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[00:00:19]

IT IS FIVE 30.

WE

[ CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL WORK SESSION THURSDAY, FEBRUARY 10, 2022 5:30 P.M. HULLUM CONFERENCE ROOM, CITY HALL 2401 MARKET STREET, BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM ]

ARE IN THE HU WE HAVE QUORUM.

SO WE HAVE ITEM ONE A.

IT

[a. Receive and discuss possible development options from Lennar Development as it pertains to the potential acquisition of approximately 300 acres of land stretching from the east side of Garth Road to Hadden Road and north of Wallisville Road.]

IS GONNA RECEIVE AND DISCUSS POSSIBLE DEVELOPMENT OPTIONS FROM LENAR DEVELOPMENT AS, AS IT PERTAINS TO THE POTENTIAL ACQUISITION OF APPROXIMATELY 300 ACRES OF LAND STRETCHING FROM THE EAST SIDE OF GARTH ROAD TO HAYDEN ROAD AND NORTH OF WALLFORD ROAD.

WE HAD BRETT, I BELIEVE, AND THEN OTHERS FROM FRIENDSWOOD DEVELOPMENT.

YES, SIR.

THANK YOU, MAYOR COUNCIL.

GOOD EVENING.

UH, AS YOU KNOW, OUR FRIENDS FROM FRIENDSWOOD PUN INTENDED, UH, CAME IN TO VISIT WITH YOU GUYS ABOUT TWO MONTHS AGO TO DISCUSS THIS POTENTIAL OF, UM, ACQUIRING THIS PROPERTY, DOING AN EXPANSION PROJECT, UH, INTO THEIR ETJ MUD.

UH, WE HAVE HAD, THROUGH STAFF, WE'VE HAD CONVERSATIONS WITH THEM AS WELL AS, UH, ABDI SEEN OUR CONSULTANT ON THE PI SIDE, UH, ABOUT HOW WE COULD POTENTIALLY DO THIS AS AN ANNEXATION PROJECT INTO THE CITY AND A PI AND EVEN POTENTIALLY A PIT AURS.

AND, UM, THEY WANTED TO COME BACK IN AND MEET WITH YOU GUYS AND HAVE A FURTHER DISCUSSION ABOUT, UM, THE ABILITIES OF KEEPING THIS IN THE ETJ AND PUTTING IT IN YOUR BUDGET.

SO I'M GONNA TURN THE PRESENTATION OVER TO THEM AND LET THEM TALK TO YOU.

THANK YOU, BRETT MAYOR, COUNCIL STAFF.

I APPRECIATE THE OPPORTUNITY TO COME TALK TO THE COLLECTIVE GROUP TONIGHT.

UH, AS BRETT HAS MENTIONED, WE HAVE MET MULTIPLE TIMES WITH STAFF, AND ADMITTEDLY, THE PRESENTATION IS BEING GIVEN TONIGHT WITHOUT THEIR SUPPORT FOR THE ETJ MUD ANNEXATION.

BUT, UH, I TRULY BELIEVE THAT THE PROJECT THAT WE ARE PROPOSING TODAY IS A WIN-WIN FOR EVERYONE IN THE SENSE THAT WE CAN BUILD A BETTER COMMUNITY THROUGH THE EXISTING E-T-A-E-T-J MUD STRUCTURE FOR OUR HOMEOWNERS.

THE CITY, UH, WILL ACTUALLY GAIN MORE BENEFIT THROUGH THIS STRUCTURE THAN IN A PIT TURS COMBINATION, UH, EVEN THE SCHOOL DISTRICT.

UH, IT AFFORDS US THE OPPORTUNITY TO WORK WITH THE SCHOOL DISTRICT AND BE MORE FLEXIBLE ON A STRUCTURE OF A POTENTIAL NEW ELEMENTARY SCHOOL IN THIS AREA OF, UM, BAYTOWN.

SO I'D LIKE TO WALK THROUGH, UM, YOU KNOW, BRIEFLY THIS PRESENTATION.

UH, QUICK INTRODUCTION TO THE EXPANSION TRACK ITSELF, AS YOU SAID.

UH, AS BRETT SAID, YOU KNOW, WE WERE HERE IN DECEMBER, UH, AT THE COUNCIL MEETING WITH A FORMAL PRESENTATION, BUT VERY LIMITED DISCUSSION AT THAT TIME.

UH, YOU KNOW, THE ALTERNATIVES ANNEXATION INTO OUR EXISTING ET DAVE MUD VERSUS CITY ANNEXATION WITH A PIT TURS COMBINATION FOR THE FINANCING OF, OF THE PROJECT.

UH, I HAVE A LIST OF CONCERNS AND PROPOSED SOLUTIONS THROUGH THE MEETINGS WITH STAFF AND, AND, UM, THE COUNCIL PRESENTATION THAT WE MADE, AND ALSO INDIVIDUAL MEETINGS WITH SOME COUNCIL MEMBERS THAT I WANT TO ADDRESS HEAD ON.

UM, AND THEN, UH, WALK THROUGH SOME EXPANDED PROJECTS, LISTS THAT WE CAN OFFER THROUGH THIS ETJ MUD, UM, THAT WE CAN IN OTHER, UH, FINANCING STRUCTURES.

SO ULTIMATELY END WITH THE REQUEST FOR YOUR SUPPORT, UH, TO MOVE FORWARD WITH THE ANNEXATION INTO THE MUD.

SO, UM, WHAT WE HAVE THERE TODAY, FOUR YEARS AGO, UM, YOU KNOW, IN JANUARY OF 2018, WE SUBMITTED AND, AND RECEIVED CITY APPROVAL TO ESTABLISH A DEVELOPMENT AGREEMENT AND STRATEGIC PARTNERSHIP AGREEMENT BETWEEN HARRIS COUNTY MUD TWO 13 A AND THE CITY.

UM, SINCE THEN, TWO YEARS LATER, WE GRAND OPENED OUR FIRST TWO COMMUNITIES, UH, ON THE 520 ACRES AND HAVE SOLD 400 HOMES, UM, SINCE THAT OPENING.

UH, IT HAS QUICKLY BECOME THE LEADING COMMUNITY IN THE BAYTOWN AREA BY ANNUAL STARTS AND CLOSINGS.

SO PROVING UP THE QUALITY OF STANDARD THAT WE'VE ESTABLISHED THROUGH THAT PARTNERSHIP.

UM, THE MARKET IS ACCEPTING IT.

UH, HERE ARE SOME QUICK SNAPSHOTS OF ENTRY, MONUMENTATION, ARCHITECTURE OF HOMES, PLAYGROUNDS THAT EXIST IN THE TWO EXISTING COMMUNITIES WE'RE ACTIVELY DEVELOPING TO OPEN IN APRIL AND MAY OF THIS YEAR.

OUR THIRD AND LARGEST, UH, CONSISTING OF ABOUT 870 HOMES AND OUR FOURTH AND SMALLEST, UH, NEIGHBORHOOD OF THE FOUR PLANNED ON THE ORIGINAL 500 ACRES.

UM, YOU CAN SEE FROM THIS MAP, THE LOTTED OUT PORTION BETWEEN HANEY ROAD AND GARTH ROAD IS THE EXISTING HARRIS COUNTY MUD TWO 13 A BOUNDARY THERE TO THE RIGHT EAST OF GARTH, UM, IS THE EXPANSION TRACK THAT WE'RE DISCUSSING.

378 TOTAL ACRES, UH, YOU KNOW, PLAN FOR CURRENTLY 1,015 HOME SITES, UH, SUBJECT TO DRAINAGE IMPACT ANALYSIS AND THE STANDARD, UH, PLAN SUBMITTALS THROUGH THE CITY PROCESS AND COUNTY PROCESS.

YOU KNOW, AS I SAID, THROUGH MEETINGS WITH STAFF PRESENTATION OF THE COUNCIL MEETING AND MEETINGS WITH FOUR OF THE SEVEN COUNCIL MEMBERS, WE HEARD SEVERAL CONCERNS ABOUT

[00:05:01]

PROCEEDING WITH THE ETJ MUD STRUCTURE.

UM, FIRST AND FOREMOST, WE HEARD, YOU KNOW, A HESITATION TO USE A TURS, UH, FOR GREEN DEVELOPMENT INSTEAD OF THE REDEVELOPMENT OF BLIGHTED AREAS.

AND A SOLUTION THAT I, YOU KNOW, CLEAR SOLUTION WOULD BE NOT TO USE A TURS STRUCTURE, BUT RATHER ANNEX INTO THE EXISTING HARRIS COUNTY MUD TWO 13 A, WHICH IS AN ESTABLISHED DISTRICT WITH EXISTING BOARD MEMBERS.

IT'S NOT A INTRODUCTION OF ANOTHER AUTHORITY THAT THE CITY WOULD HAVE TO COMBAT WITH.

IN FACT, I DON'T, I'M NOT AWARE OF ANY COMBATING THAT EXISTS TODAY BETWEEN THE TWO, UH, PARTIES.

BUT, UM, THERE'S EXISTING SERVICE AGREEMENTS.

WE'LL WALK THROUGH SOME TERMS AND CONDITIONS, UH, HERE IN A BIT, AND THERE'S CONFIRMED QUALITY STANDARDS.

SO ABOVE AND BEYOND.

UM, YOU KNOW, FOUR YEARS AGO WE UNDERSTOOD THAT IN ORDER TO GET THIS STRUCTURE, THE PROJECTS LIST HAD TO GO ABOVE AND BEYOND THE ARCHITECTURE.

THE HOMES HAD TO GO ABOVE AND BEYOND THE BUILDER GUIDELINES THAT SET LANDSCAPE REQUIREMENTS HAD TO GO ABOVE AND BEYOND IT.

AND THAT'S WHAT WE CAPTURED IN THOSE AGREEMENTS AND, AND ARE DELIVERING TO THE MARKET TODAY.

UH, AGAIN, IT'S A SUCCESSFUL PARTNERSHIP AS EVIDENCED BY THE HOME SALES AND THE NUMBER OF, UM, YOU KNOW, NEW PEOPLE MOVING TO THIS BAYTOWN NORTH AREA.

UM, THE MARKET LIKES IT.

YOU KNOW, A SECOND CONCERN THAT WE HEARD THROUGH THESE MEETINGS IS PUTTING A PHYSICAL CAP ON, ON CITY GROWTH TO THE NORTH.

THIS TRACK IS 378 ACRES, STRETCHES TWO MILES WIDE.

UM, IF I GO BACK TO THIS MAP, YOU KNOW, THERE'S CONCERN THAT IF WE, IF WE ALLOW ANNEXATION INTO THE ETJ MUD, THAT THAT WOULD PROHIBIT THE CITY FROM GROWING TO THE NORTH BEYOND OUR BOUNDARY.

AND A SOLUTION THAT WE'VE WORKED WITH SEVERAL OTHER JURISDICTIONS AROUND THE GREATER HOUSTON MARKET IS A FIVE FOOT, YOU KNOW, ANNEXATION STRIP.

