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Council Study Session

Regular Meeting

Monterey, CA · April 24, 2019

AgendaMinutesPacket

Minutes

MINUTES CITY COUNCIL STUDY SESSION CITY OF MONTEREY Wednesday, April 24, 2019 4:00 to 5:30 p.m. FEW MEMORIAL HALL OF RECORDS, 580 PACIFIC STREET MONTEREY, CALIFORNIA Councilmembers Present: Councilmembers Albert, Haffa, Smith, Williamson, Roberson Absent: None City Staff City Manager, Interim Assistant City Manager, City Attorney, Public Works Present: Director, Community Development Director, Library Director, Public Works Director, Acting City Clerk, Library Manager (2), Principal Planner, Administrative Assistant II (Library) CALL TO ORDER Mayor Roberson called the meeting to order at 4:06 p.m. PUBLIC COMMENTS Mayor Roberson opened the floor for public comments on non-agendized matters. Nina Beety said that she is disabled by electromagnetic sensitivity and has been denied numerous ADA requests. She requested accommodations to access the City’s public buildings and collections with reduced exposure to electromagnetic technology, and asked that the Library get a copy of the Access Board’s 2005 recommendations for accommodating people with electromagnetic sensitivity. With no further requests to speak, Mayor Roberson closed public comments. STUDY SESSION 1. Adjourn to Joint Study Session of the City Council and Library Board of Trustees to Receive Presentation on Library Facility Feasibility Study from Group 4 Architecture, Research + Planning, Inc. (Not a Project Under CEQA per Article 20, Section 15378, and Under General Rule Article 5, Section 15061) (Library - 306-01) Action: Received presentation Library Trustees Present: Library Trustees Koenig (arrived at 4:37 p.m.), Moroh, Thomson, Widmar, Petty Absent: None The City Council and Library Board of Trustees held a joint study session. Introductory comments were made by Mayor Roberson, City Manager Uslar, and Library Board Chair Petty. Dawn Merkes and David Schnee, Group 4 Architecture, Research + Planning, Inc. (“Group 4”), gave the presentation. They described the community’s current use of the Monterey Library, library trends, and the concept of the Library of the Future. Library Trustee Koenig arrived at 4:37 p.m. City Council Minutes Wednesday, April 24, 2019 The Library Board of Trustees spoke about the importance of the Library being an inclusive place where people can get together, do their homework, and be a community. A concern was raised about how the Library can preserve personal and community memories and offer more access into digital history. The Council shared their priorities for the Library. Priorities included: staff having appropriate resources for working in the Library of the Future; providing mobile book services, especially for those aged 1-18; hosting significant community events; maintaining properly managed meeting spaces for the public; focusing on the holistic quality of life; regularly assessing who the customer is and realizing that the Library can’t be everything for everyone; ensuring accessibility to all; safeguarding inclusivity and respect for the homeless community; keeping the website up- to-date and user-friendly; maintaining and creating spaces that allow students to collaborate and be creative together; updating space and incorporating more vibrancy; and digitizing history and making it easily accessible online. Questions were raised about how to expand, how to fund an expansion, and whether the City could partner with the school district to tape into Measure I funding. On question, Library Director Waite said that demand for physical books is still high, along with audiobooks and electronic books. The Group 4 consultants addressed questions about the Library’s space needs, opportunities for expansion, and funding strategies. Library Director Waite referred to the Library’s endowment fund as a resource. Challenges associated with the existing structure and site were discussed. It was stated by Council that Life-Safety and Building Systems repairs and upgrades would be a top priority at a significant price tag. It was requested to have various options come back to Council with associated prices and benefits. Proposed expansion “option 2” was praised, and the opportunity to redesign the next-door parking lot was discussed. ADJOURNMENT The City Council and Library Board of Trustees adjourned at 5:33 p.m. Respectfully Submitted, Approved, Clementine Bonner Klein Clyde Roberson Acting City Clerk Mayor 2

Agenda

City Council City Council Agenda Clyde Roberson, Mayor Study Session Meeting Dan Albert, Councilmember Alan Haffa, Councilmember Monterey City Council Ed Smith, Councilmember Wednesday, April 24, 2019 Tyller Williamson, Councilmember 4:00 to 5:30 p.m. City Manager Few Memorial Hall of Records Hans Uslar 580 Pacific Street 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. 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. 1. Adjourn to Joint Study Session of the City Council and Library Board of Trustees to Receive Presentation on Library Facility Feasibility Study from Group 4 Architecture, Research + Planning, Inc. Library Board of Trustees: Bob Petty, Chair Ralph Widmar, Vice-Chair Lisa Koenig Marsha Moroh Jim Thomson (Not a Project Under CEQA per Article 20, Section 15378, and Under General Rule Article 5, Section 15061) (Library - 306-01) 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: (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. MORE INFORMATION IS AVAILABLE BY CALLING 646-3935 See Council Chamber seating chart online. 2

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