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HomeMy WebLinkAboutRegular Commission Meeting November 7, 2017 REGULAR MEETING COMMISSION CHAMBER NOVEMBER 7, 2017 Augusta Richmond County Commission convened at 2:00 p.m., November 17, 2017, the Hon. Hardie Davis, Jr., Mayor, presiding. PRESENT: Hons. Jefferson, Guilfoyle, Sias, Frantom, Davis, Fennoy, D. Williams, Hasan and Smith, members of Augusta Richmond County Commission. Absent: Hon. M. Williams, member of Augusta Richmond County Commission. Mr. Mayor: Good afternoon, everybody. We are going to call this meeting to order. Ms. Bonner, the first thing I’d like to do is go ahead and get consent to add these items to the agenda without objection. We have consent to add these items to the agenda. Mr. Sias: No objection. Mr. Mayor: Without objection. Mr. Mayor: All right, very good, okay. We are excited to have our Superintendent of Schools with us today. I’m going to yield in just a moment to Ms. Bonner but I do want to acknowledge our Superintendent Pringle who’s going to come up in just a moment but we’re very excited to have her here with us. I am her biggest champion and we are excited that our schools are graduating students at 80%, first time in ten years, one in ten years, we’re very excited about that, very excited about that. So, all right she’s going to share some of the good stuff with us but every chance I get I’m going to tell everybody that, I’m going to tell everybody. And I am a product of the Richmond County Public School System. That was for Commissioner Sias, Ms. Bonner. All right, the Chair recognizes Madam Clerk. The Clerk: At this time I call your attention to the invocation portion of our agenda. We ask the Elder Daniel Gant, Pastor of the Mason Chapel Church of God in Christ to please come forward to deliver our invocation after which we would ask Superintendent Pringle to please us into the Pledge of Allegiance. The invocation was given by Elder Daniel Gant, Pastor, Mason Chapel Church of God in Christ. The Pledge of Allegiance to the Flag of the United States of America was recited. Mr. Mayor: To Elder Gant we want to thank you for being our Chaplain of the Day and thank you not only for your leadership there with the congregation there and Mason Chapel Church of God in Christ but for your example in this community to all of our citizens. Would you join me in congratulating him and thank him for being our Chaplain of the Day today. (APPLAUSE) 1 The Clerk: At this time we would have recognition of our Employee of the Month. We ask Administrator Jackson, the Mayor to please come forward and Mr. Michael Loeser our H.R. Director will acknowledge our employee in recognition for Years of Service. Mr. Loeser: Good afternoon Mayor Davis, Commissioners, special quests, Directors and citizens of Augusta Richmond County. My name is Mike Loeser, Human Resources Director for Augusta Richmond County. Today it’s my esteemed pleasure to recognize our October Years of Service recipients. For the Month of October 2017 we have 15 employees celebrating 5 to 20 years of service with Augusta Richmond County. This afternoon we would like to recognize our 15 to 50 years of service recipients, when I call your name please come forward. Tameka Allen, IT 25 years of service. (APPLAUSE) Quincy O’Bryant, Fire Department 25 years of service. (APPLAUSE) James Campbell, Fire Department 30 years of service. (APPLAUSE) Tony Collier, RCCI 30 years of service. (APPLAUSE) Lisa Sherrouse, Finance 40 years of service. (APPLAUSE) The Clerk: Ms. Lisa Sherrouse, thank you. Mr. Loeser: And Mr. Melvin Tyler, could you please come down? RECOGNITION(S) Employee of the Month A. Congratulations! Mr. Melvin Tyler, Planning and Development Department October 2017 Employee of the Month. The Clerk: As Mr. Tyler makes his way down we ask Ms. Melanie Wilson. The Employee Recognition Committee has selected Mr. Melvin Tyler as Augusta, Georgia’s Employee of the nd Month for October 2017. Mr. Tyler has been employed with the City of Augusta since May 22 2015, he transferred from the Marshall’s Office to Planning and Development. Since joining Planning and Development he has progressed at a rapid pace within 10-weeks he completed two separate International Co-Council Certification in the fields of plumbing and mechanics. This is a great achievement and warrants recognition at the highest level. Shortly before the arrival of Hurricane Irma Planning and Development began the urgent audacious task of relocating the fleet vehicles to a location with higher ground. It was crucial to find a secure location to avoid potential wind and flood damage from the storm. The department had an agreement with a big-box store to move the fleet vehicles to their lot. While the relocation of these vehicles was to have begun on a Sunday afternoon Mr. Tyler with conviction and ingenuity set out to secure an even higher location that was much closer to the original site than the big-box store. He then oversaw the transfer of the fleet vehicles and assured that all was handled properly and efficiently. Had this endeavor not been handled as well as it was, the fleet vehicles not protected from the storm damage, the financial loss would have resulted in hundreds of thousands of dollars. Mr. Tyler is an excellent employee and an asset to the department he is willing to assist with any office functions to promote unity among the work force. During his off time, he coaches baseball, football and several other sports for Augusta Richmond County Parks and Recreation. He has collaborated with community leaders and businesses to help raise money for such things as children’s uniforms and social events. Working with youth and giving back to the community are among Mr. Tyler’s personal passions. Mr. Tyler’s future endeavors include continued professional growth in Planning and Development 2 and pursuing his Bachelor’s Degree in Mechanical Engineering at Georgia Southern University. Based on this information and Mr. Tyler’s outstanding contribution to the Augusta Planning and Development Department and his service to Augusta, Georgia the Employee Recognition Committee would appreciate you in joining us in recognizing him as the October 2017 Employee of the Month. Congratulations. (APPLAUSE) Mr. Guilfoyle: Congratulations. Mr. Tyler: Thank you. (APPLAUSE) The Mayor just hit me with a cheap shot he said Go Cowboys, I’m a Chief’s fan. But I would like to first thank my Director Ms. Melanie Wilson she has been tremendous to all of us not just me. But it has been a great pleasure to work in this department and continue to move forward. My colleagues that are here we work together we fight together through anything we always make it out together. I just want to say thank you to the city and I appreciate this. (APPLAUSE) Ms. Wilson: I’m going to be pithy today I just want to say that Melvin has been an incredible employee. When he started out we had to have a power meeting for probably about a half hour and once he could’ve realized that our goals were the same and that he could move forward within the department life has been great. So he is a tremendous employee. I’m very proud of him and also of my staff that’s here who worked diligently to insure that all of the citizens are safe in Augusta Richmond County. Thank you. (APPLAUSE) Mr. Mayor: Commissioner Jefferson. Mr. Jefferson: Thank you. I just want to take a moment to say to the Planning and Development Department formerly the License and Inspection Department this is a fine young man. He has a can-do attitude. I’ve been told by several citizens he would rather tell you how you could do something and what’s needed to be done than rather than tell you you can’t do something so he’s very, very customer friendly and taxpayer oriented. So I think we have a fine asset in this young fellow here and this is just the beginning. Once again, congratulations. Mr. Tyler: Thank you. (APPLAUSE) ADDENDUM 33. Update from Superintendent Angela Pringle, Richmond County Board of Education regarding the Annual College & Career Reading Performance Index (CCRPI) for Richmond County. (Requested by Commissioner Dennis Williams) The Clerk: At this time I call your attention to our Addendum agenda. Item number one is an update from Superintendent Angela Pringle, Richmond County Board of Education regarding the Annual College & Career Reading Performance Index for Richmond County. Dr. Pringle: Thank you so much and Mayor Davis, Commissioners, Administrator Jackson, thank you so much for having me. Commissioner Williams, a member of our Education Committee, I really appreciate the opportunity to share with you. I can remember two or three years ago meeting to talk about the status of education in Richmond County. We are well aware 3 of our impact on economic development, workforce development and all that happens in Richmond County. And I’d like to of course begin by saying on behalf of the Board of Education and myself again I bring you greetings and I’m delighted to be here. The Richmond County Schools we realize do not live apart from the community, from the educators, the teachers, the students, board members all support raising student achievement, raising expectations in our schools. And we have a sense of urgency we all as a community now have a different perspective about what our children are able to do and what they have been able to do over the last two or three years with the new Georgia Milestones. So let me share a little bit about the College and Career Readiness Performance Index. This particular score which you’ve probably have heard a lot about sort of adds a rating to our school. It really takes a lot of metrics and gives us one number that we can use to describe the performance of our children. It looks at our children’s ability to pass the test, the children’s ability to grow and improve and our children’s ability to raise themselves from or wean our support to them to raise themselves from the bottom of what we call quartile and so there is good news. There was a new test administered to students four years ago and I can honestly say that our children struggled to really get to grasp the concepts but due to the hard work of our teachers, our administrators and certainly our community, we have seen that gap closing. And so, I’ll say to you that this year our district wide CCRPI, that College and Career Readiness Performance Index, went up 6.6 points and that is significant for us. A lot of us have the number 60 stuck in our minds because of all of the OSD Legislation that was before us two or three years ago or a couple of years ago and so, we have decided that that is the measure for us relative to moving forward. Our elementary schools saw an increase of almost six points, our middle schools saw an increase of six points and our high schools saw an increase of ten points, our high schools really did well. And last year we had 24 elementary schools that fell below 60. This year we had 13 all within a five or six-point range of being within that 60 which is huge. We also saw a huge increase in our middle schools but our high schools really demonstrated the ability to serve students by increasing the graduation rate, SAT and ACT scores, and all but one school moved above that rate of 60 so we were very, very proud of their ability to move kids in a big way. 48 of the 60 schools saw an increase, a significant increase, 80% of our schools saw an increase on improvement in their CCRPT score and 18 of our schools demonstrated a five-year high. And so I really want to let you know that our schools are moving in a very, very positive direction. We feel good about the gains they have made but again I go back to the fact that we do not live apart from the community. Many of you have supported us through internships. Mayor Davis, the mentoring programs the opportunity to share information in your meetings with the community, the volunteer opportunities allowing staff to work with us on out of school structure time through after school programs, staff working with us through Administrator Jackson on WIFI opportunities for children. This has truly been a community effort. And if I turn and look to the audience I can tell you I see people to my left and to my right who really have come to me and offered excellent opportunities for children to grow and really be engaged. Our RPM partnership that you all attended with the signing with Textron was so powerful and I can tell you we graduated 24 students from that program already in just one year. And these are children that would never have graduated from