WE WOULD AGREE DAY ONE TO ALLOW A LONG NORTH MAIN BOULEVARD FROM THE CITY'S CURRENT NORTHERN LIMITS OF THEIR JURISDICTION, AN ANNEXATION STRIP ALONG NORTH MAINE THAT TAKES US TO AND THROUGH OUR PROPERTY.

WE DON'T WANT TO BLOCK ANNEXATION OR, UH, THE CITY GROWTH.

WE WANT TO DELIVER HIGH QUALITY GROWTH THAT THE CITY THEN ADOPTS, YOU KNOW, THROUGH THE STRATEGIC PARTNERSHIP AND, AND FUTURE ANNEXATION.

UM, YOU KNOW, ALSO THROUGH OUR EXISTING AGREEMENTS OR, OR EXISTING MUD, WE'VE ALREADY COMPLETED A LIMITED PURPOSE ANNEXATION, UM, WHERE THE CITY CAN, CAN TAKE ADVANTAGE OF CITY SALES TAX PROVIDED THERE, UH, WITHOUT ANY OBLIGATIONS OF THIS LAND BEING WITHIN THEIR ACTUAL CITY LIMITS.

UH, AGAIN, WE'VE DONE THIS IN ROSENBERG, WE'VE DONE THIS IN , WE'VE DONE THIS IN ALVIN IN THE PAST, YOU KNOW, A THIRD CONCERN CITY PROVIDING SERVICES WITH NO TAX REVENUE.

SO PROVIDING WATER AND SEWER SERVICES OUTSIDE THE BOUNDARIES OF, OF THE CITY'S JURISDICTION.

AND HONESTLY, THE TERMS AND CONDITIONS, YOU KNOW, THAT WE'VE ESTABLISHED WITH THE EXISTING DEVELOPMENT AGREEMENT, UTILITY SERVICE AGREEMENT BETWEEN THE MUD AND CITY ARE, ARE MORE FAVORABLE THAN WHAT WE WOULD, WE WOULD BE ABLE TO DO IN AN IN-CITY PITT COMBINATION.

THE, THE MUD PAYS A 25% MARKUP ON THE CITY WATER AND WASTEWATER IMPACT FEES THAT IT USES.

THERE IS A METER AT EVERY ENTRY TO EACH ONE OF THE FOUR COMMUNITIES THAT WATER VOLUME IS CALCULATED, AND A 25% MARKUP IS ADDED TO THAT USE.

SAME ON THE, ON THE WASTEWATER.

25% MARKUP ON THE IMPACT FEES.

YOU KNOW, CURRENT IMPACT FEES ARE $5,125 PER HOME.

WE PAY A 25% MARKUP ON THAT THROUGH THE MUD.

THE MUD THEN, YOU KNOW, IS COMPLETELY RESPONSIBLE FOR ALL THE MAINTENANCE OBLIGATIONS WITHIN THEIR BOUNDARY.

YOU KNOW, THEY HAVE A HIRED LICENSED ENGINEER, UM, TO MONITOR MAINTENANCE OF THE WATER SEWER, DRAINAGE FACILITIES WITHIN THEIR BOUNDARIES.

THROUGH THE SPA, WE ESTABLISHED A MINIMUM TAX RATE CLAUSE WHERE THAT THE MUD WOULD HAVE TO MAINTAIN A TAX RATE ABOVE THE CITY'S CURRENT TAX RATE BY THE O AND M PORTION OF THE DISTRICT'S TAX RATE, SO THAT WHEN IT COMES TIME TO ANNEX, IT WOULD BE A SMOOTH TRANSITION.

THERE WOULDN'T BE A HUGE TAX RATE JUMP.

UM, YOU KNOW, WE CONTEMPLATED ALL OF THESE THINGS WHEN WE ESTABLISHED OUR AGREEMENTS BACK IN 2018, AND WE WANT TO CARRY THAT FORWARD.

UM, ADDITIONALLY, YOU KNOW, REMAINING IN THE ETJ RESIDENCE WITHIN HARRIS COUNTY MUD TWO 13 A WOULD ALSO PARTICIPATE, YOU KNOW, 10 CENTS PER 100 FOR FIRE AND EMERGENCY SERVICES THROUGH HARRIS COUNTY EMERGENCY SERVICE DISTRICT THREE.

UH, YOU KNOW, WHEN YOU, WHEN YOU ADD UP THE 25% MARKUP ON IMPACT FEES ON 1,015 HOMES, AND THAT'S THE TUNE OF $1.3 MILLION THAT THE CITY WOULD COLLECT THAT THEY OTHERWISE WOULD NOT ON A

[00:10:01]

YEARLY BASIS, THE MARKUP ON 25% CITY RETAIL WATER AND WASTEWATER RATES, THAT'S ABOUT $300,000 WORTH OF MONEY TO THE CITY ON A YEARLY BASIS.

YOU KNOW, BASED ON AN AVERAGE UTILITY BILL OF A HUNDRED PER MONTH PER HOME.

FINANCIALLY THE CITY IS BETTER OFF IN AN ETJ MUD ANNEXATION THAN THEY WOULD BE IN A PI TURS COMBINATION WHERE 90% OF THE TAXES FROM THE TURS WOULD HAVE TO BE, WOULD GO BACK TO REINVESTMENT INTO THESE PROJECTS.

ADDITIONALLY, BEYOND THE CONCERNS, WE UNDERSTAND THAT THROUGH THIS STRUCTURE AND THIS MORE EFFICIENT FINANCIAL STRUCTURE, THERE HAS TO BE THERE CONSIDERATION GIVEN TO REGIONAL PROJECTS, PROJECTS THAT GO ABOVE AND BEYOND JUST THE BOUNDARIES OF OUR COMMUNITY.

THERE'S THREE HERE.

I WOULD LIKE TO POINT OUT, YOU KNOW, THAT WE ARE PROPOSING THAT WE DO WITH THE ETJ MUD ANNEXATION.

THAT'S A REGIONAL DRAINAGE CHANNEL, AN EIGHT FOOT LIT PEDESTRIAN TRAIL THAT WOULD CONNECT CL THREE ELEMENTARY JUST ACROSS THE STREET FROM OUR ASPHALT COVE ENTRANCE TO GOOSE CREEK MEMORIAL HIGH SCHOOL ON NORTH MAIN, A MILE LONG EIGHT FOOT TRAIL BALLARD LIGHTING.

THAT REALLY BECOMES A, A KEY PORTION OF THE REGIONAL TRAIL PLAN FOR THIS, THIS AREA, FUTURE BAYTOWN.

UM, A MAP THERE LOOKS AT THAT.

OUR EXISTING DEVELOPMENT AGREEMENT REQUIRES US TO BUILD EIGHT FOOT TRAILS ALONG GARTH ROAD.

WE'VE DONE THAT IN ASBELL COVE, WE'VE DONE THAT ALONG WALLACE FIELD.

WE WOULD DO THAT HERE WITH THIS COMMUNITY AS WELL.

TIE THAT INTO THE REGIONAL TRAIL SYSTEM AND THIS AREA, THIS WHOLE AREA BECOMES WALKABLE.

SECONDLY, MUCH LIKE WE DID ON GARTH ROAD WITH A FOUR LANE BOULEVARD EXTENSION THAT STARTED AT STRIPES, WE TOOK IT PAST GOOSE CREEK LANDING AN IN CITY PI COMMUNITY UP TO OUR FRONT DOOR THROUGH OUR MAIN INTERSECTION.

IT WAS A OVER A THREE AND A HALF MILLION DOLLARS PROJECTS FINANCED SPECIFICALLY BY US AS THE DEVELOPER.

UM, THAT ADDS BENEFIT TO MORE THAN JUST RESIDENTS WITHIN OUR COMMUNITY.

WE WOULD DO THE SAME THING FOR THE 2000 FOOT, UH, EXPANSION OF NORTH MAIN.

CURRENTLY THAT FOUR LANE BOULEVARD DIVIDED BOULEVARD ENDS ABOUT MIDWAY THROUGH THE HIGH SCHOOL TREK.

WE WOULD BRING THAT TO THE NORTH, EXTENDING PAST THE MAIN ENTRY INTO OUR NEW COMMUNITY.

AND FINALLY, I MENTIONED EARLIER THE ETJ MUD STRUCTURE ALLOWS US TO LEVERAGE THE BASE OF ADVIL WARM VALUE THAT WE'VE ESTABLISHED WITHIN THE FIR, YOU KNOW, INITIAL 514 ACRES AND APPLY SOME OF THAT BENEFIT TO THESE 378 ACRES THAT WE OTHERWISE WOULDN'T BE ABLE TO DO.

YOU KNOW, GOOSE CREEK CONSOLIDATED HAS CONTACTED US MULTIPLE TIMES, VERY INTERESTED IN IDENTIFYING ANOTHER ELEMENTARY SCHOOL SITE, AND WE WOULD LOVE TO WORK WITH THEM.

UM, THE ETJ MUD STRUCTURE AFFORDS US THE BEST OPPORTUNITY TO STRUCTURE THE BEST DEAL FOR THEM.

UM, SO WE WOULD LIKE, YOU KNOW, YOUR SUPPORT IN CONSENTING TO ANNEXATION INTO THIS ETJ MUD.

UM, WHAT THAT MEANS, UH, IT'S SIMPLY JUST AN AMENDMENT TO AN, A DEVELOPMENT AGREEMENT THAT ADDS ACREAGE AMENDMENT TO THE STRATEGIC PARTNERSHIP AGREEMENT THAT ADDS ACREAGE AMENDMENT TO THE UTILITY SERVICES THAT ADD PLANS, CONNECTION COUNTS, YOU KNOW, WITH THOSE DOCUMENTS.

WE WOULD CAPTURE THESE ABOVE AND BEYOND PROJECTS LIST, UM, JUST LIKE WE DID IN 2018.

WE WOULD ESTABLISH, OR WE WOULD MAINTAIN THOSE SAME EXISTING QUALITIES, STANDARDS, LAND PLANNING, LANDSCAPING, ARCHITECTURE THAT WE HAVE BUILT WITHIN OUR ING AGREEMENTS THAT AGAIN, THE MARKET IS SHOWING TO US THAT THEY LIKE.

UH, I APPRECIATE YOUR TIME AGAIN TONIGHT AND WELCOME ANY QUESTIONS FROM THE GROUP? ANY QUESTIONS FOR QUESTIONS? I MEAN, CHEW FOOD, I'LL GO FIRST.

WHY NOT, RIGHT? WHY NOT? THAT'S WHY CHOSE HERE ARE MY COMMENTS.

AND I WAS ONE OF THE FOUR THAT THAT VISITED WITH REPRESENTATIVE LAMAR.

AND AS FAR AS THE BARRIER TO ANNEXATION OR, OR CAPPING GROWTH OF BLOCKING THE CITY, YOU KNOW, WITH THE ANNEXATION STRIP, IT SEEMS LIKE THAT CONCERN IS MITIGATED.

AND PERSONALLY, HAVING REPRESENTED AN OLDER AREA OF TOWN FOR SO LONG, AND, AND LAURA MAY HAVE SOME OF THESE SAME FEELINGS, I'M NOT OVERLY CONCERNED WITH ADDITIONAL ANNEXATION AND GROWTH.

