Meeting
City Council
REGULAR MEETING
Tuesday, November 14, 2023
Andrew P. Fox City Council Chambers
2100 E. Thousand Oaks Blvd., Thousand Oaks, CA 91362
Closed Session: 5:00 PM (as needed, see below)
Regular Session: 6:00 PM
If you would like to submit a written comment, please complete the online Comment Form
. Please see Public Input section below for more information.
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If you do not wish to register to attend the City Council meeting via Zoom, City Council chambers is open and accessible to the public.
If you would like to speak on an agenda item REMOTELY (NOT in person), please complete the online Speaker Form
. Please see Public Input section below for more information.
In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in the City Council meeting, please contact the City Clerk Department (805) 449-2151 within 48 hours of the meeting.
Kevin
McNamee
, Mayor
Al Adam
, Mayor Pro Tem
Bob
Engler
, Councilmember
David Newman, Councilmember
Mikey Taylor, Councilmember
Executive Team
Andrew P. Powers, City Manager
Tracy M. Noonan, City Attorney
Ingrid Hardy, Assistant City Manager
Akbar Alikhan, Deputy City Manager
Kelvin Parker, Community Development Director
Jaime Boscarino, Finance Dir./City Treasurer
Laura B. Maguire, City Clerk
Clifford G. Finley, Public Works Director
Jonathan Serret, Cultural Affairs Director
Tim Giles, Human Resources Director
Jim Friedl, General Manager, CRPD
Jennifer Patterson, Library Services Director
Jeff Shea, Fire Chief
Alexandra South, Strategic Communications/Public Affairs Dir.
Jeremy Paris, Police Chief
MISSION STATEMENT:
Extraordinary Service to the Citizens We Serve is Our Purpose The following is provided to assist with public participation:
AGENDA AVAILABILITY
:
The City Council Agenda is posted at the entry to the Civic Arts Plaza/City Hall, 2100 E. Thousand Oaks Boulevard, Thousand Oaks [main posting location pursuant to the Brown Act, G.C. 54954.2(a)]. Agenda packet and “Live and Archived” meetings and minutes are available on the City’s website at www.toaks.org
.
Televised City Council Meetings are broadcast live and re-broadcast Thursdays at 6:00 p.m. and Sundays at 10:00 a.m. and 6:00 p.m. on TV (Frontier Channel 3, Spectrum Channel 10). Meeting videos are also available on YouTube (CTO Meetings) immediately following the live broadcast.
PUBLIC INPUT
:
To provide your comments to the City Councilmembers
please submit comments via the online
Comment Form
by 4:30 p.m. on the day of the meeting. Written comment cards will also be available for submission at the meeting. If you would like to speak REMOTELY (NOT in person) on an agenda item during the meeting, please complete the online
Speaker Form
by 4:30 p.m. on the day of the meeting
(you will be asked to provide an email address and telephone number).
Be advised that those participating via Zoom do so at their own risk.
Unless the City Council is meeting under AB 2449 guidelines, the City Council meeting will not be cancelled if technical issues occur.
If you would like to speak IN PERSON on an item, speaker cards will be available at the meeting and MUST be submitted in person. Doors open half an hour before meeting start time. Persons addressing the City Council are requested to state their name and community of residence for the record. If you need further assistance, please email the City Clerk Department at [email protected]
or call (805) 449-2151.
Public Input is governed by City policy, including but not limited to Resolution Nos. 2011-067 and 2023-008 and Ordinance No. 1711-NS. In addition, it is the policy of the City of Thousand Oaks that all employees are to be treated with respect and dignity. Actual or perceived discrimination and/or harassment of an employee on the basis of race, religious creed, color, national origin, ancestry, disability, medical condition, marital status, sex, sexual orientation, or age will not be tolerated.
The City of Thousand Oaks has an affirmative duty to maintain a working environment that is free from harassment. It is inappropriate to use words, gestures, and actions which tend to annoy, alarm, or abuse another person or have the effect of creating an intimidating, hostile or offensive environment or unreasonably inter with work.
Please be advised that communications directed to the City Council are public records and are subject to disclosure pursuant to the California Public Records Act and Brown Act unless exempt from disclosure under the applicable law. Communications will NOT be edited for redactions and will be printed/posted as submitted.
