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Council Regular Meeting

Regular Meeting

Monterey, CA · April 6, 2021

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Minutes

MINUTES CITY COUNCIL MEETING CITY OF MONTEREY Tuesday, April 6, 2021 4:00 PM MONTEREY, CALIFORNIA Councilmembers Present: Albert, Haffa, Smith, Williamson, Roberson Absent: None City Staff Assistant City Manager, City Attorney, Community Development Director, Present: Public Works Director, Police Chief, Parks and Recreation Director, City Clerk, Human Resources Director, Deputy Human Resources Manager, Acting Finance Director, Traffic Engineer, Sustainability Coordinator, Associate Planner, Senior Engineer, Administrative Assistant (City Clerk’s Office) Pursuant to Section 3 of Executive Order N-29-20, issued by Governor Newsom on March 17, 2020, this meeting was conducted with telephonic/video participation only by all parties. ***Afternoon Session Agenda *** CALL TO ORDER Mayor Roberson called the meeting to order at 4:00 p.m. Assistant City Manager Rojanasathira explained to the public how to participate in the virtual meeting and make public comment. PLEDGE OF ALLEGIANCE Mayor Roberson led the pledge. PRESENTATIONS 1. Resolution Denouncing Hate Crimes and Bigotry Targeting Asian Americans and Pacific Islanders (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) Action: Adopted Resolution 21-028 C.S. Vice Mayor Williamson gave a brief overview of the resolution. Mayor Roberson opened public comments. Public comments were received in support of adopting the resolution from Esther Malkin, Gerry Low-Sabado, Elena Loomis, Jeff Uchida, Nina Beety, Rob O’Keefe and Al Lee. Vice Mayor Williamson shared proposed changes to the resolution, which had also been submitted prior to the meeting in the online public comments folder. Mayor Roberson and each Councilmember spoke in favor of adopting the resolution. On a motion by Councilmember Albert, seconded by Councilmember Haffa and carried by the following roll call vote, the City Council adopted Resolution 21-028 C.S. Denouncing Hate Crimes and Bigotry Targeting Asian Americans and Pacific Islanders: AYES: 5 COUNCILMEMBERS: Albert, Haffa, Smith, Williamson, Roberson NOES: 0 COUNCILMEMBERS: (None) City Council Minutes April 6, 2021 ABSENT: 0 COUNCILMEMBERS: (None) ABSTAIN: 0 COUNCILMEMBERS: (None) RECUSED: 0 COUNCILMEMBERS: (None) 2. Presentation on SB 1383 - California's Short Lived Climate Pollutant Reduction Strategy (Not a Project Under CEQA Article 20, Section 15378 and Under General Rule Article 5, Section 15061) Action: Received report. Philip Mainolfi of HF&H Consultants gave the presentation and answered Councilmembers’ questions along with Tim Flanagan of the Monterey Regional Waste Management District. Mayor Roberson opened public comments. Nina Beety spoke in support of implementing a permaculture program in the City of Monterey; and Esther Malkin asked for additional information on the pollution reduction strategy. Sustainability Coordinator Terrasas provided clarification. PUBLIC COMMENTS Public comments were received from Janine Chicourrat, Nina Beety, Esther Malkin, Eloise Shim, and Jean Rasch. CONSENT ITEMS It was noted that items 7 and 9 had been requested to be pulled from the consent agenda. On a motion by Vice Mayor Williamson, seconded by Councilmember Smith, and carried by the following vote, which was conducted by roll call, the City Council approved the CONSENT ITEMS except 7 and 9: AYES: 5 COUNCILMEMBERS: Albert, Haffa, Smith, Williamson, Roberson NOES: 0 COUNCILMEMBERS: (None) ABSENT: 0 COUNCILMEMBERS: (None) ABSTAIN: 0 COUNCILMEMBERS: (None) RECUSED: 0 COUNCILMEMBERS: (None) Approval of Minutes 3. March 16, 2021 (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) Action: Approved. 4. March 24, 2021 (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) Action: Approved. Award of Construction Contracts 5. Authorize a Budget Adjustment of $620,000 from the Measure P/S Storm Drains Account to the Measure P/S Sidewalks Account and Award Construction Contract in the Amount of $508,800.00 to The Don Chapin Company, Inc. for Citywide Sidewalk Repair, Phase 6 (Exempt from CEQA Article 19, Section 15301, Class 1) ***CIP/Measure S*** Action: Adopted Resolution 21-029 C.S. 2 City Council Minutes April 6, 2021 1 Ordinances 6. 