BRECA Steering Committee Meeting Minutes – Jan 28, 2020

DATE: January 28, 2020
PLACE:  Rancho Cordova Library, 9845 Folsom Blvd., Sacramento, California
MEETING TYPE:  BRECA Steering Committee Meeting

STEERING COMMITTEE MEMBERS PRESENT

James Adams
Lori Christensen
Ken Crawford
Bonnie Domeny
Rene Hamlin
Gay Jones
Andrea White

STEERING COMMITTEE MEMBERS ABSENT

Lee Leavelle
Jim Morgan

  1. Call to Order by Chair Bonnie Domeny
  2. Welcome and Introductions
  3. Questions or Comments from the Membership/Community on Non-Agenda items.
    There were no questions or comments from the membership or community.
  4. Minutes
    Gay Jones made a motion to adopt the draft minutes.  James Adams seconded the motion.  The motion was adopted with six votes in favor and one abstention.
  5. Reports
    1. Treasurer
      Andrea White (Treasurer) distributed a handout of BRECA profit and loss, budget vs. actual.  She noted that the BRECA bank balance as of December 31, 2019 was $4,430.36.
    2. CORPAC
      No Report.
    3. Membership
      Welcome Packet Distribution Update
      No Report
      Membership report
      No Report
  6. Old Business
    1. Bradshaw Apartments
      Bonnie Domeny reported that she had talked with the developer Rashad Mammadov of the proposed Bradshaw Apartments.  He stated that he was on his way to submit plans to the County.  The proposal hasn’t changed since the last time he presented to BRECA.  The apartments will be two and three stories with a total of 62 units.  They will be one and two bedrooms and studio apartments.
      Bonnie said she would check the County web site to view the landscaping plan.
    2. Cal Am
      Gay Jones, Ken Crawford, Andrea White and other neighbors attended two Cal Am meetings regarding rate increases and other requests from Cal Am.  The Public Utilities Commission (PUC) was at the second meeting and there was an Administrative Law Judge (ALJ) in attendance.  Andrea White read the letter from BRECA so that it was officially recorded.  BRECA has received good feedback about the letter.  Cal Am is asking for a 24-25 percent increase in rates and asking to bring new areas into its jurisdiction.  There were some concerns raised by PUC commissioners about the increase and proposed new jurisdictions.  Bonnie noted that we were notified for the first meeting by a post card.  The second PUC meeting notification was included in our bill.
      Gay Jones asked the PUC if they are going to respond to the public data request in BRECA’s letter.  No response has been provided at this point.
    3. Holiday Party Recap
      Everyone at the meeting agreed that the Holiday Party was enjoyable.  There were a few suggestions for next year that included having an ugly sweater contest and limiting the raffle to BRECA members only.
    4. From the Floor.
      None.
  7. New Business

    1. Illegal and non-resident parking on Butterfield Way
      It was noted that there are people who come into the neighborhood by turning on Butterfield Way.  They then make a U turn so they can go into the Franchise Tax Board Parking lot or  some of them park at the entrance to Bradshaw which makes it narrow.  It was suggested that the “No Parking” sign should be moved back and this would make it safer to enter the neighborhood.  Bonnie Domeny said she would follow up with County transportation.

    2. BRECA Calendar 2020
      BRECA Calendar for 2020 is as follows:

      Elections (nominations start) – March 24
      Easter Egg Hunt-April 4
      Elections (nominations close) – April 28
      Annual meeting – April 28
      Election results – May 26
      Annual Picnic – September 20
      American River Clean Up – September 26
      November meeting moved from November 24 to 17
      Holiday Party – December 15 (no December BRECA meeting)

    3. BRECA Instagram
      Bonnie Domeny suggested that we open an Instagram Account so that we can post pictures on it.  Gay Jones made a motion that BRECA should have an Instagram Account.  Rene seconded the motion.  The vote was unanimous in support.

