Central Virginia
City of Charlottesville
City Council Retreat 1/9/2026
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City Council Retreat
1/9/2026
Attachments
AGENDA_20260109Jan09Retreat.pdf
MINS_20260109Jan09Retreat-APPROVED.pdf
Charlottesville Retreat_PFM Financial presentation .pdf
00:00:46
No, no, no.
Jen Fleisher
Member
00:00:50
No, no.
00:01:15
Good morning everyone.
Juandiego Wade
Mayor
00:01:46
I call the Charlottesville special meeting to order.
00:01:57
Would you like to call the roll or do you need to call the roll?
00:02:01
Yes.
Sam Sanders
City Manager
00:02:03
Very good.
00:02:03
So I'm going to just start with first saying hello to our public because we are live streaming this meeting and we'll post the recording of it as well for anyone else to participate.
00:02:13
This is Council's retreat.
00:02:16
We don't do these all the time, but we did do a fall retreat and now we're doing a retreat at the start of this year, partially because we also are welcoming Council Fleisher to the team.
00:02:26
and wanted to make sure that we give her the opportunity to connect to some of the conversations that have happened in the past and bring those conversations forward and also give council the opportunity to revisit their procedures, get the required training that we have to go through but also it's important for us to be able to do a check in on strategy and goal making, goal setting
00:02:46
and get a financial update because I always like to make sure that you know where we are, where we're going and what challenges we may be facing in that.
00:02:54
We're going to go ahead and get started and kick this thing off with an icebreaker led by Steve King, the new assistant to the city manager.
00:03:01
See if things change when you start adding capacity to your team.
00:03:04
So he's going to bring forward an icebreaker for a council specifically, but he needs props.
00:03:10
Not props!
SPEAKER_13
00:03:11
I just need to demonstrate so that you all, when you participate in it, just to see how it functions and maybe hopefully demystify what is being asked of you.
00:03:20
So Joshua, Sam, Evan, if we could just make a quick little circle.
00:03:30
For Council, we haven't had a chance to work a lot together, but I can tend to be a very handy person.
00:03:36
So when SAD gave me this assignment, I was really thinking about what would be the appropriate exercise to get you all excited about what you're going to be doing today.
00:03:45
And one of the things I thought about was there's five members of Council.
00:03:49
You'll be asked to try to set five strategic goals.
00:03:52
And so what better way to start your strategic retreat
00:03:55
is with a game that is called Five Things.
00:03:59
Okay, the premise of Five Things is really to try to get you excited, also try to get you just to think more spontaneously, because again, I'm really heavy.
00:04:08
So this is one of those exercises I try to do to try to just break that up and really just try to honor that very first thought.
00:04:13
Okay, so the premise of the game is I'm going to ask a question of these three individuals.
00:04:19
And what I need you all as an audience to do is as they name the thing, you're going to count it as they go.
00:04:24
When they hit five, we're all going to say five, five things.
00:04:30
But the premise for those that are going to ask the question is really just to honor the very person that comes into your mind.
SPEAKER_10
00:04:36
So we're just giving an answer?
SPEAKER_13
00:04:37
Correct.
00:04:38
The very person that comes into your mind.
00:04:41
Now, Joshua, tell me five things you should spell on purpose.
SPEAKER_10
00:04:47
You want five actual things?
00:04:48
Yes.
00:04:48
Alright, cologne?
00:04:51
One.
00:04:54
Bad bourbon?
00:04:55
Two.
00:04:57
Really, really bad music?
SPEAKER_10
00:04:59
Three.
00:05:00
Anything with broccoli on it?
00:05:03
Four.
SPEAKER_13
00:05:06
Good ideas?
00:05:07
Five, five things.
00:05:09
Okay, that's the game.
00:05:11
Wow, you did great.
00:05:13
As they're counting, as they're saying their things, you're going to say one, two as they count, and then we're going to say five, five things.
00:05:24
Sam, tell me five things you should take with you for the perfect beach vacation.
00:05:30
Oh, got it.
00:05:31
Okay.
00:05:31
iPad.
00:05:32
One.
Sam Sanders
City Manager
00:05:32
Twizzlers.
00:05:33
Two.
00:05:33
Cheetos.
SPEAKER_13
00:05:38
5 things you need to pack if you're going to travel the country with your wife and car
SPEAKER_02
00:06:00
Spices, 2, a warm Coke, 3, snacks, 4, and music, 5, 5 things, pretty easy, everyone got it?
SPEAKER_13
00:06:22
You all got it?
00:06:23
Yes.
00:06:23
So if you wouldn't mind just kind of replacing these gentlemen, we'll do a round of 5-5 things, okay?
00:06:29
Can't take our ideas.
00:06:31
Again, first thing that comes to your mind, right, doesn't have to be, and I've been trying to think of questions that
00:06:38
I maybe have developed based off of just some of the observations.
00:06:43
So it's four things.
00:06:44
It's five.
00:06:45
Five things.
00:06:47
Good question, y'all.
SPEAKER_02
00:06:48
And for those that are in the gallery, please feel free to count with us.
SPEAKER_13
00:06:52
It's a lot more powerful when we count it all together.
00:06:55
Some of us may need some help.
SPEAKER_02
00:06:57
Yes.
00:06:58
Well, the whole truth is just honor the first thing that comes to mind.
00:07:02
All right, Natalie.
SPEAKER_13
00:07:04
Tell me five things that should be on, five features for the perfect bike.
Natalie Oschrin
Vice Mayor
00:07:12
Two wheels.
00:07:13
One.
00:07:13
Seat.
Natalie Oschrin
Vice Mayor
00:07:14
Two.
00:07:15
Candlebars.
00:07:16
Three.
00:07:16
Safety lights.
00:07:17
Four.
00:07:18
And working brakes.
00:07:19
Five.
SPEAKER_13
00:07:20
Five things.
00:07:21
Alright.
00:07:22
Michael, tell me five names for a community event that doesn't currently exist.
Michael Payne
Member
00:07:32
First thing that comes to mind?
00:07:42
Folk Festival.
00:07:43
One.
00:07:45
I'm just thinking of things to have me wish about.
00:07:46
Let's do it.
00:07:49
Strawberry Festival.
00:07:50
Two.
00:07:54
We used to have it, Seven Pillars Hip Hop Festival.
00:07:58
Three.
SPEAKER_10
00:08:04
something around your favorite food.
00:08:06
Watermelon.
00:08:08
It's true.
00:08:08
It's watermelon past a little rich.
SPEAKER_13
00:08:18
Four.
00:08:19
Five.
00:08:19
Five things.
00:08:20
Okay, first thing that comes to mind.
00:08:22
Lloyd, tell me five things you find, or tell me five things
SPEAKER_02
00:08:35
I don't want to create an incident.
00:08:47
What?
Michael Payne
Member
00:08:48
I'm thinking of medicine, alternative medicine.
Lloyd Snook
Councillor
00:08:54
Green Grannies.
00:08:56
Green Grannies are always good.
00:08:57
Two.
00:08:58
I'll do about four of them.
00:09:01
Does that count?
00:09:02
Three, four, five.
00:09:05
Three.
Juandiego Wade
Mayor
00:09:09
Won't you call obtusious or something like that?
Lloyd Snook
Councillor
00:09:17
The public recognition for the NCHS sports team is FORD!
00:09:27
Like infrastructure advocacy Passionate advocacy
00:09:42
Mayor Wade.
SPEAKER_10
00:09:43
They're very interesting.
SPEAKER_13
00:09:47
Give me five things that you are excited about in 2026.
00:09:56
My membership.
Juandiego Wade
Mayor
00:09:58
One.
00:10:01
What is going to transpire at the University of Virginia with the leadership there.
00:10:06
Two.
00:10:12
The budget process is going to be very interesting this year.
00:10:18
Three.
00:10:20
The actual implementation of our new zoning ordinance.
00:10:25
Four.
00:10:25
I mean, with the lawsuits cleared up.
00:10:28
And let's see.
00:10:31
Oh, I know.
00:10:33
One full year.
SPEAKER_13
00:10:36
Five things, okay.
00:10:39
Jen, news to council.
00:10:40
Tell me five things that you have been surprised about while sitting on the dais.
Jen Fleisher
Member
00:10:52
The view.
SPEAKER_13
00:10:53
The what?
Jen Fleisher
Member
00:10:56
The... What I've been surprised about.
00:11:05
I've only sat there once.
00:11:11
What was surprising about being up there?
Jen Fleisher
Member
00:11:16
The length of information about parking.
00:11:21
Three!
00:11:27
They're already doing great.
00:11:37
How well behaved Sam and I were together.
SPEAKER_02
00:11:40
Four!
Jen Fleisher
Member
00:11:44
I was surprised at my self constraint for not putting whoopee cushions in everybody's... Five!
SPEAKER_13
00:11:51
Five things!
00:11:53
Alright, so again it's pretty simple.
00:11:55
For you all, what you all just did was improv.
00:11:59
You didn't know that, but that is an improv exercise that we do as an improv performance.
00:12:03
So I appreciate you indulging me.
00:12:10
I do it in Richmond at the Coalition Theater.
00:12:23
We'll let you know.
Sam Sanders
City Manager
00:12:33
Thank you all for being here today.
00:12:49
We are going to shift into our first speaker is Joshua Rene with the Spill Team.
00:13:07
You all remember Josh as being a part of our fall retreat.
00:13:11
It was my
00:13:36
Later, Vianne Leung from PFM, our financial advisor, will speak to you about that financial update that's around your lunch period and you will hear from your city attorney after that because he has some stimulating training to take us all through.
00:13:48
That is required by the state government.
00:13:50
I set him up perfectly for that, I know.
00:13:52
So, we'll turn it over to Josh.
SPEAKER_10
00:13:57
Can I hang out on this table right here?
00:13:59
Can I have this?
00:13:59
Okay, it's cool.
00:14:00
So I can like chat with you all so we can see this and see that over there.
00:14:03
So just reintroduce myself and do it quickly.
00:14:06
Josh Renee, part of the Spill Team.
00:14:08
What we ultimately do is we're speakers, strategies, facilitators, workshop designers.
00:14:13
What's human centered design?
00:14:14
I often like to think of it as it's shifting the way that we think about a thing.
00:14:18
It is people first, process second.
00:14:19
Not in theory, not in intention, but in actual work.
00:14:22
In the actual work that we do.
00:14:24
And so pop quiz, I usually ask this to kind of set the stage of it.
00:14:36
Improv was great.
00:14:37
So improv, go ahead and throw out some words that come to mind if I'm to do something for you.
00:14:42
Like, look what I did for you.
00:14:44
Look, I did this for you.
00:14:45
What words come to mind?
00:14:48
To think critically.
00:14:49
OK.
Lloyd Snook
Councillor
00:14:50
So I thought critically for you.
00:14:52
What was it?
00:14:52
Stimulate new thoughts.
SPEAKER_10
00:14:53
Yep, OK. Look, I did this for you.
00:14:55
I stimulated new thoughts.
00:14:56
I thought critically for you.
00:14:57
But what words come to mind if I'm doing something for you?
Natalie Oschrin
Vice Mayor
00:15:00
What do you think?
00:15:01
Like in general or specifically for this?
SPEAKER_10
00:15:03
Yeah, look what I did for you.
00:15:04
I'm like, look, I did this for you.
00:15:06
Thank you.
Natalie Oschrin
Vice Mayor
00:15:08
I keep thinking about making dinner for some reason I can't shake that.
00:15:15
That's like what someone does for someone, but not in this context obviously.
SPEAKER_10
00:15:20
But in general, what comes to mind when someone does something for someone?
Natalie Oschrin
Vice Mayor
00:15:25
Generosity, I thank you.
SPEAKER_10
00:15:28
I put in some thought is what I hear you saying.
00:15:31
What do I do for you?
Michael Payne
Member
00:15:34
On the positive, like an act of service.
00:15:36
In service of?
00:15:38
Government, it's not done with you.
SPEAKER_10
00:15:41
You know, we're going with that, right?
00:15:42
So, four is like, you were in my mind, that's why, you know, you can see that and say thank you.
00:15:46
All good intentions, you know, you were referenced, you know, I thought I did something for you, look what I did for you.
00:15:53
Those are really great words, right?
00:15:54
You know, maybe not necessarily the most effective because intention and execution are two different things, because what I did for you may not be what I actually intended to accomplish.
00:16:04
going back to the meal thing.
00:16:05
It's like, look what I did for you.
00:16:06
I made this great meal, spent all this money, made all these decisions, laid out all this thing, invited a caterer, and you're like, man, this is awesome, but I don't eat any of this stuff.
00:16:15
But look what I did for you.
00:16:16
And you're like, yeah, thank you.
00:16:18
I don't eat this.
00:16:19
But look what I did for you.
00:16:20
You're like, yeah, I can see the critical thought that went into it.
00:16:23
But I don't eat this.
00:16:25
So if I do it with you, what words come to mind?
SPEAKER_02
00:16:29
Partnership?
SPEAKER_10
00:16:29
Partnership, we're going to make that meal together because we need to make sure we sit down and eat.
00:16:33
Partnership, collaboration?
00:16:34
Collaboration, yeah.
00:16:37
I'll do it with you.
00:16:40
What do you think, Michael?
Michael Payne
Member
00:16:43
Again, especially with government, giving up some level of control over the outcome.
SPEAKER_10
00:16:48
Yeah, so shared power in there?
00:16:50
Yeah, shared control, shared power, yeah, that's great.
00:16:53
Jen, what do you think?
00:16:55
We trust each other.
00:17:02
So trust is in there.
00:17:04
Shared power is in there.
00:17:06
Collaboration, skin in the game, everybody's working.
00:17:09
We're doing it with each other.
00:17:12
So yeah, those words are fantastic.
00:17:13
They're great.
00:17:14
And so alongside, in collaboration, shared, part of.
00:17:17
And that is the difference, right?
00:17:18
If you were to do it with someone, it's all things that you just said.
00:17:22
And it is a different way of thinking.
00:17:23
You gave me completely different words.
00:17:24
I always like to separate the two.
00:17:26
If we do the four, this turns out to be a completely different thing.
00:17:29
But if we work alongside, in collaboration, shared, contributed, part of, trusting, shared power, all those things, you have a completely different outcome.
00:17:37
All that matters is what kind of outcome that you want.
00:17:39
If the intention was to literally create a meal, have it laid out, and you not work and be a part of it, then I accomplished it.
00:17:45
Rock on.
00:17:46
But if the intention is to share power, have trust, skin in the game, it's a completely different way of thinking, value, and working.
00:17:54
So that's kind of what human-centered design looks like at a strategic level, in a cycle.
00:17:59
It kind of looks like this, seeking to understand before we explore ideas, before you actually bring those ideas to life.
00:18:04
We've talked about it a lot and said, remove your ability to understand and bring an idea to life.
00:18:08
What happens?
00:18:09
or remove your ability to have creative ideas and bring it to life.
00:18:11
What happens?
00:18:12
Or just have good understanding, have good ideas, and bring nothing to life.
00:18:15
What happens?
00:18:17
The needle doesn't move, so it's a completely different way.
00:18:20
What I want to do is kind of fast forward a little bit.
00:18:22
This is kind of us in action.
00:18:23
We do some speaking stuff.
00:18:25
There's another bald guy on the team.
00:18:27
So we kind of facilitate deeper level conversations.
00:18:33
There is a shot that I want to actually talk to you about.
00:18:36
This is why we're actually in the room today.
00:18:38
What actually happens in a workshop?
00:18:40
Pop quiz, just throw those things out.
00:18:42
You all can throw some things out too, if that's OK. What happens inside of an actual workshop?
Juandiego Wade
Mayor
00:18:45
You kind of tinker.
SPEAKER_10
00:18:46
OK, I love that.
00:18:47
I love that.
00:18:48
You know, that's a very soft, beautiful word.
00:18:50
I love that.
00:18:51
I've never heard anyone say that, actually.
00:18:54
Tinker in there.
00:18:56
What else?
00:18:56
What happens inside?
00:19:06
How come no one throughout perfection happens in a workshop?
00:19:24
How come nobody throughout 100% precision?
00:19:33
How come nobody throughout getting it right the first time?
00:19:36
inside the workshop.
00:19:37
Those things don't happen inside the workshop.
00:19:40
So the words you just said are the expectation.
00:19:44
Unless you want to throw up, perfection has in the workshop, precision.
00:19:47
Eventually.
00:19:48
Yeah, inside the workshop.
00:19:50
Eventually we land on something.
00:19:51
But precision, precision.
00:19:53
All it took to get there was probably mistakes with work, trust, breaking things, whatever.
00:19:57
That's the outcome.
00:20:04
I want to go over some retreat things.
00:20:08
Retreats are for the most part
00:20:24
They're commish, we plan inside of them, we strategize inside of them.
00:20:28
Those are also three things that happen in a workshop.
00:20:30
I promise you all the things you didn't make, like perfection will not happen today.
00:20:33
Precision, we'll try to get a little clear and concise.
00:20:36
But we're going to create.
00:20:37
It's going to be a little commish, a little chaotic.
00:20:39
It's going to tinker a little bit.
00:20:41
If you need to roll up your sleeves, you can do that too.
00:20:43
We're going to workshop.
00:20:45
Me sitting up here talking to you all day is not a workshop.
00:20:47
That is me sitting up here talking to you all day.
00:20:51
So with that said, workshops and retreats allow you to go from, you know, just come away from the demand of the everyday.
00:20:58
They also like a place to where direction and decisions are made, assisting and closing gaps between who we are and what we want to be.
00:21:05
Show me your first response.
00:21:06
Coming away to actually go tinker and think and strategize and plan and break things and make mistakes is a good thing to do.
00:21:14
We heard the phrase all the time where some people say, you should have a workshop that will work.
00:21:18
But the challenge is to go away
00:21:22
So, since I've retrieved both names, desire, hope, and discipline and focus.
00:21:26
Cool, it looks like this sometimes.
00:21:28
This is the messiness.
00:21:30
There's probably some smelliness going on inside of here.
00:21:32
Michael, they're sitting close together.
00:21:33
Probably a little bit of that.
00:21:34
You might see some hometown heroes in there.
00:21:37
A workshop, it's messy.
00:21:39
It is ideating.
00:21:40
It is moving.
00:21:41
It is all open.
00:21:44
and all at once.
00:21:45
It feels like this at the end of the day, I promise you.
00:21:47
Especially if you're tinkering and making mistakes and learning from those and rebuilding, it will feel like this at the end of the day.
00:21:53
Because we worked, shopped.
00:21:55
We worked.
00:21:56
Like, work is tiring, it's work.
00:21:59
You will go on an emotional roller coaster, I promise you.
00:22:01
There are going to be ups, downs, highs, lows through it, especially when people tinker, especially when they make mistakes.
00:22:06
I don't know, anyone's ever like, yes, I made a mistake in energy, super high.
00:22:10
We're going to have some lows, right?
00:22:11
We're going to have dissecting analytical moments when we look at those mistakes.
00:22:20
You all nervous?
00:22:21
Anybody ready to make a break for it?
00:22:24
So what we'll do is there are some workshop rules, so participation and expectation.
00:22:29
My promise to you is to give you all that I have.
00:22:32
Like I have you for a good, serious time, and I'm going to give you everything I have in that time.
00:22:36
I'll ask for the same in return.
00:22:39
So to think reciprocal is OK.
00:22:40
I'm going to give you everything I have, full attention, full ideas, full strategizing, full thinking, full tinkering, all of those things.
00:22:47
I'll just ask you.
00:22:49
Anybody know what this is?
00:22:52
This is a trust ball.
00:22:54
This gentleman is going to come up with all of what he can potentially do to catch this young lady and he's going to be superhero at the end of the day.
00:23:00
I'm going to ask you to trust me and trust ball with me.
00:23:02
I got your back.
00:23:02
I promise.
00:23:04
We will not fail in a way, we will fail in a good way, but we will not fail in a way that everyone lays down.
00:23:09
We will fail in a way where we learn from it and we move forward.
00:23:11
So I got your back.
00:23:13
Lean in.
00:23:13
What leaning in means is being curious, be aware, and be attentive.
00:23:16
I'm going to ask you to hold these things today.
00:23:25
Thank you for joining us today.
00:23:47
We are going to share out at times.
00:23:48
Please make sure we respect one another as we do it.
00:23:51
We are going to, those times when we're going to ask you to be present and those times when we're going to ask you to take a break.
00:23:55
Don't take a break while being present.
00:23:58
And don't be present while you take a break.
00:24:00
Honor your breaks and honor being present.
00:24:02
Be fully attentive.
00:24:03
Lean in.
00:24:04
Be present.
00:24:04
Let's do the work so we can make it happen.
00:24:07
There are times when we're going to work together alone.
00:24:09
Ultimately saying we're going to do some independent work.
00:24:15
There are times when we'll do some work and our work will connect to some of the other people's work in the room that work together alone.
00:24:22
Is anyone, is this anyone?
00:24:24
Write an answer, rewrite an answer, to write an answer and then rewrite an answer again.
00:24:28
Overthinking is not allowed.
00:24:30
Overthinking is not allowed inside of a workshop.
00:24:33
And then I want to, how about the rules?
00:24:41
I promise you it's important.
00:24:43
But there are some other workshop rules that's going to happen today.
00:24:46
So workshop rules.
00:24:47
There are no policies or programs.
00:24:50
There will be no departments or owners in our kind of conversation.
00:24:53
We will be speaking in outcomes of movement, not in solutions.
00:24:56
There are a couple of other ones.
00:24:58
One voice at a time.
00:25:00
If disagreement is allowed, derailment is not.
00:25:04
Is anyone like, what in the world?
00:25:11
Sam, we can't talk about those things.
00:25:13
What in the heck do we actually come here to do?
00:25:16
We can't derail a conversation, or if I can't speak louder than the next person, or if I can't just lean into the policy, then what are we actually here to do?
00:25:24
Please keep me in the circle of trust as we go through it.
00:25:27
I want to tell you what we're here to do and kind of a recap of what we did last time.
00:25:31
It's about direction setting and not decision making.
00:25:35
Last time we were together.
00:25:36
So I want to ask you real quick, what is direction setting?
00:25:39
What do you think direction setting is?
00:25:40
Throw some words out there.
00:25:43
kind of setting priorities.
00:25:46
Okay, setting priorities, yep.
00:25:48
What do you think direction setting is?
Jen Fleisher
Member
00:25:51
Wayfinding.
SPEAKER_10
00:25:52
Yeah, wayfinding, yep.
00:25:55
Direction setting.
00:25:58
Not decision making, there's micro-decision there.
00:26:00
I think direction setting as a whole.
Natalie Oschrin
Vice Mayor
00:26:06
Setting, aligning goals and actions.
SPEAKER_10
00:26:10
Aligning goals and actions, wayfinding, yep.
00:26:15
What is it not?
00:26:16
What is direction setting not?
00:26:19
Menusia Menusia?
00:26:22
What is it not?
Jen Fleisher
Member
00:26:31
Inert
SPEAKER_10
00:26:44
direction setting where we're going getting there and how we know ultimately those things are kind of in a direction what we're going to do is where we're going creates focus
00:27:16
Getting there is strategy and execution, and how we know is measuring.
00:27:21
Set directions so we can measure, set directions so we can have focus, and set directions so strategy and execution can happen.
00:27:27
For us, we're going to live in this space today.
00:27:28
The direction setting that we're going to be living in is so focus and measuring can take place, not necessarily in the strategy and in the execution.
00:27:36
We'll make strategic decisions, but we're not going to live in the executable, like doing the work strategy.
00:27:41
We're living in the place that direction can provide focus,
00:27:45
and direction can provide visual.
00:27:48
Cool?
00:27:48
With me?
00:27:49
Awesome.
00:27:51
All right.
00:27:51
The design challenge that we're workshopping today, here goes that word again.
00:27:54
You do have an opportunity to make a break for it if you'd like.
00:27:57
We're going to work.
00:27:58
We're going to work.
00:27:59
So if you wanted to go for a run, this might be the time.
00:28:02
This might be the time.
00:28:04
We're going to work.
00:28:05
All right.
00:28:05
So you have this in front of you.
00:28:07
Do me a favor and take this document and fold it like this.
Chris Cullinan
Director of Finance
00:28:21
Origami is part of workshop.
SPEAKER_10
00:28:23
There's no paper cuts happening.
00:28:29
All right.
00:28:32
Take a look at that list there.
00:28:34
Strategic alcohol.
00:28:35
Let's take a look at that.
00:28:43
I'm so sorry.
00:28:47
Let's take a look at it.
00:28:48
Glance, internalizing it, sit with it for a second.
00:28:50
A lot of both head and heart, which is value system and thought processes to both connect around it.
00:28:55
But just sit with it for a second, those strategic outcomes.
00:29:05
All right, I want to ask, what do you see?
00:29:07
Just what jumps out to you?
00:29:08
What do you see when you see them as a whole?
Juandiego Wade
Mayor
00:29:11
Yeah, I see our community.
00:29:13
I see everybody in different parts of the community say they're passionate about climate.
00:29:18
They're passionate about public safety.
00:29:20
So when I see these, it's like, yeah, this is our community.
SPEAKER_10
00:29:24
I heard two really key words, right?
00:29:26
I hear passions and our community is seen in those, okay?
00:29:29
Yep.
Jen Fleisher
Member
00:29:31
I see too big of a list.
SPEAKER_10
00:29:33
Okay.
00:29:35
Lloyd, what do you see when you look at that?
Lloyd Snook
Councillor
00:29:38
I don't mean to be derailing, but I can't read the damn thing.
00:29:42
OK, all right.
SPEAKER_10
00:29:43
Then that means it doesn't serve you well, right?
00:29:45
OK, Natalie, when you look at that list, what do you see?
Natalie Oschrin
Vice Mayor
00:29:49
I mean, it covers all of the bases.
00:29:51
It's thorough.
SPEAKER_10
00:29:53
Thorough, it covers the bases.
00:29:54
Got it, yep.
00:29:55
Mike, what do you see when you look at that?
Michael Payne
Member
00:29:59
They're separate.
00:30:00
It makes sense that they're separate, but a lot of them are interconnected.
SPEAKER_10
00:30:03
OK, interconnectedness.
00:30:04
Yeah, yeah, yeah.
00:30:05
Love that.
00:30:06
Sam, what do you see?
00:30:07
A lot.
00:30:07
All right, so here's the thing.
SPEAKER_06
00:30:11
Here's what I see.
SPEAKER_10
00:30:12
Strategic outcomes describe where your work happens.
00:30:16
If you look at that, when you look at that list, it's where our work is actually taking place.
00:30:23
It happens in those spaces.
00:30:26
Can we agree to that when you look at those?
00:30:28
That that's where work is actually happening?
Natalie Oschrin
Vice Mayor
00:30:31
Climate Action, Economic Prosperity, Education, Housing, Organizational Excellence, Partnerships,
00:30:57
Public Safety, Recreation, Arts and Culture, that's one, and Transportation.
SPEAKER_10
00:31:01
Beautiful, thank you, thank you.
00:31:03
And where can the public get this?
SPEAKER_02
00:31:04
It's on the transparency portal on the city website.
00:31:07
Cool, awesome, thank you.
SPEAKER_10
00:31:09
And so when you look at these, they're where our work happens.
00:31:13
So it's interesting, there's two on that list that describe how the work happens.
00:31:19
They're not where the work happens, they're how the work happens.
00:31:23
What are those?
Natalie Oschrin
Vice Mayor
00:31:30
and Organizational Excellence.
SPEAKER_10
00:31:31
There you go.
00:31:32
Beautiful.
00:31:32
Partnership is one of them, absolutely.
00:31:34
And Organizational Excellence is a second one.
00:31:36
I'm going to talk to you all about Organizational Excellence a little later.
00:31:38
We've actually done some work with that.
00:31:40
But it's how the work happens.
00:31:42
So we have on this list all the things you mentioned, in addition to a list of talking about where our work happens, and on the list is also how our work happens.
00:31:52
Might be a lot, all on one list.
00:31:55
So at the end of the day, strategic outcomes, these talk about, for the most part, where the city does its work.
00:32:02
But this is a design challenge that I actually want to work with you on today.
00:32:06
So the challenge of the workshop is designed to address a common kind of one in governance.
00:32:10
Strategic outcome areas are effective at organizing work, but they don't always make a council's direction and intent easy to see for staff and community.
00:32:20
We're talking about where the work happens and two of them on the list are how the work happens.
00:32:24
And it doesn't always make the intent in which the thing you're trying to move and impact
00:32:28
actually is something easy to grab.
00:32:31
So the workshop creates space to clarify that intent.
00:32:35
So decisions, trade-offs, and measuring are guided by a shared sense of direction rather than just categories.
00:32:41
These are a list of categories of where our work is taking place.
00:32:45
Hard to speak to all of them, especially if they're a lot, and especially if two of them are talking about how our work actually happens.
00:32:52
This is not a question for today.
00:32:53
What would it look like if city council used human-centered design to better clarify goals that help influence prioritization, decision-making, and direction?
00:33:00
This is kind of one question we'll do our best to answer today.
00:33:03
What would that look like?
00:33:04
What would that look like?
00:33:05
Mike, what would it look like?
00:33:07
So this improv thing is, I'm going to feed into this all day long.
00:33:10
This is going to be great.
00:33:11
What would it look like?
Michael Payne
Member
00:33:16
I mean, just one part of it on partnerships, if the city
00:33:21
bringing the community in and making decisions and implementation in new ways.
SPEAKER_10
00:33:27
What would the answer to this question look like?
00:33:30
Jen, what do you think?
Jen Fleisher
Member
00:33:31
What would the answer to the question look like?
SPEAKER_10
00:33:35
With the outcome.
Jen Fleisher
Member
00:33:39
Visions come to life.
SPEAKER_10
00:33:42
Visions come to life.
00:33:43
I love that.
00:33:45
Natalie, what would the outcome of this look like?
Natalie Oschrin
Vice Mayor
00:33:50
So there's like a balance between hearing feedback and also providing education.
SPEAKER_10
00:34:00
Yeah.
Natalie Oschrin
Vice Mayor
00:34:01
So that when people are providing feedback, they have a fuller sense of what they're talking about and what their decisions would lead to.
SPEAKER_10
00:34:10
Sure, yeah, so the outcomes is something that can do both of those.
Natalie Oschrin
Vice Mayor
00:34:15
I guess part of the humans under design is giving people the information they need to make a decision that actually leads them to their goal.
SPEAKER_10
00:34:23
Or informs you all to create direction that leads to goals, right?
00:34:26
That's your job, right, as well.
00:34:28
So yeah, I love that.
00:34:30
Lloyd, what would an outcome look like?
Lloyd Snook
Councillor
00:34:34
I guess I don't understand the question.
00:34:36
because I thought that we had been trying to apply the notion of human-centered design when we developed this list in the first place.
SPEAKER_10
00:34:47
Sure.
00:34:47
We'll say you workshopped it.
00:34:48
You're a tinkerer.
Lloyd Snook
Councillor
00:34:49
You're working on it.
00:34:49
You thought we were here.
00:34:50
Yeah.
SPEAKER_10
00:34:51
We spent a day doing that.
00:34:54
So I love that.
00:34:55
There is a tension in there of, like, I thought we did this.
00:34:58
And what we have is a beautiful list of strategic outcomes.
Lloyd Snook
Councillor
00:35:02
Frankly, the question is a series of buzzwords.
SPEAKER_10
00:35:05
Yeah.
Lloyd Snook
Councillor
00:35:06
and I don't understand what it is we think we're supposed to be coming out with
00:35:17
and how answering that question gets us out of anything other than more buzzwords.
SPEAKER_10
00:35:23
Let me ask you a question.
00:35:24
Do you agree that on that list are places where we do our work and how we do our work on the list in front of you?
00:35:30
I know it's hard to see.
00:35:32
So there's a tension already there that on our strategic outcome list, we have a list of that talks about where we do our work and a couple of things are talking about how we actually do our work.
00:35:41
Would we say there's a tension in there?
Lloyd Snook
Councillor
00:35:45
There's a difference.
SPEAKER_10
00:35:46
Sure.
Lloyd Snook
Councillor
00:35:47
One tells us how we do the other.
SPEAKER_10
00:35:51
How come we don't have hows for all the other ones?
00:35:53
Like a how, housing, or, but we have two.
00:35:56
Why is it we have those two in that list?
00:36:02
So we have a list that's a mixture.
00:36:03
It's a mixture of where we do our, we have one list that's called strategic outcomes, and in that list we have where we do our work, and a couple of them, two of them in there, are how we do our work.
00:36:12
Why is that in one list?
00:36:16
Just thought I should, again, and you may not have an answer and that's okay because that answers the question of let's get clear, let's sort that, sort it out so it's clear, concise and maybe it's not a mixture of where and how and why and it's a clear, concise set of visions that drive, you know, invite education and can also drive direction.
Jen Fleisher
Member
00:36:36
But if it's human-centered design and we're using it to make a list, we would
00:36:41
So, for me, to tag on to that, I think it's important that
Juandiego Wade
Mayor
00:37:05
for us as council to be able to utilize that, that we have to be able to understand the end users.
00:37:13
We're here for the 50,000 people in Charlottesville.
00:37:17
And so we have to connect with those
00:37:23
who not only come to council meetings and email us but the probably, I don't know, the 90% of the people that don't do that but have a voice but may not connect with us.
SPEAKER_10
00:37:36
So let's, the end of this, what it looks like is maybe a series of clear, concise pillars that we can go and actually have conversation with the community on.
00:37:47
It's a little easier to dialogue that conversation with them, getting their feedback.
00:37:52
I think if I take this list that is a mixture of how and where, it's probably super hard to have that with the community.
00:38:00
I'd probably say there's an easier way, potentially, that drives the conversation.
00:38:04
But I think if I decide to sit down with a community member, it's like, can I talk to you about a list of where we do our work and how we do our work?
00:38:10
Can I give you that?
00:38:12
And the community might be like, man, that's a lot.
Lloyd Snook
Councillor
00:38:15
But in Charlottesville, where process is at least as important as policy, to not include the hows leaves people feeling like we haven't really talked about anything.
SPEAKER_10
00:38:28
I think how is actually very important.
00:38:29
There's a really good quote that says, in a moment, not yet.
00:38:33
And it says, we will actually get into the hows, the hows of strategy and the execution, in a moment, not yet.
00:38:41
and a model therapy that talks to conversations that sometimes when there's multiple pieces in a conversation instead of one conversation it should be broken into two and maybe three for easy digesting, understanding, implementation.
00:38:54
So we are going to talk about where, how, in a moment.
00:38:58
Not yet?
00:38:59
Cool?
00:39:03
We're going to align around shared direction without needing full agreement.
00:39:20
We're going to create language staff can plan against and the community can understand.
00:39:24
That's our mission to accomplish today.
00:39:29
This isn't direction setting, this is policy decision making or program design or staff work.
00:39:33
This is about translating strategic outcomes.
00:39:36
This list that I think I heard is a lot.
00:39:38
I hear it's holding two things.
00:39:41
I hear it talks about where our work is, how our work's happening.
00:39:43
It's taking this list and being able to translate it into some kind of higher level strategic goals that can guide conversation, invite feedback, educate others, invite people along, make it easily understandable, because it's a lot.
00:39:56
Right?
00:39:57
We'll align.
00:39:58
Together, we'll align around those things without needing full agreement.
00:40:02
I can use that to drive a conversation with the community too.
00:40:06
I can use that also to engage in some of the policy and decisions that I do want to potentially make.
00:40:11
But it's hard to engage off of a list like that.
00:40:14
So what I want to do is for us to go one religious level higher and give you the right ingredients to cook with when it comes to engaging with the community, having educational conversations, making sure it's not a lot.
00:40:31
So what I'll ask is that trust the process to see if we could translate this, align, and ultimately create language.
00:40:40
That's not a lot.
00:40:43
We're saying two different things.
00:40:46
It's one conversation higher than this.
00:40:48
It's not getting rid of this at all.
00:40:49
It's just having and elevating into one conversation that isn't a lot.
00:40:54
It's not doing multiple things at one time.
00:40:55
It allows us to have like a conversation.
00:40:58
So we're going to do it with each other.
00:41:00
There is another cruel I want to ask.
00:41:02
Has anybody ever done this before?
00:41:04
Stepped in gum?
00:41:07
Never in your life have you ever stepped in gum?
00:41:10
That is impressive.
00:41:14
One more set of rules that I'd love you to create.
00:41:18
We're going to do this.
00:41:20
We're going to translate, align, and create language.
00:41:23
What I'd like you to do in translating, aligning, and creating language is what we're going to do together today.
00:41:27
We're going to take one step, one floor above these.
00:41:31
That's what we're going to do.
00:41:31
We're going to live in that space.
00:41:33
That's one floor above these.
00:41:34
What I'd like you to do is think of this question.
00:41:36
What is one thing you do not want this conversation to do to take us away from alignment, creating language, and to translating?
00:41:44
What is one thing you hope doesn't happen in this conversation that gets us stuck?
00:41:49
Write that on a rectangle poster if you could.
00:41:51
Grab a Sharpie.
00:42:03
But if the goal is to align, translate, and to create language, I'll kind of go back here.
00:42:08
If the goal is to do this today, what would be accomplishing today?
00:42:14
What is one thing that you hope does not happen and gets us stuck?
00:42:19
Or works against this.
00:42:21
Another way to ask it is something that could potentially enter the room that works against this.
Jen Fleisher
Member
00:42:26
I'm so sorry, it's probably because I'm the new guy.
00:42:30
So we're saying the problem is that this is not translatable, we are not aligned on this, and we don't have the language to talk about this with users, with the community?
SPEAKER_10
00:42:39
Yes, great question.
00:42:40
Our conversations when it comes to the strategy of the organization starts there.
Jen Fleisher
Member
00:42:45
So is the problem there that it's too long and we need to shorten it?
SPEAKER_10
00:42:48
Or is the problem we're trying to sssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss
Lloyd Snook
Councillor
00:43:13
Why what things matter?
SPEAKER_10
00:43:14
This list of strategic outcomes.
Lloyd Snook
Councillor
00:43:16
Denied.
SPEAKER_10
00:43:16
Correct.
00:43:17
We're getting into the conversation of why they're important, why they matter, why I see community in all of them.
00:43:26
We're going to get into that conversation.
00:43:27
Now, that conversation, Lloyd, in that place doesn't even exist yet, which is why we're going to build it.
00:43:32
Because in our conversations, when it comes to it, we can probably spit it off the top of our heads.
00:43:37
But we don't have a document right now that communicates.
00:43:39
This is where our conversations actually start.
00:43:42
They start here.
00:43:44
And all the things you mentioned of it being a lot, that means our conversations start here at a lot.
00:43:49
It being two different things of where we would end.
00:43:51
That means our conversation starts at where we work and how we work.
00:43:54
That's where our conversation starts.
00:43:56
So what I'm looking at is, is there another place that we can actually, remember, maybe this is a second conversation.
00:44:02
Then what would be the first?
00:44:04
And we're going to create that together.
00:44:05
It doesn't need to, like, we're going to build that.
00:44:08
But if this is where our conversation starts and all the things you said you saw in it,
00:44:14
That's where it starts with our community.
00:44:15
So could we go one level higher into a different conversation, a higher conversation, around why these matter, the purpose of them?
00:44:25
That is not in the minutia and not in the strategy and not in the doing of the work.
00:44:35
And so maybe, Michael, if I could feed off of you a little bit, one of the examples you gave was getting into the minutia of the actual work.
00:44:44
That could derail the ability to stay at a higher level and talk about the why of something.
00:44:51
But I want to get into the how we do it.
00:44:54
And I want to get into the needle moving.
00:44:55
I want to get into seeing 45 of this and 80% of that in a moment, but maybe not yet.
00:45:00
So maybe one of the things that could get in the room and keep individuals from staying in the kind of higher level, the floor above the floor, could be, I like it down there in the mess.
00:45:12
I like it down there in the execution.
00:45:13
So maybe one of the things that could be realized is, well, maybe getting into the how would derail a conversation that takes us away from why.
00:45:25
Maybe getting into the actual implementation.
00:45:27
I think that was the word you used.
00:45:29
the implementation and the strategy gets us away from the why and the purpose.
00:45:35
Not permanently, but for the sake of staying at that higher level conversation.
00:45:41
That if we start talking, maybe one of the things, that's a cheat sheet, you can have that one, it's yours.
00:45:45
If we start talking about implementation and strategy, it could get us away from talking about why and purpose.
00:45:53
because we're talking about implementation strategy.
00:45:55
We're not talking about why and purpose.
00:45:56
We will be using this today to influence and inspire because this is what we're going to be cooking with.
00:46:02
But there's a why and purpose conversation I would love to have with you all.
00:46:05
I'd love to build with you all.
