Muyni
← Back to Monterey

Neighborhood and Community Improvement Program Committee Meeting

Regular Meeting

Monterey, CA · June 22, 2023

AgendaMinutesPacket

Minutes

NEIGHBORHOOD AND COMMUNITY IMPROVEMENT PROGRAM COMMITTEE NEIGHBORHOOD AND COMMUNITY IMPROVEMENT PROGRAM COMMITTEE MEETING Thursday, June 22, 2023 6:30 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 Present: Del Monte Grove-Laguna Grande Scott Hanson, Rep. Downtown Bella Lofaso, Alt. Fishermen’s Flats Tom Rowley, Rep. Glenwood Lee Whitney, Rep. New Monterey Chinyere Ogbonna, Rep. Oak Grove Luz Adam, Rep.** Old Town April Harrison, Rep., Sue Ricketson** Skyline Dennis Duke, Rep. Villa Del Monte Duane Peterson, Rep., Tammy Jennings, Alt. * attended remotely via teleconference **attended remotely via teleconference but did not notice staff, therefore considered a member of the public. NCIP Aguajito Oaks Olivia Morgan, Rep. Representatives Casanova Oak Knoll Scott Dent, Alt & Alternates Del Monte Beach Jayme Fields, Rep. Absent: Del Monte Grove-Laguna Grande Joseph Hill, Alt. Downtown Curt Tipton, Rep. Fishermen’s Flats Marilyn Maxner, Alt. Glenwood Amanda Preece, Alt. Monterey Vista Jean Rasch, Rep., Hans Jannasch, Alt. Oak Grove Pat Erlinger, Alt. Skyline John Mera, Alt. City Staff Thomas Harty, NCIP Staff Coordinator, Acting City Engineer Present: Reginald Paulding, Engineering Project Manager Cody Hennings, Engineering Technician 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 6:30 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 6/22/2023 6:30:00 PM Committee Minutes Action: Called roll with 11 neighborhoods represented and 4 neighborhoods absent (Aguajito Oaks, Del Monte Beach, Monterey Vista, and Oak Grove). APPROVAL OF MINUTES 1. April 27, 2023 (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Approved as submitted. Committee Member Overton introduced a motion to approve the April 27, 2023 minutes as submitted. The motion was seconded by Committee Member Ruccello. The motion carried by the following vote: AYES: 10 COMMITTEE MEMBERS: Heuer, Ruccello, Overton, Hanson, Lofaso, Rowley, Whitney, Ogbonna, Harrison, Peterson NOES: 0 COMMITTEE MEMBERS: ABSENT: 4 COMMITTEE MEMBERS: Aguajito Oaks, Del Monte Beach, Monterey Vista, and Oak Grove ABSTAIN: 1 COMMITTEE MEMBERS: Duke RECUSED: 0 COMMITTEE MEMBERS: PUBLIC COMMENTS None. INFORMATIONAL REPORTS & STAFF COMMENTS None. NCIP INFORMATIONAL REPORTS None. 2. NCIP Spokesperson Reports NCIP Chair Heuer reported that the Monterey Bay Weekly did a write up on the NCIP beach mats project. PUBLIC APPEARANCE Neighborhood and Community Improvement Program Committee Meeting Minutes 6/22/2023 6:30:00 PM 2 Neighborhood and Community Improvement Program 6/22/2023 6:30:00 PM Committee Minutes 3. Recommend Appropriation and Transfer of Additional Funding for Old Capitol Site Master Plan (nip2322) (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Additional Funding Approved Committee Member Rowley introduced a motion to approve the transfer of additional funding for the Old Capitol Site Master Plan. The motion was seconded by Committee Member Committee Member Duke. The motion carried by the following vote: AYES: 11 COMMITTEE MEMBERS: Heuer, Ruccello, Overton, Hanson, Lofaso, Rowley, Whitney, Ogbonna, Harrison, Duke, Peterson NOES: 0 COMMITTEE MEMBERS: ABSENT: 4 COMMITTEE MEMBERS: Aguajito Oaks, Del Monte Beach, Monterey Vista, and Oak Grove ABSTAIN: 0 COMMITTEE MEMBERS: RECUSED: 0 COMMITTEE MEMBERS: 4. Recommend Appropriation and Transfer of Additional Funding for Pacific Street Streetlight (nip2321) (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Additional Funding Approved Committee Member Duke introduced a motion to approve the transfer of additional funding for the Pacific Street Streetlight. The motion was seconded by Committee Member Committee Member Ruccello. The motion carried by the following vote: AYES: 11 COMMITTEE MEMBERS: Heuer, Ruccello, Overton, Hanson, Lofaso, Rowley, Whitney, Ogbonna, Harrison, Duke, Peterson NOES: 0 COMMITTEE MEMBERS: ABSENT: 4 COMMITTEE MEMBERS: Aguajito Oaks, Del Monte Beach, Monterey Vista, and Oak Grove ABSTAIN: 0 COMMITTEE MEMBERS: RECUSED: 0 COMMITTEE MEMBERS: Neighborhood and Community Improvement Program Committee Meeting Minutes 6/22/2023 6:30:00 PM 3 Neighborhood and Community Improvement Program 6/22/2023 6:30:00 PM Committee Minutes 5. Recommend Appropriation and Transfer of Additional Funding for Fishermen’s Flats Traffic Calming Plan (37n1443) (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Additional Funding Approved Committee Member Rowley introduced a motion to approve the transfer of additional funding for Fishermen’s Flats Traffic Calming Plan. The motion was seconded by Committee Member Committee Member Duke. The motion carried by the following vote: AYES: 11 COMMITTEE MEMBERS: Heuer, Ruccello, Overton, Hanson, Lofaso, Rowley, Whitney, Ogbonna, Harrison, Duke, Peterson NOES: 0 COMMITTEE MEMBERS: ABSENT: 4 COMMITTEE MEMBERS: Aguajito Oaks, Del Monte Beach, Monterey Vista, and Oak Grove ABSTAIN: 0 COMMITTEE MEMBERS: RECUSED: 0 COMMITTEE MEMBERS: 6. Recommend Appropriation and Transfer of Additional Funding for Mar Vista Reconstruction Design Project (35n1616) (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Additional Funding Approved Committee Member Ruccello introduced a motion to approve the transfer of additional funding for Mar Vista Reconstruction Design Project. The motion was seconded by Committee Member Committee Member Duke. The motion carried by the following vote: AYES: 11 COMMITTEE MEMBERS: Heuer, Ruccello, Overton, Hanson, Lofaso, Rowley, Whitney, Ogbonna, Harrison, Duke, Peterson NOES: 0 COMMITTEE MEMBERS: ABSENT: 4 COMMITTEE MEMBERS: Aguajito Oaks, Del Monte Beach, Monterey Vista, and Oak Grove ABSTAIN: 0 COMMITTEE MEMBERS: RECUSED: 0 COMMITTEE MEMBERS: 7. Discussion Regarding Acceptance of Defunded Project Nominations in 2024 Neighborhood and Community Improvement Program Cycle (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Public comment was received by John Sovereign. Action: The committee had a discussion on how to proceed with defunded projects. COMMITTEE MEMBER COMMENTS Neighborhood and Community Improvement Program Committee Meeting Minutes 6/22/2023 6:30:00 PM 4 Neighborhood and Community Improvement Program 6/22/2023 6:30:00 PM Committee Minutes Committee members made closing comments. NEXT MEETING August 10, 2023 ADJOURNMENT Meeting Adjourned at 7:23 PM Respectfully Submitted, Approved, Fattima Momini Tom Harty Recording Secretary NCIP Staff Coordinator Neighborhood and Community Improvement Program Committee Meeting Minutes 6/22/2023 6:30:00 PM 5

