR PARKLAND DEDICATION FOR A MILE.

SO ONE MILE OF TRAIL IS GONNA BE EQUAL TO ONE ACRE OF LAND.

UM, THAT'S, THAT'S DEDICATED PRIVATE TRAILS.

ON THE OTHER HAND, IF YOU'RE GONNA CREATE A PRIVATE TRAIL FOR YOUR RESIDENTS AND IT'S ONLY FOR YOUR RESIDENTS, THAT'S A BENEFIT TO OUR COMMUNITY.

BUT IT'S SPECIFICALLY A BENEFIT JUST TO THEIR COMMUNITY.

AND SO BECAUSE OF THAT, THEY DON'T, THEY WON'T GET THE SAME TYPE OF CREDIT THAT THEY WOULD NORMALLY GET IF IT WAS A TRULY PUBLIC TRAIL FOR THE WHOLE ENTIRE COMMUNITY.

ANY QUESTIONS? ALL RIGHT.

OH, YES SIR.

UM, I JUST HAD ONE QUESTION ABOUT THESE, UH, DIFFERENT ENCUMBERED, UH, UH, YOU KNOW, ENCUMBERED LAND TYPES.

YEAH.

UM, YOU KNOW, THINGS LIKE LAKES AND NATURE RESERVES AND STUFF LIKE THAT, YOU'RE GIVING 'EM CREDIT THAT KIND OF AT A REDUCED RATE FOR THOSE.

ARE YOU ACTUALLY, ARE THEY ALSO REQUIRED TO LIKE, DO ANYTHING TO MAKE THOSE UM, YOU KNOW, LIKE RECREATIONALLY ACCESSIBLE? UM, YEAH.

THEY CAN'T JUST TURN OVER A BODY OF WATER TO US.

UM, FOR EXAMPLE, WE RECENTLY HAD AN ORGANIZATION TRY TO DONATE A FOUNTAIN

[00:15:01]

AND A SMALL PIECE OF GRASS TO US.

UM, ACCORDING TO THE ORDINANCE, WE ACTUALLY HAVE THE ABILITY TO SAY, OKAY, THAT DOESN'T FIT WHAT OUR NEED IS.

WE DON'T HAVE A NEED FOR A FOUNTAIN AND, AND GRASS, UM, IN OUR LOCAL LOCALITY.

UM, AND SO WE HAVE THE ABILITY TO BE ABLE TO GO BACK TO THE CONTRACTOR AND SAY, YOU KNOW, OUR DEVELOPER AND SAY, SORRY, BUT THAT DOESN'T FIT.

THE NEED DOESN'T FIT.

OUR MASTER PLAN DOESN'T, DOESN'T CONNECT WITH THE ACTUAL COMMUNITY'S NEEDS.

AND SO WE CAN, WE CAN ALWAYS PUSH BACK ON THAT AND, AND SAY, HEY LISTEN, IT'S GREAT.

NEED A PIECE OF WATER, BUT YOU'RE ALSO GONNA NEED TO DO THIS, THIS, THIS, AND THIS FOR US TO ACCEPT IT.

YEAH.

SO KIND OF WONDERING, 'CAUSE IT WAS LISTED AS SOME OPTIONS FOR, UM, LIKE PRIVATE PARKLAND.

UM, I CAN UNDERSTAND THAT.

UM, YOU KNOW, IF THEY WERE LIKE ACTUALLY DONATING IT, UH, YOU KNOW, TO THE CITY OR DEDICATING THE PROPERTY TO THE CITY FOR PUBLIC USE.

UM, BUT I JUST WANNA MAKE SURE THAT THERE WAS, UM, 'CAUSE YOU SEE SOME OF THESE THINGS ARE INTERESTING, BUT, UM, RECREATIONAL VALUE, I'D SAY IS PRETTY MINIMAL ON SOME OF THEM BECAUSE THERE'S JUST ACCESS PROBLEMS. YEAH, ABSOLUTELY.

YEAH.

AND , WE HAVE ENOUGH ACCESS PROBLEMS ON OUR PARK LANDS AS WE AS ALREADY, SO WE DON'T NEED ANYMORE.