00:46:08
And also, trust the process.
00:46:12
Don't anticipate the eight steps.
00:46:13
Because that also, that might be one.
00:46:15
Someone can have that too, by the way.
00:46:16
What could maybe derail us if we're trying to anticipate the six other steps that's going to happen after this one?
00:46:21
That could also derail us.
00:46:24
In the first workshop, you mentioned two things that really make a good leader.
00:46:27
You talked about humility and creativity.
00:46:31
The opposite of those could also derail us.
00:46:35
A lot of things that we just mentioned, I just gave a bunch of free answers that could derail us from staying in the why and purpose of the conversation.
00:46:45
Do me a favor.
00:46:46
Read, what I'd love to do is
00:46:51
Read your feedback.
00:46:52
Read one that you said could potentially derail the conversation out of keeping us in line.
Juandiego Wade
Mayor
00:46:57
So for someone that's been, you know, a lot of these over the last 37 years, you know, just get down into, like Lloyd said, the details of wordsmithing.
00:47:08
Not that it's not important, but it really could, we could spend all day or a lot trying to do.
SPEAKER_10
00:47:15
Michael, what do you have?
Michael Payne
Member
00:47:40
Natalie, what do you have?
Natalie Oschrin
Vice Mayor
00:47:44
I wrote Not Buying In.
SPEAKER_10
00:47:51
Sure.
00:47:54
Is trust connected to that?
00:47:56
There's a process we're going to build together.
00:48:06
So what I want you to do is grab your poster note and throw it under Don't Get Stuck.
00:48:11
Put that underneath there please.
00:48:16
My hope is to not point back to them often, but I want them up there just in case.
00:48:23
You all just listed a series of behaviors that could potentially get us started.
00:48:27
All right, awesome.
00:48:32
For the next exercise, you are going to need this as well.
00:48:36
So be sure to have that.
00:48:37
I want to do a statement starter real quick.
00:48:39
You're going to need Sharpie and rectangle poster note as well.
00:48:43
The question I want from you, I'm going to give you about seven minutes, and I want you to do about three of these apiece.
00:48:48
I want you to finish this statement.
00:48:50
Across all strategic outcome areas,
00:48:59
Across all strategic outcome areas, when you look at that list, this city needs what?
00:49:08
I want you to write at least like three of them.
00:49:10
It'll take about seven minutes to do that.
Jen Fleisher
Member
00:49:16
Each on a different sticky or?
SPEAKER_10
00:49:17
Yes, please.
00:49:18
Thank you.
00:49:18
Each on a different post-it note.
00:49:23
Across all the strategic outcome areas,
00:49:46
If you land on your first idea, if you look at your idea, want to rework another idea, that's cool too.
00:49:51
Got some time on you to do it.
Natalie Oschrin
Vice Mayor
00:49:54
I'm not getting out of office.
00:49:56
I just realized I forgot to put my out of office all the way to working here.
00:49:58
You wouldn't get paid if you don't understand, but you're being called.
SPEAKER_10
00:50:02
Take a second and really reflect on that list and say, you know what, across all of these strategic outcome areas,
Lloyd Snook
Councillor
00:50:34
Start with a verb.
SPEAKER_10
00:50:40
That's cool.
00:50:54
You already started your first level of ideas.
00:51:03
Rules of engagement start with verb.
00:51:05
Cannot name outcome areas.
00:51:07
So when answering this question, it is starting with a verb and you cannot name any of the outcome areas on this list.
00:51:15
No programs or policies.
00:51:40
So cross check your answers to these set of rules.
00:53:20
All right, maybe about another two minutes.
00:53:24
Cross-check yours as you wrote them.
00:53:26
Make sure they start with the verb, that you're not naming any of the outcome areas, not mentioning any programs or policies.
00:53:49
Love it.
00:53:49
Okay, hopefully you have your three.
SPEAKER_10
00:53:51
Do me a favor and bring them up here and throw them on this wall right here.
00:54:09
Hey, kind of hang up here with me if you could for a moment.
00:54:24
I want you to be able to share one.
00:54:25
There's some rules of engagement for sharing, though.
00:54:27
I want you to share one of your statements that you strongly feel about.
00:54:31
But rules for sharing.
00:54:32
No reactions or clarification.
00:54:34
Listen for overlap.
00:54:36
So please listen for overlap.
00:54:37
Trust the process and the silence that we're looking for is actually intentional to be able to sit, absorb, hang out with.
00:54:44
And then I will ask you to switch your thinking with me, if that's OK, as we're hearing some of the answers and the overlap as well.
00:54:56
So, as you look at yours, I want you to share one statement that you feel most strongly about.
00:55:01
The silence is intentional for the rest of the group to absorb it.
00:55:06
There is no explaining it.
00:55:14
Across all outcome areas the city needs to find funding.
Natalie Oschrin
Vice Mayor
00:55:42
Across all outcome areas the city needs to implement.
Juandiego Wade
Mayor
00:55:53
Across all outcome areas the city needs to build more residences.
Michael Payne
Member
00:56:07
across all African areas the city needs to measure impacts across different economic classes.
SPEAKER_10
00:56:16
Jen can you do your beautiful mind thing and let's see like look at some grouping we can talk about group and just see what's themes clustering them together.
Jen Fleisher
Member
00:56:25
Just from this one that were read?
00:56:27
All of them at this point.
00:56:32
I'm gonna go crazy I'm gonna mess this all up.
SPEAKER_10
00:57:00
In a moment, I'm going to ask you to tell us what you saw and we're going to talk it through.
00:57:03
We're just going to get a good starting point of what looks like it belongs to the family here.
00:57:20
And you can create as many as you want to, like as many groups as it's got.
Jen Fleisher
Member
00:57:25
If it's three, four, if you're like, you know, it's a group of its own, you can do that.
00:57:35
Stop bossing me, Josh.
00:57:40
Not yet, not yet.
00:57:42
In a moment, not yet.
00:57:43
In a moment, not yet.
SPEAKER_10
00:57:45
You got this, I believe you do.
00:57:49
Okay, okay.
00:57:52
I see you put it in close proximity of the other person, just for like that sake of relationship.
00:57:57
I see what you did there.
Jen Fleisher
Member
00:58:01
I'm consolidating again.
SPEAKER_10
00:58:03
Uh oh.
00:58:03
Try and have like, if you could do five or four, that's good.
Jen Fleisher
Member
00:58:10
2 and a half.
00:58:14
Did you do 3 and a possible?
SPEAKER_10
00:58:15
Alright, 4 is good.
00:58:18
I can deal with that.
00:58:19
Alright, tell us what you got.
00:58:21
I'm going to give you this and we'll remind you some labeling in a second.
00:58:23
But tell us what you got and just what you're seeing.
00:58:25
And when I'm talking out with the group, I want to get some agreement that these might be four different kind of things that have something to do with one another.
Jen Fleisher
Member
00:58:31
Okay, so this is the city, this is
00:58:35
I think it all falls under accountability, but that's just the word I first came to mind.
00:58:40
The city needs to, we'll say, like, know when
SPEAKER_10
00:58:50
And when you have that, go ahead and read us that group too.
00:58:56
Remember math, it was like show your work, the teacher was like show your work.
00:59:00
Show your work, read us those things and tell us maybe how you got there and then we'll talk it out as a group.
Jen Fleisher
Member
00:59:04
Okay, so figure out how to measure progress.
00:59:06
Measure impacts across different economic classes, although I would like to just, this is one and this is two.
00:59:15
Decide how to measure successes together.
00:59:21
I could try creativity over here because measuring is often a dreaded Excel Gantt chart and creativity can help maybe this not be very helpful.
00:59:34
But really you could do that.
SPEAKER_10
00:59:36
I was thinking that.
Jen Fleisher
Member
00:59:37
Maybe we want to put it over here for now.
SPEAKER_10
00:59:40
Go parking lot.
Jen Fleisher
Member
00:59:41
Engage is a lot about educate, but educate is a to you, not to be confused with a to the.
01:00:01
for work with, sorry, this is a two, four, this is a win together.
01:00:07
But engage, engage, you need to feel secure if you are going to engage.
01:00:11
Go out to the community for feedback on policy development.
SPEAKER_10
01:00:14
Does this kind of feel a little bit toward education a little bit?
01:00:16
Like we're talking about information here?
Jen Fleisher
Member
01:00:18
It's again, it's a two-fer.
01:00:19
So this is go out to the community means engage.
SPEAKER_10
01:00:22
Engage, got it.
Jen Fleisher
Member
01:00:23
On policy development.
SPEAKER_10
01:00:24
That's the what, right?
01:00:25
The what.
01:00:26
Yeah.
Jen Fleisher
Member
01:00:27
So that all needs clarifying.
SPEAKER_10
01:00:30
So we'll maybe come back to that?
01:00:32
Yeah.
Jen Fleisher
Member
01:00:33
And then this is the how.
01:00:35
So this category is... And I'm sorry, while you're explaining this, Jen, also we're thinking about this too, right?
SPEAKER_10
01:00:45
This is kind of, when you label, we're thinking about this as well.
Jen Fleisher
Member
01:00:48
Say what it means.
01:00:51
Say what it means.
01:00:58
And listen.
01:01:07
I'm just messing with y'all name for a second.
SPEAKER_10
01:01:15
This is the how.
Jen Fleisher
Member
01:01:21
Across all of them areas, the city needs to know when it's winning, say what it means,
01:01:35
Yeah, do the thing.
SPEAKER_10
01:01:37
Can you read us those as well?
01:01:39
Yeah.
Jen Fleisher
Member
01:01:41
Find funding, implement, build residences, create, oh, why not, sorry.
SPEAKER_02
01:01:48
Thriving wage.
Jen Fleisher
Member
01:01:48
Thriving wage, where's that?
SPEAKER_02
01:01:50
Thriving wage.
Jen Fleisher
Member
01:01:51
Thriving wage, okay.
01:01:53
I think this should be up here, honestly.
01:01:56
Okay, I see you created it.
01:02:01
We are going to
01:02:03
We need to be creative if we're going to do all of these things because we don't have enough.
01:02:08
We don't have enough money to do all this.
01:02:09
Look, that was right.
01:02:11
Thank you.
SPEAKER_10
01:02:14
Across all of it, Albemarle City needs to drive creativity.
Jen Fleisher
Member
01:02:17
So we've got one, which is five, not again.
01:02:22
Two.
SPEAKER_10
01:02:25
Two and a half.
Jen Fleisher
Member
01:02:27
Three.
01:02:27
So look, we're about to go on again.
SPEAKER_10
01:02:29
If I could ask you to
01:02:32
label this?
01:02:32
So we have four.
01:02:34
What would you label this as?
01:02:37
And this is around education, that this city needs to educate, is what I'm asking here.
01:02:41
Across all the strategic outcome areas, we're saying that this city needs to educate.
01:02:45
What would you, is it?
Jen Fleisher
Member
01:02:47
This is.
SPEAKER_10
01:02:48
Sexy words are okay?
01:02:49
You can do sexy words.
Jen Fleisher
Member
01:02:51
The city needs to get better at internal and external communication.
01:03:01
Okay.
Jen Fleisher
Member
01:03:04
Okay.
SPEAKER_02
01:03:04
So I'm good.
Jen Fleisher
Member
01:03:08
Because you can't educate anyone if they don't, like, you've got to be clear.
Natalie Oschrin
Vice Mayor
01:03:13
Okay.
01:03:13
And what's important about that is it'll get better feedback for the... Do it all, right?
SPEAKER_10
01:03:20
You can probably bridge them all, right?
01:03:25
You know, in a sense, they all have something to do with one another, right?
01:03:29
Okay, can you grab your strategic outcomes
01:03:37
Alright, so I have an elevation check and that is that higher, Lloyd, we're going to state, elevation check.
01:03:46
So, elevation check question, as you look at those strategic outcome areas, do you want to memorize it again?
01:03:51
Okay.
01:03:52
Here's my question.
01:03:54
When you look at, we do the thing, is what I heard you say, get better at internal and external comms, right?
01:04:00
I hear that, say it.
Jen Fleisher
Member
01:04:03
Oh, the city needs to say
SPEAKER_10
01:04:05
So let's go across all outcome areas.
01:04:11
The city needs to drive creativity, but it needs to do the thing.
01:04:16
It needs to get better at internal and external communication.
01:04:20
It needs to say what it means and listen to what's said.
01:04:24
It also needs to know when it's winning.
01:04:26
That's that in track of progress, measuring, all those things.
01:04:29
My question to you as you look at those strategic outcome areas is this on the screen.
01:04:34
Are these bigger than one strategic outcome area?
01:04:39
Are what you have up here as labels bigger than just one area?
Lloyd Snook
Councillor
01:04:48
By definition of the problem, yes.
SPEAKER_10
01:04:50
OK. That the labels we have.
01:04:54
to spend across all those areas?
Kyna Thomas
Clerk of Council
01:04:58
That was the exercise.
SPEAKER_10
01:05:02
It's an elevation check.
01:05:03
It's checking our work is that the work that we just did, you would say those labels that we created are bigger than just one strategic alchemy area.
Jen Fleisher
Member
01:05:11
They apply to all outcome areas.
SPEAKER_10
01:05:13
Got it.
01:05:14
Awesome.
01:05:14
Sweet.
01:05:15
I just want to double check for when we move on to the next thing.
01:05:17
All right, next is an exercise around goal quality statements.
01:05:21
We're going to turn these into some language.
01:05:23
Let me catch you for real quick.
01:05:24
And look, I also want to introduce myself in a way.
01:05:30
I promise I'll ask you a question.
01:05:32
I'm actually really curious.
01:05:36
So, what I want to do is kind of tell you about goal ingredients and writing goal statements and things of that nature because we are going to create some goal statement quality out of these ingredients.
01:05:45
These are raw ingredients right now.
01:05:47
I know you couldn't write a full sentence just yet.
01:05:49
Still great sexy words, I appreciate that.
01:05:51
And drawings, really, really great.
01:05:53
We're going to take these and kind of cook with them for a moment.
01:05:56
I kind of want to tell you about the secret goal, the ingredients to creating an actual goal.
01:06:01
And you can't tell anybody, but this is a cheat sheet.
01:06:04
And if I share the recipe, then that's it.
01:06:06
We're going to have lettuce chefs that are like, it was a secret recipe.
01:06:10
It looks like this.
01:06:11
There are three parts to writing a strategic goal.
01:06:16
Verve, plus what's being shifted, what's changing because of it, and why it matters.
01:06:27
Those three things literally equal a strategic goal.
01:06:30
If we can write something that has a verb, what's being shifted and why it matters if you have a strategic goal?
01:06:37
You don't have implementation, you don't have play-by-play tactics and tasks and things like that, but we have a strategic goal.
01:06:44
A verb, what's being shifted and why it matters?
01:06:51
Cool, on the same page right now, at least?
01:06:54
All right, we're gonna work.
01:06:55
Here's what we're gonna do.
01:06:56
I want to break us up into...
Jen Fleisher
Member
01:06:58
Wait, can't we have an example?
SPEAKER_10
01:07:00
Oh, let's think of it.
01:07:02
So let's pull one up from up here.
01:07:05
Improv, it's gonna be the thing today.
01:07:07
Love it.
01:07:10
Know when it's winning is a wrong reading.
01:07:12
If you were to take know when it's winning, and let's workshop it right now together, let's have a conversation.
01:07:17
If you were to take know when it's winning, and I needed to create a strategic goal out of that, what would you try?
01:07:22
What would it be?
01:07:23
If you need a verb, you need to know what's being shifted and why it matters.
01:07:27
And you are also keeping in mind that know when it's winning affects every one of these outcomes, every single one of them.
01:07:34
So try it.
01:07:35
Shoot it out of me.
01:07:36
Let's workshop it.
01:07:36
Let's fail on purpose.
01:07:38
Let's break things.
01:07:39
Let's use non-bad grammar.
01:07:41
Let's do all those things.
01:07:41
It's completely OK.
01:07:43
They're OK with that because we're humans and not perfect.
01:07:46
So let's workshop it.
01:07:47
Take a second, and all of you as a team, just write something down.
01:07:50
See if you can try it individually.
01:07:52
I'm sorry.
01:07:52
See if you can try it.
01:07:53
You can take no when it's winning.
01:07:56
No it's winning.
01:07:57
Yeah, no when it is winning.
01:07:59
And you can take that, and you're going to create a strategic goal around it.
01:08:02
using this model, verb, what's being shifted and why it matters.
01:08:09
And if you want, remember you have little sub-ingredients up there that explaining what that means.
01:08:14
And there's a bunch of verbs.
01:08:15
You all use verbs up there, actually.
01:08:20
We talked about accepting accountability, figuring out how to measure progress.
01:08:25
We talked about measuring impacts.
01:08:27
Decide how to measure success versus failure.
SPEAKER_10
01:08:32
Be willing to measure progress to pull the plug on things that aren't working.
Lloyd Snook
Councillor
01:08:59
Could I give us an explanation behind the phrase, what's being shifted?
01:09:04
Because I don't know exactly what that refers to.
SPEAKER_10
01:09:07
So this is so what you get to think about when you come by when I asked you about knowing when it's winning and how this would impact all of these areas, staying at that kind of high level.
01:09:17
It's like, you know what?
01:09:18
If we know when when the city is winning and it impacts all these areas, what would shift?
01:09:26
And a lot of these, Lloyd, right here, to be honest with you, you kind of already answered the question underneath what would shift.
01:09:30
We talk about accountability, clear measures, measuring, things of that nature.
01:09:34
But when you think about the no one's winning and all the verbs you have up there, across all these areas, what would change for the city?
01:09:44
What would change if we did that, if we met that goal?
01:09:48
What would be shifted for this city as a whole?
01:10:01
and then that thing you create about what would shift, why does that matter?
01:10:08
Beyond every city thrive, you know, like all of those things, but for you, specifically when you write that, that thing that you're talking about shifting, why does that matter?
Natalie Oschrin
Vice Mayor
01:10:51
That's my day job.
SPEAKER_10
01:11:35
I wasn't sure quite what the mission here was so I have two different ones.
Natalie Oschrin
Vice Mayor
01:11:50
The first is analyze actions to understand ROI and where to continue discontinue or adjust investment to maximize effectiveness.
01:11:59
And then the other one is celebrate achievements to encourage progress and confidence.
SPEAKER_10
01:12:07
So if there was a goal, a strategic goal underneath no one is winning, what would you say?
Juandiego Wade
Mayor
01:12:12
So it's that we need to communicate to the public that we are building more housing because it's important that they see the impact of their tax dollars.
SPEAKER_10
01:12:29
It's raw.
01:12:30
It's raw.
01:12:30
Let's go start.
01:12:33
Yeah, I'm not sure if this is what we were going for, but I wrote down to the question
Michael Payne
Member
01:12:56
Knowing if we're winning or not, communicating if we're winning.
01:12:59
Measure if low-income residents are benefiting from policies to see if equity is being achieved.
SPEAKER_10
01:13:09
OK. Jen, you got some workshop stuff going on over there.
01:13:11
What's one that you could share with us?
01:13:14
And we're workshopping this?
01:13:17
Mm-hmm.
01:13:17
I just asked you for the first time, did not anticipate asking this?
Jen Fleisher
Member
01:13:21
No, that I just, yeah, these are good examples of how
01:13:27
of how to write a strategic goal.
01:13:30
I think I got trapped in the task for a minute because I was like, well, we have to identify measurements of success.
01:13:40
But then I think the goal, if the goal is, what does it look like if we know when?
01:13:48
If we know the goal of know when it's winning, the goal of that would be we're able to regularly
01:13:57
report out success, measured progress and success to, and there's a billion why it matters.
SPEAKER_10
01:14:10
Well, if you could tell us like overall for the community, why doing that matters?
01:14:14
What you just read, why would that matter?
Jen Fleisher
Member
01:14:18
To build trust, encourage engagements,
01:14:24
Foster Partnerships.
SPEAKER_10
01:14:27
To know where we are and where we're headed.
Jen Fleisher
Member
01:14:30
Wayfinding.
SPEAKER_10
01:14:31
I like that, wayfinding.
01:14:33
Can you add that?
01:14:34
It helps maybe measure wayfinding.
01:14:40
Lloyd, know when we're winning.
01:14:45
What would a strategic goal look like?
Lloyd Snook
Councillor
01:14:47
I said to build a city where residents can get to a job that can sustain their lives.
SPEAKER_10
01:14:53
and what I love is that there's a lot of these strategic outcomes that actually have to happen to help that happen.
01:15:02
Would you agree that that there's a lot of these outcomes that have to take place in and win it in order for that to actually happen?
Kyna Thomas
Clerk of Council
01:15:11
What do you think about that?
SPEAKER_10
01:15:15
That is actually one step higher, right?
01:15:17
It's that that's the message.
01:15:19
And then we do our work here to make that happen.
01:15:24
There's a lot of these actually that have to take place to have someone.
01:15:27
Read yours one more time, Lloyd.
01:15:29
It was great.
01:15:29
Read it one more time.
Lloyd Snook
Councillor
01:15:30
Build a city where residents can get to a job that can sustain their lives.
SPEAKER_10
01:15:35
Absolutely.
01:15:35
And that resident needs multiple of these to take place.
01:15:40
That's a great goal.
01:15:41
That's really good.
01:15:42
All right.
01:15:43
What I want to do is actually break it into groups, and I want to workshop some of the other ones, if that's OK.
01:15:48
So groups are going to be.
01:15:51
We have three up there because I didn't anticipate playing with this one, but that's okay.
01:15:58
Groups.
01:15:59
Jen, Natalie, Michael, you're in a group, and then gentlemen, you're in a group together.
01:16:04
What I'd like you to do is actually do the same exact thing.
01:16:07
And actually, I'm going to hand you the cluster that's up there.
01:16:10
And you all are going to do exactly what you just did for that cluster.
01:16:14
I'm going to hand you all some of these.
01:16:16
So feel free to go on that side of the table if you want to just kind of scoot to this side of the table.
01:16:20
I will hand you these.
01:16:26
So Jen, I'm handing you all do the thing.
01:16:29
OK. Is that OK?
01:16:30
Do the thing is yours.
01:16:31
OK. Oh, oh, sorry.
01:16:32
No, sorry.
01:16:33
Do the thing is yours.
01:16:35
Say what it means.
SPEAKER_10
01:16:46
Gentlemen, here you go.
01:16:53
This is yours.
01:16:57
This is the label up top and all of the verbs that you all have.
01:17:02
Action words underneath.
01:17:04
You're going to play with these and cook with them.
Jen Fleisher
Member
01:17:06
We've got to do this thing.
Juandiego Wade
Mayor
01:17:08
So it is say what it means and listen to what it says.
01:17:16
Just do your best and not blur the lines.
01:17:17
And then some of the words below.
SPEAKER_10
01:17:19
OK. Just to clarify, it feels secure to engage again and to go out to the community for feedback or on policy.
Juandiego Wade
Mayor
01:17:33
OK.
01:17:33
policy development
Jen Fleisher
Member
01:17:40
Okay, so are these like the objectives towards the goal?
01:17:43
What's being shifted and why?
01:17:44
Implementation.
01:17:46
So it's like... Is that the last word?
Sam Sanders
City Manager
01:17:48
Implementation.
01:17:49
Oh, that's fine.
Jen Fleisher
Member
01:17:49
That's implementation.
SPEAKER_10
01:17:53
And as you're writing, in front of your memory, you're not solving the problem, you're naming the goal it serves.
01:17:59
So you think about these strategic outcomes.
01:18:01
The reason why I talked about Lloyd's is like these serve his goal very well.
01:18:05
That goal you wrote, you served that very well.
01:18:08
You have to do this to get to that.
01:18:09
So remember, you're not solving the problem.
01:18:13
You are really naming the goal that the problem serves.
01:18:18
And just sit with that statement for a second, because it does take time to break it down and process it a little bit.
01:18:22
But Lloyd's was really just a good example of that strategic goal really houses.
01:18:28
It's like, that's the real thing.
01:18:29
This is how we go about achieving that.
Jen Fleisher
Member
01:18:34
But we're supposed to do a goal for how to...
01:18:36
Correct, yeah, you're still standing on the same task.
SPEAKER_10
01:18:38
I just wanted to throw you that little statement of, you know, you're still kind of stuck on it, I wanted to throw you another statement.
Juandiego Wade
Mayor
01:18:45
So again, it's clarify, you know, feel secure.
01:18:49
And this one was actually for public safety.
01:18:54
But it can, you know, are we doing just engagement?
SPEAKER_02
01:18:58
We're doing this and then we're doing this separate.
01:19:01
Which is engagement.
01:19:03
Yeah, engagement, yeah.
01:19:04
So we were doing all of these things right.
Juandiego Wade
Mayor
01:19:07
With the goal around engagement.
01:19:08
Yes.
01:19:09
What would the goal be?
01:19:10
How would we know?
01:19:12
We were doing it all right.
01:19:13
communicating I believe in a lot of different ways and that you know because we have a wide range we have a
01:19:21
People are allowed to be degrees and those who may not have finished high school.
01:19:25
Well, no, because this is the duty right here.
Natalie Oschrin
Vice Mayor
01:19:29
So this is the building the stuff, improving the school.
01:19:34
This is like all of the things that we want to do, this is actually getting shifted.
01:19:39
So we don't live in plans world.
Jen Fleisher
Member
01:19:42
We actually found the funding, we're implementing, we're building houses, we're creating thriving buildings.
Juandiego Wade
Mayor
01:19:47
And it's not a knowing.
01:19:49
It's an engagement, an education.
Natalie Oschrin
Vice Mayor
01:19:51
The one we just did.
Sam Sanders
City Manager
01:19:54
The verb in that goal form is to maintain engagement, facilitate engagement.
Natalie Oschrin
Vice Mayor
01:20:10
So this goal would be achieving our plans to fulfill our promises.
SPEAKER_02
01:20:24
Something like that, right?
Juandiego Wade
Mayor
01:20:27
I mean the goal really is to like meet all, to meet the needs, because I mean that's what I was saying is that I think it's important that people see what we're doing with their tax dollars.
01:20:45
That's why I think this
Sam Sanders
City Manager
01:20:48
So turning that shelf
01:21:17
So we've got to figure that out.
Natalie Oschrin
Vice Mayor
01:21:18
Paperwork into the small area plan that actually gets built, the plan that actually gets a tree and the roundabout that actually goes in on a dry, the quick bills that actually turn into concrete.
01:21:28
That's what I mean by implementation.
01:21:30
Totally, totally.
Jen Fleisher
Member
01:21:32
I don't often start it with the verb.
01:21:38
So usually, for example, if we're going to show that all healthcare access has improved, the goal has improved.
01:21:50
Everyone gets the right care at the right time, at the right place.
01:21:53
That's the goal we're moving towards.
01:21:55
What can we move towards?
01:21:56
The goal is all
01:21:58
I think it might be something like, is there a way to achieve what this means?
Sam Sanders
City Manager
01:22:14
Something like a noticeable change.
01:22:21
That's true.
01:22:24
The most people's daily lives.
Natalie Oschrin
Vice Mayor
01:22:33
Change is scary for people.
01:22:34
So it's also like, if change is good for one person, if noticeable change is good for one person, it might not seem good for the other person.
01:22:42
So even though it benefits the community at a great level, like people in an apartment building, someone is like, well, I don't like looking at that, but other people want it, and not the necessity as a whole, because people are queening in, and more neighbors are shopping, and there are greater proximity to where they need to be, and our tax revenue goes up.
01:23:00
I mean, if we're implementing...
Jen Fleisher
Member
01:23:03
Which is where the engagement process goes.
01:23:05
I know.
01:23:06
An education process.
01:23:07
You could, I mean...
01:23:09
Sorry, I'm going to get really nerdy now.
Natalie Oschrin
Vice Mayor
01:23:16
That is our sentence.
SPEAKER_02
01:23:26
That's the name.
Natalie Oschrin
Vice Mayor
01:23:34
That is what we said.
01:23:37
The thing is such a mean chapter and why it matters to play, to meet the needs and to achieve our goals.
Juandiego Wade
Mayor
01:23:47
And listen to what they have us say so that we can create a policy.
SPEAKER_13
01:23:56
Lloyd said that we would be delivering this information in a way that could fit and connect to it.
SPEAKER_02
01:24:14
So we're not shooting over the dead.
Jen Fleisher
Member
01:24:17
But also what he's saying is so that they can give us appropriate feedback.
01:24:23
That's usually made a podcast about him.
Juandiego Wade
Mayor
01:24:27
So what would that connection, what would that be?
SPEAKER_02
01:24:31
We can't necessarily know what it would look like, but what are we doing to ensure that we can?
Sam Sanders
City Manager
01:24:42
We're gonna bring it down to their level, for sure.
01:24:45
We're not using buzzwords and all that stuff too much.
Natalie Oschrin
Vice Mayor
01:24:49
We're actually doing it, so we're going to prove that we have a purpose.
01:24:57
If we're not getting things done, what are we here for?
Jen Fleisher
Member
01:25:02
Our goal is, but we don't need...
Sam Sanders
City Manager
01:25:06
But that's some of the how and all that we don't need to do.
Jen Fleisher
Member
01:25:10
That's too broad?
01:25:12
No, no, no.
01:25:13
Because I'm trying not to define the goals for you.
Sam Sanders
City Manager
01:25:15
We don't implement the goals that we have.
Jen Fleisher
Member
01:25:17
I'm here to implement your goals.
Sam Sanders
City Manager
01:25:21
But if we maintain quality public engagement, because that's what we're struggling with, if we maintain quality public engagement, it would do what?
01:25:31
Connect with our residents?
Michael Payne
Member
01:25:33
And then one of the things is like,
Sam Sanders
City Manager
01:25:35
So that they are encouraged to provide feedback.
Michael Payne
Member
01:25:38
What didn't happen is a certain class did get better.
Juandiego Wade
Mayor
01:25:42
And what that would look like.
01:25:43
A different one didn't.
01:25:44
What can we do as a city for that to happen?
01:25:48
To me doing the things that I do.
01:25:52
How many people work for the city?
01:25:54
I'm liking that better.
01:26:01
She made our plans to meet the needs.
01:26:11
We eat and hear from the residents and not necessarily just when there's a project.
01:26:19
Same with Chrissy and the finance department, you know, in that engagement so that they can get that feedback.
01:26:26
And so it's just a wide range of issues.
01:26:32
Greenbrier gets, you know, a speed bump.
01:26:35
They're stoked.
Jen Fleisher
Member
01:26:36
But like, we don't want to make the check-in policy that would be just like this.
01:26:44
So that's kind of what this does.
01:26:45
It covers all of our achieve,
Juandiego Wade
Mayor
01:26:48
So we can make better decisions, that's
01:27:17
you know the second part of this but also that they can see that we can make better decisions and that they can see where their tax dollars are going.
01:27:34
That engagement allows us to make better decisions but also that
01:27:40
The communication from us is they won't see where their tax dollars are going.
Natalie Oschrin
Vice Mayor
01:27:47
So actually making it happen.
01:27:49
That's what this means.
01:27:50
I mean, do the thing means.
SPEAKER_10
01:27:52
You could even say like, you could say like, execute even.
01:27:54
Yeah, that's what I'm saying.
Sam Sanders
City Manager
01:27:55
It sounds like what you're saying, John.
01:27:57
It's stressing that action.
01:27:58
I'm working on it for you.
01:28:00
I'm scribing what I'm hearing you say, and then I'm going to give it back to you as you tell it.
Juandiego Wade
Mayor
01:28:04
So as you're writing it, that's the stress.
01:28:05
Because I'm changing it as we go.
01:28:08
So the verb is
01:28:09
Again, I'm trying to think of a more sexual organ engagement and education, but that's kind of ultimately what we need to do.
01:28:20
It's that.
01:28:21
Under that, it's multitude of ways of communicating because if you're a male or a young person of color between
01:28:33
15 or 30, there's certain ways that you communicate.
01:28:40
More likely way of engagement.
01:28:43
And if you're older like me, maybe it's email.
01:28:48
We know the Lord is not texting, right?
01:28:50
So...
01:28:53
But for some people, that's all they do.
01:28:57
I'm using this as a stand-in for a holistic path that we want to achieve.
01:29:02
Not justice, because that's not solely on us.
Natalie Oschrin
Vice Mayor
01:29:06
Other people could do that, too.
Juandiego Wade
Mayor
01:29:07
But allow it to be building.
SPEAKER_13
01:29:08
And doing it in a way that we have it.
01:29:10
What we're also leaning on is having a plan.
01:29:14
Well, plans are all we can, that's all we can do.
SPEAKER_10
01:29:17
This is get out of the plan and do the thing.
01:29:21
But I'm also hearing saying, don't just go do the thing, but make sure you're doing it with the actual plan.
Natalie Oschrin
Vice Mayor
01:29:26
Well, this assumes we've had the plan, now we're doing the thing.
Jen Fleisher
Member
01:29:31
So turn our plans into reality?
01:29:32
Yeah.
01:29:33
Oh, the goal is to turn our plans into reality.
01:29:36
That's the goal, is to turn our plans into reality.
Juandiego Wade
Mayor
01:29:38
And where the tax dollars are going.
SPEAKER_10
01:29:41
So can we partner it with some of this actionable verb?
01:29:45
Let's make sure we do have that.
01:29:46
This is the goal, this is the goal, this is an objective.
01:29:50
Like this is a task.
Jen Fleisher
Member
01:29:52
The goal is turn our plans into reality.
SPEAKER_10
01:29:55
What's being shifted?
01:29:57
Plans.
Jen Fleisher
Member
01:29:58
Okay.
01:29:58
Into reality.
01:29:59
Why it matters is... Why it matters, I mean like... Is making the plans real.
SPEAKER_10
01:30:02
But yeah, and also this right here.
01:30:04
To meet all residents.
Jen Fleisher
Member
01:30:06
Yeah.
01:30:07
Okay.
SPEAKER_10
01:30:07
No, that's great.
Jen Fleisher
Member
01:30:08
Nicely done.
Michael Payne
Member
01:30:09
Michael, how are you thinking about this?
Sam Sanders
City Manager
01:30:16
I think it's fine.
01:30:17
I just get that.
01:30:18
You said that.
Natalie Oschrin
Vice Mayor
01:30:20
Yeah, I think probably not the pithiest.
01:30:22
I mean, this is the pithiest we can get.
SPEAKER_02
01:30:25
No, no, you all did great.
01:30:26
Even these two words right here are super.
SPEAKER_10
01:30:28
Again, it's saying, when we come to the table, let's make sure we're ready to act, and let's make sure that we do our actual wedding.
01:30:33
Well, it assumes that.
01:30:34
I know, I know.
01:30:35
Yeah, yeah.
Natalie Oschrin
Vice Mayor
01:30:36
And then the action verb is?
Sam Sanders
City Manager
01:30:39
I'm letting you know I'm walking a fine line.
01:30:48
I am not actually contributing.
SPEAKER_10
01:30:51
So the way that we're going to double check is, was he invited into this thought process?
01:30:57
And I think it's important for me about education is because we have a
Natalie Oschrin
Vice Mayor
01:31:16
Like our press system is much weaker than it used to be.
SPEAKER_10
01:31:20
So people aren't as tuned in to not just what's going on in the community, but like why it matters.
Natalie Oschrin
Vice Mayor
01:31:28
But not everybody has read the books that we've read.
SPEAKER_10
01:31:31
Not everybody has.
Natalie Oschrin
Vice Mayor
01:31:33
We want to maintain accessible public engagement to educate and connect the community.
SPEAKER_10
01:31:38
To educate and connect the community or to educate and connect and inform the community.
Natalie Oschrin
Vice Mayor
01:31:43
The reason we're about that is because that's meant to the ED.
SPEAKER_10
01:32:01
So that's engaging them in the decision making.
Natalie Oschrin
Vice Mayor
01:32:06
So it matters because of this.
Sam Sanders
City Manager
01:32:10
So it could be, are you struggling with tax dollars?
Natalie Oschrin
Vice Mayor
01:32:15
I think I'm just wondering.
Michael Payne
Member
01:32:19
And I would, I definitely agree with that and I would say the reverse of that to like and connect the community members with their own knowledge and their experience in educating us.
Jen Fleisher
Member
01:32:32
Correct, correct.
01:32:33
And so that's the feedback solicitation for where people are better informed.
SPEAKER_10
01:32:37
What do you think?
Lloyd Snook
Councillor
01:32:38
I think it's like my research.
SPEAKER_10
01:32:39
But I also think internally, I cannot go watch another staff or give a shit about it.
01:32:43
So if we can, across the board of that list, if we maintain accessible public engagement to educate and connect the community, to educate and connect the community.
Jen Fleisher
Member
01:32:53
Let's do one for each, okay?
01:32:55
Goal internal and internal.
SPEAKER_10
01:32:56
Maybe it's to inform, educate, and connect the community.
Jen Fleisher
Member
01:32:59
So a goal would be
SPEAKER_10
01:33:01
I think what I'm showing you is us getting into a specific area.
Natalie Oschrin
Vice Mayor
01:33:05
That's what I'm saying.
SPEAKER_10
01:33:06
I think it's decision-making.
01:33:08
It's just decision-making.
Lloyd Snook
Councillor
01:33:10
Because that's across the board.
SPEAKER_10
01:33:15
And decision-making, figuring out that.
01:33:17
So maybe it's to inform decision-making.
Natalie Oschrin
Vice Mayor
01:33:20
And cooperation.
SPEAKER_10
01:33:22
So when you look at, those are great, we look at the main
Sam Sanders
City Manager
01:33:24
This drives a lot of ways of how we talk to our
Natalie Oschrin
Vice Mayor
01:33:53
Lloyd, I have to hold his in a separate hand.
SPEAKER_10
01:34:13
I have to.
01:34:17
And I trust.
Jen Fleisher
Member
01:34:20
I mean, it's collective.
SPEAKER_10
01:34:22
I think trust is good, too, because you've got a theory and you want to ask somebody about it, you have to know that there's a safe space to put an idea out there about it.
Natalie Oschrin
Vice Mayor
01:34:34
You get in trouble for something when you were just like, what if we did something like this?
SPEAKER_10
01:34:41
You shouldn't have, um, what is it called?
01:34:45
This is what knowing what winning means.
01:34:47
This is what you all wrote about that.
01:34:49
Lloyd, when it propped his up, it's just special on that brownie right there.
SPEAKER_02
01:34:53
It's just special to our students.
01:34:56
So I want you to talk to me.
Natalie Oschrin
Vice Mayor
01:34:59
Some of these actually get tactical.
01:35:03
I remember there were a number of people who were like, oh my god, it's an R word where it's like,
SPEAKER_10
01:35:08
This is the new one?
01:35:11
Yes.
01:35:12
If I suggest something to you, that you do something bad for me, that's the word.
Natalie Oschrin
Vice Mayor
01:35:20
Trust so there's not a fear of retaliation.
Sam Sanders
City Manager
01:35:22
Wait, wait, wait, wait, wait, wait.
01:35:24
Come back, come back.
Natalie Oschrin
Vice Mayor
01:35:25
What are we doing?
01:35:26
So you all basically pretend like a group already wrote the strategic goal for the November meeting and I want you to walk through them because some of them need to understand the verb, what's being said and why it matters.
SPEAKER_10
01:35:41
So you're looking through your reading and you're discussing with one another and you're checking them to and against the verb, what's being shifted and why it matters.
01:35:48
products that we see that show that they're...
Natalie Oschrin
Vice Mayor
01:35:51
I guess our verb is communication.
SPEAKER_10
01:35:56
Interdepartmentally to achieve clarity, efficiency, collaboration in a safe space.
SPEAKER_02
01:36:09
Our goal is there are no blind spots.
01:36:12
Coverage.
Jen Fleisher
Member
01:36:13
Like if we do all this stuff, then that's what the goal is.
01:36:18
So if we did our stuff, then we'd turn our planes and trail.
01:36:21
If we do all that stuff, then our goal internally is everyone knows everything.
Juandiego Wade
Mayor
01:36:26
Communicate.
Sam Sanders
City Manager
01:36:27
Analyze.
01:36:28
And we've got to communicate.
Jen Fleisher
Member
01:36:29
But also efficiently.
Natalie Oschrin
Vice Mayor
01:36:31
Yes.
Sam Sanders
City Manager
01:36:32
We don't want to get analysis by analysis.
01:36:34
Oh, I love that.
Jen Fleisher
Member
01:36:36
My first hit on a toka toka, whatever my word was.
01:36:39
I know it's all you're working with.
SPEAKER_10
01:36:48
It's like what all this means, right?
Juandiego Wade
Mayor
01:36:51
You're talking about knowledge and I heard you say information and things of that nature.
Sam Sanders
City Manager
01:36:56
I know you don't have the rest of your ingredients, but that would give you more to cook with.