    4. In Memoriam of Stan Mofjeld
      Gay Jones noted that Stan Mofjeld had passed away in December.  He was a long-time member and had been on the Steering Committee for many years.  He was instrumental in getting the children’s playground at the park and has participated in many BRECA events.  Everyone noted that he always had a joke to tell, and he was fun to be around.  He will be missed.
    5. From the Floor
      Carmen Mitchell noted that there was a fun holiday event in the neighborhood on the third Friday of December.  It was held by the Kansas access and neighbors used candles without flames to light up the area and hot chocolate and cookies were served. Carmen will check with the organizer to see if BRECA can participate in the event next December.Andrea White noted that the Budget Committee would be meeting the second week in February.Additionally, a moment of silence was observed for Stan Mofjeld.
  8. Meeting Adjourned.

The next meeting will be a Steering Committee Meeting on Tuesday, February 25, 2020, at the Rancho Cordova Library.

2019 Annual Potluck in the Park

Can you believe that it’s almost autumn already? You know what that means.

Yes! It’s time for the Annual Potluck at Riviera East Park.

This year, it will be on Saturday, September 28th from 4 pm to 6 pm.

Come one, come all! Meet your neighbors, enjoy the camaraderie and delicious food. Let the kids run and play, enjoying all of the fun and games. And yes, the bounce house will be there again this year!

Bring a dish to share, chairs and drinks. BRECA will supply the utensils and tables. There will be cake, ice cream, and live music. Hope to see you there!

BRECA Potluck in the Park 2019

Great American River Clean-Up 2019

Here’s your chance to help the environment and meet your neighbors, all at one time!

The 2019 Great American River Clean-Up is happening on Saturday, September 21, 2019 from 9 am to noon. BRECA is the steward for Mile 12 South of the American River.

Meet this year’s Site Captain for the Gristmill site, Lori Christensen,  in the parking lot of the  Gristmill access at 9 am on  Saturday morning, 9/21/2019, to join in the fun!

Great American River CleanUp 2019

If you wish, you may register in advance by clicking here and completing the online registration form.

Be sure to bring a hat, gloves, sunscreen, and water. Let’s clean up our parkway!

BRECA Steering Committee Meeting Minutes – June 25, 2019

BUTTERFIELD-RIVIERA EAST COMMUNITY ASSOCIATION
STEERING COMMITTEE MEETING MINUTES

DATE: June 25, 2019
PLACE: Rancho Cordova Library, 9845 Folsom Blvd., Sacramento, California
MEETING TYPE: BRECA Steering Committee Meeting

STEERING COMMITTEE MEMBERS PRESENT

James Adams
Lori Christensen
Ken Crawford
Bonnie Domeny
Rene Hamlin
Lee Leavelle
Jim Morgan
Andrea White

STEERING COMMITTEE MEMBER ABSENT

Gay Jones

 NUMBER OF GUESTS/MEMBERS OF THE PUBLIC: 28

1. Call to Order by Acting Chair Lynda Hammitt

2. Guest Speaker Rashad Mammadov, From Proposed Bradshaw at Folsom Apartments

Mr. Mammadov stated that he is proposing to build apartments behind the buildings at 9545 and 9555 Folsom Blvd.  There would be 65 units, 7 of which would be low income (10%).  Low income means one-half of the median income for the area.  They would be somewhat luxury apartments, and they expect 10% to 15% higher rent than median for the area.

A member of the audience stated that with a 10% increase in rent per year, people on fixed income would be priced out.  Mr. Mammadov responded that the low income apartments would have fixed rent.

Another member of the audience asked about people on Social Security.  Mr. Mammadov responded that he did not know if people on Social Security could afford the rents.  He further stated that he expected a one bedroom apartment to rent for $1,550 per month, and a two bedroom apartment to rent for $1,700 per month.

Another member of the audience stated that he is concerned about the impact on trees on or near the project site.  In particular his oak tree is between buildings three and four, and has a canopy that extends 42 feet from the fence.  The roots must be similar, and a proposed drainage ditch would affect the tree.  Mr. Mammadov responded that he did not expect the drainage ditch to affect the tree.  Possibly the buildings could be moved a bit to avoid the tree.