SPANISH INTERPRETATION
:
If you need interpretation of your communications to the City Council from Spanish into English, please contact the City Clerk Department at (805) 449-2151 or by email at [email protected]
. N
otification of at least 48 hours will usually enable the City to make arrangements.
INTERPRETACIÓN AL ESPAÑOL
:
Si necesita una interpretación del español al inglés para sus comunicaciones al Consejo de la Ciudad, comuníquese con el Departmento del Secretario Municipal al (805) 449-2151 o por correo electrónico a [email protected]
.
Por favor, avísenos con al menos 48 horas de anticipación para que la ciudad pueda hacer los arreglos necesarios.
CONSENT CALENDAR
:
Matters listed on Consent Calendar that do not require significant reporting and/or discussion for decision or considered to be routine, will be approved by one motion as recommended. There will be no separate discussion unless Councilmember or staff member requests separate discussion prior to approval.
SUPPLEMENTAL INFORMATION
:
Any agenda related information received and distributed to the City Council after the Agenda Packet is produced is included in Supplemental Packets. Supplemental Packets are produced as needed, typically a minimum of two—one available on the Thursday preceding the City Council meeting and the second on Tuesday at the meeting. Both the Thursday and Tuesday Supplemental Packets are available for public review on the City’s website .
JUDICIAL REVIEW
:
Any legal action by an applicant seeking to obtain a judicial review of the City Council’s decision on a Hearing or issue listed on this Agenda may be subject to the 90-day filing period, of and governed by, Code of Civil Procedure Section 1094.6. Also refer to TOMC Section 1-4.05.
1. CALL TO ORDER: Closed Session - 5:00 p.m.
2. ROLL CALL:
3. CLOSED SESSION:
A.
CONFERENCE WITH LEGAL COUNSEL – Existing Litigation:
Katelyn Clint vs. Fred Gessler and City of Thousand Oaks, Ventura County Superior Court Case Number: 2021CUPA00551445; Pursuant to Government Code Section 54956.9(a).
B.
CONFERENCE WITH LEGAL COUNSEL – Existing Litigation:
Gregory Robinson, et al. vs. City of Thousand Oaks, et al., Ventura County Superior Court Case Number: 2023CUPP013114; Pursuant to Government Code Section 54956.9(a).
4. CLOSED SESSION REPORT:
5. PLEDGE OF ALLEGIANCE:
6. AB 2449 ANNOUNCEMENTS/REQUESTS FOR CONTINUANCE OF ANY PUBLIC HEARING OR AGENDA ITEM:
7. SPECIAL PRESENTATIONS AND ANNOUNCEMENTS:
A.
Business Recognition Program
B.
Recognition of Rorie Skei, Outgoing Conejo Open Space Conservation Agency (COSCA) Chair
8. PUBLIC COMMENTS: To be heard before 6:45 p.m. If additional speakers for public comments remain at 6:45 p.m., remainder of speakers may be called at the end of the meeting. (Resolution Nos. 2011-066/067) 11-14-23 Supplemental Information Packet
9. CONSENT CALENDAR:
A.
General, Utilities, Golf Course, and Theatres Demands
RECOMMENDATION:
Ratify November 8, 2023; approve November 15, 2023, November 22, 2023, and November 29, 2023, subject to review and ratification B.
Minutes of City Council meeting of November 7, 2023
RECOMMENDATION:
Approve
110723 Draft Minutes
C.
Excess Workers’ Compensation Insurance Final Premium
RECOMMENDATION:
1. Authorize additional expenditure in an amount not-to-exceed $2,555 from A/C #712-0520-686-6321 (Internal Workers’ Compensation Fund) for Final Premium payment of excess workers’ compensation insurance for FY 2022-23.
2. Find that this is not a project as defined by the California Environmental Quality Act.
Staff Report
Attachment 1 Excess Workers Compensation Insurance Final Premium Attachment 2 Excess Workers Compensation Insurance Final Premium D.
Investment Review Committee Appointments
RECOMMENDATION:
1. Approve the reappointment of incumbents Davin Carey, Anthony Gonzales, and John Short, III, to the Investment Review Committee to serve two-year terms ending December 2025.
2. Find that this action is not a project as defined under the California Environmental Quality Act.
Staff Report
Attachment 1 Investment Review Committee Applications
E.
