·         8% increase in rent from tenants. LSS confirmed in writing, Glory Lutheran confirmed verbally, waiting on confirmation from Areumdaun.

·         Approve 2023 Budget. Motion: S. Knudsen. Second. R. Nava. Approved.

o    2023 Budget can be modified as needed for any future expenses/projects that arise throughout the year

·         Concert series proving to be profitable.

·         On track with spending which stands at 77% of year to date.

·         4 new voting members will likely join the council in the new year. These will be Krystina Torres, Margarita Alvarez, Dennis Coughlin, Dorthey Geier, Gerd Pfeiffer.

·         Day of the Dead festival went great with many people from the church and the community attending the celebration.

·         Pastor Alicia will finish classes in January. Ordination likely to be held in either Summer or Fall of 2023.

·         Planning underway for the Posada after service on the 18^th.

PA

Time Certain

·      No Legacy Meeting

·     Status of patio fencing

·     Proposed by-law changes

·     Annual Reports

·     Plumbing and Roofing

·          Work on patio fencing will begin in 2023. Council is currently choosing a color for the fencing that is aesthetically pleasing to beautify the campus.

·         By-laws will be changed in 2023. Updated by-laws will be drafted by C. Lewis and S. Barker and taken to a vote in 2023.

·         Annual Reports due January 7^th from certain members of the council and other committees. Will provide a short blurb detailing vision for the future.

·         Storm run-off system needs to be addressed to stop water run-off from flooding the grounds and eroding the soil.

Chris

·         Children & Youth

·         Phair contract

·         Golf Cart for mobility

·         Proposal to investigate whether the church could benefit from acquiring a golf cart in order to assist members with mobility issues as well as for general utility around the campus. Once fencing is built, it would not require a garage for storage.

·         Financials for September will be approved later when data is available

·         In the negative for September due to quarterly Synod Benevolence

·         Need to ensure that increase in rent from LSS is being paid.   PK checking.

·         Propose to ask renters (Glory, Areundaum) for an 8% increase in rent for 2023. C. Lewis and S. Barker will write the contract.

·          

·         New member class at 10:00 AM on October 15^th, with 10 new members joining the church.

·         Day of the Dead altar in the parking lot on Wednesday the 2^nd of November. Will be decorated and will have candles and pictures of the dearly departed along with bread and hot chocolate. Help needed for the event.

·         Pastor Alicia’s internship plan has been approved and if all goes well ordination should be sometime next Summer or early in the Fall

PA

Time Certain

·      No Legacy Meeting

·     Special meeting on the 16^th of October to discuss updates on the development of the surrounding property

·     Draft budget proposal for Pastor’s Discretionary Fund in 2023.

·         Special meeting to be held on the 16^th of October. The congregation will be informed of updates concerning the sale and development of the surrounding property. Congregation will then vote on whether or not to agree to a sale of 8 ft of the parking lot or decide to no longer work with the developers. S. Barker will create ballots.

·         Draft budget proposal: Create line item underneath Evangelism & Fellowship titled Pastor’s Discretionary Funds with $2,000 in the fund. Evangelism & Fellowship total funds will be $2,500 for 2023.

Chris

·         Children & Youth

·      SeaWorld trip planned for the kids on Saturday, December 10^th 

·      Suggestion to clean up the area behind the piano to give a tidier view

·         Reminder to thank volunteers for their work on campus and in the church to show them that the council appreciates their time and work.

·         Should be at 67% of budget to date, currently at 60% of budget.

·         Income is 5% below of where we want it to be for this time of the year

·         Utilities over budget due to hot August

·         Financial back on track with Building & Maintenance

·         Project Hand will increase the amount they give to the Church to $175 to make up for high energy costs

·         10% on all giving will be tithed to the Synod, whereas before it was only on envelope givings

·         Rent increase for Areumdan Church to cover their increased energy expenditures

·         Legacy Committee will be invited by C. Lewis to help with the luncheon on the 30^th of October 

·         All the food for God’s Work, Our Hands on September 11^th was made within budget

·         During her internship, Pastor Alicia will be present at the church at least once a week

·         Day of the Dead altar in the parking lot on Wednesday the 2^nd of November. Will be decorated and will have candles and pictures of the dearly departed along with bread and hot chocolate.