high school in the traditional way the time that they had so we appreciate your support there. But in closing I want you to know that we expect of our schools to attain success in the next year or two or beyond where they are and continue to grow. We know that again it’s going to take organizations, it’s going to take the Chamber and their organization which again Commissioner Williams works on that to provide out of school programs for children, internship opportunities, after school programs, WIFI access and I cannot say enough to each and every one of you on 4 behalf of the Board of Education for your involvement and commitment to the children of Richmond County. But we are certainly moving forward. We’re moving forward because of a great collaboration between our Board of Education and our educators across the community, yourselves and others who have stepped up and volunteered to mentor, to engage in the learning of children and I fully expect us to continue to grow and get off every list that they have at the Department of Education. Thank you so much. (APPLAUSE) nd. Mr. Mayor: The Chair recognizes the Commissioner from the 2 Our liaison placed this on the agenda, would you please give comment? Mr. D. Williams: Thank you very much for coming down, Dr. Pringle. It’s good that our community is aware of the great things that’s happening with our Board of Education in improving the condition of our young people. Thank you once again for the hard work you put in. Dr. Pringle: You’re welcome. Mr. Mayor: Fantastic, thank you, Dr. Pringle. The Clerk: Okay? I call your attention to the delegation portion of our agenda. DELEGATIONS B. Ms. Zellena Jennings regarding over grown vacant lot not being maintained. Ms. Jennings: Good afternoon. Mr. Mayor: Ms. Jennings, good afternoon. We are going to give you five minutes if you will. Ms. Jennings: All right. My name is Zellena Jennings. I am a concerned citizen. Mr. Mayor: Would you give us your address as well, ma’am? Ms. Jennings: My address is 147 Arborside Drive in Augusta, Georgia. And I’m here to just highlight the situation about overgrown lots and boarded up homes. And I know that this is nothing new and that I’ve been told that there are a lot of property in Augusta that suffers the same plight but I just wanted to have my voice heard on this because I have property that’s next to a lot that’s overgrown, falling trees, limbs that type of thing and it’s rather deplorable. So I set out to, I said you know I really need to do something about this or at least have my voice heard. I called 311. It was in June. Months rolled around and you know nothing was done about it but I understood that. I was told that that was in process, they have a process of notifying the property owner, send them a certified letter, waiting for them to respond then when they don’t respond they send someone out to cut, mow the lawn, the lot. Well that was done in June and here it is, it was October. I said, wow, this is a long time. What can be done about this? I called my Commissioner. I spoke with Mr. Fennoy for a few minutes and he said you know we’ve got something on the agenda we’re addressing that so I’m here. I‘m here to just bring attention to it more. What I did was I called I didn’t call them but I sent a letter to the property owner. I did not think that I didn’t 5 believe that something was actually going to be done about it but I wanted to be made a note that their property was an eyesore. At times I went by one time and drove by the property and there was a loud stench smell coming I said oh something has died on the property and I was thinking, I said hope and pray it’s no human remains perhaps an animal carcass or something. So, but those types of things it’s very, very perplexing. Then their tree fell over on my fence, bent that down and I didn’t think they would also didn’t expect for them to pay for it but I had to pay for someone to remove it from my side of the property. That being said just to highlight some of the problems that has happened. I called 311 several times and then I called Code Enforcement. They returned calls to me, there was response. They let me know that they would try to do something about it. But being as it may I see you know it is a real problem and I would like to know what definite things are being done to change things around. How is it that we can reduce abandoned properties that’s allowed to for weeds and trees to and vines to take over and why is this allowed to exist, what’s preventing a change? Why are property owners allowed to be irresponsible and is there a more suitable way to control this and to do something about it. Thank you. Mr. Mayor: Thank you, Ms. Jennings. We appreciate you coming and have your voice heard. Ms. Bonner, I want to, obviously there are no questions from the body but I want to digress for just a moment before we got to our next delegate. There’s a lot that goes on in the world in which we live in and again. Just this weekend a very tragic event happened in these United States of America. But most importantly in a small town in Texas where a group of church members, parishioners were there worshiping their God and in the midst what they came to know as their place of refuge a sanctuary was turned into anything other than that. And so I think it’s appropriate for us at this time to just again while it happened in Texas, God forbid, it would happen in any of our locales but I do want to ask this body and our audience who is here today if we would just pause for a moment and we’ll stand and just take a moment of silence and reflection on not only those family members, friends, neighbors, coworkers and common parishioners there in Texas but think about our own family, friends, neighbors, loved ones, if we’ll do that for just a moment at this time, if you’ll stand (inaudible). Thank you. The Chair recognizes the Commissioner from th the 8. Mr. Guilfoyle: Mr. Mayor, I’d like to ask everybody in this room as well as everybody watching on TV and on their computers right now to put the family and friends of the officers of last week that had passed away, our own local police officers. Thank you. Mr. Mayor: Thank you, Commissioner Guilfoyle. Again so much going on in the world in which we live. Three of our officers who have transitioned and again may we keep their families in our prayers, their fellow deputies, investigators, keep them all in our prayers. Ms. Bonner, I see that our Sheriff has arrived and it’s probably a good Segway to again have him next in our delegation lineup if you don’t mind. The Clerk: Presentation from Sheriff Richard Roundtree regarding Richmond County Sheriff’s Office Salary Presentation. (Requested by Commissioner Grady Smith) Sheriff Roundtree: Good afternoon, Commissioners. Pardon me if I held you up. I had just left the service for Deputy Wallace. Also forgive me the fact that we had scheduled to be placed on the agenda next week but no need to postpone what I’m about to say because it doesn’t 6 change anything. A few months ago I gave you all a presentation in reference to our current state of affairs within the Sheriff’s Office. I realize that a Compensation Study has been gone on since then but the reality of the situation is right now where we are with the amount of work that our deputies do and the hours that they put in and the amount of calls they work within this geographical area. Not Savannah, not Athens Clarke County, not Macon. We’re not losing deputies there. We’re losing deputies to agencies right here around Richmond County. We don’t have to move, don’t have to pick up and to go out and do law enforcement work. We come and we train our deputies. One of our biggest selling points is the fact that we offer as much training in two years that most agencies in this area will not get until five to ten years as far as experience and then these officers leave. Our Compensation Package was not designed just for the starting rate but also as a retention tool, a tool to the fact that when we train deputies that we keep them at two years, we can keep them at five years, we can keep them at ten years supporting the efforts of everything going on in Richmond County. Again, I’m not going to relive the budget presentation that I gave you before because you have that and you have the numbers and the numbers speak for themselves and they support themselves. Just to that fact that in this budget process one of the things that is frustrating with us is that we’ve not been included in this process. We’ve had not one conversation with anybody from this administration or this government about what can we do to raise salaries in Richmond County. We have been waiting for that, we have been seeking that throughout the year. That’s why I brought the presentation to you two months ago to open those dialogues and in this process all we do is get numbers thrown at us. This day and age in which we can go in now the last set of numbers was the request to cut 14 positions from your Public Safety section. The other request we got today that I believe the Compensation Study that we’re going to be allowed $750,000 which amounts to a 2% increase but does nothing as far as retention. The other thing about it is our compensation for our salaries. We have been budgeting for 80 hours in our salaries. We had to hold 20 positions out just to pay the overtime for the lapsed I mean for the float days that the deputy, now that has been included in this year’s budget by about $900,000 dollars but by doing so our budget, operating budget was decreased by $900,000 dollars. So you give the deputies what they’re paid to work which you must do by law and then you cut the budget by $900,000 dollars in the operating budget again with no discussion through us. We have not had a discussion. We want to be a part of the process. We’ve shown you for the last five years that we have diligent with the county funds. We have not been splurging; we’ve showed you where every dime has went to. We show you what we propose, where we’re going to spend the money at every time above board but we’ve yet again to be involved in this process and we just ask to be involved in this process. And we believe that the citizens of Augusta Richmond County deserve that their law enforcement should be properly funded based on the area in which and the work that we do. We’re not asking for anything special, I’m here to tell you. I’m not asking for something outlandish. I’m not saying that we need to be the highest paid agency in the state even though I feel like we should for the work that we do but I’m not asking for that. I’m asking that we be compensated at the rate that’s comparable to the regions of this area and to be a part of the process. We’re trying to get there. We’re willing to look at positions to being cut. We’re willing to reallocate positions. We would do that; we just ask to be a part of the process. Again, like I said I wasn’t prepared to give our presentation today but the facts are not going to change. They’re not. We’re open for discussion but I’m just going to tell you that if we do not do something and do it now because every other agency that the comparison has been, the Compensation Study has been compared to Macon-Bibb, Athens Clarke which I talked to recently in the last year (inaudible) each one of those agencies are getting at least a 4 to 12% increase. Columbia County has already 7 gotten a 5% and expect to get another one come the first of January. These are things that are happening everywhere else; they’re not happening here. Now we’re going out every day doing the job, everyday, working over, working lap, and then covering every function that this county has, every one of them. Now again I’m asking you to give the deputies what they deserve. I’m not asking for anything above that. And like I say we would like to be a part of the budget process. Thank you for your time. If you have any questions I’d be happy to answer them. th Mr. Mayor: All right, the Chair recognizes the Commissioner from the 8. Mr. Guilfoyle: Mr. Mayor, I believe over the past years with previous Sheriff’s previous administrations it was always worked hand in hand with the Sheriff’s Department as well as this governing body. They were part of the due process. It was a give and take relationship and it doesn’t take action from this body to request that but I think that the administration or staff needs to sit down and discuss this. What we had last week as far as the elimination of positions nobody knew about it I don’t believe as far as department directors, elected