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Council Regular Meeting

Regular Meeting

Monterey, CA · December 21, 2021

AgendaMinutesPacket

Minutes

MINUTES CITY COUNCIL REGULAR MEETING CITY OF MONTEREY Tuesday, December 21, 2021 4:00 PM 7:00 PM COUNCIL CHAMBER, 580 PACIFIC ST., AND 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, Parks and Recreation Director, Human Resources Director, City Clerk, Assistant Police Chief, Sports Center Manager, Operations Supervisor (MSC), Interim Recreation and Community Services Manager, Deputy Human Resources Manager ***Afternoon Session Agenda *** This meeting was held with a combination of in-person and teleconference attendance, pursuant to the Ralph M. Brown Act, Calif. Government Code section 54953(e)(1)(C). CALL TO ORDER Mayor Roberson called the meeting to order at 4:02 p.m. City Clerk Klein called the roll, with the full Council present, with Mayor Roberson and Councilmembers Haffa and Williamson present by teleconference, and Councilmembers Albert and Smith present in the Council Chamber. She announced the rules for safety in the Council Chamber and informed the public how to join the Zoom teleconference. PLEDGE OF ALLEGIANCE Mayor Roberson led the Pledge. PRESENTATIONS 1. Recognize City Employees for Milestone Anniversaries and Retirements in 2021 (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Recognized Senior Police Services Technician Phillip Bitter (retired); and Operations Supervisor Tonya Hufford, Facility Coordinator Andrea Diallo, and Building Maintenance Craftsworker Juan Hernandez (20 year anniversaries) Assistant Police Chief Bruno made brief comments recognizing recently retired Senior Police Services Technician Bitter. Assistant City Manager Rojanasathira, Parks and Recreation Director Larson, and Public Works Director Wittry briefly recognized Operations Supervisor Hufford (Monterey Conference Center), Facility Coordinator Diallo (Monterey Sports Center), and Building Maintenance Craftsworker Hernandez respectively, for their 20 years of service to the City. The Council thanked the retirees and staff. Public comment was not received. City Council Minutes December 21, 2021 PUBLIC COMMENTS Public comment on non-agendized matters was received from Nina Beety, Kathie Buaya, and Esther Malkin. CONSENT ITEMS Public comment was not received. On a motion by Councilmember Williamson, seconded by Councilmember Haffa, 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) ABSENT: 0 COUNCILMEMBERS: (None) ABSTAIN: 0 COUNCILMEMBERS: (None) RECUSED: 0 COUNCILMEMBERS: (None) Approval of Minutes 2. December 7, 2021 (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061); Aprobación de Actas - 7 de diciembre de 2021 Reunión del Consejo Municipal de Monterey (no se trata de un proyecto sujeto a la CEQA según el artículo 20, sección 15378 y según la regla general, artículo 5, sección 15061) Action: Approved Ordinances 3. 2nd Reading - Ordinance to Add Monterey City Code Chapter 9, Article 8, Section 9-76.1 to Prohibit Metal Detecting Activity on City Property That Was Part of the Former Fort Ord and Add Monterey City Code Chapter 22, Article 1, Section 22-25.6 to Make Entry on City Property Ordered Closed by the City Council or City Manager Unlawful (Exempt from CEQA per Article 19, Section 15308, Class 8) Action: Adopted Ordinance No. 3645 C.S. Resolutions 4. Appoint Councilmember Ed Smith as the Vice-Mayor for 2022 (Not a Project under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) Action: Appointed Councilmember Ed Smith as Vice-Mayor for 2022 5. Authorize Remote Teleconference Meetings of the City Council and Boards, Commissions, and Committees for the Period December 22, 2021 through January 20, 2022 Pursuant to AB361 Ralph M. Brown Act Provisions (Not a project under CEQA per Article 20 Section 15378 and under General Rule Article 5 Section 15061) Action: Adopted Resolution No. 21-130 C.S. 6. Approving the Application for Per Capita Grant Funds (Proposition 68) Managed by the California Department of Parks and Recreation and Authorize the City Manager, or Designee, to Execute All Contract and Related Documents to Receive and Administer the Grant Funds. (Not a Project under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) Action: Adopted Resolution No. 21-131 C.S. 2 City Council Minutes December 21, 2021 7. Adopt a Resolution to