Council Regular Meeting
Regular MeetingMonterey, CA · October 18, 2011
Minutes
MINUTES
CITY COUNCIL REGULAR MEETING
CITY OF MONTEREY
Tuesday, October 18, 2011
4:00 - 5:30 p.m. 7:00 - 11:00 p.m.
COUNCIL CHAMBER, FEW MEMORIAL HALL OF RECORDS
MONTEREY, CALIFORNIA
CALL TO ORDER
City Clerk Gawf noted that no Councilmembers were present at the 4:03 p.m. session and
adjourned the meeting for lack of a quorum to 7:00 p.m. Mayor Della Sala called the meeting to
order at 7:00 p.m., noting that Councilmembers Selfridge and Sollecito were absent, and all
other Councilmembers were present.
Councilmembers
Present: Councilmembers Downey, Haferman, Della Sala
Absent: Councilmember Selfridge, Sollecito
City Staff City Manager, Assistant City Manager, Director of Information
Present: Resources/City Clerk, City Attorney, Assistant Director Plans and Public
Works, Chief of Planning, Engineering, and Environmental , Human
Resources Director, Housing & Property Manager, Senior Planner, Traffic
Engineer
CONSENT ITEMS
Staff responded to questions from Councilmember Downey regarding Item 3, the Strategic
Initiatives Status Report for October 2011.
On a motion by Councilmember Haferman, seconded by Councilmember Downey, and carried
by the following vote, the City Council approved the Consent Agenda:
AYES: 3 COUNCILMEMBERS: Downey, Haferman, Della Sala
NOES: 0 COUNCILMEMBERS: None
ABSENT: 2 COUNCILMEMBERS: Selfridge, Sollecito
ABSTAIN: 0 COUNCILMEMBERS: None
RECUSED: 0 COUNCILMEMBERS: None
Approval of Minutes
1. September 28, 2011 (Information Resources - 701-09)
Action: Approved (3-0-2; Selfridge, Sollecito absent)
2. October 4, 2011 (Information Resources - 701-09)
Action: approved (3-0-2; Selfridge, Sollecito absent)
Other
3. Receive Strategic Initiatives Status Report for October 2011 (City Manager - 101-06)
Action: Report received (3-0-2; Selfridge, Sollecito absent)
4. Authorize Workers' Compensation Settlement - J. Short (Human Resources - 505-02)
Action: Authorized settlement (3-0-2; Selfridge, Sollecito absent)
City Council Minutes Tuesday, October 18, 2011
5. Authorize the Housing and Property Management Manager to Decline to Purchase an
Affordable Deed Restricted Condominium Unit (#63) at 820 Casanova Avenue and Allow a
Waiver of the 120 Day Marketing Period to Allow, if Necessary, a Market Price Sale Without the
Deed Restriction. (Plans & Public Works - 206-03)
Action: Authorized (3-0-2; Selfridge, Sollecito absent)
***End of Consent Agenda***
PUBLIC APPEARANCE
6. Receive a Report and consider providing direction on Proposed Property Management Leasing
Strategy (Plans & Public Works - 704-01)
Action: Continued to November 1, 2011 (3-0-2; Selfridge, Sollecito absent)
Mayor Della Sala suggested continuing the item to the next City Council meeting, when there
would be a full Council present. On request, the Mayor opened the floor for members of the
public to comment. Sam Balasteri suggested that consideration should be given to the
leaseholders on the Wharf and that representatives of Fishermen's Wharf should be involved in
the process. Having no further requests to speak, Mayor Della Sala closed public comment on
the item.
On a motion by Councilmember Downey, seconded by Councilmember Haferman, and carried
by the following vote, the City Council continued the item to November 1, 2011:
AYES: 3 COUNCILMEMBERS: Downey, Haferman, Della Sala
NOES: 0 COUNCILMEMBERS: None
ABSENT: 2 COUNCILMEMBERS: Selfridge, Sollecito
ABSTAIN: 0 COUNCILMEMBERS: None
RECUSED: 0 COUNCILMEMBERS: None
CONTINUED PUBLIC COMMENTS
Mayor Della Sala opened the floor for public comments on items not on the agenda.