officials, the Sheriff. I think he found out about it at 8:55 that morning. And I believe communication needs to happen in order to get this to progress in a positive way. Mr. Mayor: Okay, all right, anybody else? All right, the Chair recognizes the rd Commissioner from the 3 Mayor Pro Tem Davis. Ms. Davis: Thank you, Mr. Mayor, and I agree with that. I just want to see how we can make that happen now because I know we’ve already had many workshops. And so I want us to try to be proactive on this and make that happen now because I know we have to approve this budget in the next, what two weeks? So I agree I think it’s time for open communication and to see how we can at least have everybody to the table. th Mr. Mayor: The Chair recognizes the Commissioner from the 6. Mr. Hasan: Thank you, Mr. Mayor, I appreciate it. Mr. Mayor, I think as we look at the numbers today unless we’re really going to drill down or what we’re looking at today I think it was about a $2.3 million-dollar that Ms. Jackson our Administrator has put before us through this whole conversation. And we know for most or many of us we’re not settled with that as of yet and I’m going to just throw this out to try to drill down to what my colleagues are saying. What Ms. Jackson put before us, what the Administrator put before us the first time she put $2.3 million- dollars that we had in hand, the excise tax is one of those. The excise tax was only about $1.2 million-dollars. We already reduced that. Also she had a half a mill, she had a half a mill for the franchise fees. There’s another six-hundred a little over $600,000 dollars so right now in actuality if you take and take the excise tax off the table, if we take the half a percent off the table, you’re down to $400,000 dollars. So now when you do those kinds of things now remember when she said when the Administrator mentioned that I mentioned that we need to actually go up on the excise tax not the excise tax franchise fees a whole percent so that would give us $1.2 that would offset the excise tax. But you still, either way you’re losing money now if you take and do the one, so let me back up. You’re going in with a little over $400,000 dollars, Mr. Mayor, if you take those two out. If you come back and put the franchise fees into $1.2 and you still do the $400,000 you still don’t have but 1.6 so now, here’s my point. Short of us cutting positions when I say 8 cutting positions letting employees go if we’re not prepared for the most part to raise taxes we’re not going to be able to help the Sheriff. So Ms. Jackson can sit with him, she can squeeze the Charmin all she wants. I don’t see how you’re going to get there. Now for the record, Sheriff, you may not appreciate Mr. Mayor can I, I’m sorry. Mr. Mayor: Sure. Mr. Hasan: Sheriff, if you wasn’t here earlier today one of the things based on what I just said around raising taxes which is (unintelligible) I suggested that you have 750 positions in your organization maybe 752, something like that. As you’re seeing the numbers or your staff’s seeing the numbers last time they had about 89 positions, so I rounded off to 90 that were vacant at this particular time. In trying to find money within the budget and in particular in your budget I suggested, I don’t run your agency or know what that looks like but I suggested why don’t we if the Sheriff can fill 50 of those positions then he may very well be fully staffed, I don’t know. But take 40 of those positions, defund them because it (unintelligible) that thirty-four point something and you factor in the 30 you have 45,500. Those 40 positions generate $1.8 million dollars to get you where you need to be without us raising taxes. I don’t know whether that handicaps your organization or your agency or not but I put that on the table today so if you hear it, it came from me. Sheriff Roundtree: Thank you, Commissioner, and like I said before we, 20 of those positions have been held vacant by on purpose to pay for the float days that the deputies were getting because we couldn’t afford to have the deputies off. We had to have them working. So we intentionally closed those positions or defunded or held them open to pay that money. Now in this year’s budget we put in we budget for the amount of hours that the deputies work instead of the 80 hours they work 84 hours each pay period. So we budgeted for the money that they work so we wouldn’t have to kill those positions. But we’ve done without them for two years and that’s what I’m saying. We have conversations and we would definitely look at the conversation of defunding those positions that we’ve held vacant in order to get those other funding those other positions filled because I believe that we can retain the deputies that we’ve got. We’re hiring, we’ve got 22 deputies coming out, 12 this Thursday and another 14 coming out next, another 12 coming out next Friday. We put a class of 22 in at one time in the Police Academy, the largest class we’ve ever done and they graduate next Thursday. That’s 28 more deputies that will be on the street once they get trained starting next week, that’s how aggressive we’ve been. And that’s what I’m saying. If we have conversations about if we can cut 20 positions or 30 positions or whatever and still maintain a staffing level and get us to where we are, we’re willing to have that conversation. Absolutely we are. But we’ve not been afforded an opportunity to have that conversation. All we hear is we do not have the money, we do not have the money. And we need to find ways to come up with the money and like you said with a tax increase I understand it’s troubling times. I understand next year is an election year. I’ve ran twice myself so I understand this process. But I believe the citizens of Augusta if it means that a tax increase will pay for the supplement to pay for the deputies’ raises then I will be in favor of that. I will support that. I will advocate for that. But again that is a conversation we’ve not had or ever been presented to as an option. We’re looking for options here but I’m just telling you that come next year if we don’t do something and everybody else is doing something again you see I never came to you with that 20% that the Governor asked for state officers. Never even entertained it. Not once because I 9 knew weren’t there. We couldn’t be there but we can be competitive here. I’m like again I’m not competing with Macon-Bibb, I’m not competing with Savannah-Chatham, I’m not competing with Athens-Clarke but they’re investing in their people. They’re doing it this budget cycle. Columbia County has already done it this budget cycle. Burke County has done it. Now there shouldn’t be a day where the amount of calls if somebody answers 5,000 and we answer 372 and we can’t be competitive with agency’s answering 5,000 calls for service in Richmond County? We’re Richmond County. Ya’ll know what the staffs are. You know what we’re up against every year. I’ve lost two deputies in the line of duty this year, two in Richmond County and everyday we’re going out doing that job, locally so I’m just asking for options. We’re willing to sit at the table and we’re willing to do whatever it takes if it gets us there. Mr. Mayor: Okay, Sheriff, I appreciate you coming over sharing these thoughts with us. You and I have not had any extensive conversations about this. I hear the passion in your voice. I’m not quite sure what’s the gap but it sounds like you were prepared to come and sit down with us and have a plan of action beyond what you shared with us a month ago about what your needs are but it sounds like you’ve also given some thought to how you can help us get to that point. I think that’s what I’m hearing is that you’re prepared to help us get to that point. And it’s more than just from a General Fund standpoint finding $2.4 million dollars which is what your number was but in light of the fact that we are trying to I guess in the first time in the history of our city invest in all of our people and certainly your Public Safety folks i.e. law enforcement specifically already at the top of the list in terms of how we get there. So what I’m going to ask is that again we set up some time, Ms. Jackson, Thursday, Friday and we sit down and have a conversation with the Sheriff specifically about you know what he’s going to bring to the table as well as what we can do to massage this in light of where we are. So, we’ll coordinate that with the Sheriff and we’ll sit down and have that discussion, okay? Sheriff Roundtree: Thank you, Mr. Mayor. Mr. Mayor: All right, sir, thank you. Ms. Bonner? The Clerk: DELEGATIONS C. Mr. Brian Green regarding the feasibility of a South Augusta Villa. Mr. Mayor: Don’t start yet Mr. Green, don’t start yet. Mr. Sias: Mr. Green, unless you’ve got some money I’m going to put your paper down. Mr. Green: You’d be surprised. Mr. Mayor: All right, Mr. Green. Mr. Green: Good afternoon, Commissioners. My name is Brian Green, 1002 Green Street. I’m here today and not necessarily about on-going issues about the arena but this may coincide with that. My presentation is merely a suggestion and I’m merely a voice from the community. 10 This issue concerning our arena by the way and I’m going to get to the South Augusta Villa by the way it’s a political battle which only divides our community. We should be cautious of the naysayers who imply that building a prominent structure in South Augusta or south of Gordon Highway will only fail due to assumed crime, violence and that nobody from Columbia County or Aiken or other such areas would support such a venue. I doubt very seriously that if such an entertainment structure would be built at the mall site or another site in South Augusta that people are not going to attend simply because of the location. This debate is quickly turning into a contested political debate that is loaded with stereotype and even an innuendo while certain individuals tout downtown as the prime or most practical location for the arena issue none have failed to come forward with a plan to rectify homelessness and drug addicts who swarm the downtown area not to mention drastically restructuring downtown to accommodate the pending traffic influx as a result of Cyber Center and other downtown development. Commission, you should have maybe three papers in front of you, one I think you’ve seen before it’s about our city. This is like to suggest we get moving. I’m going to remind us once again 18,000 to the north, 21,000 to the west, capacity that is and 9,800 to the south to Savannah that’s as we wake up every day. That’s preexisting. There’s something called the Hippodrome with the Border Bash over there there’s across the bridge. There’s a kiss whatever family reunion that’s now Columbia County. There’s, I hear there’s a pretty nice baseball park going up across the bridge also. We’ve got to get moving. What I like about this idea is that it, I think it’s practical. I think eventually put together a structure in South Augusta. This right here the South Augusta Villa/Entertainment Sports Complex, I don’t have it in front of me but you have your pictures and all that for the audience you see the picture here South Augusta attraction we’re talking about an actual villa. Yes, Mr. Sias, I heard you mention you said you would have some money you’d be surprised. We’re not just talking about one entity. We’re talking about something, an idea about community partnership here, everybody coming together. There’s an organization called Fort Gordon, a major military detachment, there’s some labor groups here, Builder’s Union, there’s a Board of Education, there’s GRU we have the I think we have the people, entities in place we can come forward with this. What’s wrong with discussing an idea? If I’m not mistaken maybe six of you Commissioners represent South Augusta. This is your ground. Like we say in sports this is your house and we’re talking South Augusta in particular. I do have a problem with every time something’s mentioned in South Augusta it’s well it won’t work because of the crime or whatever, there’s crime everywhere. I live downtown. So let’s not just suggest that downtown is like Beverly Hills or somewhere with our gated communities and la, la, la. We’ve got issues down here as well but I don’t think it’s right for the city that we hear it goes into whenever a major development is talked about in South Augusta it’s well, you know, it’s a crime assumption. You’re going to get carjacked by driving over there. That’s nonsense. South Augusta to me is one of the healthiest one of the biggest tax bases in the area, retired military, retired military workers whatnot civilians. So, I just say this I hope that we’ll put our foot forward and remember we’ve got to start being the more competitive. South Augusta Villa can work and as you can see up there by the display the things it can bring forth to the city. I know I kind of bounced around. I’ll entertain any questions you may have. Mr. Mayor: All right that’s great, thank you so much. All right, the Chair recognizes the th Commissioner from the 8. 