Council Regular Meeting

City Council Tyller Williamson, Mayor City Council Agenda Kim Barber, Councilmember, Council Regular Meeting and District 1 Closed Sessions Gino Garcia, Councilmember Alan Haffa, Councilmember Tuesday, October 15, 2024 Ed Smith, Councilmember, District 2 Council Chamber 4:00 PM – 6:00 PM 580 Pacific St. 7:00 PM – 11:00 PM City Manager Monterey, California Hans Uslar HOW TO PARTICIPATE IN THIS MEETING:  Written comment: Members of the public may submit comment(s) to cityclerk@monterey.gov until ½ hour before the start of the meeting. These messages are not read aloud during the meeting but are made available to the meeting body and public at https://monterey.gov/submitted-comments. All comments received become part of the record.  In-Person: Please see the meeting location listed above. Wearing a mask is recommended and encouraged.  Remote via ZoomGov Webinar: o Join on a computer or smartphone: https://monterey- org.zoomgov.com/j/1607729333 An up-to-date version of the Zoom software must be used. o Or join by telephone: Dial 833-568-8864 (Toll Free), 669-254-5252 (Campbell, CA) or 646-828-7666 (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 o Need help using or updating Zoom? Read our Zoom Meeting Instructions (PDF)  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). PUBLIC COMMENT PROCEDURES AND TIME LIMITS: The total amount of time allocated for public comment on a particular issue and for each individual speaker is generally as follows: 1. Up to three minutes per speaker. 2. For regular City Council meetings, there are two 15-minute public comment periods, one in the afternoon and one in the evening. Speakers may only comment during one session. 3. The total time allocated for public comment: a. Items pulled from the consent agenda – 15 minutes each item b. Public Appearance items – 30 minutes each item c. Public Hearing items – 30 minutes each item d. Closed session items – 15 minutes each item At the time an item is considered, the Mayor will ask those attending the meeting in person to line up at the podium or raise their hands, and for remote participants to use *9 on the telephone or the “raise hand” function in Zoom, if they wish to address the City Council. The maximum amount of time for each person to speak and the total amount of time allotted for each item will be determined based on the number of people indicating an interest in speaking and the amount of business to be conducted on the agenda. In exceptional circumstances and when necessary to ensure a full opportunity for public input, the Mayor may, with the legislative body’s consent, adjust the amount of time allowed for public input and/or the time allotted for each speaker. CAMPAIGN CONTRIBUTION DISCLOSURE: Pursuant to the Levine Act (Govt. Code section 84308), any party to a permit, license, contract, or other entitlement before the Council is  10/15/2024 4:00:00 PM required to disclose on the record any contribution, including aggregated contributions, of more than $250 made by the party or the party's agents within the preceding 12 months to any City official. Participants and agents are requested to make this disclosure as well. The disclosure must include the name of the party, participant, or agent, and any other person making the contribution; the name of the recipient, the amount of the contribution, and the date the contribution was made. TELECONFERENCE NOTICE A “Just Cause” teleconference attendance notification was received from Councilmember Barber, who will make a brief statement at the beginning of the meeting regarding the general description of the circumstances requiring remote participation. ***Afternoon Session Agenda *** 4:00 – 6:00 p.m. CALL TO ORDER PRESENTATIONS 1. Recognition of Defense Language Institute Quarterly Joint Service Awards for Fourth Quarter FY24 (Not a Project Under CEQA per Article 20, Section 15378, and Under General Rule Article 5, Section 15061) GENERAL PUBLIC COMMENTS The public may speak to any item that is not on the agenda and that is in the City of Monterey’s subject matter jurisdiction. CONSENT AGENDA All matters listed under Consent Agenda are routine and will be adopted by one motion unless a member of the City Council or the public requests discussion or a separate vote. Approval of Minutes 2. October 1, 2024 Regular Meeting (Not a project under CEQA per Article 20 Section 15378 and under General Rule Article 5 Section 15061) Resolutions A resolution is an expression of opinion or evidence of a decision made by the City Council and often relates to administrative business of the City. Resolutions generally become effective immediately upon adoption. 