Authorize the Purchase of Four (4) 2022 Ford Police SUV Interceptors in the Amount of $182,398.08 and Four (4) Police Equipment Outfitting Packages in the Amount of $72,216.43(Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Adopted Resolution No. 21-132 C.S. 8. Amend Resolution 21-033 the Salary Schedule for Temporary / Seasonal Part-Time Positions and Weekly Camp Rates to Reflect Increases in State Minimum Wage Hourly Rates, Equity and Compaction Issues (Not a Project under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) Action: Adopted Resolution No. 21-133 C.S. *** End of Consent Agenda *** PUBLIC APPEARANCE 9. Appoint 2022 Representatives to Outside Agencies and City Committees (Not a Project under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) Action: Appointed representatives as presented in the Council packet, with the following amendments: appointment of Councilmember Albert as alternate to Community Human Services and appointment of staff members to TAMC's Technical Advisory Committee as follows: Traffic Engineering Assistant Garcia as representative, Traffic Engineer Andrea Renny as 1st alternate, and Senior Associate Planner Roveri as 2nd alternate Public comment was received from Esther Malkin, who urged that the Council appoint a new representative to the Association of Monterey Bay Area Governments (AMBAG), citing a need for diversity of representation on affordable housing matters. The Council discussed the appointments. It was stated that the representative's voting record at AMBAG is publicly available, as is the case with other boards, and that the reppresentative has endorsed housing however and whenever possible. It was stated that it would be helpful to have an alternate appointed to Community Human Services, and Councilmember Albert volunteered to serve as the allternate. City Clerk Klein noted that an edit to the staff representation to the Transportation Agency for Monterey County Technical Advisory Committee had been requested by the Public Works Department. 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 appointed representatives as presented in the Council packet, with the following amendments: appointment of Councilmember Albert as alternate to Community Human Services and appointment of staff members to TAMC's Technical Advisory Committee as follows: Traffic Engineering Assistant Garcia as representative, Traffic Engineer Andrea Renny as 1st alternate, and Senior Associate Planner Roveri as 2nd alternate: AYES: 5 COUNCILMEMBERS: Albert, Haffa, Smith, Williamson, Roberson NOES: 0 COUNCILMEMBERS: (None) ABSENT: 0 COUNCILMEMBERS: (None) ABSTAIN: 0 COUNCILMEMBERS: (None) RECUSED: 0 COUNCILMEMBERS: (None) 3 City Council Minutes December 21, 2021 10. Direction to Staff to Develop a Regulatory Ordinance that Allows Three Retail Cannabis Permits in the City and Receive an Update on Step 3 Elements of the Commercial Cannabis Roadmap (Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Directed staff to: • Develop regulations allowing no more than three (3) retail permits (one each in Downtown, Lighthouse, and Cannery Row), prepare documents and efforts to regulate three cannabis retail businesses (operating or development agreement) and to research and come back to Council to consider placing a cannabis retail tax on the ballot for Monterey voters to consider in November 2022 (4-1, Councilmember Smith voting no); and • Bring back for discussion the consideration of cannabis events at the Fairground after the cannabis retail permitting process is complete (4-1, Councilmember Smith voting no) Assistant City Manager Rojanasathira and Community Development Director Cole gave the staff presentation, asking the Council to direct staff to prepare documents and efforts to regulate three cannabis retail businesses and to place a cannabis retail tax on the ballot for Monterey voters to consider in November 2022, and to consider cannabis events at the Monterey County Fairgrounds after cannabis retailers are in operation. Assistant City Manager Rojanasathira, Community Development Director Cole, and City Manager Uslar answered Councilmembers' questions. Mark Lovelace, HdL, addressed questions on the different types of taxes and tax measures and stated that cannabis general taxes are generally very successful. Public comment was received from Sal Palma, Higher Level, who spoke in favor