11 Mr. Guilfoyle: Mr. Green, thank you for coming before us again. I know my colleagues take special interest in it and you know what you’re doing is bring forth ideas what we could utilize and I definitely want to say thank you for taking time to do your own studies. Mr. Green: (Inaudible). Mr. Mayor: Okay, all right, you have another question. The Chair recognizes the st Commissioner from the 1. Mr. Fennoy: Mr. Green, how are you doing? Mr. Green: Good. Mr. Fennoy: Do you have a proposed location for the South Augusta Villa? Mr. Green: Well I’m glad you asked. The mall could be. The square acreage of that mall site could and I’m glad you asked that question. It could it work for that because you see up there, Mr. Fennoy, you’re talking about a baseball facility, you’re talking something that could be built in segments. You have the mall facility, it could be a consideration for that. I think it would encompass everything, your park area with a walking trail and by the way that’s the theater up there. You could call the theater the James Brown Theater. Fresh Food Market. You’re talking about shopping stores and yes, sir, I think that’s one location but I do think South Augusta, sir, has the acreage needed to build a structure but you know if the mall, if the arena and the other stuff doesn’t go there I think that would be strong consideration, it doesn’t hurt to look a feasibility plan for that site. And look at the location right by you know it’s adjacent to Gordon Highway and right off Bobby Jones. You’re talking about major access. Mr. Fennoy: Thank you, sir. Mr. Green: Yes, sir. Mr. Mayor: All right, Mr. Green, thank you so much, thank you. The Clerk: I call your attention to our consent agenda which consists of items 1-28, items 1-28. For the benefit of any objectors to our alcohol petitions once those petitions are read would you please signify your objection by raising your hand. I call your attention to: Item 2: Is a request for a retail package Beer & Wine License to be used in connection with Super Express #1 located at 3150 Wrightsboro Road. Item 3: Is a request for a retail package Liquor License to be used in connection with H&S Wine & Spirits located at 3150 Wrightsboro Road. Item 4: Is a request for an on premise consumption Liquor, Beer & Wine License to be used in connection with Augusta Entertainment. 12 The Clerk: Are there any objectors to any of those alcohol petitions? Mr. Mayor and members of the Commission, our consent agenda consists of items 1-28 with no objectors to any of the alcohol petitions. Mr. Hasan: Motion to approve. Mr. G. Smith: Second. Mr. Jefferson: Mr. Mayor. Mr. Mayor: Hold on one second. Okay, I’d like to add number 32 to the consent agenda --- Mr. Sias: And 31. Mr. Mayor: --- and 31? Mr. Sias: Yes. Mr. Fennoy: --- and 29. Mr. Mayor: And 29. Mr. Hasan: I object to 29. Mr. Guilfoyle: (Unintelligible) number three on the addendum. Mr. Hasan: I object to number 29. Mr. Mayor: All right, everybody suspend, everybody suspend. Okay all right, Madam Clerk, we’re going to add Item 32, 31 to the consent agenda. Mr. Jefferson: And number three on the addendum. Mr. Hasan: I object to that, Mr. Mayor. Mr. Mayor: I’m aware of that, thank you, sir. Number three is going to be on the regular agenda okay? Again, that’s Item number 32 and 31. While I’m here at this point and we don’t have it with us today, Ms. Bonner --- The Clerk: Sir? Mr. Mayor: --- I’m sorry we don’t have it here with us today but I am going to ask this body at our next meeting i.e., on Tuesday for a Special Called Meeting. I’m going to ask this body to move forward with affirming the appointment to the University Health Board. Chairman CEO Jim Davis has come over here presented that information. Everyone should have had a copy of 13 that. Our good friend Dr. Randy Smith, okay all right we’ll make sure all right so, we’ll make sure we get it to you then because we need to make sure that is moved forward with and they provided that to us yeah, I can’t remember the person. Yes, it was, it was in the consensus book and that’s one that’s in the consensus notebook. That is a critical appointment. I’m only bringing it up because it’s you’ve got appointments here it’s one that’s been out there for a long time and they’ve called and asked about it and I want you to take action on it next week. All right, are there any other items to remove or add to the consent agenda? All right there by none --- Mr. Frantom: Motion to (inaudible). Mr. Mayor: --- okay all right. Mr. Sias: Second. The Clerk: Well, we have a motion --- Mr. Mayor: Okay voting. The Clerk: --- Mr. Hasan and Mr. Smith. Mr. Mayor: Voting. CONSENT AGENDA PUBLIC SERVICES 1. Motion to approve award of the contract for Bid Item 17-230, 5-Row Bleachers at Diamond Lakes, Eisenhower, Fleming Complex and Portable Bleachers with Safety Cages to the low, responsive bidder, Bleachers International for $194,152. (Approved by Public Services Committee October 31, 2017) 2. Motion to approve New Ownership Application: A.N. 17-30: request by Ritaben Patel for a retail package Beer & Wine License to be used in connection with Super Express #1 located at 3150 Wrightsboro Rd. District 2. Super District 9. (Approved by Public Services Committee October 31, 2017) 3. Motion to approve New Ownership Application: A.N. 17-31: request by Ritaben Patel for a retail package Liquor License to be used in connection with H&S Wine & Spirits located at 3150 Wrightsboro Rd Suite B. District 2. Super District 9. (Approved by Public Services Committee October 31, 2017) 4. Motion to approve New Location: A.N. 17-33: A request by John Canouse for an on premise consumption Liquor, Beer & Wine License to be used in connection with Augusta Entertainment, LLC dba Stars & Strikes located at 3238 Wrightsboro Rd. There will be Sunday Sales. District 2. Super District 9. (Approved by Public Services Committee October 31, 2017) 5. Motion to approve amendments to the Augusta, Georgia Code, Title 6, Chapter 2 Article 1, Alcoholic Beverages, Section 6-2-2 Definitions, Section 6-2-8 Days Sales Allowed, and Section 6-2-77 License for Single Event, so as to provide for the designation of one Sunday during the calendar year that bars are authorized to be open, and approve resolutions 14 designating the selected Sunday for 2017 and 2018. (Approved by Public Services Committee October 31,2017) 6. Motion to approve New Ownership application: A.N. 17-32: A request by John Canouse for a Game Room/Arcade License t be used in connection with Augusta Entertainment, LLC dba Stars & Strikes located at 3238 Wrightsboro Rd. District 2. Super District 9. (Approved by Public Services Committee October 31, 2017) 7. Motion to approve authorization for Augusta to submit a Pre-Application with the Georgia Natural Resources Department for 2017 Land and Water Conservation Funds grant. (Approved by Public Services Committee October 31, 2017) 8. Motion to approve amendments (Ordinance) to the Augusta, Georgia Code, Title 7, Chapter 2, Article 1 Nuisances, Section 7-2-2 Nuisances Prohibited so as to clarity the responsibility of property owners with regard to occupied properties. (Approved by Commission October 17, 2017 – second reading) ADMINISTRATIVE SERVICES 9. Motion to approve tasking the Administrator’s Office to send out the appropriate memos to departments relative to consistency regarding advertising/marketing campaigns/efforts to include “The City of Augusta” regarding events sponsored and paid for by Augusta, GA. (Approved by Administrative Services Committee October 31, 2017) 10. Motion to approve award for installation of a 60Kw photovoltaic solar array on Friedman Branch Library to Hannah Solar of Atlanta, GA in the amount of $112,746.00. (RFP 17-213) (Approved by Administrative Services Committee October 31, 2017) PUBLIC SAFETY 11. Motion to approve the agreement and acceptance of grant funds in the amount of $7,975.00 from the Georgia Emergency Management & Homeland Security Agency to purchase training material & equipment and authorize the Mayor to execute the required documents. (Approved by Public Safety Committee October 31, 2017) 12. Motion to approve the Agreement with the Georgia Emergency Management & Homeland Security Agency and approve acceptance of the grant award in the amount of $58,000.00 (Grant No: SHO17-092) and authorize the mayor to execute all required documents. (Approved by Public Safety Committee October 31, 2017) 13. Motion to approve the application and acceptance of grant funds in the amount of $33,329.00 from Georgia Emergency Management & Homeland Security Agency and authorize the Mayor to execute the necessary documents. (Approved by Public Safety Committee October 31, 2017) 14. Motion to approve resolution of Support regarding the Georgia Department of Human Services, Division of Aging Services, Yellow Dot Program. (Approved by Public Safety Committee October 31, 2017) 15. Motion to approve receiving input from the Sheriff and Chief Judges on the matter of reducing the penalty for possession of small quantities marijuana to a paid fine oppose to incarceration before a draft amendment to the ordinance is prepared. (Approved by Public Safety Committee October 31, 2017) 16. Motion to approve a request from the Richmond County Sheriff’s Office to purchase a Patrol Boat for use by the agency from Augusta Marion. ($48,098.00) (BID #17-219A) (Approved by Public Safety Committee October 31, 2017) 15 17. Motion to approve a request from Richmond County Juvenile Court for the Commission and Mayor to accept the modification of these revised and new MOU providers for the fifth Criminal Justice Coordinating Council (CJCC) Juvenile Justice Grant Award of $300,000.00. We have included the MOU agreement with CSI, Inc. for $145,000.00 remaining in the grant ending on June 30, 2018 and the new MOU with Family Connections of Columbia County, Inc., (CCCC) for $84,000 to provide Aggression Replacement Training® (ART) groups beginning October 1, 2017 to June 30, 2018. Richmond County has provided st evidence-based programs this grant year beginning July 1 to ten (10) youth qualifying males and female juveniles charged with serious felonies and property crimes. (Approved by Public Safety Committee October 31, 2017) ENGINEERING SERVICES 18. Motion to approve and adopt proposed Ordinance changes to the Augusta Georgia code section 3-5-95.11 to create a Residential Parking Permit Program. (Approved by Commission October 17, 2017 – second reading) 19. Motion to approve and authorize Augusta Engineering Department (AED) to submit, accept and receive Georgia Department of Transportation (GDOT) Financial Assistance from GDOT FY2018 Local Maintenance and Improvement Grant (FY18 LMIG) for Road & Drainage Improvements & maintenance projects as requested by AED. (Approved by Engineering Services Committee October 31, 2017) 20. Motion to approve the deeds of dedication, maintenance agreements, and road resolutions submitted by the Engineering and Augusta Utilities Departments for Granite Hill, Section Four, Phase One, including utility and access easement up to detention pond (pond not being dedicated). (Approved by Engineering Services Committee October 31,2017) 21. Motion to approve entering into a Construction Contract Agreement with the Georgia Department of Transportation for the Marvin Griffin Road Improvements Project (PI #0015580) as requested by AED. (Approved by Engineering Services Committee October 31, 2017) 22. Motion to determine that Woodsedge Drive, as shown on the attached plat has ceased to be used by the public to the extent that no substantial public purpose is served by it or that its removal from the county road system is otherwise in the best public interest, and to receive as information the results of the public hearing held regarding the issue of abandonment pursuant to O.C.G.A §32-7-2, with the abandoned property to be quit-claimed to the appropriate party(ies), as provided by law and an easement to be retained over the entire abandoned portion for existing or future utilities as directed by Augusta Engineering Department