Neighborhood and Community Improvement Program Committee Meeting
Regular MeetingMonterey, CA · April 24, 2019
Minutes
MINUTES
NEIGHBORHOOD IMPROVEMENT PROGRAM COMMITTEE
NIP FINANCE SUBCOMMITTEE MEETING
CITY OF MONTEREY
WEDNESDAY, APRIL 24, 2019
5:00 PM
ORCA CONFERENCE ROOM, 735 PACIFIC STREET
MONTEREY, CALIFORNIA
NIP Finance Subcommittee Rick Heuer, NIP Rep. Alta Mesa
Members Present: Jayme Fields, NIP Rep. (arrived at 5:27 p.m.) Del Monte Beach
Dennis Duke, NIP Rep. Skyline Forest
NIP Finance Subcommittee
Members Absent: None
Staff Members Present: Jeff Krebs, NIP Staff Coordinator
Alyssa Huerta, Administrative Assistant II
Lauren Lai, Finance Director
Wendy Davies, Senior Accountant
CALL TO ORDER
Mr. Krebs called the meeting to order at 5:02 p.m.
ROLL CALL
Ms. Huerta called the roll with NIP Finance Subcommittee member Jayme Fields absent.
Ms. Fields later arrived at 5:27 p.m.
APPROVAL OF MINUTES
1. April 3, 2019 (Not a project under CEQA Article 20, Section 15378 and under General
Rule Article 5, Section 15061)
Rick Heuer introduced a motion to approve the minutes as submitted. The motion
was seconded by Dennis Duke.
The motion carried by the following vote:
AYES: 2 COMMITTEE MEMBERS: Heuer, Duke
NOES: 0 COMMITTEE MEMBERS:
ABSENT: 1 COMMITTEE MEMBERS: Fields
ABSTAIN: 0 COMMITTEE MEMBERS:
RECUSED: 0 COMMITTEE MEMBERS:
PUBLIC COMMENTS
Mr. Krebs opened public comments for items not on the agenda. Seeing none, Mr. Krebs
closed public comments.
INFORMATIONAL REPORTS & STAFF COMMENTS
Neighborhood Improvement Program Committee Wednesday, April 24, 2019
Minutes
2. Contingency Balance Estimate (Oral Report) (Not a project under CEQA Article 20,
Section 15378 and under General Rule Article 5, Section 15061)
Action: Discussed contingency balance estimate.
PUBLIC APPEARANCE
3. NIP Finance Subcommittee Review of Fiscal Years 2016/17 and 2017/18 General and
Departmental Overhead Costs to Conduct the Neighborhood Improvement Program
(NIP) – Continuation of April 3, 2019 meeting (Not a project under CEQA Article 20,
Section 15378 and under General Rule Article 5, Section 15061)
Action: Discussed NIP fiscal years 16/17 and 17/18 overhead costs.
COMMITTEE MEMBER COMMENTS
Rick Heuer had no comment.
Dennis Duke said it was a nice meeting.
Jayme Fields had no comment.
NEXT MEETING
Special meeting to be scheduled as needed.
ADJOURNMENT
Mr. Krebs adjourned the meeting at 5:51 p.m.
Respectfully Submitted, Approved,
NIP Staff Coordinator
Neighborhood Improvement Program Committee Meeting Minutes
Wednesday, April 24, 2019
2
Agenda
Neighborhood Improvement NIP Committee
Member listing at
Program Committee Agenda
http://monterey.org/nip
NIP Finance Subcommittee NIP Spokesperson
Meeting Rick Heuer
Sharon Dwight (Alternate)
Richard Ruccello (Alternate)
Orca Conference Room Wednesday, April 24, 2019
735 Pacific Street NIP Staff Coordinator
Monterey, California 5:00 PM Jeff Krebs
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
1. April 3, 2019 (Not a project under CEQA Article 20, Section 15378 and under General
Rule Article 5, Section 15061)
PUBLIC COMMENTS
PUBLIC COMMENTS. At this time, the public may speak for a maximum of one to 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, Public Works,
Engineering Division, City Hall, Monterey CA 93940.
INFORMATIONAL REPORTS & STAFF COMMENTS
INFORMATIONAL REPORTS & STAFF COMMENTS supply the Committee with written or oral
information that they may wish to take action by placing the item on a future agenda.
2. Contingency Balance Estimate (Oral Report) (Not a project under CEQA Article 20,
Section 15378 and under General Rule Article 5, Section 15061)
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.
3. NIP Finance Subcommittee Review of Fiscal Years 2016/17 and 2017/18 General and
Departmental Overhead Costs to Conduct the Neighborhood Improvement Program (NIP)
– Continuation of April 3, 2019 meeting (Not a project under CEQA Article 20, Section
15378 and under General Rule Article 5, Section 15061)
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
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: 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.
UPCOMING MEETINGS AT CITY HALL
May 1 Architectural Review Committee Meeting, Council Chamber - 4:00 pm
May 2 Zoning Administrator Meeting, Council Chamber - 4:00 pm
May 2 Neighborhood Improvement Program Committee Meeting, Scholze Park Center - 5:30
PM
May 7 Council Regular Meeting, Council Chamber - 4:00 PM
May 8 Parks and Recreation Commission Meeting, Council Chamber - 05:30 PM
May 9 Historic Preservation Commission Meeting, Council Chamber - 4:00 pm
May 9 MP Regional Water Authority Meeting, TBD - 7:00 PM
May 14 Planning Commission Meeting, Council Chamber - 4:00 pm
May 15 Architectural Review Committee Meeting, Council Chamber - 4:00 pm
May 15 Neighborhood Improvement Program Committee Meeting, Council Chamber - 6:00 PM
May 16 Zoning Administrator Meeting, Council Chamber - 4:00 pm
NIP Committee Agenda
Wednesday, April 24, 2019
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May 20 Museums and Cultural Arts Commission Meeting, Council Chamber - 4:00 pm
May 21 Council Regular Meeting, Council Chamber - 4:00 PM
May 22 Library Board Meeting, Library Community Room - 5:00 PM
May 28 Planning Commission Meeting, Council Chamber - 4:00 pm
May 29 Council Study Session, Council Chamber - 4:00 PM
Jun 4 Council Regular Meeting, Council Chamber - 4:00 PM
Jun 5 Architectural Review Committee Meeting, Council Chamber - 4:00 pm
Jun 6 Zoning Administrator Meeting, Council Chamber - 4:00 pm
Jun 11 Planning Commission Meeting, Council Chamber - 4:00 pm
MORE INFORMATION IS AVAILABLE BY CALLING 646-3921
NIP Committee Agenda
Wednesday, April 24, 2019
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