ANY OTHER QUESTIONS, COMMENTS? EXCELLENT JOB.

UH, THE ONLY THING I'LL MENTION TOO, WE NORMALLY WON'T, WE DON'T WANT TO TAKE A PARK LAND DEDICATION THAT'S LESS THAN FIVE ACRES CORRECT.

BECAUSE WE DON'T LIKE THESE LITTLE POCKET PARTS.

IT'S JUST, IT'S JUST, IT'S MORE OF A HEADACHE.

BUT SOMETIMES THERE ARE, THERE ARE NEEDS, MAYBE IT'S AT A STREET INTERSECTION AND THEY WANNA PUT A PIECE OF ART THERE OR SOMETHING LIKE THAT.

SO, BUT WE ALWAYS RELY ON STAFF TO HELP US IN MAKING THAT DECISION.

OTHER THAN THAT, IF THERE ARE NO, IF THERE ARE NO OTHER QUESTIONS, THANK YOU VERY MUCH.

THANK YOU.

YOU CAN GO SIT DOWN VOTE.

YOU MAY BE SEATED.

ON RECOMMENDATION.

THANK YOU.

DIANE.

MORE, MORE ELOQUENT ABOUT IT.

JUST OH, IT'S REPORT TIME.

I'M SORRY.

ACTION.

OH, OH, OH, MY BAD.

MY BAD, MY BAD.

I'M SORRY.

THERE'S NO FOOTBALL TONIGHT.

YEAH, IT IS, BUT IT'S THURSDAY NIGHT.

IT'S THURSDAY NIGHT FOOTBALL.

YEAH.

IT'S NOT THE TEXANS SO IT DOESN'T MATTER.

IT'S THE TEXAS TEAM.

OH, THAT OTHER TEAM.

THE OTHER ONE.

UH, IF THERE'S NO OTHER FURTHER QUESTIONS, I'LL ENTERTAIN A MOTION, UH, TO FORWARD A POSITIVE OR TO FORWARD A RECOMMENDATION TO CITY COUNCIL ON THE AMENDED PARKLAND DEDICATION ORDINANCE.

I MOVE THAT WE ACCEPT THE AMENDED PARKLAND DEDICATION ORDINANCE THAT WOULD MOVE THE PER ACREAGE FEE TO $3,100.

YEAH.

IT'S ENTIRETY.

THE ENTIRE, THE ENTIRE PACKAGE.

THE ENTIRE HER PACKAGE.

OKAY.

OKAY.

, I SECOND GOT A MOTION AND A SECOND.

I'LL SECOND TO ACCEPT, TO ACCEPT, UH, TO FORWARD A POSITIVE RECOMMENDATION OF THE, THE AMENDED PARKLAND DEDICATION ORDINANCE.

ALL THOSE IN FAVOR RAISE YOUR HAND.

AYE.

AYE.

AYE.

ALL IT'S UNANIMOUS.

ALL RIGHT.

UH, ITEM

[6. DIRECTOR'S REPORT]

SIX DIRECTOR'S REPORT.

HE HAS NO REPORT, NO UPDATES.

JUST I SAID HE HAS NO .

SUGGEST ME.

YOU DON'T UNDERSTAND ENGLISH NOW.

GOOD.

I'M SORRY.

COMEDY SHOW.

OOH, ADJOURN.

YOU SEE, YOU SEE HOW RED MY FACE IS GETTING ON A UM, I DID JUST WANT TO, UM, BRING ONE THING TO ALL OF YOUR GUYS' ATTENTION.

UM, ON MONDAY NIGHT, AT THE MONDAY NIGHT CITY COUNCIL MEETING, UM, THE CITY COUNCIL DID VOTE, UM, TO ELIMINATE THE ARTS AND CULTURE COMMISSION AND TO BRING THE DUTIES OF THE ARTS AND CULTURE COMMISSION TO THE PARKS BOARD.

MM-HMM.

THE PARKS BOARD.

TO THE PARKS BOARD.