1st Reading by Title Only Amending the City's Purchasing Ordinance to (1) Authorize the Electronic Opening of Bids, (2) Exempt from Competitive Procurement Requirements Contracts that have Expired Terms but Portions of the Work Remains to be Completed; and (3) Expand Contracts in Furtherance of Public Policy to Include 501(c)(6) Organizations and Increase the Existing Cap on these Awards to $1,000,000 (Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Passed to print. Resolutions 7. Approve a Resolution Amending the Existing Traffic Resolution 98-186 to Add Stop Control at Hawthorne Street Controlling Traffic Entering Irving Avenue and at Hawthorne Street Controlling Traffic Entering McClellan Avenue ***(NCIP)*** (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Pulled from consent and discussed. Adopted Resolution 21-030 C.S. Traffic Engineer Renny gave a brief report. On a motion by Vice Mayor Williamson, seconded by Councilmember Haffa, and carried by the following vote, which was conducted by roll call, the City Council adopted Resolution 21-030 C.S. Amending the Existing Traffic Resolution 98-186 to Add Stop Control at Hawthorne Street Controlling Traffic Entering Irving Avenue and at Hawthorne Street Controlling Traffic Entering McClellan Avenue ***(NCIP)***: AYES: 5 COUNCILMEMBERS: Albert, Haffa, Smith, Williamson, Roberson NOES: 0 COUNCILMEMBERS: (None) ABSENT: 0 COUNCILMEMBERS: (None) ABSTAIN: 0 COUNCILMEMBERS: (None) RECUSED: 0 COUNCILMEMBERS: (None) 8. Ratifying Order 21-1 of the Director of Emergency Services (Monterey City Manager) Reopening Playgrounds and Sports Fields with Some Exceptions and Keeping Certain Park Facilities Closed (Exempt from CEQA Per Article 18, Section 15269.c) Action: Adopted Resolution 21-031 C.S. Other 9. Authorize the City Manager to execute a Memorandum of Understanding with the California Government Operations Agency (State of California) regarding the allocation of vaccines for COVID-19 (Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Pulled from consent and discussed. Adopted Resolution 21-032 C.S. Assistant City Manager Rojanasathira gave a brief overview. Mayor Roberson opened public comments and Nina Beety requested that the City not hold vaccine clinics, citing concerns regarding the vaccines’ effects. The Council briefly discussed the matter. It was urged that the public listen to health experts and sign up for vaccinations. 3 City Council Minutes April 6, 2021 On a motion by Councilmember Haffa, seconded by Vice Mayor Williamson, and carried by the following vote, which was conducted by roll call, the City Council adopted Resolution 21-032 C.S. to Authorize the City Manager to execute a Memorandum of Understanding with the California Government Operations Agency (State of California) regarding the allocation of vaccines for COVID-19: AYES: 5 COUNCILMEMBERS: Albert, Haffa, Smith, Williamson, Roberson NOES: 0 COUNCILMEMBERS: (None) ABSENT: 0 COUNCILMEMBERS: (None) ABSTAIN: 0 COUNCILMEMBERS: (None) RECUSED: 0 COUNCILMEMBERS: (None) 10. Receive the 2020 Healthy Eating Active Living (HEAL) Annual Report (Not a Project under CEQA Article 20 Section 15378 and Under General Rule Article 5, Section 15061) Action: Report received. 11. Approve a Letter to the State Water Resources Control Board Regarding Relief from Condition 2 of WR 2009-0060 and WR 2016-0016 Cease and Desist Order (CDO) for Health and Safety Needs Related to Housing (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061; and under Public Resources Code section 21080(b)(4)) Action: Approved letter with amendments to clarify that the City is asking to use the water that it already has as opposed to asking for more water. *** End of Consent Agenda *** PUBLIC APPEARANCE 12. Amend Resolution 20-150, the FY20/21 Salary Schedule for Regular Full-Time and Regular Part-Time Employees; and Approve (Ratify) the FY2020/21 Salary Schedules for Temporary/Seasonal Part-Time Employees (Not a Project Under CEQA Article 20, Section 15378 and Under General Rule Article 5, Section 15061) Action: Adopted Resolution 21-033 C.S. Human Resources Director Hauck gave a brief presentation and took Councilmembers’ questions. On a motion by Mayor Roberson, seconded by Councilmember Smith, and carried by the following vote, which was conducted by roll call, the City Council adopted Resolution 21-033 C.S. to Amend Resolution 20-150, the FY20/21 Salary Schedule for Regular Full-Time and Regular Part-Time Employees; and Approve (Ratify) the FY2020/21 Salary Schedules for Temporary/Seasonal Part-Time Employees: AYES: 5 COUNCILMEMBERS: Albert, Haffa, Smith, Williamson, Roberson NOES: 0 COUNCILMEMBERS: (None) ABSENT: 0 COUNCILMEMBERS: (None) ABSTAIN: 0 COUNCILMEMBERS: (None) RECUSED: 0 COUNCILMEMBERS: (None) COUNCIL COMMENTS No comments received. 4 City Council Minutes April 6, 2021 CITY MANAGER REPORTS No report received. *** Adjourn to Closed Session (See additional agenda) *** ANNOUNCEMENTS FROM CLOSED SESSION No Closed Session was held. ADJOURNMENT The Council adjourned at 6:07 p.m. Respectfully Submitted, Approved, Mary-Kathryn Salameh Clyde Roberson Administrative Assistant Mayor 5

