Muyni
← Back to Monterey

Council Special Meeting

Special Meeting

Monterey, CA · July 29, 2020

AgendaMinutesPacket

Minutes

MINUTES CITY COUNCIL SPECIAL MEETING CITY OF MONTEREY Wednesday, July 29, 2020 4:00 PM MONTEREY, CALIFORNIA Councilmembers Present: Albert, Haffa, Smith, Williamson, Roberson Absent: None City Staff City Manager, Assistant City Manager, Public Works Director, Police Present: Chief, Finance Director, Parks and Recreation Director, City Clerk, Human Resources Director, Library Director, Assistant Finance Director, Assistant City Attorney, Senior Engineer Pursuant to Section 3 of Executive Order N-29-20, issued by Governor Newsom on March 17, 2020, this meeting was conducted with telephonic/video participation only by all parties. CALL TO ORDER Mayor Roberson called the meeting to order at 4:27 p.m. and explained that the delay was due to internet connectivity issues in the downtown Monterey area. Assistant City Manager Rojanasathira provided details on how to phone into the meeting to participate and provide public comment. PLEDGE OF ALLEGIANCE Mayor Roberson led the Pledge. PUBLIC HEARING 1. Hold a Public Hearing Regarding Undergrounding Utilities in the North Fremont Area and Pass the 1st Reading of an Ordinance Establishing the North Fremont Underground Utility District (Exempt from CEQA pursuant to Article 19, Section 15302, Class 2) Action: Passed ordinance to print Public Works Director Wittry gave the staff presentation and answered Councilmembers' questions. Mayor Roberson opened public comments. Kala Fossum, Villa del Monte Neighborhood Association, said that the Council made a commitment to improve the North Fremont business corridor, and said that the neighborhood fully supports forming the underground utility district. Jean Rasch questioned use of the word 'commercial' and spoke in support of forming the underground utility district. Leslie Svetich, Wendy Brickman, and Zoe Carter spoke in support of forming the underground utility district and investing in the North Fremont area. With no further requests to speak, Mayor Roberson closed public comments. Public Works Director Wittry clarified that tonight's action is for establishing the district and its boundaries, and that future formation of an assessment district would require a separate vote. City Council Minutes July 29, 2020 A motion was introduced by Councilmember Haffa, and seconded by Councilmember Smith, to introduce, read by title only, and pass to print the Ordinance Establishing the North Fremont Underground Utility District: It was commented by Council that additional areas of the City would be appropriate to consider for additional underground utility districts, especially fire-prone areas such as Pacific Street, and the Skyline area. It was suggested to encourage engagement and hold further conversations with the public regarding how to prioritize areas of focus for future underground utility districts. The motion carried by the following vote, which was conducted by roll call: AYES: 5 COUNCILMEMBERS: Albert, Haffa, Smith, Williamson, Roberson NOES: 0 COUNCILMEMBERS: (None) ABSENT: 0 COUNCILMEMBERS: (None) ABSTAIN: 0 COUNCILMEMBERS: (None) RECUSED: 0 COUNCILMEMBERS: (None) PUBLIC APPEARANCE 2. Adopt a Resolution Adding a Measure to the Ballot to Ask the Voters of the City of Monterey to Approve an Increase in the Transient Occupancy Tax, and to Expand the Application of the Tax to Online Travel Companies, with 16% of the Revenue to be Used Exclusively for the Neighborhood and Community Improvement Program, and 84% for Unrestricted General Purposes (Exempt from CEQA Guidelines, Article 20, Section 15378 and Guideline Section 15061) Action: Continued to August 4, 2020 City Manager Uslar said that about 2,500 Monterey customers were without internet access and therefore Item 2 should be continued in order for a maximum number of residents to be involved and able to provide public comment. On a motion by Councilmember Albert, seconded by Councilmember Smith, and carried by the following vote, which was conducted by roll call, the City Council continued the matter entitled "Adopt a Resolution Adding a Measure to the Ballot to Ask the Voters of the City of Monterey to Approve an Increase in the Transient Occupancy Tax, and to Expand the Application of the Tax to Online Travel Companies, with 16% of the Revenue to be Used Exclusively for the Neighborhood and Community Improvement Program, and 84% for Unrestricted General Purposes" to the Council Meeting on August 4, 2020: AYES: 5 COUNCILMEMBERS: Albert, Haffa, Smith, Williamson, Roberson NOES: 0 COUNCILMEMBERS: (None) ABSENT: 0 COUNCILMEMBERS: (None) ABSTAIN: 0 COUNCILMEMBERS: (None) RECUSED: 0 COUNCILMEMBERS: (None) ADJOURNMENT The Council adjourned at 5:34 p.m. 2 City Council Minutes July 29, 2020 Respectfully Submitted, Approved, Clementine Bonner Klein Clyde Roberson City Clerk Mayor 3