OKAY.

UM, AND SO THAT WAS, THAT THAT PASSED UNANIMOUSLY.

UM, AND SO THERE WILL BE MORE INFORMATION THAT WILL BE COMING ABOUT THAT HERE IN THE NEAR FUTURE.

UM, DOESN'T SIGNIFICANTLY CHANGE, UM, THINGS THAT ARE HAPPENING HERE FOR THE PARKS BOARD OTHER THAN ART PROJECTS, UM, WILL BE COMING THROUGH EACH OF YOU.

SO I'M JUST WANTED BE AWARE, THIS IS A SIDE NOTE, IT STARTED OUT HERE.

YEAH, IT DID.

AND YOU KNOW, ALL ART PROJECTS ACTUALLY STARTED HERE.

I LIKE IT.

AND THEN THEY START, THEY DID THE, UH, COMMISSION MM-HMM .

SO THEN IT GOT THERE AND SO NOW IT'S BACK TO US WHERE START CHICKENS COME HOME TO ROOST.

YEAH.

[00:20:01]

SO, UM, THERE IS A LETTER GOING OUT FROM THE CITY SECRETARY'S OFFICE HERE IN THE NEXT LITTLE BIT THAT, UM, THAT WILL BE SHARED.

BUT I DID WANT YOU GUYS TO ALL BE AWARE, HOW MANY PEOPLE SAT ON THE COMMISSION? THREE OR FIVE? NO.

EIGHT.

NINE.

NINE.

NINE.

NINE.

OKAY.

NINE.

YEAH.

THEY, THEY'LL JUST EXPAND THE DUTIES OF OURS AND OF, OF THIS BOARD.

AND YOU KNOW, AS SOME PEOPLE FALL OFF FOR WHATEVER REASON, THAT'S WHERE THEY'RE GONNA COME ON.

NICE.

THEY HAVE NOT BEEN OFFICIALLY INFORMED YET.

UM, THE CITY SECRETARY'S OFFICE IS INFORMING THEM, UH, THIS WEEK THOUGH.

SO ONE OF THEM HAS .

WELL, YES.

YEAH.

SOME SURPRISE LADIES.

WAS THERE ANY DISCUSSION, UM, THERE WAS SOME DISCUSSION BETWEEN THE, UH, THE CITY COUNCIL WITH THE CHAIRMAN OF THE COMMITTEE? I DON'T, THE ADVISORS TO THE COMMITTEE.

I DON'T KNOW IF, UH, CITYSIDE, UH, COUNCIL OR NOT.

DID ARE YOU TALKING ABOUT FOR THE COMMISSION? ARTS AND CULTURE? COMMISSION.

COMMISSION.

OH, OKAY.

THERE WAS CONVERSATIONS HAD WITH OUR, WITH ME SPECIFICALLY ON US ABSORBING THOSE DUTIES.

UH, AND I MEAN, AT THE END OF THE DAY, UH, I DIDN'T SEE ANY ISSUES WITH IT BECAUSE THAT'S WHERE IT STARTED AT.

AND I MEAN, THEY ARE THE GOVERNING BODY AND SO AT THE END OF THE DAY, THEY JUST ASKED AN OPINION AND DID WE SEE IT AS AN ISSUE? UH, AND I DIDN'T SEE IT AS AN ISSUE SINCE WE STARTED IT WITH US.

I MEAN, I REMEMBER I'D ALL GOT STARTED.

OH YEAH.

AND SO, UH, I DIDN'T HAVE ANY ISSUES WITH IT, UH, AS THE CHAIR TODAY, YOU KNOW, 'CAUSE TOMORROW YOU CAN SAY, HEY, I DON'T WANT 'EM ANYMORE.

BUT, UH, AND THEN OF COURSE, THEN AGAIN, THE ULTIMATE DECISION COME FROM THE DAIS.

NOW, WHO THEY TALKED TO BESIDES FROM THE PARKS DEPARTMENT ON THE ARTS AND CULTURE, I DON'T KNOW.

THAT'S ABOVE MY PAY GRADE.