Bonnie Domeny inquired about access for emergency vehicles in back of the buildings.  Mr. Richard Graber, project architect, stated that access for emergency vehicles is prescribed by the County and the Fire Department.  Vehicles would not drive in back of the buildings, but must have access to get a fire hose between the buildings.

A member of the audience inquired about management and security.  Mr. Mammadov responded that there will be an on site manager, and the property will be gated.  They will have security in the beginning, but will see what happens over time.

Another member of the audience observed that there was a previous plan for the site that had two story and one story apartments, with a 50 feet setback, but the present plan has three stories with less setback.  Mr. Mammadov responded that the standard setback for three stories is 75 feet, which they have reduced to 25 feet.  The audience member inquired about windows in the apartments looking into back yards.  Mr. Graber responded that balconies face each other, and there are requirements for trees in back.  There is also a requirement for one bedroom window.

Another member of the audience commented that the proposed project has three deviations from County standards: setback, height, and parking.  Mr. Mammadov responded that the Folsom Blvd. Special Planning Area limits buildings to two stories, and they have a deviation to three stories.  They also have a deviation for reduced parking.  Parking standards for one bedroom are one space per dwelling unit and two bedrooms are one and a half spaces per dwelling unit.  They have reduced the spaces to one space per unit, with no spaces for visitors.  The site is close to the light rail station, and in the Bay area the standard is one space per dwelling unit.

Another member of the audience commented that he lives next to proposed building 5, which is twisted towards his fence.  He is concerned about air conditioning noise.  Mr. Mammadov responded that the air conditioning units could be located towards the centers of the building, and walls could be built around them.

Another member of the audience commented that she is still concerned about parking.  Two people with two jobs need two cars to get to their jobs.  They should take out a building to add parking spaces.  Mr. Graber responded that that would add perhaps 24 parking spaces, which would still not be enough for standards.  The audience member commented that they are stuffing too many people into the site.

Bonnie Domeny commented that there are no three story buildings in the area, and the proposed design would be a “sore thumb” which does not fit with the community.  She is concerned about changes over time as the apartments degrade.  Mr. Mammadov responded that the same could happen to single family units.  If they had a smaller number of units, there would be less reserve to maintain the property.  On the other side of Highway 50 they are building three story apartments.  The project will have less maintenance per unit because the it is more dense.

A member of the audience stated that people think that being close to light rail means people will use it, but that is unrealistic.  There has been no discussion of traffic impacts, and there is no park or significant green space in the project.  We have a small community park, which could suffer from overuse.  Mr. Graber noted that they have play areas for children.  The audience member also commented that noise from the three story buildings would travel.  Mr. Graber commented that the same issue would apply with exposure to the north, and they don’t expect to get much noise.  Mr. Mammadov commented that there are a lot of uses around the project, for example auto repair is noisy.

Another member of the audience commented that she lives on Elmira, and can hear everything on Folsom Blvd.  This would be a good project for downtown Sacramento, but she does not think that higher income people would want to live there.  Mr. Mammadov stated that he expects to be able to rent in this market.

Another member of the audience commented that he lives on Elmira, and inquired about putting a sound wall on the northern boundary.  Mr. Mammadov commented that there are existing fences from the single family homes, but that maybe they could put in a new wall.

Another member of the audience commented that there are too many people for the site.  This is a driving city, so where is the parking?  Another member of the audience concurred that she does not know any couples who don’t need more than one car.

Jim Morgan commented that with three stories and only 25 feet setback, the project would create an impact to people’s back yards, changing the ambience and feel.  They are trying to put too much into the space.

A member of the audience enquired about the timeline.  Mr. Mammadov responded that no plans are approved at this point.

Rene Hamlin commented that the shadows from the apartments would affect people’s gardening.

A member of the audience enquired about California Environmental Quality Act (CEQA) analysis.  Mr. Mammadov responded that this is not a discretionary process, so they don’t need CEQA analysis.