PA

Time Certain

·      No Legacy Meeting

·         Patio Fencing & gates

·     Special meeting on the 16^th of October to discuss fencing and security

·      Fencing and gates quoted at $35,060 by San Diego General Contractors. Will have a special meeting on the 16^th of October where this will be voted on as the project costs over 5% of annual budget. $10,000 will be provided by the Hispanic Ministries Grant

Chris

·         Children & Youth

·      SeaWorld trip planned for the kids in the near future

·      Will create a designated fund for concert series to track the costs and income

·      Water shut off valves to be installed on campus in case of a leak or a burst water pipe

·         Newsletter and bulletin need to match on dates. Deb will be kept up-to-date on any changes to make sure they align.

·         Need new freezer by September 11^th to replace broken one. Will be placed in Jacobson Hall until a better location is found. Funds to come from the Evangelism fund.

·         Both Pastors will be present at both services starting the 18^th of September at the earliest.

·         Plans to have a Day of the Dead altar in the parking lot on Friday the 4^th of November. Will be decorated and will have candles and pictures of the dearly departed.

PA

Time Certain

·      Bob Dreesen’s Estate: 10% of the donation will be tithed to the Pacifica Synod. The remaining amount of $27,229.76 will be going to the Church’s Endowment Fund.

·      Motion to accept the Legacy Committee’s proposal as written. Motion: R. Nava, Second: E. Posada. Approved.

·         Campus Maintenance Estimate:

·         Sanctuary lighting repair

·         Patio Fencing & gates

·         Project Hand Refurbishment

·     Mentoring & Skill Sharing Plan

·     Council Sponsored Thank You dinner for the congregation, Oct. 15, 4 – 6 PM?

·      Landscaping: The council has elected to move forward with Ken’s landscaping proposal quoted at $6,360.00. Motion: S. Barker, Second: R. Nava. Approved.

·      Fencing: The council is still deciding which contracted will be presented and as such has not moved forward on campus fencing.

·      Sanctuary Lighting: Quote will be provided soon. Transformer may need to be replaced to supply increased power demand.

·      Property surrounding St. Mark’s: No new updates

Chris

·         Children & Youth

·      Organ to be repaired only as needed.

·      Legacy Committee: Laura may be stepping in for the next term.

·      Motion: C. Lewis, Second: S. Barker. Approved

·      Confirmation Sunday School will begin on Sunday, August 28^th. Pastor Karla will teach Sunday School and her husband James will teach Bible Studies.

·      September 11^th will  have God’s Work, Our Hands taking place. Rachel Perez and Laura Ortiz will help coordinate. C.hris is in contact with someone who can design the shirts for the event, and Rob will help Chris with editing and picking a design.

PA

Time Certain

·      Second Faith & Finances meeting on Sunday, July 24^th to take place. Dick will be out of town so Sheri will help facilitate the meeting.

·      St. Mark’s received an estate gift from the late Bob Dreesen. There is discussion on how to manage the funds wisely and effectively, balancing the day-today needs of the congregation while ensuring that the church can be a good steward over a long period of time. The Legacy Committee will make a recommendation on how to use the funds and the Council will vote on the proposal made.

·         Campus Maintenance Estimate:

o    Sanctuary lighting repair

·         Patio Fencing

·     Juan Diego ESL Class orientation, Wed, 7/27, 6PM

·         Juan Diego ESL Orientation: Proposal to have a volunteer use Jacobson Hall to provide orientation and guidance for members of the community who want to obtain citizenship but do not know where to start or are confused on how to proceed. More discussion needed on the matter before any decision is reached,

·         Patio Fencing: Estimate to enclose campus with decorative fencing will be $25-30k. $10k from the Latino Ministry Grant must be used by October so we can apply for the same grant for another year in order to provide a safe environment for children in the patio.

Mary

·         Children & Youth

·         There is a current need to have more people as backup for Melissa in case she is out and cannot make it for childcare.

