Council Special Meeting
Special MeetingMonterey, CA · October 23, 2019
Minutes
MINUTES
CITY COUNCIL SPECIAL MEETING
CITY OF MONTEREY
Wednesday, October 23, 2019
4:00 PM
COUNCIL CHAMBER
MONTEREY, CALIFORNIA
Councilmembers
Present: Albert, Haffa, Smith, Williamson, Roberson
Absent: None
City Staff City Manager, City Attorney, Community Development Director, Human
Present: Resources Director, Dir. of Information Resources/City Clerk, Housing
and Community Development Manager, Acting City Clerk
CALL TO ORDER
Mayor Roberson called the meeting to order at 4:04 p.m. and stated that Councilmember Smith
and Councilmember Albert were teleconferencing from Folsom, California and Phoenix,
Arizona, respectively. Acting City Clerk Klein called the roll. Councilmembers Smith and Albert,
present by telephone, confirmed that due process was followed with regard to the Brown Act.
CONSENT ITEMS
Mayor Roberson opened public comments on the Consent Agenda and received none.
On a motion by Councilmember Haffa, seconded by Councilmember Williamson, and carried by
the following roll call vote, the City Council approved the CONSENT ITEMS:
AYES: 5 COUNCILMEMBERS: Albert, Haffa, Smith, Williamson, Roberson
NOES: 0 COUNCILMEMBERS: (None)
ABSENT: 0 COUNCILMEMBERS: (None)
ABSTAIN: 0 COUNCILMEMBERS: (None)
RECUSED: 0 COUNCILMEMBERS: (None)
Resolutions
1 Adopt a Resolution Authorizing Lease Amendment with El Cuartel Monterey, LLC to Revise the
Construction Term for Property Located at 595 Munras Avenue (Not a Project Under CEQA per
Article 20, Section 15378 and Under General Rule Article 5, Section 15061)
Action: Adopted Resolution No. 19-168 C.S.
Other
2 Appoint Agency Negotiators for Conference with Real Property Negotiators Pursuant to
Government Code Section 54956.8; Property: 96 Fisherman's Wharf; Agency Negotiators:
Kimberly Cole and Janna Aldrete; Negotiating Parties: Benji Shake, Monterey Sportfishing, Inc.;
Under Negotiation: Terms and Conditions for Lease Amendment (Not a Project Under CEQA
per Article 20, Section 15378 and Under General Rule Article 5, Section 15061)
Action: Appointed agency negotiators Kimberly Cole and Janna Aldrete
City Council Minutes October 23, 2019
***End of Consent Agenda***
***Adjourn to Closed Session (See additional agenda)***
Mayor Roberson opened public comments on the Closed Session agenda and received none.
ADJOURNMENT
The Council adjourned to closed session at 4:09 p.m.
REPORT FROM CLOSED SESSION
cs1. Closed Session Conference with Real Property Negotiators Pursuant to Government Code
Section 54956.8
Property: 96 Fisherman's Wharf
Agency Negotiators: Kimberly Cole and Janna Aldrete
Negotiating Parties: Benji Shake, Monterey Sportfishing, Inc.