SPEAKER_13
01:36:59
So this is mine, and communicate kind of thing.
01:37:04
I just misunderstood what you were saying.
01:37:07
But I get it, I get what you're saying.
SPEAKER_02
01:37:09
So it doesn't start to sound like some of the other ones.
Juandiego Wade
Mayor
01:37:13
Right, and so I think that when I see a measure in analyzing, that it really kind of goes around measuring, you know, how we are doing.
Sam Sanders
City Manager
01:37:26
So I think it is.
01:37:27
So is it measured?
01:37:29
Is it evaluated?
01:37:31
Is it assessed?
01:37:34
To know when you're winning.
01:37:36
Because that's really what it is.
Juandiego Wade
Mayor
01:37:38
This is kind of organizational.
SPEAKER_10
01:37:41
I'm just going with you, I'm jumping in, but that's okay to brainstorm with you.
01:37:45
Is this a matter of like, somehow we
01:37:49
We've taken the information, so it's our ability to educate, right?
01:37:53
Our ability to synthesize community feedback in a way that does this.
Juandiego Wade
Mayor
01:38:00
Let the community know what's going on.
Natalie Oschrin
Vice Mayor
01:38:03
Know why it's important.
Juandiego Wade
Mayor
01:38:04
Know what the outcome is.
01:38:06
Let the community educate us.
01:38:09
And also hear from the community about stuff that they know.
Natalie Oschrin
Vice Mayor
01:38:13
But given them the information, does that change their feedback?
Michael Payne
Member
01:38:17
I think this also includes the budget forms that are more interactive.
Natalie Oschrin
Vice Mayor
01:38:35
It's not a presentation.
01:38:43
It's participatory budgeting.
Juandiego Wade
Mayor
01:38:47
We're measuring, that would be the, the program or the policy isn't just overall, you know, we're looking at policing, it would be, you know, homicides, planning it would be, which is today approved, so, so,
Sam Sanders
City Manager
01:39:15
and to stay above.
Jen Fleisher
Member
01:39:16
Give enough of what we three have all talked about.
Sam Sanders
City Manager
01:39:20
We need a civics class.
01:39:21
Like maybe the goal is like, there's civics class.
01:39:25
We chose to measure out of all those, measure or identify because the measure is really going to give us the best assessment on if we're doing something or not.
SPEAKER_10
01:39:37
We're trying to figure out what to shift.
Juandiego Wade
Mayor
01:40:07
Again, it goes back to, um, which is, well, before, you know, when we were using the HACS, you know, the importance of people knowing what, and like, things are less chaotic with the amount of people who I feel like...
Sam Sanders
City Manager
01:40:27
So then, what we're saying is, no win is winning, so we got accountability.
Jen Fleisher
Member
01:40:34
This is about reaching broadly.
Sam Sanders
City Manager
01:40:40
This is about a willingness.
01:40:42
That's more about being okay with it.
01:40:45
Decide how to measure success versus failure.
Natalie Oschrin
Vice Mayor
01:40:47
To pull the plug on things that aren't working until that's part of a success.
Sam Sanders
City Manager
01:40:56
And to figure out how to measure progress.
Natalie Oschrin
Vice Mayor
01:40:59
So there's a plus and a minus?
Michael Payne
Member
01:41:02
Well it's tough to disentangle how much programming becomes certain.
01:41:07
They've lost faith, and so they just tune out.
Jen Fleisher
Member
01:41:10
Because if we were successful, every meeting, you'd lose a lot of faith.
Michael Payne
Member
01:41:14
So why is that?
01:41:15
Because.
Sam Sanders
City Manager
01:41:16
Well I think that's hard to figure out.
01:41:18
Or to do what?
Jen Fleisher
Member
01:41:21
because I think if the goal was I never ever hear I didn't know that, that means we made our information accessible which means not only did I hear you, I understood it and I learned something and I could attend that meeting and I got it on my terms and I digested it in my way and I understood the outcome
Sam Sanders
City Manager
01:41:44
It doesn't mean you have to like the outcome, but you understand it.
Natalie Oschrin
Vice Mayor
01:42:00
I think that's...
Lloyd Snook
Councillor
01:42:06
I think we would drop success to your point.
Sam Sanders
City Manager
01:42:36
We're measuring the point of it.
01:42:39
And then we're reporting the why, is what I'm still looking for, on the why it matters.
Jen Fleisher
Member
01:42:46
Why would you feel inclined to do that as a politician?
Juandiego Wade
Mayor
01:42:51
Well, because this says, to no one, we're winning.
Jen Fleisher
Member
01:42:55
That's a positive.
Juandiego Wade
Mayor
01:42:56
And I just think it's good that we let the public know how we're doing it.
01:43:03
Encourage is not an active enough verb for this, but something that is akin to encourage.
01:43:13
Definitely let them know about the positive things that we're doing.
Sam Sanders
City Manager
01:43:16
Is there a benefit that they get from our reporting results?
01:43:20
Drop success, Lloyd.
01:43:22
I'm with you on that.
SPEAKER_02
01:43:23
Drop success.
Sam Sanders
City Manager
01:43:23
Because we're going to report wins and losses.
01:43:26
Because we're going to be honest.
01:43:29
What is the benefit that they get by us telling them?
Lloyd Snook
Councillor
01:43:33
Toward their... With the residents.
01:43:38
Active and informed participation with the residents.
Natalie Oschrin
Vice Mayor
01:43:42
to ensure that people are aware of what's going on in their own community, to ensure that we implement, to ensure that this is about getting to hear, to ensure awareness, to ensure they will have more confidence in their elected officials.
Jen Fleisher
Member
01:44:07
Awareness about engagement and implementation.
01:44:10
Too much, too much.
Natalie Oschrin
Vice Mayor
01:44:11
And remember you have to measure it.
01:44:16
Be active and informed participation with residents.
01:44:20
Encourage active and informed participation.
Lloyd Snook
Councillor
01:44:25
And this we need to make encouraged stronger.
Jen Fleisher
Member
01:44:30
We're driving active and informed participation with residents to ensure that.
01:44:37
Does driving make us seem to control it because we're the drivers?
Natalie Oschrin
Vice Mayor
01:44:40
No but it's more active which I like.
01:44:44
Are you liking where this is going Michael?
Jen Fleisher
Member
01:44:46
Because it's supposed to be wrong.
01:44:48
This is part of it.
Lloyd Snook
Councillor
01:44:50
This is how we know we got better at external communication.
Natalie Oschrin
Vice Mayor
01:44:54
Because we got so good at it that we literally, we required... You know, honestly, because this is just the educated part, I kind of want to be encouraging informed participation.
01:45:09
and Active is more about engagement, which is the other thing.
01:45:14
So I would say, encourage informed participation in government with justice to ensure awareness and activity.
SPEAKER_10
01:45:22
Like, the activeness policy or the idea of engagement.
Jen Fleisher
Member
01:45:26
Is it about building confidence in government or them getting to see themselves in the government in their participation?
01:45:34
We want to be so enticing that you want to do it.
01:45:37
I think a lot of them, they don't
Juandiego Wade
Mayor
01:45:39
Not that they won't have any part of the government, they just want to note the folks that we put there, that ultimately us and the entire, that they can have confidence in.
Michael Payne
Member
01:45:50
I mean I think it captures, I think it captures the importance, I think especially for our communities that have been the victims of city decisions, never feel like something would do you.
Natalie Oschrin
Vice Mayor
01:46:03
All residents feel like they were part of the solution.
Jen Fleisher
Member
01:46:23
That's not a verb in all that stuff.
Chris Cullinan
Director of Finance
01:46:26
This is a goal without a verb, Starr.
Juandiego Wade
Mayor
01:46:38
So what do you think?
01:46:53
What if I change this, would it make any difference if I change and here to two?
01:46:58
I thought so too.
Jen Fleisher
Member
01:47:00
We can do this, we can combine these two and say whatever, drive, inform, participation, so all residents feel like they are in this solution.
Sam Sanders
City Manager
01:47:10
to change the answer to.
01:47:12
He was wordsmithing.
Jen Fleisher
Member
01:47:15
He is.
01:47:16
I know it.
01:47:16
This is how we get better.
Natalie Oschrin
Vice Mayor
01:47:18
Informed participation is key, but also all roles.
SPEAKER_02
01:47:24
To me, that speaks to what Lloyd said.
Michael Payne
Member
01:47:28
That's not really a concern for Greenbrier.
Sam Sanders
City Manager
01:47:29
The reason I thought about it was because of what Lloyd said.
Natalie Oschrin
Vice Mayor
01:47:33
It is a concern for Greenbrier.
01:47:34
Greenbrier should know why what we're doing over here is important and why we're not doing it.
01:47:39
I think Drive is better than Encourage.
01:48:08
We've got dry, informed participation.
Sam Sanders
City Manager
01:48:12
Are you all over there semantically writing?
Jen Fleisher
Member
01:48:14
No, we're doing good.
Sam Sanders
City Manager
01:48:16
No, we're doing good.
01:48:20
I hear word choice change.
Jen Fleisher
Member
01:48:22
Addiction is important.
Sam Sanders
City Manager
01:48:23
Yeah, he's going to do that too.
01:48:25
We are making sure it's an iambic contaminant.
01:48:28
I'm hearing it.
Natalie Oschrin
Vice Mayor
01:48:30
I want to tap the table.
01:48:36
All residents feel like they are part of the solution.
01:48:39
I know this too, we need to say the solution.
SPEAKER_02
01:48:41
Does that make sense?
01:48:42
Yes, a solution.
01:48:44
Who knows, but I doubt it.
Jen Fleisher
Member
01:48:46
All residents, and why did the person with the worst kid already get the job?
Natalie Oschrin
Vice Mayor
01:48:54
It was their value.
Sam Sanders
City Manager
01:48:56
Yes, there's value.
01:48:59
There's discipline that comes with that.
01:49:04
And that's part of why it matters because when you become an adult and you have to go to work, somebody needs to read something that you're writing.
01:49:21
And you need to leave a note for the kids to tell them what to do and they need to be able to read it.
Natalie Oschrin
Vice Mayor
01:49:29
There's a practical application.
Jen Fleisher
Member
01:49:33
Internal to build networks that encourage and or that support or that
01:49:48
when you make something go to foster collaboration and efficiency.
Natalie Oschrin
Vice Mayor
01:50:01
Collaboration, efficiency, and trust.
Jen Fleisher
Member
01:50:04
If you build networks that assumes accessibility of communication to foster certainly clarity, efficiency, and collaboration, which
01:50:16
for too long the left side has gotten I know now you guys are top of the charts
Natalie Oschrin
Vice Mayor
01:50:52
Well, I mean, this is, this is, this is, this is, this is, this is, this is, this is, this is, this is, this is, this is, this is, this is, this is, this is, this is, this is, this is, this is, this is, this is, this is,
SPEAKER_10
01:51:22
Alright Sam, ready to hang out?
01:51:24
Alright do me a favor, come up, come up, come up this way.
01:51:29
Alright so we've got a couple of them and if we want ingredients, I always say we want a good thing, we need to kind of pressure test it.
01:51:34
So what I want to do is actually pressure test it through three different questions that kind of help us kind of go through.
01:51:40
So there is an outcome test, there's three different tests.
01:51:43
This is an outcome test and I'm going to read that.
01:51:45
We're going to take your statements and run them through this pressure test.
01:51:49
Outcome test, the question is, would people experience something meaningful, meaningfully different from your statements?
01:51:55
And we're going to run into the pressure test, and then we'll return, is it something that's ready?
01:52:00
Not perfect, because that's going to require comms.
01:52:02
We have a whole department for that.
01:52:04
However, or something we want to refine slightly to not get stuff right as well.
01:52:09
So we'll take each statement, and we're going to ask ourselves, does it mean the outcome test?
01:52:13
Which is, would people experience something meaningfully different from this statement?
01:52:17
Second outcome test is cross-cutting test.
01:52:20
And we want to make it past the test.
01:52:23
Could more than one strategic outcome, could it advance more than one strategic outcome?
01:52:28
That's important.
01:52:30
Could more than one strategic outcome advance by one of these statements as well?
01:52:34
Very, very important.
01:52:35
And then third is the governing test.
01:52:37
The governing test is could this help us say no to misaligned work?
01:52:42
So I'm going to talk through some of the themes.
01:52:45
So some of the ingredients you all talked about, I'm going to reverse engineer it and then talk about Jen's theming and then kind of read some of the statements.
01:52:53
I might need a little bit of help.
01:52:54
I saw some handwriting a little bit.
01:52:56
But some of the ingredients you all go through, like I said, across all outcome areas, this city needs to feel secure, engage, go out to the community for feedback and to clarify some of the ingredients.
01:53:07
The theme around this was to say what it means and to listen to what's said.
01:53:13
It's like, awesome, what would a goal look like to kind of achieve this?
01:53:17
Maintain accessible public engagement to educate and connect the community to informed decision-making.
01:53:25
I'll read it again.
01:53:26
I apologize on me, not you.
01:53:27
I hope you don't find it.
01:53:29
In order to achieve this, we're looking at maintaining accessible public engagement
01:53:34
educate and connect the community to inform decision making.
01:53:39
By doing that meets the theme, these ingredients fall in there.
01:53:43
And then we'll read them and then we're going to take them to the test for a moment.
01:53:46
Ingredients create driving job wages.
01:53:50
You remember that.
01:53:51
Create driving job wages, build a residence, implement, find funding.
01:53:56
The theme was doing the same.
01:53:57
Do the thing.
01:53:58
And then we looked at turn our plans into reality to meet all residents' needs.
01:54:04
And there's depth in these.
01:54:05
So for those listening and for those actually that did the work, there's a lot of strategic conversation that went into taking something so big, so meaningful, and synthesizing it into 20 words.
01:54:14
That's a skill in itself to do.
01:54:17
You also join the comms team.
01:54:18
We might be hiring them.
01:54:20
So also moving into the ingredients,
01:54:22
Figure out how to measure progress, measure impacts across different economic classes, accept accountability, be willing to measure progress, to pull the plug on things that aren't working, decide how to measure success versus failure.
01:54:36
The theme within there was to know when we're winning, to be able to know when we're winning, where we're going, how we're getting there, like let's know we're winning.
01:54:44
The written kind of goal for that would be to measure the effectiveness and impact of city programming and report results to inform residents
01:54:53
to build confidence in government.
01:54:55
I'll read it again.
01:54:56
Again, we have a comms team that's going to help.
01:54:59
Measure the effectiveness and impact of city programming and report results to informed residents to build confidence in government.
01:55:10
And we're also going to be looking at, remember, I'm going to kind of go back, that they're having a verb of what's being shifted and a wide balance.
01:55:19
So this was an interesting one.
01:55:22
Y'all did your magic with making this thing happen.
01:55:24
So the Educate was what popped up as an ingredient but also me sitting with Dave looking at there was like there was internal and external kind of communication and education to take place.
01:55:34
So this team decided to like be extra special and do one for it and one for out.
01:55:38
So by the way they did more than you
01:55:40
So you're around getting better, the theme of getting better for internal and external communication.
01:55:49
One of the goals would be to do that from an out lens, right?
01:55:51
This is out first.
Jen Fleisher
Member
01:55:53
From the city to the community.
01:55:55
External, yeah.
SPEAKER_10
01:55:56
City to the community and back.
01:55:57
Two way, right?
01:55:57
Two way, yeah.
01:55:59
Drive informed participation so all residents feel like they were part of the solution or part of the solution.
01:56:07
And this is to the city and back, like this kind of two-way, right?
01:56:10
Anything coming out or into the building.
01:56:12
Got it.
01:56:13
Our goal would be to drive informed participation so all residents feel like they were part of the solution.
Natalie Oschrin
Vice Mayor
01:56:20
And that, can I expand on that a little bit?
01:56:23
So the kind of big key word there is informed participation.
01:56:26
We want people to, when they give feedback, to know the factors that went into what they're being asked and also the potential outcomes of it, so it's less of a
01:56:36
Gut reaction, but actually, oh, I have learned something throughout this process.
01:56:40
So when I say I want to vote for that or vote against that, there's a little more to it.
01:56:46
And then also, once people understand where the city's coming from, or if people have lived experience, and they can respond with more information knowing what we're looking for, but also their own
01:57:03
There's a chance for them to use their lived experience in the context of what we're sharing and also provide lived experience that changes the context of what we're sharing.
SPEAKER_10
01:57:11
What's really also about, in order to achieve that, in order to even work on that goal, we need to work on this goal, which is to be able to know what we're talking about, measure things, track things, in order to be able to inform the community.
01:57:21
If we don't know, we can't say it, or then we pretend like we know.
01:57:25
It's a whole mess, right?
Juandiego Wade
Mayor
01:57:26
So this is Ricardo for me.
01:57:29
So our residents feel like they're
01:57:33
So I think what we were trying to go for there, the examples that we were talking about,
SPEAKER_10
01:57:47
It's part of why we are all at large and not in division.
Natalie Oschrin
Vice Mayor
01:58:02
So it's like that taxpayer in Greenbrier feels like they're part of the solution for the redevelopment of Kindlewood while the redevelopment of Kindlewood folks understand why there needs to be a speed
SPEAKER_10
01:58:14
Part of it too is a conversation around particularly communities that have been
Michael Payne
Member
01:58:40
The informed is going both ways.
Jen Fleisher
Member
01:58:48
We're getting informed from your deep knowledge, you're getting informed from our knowledge, and then that decision making, we are never going to hear again.
01:58:56
I didn't know that was going to happen.
01:58:57
And one of the implied things in that that we've written down to is trust building.
SPEAKER_10
01:59:01
Sure.
01:59:02
That's what I was thinking about.
01:59:02
The feeling part, at the end of the day, the person that's going through this process gets to determine whatever feeling they want.
01:59:08
They get to decide in their Rolodex of emotions which one they want to attribute.
01:59:11
And they might feel I was apart.
01:59:12
They might choose trust, you know, the feeling they're wrapped around trust.
01:59:15
But at the end of the day, we need you to know you're apart.
Natalie Oschrin
Vice Mayor
01:59:18
Well, and I think I want to reiterate what Jen just said, like, louder for the back of the room.
01:59:22
So she is, you don't want people to feel like they said,
01:59:26
I didn't know about that.
SPEAKER_10
01:59:27
Sure.
01:59:29
You brought me along.
01:59:30
Yeah, yeah.
01:59:30
Thank you.
Sam Sanders
City Manager
01:59:31
You have to know the project, and that's our mission.
01:59:34
Yeah.
SPEAKER_10
01:59:34
And so what I'm hoping that you're hearing in the high level of this is so much depth underneath of like, man, it would make us, to have a community feel like there's a lot that's going to have to take place under it, but that's our goal.
01:59:48
That's what we're really going for, right?
01:59:49
And so the in education, describe the in education for us in the room in the back.
Natalie Oschrin
Vice Mayor
01:59:55
This came out of, this is a little bit of organizational excellence, it also came out of our discussion on Monday about the NDS project and how all the different departments are going to be working together on facilitating the stormwater adjustment.
02:00:09
So it's making sure that internally, we wrote networks of communication to foster clarity, efficiency, and collaboration.
02:00:18
top-down education about like these are your tasks and this is why but also cross departmental lateral communication and education so people know oh but I have a question this is who I'm gonna go to or oh I know this person's working on that I just had an idea let me go chat about how we can whatever so it's it's
02:00:38
transparency about the big picture goals what we're working towards so if people notice oh we've got a surplus here what if we spend it on this because I know that that's a goal we have for whatever but also knowing where to the transparency of knowing where
SPEAKER_10
02:00:54
This is very good networks and communication to foster clarity, efficiency and collaboration.
02:01:10
Like, that's high.
02:01:11
And if we went to the next level, it's like, how do we do that strategically?
02:01:14
Now we're going to have a long, week-long conversation.
02:01:17
But that's what we're going for.
02:01:18
And then the impact of that is great.
02:01:19
All right, what I want to do is pressure test these.
02:01:21
There are some rules when we go through the pressure test, OK?
02:01:23
We're going to answer briefly.
02:01:25
And there is a, it isn't about, it isn't getting caught in the words or semantics.
02:01:29
It's making the choice to refine the language, or it's ready enough to go cook with, OK?
02:01:34
That's the burrito.
02:01:34
I'm going to bring these.
02:01:36
We're going to read through it one more time.
02:01:38
Let me ask you, when I'm bringing them down, do you need to reference these while we go down there?
02:01:43
Good?
02:01:43
Alright, cool.
02:01:44
Let's bring them down.
02:01:47
There's no perfection thing.
02:01:48
I'm a wall person, so if I could, I'd use the whole wall.
02:01:51
Alright, correction test.
02:01:53
From an outcome test, this is one.
02:01:55
And let me ask you, team here, do we need to hear these in any order?
02:02:02
So, outcome test.
02:02:04
Would people experience something meaningfully different from this?
02:02:07
Meaningfully different, right?
02:02:08
So we're thinking you'll have tons of history, tons of lived experience.
02:02:11
We're hopefully looking for the needle to move in ways it hasn't, you know, in ways we've been hoping for.
02:02:17
So meaningfully different.
02:02:20
If we were to focus on a strategic goal of to build networks of communication to foster clarity, efficiency and collaboration, would
02:02:29
I hope so.
Natalie Oschrin
Vice Mayor
02:02:37
But also acknowledging that we're not starting from scratch on this.
02:02:42
I know it's already something that's been in the works.
02:02:45
But for example, when the Quick Builds team wants to do something on the street, the repaving team should be collaborating with us about... And the thing, none of this is new, because in your strategic outcome areas, you're doing work.
SPEAKER_10
02:02:57
Like that the work is happening, like it's literally happening.
02:03:00
We just wanted to go at one level.
02:03:01
So yeah, nothing, this is probably nothing new, but this is taking all of where the work is happening and putting it into some things we really are trying to try.
02:03:08
That's why we're doing it.
02:03:09
The kind of why we're doing it is to build networks of communication that foster clarity, efficiency and collaboration.
02:03:15
We will still work on that and still build after that.
02:03:17
What about crosscutting?
02:03:19
Could more than one strategic outcome area advance this?
02:03:24
Going back to kind of what you had mentioned, when you look at those strategic outcome areas where the work is happening, could several of those, you might need to grab that if need be, you have it memorized, but could several of those, working in those areas, the strategic outcome areas, could several of those make this happen?
02:03:40
It almost wouldn't require that, right?
02:03:43
It would almost work, but it would have to, like, you know, which is great, but when something's required, that means there's no like exit, like it's only one door, right?
02:03:53
Would this help us say no to misaligned work?
02:03:56
Not hope, but when we read the writings, like, build networks of communication to foster clarity, efficiency, and collaboration.
02:04:04
If we're going after that, would that help us say no to things?
02:04:07
We'll be able to spot identify things that are the opposite of this.
02:04:12
Maybe decisions or postures or avenues.
02:04:13
Like, man, that's not doing that.
02:04:16
And we'd be able to, like, hold that in front of us a little easier.
Krisy Hammill
Director of Budget and Performance Management
02:04:19
Yes, it's clear.
SPEAKER_10
02:04:29
So let's go into term plans into reality to meet all residents' needs.
02:04:34
Wouldn't people experience something meaningfully different from that?
02:04:38
Are you sure?
SPEAKER_13
02:04:39
No, I'm sure you're going to.
SPEAKER_10
02:04:40
This one's playing out great.
02:04:41
What about cross-cutting?
02:04:42
Could more than one strategic outcome area make this happen?
02:04:46
And if by chance you're like, you know what, that really seems to lean toward one or something like that, let's talk that out, you know, as well.
02:04:51
Because the goal is that we don't want it to lean toward one.
02:04:54
We need several of the work that we're already doing to make this thing happen.
02:04:57
The governing says could this help us say no to misaligned work if we turn plans Like you said assuming we have plans right into reality Doing the work executing all those things so all residents Need ultimately no residents need if we're going after this could this help us say no to misaligned work I mean you have to assume you already said no
02:05:22
Or if something's coming into it, right?
02:05:23
Let's just say there's a new idea or a new suggestion or a new thing that comes.
02:05:26
Could we use this as a measuring stick if we should or shouldn't?
Jen Fleisher
Member
02:05:30
I'm not sure I see it now.
SPEAKER_10
02:05:34
What's interesting, I think you pointed this out too, I think when you said this when it
02:05:42
Let's talk it out, let's put it here.
02:05:43
We might do some refining of that, that's cool.
02:05:45
Alright, you have another one which is to drive informed participation so all residents feel like they were a part of solutions.
02:05:55
Would people experience something meaningfully different if we achieved, if we drove informed participation so all residents feel like they were a part of the solution?
02:06:09
Yeah.
02:06:22
We're asking a lot of who's in the room, right?
Natalie Oschrin
Vice Mayor
02:06:24
We're asking a lot of who's there, who we talk to.
02:06:26
What it does is, so there's two ways of being in governance, right?
02:06:30
There's the leadership and there's the responsiveness.
02:06:33
That's that education, in and out.
02:06:35
Yeah, you can educate people to help lead, where it's like, this is where I would like to go, come with me.
02:06:40
And there's the responsiveness, where do you all want to go, I'll do that.
02:06:43
And you have to mix both of those.
02:06:45
And so I think that's where the education part comes in.
SPEAKER_10
02:06:48
It takes several of these things to work to make this happen.
Jen Fleisher
Member
02:06:56
Could this help us say no to misaligned work?
02:06:58
What is aligned work?
SPEAKER_10
02:07:00
This is the work we're aligned.
02:07:01
We would align around going after this.
02:07:03
If strategies, plans, ideas came and it was the opposite of this, wouldn't we be able to spot it and say no?
02:07:11
To say, hey, no, no, no.
02:07:12
That way of doing work is not going after this.
02:07:15
Could we spot it and say no?
Lloyd Snook
Councillor
02:07:17
Perhaps.
02:07:19
And the concern that I've had over the last six years doing this is with mission creep.
02:07:27
And there are so many things that are great ideas.
02:07:30
They further the human condition.
02:07:33
But the question is, should the city be doing it?
02:07:36
And it's very rare that the city has said no.
02:07:40
and the result is we end up, at least one result I suppose is we end up with nine priority areas instead of four or five.
02:07:48
I just want to give you a hug for saying that.
02:07:53
I said it two years ago.
SPEAKER_10
02:07:56
Let me read out loud so we can just hear two in a sense of I want to keep asking this question until we decide here but I like where you're going with it is that other things can creep up and that's
02:08:06
That's for all of these actually, you know, the mission creep as well, which is why this is such an important question when we write it, that we're striving to drive informed participation so all residents feel like they were a part of solutions, the solutions.
02:08:21
That's what we're going after and maybe aligning around, and if something came against that, would we be able to say no?
02:08:27
If it doesn't, if someone's talking about an idea that doesn't help inform, like participation, a strategy doesn't help inform participation,
02:08:34
and we're not making all residents feel like they were a part of.
02:08:40
Would we be able to say that's not going after this and maybe get back on track because sometimes the mission creep comes and it takes us on a bit of a detour.
Jen Fleisher
Member
02:08:46
It's like, hey, all residents.
02:08:52
We're trying to use a rubric for all things.
02:08:54
That's why I'm having a hard time.
02:08:58
Turning our plans into reality can't answer, could this help us say no to misaligned work?
02:09:02
It's already in action.
02:09:04
So I'm having a hard time with trying not to get in the moment because of the trap that keeps us down.
02:09:10
That rubric of saying no, driving for participation helps us learn what is misaligned for residents.
Natalie Oschrin
Vice Mayor
02:09:21
I think the answer to this could be, for Disneyland in particular,
02:09:26
It would be if someone at the city was like, let's not do a survey.
02:09:31
We're like, no, no, no, we're trying to drive engagement.
02:09:34
So it prevents us from misaligned work, which is not doing a survey.
SPEAKER_10
02:09:37
It lets you ask questions of who did you go talk to, who did you get information from, right?
Natalie Oschrin
Vice Mayor
02:09:41
It's not whether or not the parking garage gets filled.
Jen Fleisher
Member
02:09:43
It's how we commute inside.
SPEAKER_10
02:09:45
So that's why it's misaligned work.
02:09:47
That should be back up there too.
Lloyd Snook
Councillor
02:09:49
What does doing that tell you what is aligned work?
SPEAKER_10
02:09:53
So what I'm hearing is, so when you think about participation, and I heard that there's a certain group in the community that did not get to participate in something, right?
02:10:03
Like, I mean, ultimately, we didn't ask a particular group in the community.
02:10:07
That lets us know it didn't because we're saying we're striving for participation, and I hear there's three groups left out.
Michael Payne
Member
02:10:13
That's not all participation.
02:10:15
Let's get back on track, right?
SPEAKER_10
02:10:17
Or if when residents are communicating that they're not feeling like they were part of the solution around this particular strategy or whatever it may be, we can hear that and say, well, what was it about they didn't feel like part of the solution?
02:10:27
Well, the way that this was communicated, OK, let's get better at that to make sure we stay aligned.
Natalie Oschrin
Vice Mayor
02:10:35
to say that the aligned work that you're talking about in the governing test are these things?
Jen Fleisher
Member
02:10:40
Yeah, I think it's that when I'm confused.
02:10:42
I thought you meant aligned work with what we said we were going to do in the strategies.
SPEAKER_10
02:10:46
You mean aligned work of this.
02:10:48
Correct.
02:10:49
Yeah.
02:10:49
Yeah.
02:10:49
OK. Yeah.
02:10:50
Sorry.
Natalie Oschrin
Vice Mayor
02:10:51
Yeah.
02:10:51
Which is why you didn't want to do this project unless everybody did it wrong.
02:10:55
Right.
02:10:55
To be in the ready.
02:10:56
Yeah.
SPEAKER_10
02:10:57
Yeah, right now we're talking, we're getting, we're allowing ourselves to get a little bit into words a little bit on purpose.
02:11:05
Again, if you find yourself getting into the strategy and that experience and that situation, we get to define that a little later.
02:11:11
Even when it comes to defining plans, how would you know that someone does have a plan or doesn't have a plan that's coming to you with an idea or whatever?
02:11:18
You get to define that.
02:11:19
It's like presenting us a plan looks like this.
02:11:23
And if we didn't get that, that's not the plan.
02:11:26
That's not going to help us turn into reality.
02:11:27
There's a lot of missing gaps in that.
02:11:29
Please refine the plan.
02:11:32
We'll get to that in a moment.
02:11:35
Outcome test, maintain accessible public engagement to educate and connect the community to informed decisions, decision making.
02:11:44
Maintain accessible public engagement to educate and connect the community to informed decision making.
02:11:50
Would people experience something meaningfully different if we did that?
02:11:53
Do more of it?
02:11:56
More maintenance?
02:11:57
Right, maintain it.
02:11:58
Listen to the good word, maintain it, right?
02:11:59
To maintain it.
02:12:01
Cross cutting.
02:12:02
Could more than one strategic outcome area advance this?
02:12:08
When you think about that list, more than one of those could advance this.
02:12:15
Could, if we followed this and stayed the course and this is our North Star, could it help us say no to things?
Natalie Oschrin
Vice Mayor
02:12:24
I think since we're deriving all of these from the themes and we're seeing if they reflect the themes then I think yes is probably going to be the answer to all of them.
SPEAKER_10
02:12:36
I also want to test them.
02:12:37
I want to actually test two of the gifts.
02:12:39
I don't want to assume, I don't want to be like, that's great, we're done.
02:12:42
I want to actually put them in and get a little deeper into let's test them.
02:12:46
And let's say we did.
02:12:47
Let's say we tested them.
02:12:50
And he's testing their comfort.
Natalie Oschrin
Vice Mayor
02:12:52
I mean those are similar because education is engagement and education is a type of engagement whereas engagement is the whole shebang I'll come test for
SPEAKER_10
02:13:09
Measure the effectiveness and impact of city programming and report results to inform residents to build confidence in government.
02:13:17
Again, we have a comms team.
02:13:19
But to measure the effectiveness of impact of city programming and report results to inform residents to build confidence in government.
02:13:29
Would people experience something meaningful if we strive for that?
02:13:32
Continue to strive, maintain striving for that?
02:13:36
Yeah.
Natalie Oschrin
Vice Mayor
02:13:38
I want to take this one again and see what we think.
SPEAKER_10
02:14:18
I have one last question, kind of come over here.
02:14:21
This is around hope and commit, and so this is about like agreement on things.
02:14:25
I have a, see if you want to hold tightly to some of these, but here's my question around individual endorsement.
02:14:30
And I just want you to point to them, okay?
02:14:32
We don't have to tally anything.
02:14:34
But my question to you is there.
02:14:35
There's no discussion, no explanation, but which of these would you be comfortable defending publicly as the city's direction?
02:14:43
I want you to come and read them, and when you come and sit with me,
02:14:49
And just let me sit with you.
02:14:51
Let me sit with your responsibility.
02:14:52
Let me sit with the level of thought and care.
02:14:54
Let me sit with the things that are important to you.
02:14:56
Let me sit through the pressure test that we just went through, those questions.
02:15:00
But my question is, which of these, and again, this is the reason I'm not mark Italian.
02:15:04
I just want you to sit with them and get your point at least.
02:15:07
Will you take one?
02:15:08
I could be a couple.
02:15:09
I could be a couple.
02:15:10
Yeah, yeah, yeah, absolutely.
02:15:11
Absolutely, yeah.
02:15:11
But which of these would you be comfortable defending publicly as the city's direction?
02:15:20
This is not a trick question.
02:15:21
This is around, literally.
02:15:24
And if so, we should take shots after this.
02:15:27
What I'm ultimately wanting you to do is you created something really beautiful and meaningful, and it's to be able to commit and be able to say, like, you know what?
02:15:35
Just like this guy's button right there that's holding tight to his shirt, that you would hold tight to it, and you would hold and commit to it.
02:15:42
This is important to me, and I am willing to defend it publicly as the city's direction.
02:15:48
Take a second and just point, go up and just point to the ones.
02:15:51
Can we soften it in a way to save each one?
02:15:58
Which is great.
02:15:59
They're all quite danceable.
02:16:01
They're all, beautiful, okay.
02:16:03
And they all brand new.
02:16:04
They're all, they inspire you, they inspire your work, they, like they speak to you as a, why you took this job to begin with, and like it's important to you, right?
02:16:13
That's ultimately what I missed.
Jen Fleisher
Member
02:16:17
But just for the sake of argument, aren't all of them trying to do this?
02:16:23
Sure, yeah.
02:16:25
I mean, we don't need to inform people or build networks or measure mechanisms that we're not going to turn anything into reality.
SPEAKER_10
02:16:30
Sure, sure.
Jen Fleisher
Member
02:16:31
So we're all willing to stand by wanting to turn our plans into reality, I think.
SPEAKER_10
02:16:34
Yeah.
Jen Fleisher
Member
02:16:36
And these are on the way to that.
SPEAKER_10
02:16:39
And our strategic outcomes fall underneath these in a way that we need our strategic outcome areas to make this thing kind of happen.
Natalie Oschrin
Vice Mayor
02:16:46
So like they delivered this and this is also why we do this as well.
SPEAKER_10
02:17:00
You can place them wherever you want.
02:17:02
I got one more kind of question.
02:17:07
If staff use these goals to guide decision tomorrow, would the city be moving in the right direction?
02:17:13
I think it's fair to say that if these were adopted as opposed to their opposites, yes.
Lloyd Snook
Councillor
02:17:32
My problem with this whole exercise has been would the city be moving in the right direction?
02:17:39
We should be moving in many different directions at the same time.
02:17:42
There is no the right direction.
02:17:46
And so I guess it's just semantics.
SPEAKER_10
02:17:49
Yeah, we don't want to get caught in those.
02:17:52
Yeah, we don't want to get good at those semantics.
02:17:54
We don't want those to drive work.
02:17:57
These are directions that you would say, I would hope any employee would grab all these and let it drive their thinking, their valuing, and their working.
02:18:06
I think that's what we're all saying is that if a city, anyone that's even employed here, grabbed one of these and said, man, if you allow this to drive your thinking,
02:18:13
You're valuing and you're doing your work.
02:18:16
We're in a good place.
02:18:18
We're in a good place.
02:18:19
Or if you're already doing that and you took that and you measured it to these, we're in a good place.
02:18:25
Would you be able to say that?
02:18:28
Alright, come down and see me.
02:18:45
Look, you pointed out a couple things I loved.
02:18:46
Lloyd back there was like, you know what?
02:18:47
At this point, we're getting caught in semantics.
02:18:49
You're like pointing out the face.
02:18:50
I love it.
02:18:51
You're getting good at spotting those things that might get us stuck or derail us.
02:18:54
I think you're getting better at seeing those.
02:18:56
Let me just tell you what you did today.
02:18:58
So you transformed more strategic Albemarle areas into durable strategic goals that can guide an entire organization.
02:19:05
You answered that question at the very end, that if any employee that received a City of Charlottesville check grabbed one of these,
02:19:13
You aligned five independent governing perspectives into a shared directional lens.
02:19:19
I think Natalie was trying to speed us up in the back and was like, look, we agree to all those.
02:19:24
They do the thing.
02:19:24
They absolutely do the thing.
02:19:27
We served five independent governing perspectives and created shared directional lenses.
02:19:33
You stress tested language to ensure it holds across multiple departments, priorities, and pressures.
02:19:40
We're good.
02:19:42
It's like, no, let's test it.
02:19:45
Let's ask ourselves three other strategic questions to ensure confidence, commitment, to know why we came up with that.
02:19:53
Not just that it sounds good, it is, but you've pressure tested, which you just went a level deeper.
02:20:00
You produced a set of goals that could influence
02:20:06
I literally asked him, can I take one of those and hand them to a lead team or hand them to a CMO and let them use that to drive their thinking, their value and their work and he said yes.
02:20:15
And you practice governing at a level of direction not just delivery where council leadership matters most.
02:20:22
Council leadership is what we're talking about.
02:20:24
Not like getting into the strategy, but in council leadership, imagine that you can set direction like that.
02:20:29
That you can create something that I could say could multiple strategic alchemaries influence that.
02:20:35
You're like, yup.
02:20:35
Or you can create something that I could say, can I get 12 departments right now to follow that and let that drive their strategies?
02:20:42
And you say, yes.
02:20:44
That's your leadership.
02:20:47
That's what you're designed to do.
02:20:48
And you did that today.
02:20:49
You created some things that could literally
02:20:55
So I think, and you did it in about two hours, but I think we should celebrate that.
02:21:01
Can you celebrate?
02:21:02
I know you feel tired.
02:21:04
That's pretty serious.
02:21:05
We didn't have that 120 minutes ago.
02:21:09
We didn't have that.
02:21:12
So hopefully, Lloyd, when it came to the question of what would it look like if city council used human-centered design to better clarify goals that help influence priorities, decision-making, and direction, it would look like those over there on the wall.
02:21:27
It would look like those things on that wall help influence prioritization, decision making, and direction.
02:21:38
How else it helps is frame council messaging to the community more clearly and consistently.
02:21:43
We have a whole comms team and it's like, hey, write messaging around those.
02:21:47
It can actually help you with that.
02:21:50
Help staff align work across departments to share direction.
02:21:56
Help inform budget conversations, work planning, and priority setting.
02:22:02
Reduce ambiguity when council perspectives differ from providing a shared directional lens.
02:22:06
I say when there is difference, plot that in the middle.
02:22:11
When there's difference of, I see we get caught up in words in a lot, but when there's difference that might divide, just make sure we do have something in the room also that we said aligns, in addition to.
02:22:22
And that helps navigate the conversation of difference.
02:22:27
Importantly, this work does not replace 2G development areas or existing plans.
02:22:31
It strengthens them by adding the missing layer of directional clarity that staff can plan against and connect to.
02:22:38
Directional clarity that can be planned against and connected to.
02:22:44
I think the reason why it was a little easier for all of you to align is we all created something that we connect to.
02:22:51
And maybe in our hearts we did, but this isn't just a heart job.
02:22:55
This is a strategy implementation, bring something to life, have direction, and you have five things up there that you all connect to and align around.
02:23:05
Bring them into the conversation often.
02:23:08
Basically, to clarify your direction and to be carried through.
02:23:11
You all already have direction, you have things that are important to you.
02:23:14
Those help ensure that it's carried through.
02:23:16
That it's carried through to departments, to work, to impact.
02:23:22
The thing that is your intention and why you're here and the changes you want to make,
02:23:25
Those help ensure that it gets from your seat into everyone else.
02:23:30
And people can start asking themselves that in other departments.
02:23:33
How do I do that?
02:23:34
How do I make sure I'm staying in the course?
02:23:35
Saying yes to that.
02:23:36
Saying no to things that differ.
02:23:38
But you provided direction in the lighthouse.
02:23:41
I needed one.
02:23:43
You should have some celebration for that.
