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Neighborhood and Community Improvement Program Committee Meeting

Regular Meeting

Monterey, CA · June 16, 2022

AgendaMinutesPacket

Minutes

NEIGHBORHOOD AND COMMUNITY IMPROVEMENT PROGRAM COMMITTEE NEIGHBORHOOD AND COMMUNITY IMPROVEMENT PROGRAM COMMITTEE MEETING Thursday, June 16, 2022 6:00 PM COUNCIL CHAMBER, 580 PACIFIC ST. AND ZOOM TELECONFERENCE MONTEREY, CALIFORNIA NCIP Alta Mesa Rick Heuer, Rep. Representatives Casanova Oak Knoll Richard Ruccello, Rep.* & Alternates Deer Flats Dave Overton, Rep.* Present: Del Monte Beach Jayme Fields, Rep. Del Monte Grove-Laguna Grande Scott Hanson, Rep. Downtown William Curt Tipton, Rep.*, Bella Lofaso, Alt. Fisherman Flats Tom Rowley, Rep. Glenwood Lee Whitney, Rep., Amanda Preece, Alt.* Monterey Vista Jean Rasch, Rep.*, Hans Jannasch, Alt. New Monterey William Whipple, Rep., Chinyere Ogbonna, Alt. Oak Grove Luz Adam, Rep., Pat Erlinger, Alt. Old Town April Harrison, Rep., Sue Ricketson, Alt.* Skyline Dennis Duke, Rep.* Villa Del Monte Duane Peterson, Rep., Tammy Jennings, Alt.* * attended remotely via teleconference NCIP Aguajito Oaks Olivia Morgan, Rep. Representatives Casanova Oak Knoll Scott Dent, Alt. & Alternates Del Monte Beach Harry Nagel, Alt. Absent: Del Monte Grove-Laguna Grande Joseph Hill, Alt. Fisherman Flats Marilyn Maxner, Alt. Skyline John Mera, Alt City Staff Clyde Roberson, City of Monterey Mayor Present: Steve Wittry, Public Works Director Andrea Renny, City Traffic Engineer, Acting City Engineer Thomas Harty, NCIP Staff Coordinator Cody Hennings, Engineering Technician Alyssa Huerta, Administrative Assistant Fattima Momini, Administrative Assistant This meeting was held with a combination of in-person and teleconference attendance, pursuant to the Ralph M. Brown Act, Calif. Government Code section 54953(e)(1)(C) and the City Council's resolution authorizing teleconferencing. CALL TO ORDER Action: NCIP Chair Heuer called the meeting to order at 6:02 p.m. Staff Coordinator Tom Harty explained to the public how to participate in the meeting virtually via Zoom teleconference. ROLL CALL Neighborhood and Community Improvement Program 6/16/2022 6:00:00 PM Committee Minutes Action: Called roll with 13 neighborhoods represented and 2 neighborhoods absent (Aguajito Oaks, Skyline). One neighborhood arrived late: Skyline arrived at approximately 6:13 pm. PUBLIC COMMENTS No comments received for items not on the agenda. APPROVAL OF MINUTES 1. June 2, 2022 (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) Action: Approved as submitted. Committee Member Whipple introduced a motion to approve the June 2, 2022 minutes as submitted. The motion was seconded by Committee Member Rasch. The motion carried by the following vote: AYES: 12 COMMITTEE MEMBERS: Heuer, Ruccello, Fields, Hanson, Tipton, Rowley, Whitney, Rasch, Whipple, Adam, Harrison, Duke NOES: 0 COMMITTEE MEMBERS: ABSENT: 1 COMMITTEE MEMBERS: Aguajito Oaks ABSTAIN: 2 COMMITTEE MEMBERS: Overton, Peterson RECUSED: 0 COMMITTEE MEMBERS: INFORMATIONAL REPORTS & STAFF COMMENTS 2. Verify NCIP Committee Participants Have Attended or Viewed all Five NCIP Project Review Meetings (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) Action: Verfied. CONFIRMED 20 COMMITTEE Heuer, Ruccello, Fields, ATTENDANCE/VIEWING MEMBERS: Hanson, Tipton, Lofaso, OF ALL 5 NCIP PROJECT Rowley, Whitney, Preece, REVIEW MEETINGS: Rasch, Jannasch, Whipple, Ogbonna, Adam, Erlinger, Harrison, Ricketson, Duke, Peterson, Jennings ABSENT: 6 COMMITTEE Morgan, Dent, Nagel, Hill, MEMBERS: Maxner, Mera ABSTAIN: 0 COMMITTEE MEMBERS: RECUSED: 1 COMMITTEE Overton MEMBERS: Neighborhood and Community Improvement Program Committee Meeting Minutes 6/16/2022 6:00:00 PM 2 Neighborhood and Community Improvement Program 6/16/2022 6:00:00 PM Committee Minutes NCIP INFORMATIONAL REPORTS 3. NCIP Spokesperson Reports Action: Received report from NCIP Chair/Spokesperson Heuer concerning City budget in regards to the NCIP program. PUBLIC APPEARANCE 4. Voting Process (Project Ranking) for FY 2022-23 Neighborhood and Community Improvement Program (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) Action: Took public comment on the item and held project ranking voting process. Public Works Director Wittry, Staff Coordinator Harty, and NCIP Committee Chair Heuer explained the voting process. Public comment was received from: Councilmember Ed Smith spoke regarding CW-32 and public fundraising for the project; DeAnn Brady, Co-President of the Cannery Row Business Association, spoke in support of NM-35, NM-18 and CW-9; Tammy Jennings spoke in support of CW-13; Guy L. spoke in support of CW-32A; Esther Malkin, President of Del Monte Grove- Laguna Grande Neighborhood Association, provided her neighborhood’s priorities and spoke in support of DMG-7 and DMG-3; Kristin Ensign, with Judah White at the podium with her, spoke in support of NM-22; Kala Fossum, President of Villa Del Monte Neighborhood Association, spoke in support of VDM-8; Dr. Joseph Chudy, retired family physician, spoke in support of CW-32A and discussed the Sports Center and pool safety for children and adults; Jason Wachs spoke in support of his submitted project CW-51; Cyd Crampton, Parks and Recreation Commission Member, spoke in support of CW-32A and CW-32B. Committee Chair Heuer and Committee Members Ruccello, Fields, Hanson, Tipton, Rowley, Rasch, Whipple, Adam, Harrison, Duke, and Peterson provided their project priorities. Engineering Technician Cody Hennings provided a preliminary top 10 of ranked projects. From one to ten: CW-13, DMB-1, CW-41, DMG-3, CW-17, AM-11, SK-3, DT-25, CW-32A, DMG-7. COMMITTEE MEMBER COMMENTS Committee Member Harrison said Staff Coordinator Harty’s voice was soothing and mellow. Committee Member Whitney thanked Staff, saying she appreciated and was grateful for all of their hard work during this difficult time. Committee Member Ruccello thanked Staff Coordinator Harty for running an organized meeting and thanked Committee Chair Heuer for his leadership. Committee Member Tipton thanked Staff Coordinator Harty and Committee Chair Heuer and said it was the best voting meeting he has attended. He discussed the recent City Council meeting and comments made by Council Members. Neighborhood and Community Improvement Program Committee Meeting Minutes 6/16/2022 6:00:00 PM 3 Neighborhood and Community Improvement Program 6/16/2022 6:00:00 PM Committee Minutes Committee Member Rasch thanked Staff Coordinator Harty for the calm and serene meeting and thanked Committee Chair Heuer for his leadership. Committee Member Hanson said this was his first time through and thanked Staff Coordinator Harty, Staff, and Committee Chair Heuer for making It seamless and easy to understand. Committee Member Rowley thanked Staff Coordinator Harty and Committee Chair Heuer for a smooth meeting. Committee Member Peterson said he wanted to rate Staff and his fellow Committee Members at a 10 and said job done well. Committee Member Adam said it was her first time voting with the flip cards and that it is much better and thanked everyone. Committee Member Whipple said two weeks ago it was not clear to him how this would come together, but it worked out and people voted with purpose and he appreciated it and NCIP did their job. Committee Member Fields discussed preparation for the future. Committee Member Duke thanked Committee Chair Heuer and Staff Coordinator Harty and Staff for their support. Committee Chair Heuer said he did not sign up to be Chair forever and asked someone else to think about holding the position. He discussed how the flip cards were working well. He discussed City Council and the creation of NCIP. NEXT MEETING August 18, 2022 ADJOURNMENT Committee Chair Heuer adjourned the meeting at 9:40 p.m. Respectfully Submitted, Approved, Alyssa Huerta Tom Harty Recording Secretary NCIP Staff Coordinator Neighborhood and Community Improvement Program Committee Meeting Minutes 6/16/2022 6:00:00 PM 4