and Augusta Utilities Department and adopt the attached Resolution. (Approved by Engineering Services Committee October 31, 2017 23. Motion to determine that Canterbury Drive as shown on the attached map has ceased to be used by the public to the extent that no substantial public purpose is served by it or that its removal from the county road system is otherwise in the best public inters, pursuant to O.C.G.A. §32-7-2, with the abandoned property to be quit-claimed to the appropriate party(ies), as provided by law and an easement to be retained over the entire abandoned portion for existing or future utilities as directed by Augusta Engineering Department and Augusta Utilities Department. (Approved by Engineering Services Committee October 31, 2017) 16 24. Motion to authorize condemnation to acquire property in fee simple interests (Parcel 087- 2-087-00-0) – 1938 Alabama Road. (Approved by Engineering Services Committee October 31, 2017) 25. Motion to authorize condemnation to acquire property in fee simple interests (Parcel 087- 2-088-00-0) – 1934 Alabama Road. (Approved by Engineering Services Committee October 31, 2017) 26. Motion to authorize condemnation to acquire title of a portion of property for permanent easement (Parcel 099-3-003-00-0) – 2601 Mike Padgett Highway. (Approved by Engineering Services Committee October 31, 2017) PETITIONS AND COMMUNICATIONS 27. Motion to approve the minutes of the regular meeting held October 17, 2017, and Special Called meeting held October 31, 2017. APPOINTMENTS 28. Motion to approve the appointment of Mr. Erich Braun to the General Aviation Commission - Daniel Field representing District 1. (Requested by Commissioner Bill Fennoy) APPOINTMENT(S) 31. Approve Commission Consensus Appointments to the Richmond County Board of Health. (Requested by Commissioner Sammie Sias) 1. Dr. Cheryl Newman to fill unexpired term of Ms. LeValle-Evans; 2. Ms. Merian Robinson. (Stoney Medical, Dental and Pharmaceutical Society) th 3. Ms. Patricia Lynch-Hayes. (10 District of GA Nurses Association) 4. Mr. W. Steward Flanagin, At-large member 32. Motion to approve adding the position of Warden of the Richmond County Correction Institution (RCCI) as a member of the E911 Advisory Board. Mr. Mayor: While you’re voting on that I appreciate the presentation that Mr. Green brought before us I wasn’t aware of it. But I want to draw your attention to Item 6 it was in the paper just a few days ago and that is Mr. John Canouse doing business as Stars & Strikes at Wrightsboro Road, the Big Lots shopping center. It’s very exciting. I think they’re going to be having a grand opening next week. I believe that’s their target date. Next week will be another week of hits in the City of Augusta and I’m not talking about baseball but, it’ll be another week of hits ground breaking for us, Starbucks $130 million expansion and then with the grand opening for this right here along with the topping off ceremony for the Georgia Cyber Innovation and Training Center. So if anybody’s wondering where you want to be it’s called Augusta. All right, Ms. Bonner. Mr. M. Williams out. Motion Passes 9-0. \[Items 1-28, 31, 32\] Mr. Mayor: Ms. Bonner, I want to go to Item number 29. The Clerk: 17 ADMINISTRATIVE SERVICES 29. Motion to adopt the Authorizing Resolution providing for approval of an Intergovernmental Redevelopment Contract, between Augusta and the Urban Redevelopment Agency of Augusta, in support of the Foundry Place project to be leased by the Urban Redevelopment Agency of Augusta to Columbia Ventures, LLC pursuant to the referenced Lease Agreement, subject to incorporating the modification terms contained in the October 2, 2017 Columbia Ventures, LLC memorandum to Augusta. (Requested by Commissioner Bill Fennoy) Mr. Guilfoyle: Motion to approve. Mr. Jefferson: Second. Mr. Mayor: All right, all of that’s good. I want to hear from the Commissioner from the stst 1 who added this division. The Chair recognizes the Commissioner from the 1. Mr. Fennoy: Mr. Mayor, one of the reasons I had this item added to the agenda is that the Foundry Project is badly needed in our community and the timing is excellent to, for a project like this to get started. It would have a positive impact on a depressed area. I mean if you ride through that area, you see nothing but adverse poverty, you see a lot of abandoned houses. Ms. Jennings talked about the, not necessarily on this particular area but the same issue that she had exists in this area right here. I think it would be a great asset to our community when you look at the fact that the old Cherry Tree is going up in that neighborhood and I think that it would give a real good look to the area. One of the biggest besides the abandoned houses and besides the vacant lots the call I get the most about is the fact that we don’t have a grocery store. And I’ve been working with Mr. Welcher on a grocery store when Ms. Allen was Interim Administrator. She tried to get a grocery store in that area. And one of the issues that we had is that there was not enough per capita income in that area to justify a grocery store. Again with the projects coming up, I think it th would be an asset when you look at the 15 Street corridor and what it’s going to look like. I think all of this would actually compliment downtown Augusta and make downtown Augusta a great place for people to live. It would remove blight, remove contamination and it would increase the tax base of this area significantly. It is a historically depressed area and it’s time that we do something about it. We have the support of Beulah Grove supports this project, Antioch supports this project. We have we have a lot of low income and subsidized housing units in this area already and Mr. Sias is kind of telling me to shut up on the side. But I think it’s a good project. I would like to know, Mr. Mayor, if I may from our Administrator if she has had an opportunity to vet this project and what her thoughts are. th Mr. Mayor: I think the Commissioner from the 4 was trying to get you to --- Mr. Fennoy: Shut up? Mr. Mayor: --- suspend, yeah. Mr. Fennoy: Okay, all right. 18 th Mr. Mayor: Okay, all right, the Chair recognizes the Commissioner from the 7. Mr. Frantom: Thank you, Mr. Mayor. If we could have the presenters present this deal, the numbers to the community so they understand this deal before we go on I’d appreciate that. I think the citizens need to understand what we’re about to sign up for from a dollar standpoint. Mr. Mayor: Okay, I think that’s well within your right. All right, Mr. Welcher, if you’ll bring your partners along with you. Did you all bring a presentation today? Mr. Welcher: We’re prepared, we weren’t prepared to present but we do have a presentation to speak specifically to the numbers --- Mr. Mayor: Okay --- Mr. Welcher: --- if asked. Mr. Mayor: --- let’s draw everybody’s attention to Tab 29 in your notebooks. All right, so if you would if you’ll tell us your name and who you’re representing. All right, in our notebooks we have, I just want to again make sure we’re all tracking the same place. All right, we have in our notebooks a couple of documents this is an Authorizing Resolution that is in our notebooks is that correct, Ms. Jackson? Ms. Jackson: That’s correct. Mr. Mayor: Okay. All right and that Authorizing Resolution is that a document that is executed by this body or is that executed by someone other than the City of Augusta? Ms. Jackson: I will turn to Mr. Jim Plunkett so he can respond to that question. Mr. Mayor: Okay all right, I just want to --- Mr. Plunkett: Mr. Mayor, the lease agreement would be between the URA and the developer. There’s an Intergovernmental contract so much an IGA that would be executed between Augusta and the URA to support the project. Mr. Mayor: Okay all right, very well. Okay so we’ve actually got a couple of documents. The IGA is the first document then there’s a URA Authorizing Resolution, the least agreement and so forth in here as well, three documents that are here, is that correct? Mr. Plunkett: Yes, sir, there’s an Authorizing Resolution that will be adopted. There’s a form Intergovernmental Contract and the lease is attached as a reference item so that you would not be looking at a document without it. The other part of the motion refers to some modifications to the lease agreement and that is based on the memo from Columbia to Augusta. Those modifications have not been incorporated into the lease but if this approved they would be. That’s why it’s part of that motion. 19 Mr. Mayor: Okay and those modifications, is Attorney MacKenzie aware of those? Are you going to communicate that to us when you give or you answer the Commissioner’s question? Mr. Welcher: Yes, sir, we’re prepared to do that as well. Mr. Mayor: Okay so we’ll clearly know what those modifications are, Attorney Plunkett? Mr. Plunkett: Yes, sir, it’s part of your materials that there in your book but also as the I think Noel was going to speak to those specific things that have changed in terms of the agreement, they’re all positive to Augusta. Mr. Mayor: Okay very good, I think that’s what everybody’s going to want to know. All right and so whoever’s the presenter if you would state for the record your name. Mr. Khalil: Hello good afternoon Mayor, Commissioners, citizens of Augusta. My name is Noel Khalil. I’m the CEO and founder of Columbia Residential 25-year old company based out of Atlanta, Georgia. We have been working several years with this potential site. We have taken over in our 25-year history many blighted, challenging sites. If you come and visit Atlanta we’ve taken over (unintelligible) housing project sites. They were very blighted and people were very down on it and we were very successful in redeveloping them into award winning, rich communities. You have something here that’s an advantage that a lot of other communities don’t have. All of that development activity with the Cyber Terrorism facilities, the medical facilities with the university facilities you have a foundation or I would say an anchor that we’ve historically not had with redevelopment projects that we’ve done in this community so I speak very highly, I just applaud the leadership of this city. So when we came and looked at this many other developers would look at it and say they wouldn’t see a rose. We see a potential rose here. We went back to the community after some concerns were communicated to us and said what can we do to restructure the transaction in a fashion that would be to protect the City of Augusta even further than it currently is and I just wanted to tell you about the modifications. One of the concerns we heard from the community was the concern about well, we think the cost of construction is too high. Now if you look at the body of work that Columbia does this number, the numbers that we project are consistent with those projects that we’ve done in Atlanta, in Augusta, in Columbus. We just came back from there in having a grand opening is consistent with the development we’re doing in other communities. However to give a greater assurance to the City of Augusta we’ve agreed to sit down and said we would publicly bid the construction component of the project so there would be no argument or no question asked about the integrity of the numbers, so that’s number one. There was a concern that maybe Noel and his team members I say Noel because I’m going to have more guaranteed risks than my younger team members, we didn’t have enough skin in the game so we’ve agreed to increase our equity commitment to 20% to $6.6 million so we will put a lot more skin in the game. Number three, we’ve extended our guarantee period for an additional 12 months after construction is completed to assure you coverage that we successfully do this development. And I want to say something to you that’s very important. It’s a big (unintelligible) community. You know the bankers here. The bankers here know the bankers in Atlanta. You mention Noel Khalil’s name to them and ask them, in 25 years with all the lending I have 7,000 units in my portfolio now, in 25 years of doing business not one mortgage payment 20 has been missed in 25 years. You can call Bank of America, Wells Fargo, Synovus, Bank of America et cetera. Never missed a mortgage payment in 25 years. We had dog project though in 25 years. I’ve always kept them afloat I had a project in Houston, Texas cost me several million dollars to keep afloat. I have none recourse mortgage from Massachusetts Mutual continue to make my mortgage payments until I was able to restructure the transaction