of the staff recommendations; Edwin Gonzales, who spoke in favor of the Lighthouse area as a location for cannabis retail; Jennifer Hewlett, Synchronicity Holistic, who spoke in favor of the proposed locations; Jhonrico Carr, who urged the City to designate one of the three licenses to him as a form of restitution and to create a social equity program; Esther Malkin, who expressed concern about taxes and about dangers associated with the cannabis black market; Robert Roach, who asked the Council to reconsider the staff recommendation to put cannabis events on hold; and Kelly Violini, who said that the Fair looks forward to working with the City. The Council discussed the matter. It was stated that each individual Request for Proposals (RFP) for cannabis licenses will need to come to the Council for review and approval. General support for the recommended locations was indicated, including the potential for more than one in an individual area if any such proposals make sense. It was stated that the amount of revenue that could flow into the City from cannabis events could make it worthwhile to move forward with approving such events, and that such events are heavily regulated by the State. Citing lost revenue associated with deliveries, it was requested that staff expedite the cannabis program in general. It was stated that the City of Monterey should not rent its properties to cannabis businesses. It was urged that any approved proposals must include a submitted public safety site plan. It was stated that there will be at least one "no" vote to any motion approving moving forward with allowing cannabis in the City. It was stressed that the staff is already overloaded. It was requested to understand further how the North Fremont neighborhood feels about cannabis retail. On question, City Manager Uslar clarified that staff does not currently have capacity to take on the matter of cannabis events; he explained that the North Fremont area was not included in staff's recommendation due to concerns about saturation in the nearby Seaside and Del Rey Oaks cannabis markets. 4 City Council Minutes December 21, 2021 It was stated by Council that there is interest in pursuing the concept of a social equity program. On a motion by Councilmember Haffa, seconded by Mayor Roberson, and carried by the following vote, which was conducted by roll call, the City Council directed staff to develop regulations allowing no more than three (3) retail permits (one each in Downtown, Lighthouse, and Cannery Row), prepare documents and efforts to regulate three cannabis retail businesses (operating or development agreement) and to research and come back to Council to consider placing a cannabis retail tax on the ballot for Monterey voters to consider in November 2022: AYES: 4 COUNCILMEMBERS: Albert, Haffa, Williamson, Roberson NOES: 1 COUNCILMEMBERS: Smith ABSENT: 0 COUNCILMEMBERS: (None) ABSTAIN: 0 COUNCILMEMBERS: (None) RECUSED: 0 COUNCILMEMBERS: (None) On a motion by Councilmember Haffa, seconded by Mayor Roberson, and carried by the following vote, which was conducted by roll call, the City Council directed staff to bring back for discussion the consideration of cannabis events at the Fairground after the cannabis retail permitting process is complete: AYES: 4 COUNCILMEMBERS: Albert, Haffa, Williamson, Roberson NOES: 1 COUNCILMEMBERS: Smith ABSENT: 0 COUNCILMEMBERS: (None) ABSTAIN: 0 COUNCILMEMBERS: (None) RECUSED: 0 COUNCILMEMBERS: (None) RECESS The Council recessed at 5:55 p.m. RECONVENE *** Evening Session Agenda *** The Council reconvened at 7:00 p.m. with the full Council present: Councilmember Albert in the Council Chamber, and Mayor Roberson and Councilmembers Haffa, Smith, and Williamson present via Zoom teleconference. PUBLIC HEARING (EVE) 11. Second Public Hearing to Receive Public Input Regarding the Composition of City Councilmember Districts Before Drawing a Draft Map or Maps (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061); Segunda audiencia pública para recibir la opinión del público sobre la composición de los concejales municipales por distrito antes de elaborar un borrador de mapa o mapas (no es un proyecto de acuerdo con la CEQA según el artículo 20, sección 15378 y según el artículo 5, sección 15061 del reglamento general) Action: Conducted public hearing and received community input regarding the composition of