looks like we're good go ahead awesome okay welcome everyone today is thursday september 17th it is 10 02 a.m and we we're all here today for our regularly scheduled um las cruces economic recovery board ad hoc meeting um so i'm going to go ahead and call this meeting to order um with that being said is there any conflict of interest from any of our board members today please do raise your hand in the chat and we will call on you and go over that at this point in time okay as i'm seeing no conflict of interest no hands going up we're going to go ahead and go on to um the acceptance of the agenda and just so you all know we do have quorum right now so we are good to go on that um so acceptance of the agenda uh if there's any discussion or questions at this time [Music] as i'm seeing no questions on the agenda as presented if i can get a motion to approve the agenda as presented to us today this is michael harris i'll motion to accept the agenda i'm sorry i have a question did um i thought i heard that maybe the public transportation was not going to be something we could discuss today that is correct um i mean we can definitely discuss it it's just that we do not have um our presenters on this call today so we will not be able to get the factual information uh so we have a choice that we can either um amend the agenda to table that item until they can join us at a different date or we can talk about it during the discussion and move to table during the discussion item itself so we have those two options if you want to talk about it we can talk about it if you don't want to talk about it all and wait you guys can imagine [Music] uh yes grisalda yes mr chair and we reached out to our staff members and the expert in on this topic and they will be available to join us next thursday so if the desire of the committees to table it for discussion until next thursday they will be available for for their input at that point perfect okay so it looks like they will be able to join us next thursday so we can either what i would suggest is that we move to accept the agenda and then we table it till next thursday during the discussion item ms montgomery have your hand raised um i was going in motion to or i was actually going to second michael harris's motion to accept the agenda but i guess we can table that for next thursday the transportation so and then okay so right now mr harris did you make a motion did you complete your motion or not uh i will i can complete my motion to accept the agenda and then we can discuss whether we want to table that later as you suggested i think that's a fine suggestion okay so we have a motion on the table miss montgomery did you second or can you re-second please i resecond thank you okay any discussion on the motion to accept the agenda as it is please use your hand raise function if you do and we'll call on you and go from there as i am seeing none can i please get a roll call vote on the acceptance of the agenda as presented today yes mr chair miss demi moore absent mr george miller yes miss sharon thomas yeah all right yes miss veronica archuleta yes miss ron fitz herbert yes means mr mr doug cohen yes mrs gringold yes mr lynn martinez mr lee martinez absent miss darlene lopez yes uh mr chair yes motion passes okay we have accepted the agenda as is and we'll work on the transportation issue later on during the meeting um with that we did next on the agenda is the approval of the minutes from our september 10th meeting those were emailed out to you all um if there's any questions concerns or comments on those minutes we can hear those now if not we need a motion to accept the minutes as presented this is michael harris i'll uh motion to accept the minutes perfect we have a motion on the floor to accept the minutes as is do we have a second george miller a second thank you mr miller we have a motion in a second on the floor for mr miller to accept the minutes as any discussion on those minutes as i am seeing none can i please get a roll call vote on the acceptance of the minutes from the september 10th meeting yes mr miss david moore absent mr sherry thomas yes miss brook montgomery yes ms veronica archuleta yes mr ron fitzherbert yes mr doug cohen abstain miss susan greenwald yes miss jolene martinez miss jolene martinez absent miss darlene lopez yes mr chair yes motion passes wonderful motion passes um mr fitzherbert let me say i loved your las cruces safe promise background on your screen that was pretty cool thank you like that okay so we accepted the minutes from the september 10th meeting and moving on to our discussion we got that done in 10 minutes congratulations it's great um okay so we are going to be discussing the city of las cruces business registration fee schedule we have mr timothy pitts on with us that can answer any questions that we have i know that we got the link uh to those that fee schedule um during the last meeting i hope that you all had a good chance to look over those and to see um if anything makes sense to you uh i know that we kind of talked about um waiving the business registration fee or maybe we can do a reduced business registration fee um but i want to hear from the board as what you think a good and equitable process is on the business registration and fees so if you guys want to raise your hand we will call on you and go through those and then we have griselda who can answer some questions as well as mr pitts and we can go forth and figure this out mr harris um yeah i apologize my internet connection is not working well enough for video at the moment um but i have a [Music] a procedural concern i guess about what whatever so were we to suggest waiving a fee or reducing a fee um all of the businesses in town kind of like it's not like all of these registrations are due on january 1st and so everyone's fees are due at various points throughout the year and so it seems like there would be a lot of overhead and perhaps confusion about um you know let's say that hypothetically we suggested that the business registration fee of 35 was waived well actually that one probably can't be i think we heard the state law but your your fee is waived for the next year um but let's say that council decides that but then somebody had just registered their business and just paid 35 bucks so you know is that for the next six months is that for the next calendar year is that for the businesses next renewal cycle um and then you know that's an extra if it's seems like the businesses next renewal cycle is reasonable but then um you know they have to the city staff would have to track that and also the business themselves would have to track that and remember that hey next year you know in 360 days i have to get 35 bucks off um and uh anyway with my personal experience with the business registration renewal system uh the having to track an extra thing i guess and that overhead would be a concern to me um so i'd be interested to hear uh staff's thoughts on that um but it seems like a lot of overhead thanks okay thank you for your comments um ms martinez you do have your hand raised i'm thinking that you're going to answer that question and then we'll go to miss montgomery mr chair um um mr harris thank you for that question so based on the discussion that we had with our legal team the recommendation was tied to what you mentioned about the overhead that the fee was not eliminated but reduced to have a small fee let's say from 35 to 5 so that would cover some of that overhead that you mentioned on the administrative side what we could do is have because these fees are tied to an ordinance we will have to adjust that ordinance going back to council for an included sunset clause to it and to make sure that it's an equitable approach the recommendation would be to do a full 365 days in which all of the businesses would have the opportunity to not um to have the adjusted fee so whenever the business registration or the business renewal uh is scheduled for the individual businesses