3. Awarding Three Professional Services Agreements in the Amount of $500,000 Each for On-Call Material Testing Professional Services for Projects Within the City of Monterey to: (1) Moore Twining Associates, Inc.; (2) Twining, Inc.; and (3) Construction Testing Services, Inc. ***CIP/NCIP *** (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) 4. Approve the Purchase of Four Ford Maverick Hybrid Trucks in the Amount of $154,790.68 from Downtown Ford of Sacramento (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 2  10/15/2024 4:00:00 PM 5. Approve the Purchase of Three Ford Police Interceptors in the Amount of $175,584.15 from Folsom Lake Ford, Inc. (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Other 6. Appoint Agency Negotiators for Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8; Property: 601 Wave Street, Suite 400; Agency Negotiators: Kimberly Cole and Janna Aldrete; Negotiating Parties: Mark Hastings (Monterey General Store/American Country Classics); Under Negotiation: Price and Terms of Payment for Lease Amendment (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 on non-routine issues that might stimulate public interest and comments. 7. Adopt a Resolution Approving Affordable Housing and Property Disposition Agreement and a Ground Lease between MP Madison Street Associates, L.P. and the City of Monterey for the Properties Located at 587 and 593 Van Buren Street and 424 and 450 Madison Street, Adjacent Parking Lot and Area Behind the Parks and Recreation Administration Building Located at 546 Dutra Street and Authorize the City Manager to Negotiate and Execute All Related Documents (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) *** Adjourn to Closed Session *** The City Council will take public comments on closed session items before convening to closed session. CLOSED SESSION Part or all of a meeting may be closed to the public under special conditions. Council can consider only matters covered in the agenda descriptions. 8. Closed Session Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8 Property: 601 Wave Street, Suite 400 Agency Negotiators: Kimberly Cole and Janna Aldrete Negotiating Parties: Mark Hastings (Monterey General Store/American Country Classics) Under Negotiation: Price and Terms of Payment for Lease Amendment (Not a Project under CEQA per Article 20, Section 15378 and under General Rule Article 5, Section 15061) RECESS RECONVENE *** Evening Session Agenda *** 7:00 - 11:00 p.m. No discussion of a new item will be started after 10:30 p.m. 3  10/15/2024 4:00:00 PM PLEDGE OF ALLEGIANCE GENERAL PUBLIC COMMENTS CONTINUED Any person who did not offer a general public comment in the afternoon session may speak to any item that is not on the agenda and that is in the City of Monterey’s subject matter jurisdiction. ANNOUNCEMENTS FROM CLOSED SESSION PUBLIC APPEARANCE (EVE) Public Appearance items are on non-routine issues that might stimulate public interest and comments. 9. Appeal of Jerod Balthrop of Dismissal from the Position of Electrician with the Public Works Department (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, make a brief announcement, or make a brief report on their activities. In addition, Councilmember or the City Council may provide a referral to staff or other resources for factual information. (Government Code section 54954.2(a)(3).) CITY MANAGER REPORTS The City Manager may make a brief report on their activities or a brief announcement. They may also ask for clarification or direction regarding scheduling of Council meetings and study sessions. *** Adjourn to Closed Session *** The City Council will take public comments on closed session items before convening to closed session. CLOSED SESSION (EVE) Part or all of a meeting may be closed to the public under special conditions. Council can consider only matters covered in the agenda descriptions. 10. Public Employee Discipline/Dismissal/Release Pursuant to Government Code section 54957 (Not a Project under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) ADJOURNMENT 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.gov/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. Members of the public who submit written public comment on an agenda item may be subject to the Levine Act which requires disclosure of campaign contributions of more than $250 to an officer of the City within the preceding 12 months. CITY OF MONTEREY'S 24-HOUR SUGGESTION HOTLINES: Voicemail: (831) 646-3799 Email: suggest@monterey.gov Website: http://www.monterey.gov 4  10/15/2024 4:00:00 PM 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.gov 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.gov 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 https://www.monterey.gov/agendas More information is available by calling (831) 646-3935 5