City Councilmember districts 5 City Council Minutes December 21, 2021 Assistant City Manager Rojanasathira gave the staff presentation, sharing with the Council and the public the steps that have been taken so far by the City and that are planned for the future based on the established districting process timeline. Liz Stitt, Redistricting Partners, contributed to the presentation, providing an overview of draft districting maps submitted to date by members of the public and encouraging the public to continue to submit district boundary ideas and communities of interest information. On question, Liz Stitt, Redistricting Partners, clarified how demographers find information about where renters live in the City. Public comment was received from: Jean Rasch, Monterey Vista Neighborhood Association, who endorsed the draft map that was submitted by Scott Hanson, citing representation of Monterey's renters; Tom Rowley, who said it is too early to comment on specific maps from the public until the demographers compile the information received and give their professional proposals, and stressed to the demographers that the City's existing neighborhoods are communities of interest; Curt Tipton, Downtown Neighborhood Association, who urged the Council to request a delay of the districting until after the holidays, and said that areas that will be affected by sea level rise should be considered a community of interest; Esther Malkin, who said that there should be a way to level the playing field when it comes to Council owning rental properties and voting on issues that affect renters, and expressed the concern that renters will not be in a position to run for the Council; Richard Ruccello, who expressed that roads should be considered in the creation of draft maps and not split unduly across districts because of the layout of census blocks; and Pat Venza, who asked whether LULAC will have input on the final map proposals, and stressed that Latino voters are a community of interest. Responding to a question from the public, City Manager Uslar said that demographic information including data relating to race will be provided along with draft maps when the demographer has prepared their proposed three or four draft maps. Responding to a question from the public, Assistant City Manager Rojanasathira explained that the community mapping tools were intended to be broader but that the draft maps prepared by the demographers will be much more detailed. He confirmed that Redistricting Partners understands the neighborhoods' importance in Monterey and is considering them when looking at communities of interest. Liz Stitt, Redistricting Partners, said that at the next public hearing, she will present demographic trends to the Council and the public. Gratitude was expressed by the Council about the time and energy that the public has spent to prepare the draft maps that they submitted. 12. Deny 2101 North Fremont Street Application AP-21-0194 Appealing Planning Commission Decision to Adopt a Mitigated Negative Declaration and Approve Use Permit UP-20-0227 to Redevelop an Existing 18-Room Hotel, Restaurant and Parking Lot Site with a New 42-Room Hotel and Parking Lot, and Off-Street Loading Space (MCC38-115 Schedule B and MCC 38- 117); Appellant Derric G. Oliver, Fenton & Keller, on behalf of Mahroom Family; Applicant Adriana Cook, Arriss Studio Architects; Owner Lakshmi Hotel Partners; PC-NF Zoning District; Commercial Land Use Designation Action: Tabled City Manager Uslar stated that additional written material was received on in the previous few days from the appellant, and that City staff has changed their recommendation to ask the Council to table the item. 6 City Council Minutes December 21, 2021 Public comment was received from Anthony Lombardo, who said that the written comment received at the last moment was impossible to analyze in the time available before the meeting. He requested that the Council table the application until a thorough and complete response can be made. 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 tabled the matter: AYES: 5 COUNCILMEMBERS: Albert, Haffa, Smith, Williamson, Roberson NOES: 0 COUNCILMEMBERS: (None) ABSENT: 0 COUNCILMEMBERS: (None) ABSTAIN: 0 COUNCILMEMBERS: (None) RECUSED: 0 COUNCILMEMBERS: (None) PUBLIC APPEARANCE (EVE) 13. 