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Council Special Meeting

Special Meeting

Monterey, CA · May 29, 2019

AgendaMinutesPacket

Minutes

MINUTES CITY COUNCIL SPECIAL MEETING CITY OF MONTEREY Wednesday, May 29, 2019 4:00 p.m. to 6:00 p.m. FEW MEMORIAL HALL OF RECORDS, 580 PACIFIC STREET MONTEREY, CALIFORNIA Councilmembers Present: Councilmember Albert, Councilmember Haffa, Councilmember Williamson, Mayor Roberson Absent: Councilmember Smith City Staff City Manager, City Attorney, Interim Assistant City Manager, Finance Present: Director, Community Development Director, Public Works Director, Interim Recreation and Community Services Manager, Police Chief, Human Resources Director, Assistant Director of Information Resources, Recording Secretary CALL TO ORDER Mayor Roberson called the meeting to order at 4:03 p.m. PUBLIC COMMENT Mayor Roberson opened the floor for public comment on non-agendized matters.Tom Rowley spoke mixed use policy and the upcoming Fremont Street project. Lorna Moffatt spoke about pesticides and climate change issues. Fire Chief Panholzer announced that the Amberjacks would be hosting Firefighter Appreciation Night on Friday, May 31st. With no further requests to speak, Mayor Roberson closed public comments. CONSENT ITEMS Mayor Roberson opened the floor to public comment on consent items. There were no persons wishing to speak. On a motion by Councilmember Haffa, seconded by Councilmember Williamson, and carried by the following vote, the City Council approved the Consent Agenda: AYES: 4 COUNCILMEMBERS: Albert, Haffa, Williamson, Roberson NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Smith ABSTAIN: 0 COUNCILMEMBERS: None RECUSED: 0 COUNCILMEMBERS: None Resolutions 1. Receive Calle Principal Street Maintenance District 00-1 Engineer's Report; Adopt a Resolution of Intention to Levy Assessment; and Set Time for Public Hearing (Not a Project under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) (Public Works - 801-06) Action: Adopted Resolution No. 19-080 C.S. (4-0-1; Smith absent) City Council Minutes Wednesday, May 29, 2019 2. Receive Alvarado Street Maintenance District 85-1 Engineer's Report; Adopt a Resolution of Intention to Levy Assessment; and Set Time for Public Hearing (Not a Project under CEQA per Article 20, Section 15378 and under General Rule Article 5, Section 15061) (Public Works - 801-06) Action: Adopted Resolution No. 19-081 C.S. (4-0-1; Smith absent) STUDY SESSION 3. Present the Proposed FY2019/21 Biennial Budget (Not a Project under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) (Finance - 406-03) Action: Received reports and public comments City Manager Uslar and Finance Director Lai gave presentations and responded to questions from the Council. Mayor Roberson opened the floor for public comment. Comments on the budget and Transient Occupancy Tax were received from the following: Rene Boskoff, GM of the Monterey Marriott; Tammy Canavan, CEO of MCVCB; John Turner, GM of the InterContinental; Kevin Dayton, Monterey Chamber of Commerce; Carol Chorbajian, business owner and Monterey resident; Laura Pratt, employee, GEM representative, and Monterey citizen; Janine Chicourrat, GM of the Portola Hotel; Kevin Ellis, GM of the Hyatt. Tom Rowley, NIP representative, commented on tourism. Councilmember Haffa commented on mutual interests of promoting tourism, while noting the need to balance business with community concerns about over-tourism and traffic congestion. He also commented on cooperating with MCVB to find transportation solutions. Mayor Roberson commented on marketing, sustainable tourism, and maintaining a balance of community needs. Councilmember Williamson referred to the CORE strategy presented by staff, and suggested alternatives in operation services. He also commented on employee recognition and compensation, proposed a campaign to increase local consumerism, and suggested incorporating maintenance expenses in NIP costs. Councilmember Albert echoed Councilmember Haffa’s comments regarding partnership and balance between neighborhood and hospitality industry needs, and commended staff on the presentation. ADJOURNMENT The Council adjourned at 5:58 p.m. Respectfully Submitted, Approved, Undine Lauer Clyde Roberson Recording Secretary Mayor 2

Agenda

City Council City Council Agenda Clyde Roberson, Mayor Special Meeting Dan Albert, Councilmember Alan Haffa, Councilmember Monterey City Council Ed Smith, Councilmember Wednesday, May 29, 2019 Tyller Williamson, Councilmember 4:00 p.m. to 6:00 p.m. City Manager Few Memorial Hall of Records Hans Uslar 580 Pacific Street Monterey, California CALL TO ORDER CONSENT ITEMS CONSENT AGENDA consists of those items which are routine and for which a staff recommendation has been prepared. A member of the public or a Councilmember may request that an item be placed on the regular agenda for further discussion. Resolutions RESOLUTIONS are passed to express the policy of the Council on certain items or programs, or are passed to direct certain types of administrative action. A resolution may be changed by adoption of a subsequent resolution. Resolutions only require one reading and are approved when "passed and adopted." 1. Receive Calle Principal Street Maintenance District 00-1 Engineer's Report; Adopt a Resolution of Intention to Levy Assessment; and Set Time for Public Hearing (Not a Project under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) (Public Works - 801-06) 2. Receive Alvarado Street Maintenance District 85-1 Engineer's Report; Adopt a Resolution of Intention to Levy Assessment; and Set Time for Public Hearing (Not a Project under CEQA per Article 20, Section 15378 and under General Rule Article 5, Section 15061) (Public Works - 801-06) ***End of Consent Agenda*** 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. 3. Present the Proposed FY2019/21 Biennial Budget (Not a Project under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) (Finance - 406-03) 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 Jun 3 Appeals Hearing Board Meeting, Council Chamber - 1:00 PM Jun 4 Council Regular Meeting, Council Chamber - 4:00 PM Jun 5 Architectural Review Committee Meeting, Council Chamber - 4:00 pm Jun 6 Zoning Administrator Meeting, Council Chamber - 4:00 pm Jun 11 Planning Commission Meeting, Council Chamber - 4:00 pm Jun 12 Parks and Recreation Commission Meeting, Council Chamber - 05:30 PM Jun 13 Historic Preservation Commission Meeting, Council Chamber - 4:00 pm Jun 13 MP Regional Water Authority Meeting, TBD - 7:00 PM Jun 18 Council Regular Meeting, Council Chamber - 4:00 PM Jun 19 Architectural Review Committee Meeting, Council Chamber - 4:00 pm Jun 20 Zoning Administrator 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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