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 NCIP Special Meeting NCIP Chair and Spokesperson Thursday, June 22, 2023 Rick Heuer Council Chamber, 580 Pacific 6:30 PM NCIP Vice Chair and St. and Zoom Teleconference Alternate Spokesperson Monterey, California Jean Rasch and Teleconference Locations: NCIP Staff Coordinator 238 Lerwick Dr; Tom Harty 423 Dela Vina Ave; in Monterey, California and 275 Hospital Parkway, Suite 370, San Jose, CA 95119 How to participate in this meeting:  Written comment: Members of the public may submit comment(s) to engineering- admin@monterey.org until ½ hour before the start of the meeting. These messages are not read aloud during the meeting but are made available to the meeting body and public at https://monterey.org/submitted-comments. All comments received become part of the record.  In-Person: Please see the meeting location listed above. Wearing a mask is recommended and encouraged.  Remote via ZoomGov Webinar: o Join on a computer or smartphone: https://monterey- org.zoomgov.com/j/1618436636 An up-to-date version of the Zoom software must be used. o Or join by telephone: Dial 833-568-8864 (Toll Free), 669-254-5252 (Campbell, CA) or 646-828-7666 (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 help using or updating Zoom? Read our Zoom Meeting Instructions (PDF)  This meeting will also stream live for viewing only on youtube.com/cityofmonterey (10 second delay) and on Comcast Channel 25 (up to 90-second delay). TELECONFERENCE NOTICE Pursuant to California Government Code Section 54953(b)(3), this City Council meeting will include teleconference participation by Neighborhood Representatives Ruccello and Ogbonna and Neighborhood Alternate Jennings from the locations listed above, which shall be accessible to the public pursuant to California Government Code Section 54954.3. CALL TO ORDER ROLL CALL APPROVAL OF MINUTES 1. April 27, 2023 (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 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. 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. 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. 2. 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 Chair. The Chair may limit the time allocated to each speaker. 3. Recommend Appropriation and Transfer of Additional Funding for Old Capitol Site Master Plan (nip2322) (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 4. Recommend Appropriation and Transfer of Additional Funding for Pacific Street Streetlight (nip2321) (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 5. Recommend Appropriation and Transfer of Additional Funding for Fishermen’s Flats Traffic Calming Plan (37n1443) (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 6. Recommend Appropriation and Transfer of Additional Funding for Mar Vista Reconstruction Design Project (35n1616) (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 7. Discussion Regarding Acceptance of Defunded Project Nominations in 2024 Neighborhood and Community Improvement Program Cycle (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 NCIP matter, or NCIP Committee Agenda 6/22/2023 6:30:00 PM 2 direct staff to place a request to agendize a matter of business on a future agenda. (G.C. 54954.2) NEXT MEETING The next regularly scheduled meeting is August 10, 2023. 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 Chair 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 Chair 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 6/22/2023 6:30:00 PM 3

Get email alerts for Monterey

A daily email when new agendas and minutes are posted.

Report an issue with this meeting