during those three 265 days they would be eligible for it and so if we do starting um let's say january 1st of 2021 for that to go all the way to december 31st of 2021 and cover um that that full year but also to to make it less of a burden to staff processing and make sure that during that period is is the period of the different fee or the wave fee to to minimize some of those tracking concerns you mentioned dr petes do you have additional thoughts on that uh thank you uh mr chair uh yeah i i think um uh it it would not be if if we do it in a consistent manner we do it with a uh a date and a sunset clause and so on it would not be a problem if we wanted to say for the for the year of 2020 and we would go back to january and issue refunds for the past eight months of business registrations or if we did it from you know october 1st to october 1st of next year and we just didn't charge it we could as long as it's consistent like that it is not a difficult thing for us to manage if it's going to be something where it is specific to specific types of businesses uh that becomes a very difficult because i can just change the fee schedule in the software and say this is what you charge and and then it's it's consistent it's when it's inconsistent that uh mr harris's concern becomes it becomes a big concern for me because now my staff need to evaluate uh keep track of things put records in and so on so i i would prefer just from an administrative perspective a very consistent straightforward from this state to this state we are not charging these fees or we're charging less or whatever it is that you feel is the appropriate um decision uh it's a it's a it's a relatively easy process for us because it just means we charge a different amount for that time awesome thank you um so i think those two questions have been answered um ms montgomery used to still have your hand raised if you want to go ahead um broke my record my internet is shaky so i heard most of what everybody said i had um question i think probably both um i just want to clarify last week's numbers um i believe it was approximately 186 or 000 that the city um receives for the registration various fees and that's number that i had last week is that correct and then well i'll just keep i'll say my mouth and then you can tell correct me if i'm wrong um about half of that went to business registration not like alcohol liquor licenses and other fees and then i looked up online and it looks like a quarter of home businesses so i divided 186 by half and got 93 000 and then i divided by four to get a quarter and i got 23 250 this is approximation of revenue to the city for home business registrations and i just wanted to clarify that information um i think it would help us to know if it is 23 000 that we're potentially lowering um everybody has that answer mr chair i i if i may i'll say i think your numbers sound about right to me and i have not gone through and done a a full um uh audit of where all of those goes but that that's about right um generally speaking although i would say that home businesses are probably closer to 50 to 60 of the of the registrations we have um um so i i would say you would probably be talking about somewhere in the order of of 90 to 100 thousand dollars if you applied it to every business if you applied it only to home home based businesses then it would be uh about 60 of that so let's say 55 60 000 something like that and and that's those are estimates i can always give you more uh realistic numbers if uh if you if you wanna uh if you wanna i can do an audit on on everything we charge and and find that out okay perfect um miss martinez go ahead ma'am mr chair um one item that was discussed during last meeting and i believe vice chair brought it up for the discussion and it and it is something that we internally have to make sure that we um that we ensure is equitable uh treatment for all businesses so the the one item that covers all businesses is the business registration uh i believe if dr uh pitts can confirm this but the rest of the fees are sector specific and if we uh waive those by sector then it will not be open to all businesses and and therefore equitable treatment from our perspective would be an issue so with that being said when we were going through those um fees and i went through them the other day as well um there's a lot of fees that are sector specific so to operate a christmas tree lot it was 50 per 60 days or 90 days so my question is is everyone pays a business registration fee they get their business license one per once per year they have to renew and then they have other fees associated or is a food truck fee different than a business fee um if you can just kind of explain that for me i think i already know everyone needs a business license and then there's other fees under that um if you can just let us know for sure that way we can make an informed decision on what we want to exactly go forth and do with this committee go ahead mr pets thank you yes i i thank you mr chair uh i um um the like if you're a food truck no you only pay the uh food truck fee unless you also have a place of business so the the business registration fee is per location so if you're a place with seven locations you have seven business registrations because it's tied to your tied to your location uh business food trucks do not have a location and so they're they're a separate entity um uh okay so yeah there's there's some of these that are different the christmas trees per event is a you know and that's a recovery for for uh inspections that we do if the fire department goes out and inspects when they when they set up and make sure they're not doing something unsafe and so on and the same is true of uh of some of the uh you know the carnival circus or manager i like some of our terms they they seem a little dated to me but i don't know when the last time someone ran a menagerie in las cruces but uh i just looking down the list yeah they they each have their own character and do not necessarily in some cases it's so if it's a tent sale and you're doing it out in your parking lot that is you would have your business registration of the of the business and then you'd also be paying for the the tent sale um and again depending on how that that worked so it's it may not be completely the case that everybody pays the 35 and um and uh and then these are all these other things are all in addition that's that's not always the case okay so that's a new challenge um so then mr pitts and then we'll go to miss montgomery and then i think mrs greenwald after that so mr pitts with that being said to make this equitable and fair for everyone is there a way to do a credit based program where you apply a 30 credit to every um every fee associated to a business instead of a five dollar or two dollar business registration fee is there any way to do a discounted rate for everyone and that way you just do a credit based system so everyone has a 30 credit um if you're a farmer carnival boxing wrestling martial arts performer i mean how does that work to make it equitable if that's going to be a concern for the city attorney if that makes sense thank you mr chair yes i i agree i think that might be a it sounds to me a better a better way is just to credit everybody's account by thirty dollars or thirty five dollars it might be a more uh fair-handed way of of doing that because yeah i i think i don't see any reason why we can't do that um again the legal department will have to weigh in but they had some good ideas on how we could how we could do this so without getting into the morbid details of how city finance works i i think that a credit would be and and a fair way of handling it okay and is there a fair and concise way to make sure that new business owners and new business register registration individuals have access to that credit as well for that year if we did it a year time as long as it's as long as it's defined in a code and or in a uh ordinance