in a favorable fashion. So it’s our record of 25 years I would encourage you, I feel comfortable calling out the bankers in your community to ask them to do some homework on Noel Khalil and the Columbia Residential Team Columbia Venture Team. We have a commitment now to spend 15% at minimum of 15% we’re going to seek a higher goal of using a hard course to be used with local contractors and we also want to have a rich and robust and we’ve had a successful history over years of doing MBE as well and WBE and DBE. And the additional factor is that we make, one of the deal modifications that we’re prepared to make is to refinance or extinguish the debt through a sale within seven years. Frankly the way the market is right now, the availability of capital, we think once we successfully stabilize the project there will be marketability for this project in the market to make this note go away but we’re not guarantee that’ll happen in 24 months or 36 months but we feel very confident that when we successfully lease this project out that it will be a very positive and physically, I think you can see by looking at the rendering this will be a wonderful addition to this blighted area. I think this blighted area will become a rose in your community. Mr. Mayor: All right, fantastic. All right Noel, no that’s Mr. Khalil Noel Khalil okay. All right you’re going to do the, again Mr. Khalil thank you for sharing that with us and the gentleman there is going to speak to that. Mr. Von Trapp: My name is Jake Von Trapp. I’m a partner with Columbia Ventures, thank you for being here, thank you, Mr. Mayor. Mr. Mayor: Okay, you want to go through your slide deck --- Mr. Welcher: Yes. Mr. Mayor: --- maybe not all of them but the appropriate ones? All right, so if you could just share the numbers of the project that’d be good. All right, so we’ll ask for two things so let’s do this right here. All right Hawthorne, Director Welcher, here’s what I’d like for you to do. If you could send that presentation to Ms. Bonner so that it could be sent to all of us that would be one. But for today’s purposes if you could just go through the project budget breakdown and walk thth us through that which I think is consistent with the Commissioner from the 7 and the 6 and that’ll be good. Mr. Welcher: Yes, sure. Mr. Mayor: Yes, so we need and electronic copy of the slide deck for our purposes as well, okay? Mr. Von Trapp: Yes. Mr. Mayor: Thank you very much. 21 Mr. Von Trapp: Okay again Jake Von Trapp with Khalil Ventures. Thank you, Commissioners thank you, Mr. Mayor. I’ll just go through briefly how we get to the total project cost. I should also note that and for the record state that up until the day of closing we work every day to reduce costs, find areas of savings while maintaining a certain level of quality. That’s part of what we do as a developer so these numbers are subject to change and will move within a tight window up until closing. I think it’s important to note that when this presentation was put together we had a number on a 90% permit set that indicated that our construction costs would be $24.1 million, that’s what you see before you today. We’ve now committed to publicly bid the project so that while that number is indicative of where we think the costs will be when we go out to publicly bid and submit to the lowest qualified bid, that number could be different and we’d expect hopefully it’ll come down but we can’t guarantee that. The construction contingency is just the basis of the construction cost industry standard would be somewhere between 3 and 7% for a new construction project like this 5% is a very reasonable number. We have a certain amount of abatement associated with the Foundry parcel itself. This is a firm estimate that we have from an Environmental Engineer is in the ballpark of $75,000. You see the soft costs below that. That’s a mixture of mostly professional design firms we, architecture so for the building itself in civil engineering that’s (unintelligible) engineering a local firm they also did the surveying work. And then there’s a host of other things the other big number in there is the FF&E which is essentially the all of the furniture, fixtures and equipment within the amenity spaces and the common areas. We always capitalize a certain amount of reserves and we understand that during lease-up we aren’t going to have enough income to cover our operating expenses when we open up day one so there’s some reserves in there and also a marketing reserve that makes up the 365. Development fees are typically range in between 3 and 5% of total development costs less the fee itself unless (unintelligible) the 1.1 is consistent with that, within that range I think it’s three and a half percent. Capitalized Interest Funds so that’s a fund that is funded upfront to service debt while we are constructing the project and then the balance or really the transaction cost for the bond itself so as this sort of breaks down between and this has now changed with the deal modifications. So if we call roughly a $32 million dollar total development cost that’s all of the costs that it will take to get it built. Leased up including financing costs, reserves that I discussed we have committed to bring 20% of the total capital stack to the table in equity so roughly $6.6 million and the balance we are seeking through the URA with the lease document functioning as the mechanism by which we will service the debt. We have committed to personally guarantee the debt both individually putting our houses on the line, our personal assets on the line as partners as well as our corporate guarantee and we have a series of safeguards in place both in the deal structure itself but also funded in cash to insure that the debt is both serviced currently and then ultimately extinguished. Are there any other questions about the numbers? th Mr. Mayor: Yes, the Commissioner from the 7 has a series of questions and then we’ll come back for more. Mr. Frantom: Thank you, Mr. Mayor. So you just said that the numbers have changed where 20% is from Columbia Ventures. Is that the six-point supposed to be the 6.3 right here is that --- Mr. Von Trapp: That’s correct --- 22 Mr. Frantom: Okay. Mr. Von Trapp: --- 6.6. Mr. Frantom: Okay and then my other question is this is market rate housing? Mr. Von Trapp: That’s correct. Mr. Frantom: What’s the, what’s going to be the rate? Is it $1,100? Is that the minimum and then what’s the market rate, what are we looking at for these? Mr. Von Trapp: What is the average? Mr. Frantom: What are you going to charge? Is it $1,100, is it $1,500? Mr. Von Trapp: Yes so the so we have one bedrooms, two bedrooms and three bedrooms. We have the breakdown is approximately 77 ones, 112 twos and 32 3-bedroom units so if you just look at the overall average, if you blend it all together the average monthly rent is roughly $1,200 dollars. Mr. Frantom: So if it’s not selling do you have the ability to lower the rate which would change the performa? Mr. Von Trapp: Do we have the ability legally? Mr. Frantom: If you can’t sell your 221-units and you’ve got 150 that are rented, do you have the ability to lower the $1,200 dollar rate to a $1,000 or $1,100 and then how does that change the performa based on what you’re projecting? Mr. Von Trapp: Yes, so I think if I’m understanding your question the question is do we have margin over --- Mr. Frantom: Right. Mr. Von Trapp: --- the debt service payments in order to cover if we have to lower our pricing or we aren’t able to lease-up as fast yes and the answer is absolutely we do. The project currently under the current structure covers the debt I think at a 135 rate so that’s kind of generally on the high end of what a lender would require in the private market. Well it’s actually above what a lender would require. Mr. Frantom: Thank you, Mr. Mayor. Mr. Plunkett: Mr. Frantom, the study issue as well the part about the guarantee. So, if they reduce the amount of rents on a per unit basis the individuals in corporate still has to make the 23 difference and the lease payments. So, the company itself makes the total payment. How they lease that income is up to them. th Mr. Mayor: Okay, the Chair recognizes the Commissioner from the 6. Mr. Hasan: First thing I’d like to say Mr. Khalil it was, I appreciate you giving us some history once again about the success of your company over 25 years. I think it’s never my position was never and I’ll vote against it today but I know the votes are here to pass it so I’m not speaking and thinking I can hurt the project. My concern is always been the investment that the city’s putting in. We’re putting for every dollar we’re putting in 80-cents of every dollar. Now that truth be told we’re putting in more than that because we own the land that we purchased for $1.1 million dollars so that’s what concerns me the most. When we talk about Beulah Grove, I think if this goes well or whether it does not go well I don’t know but on the other side of Lee Beard Way on the corner there’s a church there and I think there’s an intent of Beulah Grove to build that out to a strip mall or something along that corridor there. Then you go to Laney Walker Boulevard and th 11 Street there, there’s something the catholic hall there, former catholic school there something there as well. My concern is we’re setting a precedent in lending these types of resources out which will impact our Craig rating at some point in time that has really no bearing on you but we’re setting a precedent because I’m going to start a project right down the street I going to see how they done business with the previous person. It’s just like selling a piece of real estate. I want to know what the real estate seller is going to dictate what the next person is going to get for their property. That’s my concern. I don’t question the validity of the project. I question our investment and should we be investing in that kind of thing, that’s what concerns me. Then I heard, I think I just heard the gentleman say Mr. Von, Mr. Jake, can I keep it simple? Mr. Von Trapp: Yes sir, Jake’s good. Mr. Hasan: Yes sir, Mr. Jake, I heard you just say the market today has that this facility, that these homes or these apartments can be built these units for a little over $20 million dollars or something like that. Did you say that? What did you say? Mr. Von Trapp: I’m not understanding your question, the hard costs or what’s specific (inaudible). Mr. Hasan: Well let me kind of, what I’m assuming you’re saying when I look at construction costs to the tune of $24 million dollars I thought you were saying that when and Mr. Hawthorne too so let me ask a different question let me restructure the question and get it this way. It was mentioned today but also Mr. Welcher mentioned yesterday in the news report that you know in hearing some of the concerns of the Commissioners one of the things that he heard one thing we heard about our investment in it as I’m speaking to now. With that being said he said they planned to bid out construction of it. If that happens, if that lowers that, how does that benefit the city and why don’t we bid it out first and see before we go bond it or is that the intent because that could lower our investment. Mr. Welcher: You’re correct. I mean the way the document reads is that the max allowed was up to $27/28-million that’s just the max allowable. But it has always been our intent and will 24 remain our intent to be sure that we remain good stewards of the commitment, so you know if we can get the lower per unit costs is really what we’re striving for. There’s been a lot of interest, you know it’s my hope --- Mr. Hasan: Mr. Welcher --- Mr. Welcher: --- yes, sir. Mr. Hasan: --- that’s not my question. Mr. Welcher: Okay. Mr. Hasan: --- my question is if you was to go out and you get a lower, you get a lower estimate so we can build it, you’ve got $24 million dollars here. If you can happen to build it for $21 million dollars, how does that impact the city in terms of what we are lending or either should we go out and get the builder first and then we come back and do the bonding and bond to that specificity? Mr. Welcher: (Inaudible). Mr. Hasan: Sir? Mr. Welcher: It’s based on a total (inaudible). Mr. Hasan: I can’t hear you, sir. Mr. Welcher: Our amount would be lower based on the percentage that we’re actually infusing into the deal so our amount would be lower. Mr. Hasan: So you’re going to put it out for bid first before we go to the bonding table? Mr. Welcher: Yes. Mr. Hasan: Okay. Mr. Jefferson: Call for the question, Mr. Mayor. Mr. Hasan: How can you call for the question, man, I’m talking. Mr. Jefferson: I thought you had finished. Mr. Hasan: You couldn’t have thought that. Mr. Jefferson: I do apologize. I thought you had ended your conversation. 