Gerry Low-Sabado invited the Mayor, City Council, City Manager, and the community to
see CSUMB's documentary, "By Light of Lantern," at the Library on Saturday. She invited
them on Sunday, October 23, to a book signing and luncheon at the Clement Hotel. She
said that a walking tour along Cannery Row to point out sites that were historically
significant to the Chinese Americans is full, but she hopes to arrange another one.
Robert Tereze said that he is still interested in leasing the Train Depot for a seafood
market, and he suggested that the Council take a field trip to that location.
Councilmember Haferman noted that Item 6, which was continued from tonight's agenda,
includes information on the Train Depot. Having no further requests to speak, Mayor
Della Sala closed public comments.
PUBLIC HEARING
7. Consider an appeal of the Planning Commission approval of a Use Permit for demolition of an
existing commercial building and construction of a new grocery store (applicant is Fresh and
Easy) at 2020 Del Monte Avenue. (Plans & Public Works - 701-18)
Action: Held Public Hearing; continued to November 15, 2011 (3-0-2; Selfridge,
Sollecito absent)
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City Council Minutes Tuesday, October 18, 2011
Senior Planner Ebbs presented the staff report. Traffic Engineer Deal reviewed the traffic study
results. Mr. Ebbs summarized that the project is consistent with the city's ordinances and
general plan, and he recommended that Council approve the Mitigated Negative Declaration,
deny the appeal, and approve the project with findings.
Mayor Della Sala reviewed the materials that were placed at the dais this evening because they
were received too late to be included in the packet.
Mayor Della Sala opened the floor to the appellant. Jason Maas Baldwin, Representative for
Helvic Avenue Neighborhood Coalition, clarified that the appeal is brought by the entire
Neighborhood Coalition. He said that if it is not possible to make the closing of the Helvic Gate
a condition of approval for this project, his group recommends granting the appeal. He
suggested that the preferred remedies would be to close that gate or install traffic delineators
on Palo Verde. He reviewed the history of the property and his organization's concerns about
increased traffic and decreased street parking. He disputed some of the assumptions in the
traffic report.
Mayor Della Sala opened the hearing to members of the general public. Larry Conte presented
a brief history of the traffic circle and a nearby commercial site. He said that the best solution
would be to isolate the neighborhood from the adjacent commercial traffic. Clyde Roberson said
that we need to protect the neighborhoods, which includes businesses. He said that there have
to be enforceable conditions, and the Helvic Street Gate is not an enforceable condition, so it
should be closed.
City Attorney Mall explained that the Helvic gate is located on the property next door, and if
Council wishes to close the gate, it would have to be done as a review of the use permit for that
property. Toy Bryant, Monterey resident, voiced concerns that closing the gate would create a
dangerous situation on Del Monte. She voiced concerns regarding the noise and whether the
sound wall would adequately address those issues. Mike Dawson said that the parking for the
store should not overlap into the neighborhood. He voiced additional concerns about early
deliveries causing too much noise. He asked Council to grant the appeal.
Mike Cleary voiced concerns about the traffic study. He showed a video of traffic along Helvic
and adjacent streets during school drop off hours. Mayor Della Sala called a recess at 8:57
p.m., then reconvened the meeting at 9:00 p.m. and reopened the floor for public comments.
Maren Dinsmore, Helvic Avenue resident, said that the residents are not opposed to having
traffic on their street, but they do not want to increase traffic on an already busy street. She
voiced concerns regarding the timing of the traffic counts. On question, Serine Ciandella, traffic
consultant said that the traffic volumes on Helvic were taken by a camera last week. Kathleen
Brady, owner of Rising Star Gymnastics, said that her customers do not violate the gate, and it
has worked for ten years without one accident or injury. She said that her parking lot is seldom
full, and she has always been able to find a parking space.
Chris Evans, Jump N Around, said that the gate is vital to the businesses. He said that the
market would be an extreme improvement and he completely supports the project. Bill
Hammond, owner of 2024 Del Monte, said that the Helvic gate has been open for 46 years. He
said that he owns property adjacent to a public street and he has a right to access that street.