DO YOU HAVE A BACKSTORY FOR WHY THEY WANTED TO DISBAND THE COMMISSION? SO IT'S NOT JUST THE ARTS AND CULTURE COMMISSION.

OVER THE LAST YEAR, THE UH, CITY COUNCIL HAS BEEN LOOKING AT MULTIPLE WAYS, UM, TO FOCUS THE, UM, EFFORTS AND ENERGY OF THE COMMUNITY ITSELF.

AND SO THEY'VE REALLY BEEN TRYING TO LOOK AT COHESIVE WAYS TO, TO BLEND.

THEY'RE JUST STREAMLINING THE DECISION MAKING.

YEAH.

STREAMLINING FOR SURE.

SO, YEAH.

YEAH.

IT ACTUALLY WAS, UH, PRESENTED BY OUR LEGAL TEAM HAS AN OPTION FOR THEM TO LOOK AT.

SO YEAH.

THEY DISSOLVED THE CURRENT SENIOR ADVISORY COUNCIL ALSO.

MM-HMM.

YEAH.

IF YOU WEREN'T AWARE OF THAT.

YEAH.

NAH, I STAY IN MY LANE .

I THINK IF I CAN, IF, IF I GET TO KEEP THIS GOING IN THE RIGHT DIRECTION, I'M GOOD.

THAT'S RIGHT.

UH, ANY OTHER, ANY OTHER REPORTS? NO OTHER REPORTS? HAPPY HOLIDAYS, .

THANK YOU SIR.

HAPPY HOLIDAYS.

SEVEN BOARD

[7. BOARD REPORTS]

REPORTS.

ANY REPORT FROM THE BOARDS? NOPE.

THE ONLY THING I WANNA MENTION IS, UH, IF YOU'RE UP FOR RENEWAL , YOU HAVE TO GO DO A SPARK INTERVIEW.

MM-HMM .

I WANT YOU TO PLEASE, I, I KNOW THIS IS ALL NEW.

I DID IT.

UH, BUT I, I DID MINE.

YOU KNOW, AT LEAST IT'S SPARK AND WE'RE NOT HAVING TO GO IN PERSON.

UH, I JUST ENCOURAGE YOU TO DO IT, YOU KNOW, IT'S OKAY.

DO THEY SEND AN EMAIL ALREADY IF YOU ARE RENEWING? YEAH.

DEPENDING ON IF YOU, UH, ARE UP FOR REAPPOINTMENT.

THOSE ARE THE ONLY ONES THAT GOT THAT NOTIFICATION.

OKAY.

AND I DON'T REMEMBER WHO.

AND IF YOU CAN HELP ME REMIND THEM WHO, BECAUSE WE HAVE A WONDERFUL TEAM.

I ALWAYS ENJOY WORKING WITH EACH AND EVERY ONE OF YOU.

AND SO I DON'T WANT ANYBODY TO HAVE ANY REASON FOR OUR TEAM NOT TO STAY TOGETHER.

MY OPINION, IF THAT'S WHAT YOU WANT TO DO, LIFE DOES CHANGE.

I MEAN, 'CAUSE I'VE SEEN LOTS OF PEOPLE COME AND GO, UH, FOR MANY VARIOUS REASONS, LIFE CHANGE AND EVERYTHING ELSE.

SO, BUT JUST IF YOU DON'T MIND, PLEASE.

AND IF, IF YOU ARE, IT'S IT FOR WHATEVER REASON, CAN, IF YOU JUST LET ME KNOW, I'D APPRECIATE IT.

ALRIGHT.

I HAVE A, I HAVE A COMMENT.

UH, I GOT A NOTICE THAT I NEEDED TO, UM, DO THE, UH, BAR.

YEAH.

AND BECAUSE MY TERM WAS UP, AND AS OF DECEMBER OF 2025, WHICH IS NOT TRUE, MY TERM IS UP IN DECEMBER OF 2026, THEY MADE IT.

THEY JUST MADE A, I GUESS AN INNOCENT ERROR.

AND I

[00:25:01]

NOTIFIED THEM THAT THEY MADE AN ERROR.

