Council Special Meeting
Special MeetingMonterey, CA · November 2, 2011
Minutes
MINUTES
CITY COUNCIL SPECIAL MEETING
CITY OF MONTEREY
Wednesday, November 2, 2011
4:30 p.m.
735 PACIFIC STREET, ORCA ROOM
MONTEREY, CALIFORNIA
Councilmembers
Present: Councilmembers Downey, Selfridge, Sollecito
Absent: Councilmember Haferman, Mayor Della Sala
City Staff City Manager, Assistant City Manager, City Attorney, Chief of Planning,
Present: Engineering, and Environmental Compliance, Housing & Property Manager,
Senior Assistant City Clerk
CALL TO ORDER
Councilmember Downey called the meeting to order at 4:32 p.m. City Manager Meurer stated
Mayor Della Sala did not attend the meeting as he must abstain from voting on this item due to
a personal conflict. Mr. Meurer noted that Vice Mayor Haferman called and said he could not
attend due to a family matter that arose at the last minute. The Council discussed the merits of
adjourning the meeting till November 3rd.
On a motion by Councilmember Downey, seconded by Councilmember Sollecito, and carried
by the following vote, the City Council adjourned the Special Meeting and Closed Session
meetings to November 3, 2011 at 11:00 a.m. in the Monterey City Council Chamber:
AYES: 3 COUNCILMEMBERS: Downey, Selfridge, Sollecito
NOES: 0 COUNCILMEMBERS: None
ABSENT: 2 COUNCILMEMBERS: Haferman, Della Sala
ABSTAIN: 0 COUNCILMEMBERS: None
RECUSED: 0 COUNCILMEMBERS: None
PUBLIC APPEARANCE
1. Authorize Consent to Assignment of the Lease for City-Owned Property at 570 Munras Avenue
(Uptown Monterey Shopping Center) from GLC/Foothill Monterey, LLC to Uptown Monterey
Partners, LLC (Plans and Public Works - 206-03)
Action: Not discussed
ADJOURNMENT
Councilmember Downey adjourned the meeting at 4:40 p.m.
Respectfully Submitted, Approved,
Catherine A. Raynor Chuck Della Sala
Senior Assistant City Clerk Mayor
Agenda
City Council
City Council Agenda
Chuck Della Sala, Mayor
Council Special Meeting
Libby Downey, Councilmember
Jeff Haferman, Councilmember
Monterey City Council
Nancy Selfridge, Councilmember
Wednesday, November 2, 2011
Frank Sollecito, Councilmember
City Manager
735 Pacific Street 4:30 p.m.
Fred Meurer
ORCA Room
Monterey, California
CALL TO ORDER
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.
1. Authorize Consent to Assignment of the Lease for City-Owned Property at 570 Munras
Avenue (Uptown Monterey Shopping Center) from GLC/Foothill Monterey, LLC to Uptown
Monterey Partners, LLC (Plans and Public Works - 206-03)
***Adjourn to Closed Session (See additional agenda)***
ANNOUNCEMENTS FROM CLOSED SESSION
COUNCIL COMMENTS
Councilmembers may ask a question for clarification, 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, or direct staff to place a request to agendize a matter of business on a
future agenda (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." If you wish to speak to items in any other
categories, for example "Consent Agenda," please advise the City Clerk or the Mayor prior to the
Council's action on that item, and you will be recognized. Notification as much in advance as possible is
appreciated.
The City Council meeting packet may be reviewed by the public in the Library or the City Clerk's Office.
Any writings or documents pertaining to an open session item provided to a majority of the City Council
less than 72 hours prior to the meeting, shall be made available for public inspection at the front counter
at the City Clerk's Office, Room 6 at City Hall, Madison & Pacific Streets, Monterey, California 93940
during normal 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 videotaped for replay on Monterey's Government Access
Channel 25 by Access Monterey Peninsula (AMP).
CITY OF MONTEREY'S 24-HOUR SUGGESTION HOTLINES:
Voicemail: 646-3799
FAX: 646-3793
Email: suggest@ci.monterey.ca.us
WebPage: http://www.monterey.org
The City of Monterey is committed to include the disabled in all of its services, programs and
activities. For disabled access to the City, 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 or for information on an agenda.
UPCOMING MEETINGS AT CITY HALL
Nov 8 Planning Commission Meeting, Council Chamber - 4:00 pm
Nov 10 Zoning Administrator Meeting, Council Chamber - 4:00 pm
Nov 10 Historic Preservation Commission Meeting, Council Chamber - 4:00 pm
Nov 11 City Holiday, City Offices Closed - 8:00 AM
Nov 15 Council Regular Meeting, Council Chamber - 4:00 PM
Nov 16 Architectural Review Committee Meeting, Council Chamber - 4:00 pm
Nov 17 Parks and Recreation Commission Meeting, Council Chamber - 7:00 PM
Nov 22 Planning Commission Meeting, Council Chamber - 4:00 pm
Nov 23 Zoning Administrator Meeting, Council Chamber - 4:00 pm
Nov 24 City Holiday, City Offices Closed - 8:00 AM
Nov 25 City Holiday, City Offices Closed - 8:00 AM
Nov 28 Colton Hall Museum Cultural Art Commission Meeting, Council Chamber - 4:00 pm
Dec 6 Council Regular Meeting, Council Chamber - 4:00 PM
Dec 7 Library Board Meeting, Library Community Room - 6:15 PM
Dec 7 Architectural Review Committee Meeting, Council Chamber - 4:00 pm
MORE INFORMATION IS AVAILABLE BY CALLING 646-3935
See Council Chamber seating chart online.
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