I MEAN, WE HAVE SEWER OVERFLOWS

[00:15:01]

THAT WE HAVEN'T CONQUERED.

WE HAVE A LOT OF PROBLEMS IN THE CITY, AS IS THAT SOMETIMES IT'S, IT'S OVERWHELMING.

THE FEELING IS WE CAN'T TAKE CARE OF WHAT WE HAVE ALREADY.

SO, YOU KNOW, TO ME, ANNEXATION IT IS JUST NOT A, A HIGH PRIORITY.

NUMBER TWO, THE, THE TOURS I DID CONTACT A TRADE ASSOCIATION, AND IT'S, TO MY KNOWLEDGE, THERE'S NOT ANOTHER CITY IN THE STATE OF TEXAS THAT'S DONE A PI OR COMBINATION.

SO IT DOESN'T SEEM LIKE A BEST PRACTICE.

AND I HESITATE TO, TO ENTER IN TO A MECHANISM THAT'S NOT ONLY A, A NOT A BEST PRACTICE, BUT SEEMS TO GO AGAINST THE SPIRIT OF IT.

NOW I REALIZE JUST BECAUSE IT GOES AGAINST THE SPIRIT OF SOMETHING DOESN'T MEAN IT'S PROHIBITED OR, OR NOT LEGAL.

BUT THAT, THAT, THAT'S MY COMMENTS ON, ON THE COMBINATION.

ALSO, YOU KNOW, THEY STARTED THE PROJECT YEARS AGO.

I REMEMBER THE PRESENTATION AND WE WERE VERY EXCITED TO HAVE THE PROJECT TO DO TO APPROVE THE MUD.

AND, YOU KNOW, IT CHECKS ALL OF THE BOXES THAT, THAT WE PROPOSE WE'RE THE ONES THAT, THAT DEVISE THESE POLICIES, THAT WE DEVISE THESE POLICIES BASED ON A LOT OF DISCUSSION AND THOUGHT, YOU KNOW, WE GET BEHIND THEM.

SO WHETHER IT'S A A, A LARGE DEVELOPMENT LIKE THIS OR TRYING TO GET A PERMIT OR, OR WHATEVER IT IS, YOU KNOW, THE, THE RULE CHANGING KIND OF HALFWAY THROUGH THE GAME SEEMS TO OCCUR SOMETIMES.

AND THAT'S ALWAYS BEEN PROBLEMATIC.

AND I, FRANKLY, PERSONALLY, I WOULD LIKE TO SEE THE FINISHED THEIR PROJECT, THE WAY THEY STARTED IT.

AND, AND WITH THE MARKUPS ON THE UTILITIES AND THE AMENITIES, IT, IT JUST DOESN'T SEEM LIKE WE'RE, WE'RE LOSING MUCH AND WITH THE ANNEXATION STRIPS AS WELL.

AND SO, SO THAT'S WHERE I'M AT.

AND FIVE, SAY JUST ONE OF SEVEN, THAT'S WHERE I'M THANK YOU.

FROM STAFF.

IS THERE ANY SEEN THE PRESENTATION, I THINK I'VE SEEN IT BEFORE, BUT IS THERE ANY ADDITIONAL UNDERSTAND ANYTHING IN THAT THERE WAS INACCURATE OR, UH, NO, I WOULDN'T SAY THERE'S ANYTHING INACCURATE.

I MEAN, THIS HAS BEEN PRESENTED TO THE DEPARTMENT HEADS OF, UH, PUBLIC WORKS FINANCE, UH, PLANNING.

AND THERE ARE, AND OUR CONSULTANT OR PIT CONSULTANT, ABDI, WHO HAS LOOKED OVER THIS, UM, THERE ARE PROJECTS THAT ARE BUILT INTO THIS THAT HAVE DRIVEN THE COST UP, WHICH IS WHY ARE PRESENTED IT TO US.

UH, IT MADE IT SEEM TO BE UNTENABLE TO ANNEX INTO THE, THE CITY AND USE A PI.

AND THEN WE TALKED ABOUT A PIT TOURIST COMBINATION.

REGIONAL DRAINAGE IS NOTHING THAT WE'VE REQUIRED OF ANYBODY ELSE TO DO.

AND THE OTHER DEVELOPERS ON THE NORTH SIDE OF THE CITY ARE NOT ASKING FOR.

UM, THROUGH OUR PUBLIC WORKS DEPARTMENT, I'VE BEEN TOLD THAT THERE ARE ESSENTIALLY SOME ISSUES WITH THE HARRIS COUNTY DRAINAGE SERVICE ON THE EAST SIDE, UH, OF THE DEVELOPMENT ANYWAY, WHERE THEY, I DON'T KNOW IF Y'ALL HAVE REACHED OUT TO THEM OR NOT, BUT, UH, THEY'RE GONNA HAVE SOME QUESTIONS ABOUT HOW THIS WOULD ALL WORK.

UM, BECAUSE THEY HAVE DRAINAGE, CEDAR BAYOU, UM, THE UTILITIES AS FAR AS THE INCREASE, WE CHARGE EVERYBODY THAT WHO'S OUTTA THE CITY.

THE TRAIL SYSTEMS, AND GO BACK TO LAUREN FRIENDSWOOD WHEN THEY CAME IN AND DID THIS AGREEMENT WITH US FOUR YEARS AGO, IS THAT THEY DID HELP US TO INCREASE OUR STANDARDS.

SO EVERY, THE DEVELOPMENT THAT COMES IN BUILDS AN EIGHT FOOT TRAIL NOW BUILDS CONNECTIVITY.

SO WHAT THEY HAVE PROPOSED IS NOTHING THAT EVERYBODY ELSE ON THE NORTH SIDE OF THE CITY ISN'T ALREADY DOING, THAT WE'VE ALREADY REQUESTED AND HAVE IN DEVELOPMENT AGREEMENTS THROUGH THE PIS, UH, THAT WE'RE WORKING ON NOW.

SO THAT'S NOTHING THAT IS NEW AND IMPROVING THIS, THIS PARTICULAR DEVELOPMENT ON NORTH SIDE OF THE CITY, WE HAVE TO CONSIDER.

IT ISN'T JUST ABOUT THE 380 ACRES THAT THEY WOULD BE BRINGING IN AND BUILDING ON.

UM, YES, THEY BUILD A NICE PRODUCT.

I'M NOT TALKING ABOUT THE PRODUCT AT ALL, BUT WHEN YOU GET INTO ALL THE ANCILLARY AREAS AROUND THE CITY, THE ROADWAYS, UH, WE WOULD ALREADY IMPROVE.

WE'VE ALREADY STARTED LOOKING AT, UM, ON GARTH AND JOHN MARTIN FOR EXAMPLE, WHERE WE EXPANDED THE TOURS TO FIX THOSE ROADS, TO WIDEN THOSE ROADS.

THAT'S THE COMMON AREA IMPROVEMENT STUFF THAT A CITY CAN DO AND WOULD DO.

ON THIS PARTICULAR SIDE.

WE HAVE ALREADY DISCUSSED INTERNAL CITY, THAT MAIN STREET DOES NEED TO BE WIDENED, BUT THAT ALSO GOES OUT TO ANY DEVELOPER WHO'S LOOKING TO GO INTO THAT AREA.

THEY WOULD HAVE TO DO A TIA TO FIGURE OUT, UH, WHAT TRAFFIC THEY WOULD BE DRIVING THAT AREA.

AND THAT WOULD DICTATE WHAT WOULD HAVE TO HAPPEN WITH THOSE ROADS.

SO THAT'S ALREADY BEING DONE WITH THE CASTLE ROCK PROJECT, FOR EXAMPLE.

UM, WHICH IS A PIT STATION INTO THE CITY ON THE NORTH SIDE.

UM,

[00:20:01]

GOTCHA.

TRYING TO THINK.

WELL, THE ONLY THING I, I DIDN'T SEE ADDRESSED WAS THE, UH, IMPACT TO THE GLOBAL SYSTEM.

UM, YOU KNOW, IT'S NOT JUST ROADWAY ADJACENT TO THEIR DEVELOPMENT.

UH, JUST THE INCREASE, UH, TRAFFIC FROM THE ADDITIONAL VEHICLES THAT WOULD BE THROUGH THE ENTIRE SYSTEM THAT WOULD NOT, YOU KNOW, THEY WOULD NOT BE CONTRIBUTING DIRECTLY TO PROPERTY TAX.

JUST THAT ONE.

AND I THINK LASTLY, IF I COULD, OUR, OUR PI STRUCTURE THAT WE'VE BEEN WORKING ON FOR THE LAST TWO AND A HALF YEARS HAS BEEN SUCCESSFUL FOR OTHER DEVELOPERS.

WE'VE GOT THREE IN THE CITY NOW, INCLUDING CASTLE ROCK WHO DID ANNEX IN AND IS USING A P FOR THEIR DEVELOPMENT A FOURTH RIGHT NOW WITH KB HOMES.

AND ALL OF THOSE FOLKS HAVE BEEN ABLE TO COME INTO OUR CITY, DO THIS AND BE COMPETITIVE.

AND QUITE HONESTLY, THEY ALWAYS TELL US IS, YOU GUYS KNOW THIS AS THEY COMPETE WITH FRIENDSWOOD.

SO THAT IS THEIR COMPETITION.

UM, THEY'VE BEEN ABLE TO DO THAT WITH AN IN-CITY PI, UH, NO TOURS COMBINATION.

UM, THE, THE ONLY THING, AND AS WE TALKED ABOUT LAST TIME, IF WE DID A TOURS, IT WOULD BE FOR COMMON AREA IMPROVEMENTS ON THIS, WE WOULD NOT, UH, GIVE UP 100% OF THE INCREMENT.

AND OF COURSE, WE BELIEVE IF THE ROAD REPAIR AND THIS REGIONAL DRAINAGE WERE TAKEN OUT OF THEIR PROFORMA, THEN THEY WOULD NOT NEED TO BE ANNEXED INTO THEIR ETJ MUD.

THEY COULD ANNEX INTO THE CITY AND WORK A PIT AND BE COMPETITIVE WITH THEMSELVES AS WELL AS THE REST OF THE DEVELOPMENT.

AGAIN, THOSE ARE PROJECTS THAT WE DON'T REQUEST OF ANYBODY TO DO AND THERE'S NO BENEFIT TO ANYBODY ELSE ON THE REGIONAL SIDE, ON THE NORTH SIDE OF THE CITY TO DO THIS DRAINAGE PROJECT EXCEPT FOR THEM AND THEIR AREA.

SO I TEND TO FAVOR PIS OVER ECJ MUDS.

NOT TO SAY I COULDN'T BE CONVINCED OTHERWISE, BUT THAT IS WHERE I LEAN TOWARDS.

I ALSO HAVE CONCERNS ABOUT THAT MANY PEOPLE BEING CONDENSED AND WHAT IT'S GONNA DO TO THE ROADWAYS UP THERE.

I LIKE THAT GARTH ROAD AND POTENTIALLY NORTH MAIN, UM, WOULD BE EXPANDED.