Lynda Hammitt brought the discussion to a close, and encouraged people to send any further questions to BRECA, so that they could be forwarded to Mr. Mammadov for response.

3. Guest Speaker Erin Johansen, From Hope Cooperative

Ms. Johansen, with the Hope Cooperative, stated that they are going to be leasing space in the general area in the near future.  They serve about 6,000 people a year in various programs.  Ms. Marlyn Sepulveda, also with the Hope Cooperative, stated that they have three programs that are going to be located near here.  One is a Triage Navigator program, which helps people experiencing a mental health crisis connect with appropriate services.  Another is a Rehousing Case Management program that provides case management to people experiencing homelessness.  The third is a Crisis Respite Center which provides a non-medical alternative to the emergency room for people experiencing a mental health crisis.  The Crisis Respite Center is the only program at these sites that has visiting clientele.  Ms. Johansen continued that the Respite Center has space for about 8 people, who stay less than 23 hours, and is staffed with two people on a 24/7 basis.

A member of the audience asked what happens to people after 23 hours?  Ms. Johansen replied that they make a transition to other resource programs.  She also stated that they do not take people directly, but pick them up from the mental health system.  Another member of the audience asked about addiction.  Ms Johansen stated that they have offices on Howe Ave. and also on Marconi that are open for people with alcohol and addiction problems.  She stated that their funding comes through the mental health system.  People should see their web site for more information.

4. Guest Speaker Theresa Bible, From the Sacramento Tree Foundation

Ms. Bible, with the Sacramento Tree Foundation, stated that she is a neighborhood organizer for the Tree Foundation.  Her area is all of unincorporated Sacramento County.  Sacramento has the largest hand planted tree count in the world.  Some parts of Sacramento have lush canopy, like Land Park, while others have few trees, like Arden Arcade.  Some parts of the BRECA area have a lot of canopy, while others do not.  The Tree Foundation partners with the Sacramento Municipal Utility District for free shade trees.  A resident can have up to 10 free trees.  They also provide trees for schools, parks, and open spaces.  The Tree foundation has a community forester who will help determine the right kind of tree and where to plant it.

A member of the audience commented that she does not have trees because a neighbor has a sewer line crossing the property, so she is afraid to plant trees.  Ms. Bible responded that the tree foundation can help to determine the right sites for planting trees.  Another member of the audience commented that people have been cutting down trees around her area because they don’t want to deal with the trees.  Ms. Bible stated that she would like to work with BRECA to do a community work day.  Bonnie Domeny inquired about trees for our park.  Ms. Bible stated that they could do a mulching event.  A member of the audience commented that trees planted on Folsom Blvd. are not doing well.  Ms. Bible stated that the County typically plants slow growing trees.  The County takes care of their trees, and the Tree Foundation takes care of their trees for three years.  In response to a question by James Adams, Ms. Bible said she would provide a link to the environmental justice analysis regarding the presence of trees, or lack thereof, on Butterfield Way.

5. Minutes

a. April 23, 2019

One amendment to the draft minutes of April 23, 2019 was proposed and accepted.  Lori Christensen made a motion to approve the amended draft minutes.  James Adams seconded the motion.  The motion was approved unanimously.

b. May 28, 2019

Several amendments to the draft minutes of May 28, 2019 were proposed and accepted.  Lee Leavelle made a motion to approve the amended draft minutes.  Lori Christensen seconded the motion.  The motion was approved unanimously.

6. Questions or Comments from the Membership/Community

There were no questions or comments from the membership or community.

7. Reports

a. Treasurer

Andrea White (Treasurer) distributed the BRECA income and expenditures up to this time for the year.  She noted that there are now “in kind” income and expenditures.  Jim Morgan asked if “in kind” expenditures could be separated out, as is the “in kind” income.  Andrea White stated that she preferred to keep the report clean, and that details of expenditures can be provided as needed.

b. CORPAC

Lee Leavelle stated that he attended the CORPAC (the Cordova Community Planning and Advisory Council) meeting this month.  They had a presentation from the Hope Cooperative (see item 3 above).  There was a workshop from County Planning.  The Board of Supervisors is receiving feedback from the building industry, which is complaining about projects being delayed by the Community Planning and Advisory Councils (CPACs).  A number of proposals to address this were discussed.