Unit W Wastewater Interceptor Improvements (CI 5445)
RECOMMENDATION:
1. Authorize staff to advertise the Unit W Wastewater Interceptor project (CI 5445) for construction bids.
2. California Environmental Quality Act (CEQA): A Mitigated Negative Declaration was approved for this project by City Council on February 22, 2022.
Staff Report
Attachment 1 Vicinity and Location Maps
F.
Conejo Canyons Bridge at Hill Canyon Treatment Plant Project (CI 5527) RECOMMENDATION:
1. Authorize staff to advertise the Conejo Canyons Bridge at Hill Canyon Treatment Plant (HCTP) Project (CI 5527) for Habitat Restoration bids.
2. Accept a contribution in the amount of $200,000 from the Conejo Open Space Conservation Agency (COSCA) for the Conejo Canyons Bridge.
3. Approve budget appropriation and expenditure of funds in the amount of $200,000 from A/C# 001-4410-481-0000 (COSCA Contribution Revenue) to A/C# 001-4410-671-8300 (CI 5527, Conejo Canyons Bridge Project).
4. California Environmental Quality Act (CEQA): A Mitigated Negative Declaration (MND) was approved for this project by the Planning Commission on March 14, 2022.
Staff Report
Attachment 1 Vicinity and Location Maps
G.
1994-1 Community Facilities District Annual Report
RECOMMENDATION:
1. Receive and file Annual Report on the 1994-1 Community Facilities District (Marketplace Public Pedestrian, Traffic Circulation, and Parking Facilities) in compliance with the Local Agency Special Tax Bond and Accountability Act.
2. Find that this action is not a project as defined under the California Environmental Quality Act.
Staff Report
Attachment 1 and 2 19941 CFD Annual Report
Attachment 3 19941 CFD Annual Report
H.
Polybutylene Service and Valve Replacements (CI 5646 & CI 5648) RECOMMENDATION:
1. Approve the project design, specifications, and Addendum No. 1 for the construction of the Polybutylene Service and Valve Replacements Project (CI 5646 & CI 5648).
2. Award construction contract to J. Vega Engineering, Inc. (Camarillo, CA), in the amount of $1,555,500, plus a contingency of $155,600.
3. Approve budget appropriation in the amount of $75,000 from A/C #613-0000-341-9900 (Water Capital Fund – Net Position) to A/C #613-8030-682-8300 (CI 5646, Polybutylene Service Replacement).
4. Authorize expenditure in the amount of $1,716,100 ($1,555,500 construction contract, $155,600 construction contingency, and $5,000 for City furnished materials and supplies) as follows: $985,920 ($893,950 construction contract; contingency of $89,470; and $2,500 for City furnished materials and supplies) from A/C #613-8030-682-8300 (CI 5646, Polybutylene Service Replacement) and $730,180 ($661,550 construction contract; contingency of $66,130; and $2,500 for City furnished materials and supplies) from A/C #613-8030-682-8300 (CI 5648, Valve Replacement).
5. Delegate authority to the City Engineer to approve changes to the project's design, specifications, and working details on work directives and change orders up to the project-approved contingency amount.
6. Find that the Project is Categorically Exempt from the California Environmental Quality Act (CEQA) pursuant to 14 CCR 15302.
Staff Report
Attachment 1 Vicinity and Location Maps
I.
Lynn Road Class IV Bike Lane and Pedestrian Improvements (CI 5660) RECOMMENDATION:
1. Approve Professional Services Agreement with MNS Engineers, Inc., (Thousand Oaks, CA) in a not-to-exceed amount of $1,293,219, plus extra services of $129,481 for engineering and design services of the Lynn Road Class IV Bike Lane and Pedestrian Improvements Project (CI 5660), with a term ending December 31, 2026.
2. Approve budget appropriation transfer in the amount of $134,600 from FY 2024-25 to FY 2023-24 from A/C #001-5310-631-8300 (CI 5660, Lynn Road Class IV Bike Lane and Pedestrian Improvements Project) to A/C #001-5310-631-8300 (CI 5660, Lynn Road Class IV Bike Lane and Pedestrian Improvements Project).