BUT I MEAN, WALLACE FIELD'S ALREADY, UM, A BIG ISSUE.

AND TO MY KNOWLEDGE, HARRIS COUNTY HAS NO PLANS TO EXPAND IT OR TO ALLEVIATE THAT.

AND WHILE WE CAN'T CONTROL IT, IT WOULD STILL BE VERY IMPACTFUL TO OUR CITIZENS.

ALSO, I THINK PUTTING A VERY COMPACT NEIGHBORHOOD THAT CLOSE TO HADDEN ROAD, YOU'RE GETTING VERY CLOSE TO HEAVY INDUSTRIAL.

YOU'RE VERY CLOSE TO A VERY MAJOR PETROCHEMICAL PLANT THAT OWNS ALL THE LAND AROUND THERE THAT THEY COULD POTENTIALLY EXPAND TO.

AND I KNOW THAT WOULDN'T BE Y'ALL'S CONCERN BY THE TIME THAT HAPPENED 'CAUSE YOU WOULD'VE ALREADY SOLD YOUR HOUSES BY THEN.

BUT, UM, THE CITIZENS THERE, I DON'T THINK WE GUARANTEE WE PROCEED.

YEAH.

COULD I ADDRESS JUST A, A FEW THINGS THERE, UM, WITH REGARDS TO THE ROAD PROJECT? ABSOLUTELY.

WE HAVE HAVE TO DO THE SAME TIA, UM, AND, AND YOU CAN SEE IT PRIOR TO US IMPROVING GARTH ROAD.

IT'S A LEFT TURN LANE.

UH, YOU CAN SEE THAT, YOU KNOW, ON FUTURE, YOU KNOW, FURTHER NORTH ON GARTH, I MEAN HIS LEFT TURN LANE, YOU CAN SEE THAT ON OUR, OUR, UM, HENEY ROAD ON THE WEST.

AND SO THIS IS ABOVE AND BEYOND, YOU KNOW, WHAT IS TYPICALLY REQUIRED.

UM, I WOULD SAY THAT THE OTHER PIS THAT ARE, ARE PROCEEDING ARE NOT OF THIS SCALE OF A PROJECT.

THEY DON'T HAVE THE ABILITY TO LEVERAGE THAT SCALE.

I MEAN, IT, IT IS COMMON PRACTICE FOR CITIES TO ESTABLISH A MINIMUM ACREAGE OF A PROJECT THAT WOULD BE QUALIFIED FOR A FINANCIAL STRUCTURE OF, OF THIS TYPE.

I MEAN, WE SEE THAT IN OTHER JURISDICTIONS, BUT, AND WE COMPLETELY UNDERSTAND THAT THE PROJECTS LIST MUST BE EXPANDED IN ORDER TO WARRANT THAT.

I MEAN, WE TRULY ESTABLISH A WIN FOR THE COMMUNITY WITH BETTER QUALITY.

UH, I THINK IF YOU DRIVE GOOSE CREEK LANDING AND YOU COMPARE IT TO ASBELL COVE, YOU KNOW, DIRECTLY TO THE NORTH, THERE IS A VISIBLE DIFFERENCE THAT WE ARE DELIVERING, UH, FROM CONCRETE MASONRY FENCES TO THE FENCES THAT ARE DILAPIDATED, FALLING DOWN TO THE SOUTH, ALONG THE SAME, YOU KNOW, STRETCH OF OUR THROAT.

IT IS A LEVEL OF QUALITY THAT DIFFERS, YOU KNOW, FROM THE KB HOMES PROJECT THAT WE WILL SEE THEM FORWARD.

I MEAN, I AND I STAND BY THAT.

I, I I TRULY DO, UM, AGREE LAND USE AROUND, YOU KNOW, LAND THAT YOU DON'T CONTROL.

ABSOLUTELY.

UH, AND THAT IS THE DISCLOSURE THAT WE HAVE NO CONTROL OVER THIS LANE.

UM, WE WILL GO THROUGH THE HARRIS COUNTY FLOOD CONTROL IN ORDER TO GET AN APPROVED DRAINAGE STUDY TO HANDLE IMPACTS TO THE EAST.

RIGHT NOW, THIS WHOLE AREA DRAINS THROUGH 25 FOOT WIDE HARRIS COUNTY FLOOD CONTROL DITCHES THAT ARE FOUR FOOT DEEP OVERGROWN.

AND WHEN WE SAW IT IN HARVEY RIGHT NOW, THE EXISTING 514

[00:25:01]

ACRES SITS ON THE TOP OF THE HILL AND IT WORKS ITS WAY TO THE CEDAR BAYOU.

WE CAN DRAG THAT DEPTH OF CEDAR BAYOU OUT TO ALLEVIATE THIS WHOLE AREA.

I MEAN, I DROVE THROUGH THE GOOSE CREEK MEMORIAL HIGH SCHOOL PARKING LOT THAT WAS UNDERWATER DURING THAT, THAT EVENT.

THIS AREA, THIS PROJECT DOES HELP THAT IT GOES ABOVE AND BEYOND ANY HARRIS COUNTY FLOW CONTROL MINIMUM REQUIREMENT AND YOU KNOW, WHERE YOU DESIGN TO A HUNDRED YEAR STORM.

AND WITH , WE, WE UNDERSTAND THAT AND WE WANT TO PROPOSE THAT ELEVATED QUALITY, UM, THROUGH THIS ETJ.

BUT, UM, I THINK ONE COMMENT, UH, MY UNDERSTANDING, I THINK HARRIS COUNTY THOUGH THEY'RE FROM, UH, ON VILLE, I THINK FROM MAINE TO OUR GARDEN.

I THINK THEY'RE EITHER UNDER DESIGN OR THEY COULD BE LETTING THAT, BUT I CAN'T REMEMBER.

I I, I APPRECIATE THAT TRIGGER.

YES, I WANTED TO ADDRESS THAT SPECIFIC.

WE THROUGH THE, OUR WORKING DIRECTLY WITH THE COUNTY ON RIGHT AWAY, UM, THROUGH OUR DEVELOPMENT AGREEMENT.

WE'VE ALREADY DUG THE DETENTION FOR THAT ROAD IMPROVEMENT PROJECT WITHIN OUR WOOSTER TRAIL.

SO THAT POND WAS OVERSIZED TO ACCOMMODATE THAT EXPANSION.

THEY ARE ACQUIRING RIGHT AWAY.

WE JUST RECEIVED A FINAL OFFER YESTERDAY.

UM, SO FINALLY SOME MOVEMENT THERE, UM, MUCH LATER THAN WE HAD HOPED.

YOU KNOW, WE HOPED THAT PROJECT HAD BEEN, UM, YOU KNOW, ONE THAT WE COULD DELIVER, BUT WE COULDN'T AGREE WITH THE COUNTY AND CITY SUPPORT.

I SAT HERE WITH MR. DAVIS AND RON BOTTOMS, YOU KNOW, TRYING TO GET INTERIM PLANS AND, AND THEY SAW IT'S, UH, WIDER SCOPE AND THAT SCOPE IS FINALLY AT THE RIGHT OF WAY ACQUISITION PHASE.

SO DOESN'T KNOW WHERE THEY WERE.

HEATHER'S COMMENT ON THE ENCROACHMENT OF INDUSTRY AND THEN KIND OF THE COMPAT COMPATIBILITY ISSUES, WHICH I AGREE WITH, BUT YOU KNOW, THAT THAT'S KIND OF A SEPARATE DISTINCT ISSUE.

I MEAN, WE'RE GONNA HAVE THAT WHETHER IT, WHETHER IT'S A MUD OR A BID ORS OVERLAY.

I MEAN, THAT'S KIND OF A SEPARATE ISSUE.

IT IS AN ISSUE WAS BEFORE IT'S OKAY.

WE ALWAYS TALK ABOUT WE DON'T WANT INDUSTRY ENCROACHING ON RESIDENTIAL.

YEAH.

BUT THAT IT ALSO GOES THE OTHER WAY.

SURE.

YEAH.

OKAY.

WELL, I MEAN THAT, THAT, THAT'S IT.

I JUST, MY FINAL COMMENT AND, AND I'M GONNA BE COMPLETE HERE, BUT YOU KNOW, I AGREE WITH, WITH BRETT IN SOME REGARDS AS FAR AS THE OTHERS GO, BUT YOU KNOW, I JUST SEE A A A LITTLE DIFFERENCE HERE, YOU KNOW, THAT THE OTHERS DIDN'T BEGIN THEIR VENTURES UNDER ANOTHER STRUCTURE.

THEY BEGAN WITH THE BID, NUMBER ONE, NUMBER TWO, AS CONFERRED, THE OTHERS DIDN'T HELP US SET THE STANDARD, WHICH, WHICH LENNAR DID.

SO, YOU KNOW, LIKE I SAY, I JUST, YOU KNOW, TRY TO GIVE CREDIT WORKPLACE DO HERE IN THAT REGARD.

AND AS FAR AS, YOU KNOW, SETTING THE STANDARD GOES, THE OTHERS WOULDN'T HAVE HAD A STANDARD TO FOLLOW IF IT WASN'T FOR LENNAR HELPING SET THE STANDARD.

SO LIKE I SAY THAT, THAT'S JUST KIND OF WHERE I HANG MY HAT.

THERE'S A IS THERE.

UM, SO FOR THOSE WHO DON'T OWE ME ON MARTIN SCR PLANE DIRECT CAPACITY, UM, I, I THINK THE, WE'VE KIND OF BRUSHED OVER THE ANNEXATION PIECE OF IT A LITTLE BIT.

I UNDERSTAND THAT, UM, THAT THE OFFER IS FOR A, UH, A FIVE FOOT STRIP THAT WOULD COME UP THROUGH THAT PROPERTY TO ALLOW FOR FURTHER ANNEXATION BY THE CITY.

SHOULD WE DECIDE THAT THAT'S SOMETHING THAT WE, OR SHOULD ANYBODY ELSE WANT TO COME IN AND, AND ANNEX IN, UM, WHILE ON THE SURFACE OF THAT, THAT SEEMS IT'S KIND OF A CONSTELLATION PRICE AS FAR AS I THINK THE CITY IS CONCERNED BECAUSE THAT'S, THAT'S NOT BEST PRACTICES, THAT'S NOT THE MOST EFFICIENT WAY FOR SERVICES TO BE PROVIDED IF WE DO END UP GOING BEYOND THAT.

SO, UM, THAT SAID, YES, IT'LL GET US BEYOND THOSE LIMITS.

IS IT THE BEST WAY TO DO IT? MAYBE NOT.

SO JUST SOMETHING TO, TO CONSIDER.

I DO APPRECIATE THAT.

I DO, I KNEW I WOULD SAY MY COMMENTS IF THERE'S ANY, ANYBODY ELSE WITH SOME COMMENTS ON THIS, BUT NOT, UM, ANNEXATION WAS, WAS WHAT I WAS TOLD WAS KIND OF WAS THE MAJOR, UH, BEHIND THE OINTMENT WITH THIS, THIS IDEA, YOU KNOW? AND I WOULD AGREE, YOU KNOW, WE, WE KIND OF ALREADY DEVELOPED THIS, THIS, THIS STRUCTURE, BUT YOU'RE ASKING JUST TO EXPAND THE SAME THING.