or resolution and i think we could do a credit by resolution i don't think we would need an ordinance as long as it were done where it is easy to understand what it is we're applying it to i can code that into the software to make sure that it it applies that for that period of time perfect okay so that answers all my questions miss montgomery go ahead montgomery for the record um thank you actually those were quite a few of my questions as well um i wanted to bring up i spoke with a lady um from the cooperative catalyst of new mexico her name is sandra mcardle and she um she helps different businesses come come together to form cooperatives um sometimes there are food cooperatives i um i'm working alongside her because i work with native americans and on tribal lands and we have like community guardians that we work with when i was talking to her it made me think of our board um and maybe some potentials for cooperatives here and they register as businesses um usually just lca they can be s corpse um generally they're not nonprofits actually but there's different ways they can register a business um i just wanted to kind of put that out there it could be something that we do moving forward um you know in terms of reopening the economy the people are going to be home more and they register the home business but they come together as a cooperative they could do things like virtual learning centers where they work together kind of like the food co-ops um you know that we have but with maybe children education and food security um those are the main topics sometimes art art in museums forum cooperatives so i just i thought that might be something that we could look at in terms of the fees if we were to encourage removing um some of the fees more people could register a new business from home and maybe form businesses together in this fashion and one more clarifying question we're not talking about liquor licenses or anything like that just the registration fees and those various specialties right okay thank yeah i i think that uh like liquor licenses and such like that as a regular regulatory license i believe correct me if i'm wrong and then like a business fee would be a registration fee or something like that but with that 30 dollar credit if we did something like that that could go to whatever it's on their account they just deduct 30 from their check type thing um i think that's what it is but i think like liquor license is a regulatory fee which is different than a license fee um miss greenwald you're up thank you mr chair um i had suggested last week that maybe a solution um that is reasonable hopefully may be permissible i don't know an equitable would be to instead of waiving fees to set up some kind of small grant program where businesses in need could apply um to have their fees covered by the city like set five ten thousand dollars aside for that program kind of like a scholarship thank you for your comment i appreciate that uh mr harris thanks this is michael harris for the record um so i i do like the idea of a credit i think that uh sounds pretty simple and sounds like it addresses my concern over overhead and everyone also shares that concern um so uh i have uh one question and then i also wanted to address um make a note about something brooke said um i guess i would i am wary and it so i'd like to hear from staff like is there a concern that if we did issue if we did suggest that this 30 credit is issued um does that take a meaningful chunk out of somebody's budget at the city and perhaps negatively impact either other programs that the city has running or um or you know staffing levels or something so it i want to i think we should help people but you know not at the expense of other things that might be more helpful um so that that's a question i think for uh for dr pitts and then uh just real quick uh brooke you mentioned cooperatives and um the economic development department is having a webinar or something on cooperatives next week so that might be something we could pass out some more info about that anyway um i'll let dr clinton answer my question thanks mr pence go ahead thank you mr chair uh thank you mr um uh harris uh yeah uh i i don't have a particular concern about uh about that fee it's as long as city council is fully aware of of what they're doing and and that that that's that feed the the revenue from fe goes to the general fund it's city council money and it they choose to allocate it back to us or not back to us depending on their uh on their desires we are very well aware and we have been spending a lot of time in the past couple of years trying to show the costs of doing uh business registration building permitting uh and so on versus the the cost versus the revenues and and making sure that we're doing that but but i think city council would be well aware of that this is a uh this is an incentive program uh and not a they they would know so i don't feel like we're going to lose this we're going to lose the revenue and therefore we're not going to have enough money to do xyz i think i think in fact i think it would be a good thing for city council to have to grapple with the issue of how do we actually do meaningful help to businesses uh without just saying well we're just not going to charge a fee i i think it's a i think it's a good uh i think it's a good challenge for them to to to discuss um you know because that's what they're dealing with over the past eight months anyway is is that issue is how do we get money out of our accounts and get them to places where it helps people and so i think that's this would fit right along in there but no the none of the fees are going into a revenue account that is then used to spend on something else our budget is separated in that regard awesome thank you mr pitts um and along with that too and then we'll go to mrs montgomery and then mr cohen um just kind of my personal take on this is one city council is working on the budget for 2021. um having this in front of them they will know that yes there's going to be a reduction in revenue brought in by licensure fees of x amount of dollars and they can work that into the budget since they're working on the budget right now and then two the city of las cruces got a lot of money and cares act fees and cares act monies to go towards things like this and if this is one incentive that helps small business at home business nonprofit businesses anything like that then i think it's in our purview as well as our kind of what we're here as a board to do to make that good faith effort to show that we're doing something and that the city of las cruces is being small business friendly um so that's my personal view is that i've been on this board i've gotten a lot of phone calls people saying you know yeah las cruces is really hard to do um to start your small business and stuff like that so i think this is a great way to show that las cruces is being very small business friendly and very um business forward so that's my personal view um we're going to go ahead and go through the miss mongol garment and then miss mr cohen and then i am going to ask that we make a motion to bring this forth to the city council to get the ball moving because we can put forth a million ideas the city council in the end has the power to put them into action to get legal's advice to get city staff's advice and to go forth but we make the recommendation and we can put in there 365 days a 30 credit we can put that in there and they can take off whatever they want they can send it back to us um they can do what they want but us putting forth a million ideas is better than not putting forth any ideas right now um so miss montgomery go ahead mr cohen we're gonna go next after that okay um thank you chris brooke montgomery for the record um actually i wanted to bring up um when i was looking at the forms late fees uh for business uh registration only and so there's every year if you don't do it in time so i guess the 365 calendar