3. Authorize expenditure in the amount of $1,452,700 ($1,293,219 Agreement, plus extra services of $129,481, and $30,000 City Furnished Materials and Supplies) from the following accounts: $168,200 from A/C #001-5310-631-8300 (General Fund, Lynn Road Class IV Bike Lane and Pedestrian Improvements Project, CI 5660), $25,000 from A/C #136-5310-631-8300 (Pedestrian Safety Fund, Lynn Road Class IV Bike Lane and Pedestrian Improvements Project, CI 5660), and $1,259,500 from AC #183-5310-631-8300 (Grants Fund, Lynn Road Class IV Bike Lane and Pedestrian Improvements Project, CI 5660).
4. Find that this action is not a project as defined under the California Environmental Quality Act (CEQA).
Staff Report
Attachment 1 Vicinity and Location Maps
Attachment 2 Professional Services Agreement with MNS Engineers Inc J.
Hillcrest Drive Bike Lane and Pedestrian Improvements (CI 5682) RECOMMENDATION:
1. Approve Professional Services Agreement with MNS Engineers, Inc. (Thousand Oaks, CA) in a not-to-exceed amount of $423,388 for engineering and design services of the Hillcrest Drive Bike Lane and Pedestrian Improvements Project (CI 5682), plus extra services of $42,412, with a term ending December 31, 2026.
2. Authorize expenditure in the amount of $470,800 ($423,388 Agreement, plus extra services of $42,412, and $5,000 City Furnished Materials and Supplies), as follows: $58,430 from A/C #001-5310-631-8300 (General Fund, Hillcrest Drive Bike Lane and Pedestrian Improvements Project, CI 5682), and $412,370 from A/C #183-5310-631-8300 (Grants Fund, Hillcrest Drive Bike Lane and Pedestrian Improvements Project, CI 5682).
3. Find that this action is not a project as defined under the California Environmental Quality Act (CEQA).
Staff Report
Attachment 1 Vicinity and Location Maps
Attachment 2 Professional Services Agreement with MNS Engineers Inc K.
Purchase of Large Equipment and Vehicles
RECOMMENDATION:
1. Approve “piggyback” purchase of one John Deere Compact Excavator from Coastline Equipment (Oxnard, CA) through Sourcewell Contract #011723-JDC for replacement of asset #8030-240 for a total cost of $56,044.87.
2. Approve “piggyback” purchase of two Ford F-550, three Ford F-450, one Ford F-150, and two Ford F-350 Utility Trucks from Rush Truck Center (Whittier, CA) through BuyBoard Contract #601-19 for replacement of assets #5640-145, #5610-319, #5630-231, #5610-340, #5610-341, #8220-238, #8220-233 and #8220-234 for a total cost of $655,856.55.
3. Authorize budget appropriation in the amount of $9,400 in FY 2023-24 from A/C #001-0000-311-1000 (General Fund - Fund Balance) to A/C #001-5640-631-8400 (Fleet Equipment Over $5,000).
4. Authorize expenditure in the total amount of $711,901.42 as follows: $93,851.54 from A/C #001-5630-632-8400 (Landscape Equipment Over $5,000) partially offset in the amount of $51,586 by A/C #001-5630-632-8900 (Landscape Fixed Asset Replacement); $102,384.35 from A/C #001-5640-631-8400 (Fleet Equipment Over $5,000) partially offset in the amount of $37,757 from A/C #001-5640-631-8900 (Fleet Fixed Asset Replacement); $269,741.75 from A/C #001-5610-631-8400 (Street Equipment Over $5,000) partially offset in the amount of $108,127 by A/C #001-5610-631-8900 (Street Fixed Asset Replacement); $56,044.87 from A/C #611-8030-685-8400 (Water Equipment Over $5,000) partially offset in the amount of $25,376 by A/C #611-8030-685-8900 (Water Fixed Asset Replacement); and $189,878.91 from A/C #621-8220-685-8400 (Wastewater Equipment Over $5,000) partially offset in the amount of $101,186 by A/C #621-8220-685-8900 (Wastewater Fixed Asset Replacement).
5. Authorize expenditure in the total amount of $32,448.32 from the following accounts: $16,224.16 from #001-5610-631-8400 (Street Equipment Over $5,000); $8,112.08 from A/C #611-8030-685-8400 (Water Equipment Over $5,000); and $8,112.08 from A/C #621-8250-685-8400 (Wastewater Equipment Over $5,000) for additional added cost to the previously approved purchase of four Peterbilt 548 Dump Trucks from National Auto Fleet Group (Watsonville, CA) through Sourcewell Contract #060920-NAF for replacement of assets #5610-302, #5610-333, #8030-242, and #8250-383.