·         Contact children and parents from VBS to inform that Sunday School is starting once again and in this way hopefully have more families come to St. Mark’s.

·         Campus maintenance updates: Project Hand could use some renovations and a fresh coat of paint as it currently looks rundown.

o  Parking lot resurface: Parking Lot repaved on the 20^th and 23^rd. In addition, parking lot edge posts will be installed on August 6^th for $3,400 to provide a visual indication to stop cars from falling between levels.

o  Hilltop Sign

o  Campus landscaping

o  Police breakroom: Up and running and in use by members of CVPD.

• Motion: C. Lewis, Second: S. Barker. Approved

Finances for VBS will be sorted in the coming month

• Apply for Developing and Emerging Missions (DEM) Grants from ELCA to help cover Pastor Alicia’s salary for the first three years.
• Mutual Ministry: Will serve as Pastor Alicia’s internship committee. Will meet 4 times a year as a review committee for the pastors.

PK: Pastor Karla will be gone from July 10-15 for Confirmation Camp

“God’s Work, Our Hands” event to be held on September 11 or 18

• Create 4 teams to engage in various outreach/volunteer projects throughout the community

Pastor Karla will be on vacation from August 1-19. Pastors Karen Mahron and Alicia Saenz will cover for English service on Aug. 8 and Aug. 14, respectively. 

PA

Time Certain

• 3 sessions seminar on Faith and Finances will begin on July 10th and take place every two weeks thereafter in Jacobson Hall after the 9:00 AM service. Will be translated into Spanish as well.

• Council Meeting Attendance & Participation:  How to Improve?
• Campus Maintenance Estimates:
  • Parking lot resurface
  • Sanctuary lighting repair
• Campus landscape plan for 2022 & 2023
• Patio Fencing?
• Nominating Committee-preparation
• How to keep families after VBS?
• Alcohol free campus clarification

• Reminder that all members need to attend entire Council meeting every month.  If unavailable, notify of absence in advance to avoid Unexcused Absence.

Parking Lot Repavement

• Bid from Sealright Paving Inc. to repave lot and replace speed bumps quoted at $10,655.00
• Motion to repave with Sealright: S. Knudsen, Second: S. Barker. Approved
• Repavement foreseen to take place on July 18 and 19. Parking lot will be inaccessible during this time.

Sanctuary Lighting Repair

• All lighting in the sanctuary to be replaced with LED lightbulbs, saving up to $1,100.00 per month
• Transformer may not be able to supply enough energy for the new lighting, may need to be upgraded as well

Landscaping

• Need an estimate to fix the dirt patch around the sewer repair area, must be fixed before the rainy season starts
• I St. Entrance needs to be weeded and planted
• May put in jungle gym foam or Astro turf to provide a play area for children

Patio Fencing

• Fencing and gates to go up around patio area in order to keep the campus safe and deter any dangerous individuals from entering church grounds when children are present,
• Fencing will take precedence over other projects for safety reasons
• A $10,000 grant was obtained for this project from Latino Ministry Grant funding for 2022.

Nominating Committee-preparation

• Begin preparation for electing new members to council sooner rather than later in order to better identify motivated individuals willing to serve
• Pastor Karla would like to have people that will take the roles of Christian Eduation and Fellowship
• Chris Lewis will lead

Alcohol-Free campus

• Would like to move the campus to become alcohol, smoke, and drug free for all events
• C. Lewis will draft a continuing resolution to ensure this

Altar

• People have been falling from the steps on the altar since the railing was removed. Need some kind of high-visibility cue to aid with depth perception on the steps. White tape on edge of steps suggested; D. Coughlin will work on this.

• Children & Youth

• Tables and Chairs will be kept in the conference room for use by the children

• Security Training

• Rob was able to obtain a Safety plan form the CVPD that can be adapted for use n the church
• Need to have back doors either closed or guarded during church
• Greeters around church grounds may act as a deterrent from any dangerous individuals attempting to enter

• Music

• Fall concert to take place on September 24

• President’s Report & Visioning

• Work to improve safety of campus