UM, I HAVE A HARD TIME NOW KIND OF, UM, SEEING LIKE WHY WOULD WE NOT SUPPORT SINCE TO KEEP IT GOING? AND LIKE I SAID, I THINK IT'S THE SCALE THAT MAYBE A MAGNITUDE OF PEOPLE GOING COMPARED TO THE OTHERS.

UM, WHAT ONLINE ARE WE LOOKING FOR? DISAPPROVAL REQUEST? IS THERE PARTICULAR TIMELINE WE, WE WOULD LIKE TO MOVE AS QUICKLY AS AS POSSIBLE? I MEAN, I'M JUST, I DID RIGHT WITH, WITH YOUR SUPPORT, WE WOULD IMMEDIATELY START WORKING WITH STAFF.

NO ACTION ITEMS. NO.

SO IT WOULD BE, THERE'S NOT, I WANTED TO HAVE, I YEAH, IDEALLY THAT WE, WE WOULD SORT, YOU KNOW, HAVE THE A AGREEMENTS DRAFTED AND DONE IN THE FOUR WEEK CYCLE AND ON THE FIVE STRIP ANNEX SECTION.

I UNDERSTAND PROBABLY FROM A PLANNING STANDPOINT, IT'S PROBABLY NOT THE BEST, BUT I WAS AROUND WHEN WE DID THE FIVE FOOT ANNEX TO GET

[00:30:01]

MEMORIAL IN THE CITY.

SO IT'S, IT'S UH, IT IS A PRACTICE OF THE CITY.

RIGHT, FOR SURE.

JUST, JUST A COUPLE OF THINGS, REMEMBER, AND THAT, THAT IS MUDS DON'T GO AWAY.

KIDS DO.

KIDS ARE BASED ON AN ASSESSMENT.

MODS ARE BASED ON A PROPERTY ACT.

UH, THERE ARE SOME REASONS TO CONSIDER.

WE'VE WORKED REALLY HARD TO CREATE A STRUCTURE TO MAKE IT WORK.

WE HAVE A CONSULTANT THAT IS, IS PERHAPS THE, ONE OF THE FOREMOST EXPERTS IN THIS, THIS AREA THAT, THAT SHOWS THAT THIS IS FINANCIALLY VIABLE WITH THE PIT, ESPECIALLY IF, IF THERE'S SOME WAY WE COULD TURN SOME OF THE COSTS THAT WOULD'VE BEEN COVERED BY THE TUR.

SO IF THE TURS IS GIVING ANYBODY, UH, HEARTBURN, I THINK THERE'S AN AVENUE WITHOUT THE TURS TO STILL, UH, MAKE THIS, UH, MAKE THIS WORK.

WOULD THAT BE A CHAPTER THREE 80? NO, NO.

IT'D BE JUST SIMPLY THE USE OF THE PIT.

BECAUSE FROM OUR, FROM OUR PERSPECTIVE, THERE ARE ELEMENTS THAT JUST SIMPLY AREN'T NECESSARY FOR THE FUNCTIONALITY OF THIS, UH, THIS PROJECT AND THAT WE WOULD NOT REQUIRE.

UH, AND THAT THAT MAKES IT MORE COMPATIBLE WITH THE PIT STRUCTURE.

UM, I'M SAYING ANYTHING INCORRECT.

SO, UH, AGAIN, OUR FRONTIER IS TO THE NORTH.

UM, WE CERTAINLY WANT AS FEW OBSTRUCTIONS AS POSSIBLE AS WE CONTINUE TO RESPONSIBLY GROW.

I MEAN, FOR ME, I NEED, I NEED TIME TO KIND OF DIGEST KIND OF WHAT WAS PRESUME BOTH STAFF AND THE PUBLIC.

I DO THINK ANNEXATION IS PROBABLY NOT WHAT WE'RE SEEKING IMMEDIATELY, BUT I DO THINK WE HAVE HAVE THAT ABILITY, UM, YOU KNOW, TO REACH TO THE AREA OF RQ TODAY OR WHATEVER, WHENEVER THAT MAY BE THE CASE, BECAUSE IT'LL BE THE CASE.

MAYOR, IF WE GO WITH THE, THE PI ROUTE, WILL NAR STILL DEDICATE THE, THE LAND FOR SCHOOL, FOR THE ELEMENTARY SCHOOL? IT MAY, IT MAKES THAT DEAL MUCH MORE COST PROHIBITIVE FOR THE SCHOOL DISTRICT.

WE, WE ARE UNABLE TO LEVERAGE THE VALUE THAT WE ARE CREATING WITHIN THE 513 ACRE AND WE'VE SHARED PRICING WITH, WITH THE SCHOOL DISTRICT AND THEY CHOKED ON WHAT IT WOULD, YOU KNOW, WHAT IT WOULD MEAN TO THEM.

I MEAN, IT, IT'S, HONESTLY, IT, IT IS A WIN-WIN WIN FOR ALL ON THE FIVE FOOT ANNEXATION.

OUR DEVELOPMENT AGREEMENT REQUIRES US TO GO TO AND THROUGH WITH UTILITIES.

SO WE EXTEND THE WATER, WE EXTEND, YOU KNOW, ON THAT FRONT.

SO, UM, DID YOU SHOW SOMETHING AS FAR AS WHERE THE FIVE FOOT WOULD BE BECAUSE YOU NEED THE FIVE FEET? WELL, RIGHT, RIGHT NOW THE ONLY PROPERTY THAT DIRECT THAT WAS WITHIN THE CITY BOUNDARIES THAT DIRECTLY ABUTS WHAT WE ARE BUYING IS 3.1.

SO WE ARE PROPOSING THAT WE TAKE THAT BECAUSE I JUST, I DON'T KNOW WHERE OUR, WHERE OUR UTILITIES ARE IN A SENSE.

AND SO THE APPENDIX, CHRIS, IF YOU COULD PASS THAT OUT, WE DO HAVE WATER SEWER WHERE THEY WANT, YOU DON'T HAVE TO GET INTO IT RIGHT NOW.

I'M JUST, I'M JUST SAYING THAT'S, THAT'S ONE THING I WANT TO SEE.

SO I CAN RIGHT A LIFT STATION, LOCAL LIFT STATION HERE TO THE FORCE, DOWN TO THE EXISTING INFRASTRUCTURE AND DRAG OF WATER LIKE WE DID ON GARTH ROAD AND HAITI ROAD.

THAT'S, WE DON'T HAVE TO SEE IT TODAY.

THAT WOULD BE ONE OF MY FIRST.

OKAY.

THAT'S ALL I HAVE.

DO YOU HAVE A FOLLOW UP QUESTION ON THE SCHOOL? SO YOU MENTIONED YOU'D WORK, SCHOOL DISTRICT WOULD BE EXCITED TO WORK WITH YOU ON THE ADDITIONAL ELEMENTARY SCHOOL.

WHAT DOES THAT MEAN? LIKE HOW DO Y'ALL WORK TOGETHER ON THAT? UH, WELL IT'S LIKE WE DID IN ASPHALT COVE, THE MUD AND US AS DEVELOPER, WE AGAIN PROVIDED OFFSITE DETENTION.

WE COORDINATED WITH THE LANDSCAPE IMPROVEMENTS, WE COORDINATED WITH DRAINAGE, UM, SO THAT THEY COULD HAVE A MORE EFFICIENT SCHOOL SITE.

UH, WE WOULD DO THE SAME HERE, UM, ON DRAGGING UTILITIES TO THE SITE, PROVIDING OFFITE DETENTION TO THE SITE, YOU KNOW, THE PRICE THAT THEY WOULD ULTIMATELY HAVE TO PAY FOR THE SITE.

SO THEY, THEY STILL BUILD THE SCHOOL THOUGH.

THEY ABSOLUTELY STILL BUILD AND WE DO HAVE A REPRESENTATIVE, YES.

YEAH, OKAY.

COUNCILWOMAN, IF I MAY, WE'VE HAD THOSE CONSISTENT CONVERSATIONS WITH THE SCHOOL DISTRICT ABOUT BUILDING IN THAT SAME AREA FOR ABOUT THE LAST YEAR TO YEAR AND A HALF.

SO THIS IS A NOVEL TO THIS PROJECT.

THEY HAVE CONSISTENTLY ASKED US TO TALK TO ANYBODY WHO'S LOOKED AT THESE PROPERTIES AND BE ABLE TO BE AWARE THAT THE SCHOOL DISTRICT WOULD LIKE TO WORK WITH THEM, PURCHASE ANYWHERE FROM 15 TO 17 OF THOSE ACRES TO PUT IN A NEW ELEMENTARY AS WELL.

JUST CURIOUS, DO Y'ALL ALREADY HAVE BUDGETED A NEW ELEMENTARY SCHOOL? IS THAT SOMETHING THAT YOU HAVE ALREADY BUDGETED TO SPEND MONEY ON? IT'S, IT'S NOT CURRENTLY BUDGETED.

UM, BUT WE'RE CONSTANTLY PLANNING AHEAD.

UM, WE'RE, WE'RE WORKING ON A LONG RANGE PLAN RIGHT NOW.

AND SO LAND WOULD BE THE FIRST ITEM THAT WE, HERE'S HERE'S ANOTHER ONE OF MY CONCERNS.

WE MAKE DECISIONS HERE THAT THEN FORCE THE SCHOOL DISTRICT TO HAVE TO MAKE FINANCIAL DECISIONS, WHICH THEN RAISES TAXES ON THE ENTIRE COMMUNITY THAT THEN MAKES OUR TAX REDUCTION USELESS.

SO

[00:35:03]

I, I WOULD TELL YOU THAT OUR BASE WOULD BE, WE, WE FINANCIALLY ARE BETTER OFF WITHOUT A SCHOOL, BUT I THINK THAT ADDS BENEFIT TO THIS ENTIRE REGION.

AND THAT IS WHY WE HAVE HISTORICALLY AND CONTINUOUSLY PARTNER WITH THE SCHOOL DISTRICTS AND FOR THAT.

SO, UM, AND, AND AGAIN, I STAND BY THE QUALITY THAT WE'RE PRODUCING OUT THERE IN, IN COMPARISON TO THE OTHER DEVELOPMENTS.

UM, SO I AGAIN APPRECIATE YOUR TIME AND, AND CONSIDERATION.

WE'D LIKE TO, TO FIGURE OUT, YOU KNOW, BEST WAY TO PROCEED FORWARD.

SURE.

UH, HAD A, ANY ADDITIONAL QUESTION SIDE MY HEAD? YEAH, I WAS, MY NAME'S TIM GREEN.

I'M, I'M A RESIDENT AND I WORK ON BIDS AND I WORK ON BUD.

I KNOW WHEN WE, WE DID THE ANALYSIS WITH THE CITY, WE TALKED TO STAFF, WE TALKED ABDI ABOUT, UH, DOING THE P AND DOING IN TUR, THE PIT ON ITS OWN WAS ASKING THE QUESTION.