One proposal was that special projects, not specified by statute, to be discussed by the CPACs had to be approved by all the members of the Board of Supervisors.  CORPAC opposed this proposal.

Another proposal was that the CPACs not have a vote, as they are only advisory.  CORPAC favors a vote.

A third proposal was that a CPAC member who missed more than three meetings would be removed.  CORPAC supported this proposal.

A fourth proposal was that a quorum of a CPAC would be one person.  CORPAC said three.

A fifth proposal was that there would no longer be a free CPAC appeal, which would otherwise cost $4,000.  CORPAC opposed this proposal.

A sixth proposal was that there would be no continuation of an item unless the applicant agrees.  CORPAC opposed this proposal.

A seventh proposal was that there would be training for new CPAC members.  CORPAC supported this proposal.

c. Outreach Committee

Lynda Hammitt stated that Kelly Cohen had mentioned having difficulty getting the Free Little Library painted.  Lynda has tried to contact Kelly regarding this, but received no response.  Lee Leavelle stated that he would try to get the Free Little Library back from Kelly and get it painted.

Jim Morgan reported that 31 Welcome Packets have been distributed.

 

8. Old Business

a. Casa Linda Motel Business License

Lynda Hammitt reported that Casa Linda had lost it’s business license

b. Kinder-Morgan Speaker on July 23

Lynda Hammitt enquired as to whether she should continue to be the contact person.  It was agreed that she should.

c. From the Floor

There was no Old Business from the floor.

9. New Business

a. Thank You to Volunteers for Mile Marker 12 South of the American River Parkway

Lynda Hammitt stated that Gay Jones wants to thank all of the people who have volunteered time on the BRECA area on the American River Parkway, such as Starthistle pulling.  (Secretary’s note: Gay subsequently reported 250 volunteer hours for the last quarter.)

b. Steering Committee Officer Selection for 2019-2020

Rene Hamlin nominated Bonnie Domeny for chair, and Bonnie accepted the nomination.  Other existing officers were also nominated: Gay Jones for Vice Chair, Andrea White for Treasurer, and Jim Morgan for Secretary.  Ken Crawford made a motion to accept the listed candidates.  Andrea White seconded the motion.  The motion was approved unanimously.

c. From the Floor

Jim Morgan proposed formation of a Bradshaw Apartments Committee to find out about the planning and approval process for this proposal.  It was agreed to form such a committee.  Lee Leavelle, Gay Jones, and Jim Morgan are to be on the committee.  Additional people can volunteer as desired.

10. Meeting adjourned.

The next meeting will be a Steering Committee Meeting on Tuesday, July 23, 2019, at the Rancho Cordova Library.

Webmaster note: To read subsequent update from June 30, 2019 regarding the Bradshaw Apartments, click here.

BRECA Steering Committee Meeting Minutes – May 28, 2019

BUTTERFIELD-RIVIERA EAST COMMUNITY ASSOCIATION
STEERING COMMITTEE MEETING MINUTES

DATE: May 28, 2019
PLACE: Rancho Cordova Library, 9845 Folsom Blvd., Sacramento, California
MEETING TYPE: BRECA Steering Committee Meeting

STEERING COMMITTEE MEMBERS PRESENT

Lori Christensen
Bonnie Domeny
Rene Hamlin
Lynda Hammitt
Gay Jones
Carmen Mitchell
Jim Morgan
Andrea White

STEERING COMMITTEE MEMBERS ABSENT

James Adams

NUMBER OF GUESTS/MEMBERS OF THE PUBLIC: 12

1. Call to Order by Chair Lynda Hammitt

2. Introduction of Steering Committee Election Ballot Counters

Teresa Lindsey-Conesa and Melissa Schuler were introduced as the Steering Committee Election ballot counters (see item 8a).

