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Council Study Session

Regular Meeting

Monterey, CA · September 25, 2013

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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 2

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. 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: 646-3799 FAX: 646-3793 Email: suggest@ci.monterey.ca.us WebPage: http://www.monterey.org The City of Monterey is committed to include the disabled in all of its services, programs and activities. For disabled access to the City, 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 or for information on an agenda. 2

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