MY RECOLLECTION IS IT WAS NOT FINANCIALLY VIABLE.

THE ONLY WAY TO MAKE IT FINANCIALLY VIABLE WAS TO DO A BID WITH A HERDS OVERLAY WHERE 90% OF THE CITY'S ALOR TAXES COULD CONTRIBUTED TO THAT.

SO WHEN WE WERE DOING THE SUBSEQUENT ANALYSIS, IT WAS, WE FELT LIKE THERE WAS MORE NET DOLLARS THAT GOES TO THE CITY, BUT LESS SERVICES BY HAVING THIS PROPERTY DEVELOPED AT THE MUD IN THE EJ.

SO I GUESS I'M ASKING THE QUESTION IS THE, IS THE, I DON'T THINK THE OPTION IS WE DO AN ETJ MUD OR A PI IN THE CITY.

IF YOU DON'T DO SOMETHING LIKE A 90% TUR OVER A PI, THEN THIS PROJECT'S NOT GONNA HAPPEN.

SO IT'S, SO IT'S NOT IS IN THE CITY OR IS IT OUT OF THE CITY? IT'S, IS IT GOING TO BE A FRIENDSWOOD DEVELOPMENT AND IS IT GONNA BE AN EXPANSION OF THAT PROJECT OR IS IT NOT BE BOUGHT BY FRIENDSWOOD AND EITHER SITS THERE FALLOW OR SOMEBODY ELSE BUYS IT AND DOES A LOWER QUALITY DEVELOPMENT CHOP IT UP? I'M ASKING YOU.

THAT'S CORRECT.

IF I CAN ANSWER THAT.

UM, THE PIT INTERS ANNEXATION CONVERSATION, UH, IS ONLY GOING ON BECAUSE OF THIS REGIONAL DRAINAGE PROJECT, WHICH HAD A TAG OF SIX-ISH PLUS MILLION DOLLARS, WHICH IS NOTHING WE REQUIRE OR REQUEST ANYBODY TO DO THAT DRIVES THE COST UP.

THE, UM, THE, THE MUD SUGGESTING THAT THEY WOULD GO AHEAD AND WIDEN GARTH ROAD FOUR LANES FOR A HALF MILE OR A MILE IS AGAIN, SOMETHING THAT WE DON'T REQUEST ANYBODY TO DO.

THAT COST ADDED TO THEIR PROFORMA IS WHAT IS DRIVING THE COST UP.

SO WHEN WE LOOK AT THE COMPARISON, IT ISN'T ACTUALLY CORRECT TO SAY WE NEED A TURS, WE DON'T NEED A TURS IN THIS AREA.

IF COUNCIL DECIDES TO PUT A TURS UP IN THAT AREA, IT WOULD COME AT THE RECOMMENDATION, UH, THAT IT WOULD BE FOR COMMON AREA IMPROVEMENTS SUCH AS THE WIDENING MAIN STREET, FOR EXAMPLE, OR A COLLECTOR ROAD THAT MAY HAVE TO GO THROUGH THIS DEVELOPMENT AS PART OF OUR FUTURE TRANSPORTATION PLAN.

SO THAT BECOMES THE CHALLENGE OUT OF THIS.

IF YOU REMOVE PROJECTS THAT WE WOULD NOT REQUEST ANYBODY TO DO THAT THEY HAVE IN THERE, THEN YES, ANNEXATION INTO THE CITY AND A PIT WORKS JUST AS WELL, LIKE IT HAD, HAS DONE FOR CASTLE ROCK WAS JUST IMMEDIATELY TO THE SOUTH OF THAT PROJECT.

UM, AND, AND VERY WELL LOOKING FORWARD TO GETTING BUILT.

UH, ADDITIONALLY, THOSE PROPERTIES WILL NOT SIT FALLOW FOR LONG.

UM, THERE HAVE BEEN SEVERAL TIMEFRAME FRAME, I'VE BEEN HERE, SEVERAL DEVELOPERS WHO'VE LOOKED AT THEM.

I THINK NOW THAT FRIENDSWOOD HAS BEEN ABLE TO AT LEAST GET IN, UH, TO A DUE DILIGENCE PERIOD WITH THE SELLERS OF THE PROPERTY, WILL ALLOW OTHER DEVELOPERS TO REALIZE THAT THEY CAN THE SAME.

SO THEY WON'T SIT THERE, THEY WON'T BE SPLIT UP.

UM, THOSE LOTS WILL NEVER BE SPLIT UP.

THE OWNERS HAVE TOLD ME DIRECTLY, THEY'RE NOT GONNA SPLIT 'EM UP.

THEY'RE GONNA SELL THEM AS UNITS AS THEY ARE.

AND I DO BELIEVE WE WOULD HAVE OTHER DEVELOPERS WHO WOULD BE MORE THAN INTERESTED IN COMING IN AND BUYING THIS PROPERTY.

YEAH, AGAIN, I WANNA MAKE SURE THAT I'M NOT SPEAKING I OF THE FRIENDSWOOD PROJECT OR THE DEVELOPMENT.

PLEASE UNDERSTAND IT'S MY JOB TO LOOK AT THIS ON ITS FACE AND SAY, AS PRESENTED TO US, IS THIS IN THE BEST INTEREST OF THE CITY? AND AS I'VE LOOKED AT IT AND SHARED IT WITH OTHER DEPARTMENT HEADS, EVERYONE HAS LOOKED AT IT AND SAID ON ITS FACE RIGHT NOW, IT DOES NOT MAKE SENSE.

OUR CONSULTANT HAS REVIEWED IT AND HAS SAID ON ITS FACE RIGHT NOW, 'CAUSE OF THESE ADDITIONAL PROJECTS BUILT IN HERE.

WE DO NOT ASK ANYBODY TO DO THE COST OF INCREASED.

AND THAT'S WHY

[00:40:01]

THE DEVELOPER STANDPOINT, I CAN UNDERSTAND WHY THEY SAY IT MAKES MOST SENSE TO LEAVE IT CHAMBER FROM THE CITY STANDPOINT.

THIS PROJECTS COME OUT ANNEXED INTO THE CITY AND PUT A PIN ON AND WILL BE AS SUCCESSFUL AS CASTLE ROCK KB HOMES AND FERGUSON DEVELOPMENT.

I WOULD, I WOULD, I WOULD JUST LIKE TO CLOSE WITH, THERE IS NO COMMUNITY IN THE BAYTOWN AREA THAT IS PERFORMING LIKE THIS ONE AND IT'S BECAUSE OF THE, THE QUALITY THAT WE HAVE DELIVERED TO THE MARKET AND IT'S QUALITY THAT WE WOULD LIKE TO CONTINUE.

AND, AND SO AGAIN, APPRECIATE YOUR CONSIDERATION.

UM, AGREE TO DISAGREE WITH STAFF AND, AND, AND YOU KNOW, HOW TO BENEFIT ALL PARTIES INVOLVED AND, AND ULTIMATELY BUILD A BETTER COMMUNITY.

ALRIGHT, THANK YOU.

ALRIGHT, MOVE ON TO OUR NEXT ITEM.

WE'RE GONNA HEAR A REPORT, I ASSUME, I GUESS FROM, UH, COUNCIL MEMBER ADO AND ALSO

[b. Receive a report from the Bring the Battleship to Baytown Committee Representative.]

JUMP IN ON, I GUESS YOUR MEETING WITH, UH, BRING THE BATTLESHIP TO BAYTOWN.

YES.

SO WE WANTED TO JUST REMIND YOU FROM OUR RETREAT THAT WE DID WHAT WE SAID WE WERE GONNA DO.

UM, ONE OF THE THINGS THAT WAS FIRST DISCUSSED, UM, IS WHAT THE CITY WOULD BE WILLING TO CONTRIBUTE TOWARDS THIS PROJECT, UM, IF AT ALL.

AND SO WHAT WE WANTED TO DO FROM THE RETREAT WAS TO ENSURE THAT THE CITY WOULD BE ONE OF THE TOP, UM, SELECTED CITIES.

SO IF, IF THE FOUNDATION SAYS BAYTOWN IS ONE OF THE TOP THREE, YOU KNOW, CITIES THAT WE'RE GOING TO LOOK AT TO BRING THE BATTLESHIP, THEN WE WILL HOPE TOWARDS, UM, THE AMOUNT THAT IT WOULD COST TO BRING IN A FUNDRAISER TO COVER THE AMOUNT THAT THEY NEED FOR THE DRAINAGE OR WHATEVER IT IS THAT THEY NEEDED.

AND THAT'S WHAT WE LEFT IT AT.

UM, AND SO FROM THERE, UM, MAYOR OR OR RICK WAS GONNA GO BACK AND SEND A LETTER, UM, TO THE FOUNDATION.

OKAY.

IF WE'RE NAMED TOP THREE, ET CETERA, WHATEVER WE DISCUSSED.

SO FROM THEN WE ALSO SAID THAT WE WOULD MEET, UM, WITH MR. ESBA AND UM, HE INVITED MIKE WILSON.

SO, UM, I WANTED TO MAKE SURE THAT MIKE COUNCILMAN LESTER HAD AN OPPORTUNITY TO MEET WITH THEM BECAUSE HE WAS NEW, UH, TO THE COMMITTEE AS MY CO-CHAIR.

SO WE WENT AND WE MET, UM, THE, PRETTY MUCH THE SAME DATA THAT WE HAD RECEIVED IN THE PAST IN TERMS OF VISITATION, WHAT THAT WOULD LOOK LIKE.

UM, UH, WE OBVIOUSLY SAW, UM, TWO PASSION FROM THE GROUPS THAT THEY'VE BEEN TALKING TO FOR THE BATTLESHIP.

I'VE TALKED TO COMMUNITY MEMBERS, EVERYONE THINKS IT'S GREAT.

UM, BUT REALLY WHAT ARE THE NUMBERS THAT WE ARE GOING TO NEED, UM, IN ORDER TO DO THIS? AND SO WE ARE TALKING 30, 32 MILLION FOR THE INITIAL, UM, DREDGING, UM, TO, TO EVEN PUT THE SHIP THERE.

UM, WE ASKED ABOUT CONTINUED MAINTENANCE FOR THE DREDGING BECAUSE WE KNOW IT'S NOT A ONE AND DONE AND THEY'RE LIKE, WELL, THE FOUNDATION WILL TAKE CARE OF THAT.

WE DON'T NEED TO WORRY ABOUT IT.

SO WE'RE, WE'RE QUESTIONING THAT A LITTLE BIT.

UM, AND ULTIMATELY WE WERE ASKED IF WE WOULD CONSIDER DOING A BOND BECAUSE THEY ARE ON A TIMETABLE, UM, TO GET THE SHIP HERE.

SO WHAT THEY WOULD LIKE TO DO IS INSTEAD OF US WAITING TO MAKE SURE THAT WE'RE THE TOP ONE OF THE TOP THREE AND WAITING TO, TO SEE HOW MUCH MONEY IS RAISED BY THIS FUNDRAISER, THAT WE FRONT THE MONEY AND WE FRONT THE MONEY THROUGH A BOND.

