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Council Special Meeting

Special Meeting

Monterey, CA · December 22, 2017

AgendaMinutesPacket

Minutes

MINUTES CITY COUNCIL SPECIAL MEETING CITY OF MONTEREY Friday, December 22, 2017 3:00 p.m. FEW MEMORIAL HALL OF RECORDS, 580 PACIFIC ST. MONTEREY, CALIFORNIA Councilmembers Present: Councilmembers Roberson, Albert, Barrett, Haffa, Smith Absent: None City Staff Acting City Manager, Director of Information Resources/City Clerk, City Present: Attorney CALL TO ORDER Mayor Roberson called the meeting to order at 3:00 p.m. PUBLIC APPEARANCE 1. Appointing Hans Uslar as Interim City Manager (Human Resources - 502-11) Action: Postponed action and directed staff to schedule a closed session on or after the next regular meeting on January 16, 2018 City Attorney Davi presented the staff report and answered Councilmembers' questions. Councilmember Smith suggested postponing the decision to give the Council additional time gather information. Councilmember Haffa said that he would respect granting more time if needed. He said that the initial thought process at the December 19 meeting was to let the staff and community know that the Council has confidence that we are in good hands. Mayor Roberson opened public comments on the item, had no requests to speak, and closed public comments. Councilmember Albert agreed with Councilmember Haffa regarding the confidence issue. He said that because of the timing near the holidays additional time might be warranted. Councilmember Barrett said that he has met several times with Mr. Uslar, and he has confidence in the relationship, but he does not feel there is a need to rush the decision. Mr. Albert said that he wants to make sure that a good decision is made for the next several months. Councilmember Smith agreed with previous comments and suggested that the matter be taken up at the January 16 meeting, saying that a closed session might be advisable. He said that he has full confidence in Mr. Uslar as the Acting City Manager. Mayor Roberson said that he has worked with Mr. Uslar since 1997, and he has great confidence in him. He said that he is willing to defer to his colleagues. He said he is not interested in going outside to appoint an interim City manager and would be willing to move forward with Mr. Uslar’s appointment this afternoon. Mayor Roberson said that while it is daunting to lose a leader who has been with the City for many years, it also presents an opportunity. City Council Minutes Friday, December 22, 2017 Councilmember Barrett expressed his confidence that the City is well organized and performing well. Mr. Smith echoed those comments, saying that there is depth, institutional knowledge, and a high degree of employee dedication that distinguishes Monterey from other cities. He noted that the Council appointed Mr. Uslar Acting City Manager unanimously. On a motion by Councilmember Smith, seconded by Councilmember Albert, and carried by the following vote, the City Council postponed action, directing staff to come back on Jan 16, 2018 or soon thereafter for a closed session to consider this appointment further: AYES: 5 COUNCILMEMBERS: Roberson, Albert, Barrett, Haffa, Smith NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ABSTAIN: 0 COUNCILMEMBERS: None RECUSED: 0 COUNCILMEMBERS: None ADJOURNMENT Having no further business to come before the City Council, Mayor Roberson adjourned the meeting at 3:23 p.m. Respectfully Submitted, Approved, Bonnie L. Gawf Clyde Roberson Dir. of Information Resources/City Clerk Mayor 2

Agenda

City Council City Council Agenda Clyde Roberson, Mayor Special Meeting Dan Albert, Councilmember Timothy Barrett, Councilmember Monterey City Council Alan Haffa, Councilmember Friday, December 22, 2017 Ed Smith, Councilmember 3:00 p.m. City Manager Few Memorial Hall of Records Michael McCarthy 580 Pacific St. 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. Appointing Hans Uslar as Interim City Manager (Human Resources - 502-11) 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 Dec 26 Planning Commission Meeting Cancellation Notice, Council Chamber - 4:00 pm Jan 1 MP Regional Water TAC Meeting Cancellation, Council Chamber - 10:30 AM Jan 2 Council Meeting Cancellation, Council Chamber - 4:00 PM Jan 3 Architectural Review Committee Meeting, Council Chamber - 4:00 pm Jan 3 ARC Meeting Cancellation Notice, Council Chamber - 4:00 pm Jan 4 Zoning Administrator Meeting Cancellation Notice, Council Chamber - 4:00 pm Jan 9 Planning Commission Meeting, Council Chamber - 4:00 pm Jan 11 Historic Preservation Commission Meeting, Council Chamber - 4:00 pm Jan 13 Library Board Meeting, Library Learning Lab - 9:00 AM Jan 16 Council Regular Meeting, Council Chamber - 4:00 PM Jan 17 Architectural Review Committee Meeting, Council Chamber - 4:00 pm Jan 18 Parks and Recreation Commission Meeting, Council Chamber - 7:00 PM Jan 18 Zoning Administrator Meeting, Council Chamber - 4:00 pm Jan 22 Museums and Cultural Arts Commission Meeting, Council Chamber - 4:00 pm Jan 23 Planning Commission Meeting, Council Chamber - 4:00 pm Jan 24 Library Board Meeting, Library Community Room - 5:00 PM Jan 24 Council Study Session, Council Chamber - 4:00 PM Feb 1 Zoning Administrator Meeting, Council Chamber - 4:00 pm Feb 6 Council Regular Meeting, Council Chamber - 4:00 PM Feb 7 Architectural Review Committee Meeting, Council Chamber - 4:00 pm MORE INFORMATION IS AVAILABLE BY CALLING 646-3935 See Council Chamber seating chart online. 2

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