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) Action: Received update City Manager Uslar gave an update about the status of the COVID-19 pandemic, the current mask mandate, the Omicron variant, and tourism in Monterey. Public comment was not received. On question from the Council, City Manager Uslar stated that currently two fully vaccinated employees have tested positive for COVID-19. COUNCIL COMMENTS Councilmember Williamson shared a personal message of gratitude to the City staff across all departments. Councilmember Haffa wished the community happy and safe holidays. He encouraged everyone to give charitable donations through Monterey County Gives to receive the benefit of matching funds. Councilmember Smith wished the community a Merry Christmas and happy New Year, and thanked them for their involvement in the City. Councilmember Albert echoed praise to City staff and thanked them for their hard work during a difficult year. He said that he attended the Old Monterey Business Association's and Monterey County Hospitality Association's holiday luncheons and congratulated the businesses that have stuck it out during the pandemic. He encouraged the public to get tested for COVID-19 regularly as needed to keep those around them safe. Mayor Roberson noted his written summary of the Water Management District meeting that was attached to the Council packet. He said that Monterey's neighborhood associations were submitted as communities of interest to the Water Management District's redistricting process. He thanked the City staff and the Marriott for the recent employee luncheon. He read a poem called "One Wish" and wished everyone peace. 7 City Council Minutes December 21, 2021 14. Written Report from Mayor Roberson Regarding December 13, 2021 Monterey Peninsula Water Management District Meeting (Not a Project under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) Action: Received report CONTINUED PUBLIC COMMENTS Public comment on non-agendized matters was received from: Jean Rasch and Morgan Ivens- Duran. Esther Malkin began to speak but had already spoken on non-agendized matters in the afternoon session. CITY MANAGER REPORTS City Manager Uslar reported that City staff has been working on providing the data that Council requested at the September study sessoin, regarding rental units in the City. He announced the upcoming holiday dinner drive-through on Thursday, December 23, organized together with the Monterey County Food Bank and the Kiwanis. He said that Monterey County Gives is an opportunity to donate to the Monterey Public Library, and that the Library has already received $38,000. He thanked the Council for their fairness and hard work on behalf of the City. ADJOURNMENT The Council adjourned at 8:30 p.m. Respectfully Submitted, Approved, Clementine Bonner Klein Clyde Roberson City Clerk Mayor 8

Agenda

City Council Clyde Roberson, Mayor City Council Agenda Dan Albert, Councilmember Council Regular Meeting Alan Haffa, Councilmember Ed Smith, Councilmember Agenda del Ayuntamiento Tyller Williamson, Councilmember Reunión Ordinaria del Ayuntamiento City Manager Hans Uslar Council Chamber 580 Pacific St. Tuesday, December 21, 2021 Ayuntamiento Monterey, California 4:00 PM – 5:30 PM Clyde Roberson, alcalde and Zoom Teleconference 7:00 PM – 11:00 PM Dan Albert, concejal Alan Haffa, concejal Cámara del Ayuntamiento Martes, 21 de diciembre de 2021 Ed Smith, concejal 580 Pacific St. 4:00 PM – 5:30 PM Tyller Williamson, concejal Monterey, California 7:00 PM – 11:00 PM y teleconferencia por Zoom Administrador Municipal Hans Uslar IMPORTANT NOTICE: Pursuant to California Government Code section 54953(e)(1)(A) and (C) and the Monterey City Council’s resolution authorizing virtual participation in public meetings given the COVID-19 pandemic, meetings of the Monterey City Council and its Boards, Commissions, and Committees are being conducted with a hybrid format providing both in- person and virtual (electronic) participation in order to promote social distancing and protect the health and safety of attendees. Details for public participation in this City Council meeting:  BEFORE THIS MEETING, members of the public may submit comment(s) to cityclerk@monterey.org until ½ hour before the start of the meeting. These messages will not be read aloud during the meeting but are made available to the Council and public at monterey.org/submitted-comments and in the City Manager’s Office at 580 Pacific St., Room 1, Monterey, CA 93940 during regular business hours. All comments received become part of the record.  