year is there any way we could equitably remove the late fee if they don't paid in time or i guess if we remove the fee there i don't know i don't know if anybody has any late fees but i just wanted to bring that up and then um and then back to michael harris on the webinar it'd be great to hear about that when i talked to um sandra we were talking about having maybe a virtual conference so um a lot of the the information we were putting forth were for the native american business owners that i work with but we could maybe include las cruces and um we could discuss that further thank you thank you for that mr cohen thank you mr chair i i've got a couple of questions um uh one of them is uh the um you uh mr chair you brought up the cares act funding uh and in fact so i wanted to ask staff if they know specifically would some of the funding that the city received from cares act in fact help replace any revenue into the city coffers um if if we were to move this and and i realized the city um can adjust their budget um accordingly if not but uh it'd be helpful to know if if they can just you utilize some of the karzak funding then my second question is um could some of the funding that that we're talking about um if in fact it can be replaced um help to staff um the building and zoning area there seems to be a backlog of being able to get permits issued on projects and so looking at the economy and then reading some information just the other day seeing that while construction in las cruces is going well it's one of the stronger sectors it's still being slowed down because of the covid some of that is supply um availability but also i know for a fact some of it is permits are taking twice as long to get issued so is that a staff issue and and could there be additional staff added if that funding is available um through the through the cares act ms martinez do you have your hand raised if you can i don't know if you can answer that or not mr chair i will answer the part of the care sect and i will defer to dr petes for the second question martinez for the record so the cd um i believe i mentioned briefly the process that took place uh from the cares act specific to las cruces from the federal government the funds were made available in two ways the first one was directly to municipalities that were 500 000 in population or larger the funds went directly to those municipalities for every other municipality smaller than that what happened is the funds went to the state in this instance to the department of finance and administration for new mexico for for us um about a month ago we received the the notice that the application for the city to apply and any other municipality to apply for these funds was received and so we went through a basically a grant application with the state then after that maybe two weeks after that we received the notice that the city had been awarded two different batches of money one that it was it's a reimbursement of covet related expenses since the beginning of of this situation we have been tracking all expenses related to covet maybe ppe um salary expenses that were linked to providing services to this losses are not an eligible expense so it's actual expenses incurred so that's one of the the funds received the other uh pocket of money received is for the small business continuity grant um that is something that we're still working through to understand the process that we need to follow um we we submitted an application and justify why we needed these funds we received 5.4 million dollars and the form of that disbursement is going to be grants to businesses after they apply however we are uncertain of when that actual money is going to get to businesses because of the steps required by dfa and so the city got reimbursement of expenses incurred and funding for that will go to businesses in the form of grants and the second question i will defer to dr pitts for for his input thank you dr martinez thank you mr chair uh regarding permits uh and and the timing on it uh there is uh there there is some delay in in permit issuance uh and it's it is largely a staffing issue um but mostly because we have i don't know why it is but our the staff that that handles permits is uh also the staff that tends to have five to ten year old children and uh they all are trying to take their kids to you know handle their kids school and so it's it's really been a challenge for us in in trying to keep keep up with issuing uh issuing permits uh we are not very far behind but we are definitely slower and then uh in addition over the past eight months we've seen a about 25 20 to 25 rise in the number of permits being applied for so uh construction uh for uh during the the pandemic has been uh very high i i attribute it to the lower interest rates and uh with the lower interest rates people are wanting to do projects and wanting to uh build houses and buy houses and so on so there there's a kind of a perfect storm uh in terms of whether using um uh cares act money or or money from somewhere else to increase staffing uh we have a our staff require a lot of training to to be able to understand the codes that they are uh uh they're applying it uh so we have just hired uh two new people and it just when we hire someone new it actually lowers our productivity because we have to do a lot of training with those people uh so for a period of time we lower our productivity and then uh after uh about a couple of months then they they start catching up and so on but it would not it would be i think it would be a very difficult thing for us to to add more staff at this point i don't think we have the capacity to train them in a way that would actually help us and uh uh what i really could use is is to get my people back to work and not having to teach their children that that would be the thing that would that would have the most bang for uh for the buck thank you thank you mr pitts okay so montgomery you're gonna help me out with this i think there is two two things that we can bring forward um i didn't even think of the late fees that can be assessed to these accounts um so what i would really like to see this board do and put it forth and if it comes back to us with some questions or suggestions or some better ideas so be it it gives us something to do as a board um i would like to see two things happen today i would like to see a motion made to give um new and current business owners or new and current business licenses a 30 credit through the city of las cruces to go forth on licensure fees for their business registration just a 30 credit straightforward so on a 35 business registration fee they are really only paying five dollars which is a lot less um i think that is something that the city can put forward to show good faith effort two miss montgomery your idea is great i think we also oh with the first one i think we need to put a one-year date on it whether it's from november 1st to november 1st or december 1st of december 1st i don't really mind you we can put forth a one-year time frame in the city or in the city council can decide those dates um i think that with the business late fees i think a lot of businesses are struggling i know credit card companies are giving you no late fees for three months or whatever it is i think the city of las cruces should do the same on business registration fees i think we should put a hold on all late fees assessed for one year um so that way we are not compounding hurt on any business whether you're at home a big business little business whatever it is um because a lot of people are not getting uh funding or grants or anything like that and the process is really hard and a lot of people don't have time to apply for a grant you know applying for the pvp loan was a huge challenge it was a lot of time so i don't think we need to put that on any business owner home person daycare worker anything like that i don't think we need to do that so i would like to see two motions made