WE DID TALK TO BOTH GENTLEMEN AND SAID, YOU KNOW, WE'VE WORKED REALLY HARD TO ENSURE THAT WE'RE CONTINUING TO DECREASE OUR TAXES AND WE ARE NOT SURE IF THEY WOULD BE WILLING TO GO BACK AND, AND DO A BOND FOR THIS PROJECT.

AND SO, UM, WE TOLD THEM WE'D TAKE, BRING IT TO Y'ALL.

THEY WANTED, UM, A BOND ELECTION IN MAY.

UM, WE TOLD THEM IT PROBABLY WOULD NOT BE FEASIBLE.

UM, AND EVEN IF WE DID A A, AN ELECTION IN MAY, AND IF IT PASSED, IT'S STILL GONNA TAKE MAYBE 12 MONTHS TO GET IT GOING BECAUSE IF WE DO THE BOND, IF I UNDERSTAND CORRECTLY, AND RICK CORRECT ME IF I'M WRONG, UM, IF WE DO THE BOND, WE ARE OWNERS OF THAT BOND.

SO WE HAVE TO DO OUR DUE DILIGENCE, GET THE, THE BIDS OUT THERE, INTERVIEW, DO EVERYTHING.

SO IT'S NOT LIKE WE'RE GONNA GET IT OUT AND GET THE MONEY WITHIN THE NEXT SIX MONTHS.

UM, SO THAT'S REALLY WHERE WE'RE AT RIGHT NOW.

WE TOLD THEM THAT WE COME AND PRESENT AND MIKE, I DON'T KNOW IF YOU HAVE ANYTHING ELSE TO ADD, BUT, UH, UH, MY FEELINGS THAT WE'RE PROBABLY GOING TO, YOU KNOW, HEY, LET'S MAKE SURE WE'RE ON THE TOP THREE FIRST WE'RE GOING TO TRY TO STICK TO WHAT WE WANTED IS IF WE ARE ON THE

[00:45:01]

TOP THREE, THEN WE WOULD CONSIDER PUTTING MONEY TOWARDS THE FUNDRAISER.

UM, AND SO THAT'S WHERE WE'RE AT RIGHT NOW.

SO I DON'T KNOW, MIKE, IF YOU WANNA ADD ANYTHING, COVERED THE BASES.

AGAIN, THE INFORMATION WAS THE SAME THAT THAT PRESENTED IN, IN COUNSEL.

UM, AND IN THE DISCUSSIONS, MS. BASICALLY BASICALLY TALKED ABOUT THE NUMBERS THAT HE WAS PROVIDING AND HE WAS QUITE CLEAR THAT THOSE NUMBERS WERE HIS ESTIMATES, THAT THEY WEREN'T BASED ON ANY HARD DETAIL STRUCTURAL INVESTIGATIONS OR SURVEYS OR WHATEVER THEY WERE HIS ESTIMATES.

UH, SO HE WAS QUITE HONEST ABOUT THAT.

AND SAME WITH HIS FINANCIAL PROJECTIONS, EVERYTHING ELSE, IT'S JUST WHAT HE FELT IT WOULD BE.

UM, AS FAR AS THE, THE BOND AND GOING OUT TO THAT, AGAIN, WE, WE, I WAS PRETTY CLEAR THAT THE COUNCIL HAS WORKED PRETTY HARD OVER THE LAST SEVERAL YEARS TO LOWER THE TAX RATE OF PD A YEAR, 3 CENTS.

AND IF WE WENT FOR A 20 TO $30 MILLION BOND, WE BASICALLY DOUBLE THAT BACK ONTO OUR CITIZENS.

AND I JUST COULDN'T SEE THAT THAT WOULD PASS.

WE WERE ALSO QUITE HONEST THAT WHO WOULDN'T WANT THE BATTLESHIP TO BE AT BAYLINE ISLAND? NOW THAT'S A BEAUTIFUL CONCEPT, A BEAUTIFUL IDEA.

THE CATCH IS THE PRICE TAG AND IT'S THE PRICE TAG FOR THE DREDGING IS AN ESTIMATE SOMEWHERE BETWEEN 20 AND 32 MILLION.

AND THEN YOU HAVE THE SHORELINE EXPENSES OF BUILDING INFRASTRUCTURE, PARKING FACILITIES, ALL THE EXTRA GOES WITH THAT.

SO THE PROJECT COULD EXCEED THAT QUITE A BIT.

THEY'RE VERY PASSIONATE AND AGAIN, I I, I WAS PRETTY IMPRESSED WITH THEIR PASSION ON IT AND YOU KNOW, I'VE SIT BACK AS IF IT DIDN'T HAVE THE 30 PLUS MILLION DOLLAR PRICE TAG.

IT'S LIKE, YEAH, WOULDN'T THAT BE BEAUTIFUL TO HAVE THAT CHIP SITTING THERE? BUT I WOULD HAVE A HARD TIME AS A COUNCIL MEMBER AND I TOLD JAY I WOULD HAVE A HARD TIME AS A COUNCIL MEMBER SUPPORTING A BOND, OR I'M GONNA HAVE TO RAISE MY CITIZENS' TAXES AFTER WE WORK SO HARD OVER THE YEARS TO REDUCE 'EM.

HIS POSITION WAS, WELL, IF THE CITY DOES A BOND, THEY DON'T HAVE TO SPEND THE MONEY.

'CAUSE WE COULD JUST SPEND IT AT OPERATIONAL SAVINGS.

IT'S LIKE IF THE CITIZENS VOTE FOR A BOND FOR SOMETHING LIKE THAT, WE WILL SPEND THAT BOND MONEY SO THAT WE DON'T TAKE MONEY AWAY FROM OTHER CITY PROJECTS.

SO THE TAXES WOULD GO PRO AND JUST DIDN'T SEEM TO MIND THAT AT ALL.

SO, WELL, HE WANTED TO MAKE SURE THAT, YOU KNOW, WE'LL LET THE CITIZENS DECIDE, LET'S DO THE ELECTION, LET CITIZENS DECIDE.

BUT ONCE AGAIN, WE'VE ALL BEEN PRIVY TO THE NUMBER OF CALLS AND EMAILS REGARDING RAISING TAXES AGAIN OR PUTTING BONDS OUT AGAIN AND, YOU KNOW, HERE WE WENT LOWERING THEM AND WE'RE GONNA GO BACK AND, AND RAISE THEM AGAIN.

SO, YES SIR.

QUICK QUESTION.

HOW MANY CITIES ARE IN THE RUNNING FOR THIS? BECAUSE I KEEP HEARING TOP THREE AND YOU KNOW HOW MANY CITIES THAT I'VE HEARD, WE HAVEN'T, WE HAVEN'T HEARD OF A CITY, UM, THAT HAS REALLY SAID, I WANT THE SHIP HERE.

SO IF WE'RE SAYING TOP THREE AND THEN WE'RE THE ONLY ONES THAT DOESN'T MAKE SENSE TO ME, WE'RE ASKING FOR AT LEAST TOP THREE.

IF THEY COME BACK AND SAY, YOU ARE THE ONES THAT WE WANT BACK TO BEGINNING OF A SITE.

YEAH, BUT, BUT I HAVE A FINAL SIGHT QUESTION.

I'M A LITTLE CONFUSED.

PAUSE.

ORIGINALLY WHAT WHAT WE HEARD A COUPLE OF US DID AT LEAST WAS THAT WHEN THE LANGUAGE IS DELI WAS DELIVERED, WHICH I ASSUME IT WAS DELIVERED, THAT IT WOULD BE A MATTER OF DAYS THAT BAYTOWN WOULD BE ANNOUNCED AS THE FINALIST.

NOW, NOW I'M HEARING THIS TOP THREE.

SO IT'S SOMETHING CHAD THAT IS YEAH.

'CAUSE MY LETTER WAS WAS WE, WE WERE THE, THESE FINAL SITE BUT DIDN'T ALLOW THEM THE ABILITY TO STILL SEEK OUT, RESPOND WITH OTHER CITIES.

OH YES.

OKAY.

WHAT OTHER CITY? TOP THREE, WHAT OTHER CITIES ARE THEY TALKING TO? 'CAUSE IT SEEMS LIKE WE'RE BEING OKEY DOKEY.

THERE'S AN ARTICLE ABOUT RICHARD.

I'M JUST BEING HONEST ABOUT IT.

THE ONLY ONE I'VE I'VE HEARD IS BEAUMONT AND BECAUSE I GOT THE ARTICLE WHERE THEY WENT UP TO BEAUMONT.

SO BY DEFAULT THERE WAS ONLY THREE CITIES WERE IN THE TOP THREE BY DEFAULT.

WHY WOULD WE WE COULD, YEAH, WE COULD.

YES, THERE'S THREE, THERE'S NO OFFICIAL, AGAIN, WE'RE WAITING FOR AN OFFICIAL NOTICE BECAUSE MAKE ASSUMPTION THE TOP THREE, IT'S KIND OF THERE NEEDS, THERE'LL BE A TOP THREE LISTED.

THE COMMENTS THAT WE HAD IN IS THAT BAYTOWN IS NUMBER ONE IF THEY CAN PROCEED.

AND THEN YOU LIST NUMBER ONE, NUMBER TWO, NUMBER THREE, BAYTOWN IS NUMBER ONE, WE WOULD SPEND MONEY TO GO FORWARD WITH THE, THE FUNDRAISER REVIEW OR WHATEVER WHERE THE CAP OF ABOUT, I THINK WE TALKED ABOUT OR CONSENSUS WAS AROUND A $50,000 CAP JUST TO SEE IF IT'S VIABLE IN ACTUAL COSTS.

NO, NOBODY KNOWS WHAT THE ACTUAL COST OF DREDGING'S GONNA BE.

IT'S LIKE WE NEED TO KNOW THE HARD NUMBERS.

OKAY, MY NEXT QUESTION, GOING BACK TO THE DREDGING, WE WOULD LIKE TO KNOW WHAT THE COST IS GONNA BE FOR THE DREDGING.

WHAT HAPPENS IF THEY CAN'T AFFORD THE DREDGE IN FOR A YEAR OR SO?

[00:50:01]

WHO'S THEY GONNA FALL BACK ON? DO WE EVEN KNOW WHAT THEIR FINANCIALS LOOK LIKE TO WE GUESS WHY, WHAT THE CITY TO DO WITH THE BOND TO PAY FOR IT? YEAH, BUT IT'S LIKE THERE'S, THERE'S NO WAY WE CAN MOVE FORWARD WITH DOING ANYTHING ON BOND OR ANYTHING UNTIL THEY NAME US AS NUMBER ONE OF THREE AND THEN WE'LL GO FORWARD WHAT WE DISCUSSED.

WE'LL GO FORWARD AND HAVE THE ACTUAL HARD NUMBERS DEVELOP, START THE FUNDRAISING ISSUES AND GO FORWARD THAT.

AND THEN IF WE GET INTO IT, IT'S KIND OF, THAT'S NOT 35 MILLION, IT'S 200 MILLION, HUH? WE'RE OUT.

