Measure P and S Oversight Committee

Meeting Location Members Council Chamber Measure P and S Oversight Patrick Aldinger at 580 Pacific Street and Committee Meeting Justin Cheng Zoom Teleconference Carol Chorbajian Monterey, California Agenda Nicholas Cina Rick Heuer Monday, January 23, 2023 City Staff 10:00 AM Rafaela King, Finance Director Andrea Renny, Public Works Director IMPORTANT NOTICE: Pursuant to California Government Code section 54953(e)(1)(A) and (C) and the Monterey City Council’s resolution authorizing virtual participation in public meetings given the COVID-19 pandemic, meetings of the Monterey City Council and its Boards, Commissions, and Committees are being conducted with a hybrid format providing both in-person and virtual (electronic) participation in order to promote social distancing and protect the health and safety of attendees. BEFORE EACH MEETING, members of the public may participate by submitting comment(s) to linsao@monterey.org until ½ hour before the start of the meeting. These messages are shared with the Council or relevant Board or Commission prior to the start of the meeting, but are not read aloud. All comments become part of the record and are made available online at https://monterey.org/submitted- comments. DURING THIS MEETING, members of the public may attend and participate: - In-person (location listed above), with masks strongly encouraged for all, regardless of vaccination status, except those who are younger than two years old or have a medical condition that prevents wearing a mask. - Online via ZoomGov Webinar live (no time delay): - On a computer or smartphone: https://monterey-org.zoomgov.com/j/1604204953 - Or by telephone: Dial 833-568-8864 (Toll Free) or 669-254-5252 (Campbell, Calif.) or 646-828- 7666 (New York, NY). If one number doesn’t work, please try another. o Enter Webinar ID: 160-420-4953 o If prompted to enter a participant ID, press # o To “raise your hand” dial *9. Once called upon, dial *6 to unmute. - Need more help or seeking guidance on making public comments? Read our ZoomGov Meeting Instructions. This meeting will also be streamed live on youtube.com/cityofmonterey (10 second delay) and on Comcast Channel 25 (up to 90 second delay). 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 Measure P and S Oversight Committee and which is not on the agenda. Any person or group desiring to bring an item to the attention of the Measure P and S Oversight Committee may do so by addressing the Measure P and S Oversight Committee during Public Comments or by addressing a letter of explanation to: Finance Department, 735 Pacific St., Monterey, CA 93940. The appropriate staff person will contact the sender concerning the details. BOARD MEMBER COMMENTS Measure P and S Oversight Committee members may ask a question for clarification, make a brief announcement or make a brief report on his or her activities. In addition, the Measure P and S Oversight Committee may provide a referral to staff or other resources for factual information, request staff to report back to the body at a subsequent meeting concerning any City matter, or direct staff to place a request to agendize a matter of business on a future agenda (G.C. 54954.2). Created date 01/04/2023 11:29 AM 1/23/2023 10:00:00 AM 1. Approval of July 11, 2022 Minutes 2. Review Unaudited Expenditures from July 1, 2022 through December 31, 2022 for Conformance to Measure P and S Language 3. Unaudited Periodic Report for Period of July 1, 2022 through December 31, 2022 4. Review Street Rehabilitation and Reconstruction Report from March 2015 through January 2023 5. Sales Tax Update for Quarter 3 ADJOURNMENT Members of the public have the right to address the Measure P and S Oversight Committee on any item on the Agenda, before or during its consideration [G.C. §54954.3(a)]. The Chair 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 Secretary to the Committee or the Chair prior to the Measure P and S Oversight Committee's action on that item, and you will be recognized. Notification as much in advance as possible is appreciated. The Measure P and S Oversight Committee meeting packet may be reviewed by the public in the Library or the Finance Department. Any writings or documents pertaining to an open session item provided to a majority of the Measure P and S Oversight Committee less than 72 hours prior to the meeting, shall be made available for public inspection at the front counter of the Finance Department, at 735 Pacific Street, Suite A, Monterey, California 93940 during normal business hours Information distributed to the Measure P and S Oversight Committee at the meeting becomes part of the public record. A copy of written material, pictures, etc. should be provided for this purpose. 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. 2