today that we bring this forth to a vote at the next meeting to bring it forth to city council one 35 credit and two no late fees for a year for licensure fees thoughts miss montgomery i told you you're helping me out with this what are your thoughts it's rick martin write the record i saw michael harris raise his head right when i was mistaken i thought oh okay i did not see that i apologize oh um i'll let i'll i'll pass to michael harris and then we can come back to me okay perfect mr harris okay um michael harris for the record um i think those are great and if you were making that motion i would i would make it or second it whichever you you need i'm the chair i need someone to be confused okay um brooke montgomery for the record i'm going to set forth two motions to vote next board meeting the first one is that we would credit business registration fees equity equitably across the board for 30 dollars um for 365 days preferably maybe november 1st 2020 to november 1st 2021 and also if we can wave late fees for the calendar year as well okay so we have two emotions on the board one the thirty dollar fee uh the 30 credit and to the no lead fees for 365 days uh this is michael harris i'll second both of those motions thank you mr harris okay so we have a motion in a second on the board um for 30 credit and no late fees for one year any discussion from the board members before we do a roll call vote on this miss martinez yes ma'am mr chair can can we get further clarification on the not late fee is not late fee related to the business renewal correct um yeah yeah i was thinking of the 10 late fee for business renewal so if they have a if they do not renew in time but yet renew with the 35 30 credit that they would waive the 10 lead thank you mr pitts yes sir well thank you mr chair just to clarify for for the record uh we're talking about section 16 172 of the municipal code that says late registration or renewal penalty and it's the ten dollar fee there that's just just maybe we can put that into the motion or into the minutes so that we are clear of what exactly your i think that's what you're talking about so i'm just making that clear yeah yeah that is correct yeah so what we will do is so in the minutes if we can just state that when we're referring to the late registration fee we're referring to section 16-172 in the municipal code um with that also being said when i do put forth the letter to the city manager to bring this forward to the city council i will reference that uh that section in my memo and that way there's no confusion whatsoever and i will also with that being said i will also reference um section 16 oh where's it at section 16 uh dash 170 which are business fees that are related to a registration fee so i will reference both of those sections when i put forth that memo is there any other comments questions concerns or discussion about these motions that we have on the floor at the moment as i'm seeing none what i would really like is if we can um do a roll call vote on the first motion which is um the 30 credit to all businesses for registration fees yes mr chair uh ms debbie moore absent mr mr michael harris yes i'm sorry um miss burke montgomery was the one to move the motion correct that is correct second by mr harris yes ma'am thank you uh mr george miller yes miss sharon thomas yes ms veronica archuleta yes mr ron fitzherbert yes mr doug cohen yes ms susan gringo no ms jolene martinez absent miss darlene lopez yes mr chair yes uh motion passes for the first action item motion passes cool and now a roll call though please on the waiving of the whit late fee for 365 days yes mr chair um miss debbie moore absent mr mr michael harris no mr george miller yes thomas yes miss brook montgomery yes miss veronica yes mr ron fitzherbert no mr doug cohen yes ms susan greenwald no miss jolene martinez absent miss darling lopez yes we have on mr chair enthusiastically yes mr chair we have one two three four five six seven yeses motion passes both of our motions pass everyone we will be putting this forward to a vote at the next meeting both most are both items to be brought forth um to the city council and i am very very excited uh so with that being said we are going to move on the agenda to city of las cruces public transportation fees miss thomas i know that this was um one of your discussions that you led and i know that we are unable to get any city staff from transportation on today um so if someone can please make a motion what if you guys want to discuss this a little bit further we can most definitely but if not if we can just make a motion to table this until the next meeting where they have confirmed that they'll be able to join us miss thomas um yes i think that's a good idea to wait until the next meeting because um i know that michael um bartholomew couldn't come he had another meeting and i talked to um david armijo this morning he couldn't come either so they need more time i think to be prepared okay perfect so we have a motion on the floor um to table this until thursday of next week miss martinez yes ma'am mr um for clarification purposes given the purpose of the recovery board for city-specific the staff uh invited to the present on this topic is within city of las cruces um and so i just wanted to clarify that and that would be for road runner uh within quality of life and the transportation section okay perfect um and with that being said i know in the past that we have we can always make a recommendation that we send a letter to the county um giving a recommendation of what we're doing as a city as well so we can um definitely look at that so i do have a motion i just need a second to table listen to books meeting george miller for the record second thank you mr miller we do have a motion in the second to table the las cruces uh city of oscar's public transportation fee until thursday of next week uh can i get a roll call vote please yes mr chair i had something to say oh discussion yes miss sharon thomas yeah so uh the county's not not responsible for the uh trans rural transportation that's a three county entity and it's its own governmental um it's it's it's um put in place by state legislation so it's its own governmental entity so you want them to come and talk too it's fine but it's not the county okay i understand thank you i appreciate that clarification with that being said can we please oh mr cohen yes i i i'd like uh maybe a clarification of what is exactly it is that we are going to talk about with the transportation um i thought we covered that several weeks ago um and so what is it that what type of action would we be considering looking at the um looking at this information what it us gathering this and from what what would we be able to do with that um uh maybe some suggestions yeah so the point of that discussion and correct me mr thomas if i'm wrong will be to waive fees for an extended period of time um and to see what their so we need them to present and tell us what their plan is as far as fees go because they haven't really put a set date on when they will be reintroducing fees into their schedule plan what we will be doing is taking that information and then making a recommendation to city council of whether or not we believe it is an appropriate action item to waive those fees for an extended amount of time is that correct thomas that's what we're kind of doing uh yes it is um the council doesn't really have that authority to tell the south central regional transit district what to do but but we can suggest that it come to their board meetings perfect so it's just uh an actionable favor item i guess any other further discussion on tabling this until next week as i'm saying none um can i just get a roll call vote on the table please yeah yes mr chair miss debbie moore absent mr mr michael harris yes miss brook montgomery yes is veronica archuleta yes ron fitz herbert mr ron phys herbert i'm sorry yes mr doug cohen no miss susan greenwald yes miss jonin [Music] absent miss arlene lopez yes mr chair yes motion passes mr chair thank you so much so emotion does pass we did table this and we will bring it up at the next meeting when we can talk to them more um with that being said we are done with our discussion items for the day and we are on to future discussion topics so we do have now two future discussion topics one being the two motions and the vote on uh bringing it forward to the city council for the fee schedule the second well i guess the third so we'll have a 1a and a 1b and then our second will be the transportation fees in that presentation um miss montgomery you do have your hand raised go ahead please uh brook montgomery for the record i uh three topics got brought up today that i thought we could discuss further one is um the cares grants and for small how that goes to small business maybe getting some more information when um when we're able to on how that works and if that can be some form of grant or scholarship or and i guess that is what um ms martinez had said but just learning a little bit more about it and seeing how we can help um get that out there and dispersed maybe and make recommendations once we get no more information that'd be the first one the second one was um just if we can discuss the permits and construction again and get some more information if we are having a increase in construction business um i definitely want to make sure that that's supported um and then the third one that i was brought up was the cooperative catalyst i'd like to discuss that again and um see if it's something that would help the um las cruces okay great great ideas and those were mentioned so i'm glad that they're mentioned again miss martinez you have your hand raised mr chairman martinez for the record um actually um the acceptance of the grant by the city will be presented on monday um september 21st so this coming monday and there will be um it is for discussion so it would be more appropriate if if you're interested uh to join during that streaming or we can send the link so you can get the the full information on that city council is actually acting upon it on on this um so given the mission of this board to provide recommendations to the council that's already happening okay so that meeting will be presented monday so if you guys all of you ladies and gentlemen have a chance to hop on that meeting um to watch uh that would be very beneficial so miss montgomery with that being said i think we should um that's going to be presented monday thursday we have the vote and i think the following meeting we should definitely look into that um and have a huge discussion about it because i know you know i have looked at those grant processes and everything and they are pretty complicated and the forgiveness part has not exactly been the best and most transparent process not with the city but just in general um so i definitely think there needs to be a lot of clarification on that so let's um tune in on monday and then go from there i think is a good idea and we can discuss that on thursday and future discussion items um mrs martinez did here's all the do you have another comment yes go ahead um i i agree with your recommend with your comment about the complexity of the process we actually had a training yesterday with the department of finance who is the finance the fiscal agent and actually the guidelines are going to be are being provided by them and outside a lot of that it's outside cities control because we are a grantee so we will um that information will also be presented on monday as well okay with that also being said um griselda while you're on so is there i mean your department is going to be flooded with questions um is there how are you guys going to be able to handle that influx of calls because it's going to be very very crazy and stressful um is there anything that we can do as a board to kind of assist or make a recommendation for the economic development department to be able to handle that influx mr chair uh martinez for the record uh we're we're up until yesterday we were we were still learning of the requirements um to all municipalities by dfa and we're we're figuring out the logistics part of the funds cover administrative costs so there is already funding that we can channel that in in that direction um and at this point i don't believe that there is um miss martinez i think you froze um [Music] okay i caught most of that but miss martinez you did cut in and out i don't know if it was just me or noticed that my apology mr chair uh my internet is it's it's joining the rest of of the comments um if you could um let me know where i stopped the where it cut off so i can repeat it uh you the last thing that i personally heard was you were talking about the the requirements and that you were learning more about um the requirements and then you just kind of cut out [Music] my apology i'm gonna stay um off video um so we're we are uh aiming at fully sourcing um to ensure that we process applications and answer questions uh as as fast as possible within the constraints required from us by dfa uh and that's i believe that's going to be the the bigger um delay that we're still working to to aim at streamlining it uh as much as possible wonderful thank you um with that being said there's a lot of hands raised i'm not a hundred percent sure who did it first um as there's no countdown clock uh we're gonna go i have mr harris is right here so go ahead mr harris all right thanks uh this is michael harris for the record ma the topic that i was wondering if we should bring up is probably the elephant in the room which is the minimum wage and the suggestion at the last work session of changing it specifically for a short period of time for the purposes of relief to small businesses and if it seems appropriate maybe we as a board should provide a recommendation to the city on that obviously that could turn into a really big discussion topic um but it might be something we could consider and it would need to be something that we do relatively quickly my understanding is they have a very short timeline to make a decision there um ms martinez i know you have your hand raised to speak to that um and as far as that goes as well i believe they're gonna have a work session um where they will be talking about that so i don't know we're definitely not going to beat that work session where they're going to be making a decision um so that i think that's kind of already a done deal as far as it goes with the meeting on monday miss martinez go ahead though if you have a further comment on that yes mr chair you are correct uh city council is already addressing that discussion item on tuesday the 22nd of september is going to be two two sections of the work session one covering employees and one covering employers um so if if if the board wants to provide input uh i would encourage contacting um city council and mayor with your opinion on that matter city council is already acting upon that based on the discussion from last monday okay perfect so with that being said i think the best thing to do is if you have a personal recommendation that you put forward that to your city council member or all the city council members we're just not going to make that cut off time before they make a decision on tuesday um next up is going to be ms sharon thomas go ahead i just noticed a couple things in the minutes from the last meeting one was that debbie moore asked if we could get more information on the anti-donation clause and how that affects the kinds of decisions we might be making on this board so um and also there was some discussion about the enforcement of grt you know who who enforces that how does that work and those were both debbie's things i think and then we talked a lot last time about the biz sprint program and so i'd like to know more about that program just in case there's something in that program that we could ask the city to do to help support that program there