02:23:45
All right, two things before you go.
02:23:49
With the outcome there, I want to ask you high level.
02:23:52
What is something you respect about what you created?
02:23:55
What is something you understand about what you created?
02:23:58
And what's something you value about what you all created today?
02:24:03
Just pick one up here.
02:24:04
If you don't understand or respect our value, you can throw it out.
02:24:07
But from what you all created, what's something you understand?
Juandiego Wade
Mayor
02:24:11
It was done in a collaborative atmosphere, environment.
02:24:19
Something else.
SPEAKER_10
02:24:20
You understand about what you created over there?
Natalie Oschrin
Vice Mayor
02:24:32
We're all operating in the same reality, which shouldn't sound...
02:24:42
I know there's other councils and other collaborative groups and other political factions and other people who are not operating in the reality we are operating under, and it makes it easier to collaborate and be compassionate when we are operating in our current reality.
SPEAKER_10
02:25:09
Stuart Thatwell, by the way.
02:25:11
That's a relationship you all have with one another.
02:25:12
I would Stuart Thatwell, because now you're not wrong.
02:25:16
That is actually not the case in other places.
02:25:19
Stuart Thatwell.
02:25:20
What about some of your respect about what you created over there?
02:25:24
And again, you're reflecting back on how this thing could be used and all of those things.
02:25:28
What's some of your respect about what you created?
Juandiego Wade
Mayor
02:25:30
That we kept the citizen, the public at the forefront.
02:25:40
pretty much all of our discussions.
SPEAKER_10
02:25:43
Their names or their presence is mentioned in every single one of those.
SPEAKER_02
02:25:46
That's what we're here for.
SPEAKER_10
02:25:47
Yeah.
02:25:49
And it showed up in our outcome as well.
02:25:52
Jen, what do you think?
02:25:54
What is some of your respect about what you all created back there?
02:25:59
I just want to emphasize that didn't exist before today, so you created something.
Jen Fleisher
Member
02:26:08
That we...
02:26:13
I respect the process that produced the sticky notes.
SPEAKER_10
02:26:21
What's something you value about what you all have over there?
02:26:25
These kind of directional lighthouses, what's something you value about those?
Jen Fleisher
Member
02:26:33
That they're a good starting point to get very clear and
02:26:42
very concrete and they are meaningful and show our intention to do the best work we can.
SPEAKER_10
02:26:56
I think what's also something I can say that I'm proud of you is that I can take one of those and think about how that could be carried through to about probably 150 employees and they would understand it.
02:27:06
I would love to say if we took that and messaged it down and up and crossed, could people see themselves in that book?
02:27:20
Could someone look at their daily duties and say,
Jen Fleisher
Member
02:27:25
And I influenced that.
02:27:27
As guiding principles.
SPEAKER_10
02:27:27
Correct, absolutely.
02:27:28
As a North Star, without the headlights on at night you are going off for real.
02:27:31
So the ideas that we had, we gave them a light to say I can look at my daily things and my impact and I can link it up to that.
02:27:39
I think that's super valuable.
02:27:43
All right, last thing.
02:27:44
Last time we were together, we talked about these tensions, trade-offs, and opportunities last time we were together.
02:27:48
And I want to bring that back up to you for a second.
02:27:50
This is what they mean.
02:27:51
A tension is a pool between competing needs, values, priorities, co-exist required through faultful balance, trade-offs, the choice of prioritizing one thing over another, knowing something is gained and something is given up, opportunity or possibility that emerges for growth, improvement, or meaningful impact, often through challenge and change.
02:28:06
Do you believe that those will produce tensions, trade-offs, and opportunities?
Juandiego Wade
Mayor
02:28:11
Definitely, yeah.
SPEAKER_10
02:28:15
As long as you believe it.
02:28:16
I'm down.
02:28:16
That's cool.
02:28:16
It makes sense.
02:28:17
Look, by choosing some direction like that, because we talked about no work over there, that could help us say no to some things, that's going to create some tensions and trade-offs and opportunities.
02:28:26
Last time we talked, again, you can use this as a cycle, but it's important that in every decision, you actually consider these three things.
02:28:33
And very similar to like, Josh, are we all on around these?
02:28:35
Yeah, but test them.
02:28:37
Take one of those and ask yourself, what is the tension it produces?
02:28:40
What's the trade-off?
02:28:41
What's the opportunity that it produces?
02:28:43
No one.
02:28:43
So you can actually speak to it.
02:28:45
and inform around it.
02:28:48
What they help you do is create a decision record.
02:28:50
Last time we were together, we did something like this.
02:28:51
And so in that area, you can replace that with one of those.
02:28:56
And then asking ourselves to achieve this, we can anticipate pulls and stretching in the areas of tension by choosing that as a North Star.
02:29:06
By choosing that as a North Star, we can also understand by doing it this way, we're prioritizing blank over blank.
02:29:14
By also choosing as the North Star, we can also understand that however these challenges and changes have revealed an opportunity in those.
02:29:25
Answer these questions and you have even more emphasis on how to talk about that and speak to it.
02:29:30
So we decided and we know because of our decision record.
02:29:34
Why did you make that decision?
02:29:35
Today, hopefully, you say, look, we came up with a lot of ingredients.
02:29:38
We've seen those things out.
02:29:40
We've thought through some tensions, some trade-offs and opportunities of why those five aligned areas are important to us.
02:29:46
And I'd like to tell you what those tensions are.
02:29:48
We are not blinded to the trade-offs that that's going to have to create, but we'd love to speak to it and educate around it and all the other goals and inform the community around what those are.
02:29:59
But I also want to tell you about the opportunity community that we've been thinking about.
02:30:03
And let me explain that to you because my goal is to bring you along and make sure that you're educated and you hear this.
02:30:08
You probably need to do some of this work in order to help achieve some of those.
02:30:12
Communicate to the community, talk to them, message them, educate them.
02:30:16
So decision setting, help inform, direction setting.
02:30:19
My recommendation is to build a decision record to help with each one of those.
Michael Payne
Member
02:30:22
That's my recommendation is that you take those and say, can we ask ourselves what tension traveling opportunities come from each one of those?
SPEAKER_10
02:30:28
Can we do it together next time we get together?
02:30:31
Can we not just settle that we have those, but can we go into like why we have those and let's really arm ourselves as a council with being able to speak to the tensions, trade-offs, and opportunities of each one of those?
02:30:41
I'd recommend you do that.
02:30:44
And then continue to be clear, concise, actionable, and measurable as well.
02:30:47
Know more about the things you decide.
02:30:49
It's really, really important, especially in rooms like this.
02:30:52
Know more of what you understand, respect, and value about what you did today so you can go and talk about it.
02:30:59
Know more about the tension, trade-offs, and opportunity to each of those so you can go and talk about it.
02:31:03
And I just want you to know the partnerships and the organization of how we do our work.
02:31:08
I want to kind of inform you of what we've done.
02:31:10
Even though these are not happy work, we've done something with organizational excellence.
02:31:14
We decided to take it and put it into practice and just kind of show you a highlight a little bit of what we've done inside the city manager's office.
02:31:21
What does organizational excellence actually look like?
02:31:25
What does it actually look like in practice?
02:31:28
What outcomes do those practices produce?
02:31:30
What skill is actually required to do that?
02:31:32
And so we did that inside the city manager's office, looking at organizational excellence has a series of values attached to them.
02:31:38
There are practices that lead to certain outcomes, and those outcomes develop certain skills.
02:31:44
Skill set is very, very important when it comes to executing anything.
02:31:48
So we took organizational excellence because it isn't how one works.
02:31:52
But how do you do it?
02:31:54
I've asked a lot of people that question, and there's a million different answers.
02:31:58
But it's really important if you want to do it, do it often, do it consistently, and do it with impact, that we understand the practices, outcomes, and skills.
02:32:04
So we did that in the same manager's office, just letting you know, we took your organizational excellence North Star and decided to do something with it.
02:32:11
And I remember asking the question, that's awesome that a counselor kind of has that there.
02:32:14
What's that mean?
02:32:16
What's it look like in daily behavior?
02:32:19
What's it look like?
02:32:21
How do you actually perform organizational excellence?
02:32:24
How do you know it's working?
02:32:27
What skills are required to do it?
02:32:28
That's a lot of questions.
02:32:29
A lot of questions.
Sam Sanders
City Manager
02:32:30
And also people are like, can't you just accept the one bumper sticker phrase, man?
SPEAKER_10
02:32:34
Can't you just be OK with that?
02:32:36
My answer is no.
02:32:37
I'm always going to ask you how you do it.
02:32:39
How do you know you did it well?
02:32:41
Who's it impact?
02:32:43
So we took organizational excellence and developed a level of practices, outcomes, and skills.
02:32:48
So that was cool.
02:32:49
We also met with the lead team and had a conversation with this guy in front of the lead team.
02:32:53
talking about what
02:33:21
When you endure process, there are always going to be many parts that you enjoy and many parts that you don't.
02:33:25
The one thing that's required, though, is a purpose behind why you're doing it.
02:33:33
So I know you feel like this.
02:33:34
My hope for you is this.
02:33:36
My hope is that you leave this workshop with greater confidence and purpose in what you're leading toward.
02:33:42
So my goal was to eventually have you have those, that you could become more confident and you have more purpose
02:33:51
in what you're leading toward.
02:33:52
And maybe you're like I did, Joshua.
02:33:54
I had nine of these.
02:33:55
And at the beginning, I told you it was a lot and all these other things.
02:33:58
But I wanted just to take you one level higher to give you those, to give you those over there, and that you have even more confidence and more purpose to connect to what you're leading.
02:34:09
That's my hope.
02:34:10
That is what I got for you.
02:34:12
We did it together.
02:34:13
Thank you for coming alongside.
02:34:14
I know that it wasn't easy.
02:34:16
Absolutely not easy.
02:34:18
But what I love about it is we're all coming from the same reality.
02:34:21
We all chose it together.
02:34:22
We all aligned.
02:34:23
We all took those and ran through them.
02:34:25
Outcome tests, cross cutting tests, governing tests.
02:34:28
We all see the community impact in all of those.
02:34:30
It requires a lot of work to get so aligned.
02:34:35
So I'm grateful and I appreciate you all letting me do this with you.
02:34:37
So that's what I got for you.
02:34:39
Thank you.
Sam Sanders
City Manager
02:34:44
Thank you, Josh.
02:34:46
So that shouldn't have felt like therapy.
02:34:49
Is that what it felt like?
02:34:53
I like the fact that he did add the part at the end.
02:34:55
I did not know he was going to share with you what we have done with Josh over the past few months in the city manager's office and how he even connects to this.
02:35:05
The work that we've been doing with him as well has really been first starting with your nine strategic outcome areas and picking organizational excellence out of the middle and saying that's where we need to focus first.
02:35:20
So we've spent the past
02:35:21
eight months or so diving into that.
02:35:25
And it is what has led to the reorganization of the office.
02:35:28
It is how I made the decisions on what it was that I was going to do in allocating resources, creating and establishing positions that were going to address things that we were doing, not doing, and could be doing better.
02:35:41
And in all of that, it was always with this Northern Star of what you all had on that list of organizational excellence is what you wanted to see coming out of this organization.
02:35:51
It has also led to the desire to go beyond just the city manager's office and work with the lead team which is why he did that true live
02:36:04
I have ever done because I was truly in what I would consider a vulnerable state being honest and answering every question he posed to me and he did not tell me all the questions in advance so I had to deal with the fact that all of them were looking at me when he asked the question looking to see what that answer was.
02:36:22
All of that was important to me because it continued to connect me to what you had as the vision for what you want to see out of this organization but also what it was important for me to be able to connect to this team and how we're going to be doing the work to make sure that we deliver for this community.
02:36:37
So I've appreciated what it has felt like even though it has felt like therapy.
02:36:40
As we bring new people into the team, they are being introduced to it as well.
02:36:45
Evan, Steve has already been through part of the gauntlet with Josh.
02:36:50
Evan will be going through it shortly.
02:36:52
And when Roman gets here next month, he too will join in that effort.
02:36:55
Because we want to make sure that everybody is in that same place.
02:36:59
We're going back to the lead team.
02:37:01
So we've told them that, hey, take a look at this.
02:37:04
Here's an introductory of this in November.
02:37:06
But we're coming back in the spring.
02:37:08
And there will be more.
02:37:09
We'll go deeper.
02:37:10
And then they, too, will be taking in a layer down into their various departments and working with their teams as well.
02:37:16
So this is not something that we're just touching.
02:37:19
This is something that we're digging into.
02:37:21
We're going way below the surface.
02:37:22
And organizational excellence is something that we're going to live out.
02:37:25
It's not just a term that we use.
02:37:28
So thank you, Josh.
02:37:29
Appreciate what you have done.
02:37:30
Appreciate what you have done here.
02:37:32
I want to also just kind of tie
02:37:35
The why it was important for you to be able to take us a level above is because I can admit to you that there was a struggle for the team in appreciating the nine outcome areas and how to attach themselves to it, how to connect to that, how to then be able to feel like they're living it out and see themselves in it.
02:37:55
Because it was very, very specific in some instances that some of the various departments and teams could not necessarily say where I see myself.
02:38:04
So what we wanted to make sure that we tried to do and as I talked to Josh about what might we do a little bit differently and he said how about another level.
02:38:11
So what we're doing is we are wrapping up the first three years strategic plan based on those nine priority areas and we're going to have that coming to you in the spring.
02:38:22
and that is meant to just basically say FY 23, 24, 25 is done.
02:38:26
Here's the strategic results on that work.
02:38:29
But a new five year plan will result and we're not asking you to revisit those strategic outcome areas because we believe that you are very passionate about them.
02:38:38
as you have demonstrated that you want to leave them alone.
02:38:42
And we don't want to necessarily move beyond that.
02:38:45
The goal will be, we will check in with you to see if there is a reason to change anything, add something.
02:38:51
But the goal will be to produce a five-year plan.
02:38:53
And the expectation, as I'm being told, is that we will deliver that to you in January.
02:38:58
January 27, you'll have a five-year plan.
02:39:01
But that five-year plan will actually reflect beginning July 1, 26, because that's fiscal year 27.
02:39:08
So are we just going to receive it or are we going to...
02:39:13
We'll find a way to pull you into it.
02:39:15
We're trying to figure that out.
02:39:17
That strategy offers a position that I added to the team.
02:39:20
We just interviewed this week and hope to be getting someone to say yes to it and get them here and then they will lead that process and we'll find ways to plug you into it.
02:39:29
But the goal is that we will have a new five year plan for this team to then be able to say these are our marching orders and we see ourselves in it and you have actually endorsed it in saying yes, that's what we want to see you do.
Lloyd Snook
Councillor
02:39:41
How is that going to interface with the five-year comprehensive plan?
Sam Sanders
City Manager
02:39:47
It will be reflective of that because I do need to make sure that we're aligning ourselves with what that is, but the strategic plan is a layer below that because the comprehensive plan is more of the visionary statement that you want for your overall community.
02:40:01
The strategic plan is how you want this organization out.
Lloyd Snook
Councillor
02:40:04
So I appreciate the distinction you're drawing, but while I'm on the topic, are we going to be able to have our five-year comprehensive plan approved within the five-year timeline that the statute requires?
02:40:19
and not a nine-year timeline as we last experienced.
SPEAKER_02
02:40:22
Sure, because I think what we're going to commit to...
02:40:27
I was just going to, yes, we are working towards that goal, to bring that forward to council.
02:40:32
The statutory requirement is that we review, we'll bring forward updates and give the council an opportunity to, I don't know if that's going to look like a readopt or receive a report on that review.
02:40:46
But we'll get there as we get there.
Lloyd Snook
Councillor
02:40:49
I checked with the city attorney, but I think that the statute requires that we adopt a five-year, we adopt a new comprehensive plan.
SPEAKER_02
02:40:55
We adopt, then that's what we'll do.
SPEAKER_12
02:40:59
Not to get into it, but it is required a review.
02:41:02
Since you adopted it at the five-year, you did there, and after five years, it requires a review.
02:41:08
I don't believe it requires a complete readoption.
02:41:10
We looked at that very specifically in the last six months.
Sam Sanders
City Manager
02:41:16
So it's a good point of just making sure that all of your plans are supposed to connect.
02:41:21
So the comprehensive plan is that big overarching visionary statement about what you want the community to be.
02:41:28
The strategic plan, again, is how you want the organization to do the work to achieve that.
02:41:32
Then you could have annual plans that are really associated with the idea of what is it going to take year by year to deliver that five-year plan.
02:41:40
We call them work plans.
02:41:42
I've introduced that and expected that of everyone.
02:41:46
And then you have the complementary plans that are more specific.
02:41:49
They're targeted to bike ped plan, our parks master plan, all those individualized plans that are specialty and focused.
02:41:57
You want to make sure that those are getting the life that they need to be implemented, which is why my theme to you as a part of my work plan is implementing our plans.
02:42:06
Because we have a bunch of plans.
02:42:08
We have some sitting on shelves and we have some that are actually actively being implemented.
02:42:12
My goal is, if we have the plan, we admit that it is a good plan.
02:42:16
I heard what you said.
02:42:17
That then means we must implement it.
02:42:20
because we said we're going to spend the money, we're going to do the work, we finish the work, and now we have to pull it off the shelf.
02:42:26
So no plan that we have today should be sitting without any funding attached to it, without any metrics associated with it, without any effort being put forth to delivering on it.
02:42:36
They're not all equal.
02:42:38
So it doesn't mean that every plan has this big massive amount of money to ensure that it can achieve all the things equal to the next plan, but you just want to make sure that something is associated with each plan.
02:42:49
And that has been what I've asked our team to make sure that we're checking with all the departments.
02:42:53
What are all the plans?
02:42:54
Are they still valid plans?
02:42:56
Do we need to revisit any of them?
02:42:58
And for that misalignment statement, should we say no?
02:43:00
Should we stop?
02:43:01
Should we cancel?
02:43:02
Should we revisit?
02:43:03
And that has been part of it.
02:43:04
Think about our VDOT portfolio and the resetting.
02:43:07
of that portfolio.
02:43:09
It was a plan when I got here.
02:43:11
It is very different today than what it was when I got here.
02:43:14
But it's actually moving now, and that's really what we want to be able to do.
02:43:19
Okay?
02:43:19
So, very good work this morning.
02:43:21
We are going to shift to grab lunch.
02:43:25
Is that right?
02:43:26
Am I on track?
02:43:27
Agenda wise, thank you for this.
02:43:30
Lunch is outside the room here.
02:43:33
Take a minute, take a break, grab your lunch and come back and then VN.
02:43:37
You remember VN?
02:43:38
VN is that powerful little short punch that's going to come up here and bring you back to the world of money, money, money.
02:43:46
And why we struggle with can't do everything is we don't have enough to do it all.
02:43:51
But she's going to give us what amounts to a very, very good update on the financial health of the organization.
Natalie Oschrin
Vice Mayor
02:43:56
Good as in yay or good as in thorough?
SPEAKER_13
02:44:04
I'll leave you to determine that.
SPEAKER_02
03:00:12
I labeled it, so I didn't have my broken one.
Jen Fleisher
Member
03:00:42
Wait, why do they give us an iphone for iphone backup?
SPEAKER_06
03:00:57
How come you're not in a casework?
Jen Fleisher
Member
03:01:02
They didn't give me one either.
03:01:03
I was going to walk around with a case.
SPEAKER_13
03:01:05
Please don't tell me I'm in the shop.
SPEAKER_02
03:01:09
He's filming me eating.
03:01:10
He saw me pick up a piece of lettuce with my hands.
Lloyd Snook
Councillor
03:01:15
I hope it's not.
SPEAKER_02
03:01:15
Now that I'm in Charlottesville, he eats with his hands.
03:01:19
James just picked up a piece of lettuce with his hands.
03:01:25
What's that?
03:01:27
Yeah, exactly, right?
03:01:30
When you're done with one piece of lettuce, it can be hard to stab it with that pork, Suge.
03:01:34
You just kind of go around with it.
Sam Sanders
City Manager
03:01:38
You've got to get your menu out of there.
SPEAKER_02
03:01:40
No, I've got to come back and talk to somebody myself.
03:01:43
Maybe they're coming out there first with a public message.
Sam Sanders
City Manager
03:01:46
I didn't say M&M's, I could have said M&M's.
03:01:55
All right, so we're going to go ahead and get back into it.
03:02:05
We're going to go into a financial health update.
03:02:08
Our speaker for this session is Vianne Leung, who is with PFM.
03:02:13
PFM is our financial advisor.
03:02:16
tell Chrissy a lot of things and make her hair stand up on her head and then she comes to my office and we have to figure out what that all means.
03:02:24
But Vianne, as you all remember, presented during your fall retreat and again I just wanted to make sure that we brought that forward and give her a chance to give an update.
03:02:33
Vianne is really good at studying what's happening out there and then finding a way to come and tell you in a way that you can understand.
03:02:40
So that's what I like about what she does.
03:02:42
So Vianne, take it with you.
SPEAKER_06
03:02:46
again.
03:02:47
Again, my name is Leanne Lowe, I'm the director of the CFM, the city's financial advisor, and I will prepare the presentation today, and, you know, I say presentation, but obviously, please feel free to interrupt and ask questions as we go along.
03:03:06
whatever is happening nationally is relevant to the city of Charlottesville but we're going to bring it down to the regional trends and then to Charlottesville and end with what does it mean for the city some of the slides and some of the information you have heard before from the last council retreat back in the summer but bring some of the same information back because it is relevant
03:03:29
For your FY 2027 budget, as relevant as you can make these strategic decisions, all of those kind of task rates, all of those things are still relevant.
03:03:40
So I want to bring it back to today's council retreat, even though some of that we have already talked about.
03:03:59
Hi.
03:03:59
So in the middle of the next slide and the blue kind of slider here, I just want to pause there for a minute.
03:04:06
So, you know, quick quiz.
03:04:09
Last time we talked about, actually when we talked about the regional trends of national economic outlook, we were in the summer and remember last time it was right after the tariffs.
03:04:20
And so last time when we talked about the economic outlook, what it means for the city, it was right after the tariffs announcements were made.
03:04:28
There was a whole lot of volatility in the stock market.
03:04:32
There was a whole lot of uncertainty in the economy.
03:04:34
And so last time we actually talked a lot about recessionary risks.
03:04:39
And you're like, OK, well you talk about recessionary risks and it never happens.
03:04:43
What does that mean now?
03:04:44
So if you go to the next slide here, the landscape has changed.
03:04:48
The landscape has changed from
03:04:50
You know, a lot of uncertainty, more than recessionary risk, more than 2025, but the landscape and the narrative has changed significantly from that to what is currently now, which is we all know that the economic growth is slowing down.
03:05:06
And I say growth meaning that the job growth has slowed down right now, but it hasn't exactly declined.
03:05:14
And that has a whole lot of impact on the city itself.
03:05:16
Why is that?
03:05:17
So what I'm showing on this slide is, in December, all three rating agencies, Moody's, S&P, Enbridge, they all issued a local government outcome at the end of every year.
03:05:29
And what you see here are snapshots from the S&P local government outcome.
03:05:33
indicating that the slow growth in the economy is almost a given.
03:05:38
We are already experiencing it and the general consensus is that that slow growth is going to continue in 2026.
03:05:46
What does that mean for local governments as a whole?
03:05:49
specific to local government outlook.
03:05:51
This is issued by the rating agency.
03:05:52
We can see, again, there's a snapshot of that.
03:05:55
But I'm going to read from it a little bit.
03:05:57
With a slow growth national economic forecast and a backdrop, local governments are facing widely structural imbalance.
03:06:04
You see here a little bit of the federal uncertainty here.
03:06:07
But overall, if you look at the chart to the right here, what you see here, this is a survey basically saying percentage of cities
03:06:16
for some cities feeling less able to balance next year's budget versus this year.
03:06:19
Overall, you know, the facts are, not just an outlook, the facts are the economic growth has slowed down, the rated agencies are highlighting all of these top challenges, and these six challenges, like in here, you know, the challenging of creating solutions, the budget gap, personal cost, pension, federal uncertainty, infrastructure maintenance,
03:06:41
Opry-Tasco Road, all of those six things are very, very applicable to Virginia and to Charlottesville.
03:06:49
And so again, these are no longer, oh uncertainty, we don't know what's going to happen tomorrow.
03:06:53
The fact is the Economic Exploring Road is already happening and expected to continue and has significant impact on the city's tax base.
03:07:02
You know, we talk about, okay, slowing the economic growth, I get that, you know, our revenue growth is going to slow down, I understand all of that.
03:07:09
But I want us to bring back to the kind of, you know, why is this particularly hard in this structure?
03:07:15
It's not only the slowing revenue growth, it's the loss of the ARPA dollars.
03:07:20
You know, we have all been on a spending spree since COVID, basically.
03:07:25
What this slide shows here is a percentage change year-over-year of all cities nationally.
03:07:31
So this is a publication by the National League of Cities.
03:07:34
And you can see here, and I always look at this graph as I'm like, it's the world seeing this?
03:07:38
Look at the difference between revenues, the yield line and the origin expenditure line, right?
03:07:44
Look at the origin expenditure line, how much it has grown for local government, local cities since COVID.
03:07:51
That steep orange line out there is precisely showing how local governments have expected money and why it is that is because of the ARPA dollars.
03:08:00
On the other hand, revenue growth actually has been relatively robust.
03:08:04
So we have all been experiencing significant assessment growth, but you can see that that growth, that teal binder is dropping.
03:08:12
So that trend is real.
03:08:13
And so it's really two things together that really drives a very powerful government.
03:08:18
It's the overall economic outlook, the economic slowing down, but it's also because, you know, we are not at the norm.
03:08:25
We are trying to get back to the norm as we speak right now, post-COVID.
Krisy Hammill
Director of Budget and Performance Management
03:08:30
So that's kind of on the national level what's going on.
SPEAKER_06
03:08:33
Let me now dive into the Virginia specific pieces, and I think this is relevant.
03:08:39
For Virginia, it's important to remember there has been a whole lot of talk about kind of federal economic uncertainty and all those things.
03:08:47
I just want to remind everyone that back in Spring 2020, the rating agencies generated a couple of regional, of the DMV area restrictions.
03:08:55
They generated the state of Maryland, Prince George's County,
03:08:59
Washington, D.C., and Willmott, which is the metro transit agency.
03:09:05
For different reasons, the rating agencies made different adjustments, but for Virginia, Virginia was reaffirmed, triple A, and significantly, the rating agencies talked about how one of the defense dealt with Virginia, so they're not as worried about Virginia.
03:09:23
The other really important thing about Virginia is your tax base, so Virginia
03:09:32
governments primarily, but in Maryland it's income tax based, Washington DC has most income tax as well as part of that kind of pie for the tax revenues.
03:09:40
And so in Virginia there is actually a lot of spring here.
03:09:43
We're not seeing some of that volatility driven by income tax because our tax base is property tax.
03:09:49
And so that is a good thing.
03:09:51
But if you look at that, according to the next slide, if you look at the Virginia kind of mobile revenue over your row, this is a slide from the summer as well,
03:10:00
We don't have FY 2025 figures yet, but it will be coming up soon.
03:10:05
And what I would expect is that the growth line there that has dropped in FY 2024 will further come down in FY 2025.
03:10:12
That is the expectations we're seeing across the board.
03:10:15
Your app will come up very soon as well.
03:10:16
You will see that as well.
03:10:18
The growth is going down across all Virginia local governments.
03:10:22
So obviously, this is a reflection of the whole
03:10:29
If you go to the next slide here, another clear, very important trend in Virginia is collective bargaining.
03:10:36
This is a slide that summarizes the places in Virginia that have authorized collective bargaining, and what I wanted to highlight here is that since authorizing collective bargaining for these municipalities,
03:10:49
I don't know if the colors are really showing.
03:10:51
But essentially, a lot of places have started certifying the unions.
03:10:55
And so these pending will soon become with numbers, right?
03:10:59
We have seen, if you look at Charlottesville itself, we started with certified police and fire firms, right?
03:11:04
And the teamsters came later.
03:11:06
And so essentially, as more collective bargaining agreements are finalized and
03:11:13
Okay, so with that as kind of backdrop for Chelsea, what does that mean for Chelsea?
03:11:45
I always start off with the pies.
03:11:47
I always start off with the revenue pies and the expenditure pies because at the end of the day, your budget balancing is your revenue equaling your expenditure.
03:11:57
At the end of the day, that is the bottom line.
03:11:59
That is the financial equation.
03:12:01
In order to understand that, you've got to know what are your major drivers.
03:12:05
And so this is your overall revenue pie.
03:12:08
Half of your revenue is on property tax.
03:12:11
Another, a little less a quarter is what I call other tax revenue, the meals tax, the sales tax, the logic tax, and so on and so forth.
03:12:17
And then what I'm calling the non-blue ones are the other.
03:12:20
So what you're seeing here, you know, if you recall what I was talking about on the property tax side, your assessment was growing very robustly, right?
03:12:27
Post-COVID, everyone's assessment had been going up.
03:12:29
But then, right now what we're seeing here is that your assessment of growth has been slowing down and the 2026 lane book will come up.
03:12:37
Has it come up?
03:12:38
Yeah, the 2026 lane book.
03:12:40
I don't think it's the initial one, Chris.
03:12:44
It should be coming up.
03:12:45
I don't mean to put you all on the spot.
03:12:48
But essentially what we're expecting and what we're seeing across the board is that the assessment of growth has been slowing down.
03:12:54
So half of the pie there, your growth is slowing down.
03:12:57
On the other blue slices, I was in Newport News yesterday and they are seeing the same thing.
03:13:04
Those revenues are essentially flat.
03:13:07
They are level, they are flat, they are not really growing at this point.
03:13:11
Again, given the overall kind of national economy where we are.
03:13:15
So you can think about the pie trends in this way.
03:13:17
Half of the pie is already slowing in terms of growth.
03:13:20
A little less than a quarter of the pie there is actually essentially flat.
03:13:24
There is not much revenue growth that you're going to see.
03:13:27
and you should not expect to see significant growth in FOS 2027.
03:13:33
You're saying, okay, I understand that if my assessment role is slowing down, I'm not getting as much growth from half of that pie, but wouldn't I just increase the rates and essentially get more revenue out of that part of the pie?
03:13:49
So let's go to the next slide here.
03:13:53
Wanted to show a little bit about tax base and tax burden.
03:13:56
Comparing Charlottesville, which is a blue box, both Albemarle County, as you know already, your tax rate is higher than Albemarle County, but then your tax base, your tax base is weaker, meaning that your per capita taxes is lower than Albemarle County.
03:14:12
I think I used this analogy before, whether you choose lemon or orange is the same thing, you're squeezing more out of your orange.
03:14:20
The next slide broadens that comparison a little bit with Northern Virginia cities.
03:14:25
So the cities that are included there are Alexandria, Holtsburg, Fairfax, Massachusetts, but also the counties in Northern Virginia.
03:14:32
And I think we talked about this a little bit last time, because it sounds like your median income, and I know that median income in Charlottesville is very tricky to measure.
03:14:41
This is from the U.S. Census Bureau because of UVA's presence here, you know, the median income, the questionable number.
03:14:47
But regardless, your median income
03:14:50
is about half of the comparison group here of the Northern Virginia group here.
03:14:54
And yes, your property tax rate, your personal property tax rate, your meals tax rate, almost all of them are higher except if the property tax rate is a little bit lower, but not significantly.
Krisy Hammill
Director of Budget and Performance Management
03:15:04
And this is what we're comparing.
SPEAKER_06
03:15:05
We're not saying that you should be the same as them, but just to give you context as to what your tax rate is looking like at this juncture.
03:15:13
The 98 says tax rate is higher than Albemarle County
03:15:18
compared to the Northern Virginia county which has much more, much stronger tax base.
03:15:23
You're not that much more than that.
03:15:26
One more slide on comparing tax bases and tax efforts.
03:15:31
The state measures revenue of effort.
03:15:34
The state measures how far you're squeezing the orange by this measure of revenue of effort.
03:15:40
And I do want to highlight this one because if you look at Charlottesville City,
03:15:45
Higher means higher effort, lower means lower effort, and you can see that the number is much higher than your Northern Virginia city's counterpart.
03:15:55
And just one more point there in the sense that as we think about this, as we think about kind of how much higher, like you may see, you may see I think in the next budget cycle that the Northern Virginia jurisdictions may also start adjusting tax rates accordingly, but I just want to note the gap between the revenue effort of the city and these corresponding
Juandiego Wade
Mayor
03:16:16
Can you just explain what you said, more effort?
03:16:20
What is that?
03:16:21
What do you mean by that?
SPEAKER_06
03:16:24
Sure, it's essentially a statewide measure, so it's essentially indexing.
03:16:29
And so they're saying like, what if we, and the methodology is basically a bunch of Excel spreadsheets, that basically said, what if each locality were to have the same tax rate?
03:16:41
How much can they actually draw from that tax base?
Michael Payne
Member
03:16:46
And this revenue effort number does not adjust for college towns, correct?
03:16:56
Correct.
03:16:58
I would just highlight, you know, I think that really fundamentally distorts this for us in terms of like we rank similarly with like far southwest Virginia Wise County when like we are much much wealthier so I would just caution and that similar problem exists for all the other college towns like Harrisonburg and Virginia that this makes us look fundamentally more stressed than we are.
SPEAKER_06
03:17:22
Great.
03:17:23
Except, I guess it may be a question we can dive into this kind of, you know, post-section as well.
03:17:28
It's like, you know, when I think about real estate tax, right, like the assessed value are for homeowners and the whole, essentially, for the tax rates for homeowners, I don't expect any, you know, or rather very few college students to be part of that kind of assessed value tax base itself.
03:17:48
And so essentially, sure, all these tax rates you can see here including real estate tax, personal property tax, local options tax, obviously the college students weren't part of that sales tax, you know, the Barbados, but then they would not be part of the real estate and personal property tax base itself, I would say.
03:18:11
But yeah, we can sort of circle off this point, but I think
03:18:13
I think it is important, you know, when I look at Charlottesville, right, the key here is you want to maintain your regional competitiveness.
Krisy Hammill
Director of Budget and Performance Management
03:18:22
And right next door is Albemarle County and that's always going to be that kind of tension between cities and counties across the country.
SPEAKER_06
03:18:30
Cities generally has more concentration on poverty, more homelessness, more social services needed.
03:18:35
Counties, generally speaking, have
03:18:39
and that kind of dynamic between the cities and the counties and essentially always like wondering how much can we increase our tax rate before we start losing our population to the county.
03:18:49
I mean that tension is always there.
03:18:52
It's not unique to you necessarily.
03:18:54
Any city county dynamic that is always there and that's unfortunately something that we just have to grapple with and be careful about.
03:19:02
And that's what I'm saying is that, you know, because the cities offer more services sometimes, you know, sometimes tax rates, you know, come to comparison between the city and on the right county tax rates, the tax rate itself, I mean, it's very common for a city to have a higher tax rate than the surrounding county.
03:19:17
It's fairly common.
03:19:19
Nothing is wrong, but just to be careful and managing that regional competitiveness is the overall point here.
03:19:29
Let me turn now to expenditures.
03:19:32
You know, if I were to use, you know, overall 1.7% of the revenue fees, it would be slow down, right?
03:19:39
Because of the national economic outlook, and also because of the regional trends here.
03:19:45
If I were to use one more to sum up the expenditure side, it is the lack of flexibility on expenditure.
03:19:52
On the expenditure side, it's really three big slices.
03:19:55
It's the personal costs, in blue,
03:19:57
The school's contribution in Brown and the other costs, and those other costs include your debt service, your non-personal costs.
03:20:06
Essentially, your pie is going to be three.
03:20:09
One blue, and the brown, and then the other pieces.
03:20:12
When I say that the expenditure has lots of flexibility, this is what I mean.
03:20:17
On the personal cost side, you know, your local government and the service industry,
03:20:30
on both sides, I don't need to tell you that there is limited flexibility there as well.
03:20:34
On the other slices, on the other costs, inflation is fairly stinky right now.
03:20:40
You continue to maintain your buildings.
03:20:42
Even if you don't build new ones, even if you just maintain your buildings, you have to issue debt to maintain them.
03:20:47
So overall, there is that lack of flexibility on the expenditure side to essentially curb spending growth in order to essentially maintain services
03:20:57
provide services as is.
03:20:59
You have to spend a certain amount of money in order to do that.
03:21:04
You may not agree with this, but one of the analogies I have heard is that local governance at its best is invisible.
03:21:10
In the sense that you don't see crack on the streets, if you don't see homelessness, if you don't hear sirens, that's local government working at its best.
03:21:18
A point that some people agree, some people disagree, but my point is just doing those core local government services
03:21:32
Just doing the daily things that you do, public works, fire, all of those things require a certain level of spending.
03:21:38
That is the current level of service.
03:21:40
So beyond any investment, beyond any strategic priority investments, on the baseline level and the core government's piece, like just to fulfill your mission, you have to spend a certain amount of money because we're in the people business.
03:21:55
When I say spending flexibility, let's go to the next slide.
03:21:58
And I want to talk a little bit about why I say that.
03:22:01
Now as you know, this has collective bargaining and that comes with some lack of flexibility.
03:22:08
Right now, you're negotiating a 10th contract with the lease.
03:22:11
Next, you will negotiate a new contract with the buyer.
03:22:14
Essentially, the way it stacks up, you're almost going to be negotiating a contract almost every year, basically.
03:22:20
And that comes with some inflexibility.
03:22:22
When you have a contract, when you have a multi-year contract in place, you're going to honor that contract.
03:22:28
To honor that contract,
03:22:30
you know the other thing about this is that you know at the end of the day because of the process that collective bargaining provides you know Christie or Chrissy right now is going to have a reserves in the budget you know based on the police contract and however it goes like what we're budgeting because some contracts are not going to be finalized yet there needs to be some level buffer based on that outcome so collective bargaining in itself can result in some level of success
03:22:58
I want to show you the next slide here where the schools also collect the bargaining and I only saw one public contract right now I know that the second one is pending at least not public yet but the current license personnel contract is a five and a half percent increase built into the multi-year contract and that is going to significantly increase your school's pie funding pressures there and I'll just note
03:23:28
All I'm saying is these problems are not unique to Charlottesville.
03:23:33
In Fairfax County, which is also facing a lot of budget pressure, what they actually had to do was they actually go back to the schools and say, we have a budget shortfall.
03:23:45
We can't fund that.
03:23:47
And they actually would go back to the school to make adjustments.
03:23:52
So again, this is not unique to you.
03:23:55
We're all just in a very unique place based on the economy, based on where the proposed COVID floor has gone to essentially, based on how much federal funding we're able to be blessed with.
03:24:06
But this is a juncture that presents significant challenges for global governments overall.
03:24:13
For you, I would say there's more flexibility because there's a health fund, which is an internal service fund.
03:24:21
Over the years before FY2022 you were able to build up these kind of surpluses but then essentially you build up your savings account and essentially put it in vacation and essentially use some of that money to fund healthcare but now even with the FY25 surplus and that fund we are seeing that being lower than the targeted number so you have to build back up that fund balance
03:24:46
which actually has increased again because of the 2025 surplus there but you just have to kind of keep at it and not underfund the health care fund otherwise you'll lose that buffer again so again this is something we're keeping an eye on but essentially you know you don't have that buffer that you have back you know back in 2017 when you were able to use some of that reserves to help the budget gap you know another piece of funding pressure is pension
Krisy Hammill
Director of Budget and Performance Management
03:25:15
And I do want to talk about this a little bit.
SPEAKER_06
03:25:17
Last time when I showed this, it was only 69% funded for Charlottesville.
03:25:21
So this time when we look at the newest number, it has increased from 69% to 76% funded.
03:25:28
And you're just a hair lower than the national average.
03:25:31
So that's good news, right?
03:25:32
Your funding level has increased since the last actual area report.
03:25:37
But you still have some ways to go.
03:25:39
If 76% do all that, you can see here on the chart here,
03:25:43
And I want to say like, you know, 76%, I don't know, going back to the high school test, is that like a B- or something?
03:25:50
Out of a hundred, is that going back to a C, right?
03:25:55
But it's hard to say, like, every percent of your goal within a hundred, it is very costly.
03:26:01
You know, last time I was hoping you had a 20-25 extra record for it.
03:26:05
And, you know, because of the 76 funding level, 80% of your contribution
03:26:13
goes to funding that unfunded gap.
03:26:15
80% of that pension funding level.
03:26:18
I mean this is why we always say you should always increase your pension funding level because in the long term it does help drive your costs down.
03:26:24
But in the interim term, you have to increase that funding level so that in the long term you don't have to pay that unfunded liability cost.
03:26:31
So again, 80% of your total contribution goes to that unfunded liability piece.
03:26:37
And that's important.