He supported the Fresh and Easy Market, saying that it will improve the property. He said that
any use at that property will increase the traffic. Rose Olinder, Palo Verdo resident, voiced
concerns regarding existing traffic and parking. She asked for additional mitigation measures
and solutions. Jim Fink spoke in favor of maintaining the roller skating rink. He asked Council to
work with him to restore the rink.
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City Council Minutes Tuesday, October 18, 2011
Mayor Della Sala opened the hearing to the applicant. Jennifer Daw, representing the applicant,
gave a presentation describing the Fresh and Easy stores, values, and goals. She noted that
the new store would provide up to thirty jobs with benefits. She said that their delivery trucks do
not drive through school zones during drop off and pick up times. Scott Mason supported the
neighbors' concerns. Serine Ciandella, Kimley-Horn and Associates traffic consultants, noted
that there are fluctuations in parking demand, and with one hundred spaces there is a lot of
leeway in parking.
Jason Meirise, ESA, said that his firm prepared the noise study for the project, and he reviewed
that study and the recommended mitigation of creating a noise barrier on the roof and around
the building. On question Mr. Mason clarified that the truck noise occurs twice a day, and he
could take measures to reduce the noise from the rooftop equipment further. Having no further
requests to speak, Mayor Della Sala closed the public hearing.
Councilmember Downey supported doing a parking study in one year. She suggested directing
staff to bring additional options such as closing Helvic at Palo Verde, a residential parking
program, and issuing cards to access the Helvic gate. On question, Traffic Engineer Deal
explained how a residential parking program is established.
Councilmember Haferman said that he likes the idea of a store at this location, but he would
like to see more suggestions for solutions.
Mayor Della Sala summarized that Councilmembers’ direction to staff is to investigate further a
residential parking permit program for Helvic Street, key card control of the Helvic gate
including exploration of the costs, that the Traffic Engineer explore the impacts of closing Palo
Verde between Del Monte and Helvic, and that the applicant explore reducing the noise by 20
db.
On a motion by Mayor Della Sala, seconded by Councilmember Downey, and carried by the
following vote, the City Council continued the item to November 15, 2011:
AYES: 3 COUNCILMEMBERS: Downey, Haferman, Della Sala
NOES: 0 COUNCILMEMBERS: None
ABSENT: 2 COUNCILMEMBERS: Selfridge, Sollecito
ABSTAIN: 0 COUNCILMEMBERS: None
RECUSED: 0 COUNCILMEMBERS: None
COUNCIL COMMENTS
Councilmember Downey reported on her visit to the Prima Heart Center that will be
opening soon at the Sports Center and said that she is pleased with this new asset. She
apologized for not mentioning the Wharf in her recent comments about contributions to
Art in the Adobes. She offered kudos to Theresa Del Pierro for the brochure design. Ms.
Downey asked if Rick Johnson has received the comments regarding the litter
downtown. She asked to have an option for members of the public to stand or sit while
making public comments.
Mayor Della Sala confirmed that a letter was forwarded to the Downtown Association
asking them to keep the sidewalks in front of their businesses clean. Ms. Downey
reported on a conference she attended for special districts where she saw a report on
how to make PowerPoint presentations, and she passed along several tips from that
presentation.
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City Council Minutes Tuesday, October 18, 2011
CITY MANAGER REPORTS
City Manager Meurer reminded Council that the Water Forum would be held next
Wednesday, October 26 at 6:00 p.m. in the Steinbeck Forum. He reported that MCHA
would meet Thursday at Monterey Plaza Hotel to review the history of the Regional
Project, and on October 27 MRWPCA will make a presentation on aquifer augmentation.
***Adjourn to Closed Session***
On a motion by Mayor Della Sala, seconded by Councilmember Haferman, and carried by the
following vote, the City Council tabled the closed session item:
AYES: 3 COUNCILMEMBERS: Downey, Haferman, Della Sala
NOES: 0 COUNCILMEMBERS: None
ABSENT: 2 COUNCILMEMBERS: Selfridge, Sollecito
ABSTAIN: 0 COUNCILMEMBERS: None
RECUSED: 0 COUNCILMEMBERS: None
ANNOUNCEMENTS FROM CLOSED SESSION
No closed session was held.