Under Negotiation: Terms and Conditions for Lease Amendment (Not a Project Under CEQA
per Article 20, Section 15378 and Under General Rule Article 5, Section 15061)
Action: On a unanimous roll call vote, the Council gave confidential direction to its
negotiators
cs2. Closed Session Conference with Real Property Negotiators Pursuant to Government Code
Section 54956.8
Property: 1187 Del Monte Avenue
Agency Negotiators: Kimberly Cole and Janna Aldrete
Negotiating Parties: Adam Mohr
Under Negotiation: Terms and Conditions for Lease Amendment (Not a Project Under CEQA
per Article 20, Section 15378 and Under General rule Article 5, Section 15061)
Action: On a unanimous roll call vote, the Council gave confidential direction to its
negotiators
cs3. Closed Session Conference with Real Property Negotiators Pursuant to Government Code
Section 54956.8; Property: 1099 Del Monte Avenue; Agency Negotiators: Kimberly Cole and
Janna Aldrete; Negotiating Parties: Jeanne McWhorter; Under Negotiation: Terms and
Conditions for Purchase of Property (Not a Project Under CEQA per Article 20, Section 15378
and Under General Rule Article 5, Section 15061) - Continued from October 15, 2019
Action: On a unanimous roll call vote, the Council gave confidential direction to its
negotiators
cs4. Closed Session Conference with Real Property Negotiators Pursuant to Government Code
section 54956.8 Property: 031-191-003-000, 031-191-006-000, 031-191-015-000, 031-191-016-
000, 031-191-018-000, and 031-191-019-000 (125 Acres of former Fort Ord properties); Real
Property Negotiators: Kimberly Cole, Elizabeth Caraker, and Janna Aldrete; Negotiating
Parties: NeuroScience Institute of the Central Coast, LLC and Borelli Investment Company;
Under Negotiation: Review of Development Proposals (Not a Project Under CEQA per Article
20, Section 15378 and Under General Rule Article 5, Section 15061) - Continued from October
15, 2019
Action: A report was received
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City Council Minutes October 23, 2019
cs5. Conference with Labor Negotiator Pursuant to Government Code section 54957.6-
Unrepresented Employee: City Manager; Agency Negotiator: Mayor Roberson and Public
Employee (City Manager) Performance Evaluation Pursuant to Government Code section
54957(b)(1) (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule
Article 5, Section 15061) - Continued from October 15, 2019
Action: A performance evaluation was received, and on a unanimous roll call vote,
confidential direction was given to the agency's negotiator, Mayor Roberson
cs6. Conference with Labor Negotiators Pursuant to Government Code Section 54957.6 Agency
Negotiators: Allyson Hauck, Nat Rojanasathira, Gina Russo; Employee Organizations: General
Employees of Monterey (GEM), Monterey Police Association (MPA), Monterey Fire Fighters'
Association (MFFA) (Not a Project Under CEQA per Article 20, Section 15378 and Under
General Rule Article 5, Section 15061) - Continued from October 15, 2019
Action: On a unanimous roll call vote, the Council gave confidential direction to its
negotiators
Respectfully Submitted, Approved,
Clementine Bonner Klein Clyde Roberson
Acting City Clerk Mayor
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Agenda
Monterey City Council
City Council
Special Meeting Agenda
Clyde Roberson, Mayor
amended to update
Dan Albert, Councilmember
teleconference information
Alan Haffa, Councilmember
Ed Smith, Councilmember
Council Special Meeting
Tyller Williamson, Councilmember
Wednesday, October 23, 2019
City Manager
Council Chamber
Hans Uslar
580 Pacific Street 4:00 PM – 6:00 PM
Monterey, California
TELECONFERENCE LOCATIONS
Councilmember Ed Smith will teleconference from the lobby of the
Hampton Suites Inn
155 Placerville Blvd.
Folsom, CA 95630
Councilmember Albert will teleconference from the lobby of the
Hyatt Regency Phoenix
122 North 2nd St.
Phoenix, AZ 85004
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 Adopt a Resolution Authorizing Lease Amendment with El Cuartel Monterey, LLC
to Revise the Construction Term for Property Located at 595 Munras Avenue (Not a
Project Under CEQA per Article 20, Section 15378 and Under General Rule Article
5, Section 15061)
Other
2 Appoint Agency Negotiators for Conference with Real Property Negotiators
Pursuant to Government Code Section 54956.8; Property: 96 Fisherman's Wharf;
Agency Negotiators: Kimberly Cole and Janna Aldrete; Negotiating Parties: Benji
Shake, Monterey Sportfishing, Inc.; Under Negotiation: Terms and Conditions for
Lease Amendment (Not a Project Under CEQA per Article 20, Section 15378 and
Under General Rule Article 5, Section 15061)
***End of Consent Agenda***
10/23/2019 4:00:00 PM
***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
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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.
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Upcoming city meetings are listed at http://isearchmonterey.org
More information is available by calling (831) 646-3935
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