6. Find that this action is not a project as defined under the California Environmental Quality Act.
Staff Report
Attachment 1 Coastline Equipment Quote
Attachment 2 Rush Truck Center Quote 1
Attachment 3 Rush Truck Center Quote 2
Attachment 4 Rush Truck Center Quote 3
Attachment 5 Rush Truck Center Quote 4
Attachment 6 Rush Truck Center Quote 5
Attachment 7 Rush Truck Center Quote 6
Attachment 8 National Auto Fleet Group Quote
L.
Conejo Open Space Conservation Agency Board of Directors Citizen Member Appointment RECOMMENDATION:
1. Appoint Dorothy Sullivan to fill the scheduled private citizen vacancy on the Conejo Open Space Conservation Agency (COSCA) Board of Directors, subject to concurrence of the Conejo Recreation and Park District Board of Directors.
2. Find that this action is not a project as defined under the California Environmental Quality Act.
Staff Report
Attachment 1 2023 COSCA Private Citizen Member Application Sullivan M.
On-Call Professional Services Agreement
RECOMMENDATION:
1. Approve on-call Professional Geotechnical Services Agreement with Cotton, Shires and Associates, Inc. (Thousand Oaks, CA), for a three-year period ending June 30, 2026, with not-to-exceed amounts up to $500,000 for each fiscal year, and not-to-exceed amounts of $125,000 for each individual Task Order.
2. Find that this action is not a project as defined under the California Environmental Quality Act (CEQA).
Staff Report
Attachment 1 2023 2026 On Call Consultants List
Attachment 2 Professional Services On Call Agreement with Cotton Shires and Associates Inc N.
ORDINANCE FOR SECOND READING:
ORDINANCE ADJUSTING AND SETTING RATES AND FEES OF CITY WATER DIVISION (UNCODIFIED) AND AMENDING THOUSAND OAKS MUNICIPAL CODE TITLE 10 UTILITIES CHAPTER 2 WATER (Introduced 11/7/2023; 5-0) ORD. NO. 1720-NS
RECOMMENDATION:
Adopt
1720-NS - Water Rates Ordinance
O.
ORDINANCE FOR SECOND READING:
ORDINANCE ADJUSTING AND SETTING RATES AND FEES OF CITY WASTEWATER DIVISION (UNCODIFIED) AND AMENDING THOUSAND OAKS MUNICIPAL CODE TITLE 10 UTILITIES CHAPTER 1 WASTEWATER (Introduced 11/7/2023; 5-0) ORD. NO. 1721-NS
RECOMMENDATION:
Adopt
1721-NS - Wastewater Rates Ordinance
10. PUBLIC HEARINGS:
A.
Janss Marketplace Hotel Project – 225 North Moorpark Road
ORDINANCE
CERTIFYING FINAL ENVIRONMENTAL IMPACT REPORT AND
Mitigation Monitoring and Reporting Program
AND
amending thousand oaks municipal code relating to official zoning map BY changing zoning CLASSIFICATION OF A PORTION OF PROPERTY LOCATED AT 225 NORTH MOORPARK ROAD ; (Zone Change
Z-2021-70997
)
1ST READING
RESOLUTION
CERTIFYING FINAL ENVIRONMENTAL IMPACT REPORT AND
Mitigation Monitoring and Reporting Program
AND
APPROVING A DEVELOPMENT PERMIT AND TENTATIVE TRACT MAP
FOR USE OF CERTAIN PROPERTY WITHIN SAID CITY AT
225 NORTH MOORPARK ROAD
[APPLICATIONS: 2022-70079-DP
Development
Permit (DP) and 2022-70265-TTM Tentative Tract Map (TTM); and Environmental Impact Report CEQA-2022-70002; LOCATIONS:
225 NORTH MOORPARK ROAD
; ASSESSOR’S PARCEL NUMBERS: 525-0-030-390, 525-0-030-410, 525-0-030-430, 525-0-030-440, 525-0-030-450, 525-0-030-470, 525-0-030-480, 525-0-054-030, & 525-0-054-040; APPLICANTS: VERDANT THOUSAND OAKS LLC (ADAM CORRAL – GREENS DEVELOPMENT) & NEWMARK MERRILL COMPANIES
RESOLUTION
CERTIFYING FINAL ENVIRONMENTAL IMPACT REPORT AND
Mitigation Monitoring and Reporting Program
AND APPROVING A SPECIAL USE PERMIT TO ALLOW SALE AND CONSUMPTION OF ALCOHOL FOR CERTAIN PROPERTY WITHIN SAID CITY AT
225 NORTH MOORPARK ROAD [APPLICATION:
SUP-2023-70009; APPLICANTS:
VERDANT THOUSAND OAKS LLC (ADAM CORRAL – GREENS DEVELOPMENT) & NEWMARK MERRILL COMPANIES; LOCATION: 225 NORTH MOORPARK ROAD, ASSESSOR’S PARCEL NUMBER: 525-0-030-47 0]
RECOMMENDATION:
1. Certify the Final Environmental Impact Report (EIR) and Mitigation Monitoring and Reporting Program (MMRP) prepared in accordance with the California Environmental Quality Act (CEQA) (CEQA-2022-70002).