might be some ideas there okay perfect um miss montgomery do you want to answer the sprint portion of that question um definitely brooke montgomery for the record um you know i think we can bring forth uh rediscussing the sprint um velocity city for sprint and now that we know after or let's say after monday we know information on the cares act and the small business grants maybe we can include that as one of the training sessions within a sprint within the accelerator so we can support writing these grants and helping businesses get grants of scholarship so i would definitely like to discuss that more um i can discuss it with my team and bring some more information if we have time next week or the week after wonderful thank you i appreciate that and i agree i think we need to do something with this sprint as well miss martinez go ahead and take it away mr chair on the on the bus branch we are working with the project manager on on this and we are making sure that that we are assessing the level of demand uh for the biz sprint what we could do is right now the best frame application it's open for the second cohort we can email that to you all and and request for you to help us distribute that the due date for the for the second cohort application is due on september 29th so we have a week in which businesses can still apply for this to participate in this program um and and we're we're i think a big part of the decision making will be the level of demand that we receive in this second cohort um by businesses yeah i think what i'm interested in learning more about is is what what's in the business the people the businesses that apply so then what's in that program what kind of information do they get or how does it work mr chair um miss sherry thomas we are actually having a work session so um i do not recall the specific data within the next four weeks and we're gonna be presenting before council the programs that we have implemented this far uh to provide business support and we're gonna be talking about the their preliminary results from from this french and actually we launched a new program um to help businesses be prepared for social media we're going to be speaking to that as well uh before council i can send the date on on when that presentation will be for for further details good thank you if finally um broke my commercial record um i can actually uh talk to the project manager over the best prince dana and see if she would like to present on the biz prince and directly to the board and i know there were some changes primarily our bridge prints originally they've pivoted with cobig originally there was customer discovery interviews um and some business training on um value proposition but because of covid there were changes needed by the small business owners so i know um kind of on a general basis that we looked at the application pool and based on the questions and the needs of the businesses the presenters and speakers were aligned to coordinate with needs so it can change with this next application depending on the pool of applicants so it's if there's a need for for example at criselda said we added three weeks on for bringing your business online it's something that we've seen in the city of las cruces and i've seen across the state where businesses have been needing to learn how to for example make set up trend payment transactions on their websites or even make websites um but that was something that was added when the businesses apply if they have a specific need we reach out to other professionals in the community to help speak to them um so if you would like i can reach out to dana as well and i'm sure she would be fine presenting on on the outcomes and speaking directly with the board to answer questions all right with the uh comments in the discussion on the biz sprint since miss martinez did say that they are already kind of working on that um i think we should uh see where they go with that process and then maybe circle back around um with that because i remember when we originally talked about this more of it was to do with funding than the program itself so if we can like help with the funding i think we can take that cue from city staff and then go from there um i just want to see what they come up with since they're the ones dealing with that um next i'm gonna have miss uh susan greenwald and then mr cohen mr chair uh susan green what for the record uh mr cowan was in front of me he raised his hand before me oh okay uh no worries mr claude go ahead sorry thank you ms greenwald uh i uh have uh i just wanted to maybe reiterate uh it's been brought up already but um the idea with the uh construction and building permits uh i think that would be very important to have on our discussion next week because the reach that construction projects have into our economy is is pretty vast i mean it begins to touch a lot of areas in our economy everything on the retail wholesale labor and so if there's something that we could do to help expedite the ability for these permits to get out in a timely fashion i think that would help for instance i know specifically of a project somebody has applied for permitting normally it would take a week to two it's uh they're being told for four weeks that's a significant delay if we can help bring some ideas forward or some kind of a resolution to help mitigate that that would be tremendous i i believe and then my second one was uh in the minutes and uh i had the reason why i had to abstain from approving the minutes earlier in the meeting was i had to step out during the conversation um with the las cruces public schools last week and in the minutes it said that they were going to make a decision this last tuesday with regards to going forward do we have an update on what that what they decided on tuesday yes las cruces public schools will be doing fully virtual until um next semester so throughout the rest of the school year yeah that was that was decided so they are not going to be meeting in person until they will re-talk in january um so i think there's a lot of good possible discussion items um i think we're gonna have to do some research on the building permit one oh mrs greenwald i apologize i raised lowered your hand go ahead ma'am i'm sorry that seemed blue um so guys i don't i was researching this and maybe those of you who work more closely with the social services and and those kind of non-profits in town can give me a better answer but with um all the things that are going on especially like school not coming back in session for a semester women primarily being primary caregivers of children and even the elderly maybe their hours are being cut back uh maybe um and unemployment i don't know maybe they're finally for that is there a program in town where um women who are not in shelters um who are not in homeless shelters or are crisis shelters can receive feminine hygiene products i mean i know that is that might if they don't have those that might be um an implant that might be a reason why they are maybe not a reason they can't work but a hardship um and working in a hardship and affording those um as far as that goes i'll kind of answer that uh so a couple resources for those individuals that need um any kind of feminine hygiene products and or any kind of hygiene products have a couple resources if they are of the college or high school age a lot of public schools have um pantries where they can go in and pick up those products nmsu has the aggie food cupboard but they also have hygiene products when it comes to that whether it's soaps lotions deodorant um things like that so that's those younger individuals and then um i think la pignion la also have those and you do not need to be staying there and or going through treatment but they do have those where you can go and pick those um things up uh so those are two resources and then i believe the las cruces gospel rescue mission does work with that as well um and i think camp hope also which is