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From YouTube: Referrals Committee Meeting - May. 26, 2022
Description
The duty of this committee is to consider referred agenda items made by the Mayor, a Councilmember, or the City Manager based on a transparent and established set of criteria. The committee will refer them to a board, committee, commission, or the City Council with instructions as to the action the item will take.
A
B
A
B
D
A
A
D
A
I
vote
I
go
to
two
in
favor
and
zero
against
the
motion
passes
and
the
minutes
are
approved.
Now
comes
the
actual
job
of
the
morning,
just
as
a
heads
up
the
one.
We
definitely
can't
have
a
referral
meeting
without
a
tricky
question.
So
the
one
tricky
question
before
us
this
morning
is
that
there
were
some
referrals
made
some
time
ago.
A
You
know
like
a
week
almost,
I
think,
by
councilmember
nussma
that
I
think
the
mechanism
by
which
clerk
mendoza
puts
those
on
the
agenda
didn't
didn't
function
somehow
so
on
the
spreadsheet
didn't
function,
so
they
were
only
added
on
spreadsheet
relatively
recently,
but
we've
had
them
in
hand
for
some
time,
and
so,
with
your
with
your
consent,
council
member,
I
would
propose
that
we
picked
those
up
as
well.
Yeah.
A
A
B
I
think
the
main
thing
is
that
maybe
two
or
three
days
before
we're
scheduled
to
have
a
referrals
committee
meeting,
the
clerk
can
check
to
make
sure
there's
nothing
waiting
because
we'd
have,
and
especially,
if
there's
something
for
the
rules
that
we
might
be
forwarding
to
the
rules
committee,
which
only
meets
every
couple
of
months.
You
would
want
to
make
sure
that
got
moving
forward.
So
yeah.
A
Yeah
exactly
so
with
that,
I
think
we
have.
Then.
If
I
got
my
arithmetic
correct,
I
think
we
have
seven
items
to
address
lines
14
through
20
of
the
new
referrals
form
tab
of
the
spreadsheet
yeah.
That's
about
right
and
let's
just
let's
just
get
started,
then
with
line
14,
which
is
council
member
reed's
referral
on
some
level,
a
companion
of
one
that
he
made
that
we
took
up
in
our
previous
meeting
here.
He
is
proposing
to
transfer
five
million
dollars
from
the
general
fund
to
the
reparations
fund.
A
B
A
A
I
think
they
are,
but
the
other
also,
as
has
been
pointed
out,
they're
also
overdue,
for
a
new
chair
right.
So
one
thing
on
the
rules
committee
agenda
is
going
to
be
appoint
a
new
chair
to
finance
and
budget
so
yeah.
Well,
I
haven't
always
said
that
that
may
not
be
relevant
to
any
of
this.
I'm
sorry.
B
A
E
C
A
D
A
I
vote
I
and
with
two
voting
in
favor
and
voting
against
the
motion
passes.
This
brings
us
now
to
item
to
line
15,
which
is
legal
rights
for
legal
tender
ordinance
which,
as
I
understand
it,
essentially
obligates
local
businesses
to
accept
cash.
It
doesn't
doesn't
allow
businesses
to
function
right.
D
B
I
I
I
looked
at
this
rating
I'd,
given
this
a
rating
before
the
last
council
meeting,
and
then
we
had,
of
course,
our
public
comment
about
the
issue,
and
you
know
so
I'm
giving
it
a
greater
time
sensitivity
than
I
had
initially.
So
I
I'm
I'd
say
a
one
for
time,
sensitivity
a
two
for
scope,
but
two
for
I
don't
think
we,
I
don't
know
a
two
or
a
three
for
existing
policy,
a
two
for
community
interest
and
a
one
for
goals
and
priorities.
A
A
B
B
B
A
B
A
D
D
A
B
A
A
A
B
A
D
A
D
A
D
D
C
B
C
B
B
A
D
A
A
A
A
A
A
A
E
A
Reasons
but
I
don't
think
they
are
formally
speaking
and
I
think,
and
I
think
frankly,
jonathan
could
envision
a
situation
where
the
zoning
one
doesn't
pass
for
whatever
reason
and
the
licensing
one
does,
and
I
think
that's,
I
think,
that's
the
that's
an
outcome
you
can
live
with.
I
think
the
the
licensing
is
what
he
sees
is
really
critical.
D
A
B
B
D
A
Okay,
so
I
second
council
member
ravel
moves
the
line
18
before
his
land
use
commission,
with
the
recommendation
that
they
put
it
on
their
agenda
as
soon
as
possible,
mayor
bis
seconds.
Is
there
any
discussion
saying
none
councilmember
rebel
hi
in
favor
and
no
voting
against
the
motion
carries?
And
the
item
is
truly
referred.
B
D
A
So
councilman
prevail
moves
the
line
19
before
the
human
services
committee,
with
recommendation
that
it
also
be
heard
as
soon
as
possible
mayor
best
seconds.
Is
there
any
discussion
seeing
none
rebel
and
with
two
voting
in
favor?
Nobody
against
the
item
is
truly
referred,
and
this
brings
us
to
the
final
item,
which
is
also
a
referral
from
councilmember
nussma,
and
this
is
to
put
a
council
member
on
the
environment
board.
A
A
Yeah,
no,
I
think
I
mean
and
again
our
job
isn't
so
much
figure
out
if
it's
a
good
idea,
but
just
to
figure
out
when,
but
I
think
I
don't
think
we're
gonna
have
a
big
discussion
about
this.
I
think
people
will
just
go
forward
and
move
on,
so
I
think
I'm
comfortable,
even
though,
even
though
I
think
the
rules
agenda
may
be
a
little
long,
I
don't
think
it's
gonna
add
more
than
two
minutes
to
it.
So
I
think
it's.
I
think
it's
fine
yeah,
so.
B
A
B
C
B
E
When
I
can
yeah,
I
think
so
I
don't
know
if
council
member
ravel
knows
this,
but
I'm
gonna
be
able
to
move
the
referrals
tracker
to
icompass,
which
won't
change
much
from
my
from
your
user
perspective,
but
it'll
change
a
lot
for
me.
It'll
be
a
lot
easier
and
I'll
be
able
to
track
things
quite
a
bit
better
and
then
I'll
have
a
much
better
idea
of
when
things
get
put
on
agendas
and
things
like
that
right,
okay,.
B
E
End
of
the
month
I
will
be
sending
out
emails
to
the
new
chairs
and
staff
and
saying
like
look
this
is
you
know
I
may
have
missed
something.
So
you
know,
maybe
your
committee
already
took
care
of
it,
but,
as
I
know
you
know,
as
I
understand
it
or
as
far
as
I
know,
these
are
the
things
that
are
sort
of
carrying
on
from
you
know
from
before
yeah
from
before.