Let's go ahead and call the work session to order, if we could please. Is there anyone here who wishes ... Is there anyone here who wishes to comment on issues that are on today's agenda? I see none. We don't have a docket to approve today, but we do have a summary from the October 13th, uh, meeting to approve. I have a motion by Council Member Ellinger and a second by Council Member Blues to approve the October 13th summary. Any discussion? Council Member James. Yes, Mayor, one moment, I need to look at my ... look at the summary. Mayor, I, I was not present at the meeting, I was ill. Um, but I did go back and look at the tape, and I have a question about quorum. Um, beginning from ... If you look on page nine, there was a motion made, and it was a seven to one vote. Um, and then every motion from that point, just curious about quorum. Checked with the Department of Law, uh, towards the end of the work session and was advised that we, uh, have to have 50%, more than 50% here, which would mean eight would constitute a quorum for work session. I believe 10's required for a council meeting. Okay. Thank you. That's all I have. Anything further? Motion is to approve the, uh, October 13th summary. All in favor, please say aye. Aye. Oppose, no. Motion carries. We don't have any budget amendments. We do, however, have some new business items. I have a motion from Council Member Beard to approve the new business items. Do I hear a second? Council Member McCord has seconded that motion. Any discussion? All in favor of approving the new business items in, please say aye. Aye. Oppose, no. Motion carries. We're now down to, uh, the inter-governmental committee report. Council Member James. Thank you, Mayor. Um, inter-governmental met. Council Member Meyers shared a meeting in mine and Council Member Figel's, um, absence. Um, that's my co-chair. She was sick too. She had some sympathy pains for me. Um, we had, um ... It was pretty much Harold Tate on the agenda, um, DDA and their roles and responsibilities, as well as the east end and central sector plans. As far as DDA role and responsibilities, um, there was some discussion regarding, um, comparisons of, of our local DDA with some other cities. Um, and Harold was asked questions about that, and asked to report back on several things. There were no motions that came from that. Um, Harold presented, um, east end implementation schedule that we've been working on, um, in conjunction with David Moaney and Brandy. Her last name escapes me at the moment, that's working in his office on the east end implementation. There were no questions about that, um, related to the east end implementation, and he also, um, submitted guiding principles for central sector, which Harold's been working with me, Tom Blues, and maybe Council Member Lawless. I'm not sure if she's ... She's not been at, at the meetings where Tom and I have been, but I'm probably talking a little bit to her about central sector issues too, maybe. Um, but unfortunately, there were no questions or discussion about that either. Um, but there seemed to be, um ... S- there was a lot of discussions, nothing related to motions. Um, the summaries in there for your review. Um, the, uh ... an update of committee items looks like Counselor Meyers, um, thought that the issue of oath of office should be put on the agenda for next, um, month's discussion, and there were absolutely no motions that came from that meeting. They adjourned. Thank you. Any questions for Council Member James? Council Member Martin. Thank you, Mayor. I just have a change. Uh, uh, I guess, a correction on summary. I guess I'd have to go back and listen to it, but I ... On page 38 of the docket, indicates that I said that we should change our rules to not allow any type of demolition. I don't believe that's what I said. The, the point I was making is that the council could have changed its rules and not allowed any type of demolition prior to, uh, uh, a building permit, uh, being issued. This is for Center Point. ... and I indicate the planning department doesn't recommend that because it allow, uh, buildings to fall into dilapidated use and would result in, in boarded up buildings in Lexington. But I just wanna clarify the record there. Thank you, Mayor. Council Member Martin, can you ... Yes. You're saying that it -- instead of saying the council should change its rules and not allow, are you saying could, you wanted to say could? I, I believe my comment was that the council could have changed its rules. Uh, there's been some criticism that, that, uh, that Center Point was allowed, they were allowed to, to demolish a, a city block. Uh, but th- our ru- current rules actually allow that. And so the po- the discussion was, uh, you know, is that a good thing or, or not? I, I certainly didn't make a recommendation that we, we did that, and so I just wanna clarify that that was not my recommendation, but that certainly would have addressed that issue. Thank you, Mayor. We'll have Vicky change that. Thank you. Any other questions or comments about the Intergovernmental Committee report? All right. We'll move along. The next item on the agenda that was circulated, uh, last week was a traffic update presentation. The, uh, individuals involved with that are ill today, but, um, I understand that, uh, some issues pertaining to the Lyric came up at the, uh, council meeting last Thursday evening, and Ms. Rabo wanted to address those briefly, I think with Mr. Clark and perhaps Council Member James, uh, too. So if there's no objection- Yes, sir. ... now might be an appropriate time to, to, uh, deal with that. All right. Um, thank you, Mayor. Um, as you all recall from last Thursday evening, we discu- we were discussing the board makeup and Council Member Meyers made a motion to amend the ordinance, and that motion passed, and the conversation was to continue the conversation today. Um, and so we will do that. I was able to get Jim Clark to come, and so I'm going to, um, ask him to come up here and share his thoughts, and I think Council Member James might have a few words as well. Um, and then I think we talked about putting the ordinance on for second reading for next Tuesday's meeting, the special meeting on the 27th, and at that time, if Dr. McCorvey is able to come, we could continue the conversation one more time if you'd like, or he could send you something in writing in the meantime. But to get us going today, if, um, Jim Clark could come and share his thoughts, and this is about, everybody I think remembers, but this is about whether or not the, um, mayor and should continue to appoint the members and the council confirm forevermore. Good afternoon. I'm Jim Clark, President and CEO of Lexarts, and I understand the council's desire to exercise oversight on this, um, project. I think that could probably, probably be best achieved through the oversight of the management agreement between the Lyric Theatre Corporation and LFUCG for the facility. My concerns about having a, a mayor appointed and council confirmed board is that it would appear to the rest of the community that this was a quasi-government agency, which I think would hamper fundraising efforts. It would look like the organization, the corporation is tied very closely to the government, and I think in this period of challenging fundraising, you need to have a board that is equipped to be fundraisers, to be very proactive in, in going out into the community and also from national sources to seek funding. Also, the, um, I think if the board was in perpetuity appointed by the government, there are times might be concerns in the community that the decisions or the, the actions of that board are more politically motivated rather than culturally or artistically motivated. So I think also in, in keeping with what is normal within this community that our largest arts organizations have self-electing boards of directors. They are measured on their effectiveness. Um, they self-regulate, um, but also the funding community responds to how well they are doing and how efficient they are. So I think in a way, it, to have a freestanding, self-elected board would probably be the most efficient and effective way of understanding how the community is responding to the effort, efforts of the lyr- Lyric Theatre Corporation. All right. I see where a couple of folks have indicated a desire to speak. Council Member Beard? Thank you, Mayor. Uh, Jim, thank you for coming, and, um, I'm gonna ask you, how do you foresee at the beginning of this process putting together a board? I mean, it would have to be, as I see it, it would have to be done by the mayor- Right. ... initially- Correct. ... and then, and then people move off as they're rotated off and be replaced by the existing board. Right. But we, a- at some point, all of those things that you mentioned could be said about the board for the first three years or the first five years or whatever anyway, could they not? Uh, yes, but I think it's understandable since the, uh, LFUCG is what has caused the corporation to come into existence, that having it appointed by the mayor and confirmed by the council in its inaugural board makes sense, and then it's allowed to self-elect after that. And I- I- ... believe there will be staggered terms, correct? Two year and four year? I'm not sure exactly what the, the ... There'd be staggered, I'm not sure. Is it every two years, three years? How, w- what