ADJOURNMENT
Having no further business to come before the City Council, Mayor Della Sala adjourned the
meeting at 10:22 p.m.
Respectfully Submitted, Approved,
Bonnie Gawf Chuck Della Sala
Director Information Resources / City Clerk Mayor
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Agenda
City Council
City Council Agenda Chuck Della Sala, Mayor
Regular Meeting Libby Downey, Councilmember
Jeff Haferman, Councilmember
Monterey City Council Nancy Selfridge, Councilmember
Tuesday, October 18, 2011 Frank Sollecito, Councilmember
4:00 - 5:30 p.m. City Manager
Council Chamber 7:00 - 11:00 p.m. Fred Meurer
Few Memorial Hall of Records
Monterey, California
***Afternoon Session Agenda***
4:00 - 5:30 p.m.
CALL TO ORDER
CONSENT ITEMS
CONSENT AGENDA consists of those items which are routine and for which a staff
recommendation has been prepared. A member of the public or a Councilmember may request
that an item be placed on the regular agenda for further discussion.
Approval of Minutes
1. September 28, 2011 (Information Resources - 701-09)
2. October 4, 2011 (Information Resources - 701-09)
Other
3. Receive Strategic Initiatives Status Report for October 2011 (City Manager - 101-06)
4. Authorize Workers' Compensation Settlement - J. Short (Human Resources - 505-02)
5. Authorize the Housing and Property Management Manager to Decline to Purchase an
Affordable Deed Restricted Condominium Unit (#63) at 820 Casanova Avenue and Allow a
Waiver of the 120 Day Marketing Period to Allow, if Necessary, a Market Price Sale
Without the Deed Restriction. (Plans & Public Works - 206-03)
***End of Consent Agenda***
PUBLIC COMMENTS
PUBLIC COMMENTS allows you, the public, to speak for a maximum of three minutes on any
subject which is within the jurisdiction of the Monterey City Council and which is not on the
agenda. Any person or group desiring to bring an item to the attention of the City Council may do
so by addressing the Council during Public Comments or by addressing a letter of explanation to:
City Clerk, City Hall, Monterey, CA 93940. The appropriate staff person will contact the sender
concerning the details. NOTE: Public Comments are taken during the afternoon session and
continued at the evening session. Individuals may choose to speak once for up to three minutes at
either session, but not both.
PUBLIC APPEARANCE
PUBLIC APPEARANCE items are reports on non-routine issues that might stimulate public
discussion, but that do not require formal noticing as public hearings. You are welcome to offer
Tuesday, October 18, 2011
your comments after being recognized by the Mayor. The Council may limit the time each speaker
is allocated.
6. Receive a Report and consider providing direction on Proposed Property Management
Leasing Strategy (Plans & Public Works - 704-01)
RECESS 5:30 p.m.
RECONVENE
***Evening Session Agenda***
7:00 - 11:00 p.m.
CONTINUED PUBLIC COMMENTS
PUBLIC COMMENTS allows you, the public, to speak for a maximum of three minutes on any
subject which is within the jurisdiction of the Monterey City Council and which is not on the
agenda. Any person or group desiring to bring an item to the attention of the City Council may do
so by addressing the Council during Public Comments or by addressing a letter of explanation to:
City Clerk, City Hall, Monterey, CA 93940. The appropriate staff person will contact the sender
concerning the details. NOTE: Public Comments are taken during the afternoon session and
continued at the evening session. Individuals may choose to speak once for up to three minutes at
either session, but not both.
PUBLIC HEARING
PUBLIC HEARINGS are held to receive public comment on certain items pending Council action.
You are welcome to offer your comments after being recognized by the Mayor. The Council may
limit the time allocated to each speaker.
7. Consider an appeal of the Planning Commission approval of a Use Permit for demolition of
an existing commercial building and construction of a new grocery store (applicant is Fresh
and Easy) at 2020 Del Monte Avenue. (Plans & Public Works - 701-18)
COUNCIL COMMENTS
Councilmembers may ask a question for clarification, make a brief announcement or make a brief
report on his or her activities. In addition, Council may provide a referral to staff or other resources
for factual information, request staff to report back to the body at a subsequent meeting
concerning any City matter, or direct staff to place a request to agendize a matter of business on a
future agenda (G.C. 54954.2).
