Council Study Session
Regular MeetingMonterey, CA · September 25, 2013
Minutes
MINUTES
CITY COUNCIL STUDY SESSION
CITY OF MONTEREY
Wednesday, September 25, 2013
4:00 - 5:30 p.m.
COUNCIL CHAMBER, FEW MEMORIAL HALL OF RECORDS
MONTEREY, CALIFORNIA
Councilmembers
Present: Councilmembers Downey, Haffa, Selfridge, Della Sala
Absent: Councilmember Sollecito
Planning Commissioners
Present: Commissioners: Davis, Osorio, Reed, Stocker, Widmar
Absent: Garden, McCrone
City Staff City Manager, Assistant City Manager, Director of Information
Present: Resources/City Clerk, City Attorney, Deputy City Manager, Plans & Public
Works, Chief of Planning, Engineering, and Environmental Compliance
CALL TO ORDER
Mayor Della Sala called the meeting to order at 4:00 p.m.
PUBLIC COMMENTS
Mayor Della Sala opened the floor for public comments on items not on the agenda. With no
requests to speak, he closed public comments.
JOINT STUDY SESSION WITH PLANNING COMMISSION
1. Receive Report from Monterey Institute of International Studies on Master Planning Efforts
(Plans & Public Works - 105-01)
Action: Received and discussed report
City Manager Meurer introduced the item, reviewing the role of MIIS in the City's and region's
economic recovery plan after the Fort Ord closure. Chief of Planning Rerig presented an
overview of the MIIS Master Plan and introduced Dr. Sunder Ramaswamy, President of MIIS.
Dr. Ramaswamy presented a brief history of MIIS and presented details regarding the student
population, finances, graduate schools, and research center. He reviewed the Institute's
community involvement. Dr. Ramaswamy introduced Bill Keiffer Chairman of the Board of
Governors at MIIS.
Dr. Ramaswamy discussed schematic drawings of the campus, saying that students constantly
remind the administration that they would like to see a heart of the campus and a more
sustainable, walkable campus. He presented an overview of Master Plan Guiding Principles.
Dr. Ramaswamy introduced Amy Sands, Provost, and Jai Shankar, Executive Director of
Finance. He introduced Keith Turner, from the Huntsman Group consultants. Mr. Turner
presented some concepts and ideas and requested feedback from Councilmembers and
Planning Commissioners.
Planning Commissioner Osorio asked what consideration has been given to housing
development within the campus and whether consideration has been given to eliminating
parking spaces on Van Buren Street. Dr. Ramaswamy said that creativity is necessary, and
they have been looking not only at opportunities for housing Downtown, but also for building
City Council Minutes Wednesday, September 25, 2013
housing at Fort Ord and operating shuttles to the campus. He said that parking is something
that has been an ongoing issue and would need to be reviewed. He said that there is no
obvious solution at this time.
Councilmember Haffa said that he appreciates the presentation and is intrigued by the idea of
having a quad because it would benefit the community as well as MIIS. He suggested
partnering with local developers who are considering mixed use on Alvarado and Lighthouse.
Dr. Ramaswamy said that they are in the process of working on forming those types of
partnerships.
Councilmember Downey suggested looking at areas east of Alvarado for housing needs and
talking to MST about student transportation. Planning Commissioner Davis thanked Dr.
Ramaswamy for being here. He suggested ways in which Van Buren might be deemphasized.
Mayor Della Sala noted that in order to create new housing, it will be necessary to have a new
water source, and he expects that will be created in the next few years. He said that he
believes use of Downtown garages could alleviate some of the need for parking on campus. He
asked if anyone has objected to closing Pierce Street, and Dr. Ramaswamy said that he has
not heard objections from the neighborhood or otherwise.
Mayor Della Sala opened public comment on the item, had no requests to speak, and closed
public comment.
Councilmember Selfridge thanked Dr. Ramaswamy for the presentation and for all of the help
MIIS gives to the City in their Sister City relationships.
Dr. Ramaswamy explained that he expects the internal approval process for the Master Plan
will take place over the next four to five months.
Commissioner Stocker echoed Commissioner Davis' comment regarding Van Buren Street
regarding possibly making it a limited use street. He suggested that would give the campus
more a sense of place and help the Downtown. He supported the idea of a quad and the new
campus signage.
ADJOURNMENT
Having no further business to come before the City Council, Mayor Della Sala adjourned the
meeting at 5:21 p.m.
Respectfully Submitted, Approved,
Bonnie Gawf Chuck Della Sala
Director Information Resources/City Clerk Mayor
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Agenda
City Council
City Council Agenda Chuck Della Sala, Mayor
Council Study Session Libby Downey, Councilmember
Alan Haffa, Councilmember
Monterey City Council Nancy Selfridge, Councilmember
Wednesday, September 25, 2013 Frank Sollecito, Councilmember
4:00 - 5:30 p.m. City Manager
Council Chamber
Fred Meurer
Few Memorial Hall of Records
Monterey, California
CALL TO ORDER
PUBLIC COMMENTS
PUBLIC COMMENTS allows you, the public, to speak for a maximum of three minutes on any
subject which is within the jurisdiction of the Monterey City Council and which is not on the
agenda. Any person or group desiring to bring an item to the attention of the City Council may do
so by addressing the Council during Public Comments or by addressing a letter of explanation to:
City Clerk, City Hall, Monterey, CA 93940. The appropriate staff person will contact the sender
concerning the details. NOTE: Public Comments are taken during the afternoon session and
continued at the evening session. Individuals may choose to speak once for up to three minutes at
either session, but not both.
JOINT STUDY SESSION WITH PLANNING COMMISSION
Chair Willard McCone, Vice Chair Luis Osorio, Commissioner Paul W Davis.
Commissioner Leon Garden, Commissioner Hansen Reed, Commissioner David
Stocker, and Commissioner Ralph Widmar
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.
1. Receive Report from Monterey Institute of International Studies on Master Planning Efforts
(Plans & Public Works - 105-01)
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.
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