Agenda

City Council Monterey City Council Clyde Roberson, Mayor Special Meeting Agenda Dan Albert, Councilmember Alan Haffa, Councilmember Council Special Meeting Ed Smith, Councilmember Tyller Williamson, Councilmember Wednesday, July 29, 2020 City Manager 4:00 PM – 7:00 PM Hans Uslar Monterey, California IMPORTANT NOTICE: Pursuant to Governor Newsom's Executive Orders N-29-20 and N-33- 20, and to do all we can to help slow the spread of COVID-19 (coronavirus):  Meetings of the Monterey City Council and its Boards and Commissions will be conducted with virtual (electronic) participation only. Members of the public may watch the live stream of the City Council and Boards and Commission meetings at https://www.youtube.com/cityofmonterey (up to 10 second delay) or on television on Channel 25 (up to 90 second delay). The YouTube live stream has the shortest delay and is recommended for anyone wishing to provide public comment (see details below).  BEFORE EACH MEETING, members of the public may participate by submitting comment(s) to cityclerk@monterey.org from an email account or a cell phone's texting app until ½ hour before the start of the meeting. These emails and text messages will be shared with the Council or relevant Board or Commission prior to the start of the meeting, but will not be read aloud during the meeting. All comments received will become part of the record.  DURING EACH MEETING, members of the public may participate by calling and speaking live during the designated time(s), subject to time limits that may be imposed pursuant to the Brown Act. To provide public comment: o Please follow along with the meeting on the YouTube live stream, as it has the shortest delay, and only call when the public comment period is announced. o When the public comment period is announced, call the telephone number that will be provided on-screen and announced by the Mayor. Enter the conference room number, then #. o You will be muted upon joining the call. o Enter *5 to "raise your hand." When it is your turn to speak, you will be unmuted. Please remember to turn the sound off on your television or computer when it is your turn to talk (or as soon as you call in). Leaving your television or computer on will cause interference with the broadcast and the audience will not be able to hear you. o Between comment periods, please hang up the phone. If you wish to comment on another item, please call back when the public comment period is announced. CALL TO ORDER PLEDGE OF ALLEGIANCE PUBLIC HEARING PUBLIC HEARINGS are held to receive public comment on certain items pending Council action. You are welcome to offer your comments after being recognized by the Mayor. The Council may limit the time allocated to each speaker. 1. Hold a Public Hearing Regarding Undergrounding Utilities in the North Fremont Area and Pass the 1st Reading of an Ordinance Establishing the North Fremont Underground Utility District (Exempt from CEQA pursuant to Article 19, Section 15302, Class 2) 7/29/2020 4:00:00 PM 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. 2. Adopt a Resolution Adding a Measure to the Ballot to Ask the Voters of the City of Monterey to Approve an Increase in the Transient Occupancy Tax, and to Expand the Application of the Tax to Online Travel Companies, with 16% of the Revenue to be Used Exclusively for the Neighborhood and Community Improvement Program, and 84% for Unrestricted General Purposes (Exempt from CEQA Guidelines, Article 20, Section 15378 and Guideline Section 15061) 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." Comment may be made via the method described in the Important Notice (re: COVID-19) at the top of the agenda. Writings distributed for discussion or consideration on these matters within 72 hours of the meeting, pursuant to Government Code § 54957.5, are available at the following link: https://monterey.org/SubmittedComments 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 city meetings are listed at http://isearchmonterey.org More information is available by calling (831) 646-3935 2

Get email alerts for Monterey

A daily email when new agendas and minutes are posted.

Report an issue with this meeting