Agenda

City Council City Council Agenda Clyde Roberson, Mayor Council Regular Meeting Dan Albert, Councilmember Alan Haffa, Councilmember Amended Agenda – See p. 3, Ed Smith, Councilmember addition is highlighted Tyller Williamson, Councilmember Tuesday, April 6, 2021 City Manager Monterey, California Hans Uslar 4:00 PM – 5:30 PM IMPORTANT NOTICE: Pursuant to Governor Newsom's Executive Orders N-29-20 and N-33- 20, and to do all we can to help slow the spread of COVID-19 (coronavirus), meetings of the Monterey City Council and its Boards and Commissions are being conducted with virtual (electronic) participation only. BEFORE EACH MEETING, members of the public may participate by submitting comment(s) to cityclerk@monterey.org until ½ hour before the start of the meeting. These emails and text messages are shared with the Council or relevant Board or Commission prior to the start of the meeting, but are not read aloud. All comments become part of the record and are made available online at https://monterey.org/submitted-comments DURING EACH MEETING: Join the ZoomGov Webinar to participate or watch the meeting live (no time delay):  On a computer or smartphone: https://monterey-org.zoomgov.com/j/1607729333  Or by telephone: Dial 833-568-8864 (Toll Free), 669-254-5252 (Campbell, Calif.) or 646- 828-7666 (New York, NY). If one number doesn’t work, please try another. o Enter Webinar ID: 160 772 9333 # o If prompted to enter a participant ID, press #  Need more help or seeking guidance on making public comments? Read our ZoomGov Meeting Instructions. This meeting will also stream live on youtube.com/cityofmonterey (10 second delay) and on Comcast Channel 25 (up to 90 second delay). ***Afternoon Session Agenda *** 4:00 - 5:30 p.m. CALL TO ORDER PLEDGE OF ALLEGIANCE PRESENTATIONS 1. Resolution Denouncing Hate Crimes and Bigotry Targeting Asian Americans and Pacific Islanders (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) 2. Presentation on SB 1383 - California's Short Lived Climate Pollutant Reduction Strategy (Not a Project Under CEQA Article 20, Section 15378 and Under General Rule Article 5, Section 15061) 4/6/2021 4:00:00 PM 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. 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 3. March 16, 2021 (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) 4. March 24, 2021 (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) Award of Construction Contracts 5. Authorize a Budget Adjustment of $620,000 from the Measure P/S Storm Drains Account to the Measure P/S Sidewalks Account and Award Construction Contract in the Amount of $508,800.00 to The Don Chapin Company, Inc. for Citywide Sidewalk Repair, Phase 6 (Exempt from CEQA Article 19, Section 15301, Class 1) ***CIP/Measure S*** Ordinances ORDINANCES are legislative acts by the Council, are the most permanent and binding type of Council action as they modify the City Code, and may be replaced only by a subsequent ordinance. An ordinance requires legal advertisement when introduced, and two readings at separate Council meetings. An ordinance is considered "passed to print" when approved for a second reading, and is "passed and adopted" when given final approval by the Council. 6. 1st Reading by Title Only Amending the City's Purchasing Ordinance to (1) Authorize the Electronic Opening of Bids, (2) Exempt from Competitive Procurement Requirements Contracts that have Expired Terms but Portions of the Work Remains to be Completed; and (3) Expand Contracts in Furtherance of Public Policy to Include 501(c)(6) Organizations and Increase the Existing Cap on these Awards to $1,000,000 (Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 2 4/6/2021 4:00:00 PM Resolutions RESOLUTIONS are passed to express the policy of the Council on certain items or programs, or are passed to direct certain types of administrative action. A resolution may be changed by adoption of a subsequent resolution. Resolutions only require one reading and are approved when "passed and adopted." 