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Council Regular Meeting

Regular Meeting

Monterey, CA · May 18, 2021

AgendaMinutesPacket

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. 2 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. 3 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 4

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 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 – 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 *** 2 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). 3 5/18/2021 4:00:00 PM 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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