DURING THIS MEETING, members of the public may attend and participate: o In-person (location listed above), with masks required for all, regardless of vaccination status, except those who are younger than two years old or have a medical condition that prevents wearing a mask.  Online via ZoomGov Webinar live (no time delay):  Join on a computer or smartphone: https://monterey- org.zoomgov.com/j/1607729333  Or join 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.  Enter Webinar ID: 160 772 9333 #  If prompted to enter a participant ID, press #  To “raise your hand” dial *9. Once called upon, dial *6 to unmute.  Need more help or seeking guidance on making public comments? Read our ZoomGov Meeting Instructions.  This meeting will also stream live for viewing only on youtube.com/cityofmonterey (10 second delay) and on Comcast Channel 25 (up to 90 second delay). AVISO IMPORTANTE: De conformidad con la sección 54953(e)(1)(A) y (C) del código de gobierno de California y con la resolución del ayuntamiento de Monterey por la que se autoriza la participación virtual en las reuniones públicas dada la pandemia de COVID-19, las reuniones del ayuntamiento de Monterey y de sus juntas, comisiones y comités se están llevando a cabo con un formato híbrido que proporciona una participación tanto presencial como virtual (electrónica) con el fin de promover el distanciamiento social y proteger la salud y la seguridad de los asistentes. 12/21/2021 4:00:00 PM Detalles para la participación del público en esta reunión del ayuntamiento:  ANTES DE ESTA REUNIÓN, Los miembros del público pueden enviar comentarios a cityclerk@monterey.org hasta media hora antes del comienzo de la reunión. Estos mensajes no se leerán en voz alta durante la reunión, pero se pondrán a disposición del ayuntamiento y del público en monterey.org/submitted-comments y en la oficina del administrador municipal en 580 Pacific St., Room 1, Monterey, CA 93940 durante el horario de trabajo. Todos los comentarios recibidos pasan a formar parte del acta.  DURANTE ESTA REUNIÓN, los miembros del público pueden asistir y participar: o En persona (lugar indicado anteriormente), con mascarillas requeridas para todos, independientemente del estado de vacunación, excepto los menores de dos años o los que tengan una condición médica que impida el uso de una mascarilla.  En línea a través de ZoomGov seminario web en directo (sin retraso):  Únase desde una computadora o un teléfono inteligente: https://monterey-org.zoomgov.com/j/1607729333  O únase por teléfono: Marque el 833-568-8864 (gratuito), el 669-254- 5252 (Campbell, California) o el 646-828-7666 (New York, NY). Si un número no funciona, pruebe con otro  Introduzca el número de identificación del seminario web: 160 772 9333 #  Si se le pide que introduzca un número de identificación de participante, presione #  Para “levantar la mano” marque*9. Una vez que se le pida, marque *6 para silenciar.  ¿Necesita más ayuda o busca orientación para hacer comentarios públicos? Lea instrucciones para la reunión ZoomGov. o Esta reunión también se transmitirá en vivo para ver sólo en youtube.com/cityofmonterey (10 segundos de retraso) y en Comcast, canal 25 (hasta 90 segundos de retraso). ***Afternoon Session Agenda *** 4:00 - 5:30 p.m. CALL TO ORDER PLEDGE OF ALLEGIANCE PRESENTATIONS 1. Recognize City Employees for Milestone Anniversaries and Retirements in 2021 (Not a project under CEQA 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. 2 12/21/2021 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 Aprobación de Actas 2. December 7, 2021 (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061); Aprobación de Actas - 7 de diciembre de 2021 Reunión del Consejo Municipal de Monterey (no se trata de un proyecto sujeto a la CEQA según el artículo 20, sección 15378 y según la regla general, artículo 5, sección 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. 