03:26:39
So that will continue to be a goal for the city to increase your pension funding
03:26:43
And you can see here, right, on the personal cost of our salaries, okay, go ahead and borrow your name, lack of flexibility, give the health care fund challenges, attention fees, again, improve funding level but continue to pressure because you're still below the national average.
Juandiego Wade
Mayor
03:26:58
So, just while we're there, are we, I recall Jason, I think, talking with us about that we're working towards that?
03:27:07
I don't know if it's Kristi or Sam or Tori.
03:27:12
Yeah, Eve and Griffin.
SPEAKER_02
03:27:15
Yeah.
Krisy Hammill
Director of Budget and Performance Management
03:27:17
We are, and some of the, you know, some of the increase in this funding status that Ian referenced is attributed to you all for using the one-time surplus money.
03:27:28
So with every contract that we sign, as the wages go higher, your pension costs go higher,
03:27:33
And we did fund those along with the contract, so we weren't creating additional liabilities along the way.
03:27:40
Interest rates have been higher for longer, which has also helped the funding status here.
03:27:45
So a lot of management decisions have gone into helping make this percentage better.
03:27:51
And so we will continue that as we continue to increase the contracts.
03:27:57
This is always part of the equation that we'll be coming to council with to make sure that we're maintaining where we need to be.
Sam Sanders
City Manager
03:28:05
And I would add that what we have been doing is when we get the surplus detail, the knowledge of how much a surplus is,
03:28:19
about anything else that we can spend that money on, we first go to things like this.
03:28:24
We go to those things that the health care fund, the pension fund, wherever we know there might be a gap filler that's needed, something that will kind of soften some of the pressure that we may feel, we start there first.
03:28:37
So any thoughts that anyone may have on the budget team about, oh, this is a place for me to be able to get money to do this, that comes after.
SPEAKER_06
03:28:48
But this is exactly the point where you pay for the core local government services.
03:28:55
And then you have to make these investments which is really, truly required in order to gain good fiscal grounding.
03:29:01
so you know there's a core piece which already grows because of all the kind of baseline costs grow and then you have to invest in these things because really to be a good fiscal steward you have to do that.
03:29:10
You can see why I say there can be a lack of flexibility when there's already that many pressures that you need to do in order to give fiscal stewards and that really is the main point here.
Natalie Oschrin
Vice Mayor
03:29:24
Remember that earlier, sorry I have a question before we move on to the next slide.
03:29:30
The 80% of what we're spending is funding the gap.
03:29:37
I don't understand that.
SPEAKER_06
03:29:43
I can try to explain simply, but essentially every year you make pension contributions.
03:29:49
And pension contributions, basically, you know, the portion for current employees is basically, I put the money in, you know, that person is gonna retire, and that person could have pension benefits.
03:30:00
I'm gonna assume this person, the money that grows every year, and then when that person retires, they're gonna be able to, it's gonna be able to fund that pension benefit.
03:30:08
I mean, that in itself is a nutshell what pension contributions do.
03:30:12
When there is an unfunded liability, when it is not 100%, what your actuarial does is that they take that unfunded liability and say you need to pay that back over time and they will spread that cause over multiple years and essentially that unfunded liability is basically saying it's not enough
03:30:29
I think it's important that you participate with the retirement when they actually retire.
03:30:32
So you have to give above and beyond.
03:30:34
It's almost like, you know, think of my retirement goal, like I have a retirement goal and like every month I'm supposed to contribute to it to meet my retirement goal, but right now I'm more than okay with it.
03:30:43
It says I'm actually short.
03:30:45
So they actually require you to make the contribution that you fall short of so that you can actually make your retirement goal.
03:30:51
So that essentially is what that 80% I was telling you is about.
03:30:56
And because they spread those costs just over a handful of years, not over 30, 40 years, which is what your normal costs generally do, spread about a long time, because they spread those costs over a short period of time.
03:31:07
That's why it's so costly.
03:31:09
Okay, thank you.
03:31:13
And remember that chart I showed very early on, the National League of Studies showing the teal, the orange line, the divergence of two
03:31:21
Those two came from, again, the ARPA dollars.
03:31:24
And remember, you know, the ARPA dollars, the deadline to spend them is coming up.
03:31:30
You won't have the year-to-end surpluses that you used to have.
03:31:34
And all of those is going to be essentially added on top of the slow growth in revenue, the life of spending flexibility, and the loss of
03:31:48
and I know that I'm not in the lower 50s, but essentially that would be boiled down.
03:31:52
Why that FY27 budget process is more difficult than before?
03:31:56
That would be the three reasons why.
03:32:00
So moving forward, I do want to talk just a little bit about your credit pressures.
03:32:06
As you know, the city has all been perturbating agencies.
03:32:11
I'm sorry, two from your credit rating agencies.
03:32:17
You know, these are some of the comments in the reading agency comments.
03:32:20
And I wanted to highlight the bottom one.
03:32:24
Although, I'd like for you to take a look at rating actuation codes to offer the persistent budgetary imbalances of friends, so you can draw resources out, like replenish.
03:32:31
And that's kind of a standard, you know, the way they view it.
03:32:34
Are you sustainable or not?
03:32:35
This is what the credit rating agencies really care about.
03:32:40
And if you go to the next slide here, I know it's a whole lot of numbers.
03:32:44
The one thing I want to highlight, and I don't want to go through all of this in detail, but the one thing I do want to highlight is under the financial performance.
03:33:10
So right now the city score is one which is the best because you have, for that category, for that 20% paying performance category, because you have been having surpluses.
03:33:21
Because you have been having between three and four percent surpluses in the past five years.
03:33:26
So right now the score is one.
03:33:27
And that's the part I do want to highlight as we kind of go into the 27 budget process and think about, okay, what does balancing the environment mean?
03:33:34
Essentially, what S&P is saying is that we want to see local governments
Krisy Hammill
Director of Budget and Performance Management
03:33:39
More than balancing the budget.
SPEAKER_06
03:33:41
More than just zero percent.
03:33:42
Balancing is zero, right?
03:33:43
Different revenue.
03:33:44
Minus your expenditure is zero.
03:33:46
That's balancing the budget.
03:33:47
What they want to see is having a little bit more buffer there, and the three percent is the threshold there.
03:33:53
So I do want to highlight that as a score for you.
03:33:56
You just wrote one right now, but that really shouldn't be the city score, is to have that kind of buffer in your financial performance.
Krisy Hammill
Director of Budget and Performance Management
03:34:04
Can I just, so to enhance that a little bit, so when Chris comes to council to present the year-end results and he talks to you about the surplus, we have historically been talking about the surpluses that are three to five percent of your total budget.
03:34:20
That is what Ian's referencing here of three percent.
03:34:23
So even though over the last few years with, for ARPA dollars and other things where our fund balance has been double-digit percent of budget,
03:34:34
Three to five percent is really standard and this is one of the reasons why.
Juandiego Wade
Mayor
03:34:40
So, I know that having the AAA bond rating and rating coordinate helps us borrow money more cheaply is probably one of the simplest terms.
03:34:58
If you could, you know, what would help me is like if I'm explaining to people like I've been schooled a $90 million project and we're making different funds.
03:35:07
If you could maybe just give me a ballpark figure like because we have that AAA bond rate, we, you know, we may have saved X amount of dollars.
03:35:15
Is it possible to just, I mean, I'm trying to put a number to that because we can say we have a trip, but what does
03:35:23
What does that mean concretely for the city?
SPEAKER_06
03:35:25
And that is always a tension exactly to describe.
03:35:29
Yes, it comes with low and lowering costs.
03:35:32
Generally speaking, it's a staple for good financial management and strong tax base.
Krisy Hammill
Director of Budget and Performance Management
03:35:41
Why are our numbers so bad for debt and liabilities?
SPEAKER_06
03:36:08
So again, the score part is generally speaking, we don't expect you to score the best in every single capital.
03:36:22
Actually, rating agencies also make qualitative adjustments and yes, your net scores are lower as you pointed out and part of that is because of the main needs of the capital buildings.
03:36:35
because of all the assets you have to maintain.
03:36:39
This is really part of the reason for issuing debt is to, when you have a building that you have to maintain, we have to issue a debt in order to keep up with
03:36:55
The adverse effect is so adverse that we also don't recommend it.
03:37:00
I would not recommend, for instance, to this specific question.
03:37:04
I wouldn't recommend you say like, well, in order to improve my debt metric, should we kind of reduce the debt that we have?
03:37:11
And then you don't make any noise.
03:37:13
I just can't imagine the adverse effect there on not just kind of the astounding of wage, but on your quality of life, on everything else.
Krisy Hammill
Director of Budget and Performance Management
03:37:21
So it's almost always the same thing as a little bit.
03:37:27
And we've also been in a cycle of issuing large amounts of debt as compared historically and as compared to our budget.
03:37:40
For example, the $90 million from beauty.
Chris Cullinan
Director of Finance
03:37:43
If I could just add one thing.
03:37:44
Also bear in mind, Citi has long term financial management policies.
03:37:49
And one of them speaks specifically to debt as a percentage of the general fund.
03:37:52
So you also have that as a means of seeing where you are.
03:38:00
Then Chrissy also has a lovely chart, which I know you all are dying to see about her.
03:38:04
You know, capacity and affordability, which you know, spoiler alert is coming.
03:38:09
But one thing I would just also add as well, mentioning the loan for financial management policies, as you look at the scorecard and you look at our policies, you're going to see a lot of similar verbiage or a lot of connections between these.
03:38:21
because those policies are tied directly to these sorts of metrics and thoughts in terms of what are we doing today but also then what's the impact going forward in terms of financial sustainability, structurally balanced budgets, all of those sorts of things.
03:38:37
So next time you get a chance to look at those, keep this slide and the next one in mind because you see a lot of the same words, a lot of the same concepts.
Juandiego Wade
Mayor
03:38:47
Chris, just for clarification, when you come to us and say, you know, we have X amount of money, surplus, are you already factoring in, like, we already got, you know, some, you know, the surplus that meets this qualification?
03:39:03
Is that already a sign that this is extra extra?
Chris Cullinan
Director of Finance
03:39:06
So the surplus really is, you know,
03:39:09
The budget is the plan.
03:39:11
We thought fiscal year 2025 was going to go like this.
03:39:15
We were going to do these things.
03:39:16
The surplus is actually at the end of the audit.
03:39:18
The fiscal year is done.
03:39:20
Here's how we actually did it.
03:39:22
We put this much in revenue until we spent this much.
03:39:24
The surplus really means after we've spent everything, we've followed the appropriations, we've followed our financial management policies, we've done whatever we need to do.
03:39:34
Here is what's left.
03:39:36
That's really what that is.
Juandiego Wade
Mayor
03:39:39
And so you all would let us know if we're getting, you know, in that danger zone of the surplus.
03:39:49
I'm not getting a surplus.
Chris Cullinan
Director of Finance
03:39:50
Well, not only that, but that I guess is... Well, you know, to back up just a bit here, we don't plan for surpluses.
03:39:59
When we present the budget for the upcoming fiscal year, it's balanced.
03:40:05
but obviously things happen through the course of the year.
03:40:08
So this metric of three to five percent, if you think of a $265 million budget, or really kind of any budget, within three or five percent, that's pretty good because again, as we are finishing up the FY 25 audit right now, FY 25 began 18 months ago in July of 2024.
03:40:27
So three to five percent, that's pretty good.
03:40:30
But as Chrissy mentioned, the last few years, you can't have too much of a good thing.
03:40:36
Frankly, that's where we've been with some of these double dentures, shirtpluses for a variety of reasons.
03:40:42
So the 3.5% is kind of what you see as a best practice or investment matrix.
03:40:46
That's really kind of where you want to be.
03:40:49
If you're doing your financial management planning well and you're executing it well, that's probably where you ought to look at it.
Krisy Hammill
Director of Budget and Performance Management
03:40:56
To give you a little bit more comfort, we are managing it.
03:40:59
That's the revenue team.
03:41:00
We meet regularly and you can bet when we start seeing to you that revenues are not performing,
03:41:06
We're going to start pulling leavers and we're going to stop spending money.
03:41:09
So we're not going to, it's not going to be a surprise to you at the end of the year that, oh my gosh, we're going to have a deficit because we will have already been talking to Sam.
03:41:19
Sam will have already been talking to you.
03:41:21
And so we are managing all of that during the year as we're watching results and through the quarterly reports.
SPEAKER_06
03:41:29
And we run the scorecard every, like,
03:41:32
frequently.
03:41:33
So as your F125 effort comes up, we'll rerun the scorecard to make sure that you're storing in these categories the way we expect you to and anything we would highlight for sure.
03:41:45
That is part of managing the finances, managing expectations.
03:41:55
This is the Moody's scorecard.
03:41:59
Don't be thrown off by the double A1 there.
03:42:01
This is fairly typical.
03:42:04
You have a triple A rating for Moody's.
03:42:06
What Moody's does is they run the scorecard and then they do the qualitative adjustments.
03:42:10
And actually it's not very common that we see
03:42:14
and more squarely in the AAA category.
03:42:18
So I just don't want you to be thrown off by that score right there.
03:42:21
But the point of this line is that if you look at your available fund balance ratio, it's still very high.
03:42:26
It's still almost 50% in 2023.
03:42:29
In 2024, it was almost 40%.
03:42:32
It's still very high.
03:42:33
But these are the measures that we're monitoring to make sure that you're on good financial ground and that your waiting pressures are not severe in any way.
Krisy Hammill
Director of Budget and Performance Management
03:42:43
And just one other point to the monitoring and spending.
03:42:46
That was another reason why we had these big surpluses that, you know, Sam came to you and said, listen, let's not spend it all at once.
03:42:55
We don't know what's happening.
03:42:56
There's other levers we might need to pull.
03:42:58
And so that is part of the reason why, you know, we have, he's been holding onto those monies because
03:43:07
You know, it's great to do the fun new stuff, but also we need to make sure we've got enough in reserve if we need to pull up in leverage because of what's happening in the larger scheme of things.
SPEAKER_06
03:43:20
So if you think about, yeah go to the next slide, if you think about it, right, you know, the surpluses, we've talked about, that came to the retirement fund, we just talked about
03:43:31
Why do we do all of these things?
03:43:32
It's really to make sure all of these projects that we just talked about, all of these things are addressed, and then you continue to move towards that financial goal.
03:43:42
And so as we think about the 27th market process, and again I know that this morning we spent a lot of time on kind of the strategic priorities and all of that,
03:43:50
You know, my point here is, you know, don't rely on one single thing to fund things, right?
03:43:55
Don't rely on tax rate increase so that I can fund that thing alone.
03:43:59
Don't rely on, you know, don't rely on just, oh, I'll just limit my spending so that I can get that.
03:44:04
You do really need a multi-prong strategy.
03:44:06
I know that's a consultancy word, but we really do need multiple strategies because if you rely on one single strategy, it can have adverse effects.
03:44:15
I just kind of came up with a couple of examples.
03:44:17
If you say, okay, why can't I just increase my tax pay for certain priorities?
03:44:21
Technically, yes, you can do that, but remember what I talked about regarding the tax burden, regarding the competitive advantage with accounting, you just want to carefully manage that.
Krisy Hammill
Director of Budget and Performance Management
03:44:30
And everything is always a pension, right?
SPEAKER_06
03:44:32
And so just don't want you to rely
03:44:33
I think it's important to think about one single tool to pay for one certain thing and essentially create that adverse effect.
03:44:40
Can you use recurring reserves to fund priorities?
03:44:43
No.
03:44:44
Our recommendation is no.
03:44:47
Do not use one-time revenue to pay for recurring revenues.
03:44:51
That's always the golden rule of financial management.
03:44:53
Don't use one-time revenue to pay for recurring revenue.
03:44:56
And would you find the way your set of surpluses are all of these capital
03:45:02
All of those are a long time thing.
03:45:04
So that you match one time revenue with your one time expenditures.
03:45:07
You know, can you cut spending fee by priorities?
03:45:09
Technically, again, yes, but remember what I talked about, at the end of the day, you have more poor local government services to deliver.
03:45:17
Public safety, public works, all those things are poor local government services.
03:45:21
And yes, I think in every budget there should be some flexibility
03:45:26
to do things, can we achieve the same goal in less dollars?
03:45:30
That's always a good question so that we can create more room for the budget.
03:45:33
The answer of course is there should always be room to do things more efficiently, but just to think about that carefully so that you don't rely on, well we're going to do that efficiently and then we're going to spend that money first and then come back and find out, wait a minute, that strategy of efficiencies actually didn't work quite well.
03:45:49
We just don't want to be getting ahead of ourselves.
03:45:51
One question that I always get asked is what about economic development?
03:45:56
Can I grow my tax base so much that I can fund my priorities?
03:46:00
I think growing your taxes is always going to be your goal.
03:46:02
It should always be your goal.
03:46:04
And again, that should be part of the overall strategy.
03:46:07
How do you grow your tax base?
03:46:08
How do you keep your taxes competitive?
03:46:11
How do you do things effectively and efficiently?
03:46:14
And how do you invest in your priorities?
03:46:15
All of those things should be kind of
03:46:17
you know together as part of your overall strategy to move forward and I just wanted to to be clear that as we come enter this kind of season I would say this is about 27 season to be cautious about these dynamics you know and I think I used I said this last time too you know
03:46:36
Just tell people that I'm here to balance a budget and no one wants to listen to you.
03:46:40
That is not the most fun thing in the world, that's certainly not most effective of conveying any strategic priorities to the world, but fundamentally having a balanced budget, having a budget that is sustainable, that is the ground for any kind of strategic priorities.
03:46:56
You know, I work with local governments that are, you know,
03:47:01
Northern Virginia, but also in Chester, Pennsylvania, which is of course a city in the states.
03:47:07
You know, oftentimes, you know, I get this question a lot, but what about this, right?
03:47:12
And then my answer, what about my priorities?
03:47:14
And my answer always is, make sure you have good fiscal grounding, because without that, there's nothing you can really do.
03:47:21
The adverse effect of without fiscal grounding is so
03:47:26
you cannot achieve your priorities either way if you don't have that good fiscal economy.
03:47:30
It doesn't matter if you, I'm just making this up, but it doesn't matter if you poor 10 million people in affordable housing and you have a big deficit that you cannot solve.
03:47:39
At the end of the day, that deficit is going to bite you back and you have to reduce service level, you have to reduce investment on your buildings and all of that, as we talked about before, has so much adversity that it's not worth it.
03:47:51
So that is really
03:47:53
the overall goal here.
03:47:55
And there's just one last slide here, you know.
03:47:57
I do want to, you know, not be the, always be the deliverer of bad news.
03:48:05
And as I think about moving forward, right, and let me remind you, like everyone is in the same place.
03:48:11
A lot of local governments are facing the same challenges as you are.
03:48:15
The economic outlook is not unique to you, the regional outlook is not unique to you.
03:48:19
you know of course you have some kind of funding levels and health care fund challenges are unique to you but overall right as noted in the S&P outlook they expect all of them to be able to do the same thing and you're going to see that in the news you're going to see that in your peers you're going to see that in the other jurisdictions and as we think about okay how do we deliver the government services maintain our service level and invest in these parties you might have to and I'm just saying that you might have to wait a year or two of certain things you might have to do that
03:48:50
I was watching Sound of Music over the holidays at the end and waited a year or two.
03:48:55
It doesn't mean it's a bad thing at the end of the day, but some of the things you might have to sequence it.
03:49:00
similar things you might have to prioritize it and I think that's part of the conversation is okay in order to maintain our service level we need this much money we want to invest we have this much money to invest how do we prioritize that dollar so that we can get the max out of that squeezing that out of that dollar how do we get the maximum performance and output from that dollar that you're able to invest and I think that is ultimately the overall goal for this major process is to maintain your fiscal balance
03:49:28
invest in your priorities accordingly but truly prioritizing and making that kind of sacrifice accordingly based on the physical reality.
03:49:40
With that, I have to essentially take the floor to the right.
Juandiego Wade
Mayor
03:49:47
So one of the first slides that you had, it had that revenue from the city
03:50:04
Yeah, 50% is based on property tax.
03:50:09
And I'm just trying to remember from your presentation in August that if we're right at that point where that is about writing, if it's, you know, so is that, is, you know, half of our revenue coming from property taxes, and you mentioned that the assessment is going down.
03:50:29
Is that about right?
03:50:31
Is that what other cities are?
SPEAKER_06
03:50:34
I don't have an exact answer for you.
03:50:36
You can certainly circle back.
03:50:39
Generally speaking, most Virginia studies and localities are driven by the property tax dollar.
03:50:46
You're somewhat unique in the intergovernmental piece because of the agreement with the Memorial County that you have.
03:50:51
So that piece, I'm not saying it's wrong or anything like that.
03:50:54
I'm just saying that you're never going to be able to exactly match the percentage.
03:51:02
the other miscellaneous taxes are the smaller tax drivers and that the reason right is probably has this generally speaking seen as not very volatile
03:51:25
very stable.
03:51:26
Heels, hacks, tails, hens are generally more volatile.
03:51:30
And so this is a good, like this is a mix that provides you with stability in many ways.
Juandiego Wade
Mayor
03:51:38
The goal with the new zoning law is to have more profits.
03:51:49
Any other questions?
Lloyd Snook
Councillor
03:51:52
I'm curious on the
03:51:55
The slides where you talk about weighing measured, another way to measure tax burden revenue ever and so on.
03:52:04
I'm curious in particular about what factors, what inputs go into the revenue effort category.
Natalie Oschrin
Vice Mayor
03:52:12
It's slide 13.
03:52:14
Thank you.
SPEAKER_06
03:52:18
and your question is what measures go into that metric essentially, like how did that calculation came about?
Lloyd Snook
Councillor
03:52:23
And the particular reason for my question is this, we are contemplating, we are hoping that we will have the opportunity to contemplate an additional sales tax bump for construction of school properties and I'm wondering how that additional 1% sales tax
03:52:44
revenue would affect that calculation.
03:52:48
I understand Michael's point that there's some distortions that get brought into that calculation because we're a university community.
03:52:57
And so one of the questions I have is if we were trying to do sort of a more nearly apples to apples comparison, it may not be Granny Smiths to Granny Smiths, but at least it's Granny Smiths to Gayles or something, what would that
03:53:14
I would like to get back to you on that.
SPEAKER_06
03:53:24
Like off the top of my head right now, right, because that would be part of the local option sales tax essentially.
03:53:31
So I think that would be included in the calculation, but I do want to let you know.
Chris Cullinan
Director of Finance
03:53:36
In the end, I think it also, if it becomes a statewide ability to do that, it would also depend on who else is choosing to do that.
03:53:49
So like the top 13, you know, if we wanted 13 to do it as well, I would think we would still be in 13 with just that one change because everybody's doing it now.
03:53:59
I would think that number would change, but I think that's part of it.
Krisy Hammill
Director of Budget and Performance Management
03:54:03
The backer too, just who does it or who elects to do it.
03:54:10
Right, that's exactly what I wanted to know.
SPEAKER_06
03:54:13
That's why I didn't want to give a definition.
03:54:15
How do they treat dedicated dollars?
03:54:19
Like, similarly, you know, do they treat that as part of the overall, like, you know, regardless of how you dedicate it, it's still the sales capital.
03:54:27
Like, that's the question I wanted to ask.
Lloyd Snook
Councillor
03:54:29
The other question that comes to mind as I look at the revenue effort number is that we know that there are some taxes that are paid, at least in Charlottesville, are paid more by out of town people than in some other localities, either because they're tourists
03:54:50
or because, however, we end up factoring in the University of Virginia student population.
03:54:56
You know, there are various reasons why some of those taxes are more a local burden than others.
03:55:04
Real estate and residential real estate is a classic example.
03:55:07
That's a purely 100% local resident.
03:55:11
I'm just wondering if there's any way to, again, try to figure out what we're comparing when we're comparing these different numbers.
SPEAKER_06
03:55:21
Yeah, and to be honest with you, right, this is a state, like, report that they release, and this is, I forgot what, I think this is a, they have a time lag in kind of releasing these reports as well, and if you can go back to the previous slide, right, the best way to kind of adjust for these factors that we just talked about,
03:55:40
Yeah, this one.
03:55:41
Like the best way to address for these factors, again, because it's a state-wide report, the best way to address for those factors is really this, right?
03:55:48
Like, I mean, this, you know, this gives you a sense, I mean, I suspect, right, the revenue effort index is driven in part by the significant difference in overall household income.
03:56:01
And I suspect, I mean, that is part of their calculation.
03:56:03
They account for that, median household income is the measure there, and I suspect that is the main thing that drives this.
03:56:09
because it's not just about tax rate.
03:56:11
You just look at the tax rate and it's lower.
03:56:14
It's slightly lower than the weighted average that I'm showing there.
03:56:19
I do think it is the squeezing
03:56:22
We're using up the org that drives some of that that goes kind of higher.
Michael Payne
Member
03:56:29
Again, just for context, we're in like, in the ranking, we're in the same area as Wise County, which last census had nearly 15% population decline and you're on the income of 25,000 and that doesn't really pass the smell test.
Natalie Oschrin
Vice Mayor
03:56:44
Ranking in terms of what?
Michael Payne
Member
03:56:46
How stressed we are in terms of our revenue.
03:56:48
We're in like the ranking, we're similar to Wise County.
03:56:54
And where did you get that?
03:56:55
That's from the state's, I'm just looking up the first state report.
03:56:59
Whereas obviously we're one of the wealthiest localities per capita in the state.
SPEAKER_06
03:57:04
And it's interesting to discuss this because you know for some of my clients you know I follow them like hey like when was the last time you increased your tax rates like you know if your expenses goes up you know your tax rate you know needs to go up to it really depends on the regional nature of
03:57:20
And from my perspective, you know, I wouldn't necessarily compare you to Northern Virginia.
03:57:24
This is just kind of a drastic comparison to make a point.
03:57:28
But the truth is, you are regionally comparing yourself with Albemarle County, whether or not it's fair.
03:57:33
You do have to somewhat.
03:57:34
live with that reality, live with the reality that you have to deliver more services or you have more concentration of poverty than the county.
03:57:43
Those are the realities and I think if I were thinking about just tax rates generally speaking, I would primarily compare and look at Albemarle County and the surrounding because the geography in terms of people living here
03:58:00
You know, if people wanted to live in North Virginia, they would live in North Virginia, right?
03:58:04
That would be kind of what I would be putting my heads in, in terms of making sure that you still maintain that regional competitiveness.
03:58:13
and that's why I said use multiple tools, don't use one tool to deal with the same problem and that is part of it, is to make sure you have the right balance between revenues and expenditures and not rely, I always say that, don't rely on revenue alone to fix the gap, don't rely on expenditure alone to fix the gap, always rely on multiple things to fix the gap.
03:58:42
We're done for right now.
Sam Sanders
City Manager
03:58:54
We're going to take a break.
03:58:57
give your brain because we know that was a lot that was a bit heavy as well and just kind of setting John up for he's got a little heavier not heavier but a little more heavy stuff in the way of just structured procedures and for your training but he will make it fun because he is who he is so let's say 120 back at 120
03:59:23
We didn't really take one earlier so I thought I'd give them one.
SPEAKER_02
03:59:33
Um, no.
03:59:35
I need to determine that.
03:59:40
I need to determine the area.
03:59:45
You would indicate that this is my service to the entire community.
03:59:54
I was looking at the entire, yeah, I might not want to look at the entire community.
03:59:58
But that's your problem.
03:59:59
If you give me options, I'll give you options.
Sam Sanders
City Manager
04:00:02
and then soon as he answers, he answers his many cases.
04:00:12
Jen has actually thrown me one of your matches.
SPEAKER_13
04:00:18
Every three months, not all the time.
04:00:24
It might be later nights.
04:00:27
That might be a reality.
04:00:29
So for now, basically, I need a pair.
04:00:36
What's fine with people?
04:00:46
That's fine.
04:00:47
That's fine.
SPEAKER_13
04:00:49
The Air Force is here to change your copy of the big book.
04:01:04
The thing about the park is that it's Thursday at 3.30 and stay with us until the end of Thursday.
04:01:07
I thought that was the one.
04:01:08
No, no, no, it's CCR.
SPEAKER_13
04:01:08
So Thursday through 3.30, it will be the existence of... She's working on it right now.
Jen Fleisher
Member
04:01:26
It's dramatic.
Sam Sanders
City Manager
04:01:27
By 3.30 is good for you though?
SPEAKER_13
04:01:39
Have you seen the emails from... What are you trying to say here?
04:01:48
No, and it's something that comes up later.
04:01:50
We'll do a clip from this morning.
04:01:52
Yeah, they're usually an hour, right?
SPEAKER_02
04:01:55
Yes.
04:01:56
I saw the chandelier that was going on talking about, and this is where I brought up the issue that I keep talking about.
04:02:04
There's a human people, there's a broader community, and then the third thing I'm adding is there's a cost issue and all three of those are kind of going out of the box as long as we do that much.
SPEAKER_13
04:02:23
And so I've been thinking about some artists
04:02:26
Kappinger Concept, like is this, should this be an attempt that we kind of circle the wagons around what we want to do because the concern is there's no designated funding mechanism for cleanup.
04:02:40
And is it something we want to fund more on?
04:02:44
I'm going to ask about if you want to pay the money, can that be used to kind of do this and you can maybe enter into a loan contract.
SPEAKER_02
04:02:53
Whether it's Kevin or not, the question is, do we need to get these people together to talk about what you can do in this area, given the input and stuff?
SPEAKER_13
04:03:05
Correct, correct.
04:03:06
Do you feel like it's that urgent?
04:03:09
Do you want it, or do you feel like it's more of a business level?
SPEAKER_02
04:03:13
I'm going to take these and do like this.
04:03:14
I should have given you a hand when you were like half time.
SPEAKER_02
04:03:17
Don't let me answer that off the top of my head.
04:03:22
My gut is saying that it is approaching that level of urgency, particularly because part of what we need at least in the context of that is our partners and their new weapons to get involved.
04:03:37
Yeah, that's a band aid.
04:03:40
So then is it a permanent funding stream to do cleanup?
04:03:56
Or are we applying pressure?
04:03:58
Or are we doing some combination of those things?
SPEAKER_13
04:04:01
Yeah, and it seems like there's a spike in the high C mill reports.
04:04:08
So it seems like the public side is shifting more towards enforcement.
SPEAKER_02
04:04:14
That's an interesting point.
04:04:16
I think that we've had that spike for a while.
SPEAKER_13
04:04:18
I don't know that we've seen it now.
04:04:21
Well, since I've been here, I'm hearing about it.
SPEAKER_02
04:04:23
Yeah, absolutely right.
04:04:23
And the fact of the matter is it is a steady mission.
04:04:28
All of actually what's happened is the locus of that.
04:04:32
It was in one area of the city, now it's very much larger as the problems continue to grow unaddressed.
SPEAKER_13
04:04:48
We can all agree about that.
SPEAKER_02
04:04:50
I didn't know if I needed to be trying to solve that today.
04:05:18
That will be...
04:05:36
They need to brief us so that we can come in however, but yeah we need that expertise represented.
SPEAKER_13
04:06:02
I mean, yeah, I shouldn't talk that into me.
SPEAKER_02
04:06:10
$4,000 is not much, but it could very quickly totally add up.
04:06:23
But even more concerning than the dollar figure is the fact that
04:06:29
I'm so glad to be here.
04:06:44
We, by some measures, we have the analysis to do the best for that.
04:06:49
So now we're saying, to that same group of people, now you have to do the best.
SPEAKER_13
04:06:54
And this is the best in terms of the cleanup work that you do.
04:06:57
There's that and the safety of those individuals doing that work.
04:07:01
Well that's what drives the cost.
04:07:04
I'm saying to the staff that they have to work around that.
SPEAKER_02
04:07:06
Oh yeah, they're doing their regular job.
04:07:08
Correct.
04:07:09
Technically, the area we're talking about is actually hard.
04:07:15
What we're doing is we're just maintaining right along the trail.
04:07:20
We've been at least doing what we have with these options.
04:07:23
I think taking a major action type of agency has to happen.
04:07:27
Those volunteers just have to have a chance to take it.
04:07:31
But you're right, the long, the obvious area,
04:07:34
I'm glad you've done it, that's good.
SPEAKER_13
04:07:40
So yeah, easy things right on a Friday.
04:07:49
I wasn't sure.
SPEAKER_02
04:07:53
and Ash is out today.
SPEAKER_13
04:08:02
So she's supposed to send me a revised letter.
04:08:09
She's going to still be on the 6th.
04:08:12
Yeah, but extending to the 16th.
SPEAKER_02
04:08:18
It's strongly encouraged her, but she actually got it right.
SPEAKER_13
04:08:35
Yes, at least.
04:08:38
So yes, she's going to do that.
SPEAKER_02
04:08:44
She needs to find me, send me a provider.
SPEAKER_13
04:08:49
As soon as that, she makes it known, probably communication
04:08:58
Press release, something that speaks to Swermanville.
04:09:03
It's still being assumed by me, whoever, the interim, that the city remains committed to this event.
04:09:12
You know what I mean?
04:09:13
Because he's already found it.
Krisy Hammill
Director of Budget and Performance Management
04:09:17
It's interesting.
04:09:20
What do you say?
04:09:20
I'm so excited.
SPEAKER_02
04:09:21
which is weird because it's a Thursday.
SPEAKER_13
04:09:27
Anyway, we get much done on Friday, which is our last day.
04:09:33
But she's going to work really really hard on the dinner.
04:09:38
So I appreciate it.
SPEAKER_02
04:09:41
and everybody else's passion.
04:09:53
We just got to be able to close your arms.
04:09:58
She can't be competent.
04:10:00
We're like, OK, now.
04:10:01
We're making this virtual, and we're going to do 16 of them.
SPEAKER_13
04:10:03
Yeah, if she's going to do that, it's the right thing to do.
04:10:05
But I wanted that resolve very much mindset, but it's a lot of fun.
04:10:08
I'm going to grab these things so I can do
Sam Sanders
City Manager
04:10:20
It's just a rain, I think.
SPEAKER_02
04:10:29
My hope is I'll live for two hours.
SPEAKER_13
04:10:36
I'll live for two hours.
SPEAKER_02
04:10:37
I'll live for two hours.
04:10:41
I just, I like color and...
04:10:45
They enjoy the real sneaker.
SPEAKER_13
04:10:53
For me, it's been an evolution, you know, because they're so comfortable.
04:11:01
That's what I really find myself on at my age now.
04:11:03
But it was like, forever I've always been associated with, like, human beings.
04:11:08
So it's like, I'm an older person now.
SPEAKER_02
04:11:09
I think I've always been dressed like a crocodile, because it stinks.
04:11:17
It rains like they're saying.
04:11:18
I'm going to go for a gym.
04:11:20
Unless I go... No, because now it gets cold.
04:11:27
Wow.
04:11:27
Hiking up the mud is no fun, but also really bad for the trails.
04:11:33
I've talked to the trails, it's fun to race in my shoes.
04:11:35
Is it always, what, the best friend of the singer?
04:11:44
Don't we have some of the trails from the city here?
04:11:56
I know it's just like outside, I'm thinking.
04:11:57
Yeah, but I would do it.
04:11:58
The one that I was thinking about actually is the Munchies Sondes trail system, much around Monticello.
04:12:02
Okay, so your actual trail system.
04:12:02
They publicly appear in a lot of movies pretty well.
04:12:04
So that could be your own word, because she's going to actually say it as I do.
04:12:24
When I use the term, all I really need is to say that it's at least four miles, two hours, somewhere usually sitting.
04:12:26
It doesn't have to be on your own.
SPEAKER_13
04:12:27
Okay, there's no vertical elevation game going for you.
04:12:36
No, I just, I jump off.
04:12:39
If I'm doing, if I'm doing two miles, that's okay.
04:12:44
I think that's all you're time for, and that's fine.
04:12:50
I think I need a mile, and I have to just worry about two miles.
04:12:51
That's good.
04:12:52
Okay.
SPEAKER_02
04:12:53
Four Miles is kind of an arbitrary word for it.
04:12:59
You tell me, America, what time it is.
SPEAKER_02
04:13:04
Yeah, any of that.
04:13:06
I want to listen to Fletch's music because I want to listen to it.
04:13:11
How do you bring the family with you, Ted?
04:13:26
It's very lucky I should take care of it.
SPEAKER_02
04:13:28
Not that anyone else is a part of it, but right now, only my youngest is interested in going there.
04:13:33
I'm not going to wait for someone else to be interested.
SPEAKER_13
04:19:53
I've never met one that I was like, you're just a picture of normal, right?
SPEAKER_02
04:20:23
That's a great question.
Sam Sanders
City Manager
04:20:42
All right, so we are ready for our last segment of the day.
04:20:47
Your city attorney is going to walk you through a series, a few different things, of course, in this last session.
04:20:53
And then I will do a wrap-up at the end.
04:20:55
And we will be free for starting our weekend.
SPEAKER_12
04:20:59
So first of all, I want to thank Sam for the passive-aggressive we'll be putting in after lunch.
04:21:05
But after the financial presentation, really, you know, set him up, I'll knock him down.
04:21:10
Pump him up, Johnny.
04:21:12
No, so the plan for today is, as Sam said, I'm going to go through a couple of different things, all loosely based around the idea of governance.
04:21:20
I'm going to start out by, actually, when I met with Jen for her new council member orientation back in December, I had the opportunity to kind of give her an overview of our office and the personnel in our office and kind of how we work, what our employees look like.
04:21:35
I thought that would be a good thing to start out with, y'all.
04:21:37
That same information.
04:21:39
Then we're going to go into an overview of your rules procedure and talk about those.
04:21:46
I'm not going to sit here and read the rules to you all.
04:21:47
I think you all are adults and you can read those yourselves, but maybe highlights and things in there.
04:21:52
Talk about a couple different areas where you might want to see some change.
04:21:57
I've noted a couple of areas, I'm sure you all have as well, where our practice deviates slightly from our rules.
04:22:02
Is that something that we want to change or do we want to change the rules to adopt the practice or vice versa?
04:22:08
And then finally, I've got a consideration of a couple possible changes that I've identified over the past seven months.
04:22:16
I've had brought to me by other members of city staff.
04:22:20
that both deal with the council's rules and procedures and how you conduct meetings but also some things that are also contained not strictly in the rules but also in the city code that we might want to consider making changes and I just want to get y'all's thoughts on whether you want to consider those changes and then I would bring something back to you pretty soon actually if that is something that you want to see.
04:22:42
So with that in mind, I want to first, now I've been doing all these binders, but as I said, this is part of my goal of just eliminating PowerPoint as a way that people talk to each other.
04:22:54
So rather than having this thing up on the screen, I put it in this nice binder in front of you.
04:22:57
And also, since we're talking about riveting information, such as rules of procedure, it's nice to have something that you're flipping along with to keep you engaged.
Natalie Oschrin
Vice Mayor
04:23:08
Do you want us to sit at the table with this?
04:23:12
I would prefer that, actually, but...
04:23:14
Yes, please.
04:23:14
Let's do this one.
04:23:18
Let's do this one.
04:23:20
Let's take some room.
04:23:21
Always do that.
04:23:21
Then later, I want to give Natalie what courage she needs.
SPEAKER_12
04:23:27
Well, then later, I want to keep it real, like a flipper on the action.
04:23:32
Then, so after we have a break in the
04:23:38
So starting out with sort of the overview of our office.
04:23:47
As we've told y'all in the past, we are now fully staffed.
04:23:56
This is a great thing.
04:24:00
For me and for the city, I believe.
04:24:01
So if you look at this first tab here, you see how our office is structured.
04:24:06
Our chief deputy is one of the first things I did when I got here, was a promotion.
04:24:11
I was happy to find somebody with 20 years of experience sitting in my office, just ready to step right into that role.
04:24:17
He's been fantastic at it.
04:24:18
Below this we have the, every single one of these are deputy city attorneys, it's all based on, they all have the relevant experience to qualify for that deputy level.
04:24:27
We also have an assistant city attorney, allowed for you to bring somebody in who's a little bit more entry level, but as it is, these four attorneys here are all vastly experienced and real assets, so they are at the deputy city attorney level.
04:24:40
And below that, we have the support staff, and below that,
04:24:48
I'm sure all of you all have had the opportunity, maybe you haven't yet, but the chance to interact with Monica, our FOIA officer, she is, that's a vital role.
04:24:57
She used to live in the clerk's office, but just this fiscal year came over to our office and Monica was actually serving as the interim when I got here, after the previous FOIA officer left, and everybody said, oh thank gosh, she's applied.
04:25:12
She's fantastic.
04:25:13
Love having her there.
04:25:15
Hannah Patterson joined us not too long ago as a paralegal all the way from Boston, Massachusetts.
