Council Special Meeting
Special MeetingMonterey, CA · August 26, 2015
Minutes
MINUTES
CITY COUNCIL SPECIAL MEETING
CITY OF MONTEREY
Wednesday, August 26, 2015
4:00 - 6:00 p.m.
COUNCIL CHAMBER, FEW MEMORIAL HALL OF RECORDS
MONTEREY, CALIFORNIA
Councilmembers
Present: Councilmembers Barrett, Downey, Haffa, Smith, Roberson
Absent: None
City Staff City Manager, City Attorney, Director of Information Resources/City Clerk,
Present: Assistant City Manager, Deputy City Manager Plans and Public Works,
Community Services Director, Finance Director, Chief of Planning,
Engineering, and Environmental Compliance, Housing & Property Manager
CALL TO ORDER
Mayor Roberson called the meeting to order at 4:00 p.m.
PUBLIC COMMENTS
Mayor Roberson opened the floor for public comments on items not on the agenda, had no
requests to speak, and closed public comments.
STUDY SESSION
1. Receive an Update Regarding Gas Transmission Pipeline Safety Programs Currently Underway
Within the City of Monterey from Pacific Gas & Electric (Plans & Public Works - 803-01)
Action: Received and discussed report
PG&E Local Government Relations Representative Joe Foster gave the presentation. On
question, Deputy City Manager Pick said that the forestry staff is coordinating with the City's
Urban Forestry team. Mr. Foster introduced Darren Cline, who presented additional details
regarding tree replacement and restoration. On question, Mr. Foster explained that they plan to
coordinate with City administration to insure that streets are not opened more than once. He
clarified that strength testing has been done on the transmission lines throughout the County,
and the pipes are sound.
Mayor Roberson opened the floor for public comments on the closed session items, had no
requests to speak, and closed the floor.
ADJOURNMENT
Council adjourned to Closed Session at 4:36 p.m.
City Council Minutes Wednesday, August 26, 2015
ANNOUNCEMENTS FROM CLOSED SESSION
Information Resources Director/City Clerk Gawf announced the actions from the closed session
as follows:
1. Closed Session Conference with Real Property Negotiators Pursuant to Government Code
Section 54956.8
Property: Portion of City Owned Property located on North Side of Ryan Ranch Road and
East of 1 Ryan Ranch Road (APN 259-011-082-000)
Agency Negotiators: Chip Rerig and Rick Marvin
Negotiating Parties: Monterey-Salinas Transit (MST)
Under Negotiation: Price, Terms and Conditions for Potential Sale of Property (Plans & Public
Works - 206-03)
Action: On a roll call vote, the City Council gave confidential direction to their
negotiators (4-0-1; Downey not participating)
2. Closed Session Conference with Real Property Negotiators Pursuant to Government Code
Section 54956.8
Property: 96 Fisherman’s Wharf (Wharf I Concession #16)
Agency Negotiators: Chip Rerig and Rick Marvin
Negotiating Parties: Chris Shake, as an Individual and Chris Shake, as Trustee for Ahmed John
Shake Trust and Monterey SportFishing, Inc. (President Ahmed John Shake)
Under Negotiation: Terms and Conditions for Assignment of the Wharf I Concession #16 to
Monterey SportFishing, Inc. (Plans & Public Works - 206-03)
Action: On a unanimous roll call vote, the City Council gave confidential direction to
their negotiators
3. Public Employee Performance Evaluation (City Manager) pursuant to Government Code
section 54957(b)(1) (Human Resources - 703-06)
Action: Discussed
4. Conference with Labor Negotiator Pursuant to Government Code section 54957.6
Agency Negotiator: Mayor Roberson
Unrepresented Employee: City Attorney (City Attorney - 501-04)
Action: On a unanimous roll call vote, the City Council gave confidential direction to
their negotiator
Respectfully Submitted, Approved,
Bonnie Gawf Clyde Roberson
Director of Information Resources / City Clerk Mayor
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Agenda
City Council
City Council Agenda
Clyde Roberson, Mayor
Council Special Meeting
Timothy Barrett, Councilmember
Libby Downey, Councilmember
Monterey City Council
Alan Haffa, Councilmember
Wednesday, August 26, 2015
Ed Smith, Councilmember
4:00 - 6:00 p.m.
City Manager
Council Chamber
Michael McCarthy
Few Memorial Hall of Records
Monterey, California
CALL TO ORDER
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.
STUDY SESSION
STUDY SESSION items are used to provide information to the City Council and answer their
questions to clarify issues. Study Sessions provide a setting for informal discussions between
staff, consultants, board, commission, committee members and the City Council regarding specific
programs, projects or policies. Council does not take formal action on the items.
1. Receive an Update Regarding Gas Transmission Pipeline Safety Programs Currently
Underway Within the City of Monterey from Pacific Gas & Electric (Plans & Public Works -
803-01)
***Adjourn to Closed Session (See additional agenda)***
Any person or group desiring to make Public Comments on a Closed Session item
may do so by addressing the Council before they adjourn to Closed Session, or by
addressing a letter of explanation to: City Clerk, City Hall, Monterey, CA 93940.
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: (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 MEETINGS AT CITY HALL
Sep 1 Council Regular Meeting, Council Chamber - 4:00 PM
Sep 2 Architectural Review Committee Meeting, Council Chamber - 4:00 pm
Sep 3 Zoning Administrator Meeting, Council Chamber - 4:00 pm
Sep 8 Planning Commission Meeting, Council Chamber - 4:00 pm
Sep 10 Historic Preservation Commission Meeting, Council Chamber - 4:00 pm
Sep 15 Council Regular Meeting, Council Chamber - 4:00 PM
Sep 16 Architectural Review Committee Meeting, Council Chamber - 4:00 pm
Sep 17 Parks and Recreation Commission Meeting, Council Chamber - 7:00 PM
Sep 17 Zoning Administrator Meeting, Council Chamber - 4:00 pm
Sep 22 Planning Commission Meeting, Council Chamber - 4:00 pm
Sep 23 Oversight Board Meeting, Council Chamber - 7:00 PM
Sep 23 Council Study Session, Council Chamber - 4:00 PM
Sep 23 Library Board Meeting, Library Community Room - 5:00 PM
Sep 28 Colton Hall Museum Cultural Art Commission Meeting, Council Chamber - 4:00 pm
Sep 30 Council Study Session, Council Chamber - 4:00 PM
Oct 1 Zoning Administrator Meeting, Council Chamber - 4:00 pm
Oct 13 Planning Commission Meeting, Council Chamber - 4:00 pm
MORE INFORMATION IS AVAILABLE BY CALLING 646-3935
See Council Chamber seating chart online.
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