Council Regular Meeting
Regular MeetingMonterey, CA · May 18, 2021
Minutes
CITY COUNCIL REGULAR MEETING
CITY OF MONTEREY
Tuesday, May 18, 2021
4:00 PM 6:00 PM
ZOOM TELECONFERENCE
MONTEREY, CALIFORNIA
Councilmembers
Present: Albert, Haffa, Smith, Williamson, Roberson
Absent: None
City Staff City Manager, Assistant City Manager, City Attorney, Community
Present: Development Director, Public Works Director, Police Chief, Fire Chief,
Parks and Recreation Director, Property Manager, Library & Museums
Director, Park Operations Manager, Acting Principal Planner, Deputy
Human Resources Manager, Engineering Assistant, 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 4:03 p.m. Assistant City Manager Rojanasathira
explained to the public how to participate in the virtual meeting and provide public comment.
PLEDGE OF ALLEGIANCE
Mayor Roberson led the pledge.
PRESENTATIONS
1. Recognize National Public Works Week 2021 (Not a Project Under CEQA per Article 20,
Section 15378 and Under General Rule Article 5, Section 15061)
City Manager Uslar spoke of the importance of Public Works and expressed gratitude towards
Public Works team members. Engineering Assistant Garcia gave a brief presentation on Public
Works.
PUBLIC COMMENTS
Public comment for non-agendized matters was received from Dave Lucas.
CONSENT ITEMS
On a motion by Councilmember Haffa, seconded by Councilmember Albert, and carried by the
following vote, which was conducted by roll call, the City Council approved the CONSENT
ITEMS:
AYES: 5 COUNCILMEMBERS: Albert, Haffa, Smith, Williamson, Roberson
NOES: 0 COUNCILMEMBERS: (None)
City Council Minutes May 18, 2021
ABSENT: 0 COUNCILMEMBERS: (None)
ABSTAIN: 0 COUNCILMEMBERS: (None)
RECUSED: 0 COUNCILMEMBERS: (None)
Approval of Minutes
2. May 4, 2021 (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule
Article 5, Section 15061)
Action: Approved.
Ordinances
3. Adopt the California Department of Transportation (CalTrans) Local Assistant Procedures
Manual, Chapter 10 Consultant Selection. ***CIP*** (Not a Project Under CEQA per Article 20,
Section 15378 and Under General Rule Article 5, Section 15061)
Action: Adopted Ordinance 3638.
Resolutions
4. Award Two Tree Maintenance Job Order Contracts 2021 for City Projects in an Amount Not to
Exceed $1,000,000 Each to West Coast Arborists, Inc. and Tope's Tree Service, Inc. (Exempt
from CEQA, Article 19, Section 15304, Class 4)
Action: Adopted Resolutions 21-049 and 21-050.
5. Award Two Tree Maintenance Job Order Contracts 2021 for Presidio Municipal Services
Agency Projects in an Amount Not to Exceed $1,000,000 Each to West Coast Arborists, Inc.
and to Tope's Tree Services ***PMSA*** (Categorical Exclusion under NEPA and Army
implementing regulations 32 CFR 651, Appendix B, CX(e)(1); and Exempt from CEQA, Article
19, Section 15304, Class 4)
Action: Adopted Resolutions 21-051 and 21-052.
Other
6. Authorize the Mayor to Sign a Letter on Behalf of the City Council Supporting a Veterans
Administration (VA) Pharmacy at the Major General William H. Gourley VA-DoD Outpatient
Clinic (Not a Project Under CEQA Article 20, Section 15378 and Under General Rule Article 5,
Section 15061)
Letter authorized for signature.
*** End of Consent Agenda ***
PUBLIC HEARING
7. 1st Reading by Title Only of an Ordinance to Rezone 940 W. Franklin Street from R-1-6 to R-1-
6-H-2 as a City Historic Resource and Authorize a Mills Act Contract (Property Tax Savings
Program for Historic Structures) (Exempt from CEQA per Article 19, Section 15305, Class 5)
Action: Ordinance passed to print with amendment of date being heard before Council
from May 4, 2021 to May 18, 2021; adopted Resolution 21-053 (4-0-1, Councilmember
Williamson recused).
Councilmember Williamson noted that due to living within 1000 feet of subject site, he would
recuse himself from hearing and voting on the item. Acting Principal Planner Roveri presented
the Agenda Report and took Councilmembers’ questions. No public comment was received.
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City Council Minutes May 18, 2021
On a motion by Mayor Roberson, seconded by Councilmember Haffa, and carried by the
following vote, which was conducted by roll call, the City Council passed the Ordinance to print
with amendment of date heart before Council from May 4, 2021 to May 18, 2021 and adopted
Resolution 21-053 C.S. Rezone 940 W. Franklin Street from R-1-6 to R-1-6-H-2 as a City
Historic Resource and Authorize a Mills Act Contract:
AYES: 4 COUNCILMEMBERS: Albert, Haffa, Smith, Roberson
NOES: 0 COUNCILMEMBERS: (None)
ABSENT: 0 COUNCILMEMBERS: (None)
ABSTAIN: 0 COUNCILMEMBERS: (None)
RECUSED: 1 COUNCILMEMBERS: Williamson
8. Levy Assessment to Fund the Cannery Row, New Monterey, and North Fremont Business
Improvement Districts (Not a Project Under CEQA per Article 20, Section 15378 and Under
General Rule Article 5, Section 15061)
Action: Adopted Resolutions 21-054, 21-055 and 21-056.
Community Development Director Cole presented the Agenda Report and took
Councilmembers’ questions. No public comment was received.