04:25:21
One thing about Hannah, her husband works on a oil rig in the Gulf of Mexico, not America, and she also has a two-year-old child.
04:25:33
She's handling when he's off on the rig.
04:25:35
But Hannah also has a JD and is probably going to be looking to take the bar exam before too long, but right now we've got one with a paralegal.
04:25:45
And then Erin, our administrative assistant, I can't say enough good things about her.
04:25:48
She's the one who keeps all of our heads on straight.
04:25:51
Erin came to us after years and years as the front desk person at a school up in Greene County.
04:25:58
So she's used to dealing with
04:26:00
Well, I'll say Wendy Topper, such as myself.
04:26:03
We flip over to the next page.
04:26:04
You can see how we're organized.
04:26:06
When I first got here, April, Vane, and Sue in our office were all of these various things that you see here were distributed among those three attorneys.
04:26:15
And their workload was incredible.
04:26:17
So the first thing I recognized when I got here was we needed to give these folks some help.
04:26:20
So as you can see here, where each of these, the way it's done is each department is talking directly to the attorney who is within their portfolio.
04:26:29
and then when this gives the opportunity if somebody needs additional help we can pull in additional help if somebody has some expertise in some area there are some issues somebody's dealing with we can we can support each other in that way but they're the primary contact for these various departments just to highlight a few things obviously I'm handling any matters that's coming up from this body from the city manager from the city clerk
04:26:51
Also Chrissy over here, the budget management, the communications.
04:26:54
I can't get away from my roots as a litigator so anytime there's some litigation I'm going to be wanting to get in the mix a little bit.
04:27:00
but also emergency management, which I share that responsibility with Sue over here.
04:27:03
Vaden, as I said, he was 20 years as county attorney in Pennsylvania County, just a vast wealth of experience.
04:27:12
Everybody in the office does report to me, but Vaden helps me a lot with managing the office and strategic planning and keeping my head on straight, really.
04:27:21
You notice in one highlight of his portfolio, he advises the airport authority, and that is increasingly
04:27:28
It's something we do by an agreement with them and it's a significantly growing area of work for our office.
04:27:34
I'd say 10 to 15 hours a week we're having to spend on airport matters and it's only probably going to increase as they go through this expansion.
04:27:41
Jason Burchester came and gave a presentation on Tuesday to lead teams.
04:27:45
Great to hear what they've got going on out there.
04:27:47
But also, he's handling NDS, right?
04:27:50
You know, 80% of what the legal office in the city does is relate to land use.
04:27:54
So I'm feeling an important gap there.
04:27:58
Sue here, she handles a lot of our first responders, police, fire, emergency management.
04:28:03
She's going to be our frontline person for those departments.
04:28:06
I also back her up on a lot of those functions because, as you know, that's part of my background as well.
04:28:11
Sue can do this after years and years as a prosecutor in Atlanta.
04:28:16
So she has a lot of experience in a courtroom.
04:28:18
April is the longest tenured member of the city attorney's office.
04:28:22
She's been here since 2023.
04:28:26
Believe it or not, I often do have to rely on her for some institutional knowledge, just because how things used to be are still relevant.
04:28:32
She's also handling, I'd say, one of the main things that she's handling for us is sustainability.
04:28:37
She's really keyed in with Crystal and all the work that she's doing and has been trying to do with a lot of help.
04:28:42
Kaitlyn Weston, she joined us just in December from the Richmond City Attorney's Office and I'm already hearing just great things about the work she's doing.
04:28:49
She's, interesting thing about Kaitlyn, she's an expert in AI law and has done a lot about work in AI in the public sector, how you go about contracting, how you go about protecting immigrants.
04:29:00
She's already been working with our IT department on various contracts, how we talk about AI, how the provisions govern it.
04:29:06
and also with IT about our broader AI policy as an organization.
04:29:10
So she's a real asset in that area.
04:29:13
And then Sheila here, she came to us as, she was previously the county attorney in Culpeper and has more than 20 years of experience in local government law.
04:29:23
And she's been just a real asset.
04:29:25
She's got a really strong background in DSS work, but also in human resources, which is, you know, it's always a serious source of liability for a city.
04:29:33
So we're really glad to have her there.
04:29:35
I can turn the page.
04:29:36
Another thing I did is everybody, I've assigned both primary folks for each department, but also secondary.
04:29:42
So if somebody's on vacation, somebody's sick, there's somebody ready to step into the gap and to assess them.
04:29:47
Since when you go on vacation, there's somebody that a department still can call, get on the phone and provide them with support they need.
04:29:55
So that's the way our office is organized.
04:29:57
I just want you all to have some idea about the people who are, oftentimes the face you all are seeing, but these are the folks who are really supporting the work of the city and that advising.
04:30:09
So unless there's any questions about that, move on.
04:30:12
Moving to the really fun stuff.
04:30:22
It's an overview of the city council's rules.
04:30:24
That's right.
04:30:26
So as I said, I'm not going to sit here and just read these rules out to you.
04:30:30
They're found under tab four of the binder that's in front of you.
04:30:34
And you all might have noticed every council meeting, I've got this red binder, kind of like the red telephone that the president can pick up.
04:30:43
It contains council's rules.
04:30:46
That's the only thing that's in there.
04:30:47
I need to reference it during a meeting.
04:30:51
Why do we have rules for how council meetings go, right?
04:30:54
There's a book, Robert's Rules, we can just refer to that.
04:30:56
But really, this is the council statement.
04:30:58
It's your rules.
04:31:01
It's how y'all decide y'all want to conduct your business.
04:31:03
Some of the things in there are mandated by state law, but for the most part, they're your rules and yours to create and change around.
04:31:09
And they exist to balance your efficiency, transparency, fairness, and also order.
04:31:15
Bring order to the chaos, which is a public meeting.
04:31:19
They're designed to empower you.
04:31:21
They're not designed to constrain the council while ensuring that meetings remain predictable, lawful, and accessible.
04:31:30
And so the purpose of our discussion today is to make sure that you all have a firm understanding of your rules, you've visited them, and you know when to use them, and how they protect both you as a council and also the public.
04:31:45
So as I said, I'm not going to go through, but I want to talk about a couple of highlight areas.
04:31:51
meetings and agenda control, right?
04:31:53
That's one of the first things that talked about here.
04:31:55
Council set this regular meeting schedule.
04:31:57
Y'all did it on Monday on an annual basis.
04:32:01
City staff have asked me to pass along their thanks for a day off in July, and I want to echo that thanks because I'll be out of the country in my 2020 anniversary, right around that time, so thank you.
04:32:12
The agenda is final.
04:32:14
As you know, we have to have all items into Kina by Wednesday so she can have that initial published version of the agenda out in May public.
04:32:23
And then any other additions, any changes that need to be made need to be made by that Friday.
04:32:29
And then we have the meeting on Monday.
04:32:30
The agenda, however, is not final until the beginning of the meeting when you all adopt that agenda.
04:32:36
The first thing you do when you have your regular business meeting is you adopt the agenda.
04:32:42
That is to say, it's important to emphasize this.
04:32:45
Once the agenda is approved, you really should not stray outside of it except through proper motions and through proper procedure.
04:32:54
The reason why we have an agenda is to inform the public of the matters that the city council is going to be discussing that might be impacting their lives.
04:33:00
So if we stray off those matters and start talking about things that impact people's lives and they didn't have notice of it, they're going to feel pretty raw about it.
04:33:07
That's the reason why we have that.
04:33:09
The agenda follows a fixed order, starting with gender approval and ending with adjournment.
04:33:16
So as part of your agenda, you have this thing that's called the consent agenda.
04:33:20
And I have to tell you, city staff loves to put things on the consent agenda because it means that there's not a need to have a big presentation.
04:33:27
But as you know, it's for routine, non-controversial items.
04:33:31
As a matter of law, not a practice, just about any matter, that does not require a public hearing
04:33:38
can be placed on the consent agenda.
04:33:40
All sorts of things are eligible to be placed on the consent agenda, but we have put them on the action agenda and talked to you all about them, or a new business, talked to you all about them because you need additional information before you make those choices.
04:33:51
But you could just put it on the consent agenda and be voted on.
04:33:54
Any one of you who sees an item on the consent agenda, you can pull it.
04:33:59
No justification is required.
04:34:00
You don't have to say why you want to pull it.
04:34:01
Use assets to be pulled.
04:34:03
And it will be pulled.
04:34:04
So under your rules, and this is where I've noticed there is a deviation from practice versus what's in your rules.
04:34:11
Once pulled, per the rules, the item is supposed to move to the end of the action items agenda.
04:34:16
But what I've seen typically is it's being considered, you'll vote on the consent agenda, then you'll hold a separate vote on the item that was pulled, oftentimes without discussion.
04:34:28
Now, I don't see this being a big problem, but I do like the rules to match practice.
04:34:33
So this is one of those areas where I want to ask, are you interested in maybe changing the rules such that it's just considered immediately after?
Juandiego Wade
Mayor
04:34:39
I don't have a preference.
04:34:48
I think sometimes when it's an item being pulled, it may have generated some public interest and they may be there, so it might be a benefit to doing it right after the consent agenda.
04:35:06
I don't, I mean, I'm gonna be there the whole meeting, so it's not, you know, so.
04:35:10
But I don't have a preference, I don't know what, what do y'all think?
Lloyd Snook
Councillor
04:35:13
I'd be inclined to put it as soon as possible, because in many cases it's something that there will have been some public comment on.
04:35:21
The public comment was just then and there.
04:35:23
What better time to address it than right away?
Jen Fleisher
Member
04:35:29
How often do you guys pull?
04:35:30
Not that often.
Lloyd Snook
Councillor
04:35:31
Okay.
04:35:32
That's every couple meetings.
Jen Fleisher
Member
04:35:33
Okay.
Michael Payne
Member
04:35:35
Sometimes it's just, you know, someone disagrees.
04:35:38
Sometimes it's like a deeper discussion.
04:35:41
But I have no preference whether it's at the beginning or end, really.
Lloyd Snook
Councillor
04:35:44
It's really been a half hour discussion, derailing the meeting.
04:35:48
It's more like a five minute discussion.
Sam Sanders
City Manager
04:35:51
I also tried to run interference for any engagement that may have occurred before the agenda was set.
04:36:01
If an item were on consent, because that matter may have been up for discussion higher, a higher level of some kind or contact, I have asked staff to pull those items down.
04:36:13
So working with Keena, we would move it out of consent and put it as an action item.
04:36:18
I try to anticipate that where I can.
04:36:20
But it doesn't always happen that way.
04:36:22
It could be that specific meeting where they might have been made aware of the item being on consent.
04:36:29
It would make sense to address this particular part of it, but I am trying to anticipate some of those things, but something always gets through.
Natalie Oschrin
Vice Mayor
04:36:37
Is there any reason why we would need to pull something from consent to the main agenda and have staff
Sam Sanders
City Manager
04:36:45
Well, my directive is if they have an item on the agenda, including consent, they need to be present because they never know when you might want to engage in discussions.
Natalie Oschrin
Vice Mayor
04:36:56
My only thing was if we need to give them time to get there.
04:36:59
But if they're there already, then let's do it at the beginning so that they can get out.
Sam Sanders
City Manager
04:37:03
And assistants and deputies are going to prepare with them because they made an item make it to the agenda, that if they can't be there themselves, then don't be prepared to be in the speech.
Juandiego Wade
Mayor
04:37:12
So it will be available right away.
04:37:14
Oh, I'm sorry.
Kyna Thomas
Clerk of Council
04:37:16
Can I ask one more consent agenda question?
Jen Fleisher
Member
04:37:35
Does Kina have to read the consent agenda, Aldab?
SPEAKER_12
04:37:37
Oh boy, I'm getting there.
Natalie Oschrin
Vice Mayor
04:37:38
Sorry, okay, just kidding.
SPEAKER_12
04:37:40
Don't worry, I'm getting there.
Natalie Oschrin
Vice Mayor
04:37:41
Okay, sorry, okay.
04:37:43
Then yeah, right after is, or like right,
04:37:45
after the consent agenda before the rest of the agenda seems fine.
SPEAKER_12
04:37:49
Okay, so that will require a change to your rules, so I will make that adjustment.
04:37:53
That's what I'm hearing is that y'all would like to have that item heard immediately after the consent agenda is voted on, so I will make that change and present that to you at a future council meeting.
04:38:03
Okay.
04:38:03
Okay, great.
04:38:04
Thank you.
04:38:05
All right, so moving through the rules now, we've come to a session about motions and debate and how those things are conducted.
04:38:13
And this I will say that practice does deviate slightly from what is in the rules.
04:38:20
For instance, only one motion at a time may be on the floor.
04:38:23
This is why the other night I said, hey y'all, as the parliamentarian, there was a motion and then
04:38:29
Essentially a substitute motion.
04:38:34
All motions require a second under your rules for it to be heard.
04:38:39
Debate is governed by recognition from the presiding officer and your rules say counselors must address comments through the chair not directly to each other.
04:38:51
This is just for motions, not for general discussion.
04:39:09
matters need to be directed through the chair.
04:39:11
That's how every rule is.
04:39:13
Excuse me, sir.
04:39:14
Mr.
04:39:14
Chair, I'd like to be recognized.
04:39:17
The chair recognizes Councilor Oschrin.
04:39:19
Well, this is what I would like to say.
04:39:21
That's how we typically conduct meetings.
04:39:23
But what I would like to propose, though, is that I don't think you want to just take away the ability to have the mayor
04:39:32
or vice mayor to actually require that things go through them because this council works well together.
04:39:38
I don't think that's a big problem.
04:39:40
Future councilors, it might not be the case.
04:39:42
So what I would suggest is that we actually change this to be, we'll keep it,
04:39:49
make it align with your practice but give the at the option of the mayor or the vice mayor whoever is presiding of the meeting can invoke that from now on all all commentary needs to go through me and just they can invoke it.
Juandiego Wade
Mayor
04:40:03
At that meeting?
SPEAKER_12
04:40:04
At that meeting.
Jen Fleisher
Member
04:40:06
In real time.
04:40:07
For that exact motion.
04:40:08
I got it.
04:40:09
You can be like alright alright alright.
04:40:12
Yeah, y'all getting out of hand so.
Natalie Oschrin
Vice Mayor
04:40:13
You know us.
SPEAKER_12
04:40:16
So y'all are good with that?
Sam Sanders
City Manager
04:40:17
Making that rule change?
04:40:18
Yes.
SPEAKER_12
04:40:18
Great.
04:40:19
You do make a distinction in your rules about substantive versus procedural motions.
04:40:25
Substantive motions are the ones that deal with the merits.
04:40:27
I hereby move that we approve this funding, that we adopt this policy.
04:40:34
Procedural motions control how and when the council acts.
04:40:38
And only the list of procedural motions that are in your rules are allowed.
04:40:41
This is a table of motion, call the question.
04:40:45
Your typical Roberts rules kind of
04:40:49
Motions are in there, and there's an exhaustive list if you want to look through them.
04:40:54
Actually, I think they're kind of fun, but that's, you know, that's because I'm a deranged person.
04:41:04
So this brings it to the presiding officer.
04:41:06
It's the mayor and vice mayor in the mayor's absence, and the presiding officer has the duty to decide questions of order.
04:41:16
So questions are directed to the chair.
04:41:19
Now, if a chair makes a decision and there's the person who feels raw about that procedural decision that the chair has made, they can ask the rest of the council.
04:41:29
Well, the mayor just said that I need to shut up because the rest of the council think I need to shut up.
04:41:33
Then there'd be a vote of the council and they can actually overrule that decision.
04:41:37
The presiding officer has the obligation to preserve the quorum and controls recognition and debate flow moving forward when he has actually invoked that we are going to actually go through a recognition kind of system.
04:41:52
As I said, rulings can be appealed, but they need to be repealed immediately.
04:41:56
You can't bring up the next meeting.
04:41:57
I didn't like the way that the mayor handled the way we did debate during that one motion last week.
04:42:05
Had time to sleep on in it.
04:42:07
That's right.
04:42:08
The Presiding Officer.
04:42:09
I thought of what I really wanted.
Natalie Oschrin
Vice Mayor
04:42:11
Oh, insane.
04:42:11
Exactly.
SPEAKER_12
04:42:13
And it's important to remember, the Presiding Officer's authority is strong, but not unchecked.
Jen Fleisher
Member
04:42:17
What picture are we on?
SPEAKER_12
04:42:18
Yeah, what picture are you on?
04:42:19
I'm actually just, these are my own notes.
04:42:22
I'm looking at this one drawing from your rules here.
04:42:26
So to say there is no one single section that I'm referencing here.
04:42:31
Kind of highlighting various things.
04:42:36
As I said, the presiding officer's authority is strong, but it's not unchecked.
04:42:41
Council always retains ultimate control through appeal or through various motions.
04:42:46
Those are your tools to use to influence the meeting.
04:42:50
So public participation.
04:42:52
So right now, the way you'll have it set up.
04:42:54
And I've looked at various ways that public participation, public comment periods are set up across state.
04:43:00
And I've got to say, it's a rainbow, really.
04:43:03
It's a lot of various ways of doing it.
04:43:06
We give two opportunities at regular meetings.
04:43:10
Speakers are limited to three minutes.
04:43:12
There have been times when somebody asks a specific question for which there is a simple answer without having to get into a policy debate, which I would agree that's not the right time to do that.
Lloyd Snook
Councillor
04:43:42
But I also think we ought to, if there is a simple answer, we ought to feel free to answer the question.
04:43:48
I'm not saying it'd be a big issue.
SPEAKER_12
04:43:50
I haven't seen it be a big issue.
Natalie Oschrin
Vice Mayor
04:43:52
It happens every once in a while.
04:43:53
If someone's like, where do I do this?
04:43:55
You can be like, oh, the library, or whatever.
04:43:57
Right.
04:43:58
But is anyone replying back online?
Jen Fleisher
Member
04:44:02
We don't.
04:44:03
So is that allowed?
04:44:04
Are you allowed to answer questions in public comment in, or there's no public comments online at all?
04:44:09
Oh, never mind.
04:44:10
OK, got it.
SPEAKER_12
04:44:13
So, of course, there's public comment period.
04:44:17
There's also public hearings and that's governed by separate rules.
04:44:21
Speakers limited three minutes with rebuttal rights for applicants and council discussion and motions occur after the hearing closes.
04:44:30
I know we have at least one public hearing coming up probably in the March timeframe I might do a refresher with you all about public hearing and what's going to be required during that particular one because as you know when you're sitting as the body during a public hearing it's a little bit of a different animal and the rules are much more important that we really do follow those rules because there's such being reviewed by a court later on and you know the thing I want to emphasize about the rules when it comes to community matters is that they
04:44:59
protect both public access and also your ability to deliberate efficiently, which is why we have them.
04:45:05
Which brings me to decorum and enforcement.
04:45:07
Under your rules, a presiding officer may call individuals to order, remove disruptive persons, and clear the chambers if necessary.
04:45:15
And there's a whole list of prohibited conduct I would want to call out interrupting a speaker who is addressing counsel.
04:45:22
interrupting a council member who is speaking, shouting or talking in a manner that prevents a speaker or a counselor from being heard or that otherwise hinders the progression of meaning and threats of violence using profanity or vulgarity
04:45:35
As a practitioner of the curse word dark arts, I know that this is a pretty high standard, actually.
04:45:41
Your run-of-the-mill F-bomb probably doesn't qualify for profanity, vulgarity.
04:45:47
But the utility of that word, it's highly dependent on how it's used.
04:45:51
So just something to keep them aware of.
04:45:53
And also intimidating behavior.
04:45:55
Now this is the part where if this was a movie about a plucky classroom teacher trying to reach a group of kids, I might flip my chair around and just get real with y'all for a second.
04:46:04
So this is as close to a soapbox as I'm going to get.
04:46:07
I want to take a minute to talk about decorum, but it's because I feel it's very important and it goes to the heart of representative democracy.
04:46:14
I'm not talking about any particular meeting or any particular person.
04:46:18
But council meetings are the place where the community brings its strongest feelings sometimes.
04:46:24
Passion is expected.
04:46:25
Disagreement is healthy.
04:46:28
The role of these decorum rules is not to suppress that passion, but to make sure it's expressed in a way that is fair to everybody.
04:46:35
This is an equity thing.
04:46:37
When meetings become contentious, it can be difficult to finish their comments.
04:46:43
For council members to hear clearly what's being said, I sometimes struggle in the gallery, especially when there's a lot of talking going down the chamber,
04:46:49
or for members of the public to feel the process of treating them equally.
04:46:55
That's where the decorum matters.
04:46:58
So enforcing time limits, preventing interruptions, restoring order, it's hard.
04:47:03
It's a hard thing to do.
04:47:05
I feel for you in those moments, right?
04:47:08
But it's not a rebuke of anyone.
04:47:10
It's a service to the process that we've all agreed on and to the people who are waiting their turn to speak.
04:47:16
In many ways, the quorum is about equity.
04:47:18
It ensures that no one voice, no matter how loud, is going to dominate the room.
04:47:25
So one of the reasons I'm raising the procedural rules that you have
04:47:30
is to make it easier and not harder to maintain structure when those emotions are running high.
04:47:35
Having clear, agreed upon rules allows the proceeding officer to step in without it feeling personal.
04:47:41
Saying, this is the rules we've agreed upon and so please observe those rules and if you can't you're going to have to leave.
04:47:48
So as I said, passion belongs in public meetings, chaos does not.
04:47:52
And these rules exist to make sure the public's voice is heard clearly.
04:47:55
Now, that's as close as I'm going to get to a soapbox today.
04:47:58
So it'd be great.
04:48:01
Which brings me to the equally fascinating matter of electronic public participation, which is another thing.
04:48:06
And this is actually something, in reviewing the rules, this is something we're supposed to adopt annually.
04:48:10
So I'm sorry.
Juandiego Wade
Mayor
04:48:11
Before you move on to that, something that will help me maybe over the next two years, because we have had at least a couple of really
04:48:21
topics where the public has gotten really passionate about it, which was understandable.
04:48:29
And so I'm trying to, when I'm up there, I understand the passion of it and someone speaking either for or against something and you have the audience, someone
04:48:49
You know, booing or clapping or whatever.
04:48:51
We haven't had too many of that, but we've had some.
04:48:54
It used to be a lot more common, but, you know, so that is, I mean, it's hard right then and there, you know, it's kind of a judgment type of thing.
04:49:04
So, but anyway.
04:49:07
I would offer the
Sam Sanders
City Manager
04:49:22
Our most contentious meeting in 25 was about the homeless ordinance in September.
04:49:28
And we heard a lot.
04:49:31
We heard a lot after that meeting.
04:49:33
And I think it is important, especially because this is being shared with the public, that one thing, and I don't know if you even know clearly how it works, but just the understanding of in a council meeting, the meeting is under the control and purview of the mayor, not the city manager.
04:49:51
and folks have confused that at times because every other time and every other thing about buildings access and all that does fall to the city manager but if decisions were ever to need to be made about removal of someone from the room or what have you that all comes from that seat the sergeant at arms is a staff person
04:50:12
requested by the city manager to have from the chief to have available he's there or she will be there but that's the only person that can activate them in any effort that's underway.
SPEAKER_12
04:50:24
And there's a good way to think about it you are protector of the person who is speaking and when others are interfering with their ability
04:50:32
to be heard or to express their concerns.
04:50:35
Imagine that guy in that Norman Rockwell painting standing up with his hat in public meeting.
04:50:39
Imagine the guy behind him going, hey, sit down.
04:50:41
You would say, tell that guy to get out.
04:50:44
And if you warn them, and if they continue to be disruptive, then he has Sergeant Barnes stand outside.
04:50:50
And explicitly, under your rules, during a city council meeting, the presiding officer shall have control in the council chambers and the connecting halls and corridors within city hall and any other venue where a council meeting is being held.
04:51:02
In any case of conduct described above, the presiding officer may take measures deemed appropriate, including but not limited to suspending the meeting until orders are resolved, ordering areas to be cleared by Sergeant Orange, or requiring any individual to exit the meeting room and adjacent premises.
04:51:14
You've got to be real careful with this, and I'm glad that you're not just throwing everybody out because you don't like what they're saying.
04:51:20
That would be unconstitutional and un-American, frankly.
04:51:23
but there are times when it's actually impeding the council ability to do business or for people to express their constitutional right to stand in front of the seat of their government and talk to it that I would advise actually.
04:51:36
Yeah.
Sam Sanders
City Manager
04:51:37
An awesome burden.
04:51:38
Yeah.
04:51:39
I'm glad that it's only one person who decides.
Juandiego Wade
Mayor
04:51:42
I think at the September meeting someone counted the number of times I said
04:51:48
Please, please, please calm down.
04:51:51
I think someone counted.
04:51:52
You said please, $217,000.
04:51:54
That's Charlottesville engagement.
04:51:58
So I'm sorry.
04:51:59
Go ahead.
SPEAKER_12
04:52:02
So, moving on, so occasionally we will have electronic participation by council members.
04:52:08
It's important that it's only for certain purposes that that's allowed.
04:52:12
We've got a medical condition going on, a temporary or permanent disability, not allowing you to be at the meeting.
04:52:20
Or a family member has a medical condition or something that requires you to be away.
04:52:26
Also if you have a personal matter that needs to be dealt with.
04:52:29
And that can only be used up to a certain number of times per year.
04:52:33
I believe it's two meetings or 25% of your total meetings, you can be remote.
04:52:40
I think, and Kina, that would be.
Natalie Oschrin
Vice Mayor
04:52:42
Rounded up to the next whole number.
SPEAKER_12
04:52:44
I think that's six meetings if we do 25% of 23 meetings in 2026.
04:52:50
So it is allowed.
04:52:54
But if you can't be there, it's the best practice.
04:52:56
Although it is kind of fun when you're sitting up there looking like Oz down on the list, like everybody else.
Kyna Thomas
Clerk of Council
04:53:03
I have a question about the number of meetings.
04:53:05
I've included, because we know we will have those regular budget meetings, I include those in the total.
Sam Sanders
City Manager
04:53:13
For the work session?
Kyna Thomas
Clerk of Council
04:53:15
For the number of electronic meetings that counselors can participate in.
SPEAKER_12
04:53:20
So it could be even higher.
04:53:21
So it's another five or six.
04:53:26
So if Lloyd gets in any more kicking contests on the curve, then... Well, I would like to be missing a meeting in March because we're going to India.
04:53:40
So your rules also include something about the council-manager relationship.
04:53:46
And it's good to include this.
04:53:47
Some places do this in their charter.
04:53:49
Some people do it by an ordinance.
04:53:51
And we also have adopted this in your rules.
04:53:54
And it's that council governs the policy direction, not dictating how operations occur.
04:53:59
And it does say individual counselors may not direct staff or represent city positions without authorization if this body wants to
04:54:09
Deputize one or two of you to go speak about the city's position and to represent the city and the city's position on something you can do that but doing so without authorization would be a violation of your rules.
Natalie Oschrin
Vice Mayor
04:54:22
Is that an authorization we could agree to by like an email or would it have to be something we vote in person at a meeting as an agenda item?
SPEAKER_12
04:54:31
The stronger
04:54:34
The stronger position would be to vote on it in a meeting because it's way more transparent that way as well.
Natalie Oschrin
Vice Mayor
04:54:41
Yeah.
04:54:42
But if there's rapid response time required.
SPEAKER_12
04:54:45
Then I would say do the best you can.
04:54:47
And the only way to authorize that is via 221s or through an electronic communication, then go with that.
04:54:56
As I say, these are your rules and how you all want to handle them is up to you.
04:55:03
You'll also provide the request for information, go through the city manager.
04:55:07
One caveat to that, I am your legal counsel and my office is your legal counsel.
04:55:11
If you want information, you want to talk about the legal matter, go ahead and pick up the phone.
04:55:15
I don't think Sam would have any issue with that.
04:55:18
He has told me he would not have any issue with that.
04:55:22
And I also received a good question from someone that I won't name, but let's just say they were a new member of City Council.
04:55:28
It started with there was a question.
Jen Fleisher
Member
04:55:32
I wondered if that was.
SPEAKER_12
04:55:34
And they asked about the fact that I report to the City Manager even though I'm appointed by the City Council.
04:55:40
I feel it's important to note that in the event of a, if I even get the sense that there is going to be a conflict between the City Manager and this body,
04:55:48
that my duty is to the city as represented by the city council, so I would need to find someone.
04:55:54
I would have to advise him.
04:55:55
I could not advise him on that sort of thing, or whoever is sitting in that city manager's seat, and that I would continue to be the council's council.
04:56:03
Make sense?
04:56:05
I think it's also important to note that not every policy agreement is a disqualifying.
04:56:18
No, absolutely not.
04:56:19
Absolutely not.
Lloyd Snook
Councillor
04:56:20
This has to do with whose authority is involved.
04:56:23
That's right.
Sam Sanders
City Manager
04:56:24
That's right.
04:56:27
Well, and because of the question, just to kind of speak to how we are activating it and hopefully it will be as collegial going forward, I've spent time with John specifically in having a conversation about his office is his office.
04:56:43
I don't want to interfere with trying to run the city attorney's office.
04:56:47
I recognize that council made the decision to have the city attorney report to the city manager.
04:56:52
That is for being support to him, a resource to him, a consultant to him, and vice versa.
04:57:00
But when it comes to the legal matters, the training that he has specifically that is not of interest to me in gaining,
04:57:08
He's the attorney, so I'm going to trust him, I'm going to rely on him, and I'm going to leave the door open for him to have access to you.
04:57:15
Like, I would never command that he come to me before he could ever speak to you.
04:57:18
And that applies in the other arrangements, because Chris's role as Director of Finance, technically other places, reports directly to you as well, but past counsel made the decision that that position reports to me.
04:57:32
The intention is the same, which is why you hear from Chris directly when it comes to the surplus and other things.
SPEAKER_12
04:57:37
And I see no reason to make any kind of deviation from that at this point.
04:57:42
When I talked with Sam about the job, I said, do you view this as more of a partnership or not, or as more of a direct report?
04:57:50
I said, I view this as a partnership, which works well for me.
04:57:54
So I'm completely happy.
04:57:57
We're talking about highly formal rules here and highly formal matters, so I wanted to at least raise it.
04:58:01
We'll bring any dispute to you together, I would imagine.
04:58:07
Which brings me to, just wrapping up the rules discussion here, your financial controls and your ethics.
04:58:12
Your funds are tightly regulated, right?
04:58:14
The council funds.
04:58:16
City credit cards have very strict prohibitions.
04:58:19
Improper, it's important to note this, improper expenditures using city credit cards, I have city credit cards, I have city credit cards, I'd be very conscious of this.
04:58:28
Triggers not only professional liability but personal liability.
04:58:33
So the clerk, I believe, can you provide quarterly budget to actual reports about credit cards?
Kyna Thomas
Clerk of Council
04:58:42
I can pull something but I don't know that the information that I pull is what you all are looking for.
Sam Sanders
City Manager
04:58:58
I don't think we've issued cards.
Kyna Thomas
Clerk of Council
04:59:01
There hasn't been a request for cards.
Sam Sanders
City Manager
04:59:04
So I think that's in there because there's been a practice of issuing a card to council members but none of the current council have individual cards.
Juandiego Wade
Mayor
04:59:14
So I guess we can keep it in there because of course future ones might but until, Kean, I would suggest until we issue, if no one gets one I don't think it's
Kyna Thomas
Clerk of Council
04:59:27
You still come to me for your needs and I can make sure that you get what you need.
Chris Cullinan
Director of Finance
04:59:36
So what's the requirement of anyone with a city credit card?
Juandiego Wade
Mayor
04:59:40
They have to read the policy and sign it.
04:59:44
I don't want to do it.
04:59:44
Don't do it.
04:59:45
I don't want to do it.
Chris Cullinan
Director of Finance
04:59:45
You don't want to.
04:59:46
You don't want to.
SPEAKER_12
04:59:47
You do want to.
04:59:50
But that's something that we should talk about, just maybe make some adjustment rules to reflect the reality, but leaving Lee away for this in the future.
04:59:57
And that, unless y'all have any more specific questions about the rules, that's kind of a big overview of the rules before I move into, you know, some possible changes that I'd like y'all to consider.
05:00:10
So any questions about what we have to discuss?
Juandiego Wade
Mayor
05:00:12
So it is, and sometimes in a meeting I'm contacting Kena and I don't know if this is unofficial like the, you know, the number of times people can speak like this.
05:00:24
It was a gentleman
05:00:26
At the last meeting, he ceded his time.
05:00:29
And I was like, you know, you've ceded your time.
05:00:33
So I just need to know.
05:00:34
I want to up there be fair and equitable with our policies.
05:00:39
So I'd like to speak at the end.
05:00:40
I don't think it was a big issue, but I just don't want to.
Natalie Oschrin
Vice Mayor
05:00:46
I think technically the person who ended up speaking during his time could have gone again or could have raised his hand and then ceded his time back to the first guy.
Kyna Thomas
Clerk of Council
05:00:55
You did that right.
SPEAKER_12
05:01:08
And we do have a provision in the rules that allows people to cede their time to somebody else.
05:01:16
Now, since we're going to start talking about possible changes, I would note that
05:01:22
Most other jurisdictions do have, when you have folks showing up as part of an organized group, that they be required to nominate a speaker for the group rather than taking up so many slots on the speaker's list.
05:01:35
And they typically get more time to speak.
05:01:39
In my prior jurisdiction, they got 10 minutes to speak for the group.
05:01:44
I've seen other jurisdictions in Virginia, it's typically more like five minutes, up from two or three.
05:01:52
What that does is, let's say you have a group who really wants city council to fund a new pool, right?
05:01:57
And the citizens for a new pools group shows up and they take up all 18 slots and they got 8 more people lined up to speak on the wait list as well.
05:02:09
Well then the citizens who wanted to show up and talk about they can't get the pothole filled on the street or whatever, they're getting kind of crowded out of the process is the idea.
05:02:20
So would you be interested in exploring some kind of a representative group kind of function?
Natalie Oschrin
Vice Mayor
05:02:27
I think if we did that, it would have to be an option people could opt for, not a requirement that people would have to do as a way of introducing it.
05:02:41
We might then change that later, but I think if that is something we want to think about,
05:02:47
It can't be all at once.
05:02:49
Does that feel good?
Jen Fleisher
Member
05:02:50
Yeah, because I'm trying to think of what's the unintended consequence of that.
05:02:53
You would have a formal group that wanted to come, but there's a lot of people that are aligned with that group's chat, and they come up and sign up too.
Natalie Oschrin
Vice Mayor
05:03:02
Yeah, and they don't have an official organization that they would talk about it together in advance.
Jen Fleisher
Member
05:03:07
Right.
05:03:09
So then you've given the group five minutes, and we're still going to hear about it from the rest of the folks.
Natalie Oschrin
Vice Mayor
05:03:17
Yeah, you're right.
05:03:20
I don't know how that would work in practice.
Sam Sanders
City Manager
05:03:22
But the question that lingers is are you concerned about who else you're not hearing from in a moment like that when the issue is what it is and it takes up the spaces?
05:03:31
That's the question.
Natalie Oschrin
Vice Mayor
05:03:32
Yeah, and I think it might be just how it is.
Kyna Thomas
Clerk of Council
05:03:38
That's part of the reason why the lottery was formed, was to just mix it up without any bias, so our office doesn't just pick and choose, okay, this is who we, who should speak, but we put all of those who signed up into a scrambler, and whoever gets those first eight slots is who gets the slots, the others.
05:04:00
are on a wait list, but they're only moved off the wait list if someone doesn't show up.
Sam Sanders
City Manager
05:04:05
From the lottery slots.
Kyna Thomas
Clerk of Council
05:04:06
Otherwise, they have to raise their hand when they are.
Sam Sanders
City Manager
05:04:09
Because we don't work the wait list at all.
05:04:11
The wait list disappears after the eight have spoken.
SPEAKER_12
05:04:14
That's correct.
05:04:15
With regard to community matter, I've seen deviation from this slightly.
05:04:20
The rules do provide that the second opportunity to speak at the end of the meeting is for people who did not get the opportunity at the beginning of the meeting.
Natalie Oschrin
Vice Mayor
05:04:27
And that doesn't have a cap on it, does it?
Sam Sanders
City Manager
05:04:29
It's unlimited speakers.
05:04:33
But you're saying that it should begin with people who did not who have not already spoken.
SPEAKER_12
05:04:38
It says it was specifically for people who did not
05:04:43
get the opportunity to speak earlier.
05:04:45
So it's not a second time.
Sam Sanders
City Manager
05:04:48
That's something different.
05:04:49
I didn't realize that.
05:04:51
I thought it was that it was open for anyone else to come in and say something.
05:04:56
And it was unlimited based on however many people wanted to speak.
Juandiego Wade
Mayor
05:04:59
So if they spoke at the first part.
05:05:03
They don't necessarily get a chance to speak at this time.
05:05:08
It doesn't happen a lot, but it is sometimes people wait around and want to speak again.
05:05:16
And sometimes, yeah.
Michael Payne
Member
05:05:19
People are responding to what happened at the meeting.
Natalie Oschrin
Vice Mayor
05:05:21
I think if they're not guaranteed a second spot, but if we want to grant them a second spot, we can.
SPEAKER_12
05:05:26
Here's what the rule says.
05:05:28
A second community matter session will be offered at the final agenda item at each regular meeting, during which individuals who did not speak during the first community matters period may be given an opportunity to address counsel.
Sam Sanders
City Manager
05:05:39
So you could at least prioritize them because they never got a chance to speak and then if anyone else wanted to speak you could add that as a line as a change or not.
SPEAKER_12
05:05:48
Yeah it could be, well I do think they would require a change to these rules because right now it seems to explicitly say they may not speak there.
05:05:54
So if you want to change those rules I can make that.
05:05:57
If you want to keep it as is I can do that.
Natalie Oschrin
Vice Mayor
05:06:00
Well I think since we haven't been following this rule we should change it to match what we have been doing.
SPEAKER_12
05:06:07
OK, so make it so that folks who did not have an opportunity to have a chance to speak first.
05:06:12
Prioritize.
Natalie Oschrin
Vice Mayor
05:06:12
And then if anyone wants to speak a second time, they have to wait for the other people to go first.
Juandiego Wade
Mayor
05:06:17
That's what I've been doing.
05:06:20
OK. Is everyone OK with that, Lloyd, Michael?
Lloyd Snook
Councillor
05:06:25
Yeah, I will make that.
05:06:26
That hasn't really been a problem.
05:06:28
I mean, we had some meetings back in 2020, 2021, where things went on and on and on and on and on.
05:06:36
Under current leadership, nobody dares to abuse the system that way.
SPEAKER_12
05:06:41
And agenda management so that you don't have too many action items in case that is needed.
05:06:48
Good, I will make that change and I'll present these various rule changes, which leads me to some of the things that we are going to consider.
Natalie Oschrin
Vice Mayor
05:06:59
Sorry, was there a bullet about seating time?
SPEAKER_12
05:07:02
Yeah, it's in here, let's see.
Jen Fleisher
Member
05:07:05
The person has to be present with you, something like that, I remember reading.
SPEAKER_12
05:07:09
Yes, that's right.
Kyna Thomas
Clerk of Council
05:07:11
Yes, thank you.
SPEAKER_12
05:07:18
Yes, thank you.
Natalie Oschrin
Vice Mayor
05:07:20
Oh, D1BI.
SPEAKER_12
05:07:29
D1BI, that's it.
05:07:32
Yes, speakers may concede there are a lot of time.
05:07:34
The person whose name is written on the speaker sheet must be the person who begins speaking, although they may be accompanied by others to the podium and may share their time with them.
05:07:41
Each speaker should begin with a clear statement of their name or place of residence, or speak on behalf of business by giving the location of the business.
Jen Fleisher
Member
05:07:48
Oh, okay.
05:07:48
But that is a little different than we've been doing.
05:07:50
We've been allowing the person who's doing the speaking say, I'm going to take... Well, that is starting...
Natalie Oschrin
Vice Mayor
05:07:56
They say, I can see my time to X.
05:07:58
They're starting the speaking.
05:08:00
That is them starting the speaking.
SPEAKER_12
05:08:01
Well, I do think that that's actually two different provisions kind of within the same section.
05:08:05
So, speakers may concede there a lot of time.
05:08:08
The person in the speaker sheet must be the person who begins speaking.
05:08:12
I think that when they cede the time,
05:08:14
It doesn't really matter, is what I'm getting down to.
05:08:19
When they say I'm ceding my time or when they get the podium and say I hereby cede my time and then the person walks down, it doesn't really matter.
Lloyd Snook
Councillor
05:08:24
The question is supposing two different people cede their time to the same person so that person effectively gets six minutes to speak.
05:08:32
We had that situation come up a couple times a few years ago.
