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Neighborhood and Community Improvement Program Committee Meeting

Regular Meeting

Monterey, CA · May 9, 2013

AgendaMinutesPacket

Minutes

MINUTES NEIGHBORHOOD IMPROVEMENT PROGRAM COMMITTEE Special Meeting Thursday, May 9, 2013 4:00 PM SOLARIUM CONFERENCE ROOM MONTEREY PUBLIC LIBRARY, 625 PACIFIC STREET MONTEREY, CALIFORNIA NIP Representatives & Aguajito Oaks NIP Alt Foss Alternates Present: Alta Mesa NIP Rep Heuer Casanova-Oak Knoll NIP Rep Ruccello Del Monte Beach NIP Rep Fields New Monterey NIP Rep Dwight Oak Grove NIP Alt Green Old Town NIP Rep Harrison Skyline Forest NIP Rep Duke Villa Del Monte NIP Rep Mucha Staff Members Present: NIP Staff Coordinator Reeves, Recording Secretary Allen CALL TO ORDER NIP Staff Coordinator Reeves called the meeting to order at 4:00 p.m. ROLL CALL Nine neighborhoods were represented, with Deer Flats, Del Monte Grove Laguna Grande, Fisherman Flats, Monterey Vista, and Skyline Ridge not represented. PUBLIC COMMENTS Mr. Reeves opened Public Comments for items not on the agenda. Having no requests to speak, Mr. Reeves closed Public Comments. PUBLIC APPEARANCE 1. Allocation of Ending Balance to Compensate For Error During April 25, 2013 Project Selection Meeting Mr. Reeves explained that after the April 25, 2013 Project Selection meeting, staff found an error on the accounting spreadsheet with the result of a $12,000 shortfall. This shortfall meant that there was not enough to fund the last project approved, which was NM Ped: Hawthorne/Dickman ADA, Prescott 1650 (NM-16) for $48,000. Staff identified that Oak Newton Park Play Equipment Replacement project (32n0828) had been completed and the project was closed out after the April 25 meeting, with a balance of $14,037.90, which created a new ending balance in that amount. Sharon Dwight made a motion to use $12,000 of the new ending balance to complete the funding for NM Ped: Hawthorne/Dickman ADA, Prescott 1650 (NM-16) in the amount of $48,000, with $2,037.90 left as unallocated in the FY2013/14 NIP budget. Richard Ruccello seconded the motion. Nine Representatives approved the motion with Deer Flats, Del Monte Grove Laguna Grande, Fisherman Flats, Monterey Vista, and Skyline Ridge absent. Neighborhood Improvement Program Committee Minutes Thursday, May 9, 2013 COMMITTEE MEMBER COMMENTS Sharon Dwight (New Monterey had no comment. April Harrison (Old Town) had no comment. Rick Heuer (Alta Mesa) had no comment. Richard Ruccello (Casanova Oak Knoll) had no comment. Maxwell Green (Oak Grove) had no comment. Harry Mucha (Villa Del Monte) had no comment. Dennis Duke (Skyline Forest) had no comment. Abby Foss (Aguajito Oaks) had no comment. Jayme Fields (Del Monte Beach) had no comment. NEXT MEETING Mr. Reeves advised that the next special meeting would be scheduled as needed. ADJOURNMENT Mr. Reeves adjourned the meeting at 4:06 p.m. Respectfully Submitted, Approved, Kim Allen Tom Reeves Recording Secretary NIP Staff Coordinator Neighborhood Improvement Program Committee Meeting Minutes Thursday, May 9, 2013 2

Agenda

NIP Committee Member listing at Neighborhood Improvement http://www.monterey.org/en- Program Committee Agenda us/cityhall/boardscommissions/ nipcommittee.aspx Special Meeting NIP Spokesperson Rick Heuer Sharon Dwight (Alternate) Solarium Conference Room Thursday, May 9, 2013 Richard Ruccello (Alternate) Monterey Public Library 625 Pacific Street 4:00 PM NIP Staff Coordinator Monterey, California Tom Reeves CALL TO ORDER ROLL CALL PUBLIC COMMENTS PUBLIC COMMENTS. At this time, the public may speak for a maximum of three minutes on any subject which is within the jurisdiction of the Monterey Neighborhood Improvement Program Committee and which is not on the agenda. Any person or group desiring to bring an item to the attention of the Neighborhood Improvement Program Committee may do so during Public Comments or by addressing a letter of explanation to: NIP Coordinator, Planning, Engineering, and Environmental Compliance (PEEC) Division, City Hall, Monterey CA 93940. PUBLIC APPEARANCE PUBLIC APPEARANCE items are reports on action or informational issues that might stimulate public discussion, but that do not require formal noticing. You are welcome to offer your comments after being recognized by the NIP Staff Coordinator. The Coordinator may limit the time allocated to each speaker. 1. Allocation of Ending Balance to Compensate For Error During April 25, 2013 Project Selection Meeting COMMITTEE MEMBER COMMENTS COMMITTEE MEMBERS may ask a question for clarification, make a brief announcement or make a brief report on his or her activities. In addition, a Committee member 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 NIP matter, or direct staff to place a request to agendize a matter of business on a future agenda. (G.C. 54954.2) NEXT MEETING To be scheduled as needed ADJOURNMENT Agenda packets may be reviewed by the public in the Engineering Office or on the web at http://www.monterey.org beginning 72 hours prior to the date of the meeting. Members of the public have the right to address the Committee on any Agenda items. The Staff Coordinator will formally open the floor for public comment. However, if you wish to speak to items during "Consent Agenda" or "Staff Informational Report," please advise the staff or the Coordinator prior to the action on that item and you will be recognized. Notification, as much in advance as possible, is appreciated. Information distributed to the Committee at the meeting becomes part of the public record. A copy of written material, pictures, etc. should be provided to the Secretary for this purpose. For more agenda information, call the Engineering Office at 831/646-3921. 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. MORE INFORMATION IS AVAILABLE BY CALLING 646-3921 NIP Committee Agenda Tuesday, May 7, 2013 2

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