2nd Reading - Ordinance to Add Monterey City Code Chapter 9, Article 8, Section 9-76.1 to Prohibit Metal Detecting Activity on City Property That Was Part of the Former Fort Ord and Add Monterey City Code Chapter 22, Article 1, Section 22- 25.6 to Make Entry on City Property Ordered Closed by the City Council or City Manager Unlawful (Exempt from CEQA per Article 19, Section 15308, Class 8) 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. Appoint Councilmember Ed Smith as the Vice-Mayor for 2022 (Not a Project under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) 5. Authorize Remote Teleconference Meetings of the City Council and Boards, Commissions, and Committees for the Period December 22, 2021 through January 20, 2022 Pursuant to AB361 Ralph M. Brown Act Provisions (Not a project under CEQA per Article 20 Section 15378 and under General Rule Article 5 Section 15061) 6. Approving the Application for Per Capita Grant Funds (Proposition 68) Managed by the California Department of Parks and Recreation and Authorize the City Manager, or Designee, to Execute All Contract and Related Documents to Receive and Administer the Grant Funds. (Not a Project under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) 7. Adopt a Resolution to Authorize the Purchase of Four (4) 2022 Ford Police SUV Interceptors in the Amount of $182,398.08 and Four (4) Police Equipment Outfitting Packages in the Amount of $72,216.43(Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 3 12/21/2021 4:00:00 PM 8. Amend Resolution 21-033 the Salary Schedule for Temporary / Seasonal Part-Time Positions and Weekly Camp Rates to Reflect Increases in State Minimum Wage Hourly Rates, Equity and Compaction Issues (Not a Project under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) *** 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. 9. Appoint 2022 Representatives to Outside Agencies and City Committees (Not a Project under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) 10. Direction to Staff to Develop a Regulatory Ordinance that Allows Three Retail Cannabis Permits in the City and Receive an Update on Step 3 Elements of the Commercial Cannabis Roadmap (Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) RECESS 5:30 p.m. RECONVENE RECONVOCAR *** Evening Session Agenda *** 7:00 - 11:00 p.m. No discussion of a new item will be started after 10:30 p.m. *** Agenda de la sesión nocturna *** 7:00 - 11:00 p.m. No se iniciará ningún debate sobre un nuevo punto después de las 10:30 p.m. PUBLIC HEARING (EVE) 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).) AUDIENCIA PÚBLICA Las AUDIENCIAS PÚBLICAS se celebran para recibir los comentarios del público sobre ciertos temas que están pendientes de la acción del ayuntamiento. Se le invita a ofrecer sus comentarios después de ser reconocido por el alcalde. El ayuntamiento puede limitar el tiempo asignado a cada orador. AVISO SOBRE SUS DERECHOS LEGALES: Si usted impugna la decisión de zonificación, planificación o uso de la tierra del ayuntamiento en un tribunal, puede estar limitado a plantear sólo las cuestiones que usted u otra persona planteó en la audiencia pública sobre el asunto, o en la correspondencia escrita entregada a la ciudad en el momento de la audiencia pública o antes de su cierre. (sección 65009(b) del código de gobierno) 4 12/21/2021 4:00:00 PM 11. Second Public Hearing to Receive Public Input Regarding the Composition of City Councilmember Districts Before Drawing a Draft Map or Maps (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061); Segunda audiencia pública para recibir la opinión del público sobre la composición de los concejales municipales por distrito antes de elaborar un borrador de mapa o mapas (no es un proyecto de acuerdo con la CEQA según el artículo 20, sección 15378 y según el artículo 5, sección 15061 del reglamento general) 12. Deny 2101 North Fremont Street Application AP-21-0194 Appealing Planning Commission Decision to Adopt a Mitigated Negative Declaration and Approve Use Permit UP-20-0227 to Redevelop an Existing 18-Room Hotel, Restaurant and Parking Lot Site with a New 42-Room Hotel and Parking Lot, and Off-Street Loading Space (MCC38-115 Schedule B and MCC 38-117); Appellant Derric G. Oliver, Fenton & Keller, on behalf of Mahroom Family; Applicant Adriana Cook, Arriss Studio Architects; Owner Lakshmi Hotel Partners; PC-NF Zoning District; Commercial Land Use Designation 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 APPEARANCE (EVE) 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. 13. 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). 