2. Read ordinance in title only, waive further reading, and if no objection, introduce ordinance to approve Zone Change (2021-70997-Z).
3. Adopt resolution approving Development Permit (2022-70079-DP) and Tentative Tract Map (2022-70265-TTM).
4. Adopt resolution approving Special Use Permit (SUP-2023-70009).
Staff Report
Attachment 1 Planning Commission Packet of 10 23 2023
Attachment 2 Applicant Letter Requesting Modified Conditions dated November 3 2023 Attachment 3 Ordinance for CEQA 2022 70002 and 2021 70997 Z Attachment 4 Resolution for CEQA 2022 70002 2022 70079 DP and 2022 70265 TTM Attachment 5 Resolution for CEQA 2022 70002 and SUP 2023 70009 11-14-23 Supplemental Information Packet #2
B.
Campaign Contribution Update Codification
ORDINANCE AMENDING SECTION 1-13.03 OF MUNICIPAL CODE REGARDING CAMPAIGN CONTRIBUTION LIMITATIONS 1ST READING
RECOMMENDATION:
1. Read ordinance in title only, waive further reading, and if no objection, introduce ordinance amending Chapter 13 of Title 1 of the Thousand Oaks Municipal Code as outlined in the ordinance.
2. Find that this action is not a project as defined by the California Environmental Quality Act.
Staff Report
Attachment 1 Ordinance
11. STUDY SESSIONS: None
12. DEPARTMENT REPORTS:
A.
Civic Arts Plaza Campus Master Plan Update and Site Strategy and Phasing Services Agreement Amendment (MI 2582) RECOMMENDATION:
1. Receive update on Campus Master Plan project.
2. Approve First Amendment to Contract No. 13197-2023 with RRM Design Group of San Luis Obispo, CA (RRM) to add $536,355 for a new not-to exceed amount of $610,892 and extend the agreement for one additional year.
3. Waive formal Request for Proposal/Qualifications (RFP/Q) process for Civic Arts Plaza Campus Master Plan Site Strategy and Phasing and approve agreement with RRM Design pursuant to Thousand Oaks Municipal Code (TOMC) Section 3-10-501.
4. Approve budget appropriation and expenditure in the amount of $216,226 from A/C #001-0000-311-1000 (General Fund – Fund Balance) to A/C #001-3570-612-5300 (MI 2582, Private Contracted Services/Private/Other)
5. Find that this action is not a project as defined under the California Environmental Quality Act.
Staff Report
Attachment 1 Agreement
Attachment 2 RRM Amendment
13. COMMITTEE/COMMISSION/BOARD REPORTS: None
14. CITY COUNCIL AS SUCCESSOR AGENCY TO THOUSAND OAKS REDEVELOPMENT AGENCY REPORTS: None
15. COUNCIL ISSUES/RECOMMENDATIONS: None
16. CITY MANAGER:
A.
Announcements and upcoming issues
17. PUBLIC NOTICES: None
18. ADJOURNMENT: Adjourn to Regular Meeting December 5, 2023 Agenda Post Date/Time: Nov 14, 2023, 5:00P.M.
CCD: 610-70\H:\COMMON\Agendas\2023\11-14-2023.docx