Council Special Meeting

City Council City Council Agenda Clyde Roberson, Mayor Special Meeting Timothy Barrett, Councilmember Libby Downey, Councilmember Monterey City Council Alan Haffa, Councilmember Wednesday, October 26, 2016 Ed Smith, Councilmember 4:00 p.m. City Manager Few Memorial Hall of Records Michael McCarthy Monterey, CA 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. Appoint Agency Negotiators for Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8; Property: 40 and 42 Fisherman’s Wharf; Agency Negotiators: Kimberly Cole, Dino Pick and Janna Aldrete; Negotiating Parties: Anthony Lombardo & Associates and Chris Shake, President Fisherman’s Wharf Company, L.P; Under Negotiation: Terms and Conditions for Proposed Loan Encumbrance (Not a Project Under CEQA per Article 20, Section 15378 and under General Rule Article 5, Section 15061) (Plans & Public Works - 206-03) ***Adjourn to Closed Session (See additional agenda)*** 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 Oct 27 Neighborhood Improvement Program Committee Meeting, Council Chambers - 7:00 PM Oct 27 MP Regional Water Authority Meeting Cancellation, Council Chamber - 7:00 PM Nov 1 Council Regular Meeting, Council Chamber - 4:00 PM Nov 2 Architectural Review Committee Meeting, Council Chamber - 4:00 pm Nov 3 Zoning Administrator Meeting, Council Chamber - 4:00 pm Nov 7 MP Regional Water Authority TAC Meeting, Council Chamber - 10:30 AM Nov 8 Planning Commission Meeting, Council Chamber - 4:00 pm Nov 10 Historic Preservation Commission Meeting, Council Chamber - 4:00 pm Nov 10 MP Regional Water Authority Meeting, TBD - 7:00 PM Nov 15 Council Regular Meeting, Council Chamber - 4:00 PM Nov 16 Architectural Review Committee Meeting, Council Chamber - 4:00 pm Nov 17 Disabled Access Appeals Board Meeting, Council Chamber - 1:00 PM Nov 17 Zoning Administrator 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 Oversight Board Meeting, Council Chamber - 7:00 PM Nov 28 Colton Hall Museum Cultural Art Commission Meeting, Council Chamber - 4:00 pm Dec 1 Zoning Administrator Meeting, Council Chamber - 4:00 pm Dec 5 MP Regional Water Authority TAC Meeting, Council Chamber - 10:30 AM Dec 6 Council Regular Meeting, Council Chamber - 4:00 PM MORE INFORMATION IS AVAILABLE BY CALLING 646-3935 See Council Chamber seating chart online. 2 3