SO WHAT HAPPENS TO THE 50,000 IF WE DO THAT? NUMBER TWO, WHAT'S GOING TO, WHAT ARE THE, WHAT'S THE METRICS TO BEING NAMED NUMBER ONE? IS IT JUST THEM SAYING, OKAY, BAYTOWN IS GONNA BE NUMBER ONE BECAUSE BAYTOWN HAS PUT SAID THAT THEY COULD PUT UP THE 50,000, THAT'S THE FOUNDATION.

THE 50,000 IS TOWARDS THE, THE FUNDRAISER.

YOU SAID THE MONEY THAT WE WOULD GIVE WOULD BE TOWARDS THE FUNDRAISER.

WHO WOULD RAISE THE MONEY TO DO THE, THE DREDGING AND HOW ARE THEY GOING TO DECIDE WHO'S NUMBER ONE? THEY JUST, I DON'T KNOW WHAT METRICS THAT'S OUTTA OUR ANSWER.

THE FOUNDATION.

I WOULD LIKE TO KNOW WHAT THAT IS BECAUSE I GOT A FEELING THAT THEY'RE GONNA NAME US NUMBER ONE BECAUSE WE'RE WILLING TO PUT UP $50,000 FOR IT.

SO IT'S COMMITTED 50,000.

NO ONE'S COMMITTED, BUT I DON'T BELIEVE THEY'RE AT, I DON'T BELIEVE THEY'RE AT ANY OTHER CITY HAVING THIS CONVERSATION.

I DON'T BELIEVE IT.

I MAY BE WRONG.

I'M JUST SAYING WHAT I FEEL ABOUT, I DON'T EVEN KNOW WHERE 50,000 CAME FROM.

HOLD ON, LET'S JUST SO WE GET ON TRACK HERE REAL QUICK.

SO THERE'S A FEW THINGS.

SO YES, THE LETTER WAS SENT MID-DECEMBER.

IT WAS PRETTY MUCH THE TENANT THAT WE DISCUSSED WITH RETREAT.

UM, THEY ARE NOT SCHEDULED, THEIR FOUNDATION IS NOT SCHEDULED TO MEET 12, EIGHT ON THE 18TH, SOMETHING LIKE THAT.

18TH.

THAT AND, AND WE DON'T KNOW WHAT, WE DUNNO, THE OUTCOME MAY BE A RESPONSE TO THE LETTER ITSELF.

THAT'S THE INTENT.

I WAS HOPING THAT WE'D GET A RESPONSE SOONER THAN THAT SINCE EVERY DAY, EVERY DAY IS REALLY PRECIOUS FOR REALLY THEM THAT, THAT, UH, LEASE MY HOME.

AND SO THAT'S WHERE WE'RE AT RIGHT NOW.

WE'LL SEE WHAT THE RESPONSE IS IF WE, AND THE LETTER WAS THAT WE HOPE TO PURSUE MORE CONVERSATION.

MY FEELINGS HAS BEEN, THERE'S TWO SIDES TO THIS.

ONE, THE FEASIBILITY OF A FUNDRAISING CAMPAIGN IF THAT WERE TO HAPPEN.

AND THEN THE OTHER, THE OTHER, UH, THE OTHER STUDY WOULD BE WHAT WOULD ENTAIL OF THE ACTUAL LOGISTICS OF GETTING THE SHIP HERE, WHICH INCLUDES DREDGING AND, AND EVERYTHING THAT'S INCLUDED.

EFFORT, ONGOING MAINTENANCE THOUGH WOULD BE ON THE PROBATION THAT THAT MUCH KNOW.

UM, SUBSEQUENT TO THAT, UH, MYSELF AND RICK, UH, MR. SCHEDULED TO ME, I GUESS AFTER MINUTES GO TUESDAY.

AND SO NOTHING REALLY, YOU CAME ABOUT IT OTHER THAN AGAIN THE ASK FOR, UM, SO HE MILLION, SO WE'LL JUST SAY 17 MILLION.

12 MILLION THIS YEAR.

HALF OF THE, YEAH, YEAH.

SO 12 MILLION IN THIS BUDGET YEAR AND 5 MILLION.

IT'S THIS, UH, GOING TO DISCUSS SOME COMMENTS.

YES, YOU CAN.

I THINK THAT, UH, I THINK THIS PROJECT FROM THE LITERAL YEARS I'VE BEEN INVOLVED IN DISCUSSING IT NOW, UH, WOULD BE, WE WOULD BE FORTUNATE TO HAVE THIS ARRIVE WITH PRICE TAG LESS THAN $50 MILLION WHEN YOU INCLUDE ALL THE OTHER APPOINTMENTS THAT NEED TO BE MADE TO ACCOMMODATE IT IN THE COST OF DREDGING.

BUT LET'S SAY THAT'S, THAT'S HIGH OR LOW, IT DOESN'T REALLY MATTER.

THE REALITY IS I THINK THIS BODY, AS I'VE TALKED TO YOU INDIVIDUALLY, I'VE TALKED TO MARY, YOU'VE BEEN PRETTY FIRM AND IN THIS PRINCIPLE THAT THIS IS A NATIONAL PRESSURE THAT NEEDS TO BE PRESERVED BY THE NATION FOR A NATIONAL FUNDRAISING CAMPAIGN.

AND THE PRICE OF IT SHOULD NOT BE DROPPED AT THE FEET OF THE CITIZENS OF MAYTOWN.

WE'RE, UH, HAPPY TO ACCOMMODATE IT IF THAT COMES TO FRUITION.

WE, WE HAVE, UH, TALKED ABOUT FOLLOWING A PRETTY, UH, RATIONAL FORMULA.

AND THAT IS, UH, ONCE YOU'RE SATISFIED THAT WE ARE IN FACT A FINALIST FOR THIS REQUEST OF THE SHIP THAT WE ENTER INTO A PHASE AFTER THE ANNOUNCEMENT OF ANALYSIS AND THAT WE GET SOME VERY HARD NUMBERS AS TO WHAT IT'S GOING TO COST TO MOVE IT INTO PLACE AND ACCOMMODATE IT FOR THE LONG TERM.

UH, AND THEN NUMBER THREE, AT THAT POINT, WE ENGAGE A NATIONAL FUNDRAISING FIRM TO FIRST GIVE US THE ADVICE BASED ON THE COST, WHETHER IT'S EVEN FEASIBLE, UH, TO RAISE THAT KIND OF MONEY FOR THIS KIND OF PROJECT.

AND IF IT IS, THEN WE MARCH FORWARD WITH THAT IN A PARTNERSHIP WITH THE FOUNDATION TO PERFORM BOTH THE ANALYSIS AND THE, AND THE FUNDRAISING.

UM, AND, AND WE WOULD GO THAT FAR.

BUT I THINK THAT FORMULA OF ANNOUNCEMENT,

[00:55:01]

ANALYZE FUND IS SOMETHING THAT I WOULD ADVISE THE COUNCIL TO, TO STICK TO AND NOT, NOT TALK, UNLESS YOU'VE CHANGED YOUR MINDS.

NOT TALK ABOUT, AGAIN, LAYING THIS AT THE FEET OF THE CITIZENS OF BAYTOWN THROUGH SOME TYPE OF A BOND INITIATIVE.

I JUST DON'T, IN TALKING WITH EACH OF YOU, I JUST DON'T SEE THAT THAT STRIKES A, A POSSIBILITY WITH ANY OF YOU.

WHAT WOULD IT COST TO GET AN ANALYSIS DONE? SEE THAT, THAT'S THE OTHER THING.

THE 50 THOU, I DON'T KNOW IF IT COST 50,000 TO DO THAT.

SO WHY MAKE AN ANNOUNCEMENT BEFORE AN ANALYSIS? IT SEEMS TO ME YOU WOULD WANT TO ANALYZE IT TO SEE IF IT'S EVEN FEASIBLE.

WHY, WHY FUND THE, THE REFURBISHMENT OF THE SHIP WITHOUT HAVING A HOME FIRST? I MEAN, THERE'S A LOT OF THINGS THAT OUR, OUR ANNOUNCEMENTS IS BORDER SELECTED AS THE PRIMARY SPOT.

THAT'S THE ANNOUNCEMENT THAT'S APPROPRIATELY THE NEXT STEPS.

SO IF WE'RE A PRIMARY SPOT, ANALYZE IT, WHAT ARE THE COSTS? COULD A FUNDRAISER REALLY DO THE THING? IT COMES OUT THAT, OH, YOU COULD RAISE FOUR, $5 MILLION IN FUNDRAISER.

AGAIN, WE CAN'T PUT THIS IN AT OUR CITIZENS.

I KNOW MY CONSTITUENTS WOULD PROBABLY NOT APPRECIATE IT.

AND JUST BECAUSE WE'RE ANNOUNCED AS THE PRIMARY SPOT, IT DOESN'T MEAN IT DOESN'T MEAN WE WILL BE, BECAUSE AGAIN, WE STILL HAVE TO DO THE DUE DILIGENCE.

I JUST GOT A FEELING WE'RE GONNA BE ANNOUNCED AS THAT PRIMARY SPOT NO MATTER WHAT.

BY DEFAULT, BY DEFAULT WHAT YOU'RE SAYING.

YES.

AND IF THAT'S THE CASE, THAT'S THE CASE.

BUT IT, WE HAVE TO HAVE SOME SORT OF DIRECTION BEFORE WE MOVE FORWARD.

AND SOME OF THE KEY IS THE OTHER CITIES DON'T HAVE THE DREDGING COSTS THAT WE THEY HAVE OTHER COSTS.

YEAH, BUT SO THAT'S, WELL THAT'S, I MEAN OUR BIG COMPONENT IS THE DREDGING.

SO, SO THE DREDGING IS SOMETHING THAT WE WOULD'VE TO DO FOR THIS LOCATION THAT IS KIND OF SPECIAL TO OUR LOCATION.

THAT'S A BIG PRICE.

IT IS, AGAIN, ALL THE HARD SURFACE OR THE SHIP STORES AND ALL THAT STUFF, EVERYBODY'S GONNA HAVE TO DO THAT.

SO THE, THAT'S KIND OF THERE, BUT THAT DREDGING AND THEN WHEN THEY START DREDGING THE SHIP CHANNEL ONE, AS WE DISCUSS, HAS ANYBODY TALKED TO THE PORT AUTHORITY? BECAUSE THAT'S GONNA HAVE AN IMPACT ON THEIR, THERE'S MULTIPLE COMPONENTS HERE.

IT'S, IT'S MORE THAN JUST THE HIT.

WE'RE NOT GONNA SOLVE IT HERE WE ARE HERE TO RECEIVE THE REPORT.

THAT'S WHAT THEY MET WITH.

AND WE'RE DONE.

I WOULDN'T SAY THAT YOU HAVE QUESTIONS, PLEASE AND FORWARD IT TO RICK GOT YES.

THANK YOU.

OTHER THAN THAT, GOOD JOB GUYS.

A LITTLE LANE IN THERE.

I'M ASSUMING IF THERE'S ANYTHING Y'ALL WANNA TALK ABOUT NOW, BUT WE ONLY FIVE MINUTES AWAY.

SO 35.