SPEAKER_12
05:08:38
These rules don't contemplate that.
05:08:40
So I would probably say that that would be OK.
05:08:45
I mean, you're ceding the time.
05:08:47
I want this person to have additional time to speak.
05:08:48
I had this time.
05:08:49
I'm keeping the mind.
Natalie Oschrin
Vice Mayor
05:08:50
And that is getting to what you talked about earlier about having an allotted speaker for an organization getting additional time.
05:08:57
That kind of is in effect that same thing.
Juandiego Wade
Mayor
05:09:00
But if part of the first eight, it won't be in a row necessarily.
Jen Fleisher
Member
05:09:06
It might not be, right.
Lloyd Snook
Councillor
05:09:08
But if, whether it's in the numbers 9 through 16 or whether it's there at the tail end, what happened, it was during the debate on the zoning ordinance, excuse me, where there was a big question that some folks wanted to raise about
05:09:32
infrastructure, whether the infrastructure was capable of sustaining all of the units that were being argument suggested.
05:09:42
And they had a long letter and person number one says I concede my time to Joe Blow.
05:09:50
Joe Blow gets up.
05:09:52
We cut him off after three minutes.
05:09:53
Next person gets up.
05:09:55
I, too, concede my time to Joe Blow.
05:09:57
And Joe Blow then goes on and reads the next three minutes of the letter.
05:10:01
And this went like three or four times.
05:10:03
The person spent about 10 minutes reading this very lengthy letter.
05:10:06
And the question is, is that something that we care about one way or the other?
05:10:13
Is it something that we say, oh, my goodness, they're gaming the system.
05:10:17
We can't allow that.
SPEAKER_12
05:10:20
I think it's important to note that you always have the option to modify your rules.
05:10:25
By motion, you can modify your rule in the moment.
05:10:28
I vote that we actually modify the rules to allow the speakers additional time or allow people to see their time.
05:10:35
However you want to do in the meeting, whatever, you do have that ability.
05:10:38
Yes, motion, second, and a vote.
05:10:40
That will accomplish that.
05:10:44
So if there is a particular situation that comes up with regard to
05:10:48
That doesn't bother me too much.
05:10:58
So moving on to some of the
05:11:18
suggested changes.
05:11:19
I'm going to give you the easy one first, and Jen already brought it up.
05:11:24
You know, I like Kena a lot, and I worry about her voice running out sometimes.
05:11:30
I think, good God, somebody get that lady a glass of water.
05:11:33
There is no requirement in Virginia law, Robert's Rules of Order, the movement of the spheres, that requires that the consent agenda be read aloud.
05:11:46
If you want to adjust that particular practice or do away with that particular practice, this is something I suggested maybe my first week here after my first meeting.
05:11:55
And Kena said, well, let's wait until the retreat and talk to the council about it.
05:11:59
I understand that there might be accessibility concerns around them.
05:12:03
Maybe that's a good thing for that.
05:12:04
But our agenda is accessible.
05:12:06
It should be.
05:12:07
If it's not, I believe that we've actually gotten it accessible.
05:12:10
So it's readable through screen readers, and there are various ways to access it.
05:12:14
And if there's still concerns about it, I would say that we even add a provision to that boilerplate that's at the beginning of the agenda that says if you have issues with or need provisions of this read to you, we'll let city staff know and we will make sure that somebody can actually read this to you.
05:12:28
But rather than having to spend this time reading out the consent agenda in every jurisdiction I've ever worked in, and I didn't inform a poll at the LGA convention this year.
05:12:37
Did any of y'all read your consent agenda?
05:12:40
God no.
05:12:42
Typically is, have all council members had an opportunity to review the agenda?
05:12:46
Do I have a motion and a second to adopt the agenda?
05:12:49
So moved.
05:12:50
Seconded.
05:12:51
Vote.
05:12:51
You're done.
05:12:52
Without the need to do that.
05:12:54
It might be five minutes of your life from giving it back, but over 23 meetings, that's enough.
Juandiego Wade
Mayor
05:12:58
I'm trying to, I think it's up on, is it up on this one?
Natalie Oschrin
Vice Mayor
05:13:02
Yeah, it's posted as it goes.
Juandiego Wade
Mayor
05:13:06
Yeah, on screen.
Natalie Oschrin
Vice Mayor
05:13:10
That's right.
05:13:11
But if anyone's listening from home, I guess if they're visually impaired, then they would have a screen reader anyway for a live meeting.
Sam Sanders
City Manager
05:13:28
The assumption is that they would.
05:13:30
We can't know that for sure.
05:13:32
I can say that there have been occasions, very, very limited occasions where there's been a challenge of some kind that we've had to accommodate.
05:13:41
I can think of one individual who's requested that we mail the agenda.
05:13:46
And it's been a regular thing.
05:13:48
We do that.
05:13:49
She requests a paper copy be mailed to her.
05:13:52
And I think it's only because she's not really a computer person.
05:13:57
So getting it that way is not an option.
05:13:59
So that's an accessibility matter in our mind.
05:14:02
I don't think there's been any other instance that I've called.
05:14:07
I've asked specifically on where we might have heard because our assistants are the switchboard for the city.
05:14:15
If there were a challenge that were to arise, we would address it and I think what I could do is bring it back for John to point that out for further action if something were to come up, if you were to make this change as well.
Natalie Oschrin
Vice Mayor
05:14:26
Well, so it's not, the nothing about it is written in here, it's just a practice that we have to do, so we wouldn't need to make any changes.
05:14:33
Right.
SPEAKER_12
05:14:33
Because the assumption would be that you wouldn't read it because it doesn't say to read it.
05:14:37
But I think before we alter that practice, we want to make sure the council's good with altering that practice.
Juandiego Wade
Mayor
05:14:42
Yeah, I'm fine with not reading the consent agenda.
Natalie Oschrin
Vice Mayor
05:14:46
Kato, do you have any input?
Kyna Thomas
Clerk of Council
05:14:49
No, I've thought about it for a long time, too.
05:14:51
But in my former locality, we just read a statement, or the mayor would read a statement just saying, we'll dispense with the reading of the consent agenda.
05:15:01
Is there a motion?
05:15:03
So pretty simple.
Sam Sanders
City Manager
05:15:05
Leaving the opportunity to pull something from the agenda because that's always your purview.
Lloyd Snook
Councillor
05:15:09
Which hopefully would have been decided already, but it might have just been raised by something that somebody just said.
Michael Payne
Member
05:15:19
Y'all good with that then?
05:15:20
Great.
05:15:22
I wanted to die on the Hill because I really don't feel that passionately about it.
05:15:27
I don't see why we would not read it because I think a lot of people watch at home and a lot of what we do is their education through there and it just seems like a small accessibility thing there but I'm not going to talk about it.
Natalie Oschrin
Vice Mayor
05:15:43
Yeah, I'm kind of inclined to agree.
05:15:45
If you're listening to everyone else, if the rest of the meeting can be listened to with closed eyes and just absorbed that way it would feel kind of strange to have this
05:15:57
which is a relatively brief interlude, not read aloud.
Michael Payne
Member
05:16:03
And it's a small amount of information.
05:16:04
It's efficiency, but we've, I think, added a lot more is now on the consent agenda that would have been a presentation in the past in terms of community awareness of what we're doing, going back to that point about
Natalie Oschrin
Vice Mayor
05:16:22
The amount of time it takes is probably less, like accumulated over the years, less than we've spent discussing it right now.
05:16:36
So I think it has kind of a, it's a small amount of effort for kind of a possibly ease of access payoff that could be worth it.
Juandiego Wade
Mayor
05:16:50
So for me, again, I'm going to be there, so it's not a timing thing for me.
05:16:57
So I'm hearing that we may want to consider having it read.
05:17:02
Lloyd, what do you want to tell me?
05:17:05
I care about this much either way, doesn't matter to me.
05:17:12
So I would lean we can continue reading it.
05:17:17
I would support that.
Sam Sanders
City Manager
05:17:20
One quick question though, just thinking about it, because I'm the manager of the agenda for you, have you felt in any way that there have been items that appeared on consent that you would have preferred that they not be?
05:17:43
Is there any indication you can give me in that regard?
05:17:46
I will continue doing what I'm doing with
Michael Payne
Member
05:17:48
I would say yes, but I recognize it's a tough, you know, it's a real balance between efficiency versus I think a lot of what the meetings are
05:18:02
about us making decisions and that's the most important thing.
05:18:05
But a lot of it is that's a place where communities educated on an issue as well as that's a place where media will pick a story up.
05:18:12
So I think it's important as an avenue to communicate our wins.
05:18:15
So I can think of big positive initiatives that have happened around climate efficiency or the Rivanna where just a five minute update would
05:18:27
to the public, oh we're doing this?
05:18:30
And when it's on the consent agenda I don't think the public like, they just don't pay attention to things we do.
05:18:35
But I recognize, you know, you don't
05:18:37
there's a balance of efficiency and you don't want staff to be.
Natalie Oschrin
Vice Mayor
05:18:40
And perhaps we could do something like where it stays in the consent agenda but you send a note in advance like hey can we highlight this and then during council city manager report or something we can say hey we just want to point out that on the consent agenda these three things happen which are big wins and we're excited about them and then it's not the whole procedure and vote and presentation from staff and all of those additional
05:19:04
measures but we still get the highlight the sort of thing.
Sam Sanders
City Manager
05:19:11
I try to think through when might be the last time that you all have heard about something even if it feels a bit routine for us because we've been doing this work for a while but we're getting a new grant or something like that so sometimes I will pull and say I just think council needs an update on this particular activity we'll just make it an action item
05:19:29
and go forward.
05:19:31
But I think that might be another way.
Natalie Oschrin
Vice Mayor
05:19:32
Because if it's something that's like that, I mean, we all have the agenda in advance.
05:19:36
We can always ask to pull it before the day.
05:19:40
Right.
Sam Sanders
City Manager
05:19:40
And in your review, you can be letting me know.
05:19:41
Yeah.
Natalie Oschrin
Vice Mayor
05:19:42
And that way, you keep doing what you're doing.
05:19:44
And if there's something we want to pull out to celebrate or want to pull out to have a conversation or want to pull out to have a different view, we let you know.
Sam Sanders
City Manager
05:19:50
It might be for a positive reason.
05:19:51
Yeah.
Natalie Oschrin
Vice Mayor
05:19:53
I like that.
05:19:53
Which we can try to do it in advance.
05:19:55
But if not, we do it the day of.
05:19:57
Does that help?
05:20:00
Does that satisfy?
Sam Sanders
City Manager
05:20:02
your current keep going but your request to... Yeah, I was just curious if there was any sensibilities towards I wish we would pull this certain type of thing off consent and then put it as an action.
05:20:17
That's all.
Natalie Oschrin
Vice Mayor
05:20:17
I don't have any rules to add to that.
Juandiego Wade
Mayor
05:20:19
I think for the most part your judgment has been fine and there's some issues with we'll just ask for it to be that particular...
Natalie Oschrin
Vice Mayor
05:20:27
Which we can do in advance.
SPEAKER_12
05:20:29
The consent agenda is just a tool.
05:20:31
It's an efficiency tool.
05:20:32
And if it's working for you, great.
05:20:35
If it's not, then we can make changes on it.
05:20:36
It's not either at that meeting or in advance.
Natalie Oschrin
Vice Mayor
05:20:40
Because it only takes one request to pull it off consent.
05:20:43
So we've got all those days to think about it.
SPEAKER_12
05:20:47
So this kind of brings me to the second matter I've got.
05:20:50
And that's matters requiring first versus second readings.
05:20:54
And this is not because I think anything's acted improperly.
05:20:58
and it's because the first and second reading structure is more complex than it needs to be and it's easy to misunderstand.
05:21:05
It contains category by category rules.
05:21:08
Some ordinances require two readings unless waived by a supermajority.
05:21:11
Some resolutions may be adopted immediately.
05:21:14
Some fiscal items must waive regardless of circumstances.
05:21:18
This is all very legally sound but difficult to explain and occasionally confusing.
05:21:23
It's something I'm certainly not aware of.
05:21:25
There are certain matters that
05:21:27
It's important to think about what are second readings meant to accomplish.
05:21:39
Provide additional time when more time is needed.
05:21:42
Allow for further deliberation or public input.
05:21:48
Second reading is not an in and of itself, but it's a procedural safeguard.
05:21:52
So with that in mind, I thought a lot about this, and I understand that it's important.
05:21:58
You don't want folks to always get surprised when something all of a sudden is logged before they had a chance to speak on it.
05:22:04
But I do want to propose a change because I do see this as a constant source of confusion and agita for staff members, really.
05:22:12
Essentially, what I would propose changing is the default.
05:22:16
Right now, the default for so many items is two readings.
05:22:20
What I would suggest is unless state law requires otherwise, any matter could be approved at the meeting where it is introduced.
05:22:28
But, kind of unlike what we're talking about with the consent agenda, if any two members request it, so not even a majority request it, the item would automatically require a second reading at the next council meeting.
05:22:38
You're changing your defaults there.
05:22:42
It doesn't eliminate the second reading requirement.
05:22:45
It shifts the control of it to a minority council.
05:22:49
It replaces the supermajority waiver that we have for a limited number of items and replaces it with a minority protection.
05:22:56
Two members of council can say, I would like this to be a second reading.
05:23:02
doesn't change the notice requirements, doesn't change the public hearings or public comments.
05:23:07
Um, I remains fully discussed in public and it allows you to control the pacing rather than having rigid coke categories.
05:23:16
And I gotta tell you, it's gonna, you know, Sam requires folks to be there.
05:23:18
If it's not first reading or a second reading, um, it's coming.
05:23:22
Council staff members are not gonna have to be there quite as often for the second readings.
05:23:27
So what I'm asking for today is, are y'all maybe okay with changing that default?
05:23:33
If you are, I've already prepared some draft amendments to the city code, because this is not a function of your rules, but a matter of city ordinance, where the first and second reading requirements come from.
05:23:43
And if we do this, of course, it would have to be a staff report and public process to make this change, but I wanted to get y'all's
05:23:51
Feelings on before I went forward.
Natalie Oschrin
Vice Mayor
05:23:52
Do you have an idea of how many items that would affect?
SPEAKER_12
05:24:00
Do I have a quantitative number for you?
Natalie Oschrin
Vice Mayor
05:24:02
No.
05:24:02
Or a percentage?
SPEAKER_12
05:24:04
We can think about the number of items that show up on the agenda as second reading, two of two readings, right?
05:24:10
As long as accepting grant funding, certain appropriations that y'all are making.
Michael Payne
Member
05:24:17
I would say I don't support that just because I can't think of any situation where it's prevented something from happening.
05:24:31
If it is time sensitive, we can always waive it.
05:24:35
And I just much prefer where the default is, the safeguard of an additional time for the community to see it and have input.
05:24:44
Because obviously most of the time it doesn't matter, but I can definitely think of numerous times where
05:24:50
It's had a huge impact that there was a second reading.
05:24:53
And it's something that council would have never requested a second reading, because that time period was the public catching something that we didn't see.
05:25:02
So the default giving more time for that, I mean, to me, I feel like it's just a small but positive thing to empower the community.
05:25:10
And again, most of the time it doesn't matter.
05:25:12
But I mean, there are real instances where they've caught a mistake we've made, or sometimes it's smaller in terms of a typo.
Natalie Oschrin
Vice Mayor
05:25:28
I've been in favor of the supermajority one readings quite frequently, mostly for getting Anthony his block grants.
05:25:45
Do you have some more examples of when it's been super useful?
05:25:48
I'll have the second one.
Michael Payne
Member
05:25:49
I mean, a very high profile one.
05:25:51
I mean, Paraguan is an example.
05:25:53
I think that was a second reading on the consent agenda.
05:25:57
It was raised as a concern by a member of the community.
05:26:03
Issues with, it's arguable whether the recent one about the conveyance to the foundation, how the amount that would have been paid no matter what.
05:26:13
But in the past there were similar conveyances for a very low dollar amount that were caught by the community and were like, that's not fair market value a year or two ago.
SPEAKER_12
05:26:22
With respect to that, the process does require, that would be an instance where we would need to have a second matter come up because what you all do is you authorize me to go and then do the negotiation and then it comes back to you.
05:26:33
That would not change under this.
Sam Sanders
City Manager
05:26:36
Because that's a defined process.
Krisy Hammill
Director of Budget and Performance Management
05:26:39
Yeah.
SPEAKER_12
05:26:42
And as I said, if you get a sense during a meeting that something like Peregrine is something that is going to be more contentious, you always have the option to kick it to a second meeting.
05:26:53
That's the idea.
Michael Payne
Member
05:26:55
And I think Peregrine, that's not the only one, but that's an example.
05:26:58
That first reading, none of us would have requested a second reading because it just wasn't on our radar that people were even concerned about it.
Juandiego Wade
Mayor
05:27:07
John, what was your recommendation again?
SPEAKER_12
05:27:10
Essentially, we have all these various provisions that require a second reading as the default for most actions that city council takes according to appropriations.
05:27:19
Really, it's just certain resolutions where you're not appropriating money are going to only require a single reading, but just about everything else requires two readings.
05:27:29
And some things can be waived, but not everything can be waived, especially when it comes to appropriations.
05:27:34
Those all require two readings.
05:27:36
What I'm suggesting is changing the default.
05:27:38
So the default is a single reading for most matters, unless otherwise required by either process or by state law.
05:27:49
But if two council members can agree, or however you all want to say it, if you want to be a majority council member, if you want to be a single council member, however you want to say it, it can become a second reading requirement.
Juandiego Wade
Mayor
05:28:00
I support that.
Sam Sanders
City Manager
05:28:05
What we're looking for is clarity for staff, first part of this, because we've confused ourselves.
05:28:14
That's being honest.
05:28:16
We now have staff who put an item on the agenda and they're not sure what they're supposed to put in parentheses.
05:28:21
One of two readings or
05:28:23
Nothing, because it's one reading only.
05:28:25
So we need to get clarity on that as a process matter.
05:28:28
And as much as I want to have the back of my folks and say that we can try to avoid them having to come back for a second meeting, I don't want that to be a driving force.
05:28:39
If you want a second reading, we'll be prepared to deal with that.
05:28:43
But where we can lighten it, I guess, is why there's an option to potentially consider that.
Natalie Oschrin
Vice Mayor
05:28:52
For the staff who have to put whether or not it's one or two readings and aren't sure, are there some things that where instead of a blanket rule there's just like a way to clarify
05:29:06
It will.
05:29:07
Without changing that?
Sam Sanders
City Manager
05:29:08
However you decide on this right now is going to clear it up.
05:29:10
We're just going to have to make sure we talk about it.
Natalie Oschrin
Vice Mayor
05:29:11
So you said there are some things that are by process or by state code have to be two readings.
Sam Sanders
City Manager
05:29:16
There are very, very few.
Natalie Oschrin
Vice Mayor
05:29:18
Very few of those.
SPEAKER_12
05:29:19
OK. And those are easy to set.
05:29:22
Yeah.
05:29:23
For instance, Holiday Drive, because we were appropriating so much money, that triggers a provision.
05:29:30
If 1% of your budget is going to be appropriated, that requires a public hearing.
Natalie Oschrin
Vice Mayor
05:29:36
So any public hearing?
SPEAKER_12
05:29:40
No, not any public hearing.
05:29:41
You can do a single meeting.
05:29:43
One that big.
Natalie Oschrin
Vice Mayor
05:29:47
I'm willing to keep it as is, but I think if so, I'm going to be asking for the supermajority more frequently than I've been doing it.
SPEAKER_12
05:29:56
The supermajority only applies to a narrow subset of overall things you do.
05:30:01
Really it's just general ordinances.
05:30:03
Any appropriations?
Natalie Oschrin
Vice Mayor
05:30:05
Still would be?
SPEAKER_12
05:30:06
That's not in there for that.
Natalie Oschrin
Vice Mayor
05:30:09
But if we went with the new default it would take two to add a second reading to anything.
SPEAKER_12
05:30:13
Yes, two council members.
Natalie Oschrin
Vice Mayor
05:30:14
So it's not as narrow as the general ordinance for it.
Jen Fleisher
Member
05:30:17
So the risk is if we don't notice that, wait a second, it was on there, and we do everything as the first reading, the public can still come and
05:30:33
express the mistake, the disappointment, et cetera.
05:30:37
But it's only had one reading.
05:30:39
It's done.
05:30:42
What happens then?
05:30:43
But they just, there's no bringing it back.
05:30:45
There's no.
SPEAKER_12
05:30:47
It'd be highly dependent on the matter, whether it's something you could unwind.
05:30:51
Yeah.
05:30:51
Typically, once the staff has authority to go take an action or to pay money or to receive money or to appropriate, they're doing it.
05:30:59
They're doing it.
05:30:59
Once they get the authority to do so.
05:31:01
Yeah.
Natalie Oschrin
Vice Mayor
05:31:03
And the theory is if it gives more time for someone to notice what's on the agenda, if there's a second reading, but if people know it's only going to be one agenda, maybe they're paying closer attention, but maybe they're out of town.
Michael Payne
Member
05:31:20
I'm just not aware of any situation where
05:31:31
There being two readings has created an issue where a grant could be received or money could be dispersed or something could happen in time.
Sam Sanders
City Manager
05:31:39
It's all, yeah, I mean we've worked through it.
05:31:41
There have been moments where you all just inquired or we have led with the idea that
05:31:45
If we can get this approved in one motion, we would like that because this is the rationale for it.
Jen Fleisher
Member
05:31:50
We would continue to do that.
05:31:51
Because then we waive the second reading.
SPEAKER_12
05:31:54
If you can, that's what we do.
Sam Sanders
City Manager
05:31:55
But only for certain things.
SPEAKER_12
05:31:57
General ordinances.
05:32:00
And actually, we do a lot more through resolutions appropriating money.
Natalie Oschrin
Vice Mayor
05:32:04
Well, could we change that?
05:32:06
Could we make it so that more than just general ordinances could be waived?
05:32:09
Certainly.
05:32:10
And so instead of defaulting to one,
05:32:13
We keep it as is, but now more things we can override with the four-fifths.
05:32:17
I think that would be more comfortable.
Kyna Thomas
Clerk of Council
05:32:24
So would you then, for the four-fifths, would you always defer to
05:32:34
Yes.
05:32:36
I think it would be waiving the second reading, right?
Natalie Oschrin
Vice Mayor
05:32:50
But in waiving the second reading, isn't that approving it?
Michael Payne
Member
05:32:53
That's approving it.
Natalie Oschrin
Vice Mayor
05:32:56
It's not putting it on the consent agenda for the next time.
05:32:59
It's done.
Jen Fleisher
Member
05:33:02
So let me do a run of show because I just played the new kid.
Sam Sanders
City Manager
05:33:06
Because you should.
Jen Fleisher
Member
05:33:06
Make sure you understand.
05:33:08
We have this thing.
05:33:10
We're all like, this is a no brainer.
05:33:13
I say, I make a motion to waive the second reading of this thing.
05:33:19
You second it.
05:33:21
We vote.
05:33:23
All five of us say, yep, let's waive the second reading.
05:33:25
That implies this thing goes as it is right here today.
05:33:28
That's approved.
05:33:28
And we don't have to do a second reading.
05:33:30
Yes.
Natalie Oschrin
Vice Mayor
05:33:30
The end.
05:33:31
And that's something we can currently do, but only on general ordinances.
05:33:34
And so my suggestion would be expand what we can do that on.
Jen Fleisher
Member
05:33:38
Great.
Natalie Oschrin
Vice Mayor
05:33:39
Let's expand what we can do that on.
05:33:41
So that a default is still two readings for the things, except for what it's not supposed to be.
05:33:48
And then if we want to, 4 fifths, waive second, we can.
Kyna Thomas
Clerk of Council
05:33:53
During the same motion, do you make a motion to approve such and such, waiving the second reading?
Natalie Oschrin
Vice Mayor
05:33:59
I see what your question is.
05:34:00
Yes.
05:34:01
Yes.
05:34:01
So it would be, there's not two motions that are needed.
05:34:04
One to waive the second reading and one to approve.
05:34:05
It would be a whole motion.
05:34:07
It's a simplified action.
05:34:07
It's one single action.
05:34:09
By voting four-fifths to approve as we waive the second meeting.
SPEAKER_12
05:34:12
Yes, we can figure that out.
05:34:14
I would maybe ask for one addendum to that.
05:34:17
Is it possible to waive second reading for all matters that compare on the consent agenda?
05:34:22
Because that would eliminate.
Kyna Thomas
Clerk of Council
05:34:23
And then all those materials move over to the next agenda so then that makes the next agenda that much bigger for you to have to weed through Wait, what?
05:34:45
All of the materials that are read for first reading transfer over to the next agenda for the second reading.
05:34:52
So the packets are larger because of the second reading.
Natalie Oschrin
Vice Mayor
05:34:55
Whereas if the consent agenda was just, if it's going on the consent agenda it's a one shot, which means your list is shorter to read and our packet is smaller because it doesn't have a repeat performance.
Jen Fleisher
Member
05:35:08
Right.
Natalie Oschrin
Vice Mayor
05:35:09
Yeah.
Michael Payne
Member
05:35:13
I just don't see how
05:35:15
That's an issue.
05:35:16
I mean, again, Peregrine was on the consent agenda.
05:35:19
So it's the same issue of just I would just, I think it's always best to defer to the community having greater ability for input.
05:35:32
And I've never had an issue with the fact that something is on an agenda a second time, like I'm aware of that and click on another item.
Juandiego Wade
Mayor
05:35:45
So can I get a motion?
05:35:53
So can you, John, just explain what you have proposed and what you think you heard?
SPEAKER_12
05:36:01
Yeah, let me try and capture maybe what we've got going on here.
05:36:03
So I proposed initially making the default a single reading with the option for two council members to make it into a second.
05:36:10
Any item requires second reading.
05:36:13
That was the issue on the table.
05:36:15
I heard a proposal to actually expand the number of the items that require a supermajority to waive the second reading.
05:36:24
So right now it's just general ordinances that would then go to appropriations above.
05:36:28
Of course, your mind was at $5,000 typically that require a second reading.
05:36:33
We would expand to that, but also certain matters involving taxes and other matters as well could require eligible to be waived by a four-fifths vote, right?
05:36:44
There's that.
05:36:45
There's also possibly amending that with the idea of, in addition to expanding the use of the four-fifths vote, also any item that appears on the consent agenda would not require a second reading for passage.
05:37:00
So that's sort of the menu you all have to choose from.
05:37:04
Or leave things as is.
05:37:05
That's also always your option.
Juandiego Wade
Mayor
05:37:12
So I'm just going to kind of go around and get people's thoughts so we can move on from this is kind of starting to feel like a me.
05:37:20
So, Lloyd, what are you saying?
Lloyd Snook
Councillor
05:37:23
I'm sort of inclined towards Michael's view, and I also note that we've now spent longer talking about it than we have spent implementing
SPEAKER_12
05:37:36
Honestly, on the staff side, it's a lot of time trying to work out what requires what.
05:37:42
I've provided charts and it's still a matter of confusion.
Sam Sanders
City Manager
05:37:47
We're going to retrain no matter what, but we just need the clarity.
Michael Payne
Member
05:37:51
I'm fine with the approach that, Natalie, you laid out in terms of expanding through resolutions, what can be, that second reading can be waived.
05:38:01
Under 45th, yeah.
Jen Fleisher
Member
05:38:04
Yeah, the middle ground seems to be, leave the consent going double, expand our optionings.
Natalie Oschrin
Vice Mayor
05:38:13
Wrinkle.
05:38:18
Would we have the option of looking at the consent agenda and saying, these three things, let's waive the second reading for them on the consent agenda so that they don't have to appear the next time?
Sam Sanders
City Manager
05:38:31
Would that need to be part of adopting the agenda?
Natalie Oschrin
Vice Mayor
05:38:34
Or would that have to, like we say, OK, items four, five, and six, we're approving the consent agenda but waiving the second reading on items four, five, and six.
SPEAKER_12
05:38:43
We could do it that way.
05:38:44
I think it might be a little confusing in the moment, but I think we can do it that way.
05:38:50
I also feel like if we were to, part of the reason why I proposed saying anything that's on the consent agenda is not, does not require a second reading is because y'all have to pull anything that you want to have considered.
05:39:02
So a way to maybe handle that, and we just had, just moved this up in the meeting.
05:39:05
So let's say there's a matter that y'all want to have considered separately.
05:39:11
or that you do not want to be just automatically wait for a second reading.
05:39:14
You would pull from the consent agenda, vote on it separately there.
05:39:17
And then it would, unless you waived it.
Natalie Oschrin
Vice Mayor
05:39:18
It would default to a second reading.
SPEAKER_12
05:39:20
It would default to a second reading.
Michael Payne
Member
05:39:25
We've spent too much time on this.
SPEAKER_10
05:39:29
Sorry.
Michael Payne
Member
05:39:29
But again, I feel like the core problem is what are we, we wouldn't do that because we'll miss something the public would see that we didn't.
Natalie Oschrin
Vice Mayor
05:39:40
Yeah, okay, let's just stick with expanding four-fifths.
SPEAKER_12
05:39:43
Okay, far enough.
Natalie Oschrin
Vice Mayor
05:39:45
Do we have a four-fifths vote on that?
05:39:47
Yes.
SPEAKER_12
05:39:48
It looks like I'm killing it.
05:39:50
And I wouldn't raise this stuff if it wasn't of, I really feel like, importance to city staff to talk through.
Sam Sanders
City Manager
05:39:57
We're going to talk about this in the extended lead team meeting next month, just kind of as our retraining.
Natalie Oschrin
Vice Mayor
05:40:01
No, because it is important to consider staff capacity in all of this as well.
05:40:06
So we'll have to do a good job of paying attention to the agenda items on the consent moving forward.
05:40:14
A little more attention, I should say.
SPEAKER_12
05:40:17
Okay, so the final matter I'm going to raise for something possible change is, so since I've gotten here, I've been
05:40:25
Combing our code as much as time allows to see what needs to be updated and what I'm looking for is surprises.
05:40:32
Things, places in the code where I'm surprised.
05:40:35
Just where it's different from where I've done it before doesn't mean it's wrong, doesn't mean that it's just different.
05:40:41
And where I see things that are like that I will flag them and one of those that I have flagged
05:40:45
is the way that we handle settlement authority here.
05:40:49
So most of our matters, litigation, negligence claims, bus hits a parked car, whatever happens, we put it in versa, it's handled as a claim and it gets paid out through versa.
05:41:00
But there are categories of things that are paid from our risk management fund.
05:41:04
And oftentimes those will involve employment claims.
05:41:09
Others are going to fall outside of Versa, but also some other things related to land use and whatnot.
05:41:15
Right now, in my prior jurisdiction, the city attorney had $25,000 worth of settlement authority and the city manager had $50,000 worth of settlement authority.
05:41:25
Anything beyond that required city council approval to settle any case.
05:41:28
Can you say that again?
05:41:30
The city attorney had $25,000 of authority.
05:41:32
the city manager at $50,000 in authority and anything beyond that required council approval in order to pay out and settle a claim.
05:41:42
Virginia, what I'm seeing and looking around the various jurisdictions throughout the state, a lot of times the city manager doesn't have settlement authority.
05:41:49
It will be just with the city attorney.
05:41:51
I don't think that's the best practice however.
05:41:53
Here I have $5,000 worth of settlement authority.
05:41:58
I can
05:41:59
Finest director can be authorized by me to have $5,000.
05:42:03
And up to $15,000, as Sam and I both concur, we can pay out a claim.
05:42:09
And that's it.
Lloyd Snook
Councillor
05:42:09
When was the last time those numbers were raised?
SPEAKER_12
05:42:12
Pretty recently, actually.
Lloyd Snook
Councillor
05:42:14
Really?
SPEAKER_12
05:42:14
Just in the last few years.
05:42:15
And I think there's some historical reasons for that.
05:42:19
And I think it has to do with wanting to maybe, I don't know, Sam can maybe speak to it a little bit better than I can, or maybe not.
05:42:28
but I think maybe there's some prior trust issues with previous city managers and the councils and maybe there's a little less willingness to extend that authority and what I propose is getting some additional authority because it allows us to move quickly to make decisions without having to to bring to y'all and also sometimes to not make matters that are personnel related public
05:42:50
Unnecessarily and sometimes that can be a bar to settlements because somebody who would be inclined to settle if it's going to all of a sudden be part of a public meeting or a matter of public debate they might not be inclined to settle.
Natalie Oschrin
Vice Mayor
05:43:02
It wouldn't be a closed session item?
SPEAKER_12
05:43:04
It would be a closed session and we still have to vote on these things in public and I don't you know I think that you have more exposure to things becoming more public around a confidential settlement if it is discussed in a public meeting or if it's the subject of a
05:43:20
of a matter on an agenda.
Natalie Oschrin
Vice Mayor
05:43:24
The $25,000 and $50,000 that you mentioned earlier, those numbers come from other jurisdictions?
SPEAKER_12
05:43:30
That's my previous jurisdiction.
05:43:32
That's what we did.
05:43:33
I've seen, I was looking today, I think Roanoke has $20,000 for their city attorney.
05:43:39
I think Newport News has $25,000.
Natalie Oschrin
Vice Mayor
05:43:41
So yeah, that was my question is like, are they comparable budgets to ours?
SPEAKER_12
05:43:46
I think they're kind of jurisdictions.
05:43:49
Roanoke-ish.
Natalie Oschrin
Vice Mayor
05:43:50
You know, like is their budget like three times as much?
05:43:53
They're like, yeah $50,000 whatever.
Sam Sanders
City Manager
05:43:54
Newport News is bigger, but Roanoke is ours.
05:43:57
It's close because the gas utility dropped us up.
Natalie Oschrin
Vice Mayor
05:44:03
And how often are we likely going to need to use this?
SPEAKER_12
05:44:10
You know, men playing God laughs.
05:44:13
It could not be used for a year, and then it could be used 10 times in a year, just depending on the nature.
Natalie Oschrin
Vice Mayor
05:44:19
That's my other question.
05:44:20
Is that cumulative total or per incident?
SPEAKER_12
05:44:24
Per incident.
05:44:25
It would be a payment out of the risk fund.
05:44:26
And what I would suggest, and Sam actually raises this in our discussions about this, is that no matter what we do, it needs to be paired with a rigorous reporting requirement to the City Council.
05:44:36
So that would be something that we could just do in a closed session, tell you that we have paid out the settlement.
05:44:44
It could be subject matter based, if we settled something around a certain subject matter that you don't particularly care about, or a dollar threshold, we can report that out to y'all.
05:44:52
And reporting that out to y'all does not mean that you need to go back into open session and vote on it.
Juandiego Wade
Mayor
05:45:00
I will be supportive of the $25.50.
05:45:04
Michael, what are your thoughts?
Michael Payne
Member
05:45:09
I mean, I'm open to increasing it.
05:45:11
I mean, I just don't know what other Virginia comparables are.
05:45:17
I would certainly agree reporting to city council would be important to just have a sense of... That it's happening.
05:45:25
Right, what's kind of going on organizationally.
Natalie Oschrin
Vice Mayor
05:45:28
And I think that's probably
05:45:31
I mean, I would think it would be a very low threshold for reporting.
SPEAKER_12
05:45:35
I don't think I want to hear about it every time that we have somebody dings a car, but I do think there are matters that you are going to want to know about.
05:45:43
I do agree that the threshold is relatively low.
Sam Sanders
City Manager
05:45:45
But an awkward frequency could still justify the same thing.
05:45:48
If we were having multiple staff car accidents, then you might want to be aware of that so you can say something to me about it.
05:45:54
Now tell me how you're working on fixing this type of thing.
Juandiego Wade
Mayor
05:45:58
Jen, what are you...
Jen Fleisher
Member
05:45:59
I'm okay with this.
Natalie Oschrin
Vice Mayor
05:46:00
The 2550 sounds fine.
Juandiego Wade
Mayor
05:46:02
Natalie, are you okay with it?
Natalie Oschrin
Vice Mayor
05:46:04
I'm okay with the idea of raising it.
05:46:06
I don't know what the right number is.
05:46:08
I also don't know if I...
05:46:11
We need to get a full report on this.
05:46:14
Yeah, I think that sounds probably reasonable.
Lloyd Snook
Councillor
05:46:19
2550 is still within the range of what's going to be done through general district board.
05:46:26
I think there's some precedent for realizing that that's not the big issue.
05:46:31
I'll agree with that.
SPEAKER_12
05:46:33
Great, then I will prepare that and I'll bring it back to y'all.
05:46:36
That will need to be an ordinance change as well.
Natalie Oschrin
Vice Mayor
05:46:38
And are you going to include reporting recommendations?
SPEAKER_12
05:46:41
Yes.
05:46:41
And I want to correct what Chris did.
05:46:42
That's something Sam has said from the beginning.
05:46:44
No matter what change we make, we make sure that we are reporting that, and that's a requirement that you report to the council.
Natalie Oschrin
Vice Mayor
05:46:49
And would you have the combo power of 75, or is that different?
SPEAKER_12
05:46:56
If that's something I want to grant, I mean, that'd be up to y'all.
05:46:59
Presumably not.
Natalie Oschrin
Vice Mayor
05:47:01
Yeah.
SPEAKER_12
05:47:01
Well, I mean, right now the way it's structured is Sam and I have to agree up to 15, right?
05:47:08
So if we agree up to 50, I think that's better.
05:47:12
You have two checks there.
05:47:16
So I think I have a direction I'll work on that and y'all have done yeoman's work in a very short amount of time so I appreciate it.
05:47:23
I think we have a break then we do.
Sam Sanders
City Manager
05:47:24
We were supposed to have a break but we're past your time if you want to keep going.
05:47:29
What was three?
Natalie Oschrin
Vice Mayor
05:47:35
Is that next?
Sam Sanders
City Manager
05:47:36
That's what you most do.
Natalie Oschrin
Vice Mayor
05:47:38
Yeehaw!
Sam Sanders
City Manager
05:47:38
That's why he's so excited about getting to it.
Jen Fleisher
Member
05:47:40
I can't wait to see what I get to do again.
Sam Sanders
City Manager
05:47:42
Remember how we didn't do the FOIA training?
SPEAKER_12
05:47:45
Because I said we're gonna do it here in a few minutes.
Jen Fleisher
Member
05:47:47
All day yesterday!
05:47:49
All right, I'll do it again.
05:47:51
Kena can attest I was an A-plus student all day.
SPEAKER_12
05:47:55
Did you do your COIAC training yesterday?
Jen Fleisher
Member
05:47:57
Yes.
05:47:58
I mean, but that's, which only brought more questions because it was so intricate.
Michael Payne
Member
05:48:01
Did they fix the website yet?
Jen Fleisher
Member
05:48:03
No, they had no, they had no website, no slides even.
05:48:06
They're like, we're not even going to do slides, we're just going to talk to you about COIAC.
Michael Payne
Member
05:48:09
I had to download an old version of whatever like Microsoft Edge is and we're going to access the website.
05:48:15
It doesn't work on Firefox or Chrome.
05:48:18
Did they get hacked or something?
Jen Fleisher
Member
05:48:20
They just haven't done it.
05:48:22
It's just ancient.
Kyna Thomas
Clerk of Council
05:48:24
Just ancient, yeah.
Juandiego Wade
Mayor
05:48:25
Yeah.
SPEAKER_12
05:55:35
Welcome to the Wonderful World Agreement of Information Act.
05:55:39
The state statute requires that within two months of assuming office you have to receive FOIA training and then every few years thereafter.
05:55:52
I included some under tab 2 in your finder there.
05:55:56
There's a copy of the Conflict of Interest Act
05:56:00
and some information about conflict of interest, but your FOIA training is separate and you have to do that through that state module that I'm sure you all have already had a lot of fun with.
05:56:11
So I'm not going to spend time on FOIA today, but the motion of the law lets me do your FOIA training and I will try to run through this as fast as possible.
05:56:20
I will go ahead and maybe
05:56:22
I don't know who's the bigger stickler, Natalie or Lloyd.
05:56:24
I did see a typo on Page, I think it was, 30 times.
05:56:28
We know his name is Lloyd.
05:56:31
So I acknowledge it.
05:56:32
I did not recognize it, so I see it's fixed in future versions.
05:56:37
So we're going to do a broad overview.
05:56:38
The idea is to understand your responsibility.
Natalie Oschrin
Vice Mayor
05:56:41
I mean, Page 1, we're already missing a quotation mark.
05:56:44
I know.
05:56:46
Where?
SPEAKER_12
05:56:46
Oh, yeah.
05:56:51
The idea is to understand the process for handling FOIA requests and avoid potential problems and liability.
05:56:56
So, you know, there's federal FOIA, there's Virginia FOIA, it's all qualified in 2.2-3700 of the state code.