a non-profit so most of those three work non-profits um cater to those kind of issues and they have those resources there um so i would if you know of anyone looking for that or if you're watching this those are your four um nonprofits and entities that you want to go and check out i mean there may be some people who are finding themselves in that situation newly um during this maybe maybe even a way to publicize the resources that are available okay yeah and that might actually be a good thing to add into the las cruces safe website um another part of those resources that we have access to as a community so i think i'll um email city staff and see if we can get those added onto the email or to the website as well those are good ideas thank you thank you very much of course so with that being said we've had a lot of good discussion um so we do have those two oh miss lopez where are we at with the scholarship is there any update that we need to be discussing or are we still kind of going through that process um yes we're still going through that process right now um i don't think i don't think we'll be ready for an update uh by next week so um we'll um we'll let you we'll let the board know next week um if we have more information to be able to present on thank you so much okay with so that with that being said um there is a lot of good things that we needed to discuss so we have the two that were revisiting transportation and the fees the fees is going to be a vote so a vote and then a discussion or a discussion then a vote i apologize and then we're gonna have the transportation fees which will be a discussion um hopefully those are pretty quickly i would i think that this board um should okay so cares act is being presented monday i don't know if we'll be ready to have that conversation on thursday um [Music] actually i kind of do so let's go ahead and put a review and or and it doesn't need to be a presentation i hope that you all can tune in to that meeting monday i will watch it as well and i want to be able to have a discussion on future discussion items with the cares act um and what the city is getting i think that needs to be discussed and i think that needs to be a focus as that is money accessible to small business and um that will help out a whole lot so i do want to talk about that um so that's uh i think those are three discussion items so with the um permitting and the timeline i think that's something that we need to look at on a personal note and maybe contact mr pitts isn't on here right now so we can't exactly ask him what he needs but if we can maybe email him uh mr cowan if you want to email him and ask him if there's anything that we can do to assist with that i think that's a really good thing so um i'm not going to put that on as a discussion item but i think that should be a future discussion item if you can get some answers as what we can do to assist with that because what it sounds like is staffing and i don't think we can necessarily do anything with staffing um as far as this board goes i mean we can maybe make a recommendation to city council but it sounds like a staffing issue um so if you want to email mr pitts i think that would be really uh helpful and then ms montgomery um and mr harris you both brought up um a co-op or a cooperative for at-home business people i don't know if there's any information out there or if we just need to publicize the fact that it's an it's a asset that we have um to go forth i don't know if there's any actionable item that we can do besides just bringing it to light and publicizing the fact that it's a thing if either one of you can help me with that mr harris um what i this is michael harris for the record um i'll send um the info notice that i got to um to city staff and they could distribute it through our normal list that meeting is happening like right before hours next thursday so i don't know that we would really have any info to discuss next week okay so then that will be um something that we talk about in the future uh discussion as well so right now we have three discus or three discussion items i'm gonna limit it to those three and then we will bring up um the future mrs greenwald i will email city staff on the hygiene products um miss lopez if you get any new information about that i would like to hear from it and then miss thomas i am also going to email city staff on um the issue on monies with um the city attorney and see if we can get some guidance on that to help guide us in future decision making since it sounds like that has been a huge thing and we're only getting we have to ask a specific question to get a specific answer instead of a very broad um what is acceptable miss martinez go ahead yeah yes mr chair actually um on last monday's work session no yeah work session there was a full presentation by our attorney um by our legal team on anti-donation and ethics um i can send the link so the board can watch it um but it's it's um the bottom line is um the city cannot uh benefit a specific entity um without having a return back to the city uh but i can i can send we can send that link to you all so you can watch that that full session before cancel that would actually be perfect if you could forward that out to the entire board we can review that and then um under future discussion items we can just go over briefly what looks like a acceptable and non-acceptable uh anti-donation issue but i would love to see that video thank you okay um so we do have our future discussion items for next week we do have future future discussion items for after that and um it sounds like some of us have some work to do uh to come up with some good actionable items for the following meetings so with that being said uh is there any general announcements um once again miss martinez what time is the uh presentation tomorrow for cares act with the city z mr chair i i i believe it's in the morning i don't have the details we can send an email with that information so the the board can tune in perfect okay so we are going to be getting an email on the link to the video about anti-donation a time for the karzak meeting tomorrow so we can tune in and then also resulted in that email if you'll also let us know the time for the tuesday meeting where the special session where they're going to talk about uh employee wage and employer minimum wage that would be helpful so we can tune in to all those three and better acquaint ourselves with the issues um any other future oh yes go ahead mr chair just for clarification the the acceptance of the funding from cares act is going to be monday the 21st but i will ensure to send that information to you all okay perfect and then but there is the special meeting on minimum wage on tuesday correct correct so monday and tuesday are um items for discussion before council correct okay thank you i appreciate that okay so uh any other general announcements for anyone [Music] yes mr martinez mr chair in the email i would also include the detailed information of the two programs for business support that businesses can access free of cost the best brand being one and the social media business assistance being the second one the the social media business assistance is going to be an on rolling basis and that is also free of cost to businesses and they're specific for businesses within city limits beautiful thank you i appreciate that that will give us a lot to do before the next meeting and i appreciate that with that being said uh last call for general announcements [Music] as i see none i will entertain a motion in a second to adjourn the meeting unless you all want to stick around with me today yes ms montgomery brought montgomery for the record i'm motioning to join the meeting thank you do i have a second george miller second yep hey so i have a motion in a second to join the meeting we are adjourned everyone have a great day and tune in monday tuesday and do your homework thank you have a great night afternoon whatever it is