25 Mr. Mayor: Okay, Commissioner Hasan, would you suspend just for a moment just for a moment I’m going to give you floor --- Mr. Hasan: Okay. Mr. Mayor: --- I’m going to give you the floor. Okay all right, again these are fair questions. We’ll let the questions be answered and asked appropriately. Mr. Khalil, would you step forward? Mr. Khalil: Under the lowering and the construction costs of the project, we’ll transfer the benefit to the city on a pro-rata basis. Let me explain what I mean by that. If there’s a million dollars’ worth of savings, 20% of those savings will go to reduce our exposure. 80% will go to reduce your exposure. Mr. Hasan: I’ll live with that, Mr. Mayor, and finally I want to look at the document and the Resolution. On the final page of the resolution on Page 5 I have some concerns about the language there. When you look at Item 4 Page 5 on the resolution when you go back to 29. Mr. Mayor: Commissioner, if you’ll give us just a moment. Okay, all right what section and what page are you on. Mr. Hasan: I’m on Page 5 on the Resolution number four item number four on Tab 29. Mr. Mayor: Tab 29 and --- Mr. Hasan: And the Resolution. Mr. Mayor: Okay, just give us a moment, that’s the Authorizing Resolution. Mr. Hasan: Yes, sir. Mr. Mayor: Okay and you’re on Page 5. Mr. Hasan: Yes, sir. Mr. Mayor: Okay. Mr. Sias: You’re talking about (inaudible). Mr. Hasan: Yes sir, yes sir. Mr. Mayor: I’m not sure, I’m not sure I’m tracking with you guys on the page. Mr. Sias: What he’s basically saying and someone executing in your stead. That’s what he’s referencing. 26 Mr. Hasan: What concerns and Mr. Mayor as I read this (inaudible) is says that the Mayor Pro Tem may take any action or execute or deliver any document agreement or other writing that the Mayor’s authorized to actually deliver pursuant to this Authorizing Resolution, Mr. Mayor, we don’t operate like that. Mr. Mayor: So --- Mr. Hasan: It doesn’t say in the absence of the Mayor. Mr. Mayor: --- well --- Mr. Hasan: Then you go to the next one let me --- Mr. Mayor: --- well, let me help you with that. Mr. Hasan: --- okay. Mr. Mayor: Mr. Plunkett, you and I have had this conversation before where you came to my office on a previous occasion and this was done and we struck it because it was not standard practice and it shows up again in this document where that historical so, Commissioner, to your point I’m encouraged that you all are seeing that but I’ve had this conversation. Ms. Bonner, I hate to bring you into this one but you and I have had this conversation before where this is not consistent with our documents and again what we will do is strike Item number four. Mr. Plunkett: Mr. Mayor, Mr. Hasan, the intent is this is that in the absence of the Mayor --- Mr. Hasan: It doesn’t say it. Mr. Plunkett: --- well, I’m explaining to you the intent of the document is that so that it’s clear that an assistant clerk or alternatively the Mayor Pro Tem. It’s in the Charter that way in the absence of the Mayor, the Mayor Pro Tem can. It’s just for clarity purposes. We’re happy to insert in the absence of the Mayor. The question then comes into what is the absence of the Mayor --- Mr. Hasan: Well --- Mr. Mayor: Mr. Plunkett, suspend, suspend. You and I have had a thorough conversation about this matter. We had the same conversation in the presence of our attorney and we struck that. The Charter as we all know again provides for not only what the role of the Mayor is but in the absence of the Mayor what this city will do. We have not taken steps to again in legal documents codify that, write that down and save that that the Mayor Pro Tem or the Assistant Deputy Clerk, we’ve never done that and so we’re not going to begin that today. We will strike paragraph four --- Mr. Guilfoyle: Madam Clerk --- 27 Mr. Mayor: --- just as we’ve done before because again it is the practice of this government in the absence and again statutorily we know what absence means. And so we start, you know, playing fast and loose, adding and inserting these things but historically from a bond document standpoint and again whether it be in the ordinance and it be in a legal document we’ve always understood and known in this government what that means so now I’ll go so far again as to say an assistant or Deputy Clerk of the Commission. Everybody knows how that works and that is in the absence of Ms. Bonner those individuals that she has in her office they will find and they will sign and execute that. Again, we don’t, what we are not going to do today is make much of this and it becomes a news conversation. We’re better than that in this local government okay, we are better than that. And so that’s not going to be what we’re doing today all right? But you raised a very good point --- Mr. Hasan: But I have --- Mr. Mayor: --- I appreciate you catching that. Mr. Hasan: --- another section, Mr. Mayor. Mr. Mayor: Okay. Mr. Hasan: So we do let Ms. Bonner look at that they won’t let anybody sign that until -- - Mr. Mayor: Well --- Mr. Hasan: --- let’s go to number one, Mr. Mayor. Mr. Mayor: --- I’ve had this conversation on multiple occasions, Commissioner. Mr. Hasan: Mr. Mayor, also number one when it says number one --- Mr. Guilfoyle: Page four? Mr. Hasan: --- page four, I’m sorry, yes. I’m going to start where it says the contract. The contract shall be substantial forms submitted to the Commission with such changes, corrections, deletions, insertions, validations, additions or admissions that may be approved by the Mayor the Consolidated Government whose approval there shall be to a conclusively evident by the execution of the contract. I’m concerned with that one too. Mr. Guilfoyle: You don’t want the Mayor in it? Mr. Hasan: No, we’ve got an attorney for these documents. Mr. Mayor and the Attorney can work together on them. The Mayor don’t make changes in documents in legal documents no, he don’t do that. 28 Mr. Guilfoyle: We’re splitting frog hairs now. Mr. Mayor: Okay. Mr. Hasan: Well no, it’s right. The Mayor don’t make changes in legal documents. Mr. Mayor: All right, this is what we’re going to do. We’re going to suspend all just for a moment because this is where we are. This is, I hate to take this issue and raise the question of th germaneness. Everything that the Commissioner from the 6 they are valid concerns and again here’s my better word today. We will always have our attorney go through these documents for appropriateness my best word today appropriateness and they will comport with what our code says particularly in terms of how we execute and enforce the laws, ordinances et cetera of this local government. And where necessary, Attorney MacKenzie, you make the appropriate th adjustments which is again I think the Commissioner from the 6 point. The matter that is before th us today is again whether or not you’re going to approve, hold on Commissioner from the 4 I see your hand, as whether or not we’re going to be prepared to approve the project itself with the appropriate project budget. Given the fact we’ve heard three major modifications have been brought forward and you’ve articulated those modifications, Mr. Khalil, that were raised earlier in different settings. I think that is the question that is before us today. Commissioner, I see your hand and so that’s what you’ve done for us and I want to make sure that the Commissioner from th the 6 doesn’t have any other specific questions. And I’m going to come this way and then we’re going to move forward with taking a vote knowing that I will not sign documents until they’re appropriate, Attorney MacKenzie is very well aware of that. Most everybody in this local government knows that I don’t just sign. I read and it takes a little longer but I will always do that and have done that since day one January 1, 2015. Mr. Hasan: Mr. Mayor, do I finish? Mr. Mayor: You are. The floor is yours, sir. Mr. Hasan: Thank you, Mr. Mayor. I may be wrong on this but I’m going to ask something. Your support is there, Mr. Mayor, I’m very aware of that. Mr. Mayor: Who’s that? Mr. Hasan: I said your support, your support to pass this. Mr. Mayor: Support to pass this. Mr. Hasan: Support to pass this. Mr. Mayor, I would recommend because of the resolution is a part of this contractual agreement that we do not sign off on this until these documents are straightened out. I think when it comes to a resolution the resolution ought to be before us. It is not before us appropriately you have just admitted, you know, that acknowledge, I’m sorry, that these are things here that’s troubling. I don’t think you’ll be in different place next week than you are today because (unintelligible) straighten these documents out we shouldn’t straighten these documents. First, when you say you have prior conversations we’ve got to sit here and debate 29 these issues about something that never should’ve been in there. And I think it’s only fair, Mr. Mayor, that we don’t have a resolution before us appropriately that we should not proceed on this today. Mr. Mayor: Well, again I think that it’s well within each and everyone’s right to have that appropriate opinion. I’m going to differ just today with you. We’ll find common ground another day but I think again we’ve had enough debate. If there’s support for it it’ll be here tomorrow. It’ll be here next week as well. But my assurance to you and to this body is that the Commission can certainly take action but until a signature is on those and in this case the Mayor’s signature is on those the documents won’t go anywhere. We won’t be able to move forward until they’re accurate. Attorney MacKenzie, are you tracking what we’re indicating? Mr. MacKenzie: Yes, sir. Mr. Mayor: Okay, all right, very well. All right, the Chair recognizes the Commissioner th from the 4. th Mr. Sias: Thank you, sir. I have a lot of respect for my colleague from the 6 so I wanted to ask a question of my colleague if that would be appropriate and allowed. Did you have any other issues besides Item 1? Mr. Hasan: Well, no, not really, Commissioner. I appreciate you being concerned about my concerns. I just don’t think we should do the document today. Thank you, sir, but I appreciate that. Mr. Sias: And I get that point like I say I have great respect for that. And I think in retrospect to that if we move forward today, I’m comfortable with that but I definitely believe that these documents should come back with the appropriate change, changes made and we be able to view those no later than next week. And at that time in respect to what the Mayor has said it might be appropriate then that he do his signature next week and I think that will answer all our questions. And if the maker of the motion I would ask that he make his motion or amend his motion to include those changes. Thank you, Mr. Mayor. Mr. Mayor: Thank you. Mr. Guilfoyle: Madam Clerk, did you get that? The Clerk: Uh-hum. Mr. Mayor: All right so why don’t I suggest the following, why don’t I suggest the following. There is support for this, Attorney MacKenzie --- Mr. MacKenzie: Yes, sir. 30 Mr. Mayor: --- I think that’s fairly clear. That we work to clean these documents up and at our special called meeting on Tuesday we’ll then adopt these and they’ll have an opportunity to look at it and we’ll move forward with that, sound appropriate? Mr. MacKenzie: Sounds good to me. Mr. Mayor: All right, so let’s move forward we’ll vote and then you’ll get a chance to go look at them on next week on Tuesday’s meeting. Is everybody okay with that? Mr. Fennoy: You’re going to approve it today and look at the documents, I’m okay with that, Mr. Mayor. th Mr. Mayor: Is that what you’re asking Commissioner from the 4? Mr. Sias: Yes, sir. As I said I respect my colleague’s thoughts and concerns down there and if we can get that verification on Tuesday prior to your signature. Mr. Mayor: Okay, sounds good. All right, I’ve got a motion and a proper second with that amendment. All right voting. Mr. Fennoy, Mr. D. Williams, Mr. Sias, Mr. Jefferson, Mr. Guilfoyle and Mr. G. Smith vote Yes. Ms. Davis, Mr. Frantom and Mr. Hasan vote No. Mr. M. Williams out. Motion Passes 6-3. Mr. Mayor: Mr. Khalil and the partners of Columbia Ventures, again we’re looking forward to a project that is comparable to the good work that you all have done in Atlanta. I did not realize it until today that you