05:57:03
Two primary parts and two things to think about.
05:57:05
Records and meetings.
05:57:07
It covers the access and disclosure of public records and access to your public meetings.
05:57:13
for their purposes to make sure there's ready access to public records, free entry to meetings where the business of people is being conducted, and to promote increased awareness of all persons and governmental activities, and to afford every opportunity to citizens to witness the operations of their government.
05:57:27
General rules that every meeting should be open to the public and that public records should be available for inspection.
05:57:33
Not just city council members, it's also all your commissions, all your boards.
05:57:38
Anybody that receives the majority of its funding through public funds is going to be a public body that needs to have and observe FOIA.
05:57:45
And why does it matter?
05:57:46
It's a law, important for democracy, and it promotes goodwill and confidence in our city government.
05:57:52
And also, you and the city can be penalized.
05:57:56
So there's also a personal liability for FOIA violations and also Citi can receive violations for FOIA.
05:58:02
I particularly care about not getting hit with a FOIA violation because oftentimes the party who brings a lawsuit gets attorney's fees.
05:58:09
And I don't want to pay attorney's fees.
05:58:10
I don't want to.
05:58:11
So that's not me, okay?
Natalie Oschrin
Vice Mayor
05:58:13
And aren't we subject personally too?
SPEAKER_12
05:58:15
Can be, yes.
05:58:23
Who has access?
05:58:24
Citizens of the Commonwealth.
05:58:25
Representatives of newspapers and magazines in circulation within the Commonwealth.
05:58:30
and representatives of television and radio stations broadcasting in or into the Commonwealth.
05:58:36
So what is a public record?
05:58:37
And this is often a point that you will see folks get confused on.
05:58:42
Public records has to do with the content of the record and what it's about.
05:58:46
The format doesn't matter.
05:58:48
The location doesn't matter.
05:58:50
No, stop marking it up.
05:58:52
I see you over there.
05:58:53
I didn't make this, all right?
05:58:55
It's important, but the format doesn't matter.
05:58:58
It's on your personal phone, it's on your personal computer, it's in a filing cabinet at your house.
05:59:03
If it's about public business, it is potentially disclosable under FOIA as a public record.
05:59:12
Still be a public record, even if it's possession of an individual city employer or officer.
05:59:16
Talk about that.
05:59:20
I'd include this one if I liked it.
05:59:22
Virginia Beach City Manager's text about punching an official work for a farm and it's because they were on their public private phone but the court found that they were sufficiently about public business enough to warrant disclosure and never would I ever and I do like I added slide 12 here because on page 12 because the way I always say when it comes to before you send a text before you send an email imagine a guy
05:59:47
who looks like me in a room that looks like this with the fluorescent light asking you questions about that text and does it still seem funny?
05:59:55
Was it still going to seem funny in that moment?
Jen Fleisher
Member
05:59:56
No, you said reading it aloud to your face under those conditions.
SPEAKER_12
06:00:00
Yeah, that's right.
Jen Fleisher
Member
06:00:02
Without respecting the tone.
Natalie Oschrin
Vice Mayor
06:00:04
Exactly, you didn't read just like that.
06:00:06
The cadence.
06:00:07
Don't think it's funny?
Lloyd Snook
Councillor
06:00:08
Right.
06:00:09
Abraham Lincoln said, you can always hit the delete button.
SPEAKER_12
06:00:14
What's the point?
06:00:15
Isn't that marked by me?
06:00:18
So it's important to note messages and posts in Microsoft Teams, Facebook, Instagram, WhatsApp.
06:00:25
What's the thing that gives you Snapchat?
06:00:27
All these things are subject to FOIA.
06:00:29
The medium itself is irrelevant.
06:00:32
So what's the best practice?
06:00:32
Don't use public bias to conduct public business.
06:00:35
First of all, I see public business.
06:00:37
Do not post about public business to your personal social media accounts.
06:00:40
If you receive emails or text messages about public business to your email or phone, forward it to your city accounts, your city council accounts.
06:00:48
All of y'all have an email address.
06:00:52
Yes?
Natalie Oschrin
Vice Mayor
06:00:52
Sometimes there's a email that counselors get that goes to my campaign email, but it goes to everyone else's government email.
06:01:02
Is that considered
SPEAKER_12
06:01:03
This is often
06:01:27
a point of contention.
06:01:28
I've seen lawsuits about this.
06:01:29
Are draft or preliminary versions also considered public records?
06:01:32
And the answer is yes.
06:01:34
A draft is a public record.
06:01:35
The difference is we don't have to retain it, right?
06:01:37
It doesn't fall into the retention laws typically.
06:01:40
So if it's a draft and you don't want to ever have it read, then the thing to do is that it's perfectly legally allowable to do so as long as you're not running a balcony in the retention requirements under state law.
Lloyd Snook
Councillor
06:01:52
as long as you're not deleting it after you've been asked for it.
SPEAKER_12
06:01:55
Yes, when you've got that letter saying priests preserved, you'd better keep it no matter what.
06:02:01
Exactly.
06:02:01
That's not FOIA, but that's the court coming after.
06:02:06
So what counts as a request for records?
06:02:10
We're not supposed to tell direct.
06:02:11
We can, but we're not really.
06:02:12
It doesn't have the legal significance to direct somebody to our FOIA officer or through a particular
06:02:21
format or go put into the FOIA portal.
06:02:24
If somebody says, I want these records to you verbally or in writing, it is a request under FOIA and it triggers the requirements.
06:02:31
They don't have to mention FOIA.
06:02:32
They're asking for records.
06:02:33
Hey, I want to see all the plans about this area or I want to see all of the financial records about this particular matter.
06:02:42
That's going to count as a FOIA request.
06:02:44
Commanded any public official to one of you individually to the board as a body.
06:02:50
They can call up my office or any city employee.
06:02:53
A public body may direct requester to a form, but it may not insist that its form be used before it begins to work on a FOIA request.
06:02:58
The request is what triggers the requirement.
06:03:01
Can we require them to provide their name and legal address?
06:03:06
Yes.
06:03:06
It's because Virginia FOIA is a little bit unique in that it only applies to
06:03:11
Only citizens of the Commonwealth and those other entities that I mentioned actually have a right under FOIA so if necessary we can ask that they provide their name and their address so we can confirm they are in fact a citizen of the Commonwealth.
Juandiego Wade
Mayor
06:03:23
So just quickly, most of the requests now
06:03:27
IT does their filter and you or someone may ask us if we have any other documents or information pertaining to whatever it is.
06:03:40
Yes.
Jen Fleisher
Member
06:03:41
But then we can't ask them why they're foreign.
06:03:43
I learned that yesterday.
06:03:45
And then if they are out of state, they get a longer time to turn it around.
SPEAKER_12
06:03:49
Yes.
Jen Fleisher
Member
06:03:50
Great.
06:03:50
See?
06:03:51
A plus.
SPEAKER_12
06:03:53
So how long do we have to reply?
06:03:56
Typically, it's five working days of receipt of the request we need to provide.
06:04:00
It starts to run the day after the request is received, and failure to respond to request for records shall be deemed in denial of the request and constitute a violation of FOIA.
06:04:09
So when we respond, and Monica in my office does a fantastic job with this, we have OpenGov software that we use for this.
06:04:16
In five public days, the public body must provide the records or give one of the following four responses.
06:04:20
They're being withheld under one of Virginia Foy's exemptions.
06:04:23
There's something like 55 exemptions, I believe.
06:04:26
The records are being provided in part and withheld in part.
06:04:28
So here's some of the records, but we're also holding back some records as they're not because of an exemption.
06:04:34
We're going to say the records could not be, typically we would say we don't have any records responsible to your request or they could not be found.
06:04:42
Or it's not practically possible to locate or produce records within five business days and the public body will respond with seven additional business days.
06:04:48
If a request still requires additional time beyond the seven days, we have to go to court and get an order.
06:04:54
And I haven't had to do that since we got here.
06:04:55
I can't say we will ever have to do that because the request is unusually large and whatnot, but we do aim to have everything done within that time frame.
06:05:07
When is the response going to be in writing?
06:05:10
If any part of the answer is we're not giving it to you, the response must be in writing.
06:05:14
Identify with particular subject matter what we're withholding and cite the specific provision of the code that we're saying exempts the records from being provided.
06:05:24
If the answer is we cannot find it or it does not exist, the response must be in writing.
06:05:29
And if we know that another public body has records, it must provide contact information for the other public body.
06:05:33
This happens a lot.
06:05:34
We get folks saying, I want this thing.
06:05:36
We do a little bit of looking.
06:05:38
And it turns out that what they really need is help by the county or the airport authority or some other governmental entity.
06:05:44
And if the answer is we need more time, then we have to tell them that in writing.
06:05:51
Must buy a credit record in response to a Virginia employer request.
06:05:54
No, we do not.
06:05:55
And this is one, oftentimes what we get are requests for information and not necessarily a public record.
06:06:01
And then the response is the same.
06:06:03
We do not have records responsive to your request.
06:06:05
However, you try to work the system.
06:06:07
What are you trying to figure out?
06:06:08
What are you trying to know?
06:06:09
We try to be helpful that way.
06:06:11
That's the direction I've given in the office.
06:06:14
How much may a public body charge for producing records?
06:06:19
Reasonable charges for the actual cost incurred in accessing new paying, supplying or searching for the requested records.
06:06:24
We typically will pack that cost to the person who is actually fulfilling the request.
06:06:31
Whatever their hourly rate is, we will pack the request to that.
06:06:37
But we don't factor expenses such as overhead or the benefits that are paid to employees.
06:06:41
If we're going to charge for copies, which is less relevant in today's electronic era, is typically the actual cost of duplication.
06:06:49
That's all we can charge.
06:06:51
And we have to provide estimates before we supply the requested records.
06:06:57
They can request that we give them an estimate before we do that.
06:07:01
When we determine that it's likely going to cost more than $200, we can request a deposit prior to them proceeding with the request, can exceed the amount of the advance determination, and we have to credit for the final cost of supplying the records.
06:07:14
And oftentimes we'll ask for the deposit, and then that actually tolls the time to fulfill the request.
06:07:22
So while they decide whether they want to move forward or not with the request.
Juandiego Wade
Mayor
06:07:28
So is that something that's
06:07:30
Monica Courtney
SPEAKER_12
06:07:40
Many, every day, every single day.
06:07:42
We have an engaged constituency.
06:07:44
It's a feature, not a bug.
Natalie Oschrin
Vice Mayor
06:07:45
Yeah, yeah, yeah.
06:07:46
I just didn't have a point of reference.
SPEAKER_12
06:07:49
No, and that's something that we've started doing is tracking more the number of requests we can have quickly and fulfilling and that sort of thing.
06:07:56
And I feel like I can provide a report on that maybe later in the year.
Juandiego Wade
Mayor
06:08:00
Yeah, I think I just, just in general, because if you had asked me, because I don't, you know,
06:08:09
get them personally.
06:08:10
And I don't remember, I don't think we really reported before.
06:08:13
Right, right.
06:08:14
I would say, oh, I guess we get too many, you know.
Natalie Oschrin
Vice Mayor
06:08:17
Yeah.
06:08:17
Because we've had, I had to like look at my email a couple of times for like four things at Hannibal Times, but.
Juandiego Wade
Mayor
06:08:23
Just curious.
06:08:24
It's quite a bit.
SPEAKER_12
06:08:25
A few times a year might not hurt.
06:08:27
That's a good point.
06:08:27
So I'll put that together for a future, maybe part of the management report sometime.
Natalie Oschrin
Vice Mayor
06:08:31
Just because we're interested, not for, I don't think, any broader cause.
SPEAKER_12
06:08:36
So for responding to a new request for records, if somebody has put in a request before we fulfill it and they owe money on it, before they put in a new request, we can ask that they pay that right request.
06:08:47
I don't know if that's happened before, but it is something we're allowed to do.
06:08:54
There you go.
06:08:55
I really should just be like, can you know?
06:08:58
Public body must provide electronic records in any medium identified by the requester.
06:09:02
If the medium is used in the public body in the request,
06:09:05
in the regular course of business.
06:09:06
A funny story about this from my prior jurisdiction.
06:09:09
I once had somebody who wanted a whole bunch of information.
06:09:12
And I said, well, to give that to you, we're going to need to put that on some hard drives, like some five terabyte hard drives, because they hold a lot of videos.
06:09:21
And the person that immediately, he said, so if you want to provide us with those hard drives, we'd be glad to provide you.
06:09:25
Then he immediately requested five hard drives that we provide to him in that format, which I had a lot of fun saying no.
06:09:34
If the public body has the capability, includes the option of posting the records online or sending to an email address.
06:09:39
This is something we started recently doing.
06:09:41
It's a policy change that I put in place whenever we fulfill a request, unless the department has some reason why they don't want this being put up on the site.
06:09:50
is now being posted to the site so anybody can see the fulfilled request that we've put in.
06:09:54
Because oftentimes what we're seeing is people have the same question.
06:09:57
And so this is rather, and it's perfectly valid if somebody asks for records to say here's where you can access them online and direct them to that.
Natalie Oschrin
Vice Mayor
06:10:04
And we don't charge the subsequent request.
SPEAKER_12
06:10:07
Because they don't even have to request.
06:10:08
That's right.
Natalie Oschrin
Vice Mayor
06:10:09
We can just say right there, go there.
SPEAKER_12
06:10:12
So what should you do if a citizen asks you directly for a record?
06:10:16
You're obligated to produce the records, the compliance clock starts ticking when they ask you for the records.
06:10:22
So what you should do is you should notify Monica in my office, contact me if you can't get up with her, contact my office, we'll start working on the fulfillment side of that and we'll direct you on what to do and what needs to be provided.
06:10:34
What information can be held?
06:10:36
Actually, there's approximately 150 record production exemptions in Virginia FOIA.
06:10:41
Most of them don't apply to city government.
06:10:44
It's a lot of things like state commissions, various aspects of state government have very specific exemptions.
06:10:50
Now, here's the thing.
06:10:51
I don't like the cited exemption.
06:10:53
I'm in a little bit of a transparency nut when it comes to FOIA because here's the thing.
06:10:56
Judges never side with the city when it comes to these things, for the most part.
06:11:01
The press is very actively involved in FOIA requests and wants to see greater transparency and there's a great presumption in the law that records are open.
06:11:12
and unless an exemption applies and the exemptions all have to apply very narrowly.
06:11:16
So even let's say an exemption applies to a portion of the record but not to the entire record, we have to redact out the portions that are possibly confidential or that are exempt and then provide the rest of the information that is public.
06:11:28
And the courts in recent years have really narrowed the ability to use exemptions.
Jen Fleisher
Member
06:11:35
Back to the boards of the office.
06:11:39
Yesterday they were talking about
06:11:41
The clocks are existing when you receive the...
SPEAKER_12
06:11:45
Yes.
Jen Fleisher
Member
06:11:46
So not when the requester asked you for them.
06:11:49
It's when you receive it.
SPEAKER_12
06:11:51
Well, them asking for it is a receipt of the request.
Jen Fleisher
Member
06:11:54
Well, if you ask for it on Monday and I don't open my email until Friday.
Sam Sanders
City Manager
06:11:56
Yeah, that doesn't apply.
Jen Fleisher
Member
06:11:59
that does not apply.
Sam Sanders
City Manager
06:11:59
No, it doesn't apply.
06:12:00
It's when you received it.
06:12:01
You received it on Monday.
06:12:02
You just didn't access it.
Kyna Thomas
Clerk of Council
06:12:05
Yeah, the point of counsel did say it's when you open your email.
06:12:07
They did?
06:12:08
Yeah.
Sam Sanders
City Manager
06:12:09
I learned something new today.
06:12:10
That's not what...
Kyna Thomas
Clerk of Council
06:12:12
Yes.
Sam Sanders
City Manager
06:12:12
Eight months.
SPEAKER_02
06:12:13
Eight months.
Sam Sanders
City Manager
06:12:14
That has been discussed by multiple city attorneys here just because of the volume.
06:12:20
And we were told that if you were on vacation, therefore, you're not checking email.
06:12:24
If they made it to your box, the clock started ticking when it made it to your box.
Jen Fleisher
Member
06:12:28
Ooh, we should figure that out because they gave the reference of post.
Sam Sanders
City Manager
06:12:33
Which is why you're supposed to forward notices and stuff like that.
06:12:36
I mean, that's what we've previously been told.
Jen Fleisher
Member
06:12:38
We won't dilly-dally for sure, but just that's what it is.
SPEAKER_12
06:12:41
It matters because it'll get us in trouble.
Jen Fleisher
Member
06:12:42
Yeah, yeah, no.
SPEAKER_12
06:12:43
I want to know stuff like that, so please.
06:12:50
So the true or false, if an exemption applies, the city cannot release the requested records.
06:12:55
Anybody?
06:12:55
False.
06:12:56
Absolutely false.
06:12:57
It's discretionary.
06:12:59
There are categories of records that we cannot release even if we wanted to, but they're very, very few and far between, mostly having people with DSS and getting people's personal privacy.
06:13:13
Even body camera recordings in this state.
06:13:16
This is a big sea change for me coming from where I came from.
06:13:18
We were not allowed to release those without a public record in my prior jurisdiction.
06:13:22
Here, it's at the discretion of the chief.
06:13:24
whether or not to release those.
06:13:27
So even if there is an exemption, we don't necessarily have to employ it.
06:13:33
That's right.
06:13:34
So the common exemptions are attorney-client privilege, ongoing criminal or administrative investigations, matters involving personnel information, records from closed meetings, information concerning unannounced economic development projects for obvious reasons.
06:13:48
and then also city manager's working papers.
06:13:50
And the way to think about the working papers is such as like executive privilege.
06:13:54
But also it gets waived the second that it gets transmitted to somebody else.
06:13:57
It's just like any other kind of privilege.
06:14:02
So the best practice is don't share communications or forward communications from my office, except unless it's very clearly routine or administrative.
06:14:09
So one of the cases I worked on back in the day when I was in private practice was Lehman Brothers.
06:14:18
Bankruptcy, and I got assigned to look through the emails of the head of Lehman Brothers, the CEO of Lehman Brothers.
06:14:25
This is the best assignment in the office because he only sent 15 emails.
06:14:28
And all of them said, guess what, call me.
06:14:32
So if you don't want something to be subject to FOIA, a phone call, it's going to be very hard to FOIA.
06:14:46
There is.
06:14:47
It's documents and advice provided to the city manager by subordinates.
06:14:54
That's in broad terms.
Sam Sanders
City Manager
06:14:55
Which then, the CCing of others is a critical component because you lose that privilege when you CC.
Krisy Hammill
Director of Budget and Performance Management
06:15:03
So if I just send you an email, we can confirm about the propelling of the budget, that's considered a work paper.
Sam Sanders
City Manager
06:15:10
Could be.
SPEAKER_12
06:15:10
Because it's in progress.
06:15:13
To Sam's credit, he doesn't use it.
06:15:16
There have been instances where I said, Sam, you can use the working papers exception.
06:15:20
And he said, nope, go ahead and put it out.
06:15:22
But it is still available as a tool in certain cases.
06:15:28
So we're talking about enforcement.
06:15:29
So it's through the courts.
06:15:31
Any person can sue to enforce their FOIA rights.
06:15:34
A single instance of denial of the rights and privileges conferred by FOIA is enough to show a violation and be awarded remedies.
06:15:39
So we block somebody's access to a single email to which they are entitled.
06:15:42
We can be liable for violating FOIA.
06:15:46
They're heard on an expedited basis.
06:15:47
In most court cases, the complaint gets filed.
06:15:52
After discovery, maybe two years later, you get to actually get into court about something.
06:15:55
Seven days, if you get rid of mandamus, you're going to be hearing your FOIA case.
06:15:58
and unlike another kind of case of the public body, not the citizen alleging the violation has the burden of proof that showed the violation did not occur.
06:16:06
The burden is on us.
06:16:09
Penalties can be assessed against the public body or against individual employers or officers in their personal capacities like you're saying, Natalie.
06:16:16
Individual employer, officer willfully and knowingly violates FOIA, the court shall impose a fine of $502,000 for the first offense or $2,500 for subsequent offenses.
06:16:25
Officers may also be fined $100 for each individual record they alter or destroy in order to avoid FOIA obligations.
06:16:32
So if you delete a tranche of 10,000 emails, that's 10,000 instances of $100 each, potentially.
06:16:40
So this is meant to scare you.
06:16:44
Blood from a stone.
06:16:45
If the citizen wins the case, the court can or the public body pay the attorney's fees and court costs, which I just previously mentioned.
06:16:50
I don't know why.
06:16:51
So I won't, I mean I won't get a, I mean
Juandiego Wade
Mayor
06:17:09
So someone says I want A, B, and C, and I'm like, you know, it might be after a meeting or something.
06:17:15
And so I can't say, can you send me an email on that?
06:17:18
You can.
06:17:19
You can say, can you send me an email?
SPEAKER_12
06:17:21
But the obligation still attaches the minute they ask you, right?
Natalie Oschrin
Vice Mayor
06:17:25
So then you would need to say,
06:17:27
Give me your details so I can send a note to the FOIA officer.
SPEAKER_12
06:17:30
And you can say, I need to have your name and address in order to confirm they are in fact Virginia residents.
Natalie Oschrin
Vice Mayor
06:17:37
If they decide not to provide that, that cancels the request, right?
SPEAKER_12
06:17:41
That is correct.
06:17:42
That is something we can require prior to initiating a request.
06:17:46
So that's the records portion, right?
06:17:48
In record time, that's the records portion.
06:17:52
But of course FOIA is twofold.
06:17:54
It applies to public records and it applies to public meetings.
06:17:56
So again we just had a fickle discussion about your rules for public meetings and maybe this will be a little bit of a refresher.
06:18:02
All meetings of public bodies are open and accessible with certain limited exceptions.
06:18:06
Public body must receive adequate notice of meetings.
06:18:08
they have to be open, the meeting materials have to be open to public inspection and then it's supposed to be taken and preserved and coincidentally because I'm providing you this folder at a public meeting right now I gave a copy to Kina before we ever got started so in case anybody wants to inspect it has to be available for inspection by the public so it is available
06:18:27
So what's a public body?
06:18:29
County, cities, towns, public body, your school board, your planning commission, all your advisory bodies that you create.
06:18:36
Any committee, subcommittee, or other entity created to perform delegated functions of the public body or to advise it, those are all fair game for holding public meetings.
06:18:48
That includes the Tourism Council and any other entities like that.
06:18:52
So a meeting is where three or more public officials are assembled, or a quorum, and the total number of public body membership is less than three.
06:18:58
And public business is transacted or discussed.
06:19:00
And I know that should be a K, therefore known as ARC.
06:19:05
So really, two by twos, right?
06:19:07
This is why meetings that would have a two by two by one meeting is not a public meeting.
06:19:14
It's just a quorum of the board is not present.
06:19:18
So there are times where you might have more than two of you gathered, though, and it is not a public meeting.
06:19:23
So generally, when employees of the city are getting together, that's not a public meeting.
06:19:27
It's just the elected boards and those bodies.
06:19:33
The gathering attendance of two or more public body members in any place or function where there are no part of the purpose of such gathering or attendance is the discussion or transacting of public business.
06:19:40
Such gathering or attendance was not called or prearranged with any purpose of discussing or transacting any business of the public body.
06:19:46
Social Gathering, or the Cocktail Party exemption.
06:19:50
And also, there might be times where the entire council goes to some other function, say a public forum that somebody's putting on, a panel discussion, a appearance by a candidate when some national figure's coming through town.
06:20:05
You can all be there, but you're not transacting public business during that.
06:20:10
And so that would not constitute a public meeting for purposes of this.
06:20:13
Yes, ma'am?
Natalie Oschrin
Vice Mayor
06:20:14
So last year, during the election, there was a candidate forum.
06:20:22
And so there were two sitting counselors.
06:20:25
And I was in the audience.
06:20:27
And I was like, oh, gosh, public policy is being discussed.
06:20:30
There's three of us in the room, even though we're not voting on anything.
06:20:32
So I left the room, just in an abundance of caution.
SPEAKER_12
06:20:35
But you were taking part in the discussion.
Natalie Oschrin
Vice Mayor
06:20:36
I was not taking a part in the discussion.
SPEAKER_12
06:20:38
You didn't have to leave.
06:20:39
OK.
SPEAKER_12
06:20:41
That would fall under this exception right here.
Lloyd Snook
Councillor
06:20:43
Do I remember that one of the provisions of this question of whether a social group has become a public meeting is whether there turns out to be a discussion of something that's actually on the council's agenda or is it immediately in front of the council?
06:21:01
In other words, if three of us happen to be at a party someplace and we start talking about something that's going to happen in the city a year from now,
06:21:08
That would be different from something that's coming up on the agenda next week.
06:21:12
I do think so, yes.
Jen Fleisher
Member
06:21:13
Oh, they told us yesterday current or future council discussions.
SPEAKER_12
06:21:17
Well, it's got to be something that's reasonably anticipated and likely.
06:21:23
If you're talking about, you know, maybe they're going to, maybe we'll have a moon base someday.
06:21:27
I mean, it doesn't, it's all, it's too far out.
Jen Fleisher
Member
06:21:29
They're basically like, don't ride in the car together in all three.
SPEAKER_12
06:21:33
Yeah, that's their job, but I've got to give y'all some practical advice as well.
Jen Fleisher
Member
06:21:37
I do, good.
SPEAKER_12
06:21:38
So may a public body conduct a conference call or other electronic meeting method?
06:21:45
Maybe.
06:21:46
So there are times when we can conduct a entirely virtual meeting.
06:21:52
There are very few and far between.
06:21:53
It has to do
06:21:56
And it's mostly under statewide emergencies and things like that where we're going to be able to conduct meetings.
06:22:04
But I would say there are jurisdictions in the state that have made decisions during virtual meetings and then later had those decisions overturned because they were made in virtual meetings, like their entire zoning code.
06:22:17
Something we have some experience with.
06:22:19
So it was actually when we were scrambling this past summer, one of the examples I went to, what do you guys do?
06:22:27
Fortunately, it was kind of easy for them to do it.
06:22:32
Fortunately, absent an emergency, we shouldn't have any need to do that.
06:22:40
What counts as public business?
06:22:42
The matters of which the government by a supervision control jurisdiction or advisory power.
06:22:46
Business is on a public body's agenda or is likely to come before the public body in the foreseeable future.
06:22:57
But so it's also not sufficient that the topic conceptually could at some point come before a public life, just like what we were saying.
Natalie Oschrin
Vice Mayor
06:23:04
So not a moon base, but maybe like a bridge.
SPEAKER_12
06:23:07
Yes.
06:23:08
Yes.
06:23:09
Or we really need a bridge right here.
06:23:12
The closer you get to actionable action by the city council, the more risky run.
06:23:17
Yeah.
Lloyd Snook
Councillor
06:23:19
One of the questions that has come up from time to time, and I don't really understand what I have been told, was that if, for example, I send an email to the other counselors about some topic that we then discuss sort of back and forth in a reply-all kind of setting, have we now constituted a public meeting?
SPEAKER_12
06:23:41
The answer is it's highly dependent on the context and the situation.
06:23:46
So whenever the communications are going fast and furious back and forth, I'd say within a few minutes, then it starts to seem like it has the simultaneity of a public meeting.
Lloyd Snook
Councillor
06:23:56
It feels like a conference call.
SPEAKER_12
06:23:58
It feels like a conference call.
06:23:59
It starts to feel like a meeting.
06:24:01
But if we're talking about somebody emails.
06:24:04
I've talked to you all about this before, and Michael actually pointed out to me that it's not as strict as you're making out to be.
06:24:12
If you email and then the next day somebody responds and somebody emails the next day, then you're probably not going to be getting into the simultaneity of managing to get into a public meeting, keeping in mind that all these things are subject to FOIA.
06:24:24
But I will say as a best practice and just in the interest of transparency, it's best not to deliberate over email just because the public's not getting a chance to get that input that they want.
Michael Payne
Member
06:24:33
And I think it's correct, we could never make a decision to re-email.
SPEAKER_12
06:24:37
We could not simultaneously discuss, but not be like, we want, you know.
06:24:41
You can't vote, that's right.
Lloyd Snook
Councillor
06:24:43
So, if the mayor wanted to call us each in sequence, that would be fine, but if we all responded, hey, quick poll, what do you all think?
06:24:56
That would not be good.
SPEAKER_12
06:24:57
Then if everybody responded within five minutes of each other, I think we might have an issue, which is a danger.
06:25:02
Sometimes when I will email you, I'll say, please respond to me individually.
Natalie Oschrin
Vice Mayor
06:25:06
Right, if you don't reply all, it doesn't count.
SPEAKER_12
06:25:10
Yes, that's correct.
06:25:11
Of course, you're allowed to email each other about things.
06:25:14
That's completely fine.
06:25:15
It's just the as a body kind of communication.
06:25:18
So that can potentially run a foul for you.
06:25:20
And remembering that all of it is for you, whatever it is.
06:25:24
Absolutely.
06:25:25
So when it comes to open meetings, we are required to provide notice.
06:25:29
We must give at least three business days notice for regular meetings.
06:25:32
Notice reason one for special emergency meetings has been reason one that circumstances must be given at the same time as notice provide the public value conducted in the meeting.
06:25:39
So in your rules, you actually say that we need to do, and it's in the city code, that council members can call a special, so the mayor can call a special meeting or the vice mayor in his stead, or three members of the council can call a special meeting.
06:25:55
They have to give at least five hours notice to the other members of the meeting.
06:25:59
And that notice needs to be provided to the public at the same time.
06:26:02
There is actually a provision in our city code that I think actually runs afoul of state law regarding notice about special meetings.
06:26:09
It's not a problem.
06:26:10
We haven't violated anything because we provide notice for any kind of meetings that we're having.
06:26:14
But it's something I'm going to be bringing forward to suggest a change on it.
06:26:17
Basically it says that sometimes for special meetings no notice is required.
06:26:20
And that's not true.
06:26:23
So that's something we are going to be focusing on.
06:26:26
So, what is an emergency?
06:26:28
It has to be an unforeseen circumstance.
06:26:31
Running the notice required by FOIA.
06:26:32
Impossible or impractical.
06:26:35
And of course, I
06:27:00
I understand there might have been some issue with this in the past, but this happens quite frankly across the state I've seen.
06:27:05
Notice must be posted on the public body's website on a prominent location at which notices are regularly posted and at the office of the public body's clerk or if the public body has been clerked at the chief administrator's office, which Keenan does some job with that.
Sam Sanders
City Manager
06:27:24
The prominent public location?
06:27:26
Yeah.
06:27:27
So, who has adopted the process of that, the front door to City Hall?
Kyna Thomas
Clerk of Council
06:27:32
We have the digital monitors at the front entrance to City Hall and also have the digital one by the office.
06:27:40
That's for that.
06:27:42
But our website is our city calendar that has all the public meetings noticed there.
Sam Sanders
City Manager
06:27:47
And then the front door specifically because the one outside her office is behind
06:27:53
and Security Door.
06:27:55
So that then ensures that all members of the public have access by entering City Hall.
Natalie Oschrin
Vice Mayor
06:28:02
Thanks.
SPEAKER_12
06:28:04
So agenda materials.
06:28:05
Everything that is furnished in the public by for meeting shall be made available for public inspection.
06:28:09
At the same time, such documents are furnished to members of the public body, which is why everybody came in with this thing before handing you these folders.
06:28:19
Who else is entitled to notice of meetings?
06:28:22
So we provide notice.
06:28:23
A lot of specific provisions under state law require notice of specific things before we change the zoning code.
06:28:29
We have to put notice out and have to provide specific notices with specific people.
06:28:33
A lot of provisions under state law, public hearings, have to be noticed within a certain time frame, not too far out, not too soon before the public meeting to allow the public a chance to show up and talk on the matter.
06:28:45
There's also special notice for meetings.
06:28:47
Any person who annually files a request for notification of the public body, the time received direct notification of all meetings of that public body.
06:28:54
If the person requesting is not checked, we can do that electronically, but like Sam says, we have some folks who need it mailed to them, and they can ask for that.
06:29:00
On the request for notice, it has to include their name after the zip code, all these various things.
06:29:05
That's important.
06:29:07
May the public and the media report the meeting?
06:29:09
Absolutely, yes.
06:29:12
Any person can photograph film.
06:29:14
You are allowed to set, you know, don't film here, film there, right, which typically the press sits up in the back of the council chambers and films from the same place.
06:29:23
It's not an issue, but if somebody was constantly getting up right on the dais in your face, we could say, you need to go back to the place where you can film from.
06:29:38
So, minutes.
06:29:39
Minutes shall be taken at all open meetings.
06:29:41
They must be in writing, including the date, time, and location, record of attendance of members, the record of any votes cast, summary of discussion, and motions entering during closed meeting and certification exiting closed meetings.
06:29:52
I write that up for every council meeting where we're going to have a closed meeting and that's why Natalie and I have the one job of reading that entire thing up.
06:30:00
So we can hold closed meetings only for certain narrow purposes and this is something I want to be real clear about which we're never going to abuse because it does happen I think more routinely than people would care to admit that people go into closed session for reasons that are not strictly speaking allowed under state law.
06:30:16
So first of all to go into closed session we have to have that affirmative
06:30:19
Court of
06:30:40
that we're going into meeting for a reason that's allowed by FOIA is not specific.
06:30:44
I've actually gotten to where I will cite the specific matter for which we're going into FOIA into closed session to discuss.
06:30:50
So if it's a particular piece of litigation, I'm going to cite the case.
06:30:53
If it's a particular matter that we're going to consult about, I'm going to give a general description as much as I can to preserve confidentiality.
Natalie Oschrin
Vice Mayor
06:31:03
And that's why on Monday when we're doing our closed session interviews, we still have
06:31:08
to the dais say, we're going into closed session.
SPEAKER_12
06:31:11
That's exactly right.
06:31:12
And we have to come back out.
06:31:13
And close the closed session.
06:31:15
Yes.
06:31:16
And that's here a little bit later.
06:31:17
But closed sessions, you cannot enter a closed session except for an open session.
06:31:23
In a closed meeting, a public line is discussion only as matters specifically exempted.
06:31:29
I say we're going to go into closed session.
06:31:30
It's got a piece of litigation.
06:31:33
We can't then also talk about some personnel matter that was not cited or some economic development matter that was cited.
06:31:42
We cannot take formal actions as a vote to adopt an ordinance while in a closed meeting.
06:31:45
But you can't get the straw vote.
06:31:47
You can't say, well, how are you going to vote on this thing?
06:31:50
But you can't make a binding decision just like you can't over electronic means.
06:31:54
They only become official and legally binding when the public reconvenes in an open meeting, recently identifies the substance of the decision, and takes a recorded vote on the item agreed to, discussed in the closed meeting.
06:32:06
That's also, you're required to do that certification when you come out that no other topics were discussed.
06:32:12
And if we don't do that certification, or if the certification is not in accordance with FOIA, then we can be fined $1,000 under the statute.
06:32:22
So what are the common reasons why we go into closed session?
06:32:27
For personnel matters, that's the big one.
06:32:30
The award of a public contract, including interviewing bidders and discussing the terms of the contract.
06:32:35
Unannounced economic development projects for legal advice and consultation.
06:32:39
There's two pieces to that.
06:32:40
One is for specific matters where litigation has been filed or is reasonably anticipated.
06:32:47
And also just legal, general legal matters that doesn't have to do with litigation.
06:32:52
Exemption and the purchase of real property or the sale of real property.
06:32:56
We're going to talk about pricing and how we're going to do it.
06:32:58
We can do that in closed session.
06:33:01
Next slide.
06:33:02
As you can see, you can't have a closed session without having an open meeting first.
06:33:05
The closed meeting motion must be made in an open meeting.
06:33:08
And guess what?
06:33:09
That's the end.
06:33:11
Nice.
06:33:12
So unless you all have any further questions, that's it.
06:33:15
That's me.
Michael Payne
Member
06:33:17
I was taking notes.
06:33:19
I have 36 questions.
06:33:20
Go right ahead.
Juandiego Wade
Mayor
06:33:23
I'm here all day.
06:33:26
I'm not.
Natalie Oschrin
Vice Mayor
06:33:26
Did I say that out loud?
Sam Sanders
City Manager
06:33:29
Thank you.
06:33:29
Thank you.
Natalie Oschrin
Vice Mayor
06:33:29
I'm glad you didn't have to stand for that.
Sam Sanders
City Manager
06:33:33
Yes.
06:33:34
Yes, grateful.
06:33:35
You should have made him stand.
06:33:37
Sam likes watching this one.
SPEAKER_12
06:33:38
You can tell.
06:33:39
We don't have to do that with you.
Sam Sanders
City Manager
06:33:52
All right, so I'm going to make a few closing comments, but before we do that, I just wanted to give you a chance just to, was there anything that kind of sticks out from your head from earlier today even that you might want to touch on just before we move on?
06:34:10
I know you're ready to go.
Juandiego Wade
Mayor
06:34:11
No, no, it was one thing that came up in
06:34:16
and I, you know, sometimes I put Keenan in difficult positions that I get speakers to come and speak like at the last council meeting.
06:34:26
I had someone from the president council to, you know, use it three to five minutes to speak on things and that's something, that's not something that's, that's typical, you know, I think I've done it two or three times since
06:34:43
I've been mayor and so she came up with a good point that it's not a typical procedure and what she said was fine for the mayor to have that discretion but it could be something we could mention.
Kyna Thomas
Clerk of Council
06:35:02
And if we all have someone we can suggest it to the mayor and get approval.
06:35:28
and whether that's going to be a thing because we could fill up every meeting with a speaker.
06:35:36
And it maybe even should go, I don't know if it should be a city manager thing, but in developing the agenda because typically we have a whole agenda of things that speakers come talk about.
06:35:49
But this was something that you wouldn't have a vote on.
06:35:52
There wasn't anything to vote on.
06:35:55
I've heard about some programs and thought it would be good for the public to know about them.
Sam Sanders
City Manager
06:35:59
So if in that case it would be more of finalizing the identification of that person before publishing because I sign off on the agenda so that Keenan can publish it so that then it would be a known action that's going to happen and she can work that into the final aspect of it.
Juandiego Wade
Mayor
06:36:19
I don't see this as being something that at least with me happens a lot, but you know.
Sam Sanders
City Manager
06:36:25
It could just be practice for now and then maybe it comes up later as a future procedure?
06:36:30
Yeah.
06:36:30
Okay.
06:36:31
Anything else that you can think of?
06:36:34
I'm going to tell you what's next from what we did this morning because I'm sure you're probably thinking, so what comes of that?
06:36:39
I'll tell you that in a second.
06:36:40
Is there anything lingering, anything that we didn't touch on that you
06:36:45
So the what's next component of this for me is the the work that you did this morning with Josh he will follow up with me and then we will engage our comms team as he kept referencing to finalize what that looks like and then we will put that back in front of you.
06:37:13
and make sure that you get a chance to look at it and say, yep, that still captures our intent because there will be word choices, word changes and adjustments to the actual wording for what you agreed to there.
06:37:27
But the goal would be to make sure that you don't indicate that, nah, that doesn't do it and there's a need for us to have further conversation.
06:37:33
We'll then figure out, if it does require that, we'll figure out when to do that.
06:37:36
So what's next is going to be that we will bring that back to you so you'll be able to take a look at that.
06:37:41
The other what's next in regards to that is when that is finalized that then gets handed over to our strategy team who are going to begin working on the five-year strategic plan based on that particular set of actions of identification of goals becomes the feature of what the preparation of that document is.
06:38:01
and also a What's Next is going to be us making sure that we close out the three-year period and get that information back to you.
06:38:13
John will be having a follow-up conversation with the extended leadership team next month on the managing of the changes of procedures, especially the one, first and second reading, just so that we can get that spread out across the rest of the group.
06:38:30
Those are the main takeaways for the day.
06:38:32
I'm going to send you electronically Vien's presentation and ask you just for another opportunity for you to say is there anything that you would like more information about as it relates to that presentation and then Chrissy will work with her to pull that together.
06:38:48
She noted for me that she captured the questions that she could not answer and she will get us answers but she'll get those back to us through Chrissy.
06:38:56
You want me to forward it now?
06:38:59
And it's supposed to be on our website.
06:39:03
It's supposed to be with the agenda materials.
06:39:15
And then for the public, we will be posting a set of materials from Josh's presentation this morning.
06:39:22
VN's presentation is posted and John's is going to get posted.
06:39:31
We'll figure out a way to make sure we get that as well because we want to make sure that folks can engage with that information should they have further questions.
06:39:39
Is there a motion to adjourn?
Juandiego Wade
Mayor
06:39:49
So moved.
06:39:54
All in favor please say yes.
06:39:58
All opposed please say no.
06:40:00
Thank you.