Agenda

NCIP Committee Neighborhood and Community Member listing at Improvement Program https://www.monterey.org/city_ Committee Agenda hall/boards,_commissions,_co mmittees/ncip.php Neighborhood and Community Improvement Program - Voting NCIP Chair and Spokesperson Night Rick Heuer Council Chamber, 580 Pacific Thursday, June 16, 2022 NCIP Vice Chair and St. and Zoom Teleconference Alternate Spokesperson Monterey, California 6:00 PM Jean Rasch NCIP Staff Coordinator Tom Harty 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 engineering-admin@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): o On a computer or smartphone: https://monterey-org.zoomgov.com/j/1618436636 o 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.  Enter Webinar ID: 161 843 6636 #  If prompted to enter a participant ID, press #  To “raise your hand” dial *9. Once called upon, dial *6 to unmute. o 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 ROLL CALL 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 and Community 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 and Community Improvement Program Committee may do so during Public Comments or by addressing a letter of explanation to: NCIP Coordinator, Public Works, Engineering Division, City Hall, Monterey CA 93940. APPROVAL OF MINUTES 1. June 2, 2022 (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) 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. Verify NCIP Committee Participants Have Attended or Viewed all Five NCIP Project Review Meetings (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) NCIP INFORMATIONAL REPORTS NCIP INFORMATIONAL REPORTS allow NCIP Committee members to supply information on past projects, activities, or announcements to the Committee and to request clarification or direction regarding the item. 3. NCIP Spokesperson Reports 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 NCIP Staff Coordinator. The Coordinator may limit the time allocated to each speaker. 4. Voting Process (Project Ranking) for FY 2022-23 Neighborhood and Community Improvement Program (Not a Project Under CEQA per 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 NCIP 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 NCIP Committee Agenda 6/16/2022 6:00:00 PM 2 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. MORE INFORMATION IS AVAILABLE BY CALLING 646-3921 NCIP Committee Agenda 6/16/2022 6:00:00 PM 3

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