3. Guest Speakers from SMUD – Presentation on 2019 Rate Increase Proposal

Greg Spagnola, a Sacramento Municipal Utility District (SMUD) representative, stated that SMUD is community owned.  They are considering a rate change proposal that would take effect in 2020 and 2021.  There would be increases in residential rates of 4.75% in 2020 and 4.50% in 2021.  For an average bill of $114/month, that would mean rate increases of about $5.40 each year.  These would support investments in several areas, including wildfire mitigation, additional electrical capacity, technology, and carbon reduction.  SMUD currently delivers about 50% carbon free power to customers.  SMUD has an objective of being carbon neutral by 2040.  Coming up on June 4 is a public hearing at the SMUD Board and on June 24 the Board will vote on the rate increase proposal.

There were a number of questions from the audience.  A member of the audience inquired about pricing consistency for all customers.  Mr. Spagnola commented that costs would be spread to self-generation customers, e.g. solar, who have been receiving subsidies from regular customers.  Lynda Hammitt asked about wildfire prevention.  Mr. Spagnola stated that wildfire mitigation includes vegetation management and wildfire insurance.  Bonnie Domeny stated that 9% is a big jump, and asked if there would be a moratorium on rate increases after that.  Mr. Spagnola stated that he did not know.  Andrea White asked how much is the rate increase in dollars?  Mr. Robert Chang, another SMUD representative, stated that it is $54 million for 4.75%.  A member of the audience asked about a slide that indicated that SMUD is trying to encourage commercial customers to use energy when it is most available, but isn’t that the same time as the highest peak rates?  Mr. Spagnola stated no, solar is most available in the middle of the day, but peak costs are in the late afternoon.

A member of the audience asked whether we should now go to the Board and say no to the rate increase?  Mr. Spagnola responded yes, if that is what they think, at the public hearing on June 4.  Another member of the audience inquired whether SMUD encourages solar.  Mr. Spagnola responded yes in general, but individual circumstances vary, and people should get specific information from SMUD.  A member of the audience commented that she had taken the SMUD solar class, and it was really good.  Solar did not make economic sense for her.  Jim Morgan stated that his household is a relatively small energy user, and when the tiered rates were collapsed a few years ago, that amounted to a 9% rate increase for them.  With implementation of the time of day rates, there will be a 4% increase for them.  And now there are more increases proposed.  It seems like small users are getting hit again and again.  Mr. Spagnola stated Mr. Morgan should bring his concerns to the attention of the Board.

4. Minutes of March 26, 2019

An amendment was made to the draft minutes of March 22, 2019.  Lori Christensen made a motion to approve the amended draft minutes.  Gay Jones seconded the motion.  The motion was approved unanimously.

5. Questions or Comments from the Membership/Community

There were no questions or comments from the membership or community.

6. Reports

a. Treasurer

Andrea White (Treasurer) distributed copies of the most recent budget statement.  She noted that the expense for the web site ($173) exceeded the authorized amount ($150).  Rene Hamlin made a motion to increase the web site authorization to $175.  Gay Jones seconded the motion.  The motion was approved unanimously.  It was noted that the expense for the General Meeting mailer was $18.30 over budget.  Gay Jones made a motion to approve the increase of $18.30.  Rene Hamlin seconded the motion.  The motion was approved unanimously.

A member of the audience suggested that the Steering Committee should approve the overage, but not change the budget.  This would work better, as we would not have a moving target in the budget.  Gay Jones made a motion to approve the increases as overages, but not the budgeted amounts.  Bonnie Domeny seconded the motion.  The motion was approved unanimously.