14. Written Report from Mayor Roberson Regarding December 13, 2021 Monterey Peninsula Water Management District Meeting (Not a Project under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) 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. 5 12/21/2021 4:00:00 PM 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." 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: monterey.org/submitted-comments and in the City Manager’s Office at 580 Pacific St., Room 1, Monterey, CA 93940 during regular 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 recorded 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 INTERPRETATION: The Monterey City Council invites and encourages public participation at its meetings. Requests for language interpretation may be made by contacting the City Clerk at cityclerk@monterey.org or 831-646-3935. The City Clerk will make every effort to accommodate requests for interpreter assistance. Requests should be made as soon as possible in advance of any meeting of the City Council. The City is committed to addressing language interpretation requests swiftly in order to maximize public participation. ACCESSIBILITY: 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 cityclerk@monterey.org or (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 Los miembros del público tienen derecho a dirigirse al ayuntamiento sobre cualquier punto de la agenda, antes o durante su consideración [G.C. §54954.3(a)]. El alcalde abrirá formalmente la palabra para los comentarios del público en puntos como “Comparecencia pública” y “audiencias públicas”. Los escritos distribuidos para la discusión o consideración de estos asuntos dentro de las 72 horas anteriores a la reunión, de acuerdo con el código de gobierno § 54957.5, están disponibles en: monterey.org/submitted-comments y en la oficina del administrador municipal en 580 Pacific St., Room 1, Monterey, CA 93940 durante las horas regulares de trabajo. La información distribuida al ayuntamiento en la reunión del mismo pasa a formar parte del registro público. A tal efecto, deberá facilitarse una copia del material escrito, fotografías, etc. Las reuniones del ayuntamiento se retransmiten por cable en directo y se graban para su reproducción en el canal 25 de acceso al gobierno de Monterey por Access Media Productions (AMP). 6 12/21/2021 4:00:00 PM LÍNEAS TELEFÓNICAS PARA SUGERENCIAS DE LA CIUDAD DE MONTEREY LAS 24 HORAS DEL DÍA: Buzón de voz: (831) 646-3799 Fax: (831) 646-3793 Correo electrónico: suggest@monterey.org Página web: http://www.monterey.org INTERPRETACIÓN: El Consejo Municipal de Monterey invita y alienta la participación del público en sus reuniones. Se puede solicitar interpretación de idiomas comunicándose con el secretario de la ciudad a cityclerk@monterey.org o 831-646-3935. El secretario de la ciudad hará todo lo posible para adaptarse a las solicitudes de asistencia de interpretación. Las solicitudes deberían hacerse lo antes posible antes de cualquier reunión del Consejo Municipal. La Ciudad se compromete a atender las solicitudes de interpretación de idiomas con rapidez para maximizar la participación del público. La ciudad de Monterey se compromete a incluir a los discapacitados en todos sus servicios, programas y actividades. En cumplimiento de la ley de estadounidenses con discapacidades, si necesita asistencia especial para participar en esta reunión, por favor póngase en contacto con la oficina de la secretaría municipal al (831) 646-3935. La notificación con 30 horas de antelación a la reunión permitirá a la ciudad hacer arreglos razonables para garantizar la accesibilidad a esta reunión [28 CFR 35.102-35.104 ADA título II]. Las solicitudes posteriores serán atendidas en la medida de lo posible. Para obtener asistencia relacionada con la comunicación, marque el 711 para utilizar el Servicio de Retransmisión de California (CRS, por sus siglas en inglés) para hablar con las oficinas municipales. El CRS ofrece servicios gratuitos de texto a voz, de voz a voz y en español las 24 horas del día, los 7 días de la semana. Si necesita un dispositivo de amplificación de la audición para asistir a una reunión, marque el 711 para utilizar el CRS y hable con la oficina de la secretaría municipal al (831) 646-3935 para coordinar el uso de un dispositivo. Las próximas reuniones municipales se encuentran en http://isearchmonterey.org Para obtener más información llame al (831) 646-3935 7

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