7. Approve a Resolution Amending the Existing Traffic Resolution 98-186 to Add Stop Control at Hawthorne Street Controlling Traffic Entering Irving Avenue and at Hawthorne Street Controlling Traffic Entering McClellan Avenue ***(NCIP)*** (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 8. Ratifying Order 21-1 of the Director of Emergency Services (Monterey City Manager) Reopening Playgrounds and Sports Fields with Some Exceptions and Keeping Certain Park Facilities Closed (Exempt from CEQA Per Article 18, Section 15269.c) Other 9. Authorize the City Manager to execute a Memorandum of Understanding with the California Government Operations Agency (State of California) regarding the allocation of vaccines for COVID-19 (Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 10. Receive the 2020 Healthy Eating Active Living (HEAL) Annual Report (Not a Project under CEQA Article 20 Section 15378 and Under General Rule Article 5, Section 15061) 11. Approve a Letter to the State Water Resources Control Board Regarding Relief from Condition 2 of WR 2009-0060 and WR 2016-0016 Cease and Desist Order (CDO) for Health and Safety Needs Related to Housing (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061; and under Public Resources Code section 21080(b)(4)) *** End of Consent Agenda *** 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 your comments after being recognized by the Mayor. The Council may limit the time each speaker is allocated. 12. Amend Resolution 20-150, the FY20/21 Salary Schedule for Regular Full-Time and Regular Part-Time Employees; and Approve (Ratify) the FY2020/21 Salary Schedules for Temporary/Seasonal Part-Time Employees (Not a Project Under CEQA Article 20, Section 15378 and Under General Rule Article 5, Section 15061) COUNCIL COMMENTS Councilmembers may ask a question for clarification or 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 (G.C. 54954.2). 3 4/6/2021 4:00:00 PM 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) *** Council will adjourn to closed session no later than 5:00 p.m. 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." Comment may be made via the method described in the Important Notice (re: COVID-19) at the top of the agenda. Writings distributed for discussion or consideration on these matters within 72 hours of the meeting, pursuant to Government Code § 54957.5, are available at the following link: https://monterey.org/SubmittedComments 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 Media Productions (AMP). CITY OF MONTEREY'S 24-HOUR SUGGESTION HOTLINES: Voicemail: (831) 646-3799 Fax: (831) 646-3793 Email: suggest@monterey.org WebPage: http://www.monterey.org The City of Monterey is committed to including the disabled in all of its services, programs and activities. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Office at (831) 646-3935. Notification 30 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting [28 CFR 35.102-35.104 ADA Title II]. Later requests will be accommodated to the extent feasible. For communication-related assistance, 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. Upcoming city meetings are listed at http://isearchmonterey.org More information is available by calling (831) 646-3935 4

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