Andrea White noted that BRECA often receives “in kind” contributions, and that these are not captured in the budget.  As a result, the true costs of events are not captured.  There was discussion of what to capture.  It was generally agreed to only capture cash contributions.  Gay Jones made a motion that in kind contributions for which the treasurer is provided with a receipt, starting January 1, 2019, be captured in the budget.  Bonnie Domeny seconded the motion.  The motion was approved unanimously.

b. CORPAC

Carmen Mitchell reported that there was not a meeting of the Cordova Community Planning and Advisory Council (CORPAC) this month.

c. Outreach Committee

Lynda Hammitt commented that the Outreach Committee had met.  Andrea White reported that she had talked with the Cordova Recreation and Park District (CRPD) about the Little Free Library.  The Park District will install the Little Free Library at no charge, with some stipulations.  They want to choose several possible locations, and let BRECA choose which one.  Andrea circulated a picture of Riviera East Park with several possible locations.  The location must be Americans with Disabilities Act accessible.  BRECA is responsible for maintenance, including covering over tagging (i.e. graffiti).

Lynda Hammitt commented that the Outreach Committee liked a natural wood look, with a stain finish, and would find a volunteer to do the staining.  A member of the audience (who is on the CRPD Board of Directors) commented that if a stained wood structure gets tagged, it is difficult to refinish, and must be sanded down to be refinished.  Another member of the audience commented that paint is easier to maintain.  Jim Morgan commented that paint is more durable, and he has seen instances of stained wood that was outside peel after some time.  A member of the audience commented that it needs a roof.  An informal poll was taken, and most people supported using paint.

Lynda requested a volunteer to do the painting.  Kelly Cohen volunteered to do the painting.  Lee Leavelle volunteered to supply the paint.

Jim Morgan reported that 25 Welcome Packets have been distributed.

7. Old Business

a. Neighborhood Bike Ride – May 30th

Gay Jones reported that the Neighborhood Bike Ride for May 30 had been cancelled, and will be rescheduled.

b. Casa Linda Motel business license

A member of the audience stated that he had talked to the Shauna Franklin at the District Attorney’s office about the Casa Linda business license.  The County has denied the renewal of the business license and has revoked the business license.  The owner is appealing both actions.  They are going to consolidate the appeals.  There will be a hearing before the Board of Supervisors on June 18 at 2:00 p.m.

Gay Jones stated that she wants to take a vote of BRECA and send a communication to the Board of Supervisors regarding Casa Linda.  Gay made a motion that BRECA send an email to all the Supervisors recommending revocation of the Casa Linda business license, in support of the District Attorney’s office.  Bonnie Domeny seconded the motion.  The motion was approved unanimously.

c. Annual General Meeting – outcome and debrief

Jim Morgan distributed a handout with the numbers of people who attended the last General Meeting (GM) and previous general meetings.  He stated that the last GM attendance was similar to other GMs except for the 2018 GM, which was unusually high.  Unfortunately, BRECA did not get any new members at the last GM, which is unprecedented.  There was discussion of these observations.

d. Kinder-Morgan speaker on July 23

Lynda Hammitt stated that Kinder-Morgan will have a speaker at the July 23 meeting.

e. Cal Am update

Gay Jones stated that the Administrative Law Judge had sent out a draft final decision on the California American (Cal Am) General Rate Case in December.  But James Adams and Gay did not find it, possibly because it looked like a list serve.  Consequently, BRECA did not comment on the draft final decision.

f. From the floor

There were no comments from the floor.

8. New Business

a. Steering Committee Election results

Jim Morgan reported the election results as counted by Teresa Lindsey-Conesa and Melissa Schuler.  The results were (in the same order as on the ballot):

James Adams: 42 votes, re-elected
Kelly Cohen: 33 votes, not elected
Jim Morgan: 39 votes, re-elected
Gay Jones: 39 votes, re-elected
Bonnie Domeny: 40 votes, re-elected
Lee Leavelle: 38 votes, elected
Lori Christensen: 38 votes, re-elected
Andrea White: 36 votes, re-elected
Tom Custer: 23 votes, not elected
Ken Crawford: 38 votes, elected
Rene Hamlin: 35 votes, re-elected

b. From the Floor

Gay Jones distributed handouts for a Fire Camp for kids and Sacramento Metro Fire statistics about responses.

9. Meeting adjourned.

The next meeting of the Steering Committee is scheduled for June 25, 2019, 6:30 pm at the Rancho Cordova Library.