CITY MANAGER REPORTS
The City Manager may make a brief report on his activities or a brief announcement. He may also
ask for clarification or direction regarding scheduling of Council meetings and study sessions.
***Adjourn to Closed Session (See additional agenda)***
ANNOUNCEMENTS FROM CLOSED SESSION
ADJOURNMENT
Members of the public have the right to address the City Council on any item on the Agenda, before or
during its consideration [G.C. §54954.3(a)]. The Mayor will formally open the floor for public comment on
items such as "Public Appearance" and "Public Hearings." If you wish to speak to items in any other
categories, for example "Consent Agenda," please advise the City Clerk or the Mayor prior to the
Council's action on that item, and you will be recognized. Notification as much in advance as possible is
appreciated.
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Tuesday, October 18, 2011
The City Council meeting packet may be reviewed by the public in the Library or the City Clerk's Office.
Any writings or documents pertaining to an open session item provided to a majority of the City Council
less than 72 hours prior to the meeting, shall be made available for public inspection at the front counter
at the City Clerk's Office, Room 6 at City Hall, Madison & Pacific Streets, Monterey, California 93940
during normal business hours
Information distributed to the Council at the Council meeting becomes part of the public record. A copy of
written material, pictures, etc. should be provided for this purpose.
City Council Meetings are cable cast live and videotaped for replay on Monterey's Government Access
Channel 25 by Access Monterey Peninsula (AMP).
CITY OF MONTEREY'S 24-HOUR SUGGESTION HOTLINES:
Voicemail: 646-3799
FAX: 646-3793
Email: suggest@ci.monterey.ca.us
WebPage: http://www.monterey.org
The City of Monterey is committed to include the disabled in all of its services, programs and
activities. For disabled access to the City, dial 711 to use the California Relay Service (CRS) to
speak to City offices. CRS offers free text-to-speech, speech-to-speech, and Spanish-language
services 24 hours a day, 7 days a week. If you require a hearing amplification device to attend
a meeting, dial 711 to use CRS to talk to the City Clerk's Office at (831) 646-3935 to coordinate
use of a device or for information on an agenda.
UPCOMING MEETINGS AT CITY HALL
Oct 19 Architectural Review Committee Meeting, Council Chamber - 4:00 pm
Oct 20 PRC Meeting Cancellation Notice, Council Chamber - 7:00 PM
Oct 24 Colton Hall Museum Cultural Art Commission Meeting, Council Chamber - 4:00 pm
Oct 25 Planning Commission Meeting, Council Chamber - 4:00 pm
Oct 26 Library Board Meeting, Library Community Room - 5:30 PM
Oct 26 Council Special Meeting, Council Chamber - 6:00 PM
Oct 27 Zoning Administrator Meeting, Council Chamber - 4:00 pm
Oct 27 Historic Preservation Commission Meeting, Council Chamber - 4:00 pm
Nov 1 Council Regular Meeting, Council Chamber - 4:00 PM
Nov 2 Architectural Review Committee Meeting, Council Chamber - 4:00 pm
Nov 8 Planning Commission Meeting, Council Chamber - 4:00 pm
Nov 10 Historic Preservation Commission Meeting, Council Chamber - 4:00 pm
Nov 10 Zoning Administrator Meeting, Council Chamber - 4:00 pm
Nov 11 City Holiday, City Offices Closed - 8:00 AM
Nov 15 Council Regular Meeting, Council Chamber - 4:00 PM
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Tuesday, October 18, 2011
Nov 16 Architectural Review Committee Meeting, Council Chamber - 4:00 pm
Nov 17 Parks and Recreation Commission Meeting, Council Chamber - 7:00 PM
Nov 22 Planning Commission Meeting, Council Chamber - 4:00 pm
Nov 23 Zoning Administrator Meeting, Council Chamber - 4:00 pm
Nov 24 City Holiday, City Offices Closed - 8:00 AM
MORE INFORMATION IS AVAILABLE BY CALLING 646-3935
See Council Chamber seating chart online.
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