BUT THEN I WAS NOTIFIED AGAIN THAT I NEEDED TO DO THE , DO THE, UH, INTERVIEW.

AND UH, YOU KNOW, I JUST WANTED TO MAKE SURE THAT ALL WAS WELL.

YEAH.

SO I'VE BEEN CHECKING AT AND, UH, TO MAKE SURE THAT ALL IS WELL BECAUSE MY, BECAUSE THEY MADE A SIMPLE MISTAKE.

AND, AND, UH, I THINK I FINALLY GOT A CONFIRMATION.

I'M JUST NOT FAMILIAR WITH THE PERSON WHO DID THE CONFIRMATION.

AND, UH, CITY SECRETARY IS THE KEEPER OF THE HOLY GRAIL.

I DON'T CARE IF JOE BLOW CALLS YOU.

JESUS CALL YOU ANGEL.

MS. CRYSTAL ROME IS A KEEPER OF THE HOLY GRAIL.

MM-HMM .

AND SO IF THEIR NAME ISN'T CRYSTAL ROME, THEN IT DOESN'T MEAN NOTHING.

YEAH.

I SPOKE WITH HIM.

SO THAT'S, THAT'S ALL, THAT'S THE MAIN PERSON.

THE OLD WAY WAS YOU, YOU CAME, YOU DID YOUR INITIAL INTERVIEW, UH, AND YOU JUST KEPT ON DOING YOUR HEAD DOWN HIGH UP DOING YOUR WORK.

MM-HMM .

UH, THEY HAVE A NEW SYSTEM IN PLACE.

THAT'S THE, WE SERVE AT THE PREROGATIVE AND THE WILL OF THE DIOCESE.

AND I JUST WANT TO ENCOURAGE YOU TO DO IT.

YEAH.

I ALWAYS MAKE SURE I'M THE FIRST ONE.

'CAUSE I WANNA MAKE SURE THAT I'M SETTING AN EXAMPLE IS MY ROLE.

SO.

ALL RIGHT.

THERE'S ONLY FIVE QUESTIONS.

ONLY FIVE QUESTIONS.

THERE'S ONLY FIVE QUESTIONS.

IT DOESN'T BOTHER ME.

HER GLASSES CONCERN IS THAT I JUST DIDN'T WANT HIM MAKE AN ERROR ON THE TERM.

THAT'S ALL.

I'M NOT WORRIED ABOUT THAT.

GOTCHA.

ALRIGHT.

ANY OTHER ITEM? SO ITEMS FOR NEXT AGENDA.

[8. ITEMS FOR NEXT AGENDA]

OUR NEXT PARKS BOARD MEETING IS JANUARY 1ST.

WE WILL NOT, WHICH IS, WE WILL NOT BE, WE WILL NOT BE MEETING.

UH, AND IF SOMETHING DOES REQUIRE ACTION, WE MAY DO IT THE FOLLOWING WEEK OR SOMETHING LIKE THAT.

OKAY.

OTHER THAN THAT, WE NORMALLY DON'T MEET IN JANUARY.

RIGHT.

ANYWAY, UH, YOU GOT AN EMAIL WITH REGARDS TO, UH, THE PARADE THIS SATURDAY.

THE WEATHER'S GONNA BE GREAT.

UH, YOU KNOW, UH, LOOK FORWARD TO SEEING EVERYBODY THERE AND UH, I MAY OR MAY NOT HAVE TO GO TO AUSTIN MOMENT.

TRY TO FIGURE IT OUT.

OTHER THAN THAT, IT IS 7 27 IMPRESSIVE.

AND WE ARE DISMISSED.

NO, IT'S NOT.

WE SHOULD HAVE BEEN THROUGH IT.

SEVEN 17.

I'M JUST NOT GONNA SAY WHAT IT'S ON THOUGH.

.

HE DID GOOD.

HE DID GOOD.

NO, YOU DID GOOD.

HEY, HAPPY HOLIDAYS EVERYONE.

EVERYONE.

Y'ALL HAVE A.