On a motion by Councilmember Albert, seconded by Councilmember Haffa, and carried by the
following vote, which was conducted by roll call, the City adopted Resolution 21-054 C.S., 21-
055 C.S., and 21-056 C.S. to Levy Assessment to Fund the Cannery Row, New Monterey, and
North Fremont Business Improvement Districts:
AYES: 5 COUNCILMEMBERS: Albert, Haffa, Smith, Williamson, Roberson
NOES: 0 COUNCILMEMBERS: (None)
ABSENT: 0 COUNCILMEMBERS: (None)
ABSTAIN: 0 COUNCILMEMBERS: (None)
PUBLIC APPEARANCE
9. City Manager’s Update on COVID-19 Response Efforts (Not a project under CEQA per Article
20 Section 15378 and under General Rule Article 5 Section 15061)
Update given by City Manager Uslar.
COUNCIL COMMENTS
Councilmember Williamson provided an update on Monterey One Water and its pending water
purchase agreement with California American Water. He noted that in addition to the near-term
water purchase agreement, the potential existed for long-term purchase as well.
Councilmember Smith acknowledged that last week was National Police Week, noting the
special services held in observance of the occasion. He also mentioned that the Transportation
Agency for Monterey County was currently seeking a new Executive Director and invited
interested parties to engage with him.
Councilmember Haffa provided an update on Casa de Noche Buena, mentioning that they have
been aiding children as well as adults and that 30% of those they have served have found
permanent housing.
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City Council Minutes May 18, 2021
Mayor Roberson provided an update on the Monterey Peninsula Water Management District
(MPWMD) meeting and encouraged those interested to review the MPWMD’s annual report,
which is available on its website. In addition, he commended the International Family Day
celebration festivities held at the Park Lane.
CITY MANAGER REPORTS
City Manager Uslar announced that the Monterey Bay Aquarium had reopened to the general
public using a reserve system for a maximum daily capacity of 2000 guests. He also reported
that parking data indicated an upward trend. He noted that next Wednesday, Council would hold
a special closed session meeting and that the budget would hopefully be presented on the
fifteenth of June.
ADJOURNMENT
The Council adjourned at 5:02 p.m.
Respectfully Submitted, Approved,
Mary-Kathryn Salameh Clyde Roberson
Administrative Assistant Mayor
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Agenda
City Council
Clyde Roberson, Mayor
City Council Agenda Dan Albert, Councilmember
Council Regular Meeting Alan Haffa, Councilmember
Ed Smith, Councilmember
Tuesday, May 18, 2021 Tyller Williamson, Councilmember
4:00 PM – 6:00 PM City Manager
Zoom Teleconference Afternoon Session Only Hans Uslar
Monterey, California
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
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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 – 6:00 p.m.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
PRESENTATIONS
1. Recognize National Public Works Week 2021 (Not a Project Under CEQA per
Article 20, Section 15378 and Under General Rule Article 5, Section 15061)
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.
5/18/2021 4:00:00 PM
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
2. May 4, 2021 (Not a Project Under CEQA per Article 20, Section 15378 and Under
General Rule Article 5, Section 15061)
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.
3. Adopt the California Department of Transportation (CalTrans) Local Assistant
Procedures Manual, Chapter 10 Consultant Selection. ***CIP*** (Not a Project
Under CEQA per Article 20, Section 15378 and Under General Rule Article 5,
Section 15061)
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."
4. Award Two Tree Maintenance Job Order Contracts 2021 for City Projects in an
Amount Not to Exceed $1,000,000 Each to West Coast Arborists, Inc. and Tope's
Tree Service, Inc. (Exempt from CEQA, Article 19, Section 15304, Class 4)
5. Award Two Tree Maintenance Job Order Contracts 2021 for Presidio Municipal
Services Agency Projects in an Amount Not to Exceed $1,000,000 Each to West
Coast Arborists, Inc. and to Tope's Tree Services ***PMSA*** (Categorical
Exclusion under NEPA and Army implementing regulations 32 CFR 651, Appendix
B, CX(e)(1); and Exempt from CEQA, Article 19, Section 15304, Class 4)
Other
6. Authorize the Mayor to Sign a Letter on Behalf of the City Council Supporting a
Veterans Administration (VA) Pharmacy at the Major General William H. Gourley
VA-DoD Outpatient Clinic (Not a Project Under CEQA Article 20, Section 15378
and Under General Rule Article 5, Section 15061)
*** End of Consent Agenda ***
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5/18/2021 4:00:00 PM
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. NOTICE
CONCERNING YOUR LEGAL RIGHTS: If you challenge the City Council’s zoning,
planning, or land use decision in court, you may be limited to raising only those issues
you or someone else raised at the public hearing on the matter, or in written
correspondence delivered to the City at the time of or prior to the close of the public
hearing. (Government Code section 65009(b).)
7. 1st Reading by Title Only of an Ordinance to Rezone 940 W. Franklin Street from
R-1-6 to R-1-6-H-2 as a City Historic Resource and Authorize a Mills Act Contract
(Property Tax Savings Program for Historic Structures) (Exempt from CEQA per
Article 19, Section 15305, Class 5)
8. Levy Assessment to Fund the Cannery Row, New Monterey, and North Fremont
Business Improvement Districts (Not a Project Under CEQA per Article 20, Section
15378 and Under General Rule Article 5, Section 15061)
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.
9. City Manager’s Update on COVID-19 Response Efforts (Not a project under CEQA
per 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).
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.
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 prior to the meeting,
pursuant to Government Code § 54957.5, are available at: https://monterey.org/submitted-comments
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).
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5/18/2021 4:00:00 PM
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Email: suggest@monterey.org
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Upcoming city meetings are listed at http://isearchmonterey.org
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