were a contemporary of Mr. H. J. Russell, the late H.J. Russell. Mr. Khalil: He was my mentor. Mr. Mayor: He was your mentor, that’s right. I understand you worked for him in fact he called you and you went to work for him for half your salary. Very good, it’s paid off for you, st thank you. The Chair recognizes the Commissioner from the 1. Mr. Fennoy: Mr. Mayor, you mentioned that Mr. Khalil went to work for him for half of his salary --- Mr. Mayor: That’s correct. Mr. Fennoy: --- but I looked up Columbia Ventures and over the past 25 years they have spent over $2 billion dollars in projects so he got it in the long run. Mr. Mayor: I would mention another fact but ya’ll wouldn’t like it. 31 Mr. Fennoy: Okay. Mr. Mayor: All right, I’m going to give everybody a chance to step out of the Chamber who are leaving. All right, Ms. Bonner, we’ve got item number three --- The Clerk: We have number thirty. Mr. Mayor: --- and thirty as well. The Clerk: Do you want to do three now? Mr. Mayor: I’m following your lead, Ms. Bonner. The Clerk: ADDENDUM 35. Motion to approve publication of the proposed budget allocations for the required 30- Day Public Comment Period and subsequent submission by Augusta Housing and Community Development of the FY 2018 Annual Action Plan for the following programs funded by the U.S. Department of Housing and Urban Development (HUD): Community Development Block Grant (CDBG) Program, Home Investment Partnerships (HOME) Program, Emergency Solutions Grant (ESG) Program and the Housing Opportunities for Persons with AIDS (HOPWA) Program. (Approved by Administrative Services Committee September 26, 2017; public comment period ended October 30, 2017 – no comments; HUD submission no later than November 15,2017) Mr. Mayor: All right, Director Welcher. Mr. Welcher: Mr. Mayor and members of the Commission, this item before you is a request for approval of our 2018 Annual Action Plan. To date all compliance measures have been met and there have been no comments received over the last 30 days so we’re here before you asking for your approval of this 2018 Annual Action Plan. Mr. Fennoy: Motion to approve. th Mr. Mayor: The Chair recognizes the Commissioner from the 7. Mr. Frantom: I support this. Can we send a press release out about this because I think people don’t understand the good work sometimes that we do in the community. And I think it’s important that we show these organizations that we’re benefiting because we’re not only benefiting your department we’re benefiting other department as well so the community knows what’s going on. Thank you. Ms. Jackson: Most certainly we can. Mr. D. Williams: Second. 32 Mr. Mayor: All right, we’ve got a motion and a second, voting. Mr. Hasan: Mr. Mayor, hold up, hold up, hold up, hold up. The Clerk: I’ve got you on that. Mr. Hasan: Thank you, I appreciate it. Mr. Mayor: Mr. Mayor, ya’ll going to make me lose my religion. Mr. Mayor: Hold on I didn’t see you because again we have this very, very, very, very antiquated system called hold up your hand. And even though it’s 2017, you know, they have meeting management systems that you just kind of push a button you see a light but we have this very antiquated system called hold your hand up. The Chair recognizes the Commissioner holding th his hand up from the 6. st Mr. Hasan: Mr. Mayor, I’d like to say first my colleague from the 1 he wasn’t blocking me he had his hand up too. Mr. Mayor: I didn’t see it. Mr. Hasan: Mr. Mayor, on the, I’d like Mr. Welcher where you have economic development, is this a change of language from the Business Development? Is it the same thing or something different from the last time before you went out from the 30-day cycle? th Mr. Welcher: This was what was presented to you on the, on September 26. Mr. Hasan: So it was Business Development at that time. It wasn’t Economic Development. Mr. Welcher: Economic Development is the overall category which includes entrepreneurship, training, workforce development, façade program and business development so it includes all four of those subcategories. Mr. Hasan: Okay, but at the time, okay let me just ask, let me do it a different way, Mr. Welcher. Is this okay well is this the one that you said last time it gives us the capacity to borrow up to eight and a half million dollars if we desire to? Mr. Welcher: Yes, sir, that section. Economic Development you can rephrase it however you would like but, yes, it does. Mr. Hasan: Okay, that’s my concern. Who authorizes that? How does that go and do we need to potentially borrow eight and a half million dollars because you highlighted that last time we was here up under Business Development because you won’t have, you won’t own up to that now but that’s okay, but go ahead. 33 Mr. Welcher: What I was referring to was the Section 108 Loan Guarantee which is an opportunity or a way for the City of Augusta to borrow three and a half, five times the amount of our Federal Allocation which basically is like $1.6 million. So you do five times so the max we could borrow would be about $8.3 million that’s just an avenue of funding engine that allows us to be able to have a pot of money in and above the allocation we receive on an annual basis to do things such as economic development, housing rehab or public facilities. And what I was referring to was just in this day and age of budget cuts everyone looking for additional funding that’s just an economic tool that we can use. But one thing is very clear. The Section 1 Loan Guarantee Program Application is very involved. It takes about eight months to a year to put together and you have to be very specific in the type of projects that you’re actually going out for. When I say that the funding structure the development budgets have to be intact, the funding structures have to be intact as well as commitment so that would be something that we couldn’t do alone. We would have to work with you all and it’s money potentially that could be used in and around Augusta Richmond County. Mr. Hasan: When you say business development and things of that nature, I don’t have a problem with it but I do know from the bonding capacity that the last time we bonded for the Laney Walker Development Corporation thank you, Laney Walker Development area Revitalization Area you have over $2 million dollars left now. I think in what 20, when will we be able to bond money again? Mr. Welcher: 2020. Mr. Hasan: 2020. So we’re talking about a good two and a half years --- Mr. Welcher: That’s correct. Mr. Hasan: --- two and a quarter-years now to do that. And so I don’t see why the eight and half million dollars becomes a focal point for us in this regard but I’d just like to bring it to our attention. Will you come back? You just mentioned that you would not pursue this per the Administrator. Would you come back to the Commission to move forward on that? No, ma’am, Ms. Administrator. What I said, let me be very clear what I said. That the Administrator could then have the authority to authorize you to go pursue eight and a half million dollars short of the Commission approval. Mr. Welcher: That definitely would be something. If we went after Section 108 Loan we would definitely work through the Administrator and because the, we would have to seek approval. We would seek approval on that. Mr. Hasan: Are we saying the same thing? Mr. Welcher: I think we’re saying the same thing. Your $200,000 dollars that you’re referencing in Business Development what we’re talking about is based on the amount of money that we would borrow based on interest rates liable rates now if you borrow it we wouldn’t, if you borrow $8.3 million --- 34 Mr. Hasan: Mr. Welcher, my question simply was if you was to decide to go after the eight and a half million dollars which is five times your annual budget, would you, would you, would the Administrator have the authority in your mind to authorize you to do that or do you think that’s a Commission action, that’s my question. Ms. Jackson: It’s a Commission action. Mr. Hasan: But why would you make him say something he firmly don’t believe? Ms. Jackson: I don’t know if I understand your question. Mr. Hasan: He’s a department head. You do know that, right? Mr. Mayor: Okay, all right, hold on, hold on, everybody. It’s late in the evening and the sun is going down. All right --- Mr. Guilfoyle: Call for the question. Mr. Mayor: --- all right. Mr. Hasan: I’m through, Mr. Mayor. st Mr. Mayor: The Chair recognizes the Commissioner from the 1. Mr. Fennoy: Don’t we have a motion on the floor? Mr. Mayor: We do --- Mr. Fennoy: --- second. Mr. Mayor: --- and a second. Voting. Mr. M. Williams out. Motion Passes 9-0. The Clerk: PUBLIC SAFETY 30. Report from the Augusta Fire Department relative to the department’s First Responders process/procedure to address/treatment of drug overdoses. (Requested by Commissioner Bill Fennoy) Mr. Mayor: The Chair recognizes the Fire Chief, oh, Commissioner Fennoy, all right this is your agenda. 35 Mr. Fennoy: The reason I had this placed on the agenda is because the news is constantly reporting about the opiate and I just wanted to make sure that if the Fire Department responded to a call are we in a position to treat it and if so what do we have in place. Mr. Mayor: All right. Mr. Fennoy: So I think that the Fire Chief could probably answer that, Mr. Mayor. Mr. Mayor: All right, Chief James. Chief James: Mr. Mayor and Commissioner, as the Commissioner well stated over the past several years our country has experienced an opioid epidemic as it relates to citizens overdosing. In the past few months the President of the United States has said that the opioid epidemic has become a national emergency. I will, can submit to you that in the past month or so the Augusta Fire Department has implemented a new S.O.P. on responding to overdoses and opioid overdoses and poisoning signed off by myself and Dr. (unintelligible) our Medical Director. We have in 2016 and in October of 2016 we had four overdose calls. In October ’17 we had eight, November of last year we had none. In the first six days of November this year we’ve responded to two in the first six days. What we have done is not only on our ambulances but we have now purchased Narcan to go on each and every fire apparatus that we have. So a month or so ago we spent a little over $2,600 dollars to put Narcan on all first responding units, all fire trucks that respond to these types of calls. Since we’ve done that in the past month we have used it eight times. We’ve administered eight doses of Narcan to citizens that have overdosed. So it is an epidemic that while it has affected other areas in the country more severely in before us it is something that I have seen that’s kind of been moving this way and I can assure you that we have put out the training tapes, our personnel have trained, they’re prepared to do it. So not only do we have the Narcan on our ambulances but every fire truck has that so when they get there as first responders to overdose they can administer that Narcan to save the citizen’s life. th Mr. Mayor: The Chair recognizes the Commissioner from the 6 for a question. Mr. Hasan: Chief, you might have said this and I apologize if you did Narcan is that, that’s what Narcan? Chief James: Yes, sir. Mr. Hasan: Is that for all of any type of overdoses along the lines of drugs? Chief James: Right, it inhibits the drug from affecting the brain so it stops that. In the EMS we say it takes your high away immediately. Mr. Hasan: Okay whether that heroin, whether that’s cocaine, whether that’s crack? Chief James: Right it --- Mr. Hasan: All of those? 36 Chief James: --- stops the drugs from affecting the brain immediately. Mr. Hasan: Okay, thank you. Mr. Mayor: All right. Mr. Fennoy: Motion to receive as information. Mr. Hasan: Second. Mr. M. Williams, Mr. Guilfoyle and Mr. Frantom out. Motion Passes 8-0. Mr. Mayor: All right, voting. Is there any other business before us, Ms. Bonner? No, sir. That motion carries with Mr. Frantom, Guilfoyle and Marion Williams out. No, sir, that’s it. Mr. Mayor: Okay, I think you’ve got Rob --- The Clerk: Number three? Mr. Mayor: Number three. The Clerk: No, that was on the addendum agenda, number three on the addendum agenda not on the regular agenda, okay all right. \[MEETING ADJOURNED\] Lena Bonner Clerk of Commission CERTIFICATION: I, Lena J. Bonner, Clerk of Commission, hereby certify that the above is a true and correct copy of the minutes of the Regular Meeting of The Augusta Richmond County Commission held on November 7, 2017. ______________________________ Clerk of Commission 37