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Neighborhood and Community Improvement Program Committee Meeting

Regular Meeting

Monterey, CA · January 11, 2024

AgendaMinutesPacket

Minutes

NEIGHBORHOOD AND COMMUNITY IMPROVEMENT PROGRAM COMMITTEE NEIGHBORHOOD AND COMMUNITY IMPROVEMENT PROGRAM COMMITTEE MEETING Thursday, January 11, 2024 6:00 PM COUNCIL CHAMBER, 580 PACIFIC ST. AND ZOOM MONTEREY, CALIFORNIA NCIP Aguajito Oaks Adam J Purdy, Alt. Representatives Alta Mesa Rick Heuer, Rep. & Alternates Casanova Oak Knoll Richard Ruccello, Rep.* Present: Del Monte Beach Jayme Fields, Rep. Del Monte Grove-Laguna Grande Scott Hanson, Rep. Downtown Curt Tipton, Rep., Bella Lofaso, Alt. Fishermen’s Flats Tom Rowley, Rep. Glenwood Lee Whitney, Rep.*, Amanda Preece, Alt.** Monterey Vista Hans Jannasch, Alt. New Monterey Chinyere Ogbonna, Rep.*, Amanda Preece, Alt.** Oak Grove Luz Adam, Rep.** Old Town April Harrison, Rep. Skyline Dennis Duke, Rep. Villa Del Monte Duane Peterson, Rep. * 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 Deer Flats Dave Overton, Rep. Absent: Del Monte Beach Jeff White, Alt. Del Montr Grove-Laguna Grande Joseph Hill, Alt. Fishermen’s Flats Marilyn Maxner, Alt. Oak Grove Pat Erlinger, Alt. Old Town Sue Ricketson, Alt. Skyline John Mera, Alt. Villa Del Monte Tammy Jennings, Alt. City Staff Reginald Paulding, NCIP Staff Coordinator Present: Fattima Momini, Administrative Assistant TELECONFERENCE NOTICE 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 Committee Member Heuer called the meeting to order at 6:00 PM. Staff Coordinator Reginald Paulding explained how to participate in the meeting virtually via Zoom teleconference. ROLL CALL Neighborhood and Community Improvement Program 1/11/2024 6:00:00 PM Committee Minutes Called roll with 14 neighborhoods present and 1 neighborhood absent (Deer Flats) as represented above. 1. Introduction of 2024 Neighborhood and Community Improvement Program (NCIP) Representatives and Alternates (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) Action: Committee Chair Heuer welcomed the committee APPROVAL OF MINUTES 2. June 22, 2023 (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Approved as submitted Committee Chair Heuer introduced a motion to approve the June 22, 2023 minutes as submitted. The motion was seconded by Committee Member Rowley. The motion carried by the following vote: AYES: 11 COMMITTEE MEMBERS: Heuer, Ruccello, Fields, Hanson, Rowley, Whitney, Jannasch, Ogbonna, Harrison, Duke, Peterson NOES: 0 COMMITTEE MEMBERS: ABSENT: 1 COMMITTEE MEMBERS: Deer Flats ABSTAIN: 3 COMMITTEE MEMBERS: Adam, Purdy, Tipton RECUSED: 0 COMMITTEE MEMBERS: 3. August 10, 2023 (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Approved as submitted Committee Chair Heuer introduced a motion to approve the August 10, 2023 minutes as submitted. The motion was seconded by Committee Member Rowley. The motion carried by the following vote: AYES: 12 COMMITTEE MEMBERS: Heuer, Ruccello, Fields, Hanson, Rowley, Whitney, Jannasch, Ogbonna, Harrison, Duke, Peterson, Tipton NOES: 0 COMMITTEE MEMBERS: ABSENT: 1 COMMITTEE MEMBERS: Deer Flats ABSTAIN: 2 COMMITTEE MEMBERS: Adam, Purdy RECUSED: 0 COMMITTEE MEMBERS: GENERAL PUBLIC COMMENTS Public comment on non-agendized matters was received from Tom Reeves and John Sovereign. Neighborhood and Community Improvement Program Committee Meeting Minutes 1/11/2024 6:00:00 PM 2 Neighborhood and Community Improvement Program 1/11/2024 6:00:00 PM Committee Minutes INFORMATIONAL REPORTS & STAFF COMMENTS Staff Coordinator Paulding gave a slideshow presentation on active and completed projects. NCIP INFORMATIONAL REPORTS 4. NCIP Spokesperson Reports NCIP Chair Heuer reported that he had a meeting with the Mayor, City Manager, and Former Mayor to discuss the NCIP backlog of projects and the shortage of engineers to complete the projects on the backlog. PUBLIC APPEARANCE 5. Recommend Appropriation and Transfer of Additional Funding for Veterans Park West Parking Lot Renovation (nip2026) (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Approved as submitted Committee Chair Heuer opened the item for public comment then introduced a motion to approve the item as submitted. The motion was seconded by Committee Member Ruccello. The motion carried by the following vote: AYES: 13 COMMITTEE MEMBERS: Purdy, Heuer, Ruccello, Fields, Hanson, Rowley, Whitney, Jannasch, Ogbonna, Harrison, Duke, Peterson, Tipton NOES: 0 COMMITTEE MEMBERS: ABSENT: 1 COMMITTEE MEMBERS: Deer Flats ABSTAIN: 1 COMMITTEE MEMBERS: Adam RECUSED: 0 COMMITTEE MEMBERS: Neighborhood and Community Improvement Program Committee Meeting Minutes 1/11/2024 6:00:00 PM 3 Neighborhood and Community Improvement Program 1/11/2024 6:00:00 PM Committee Minutes 6. Recommend Appropriation and Transfer of Additional Funding for Public Restroom Study (nip2324) (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Approved as submitted Committee Chair Heuer opened the item for public comment which was received from John Sovereign. Committee member Heuer then introduced a motion to approve the item as submitted. The motion was seconded by Committee Member Duke. The motion carried by the following vote: AYES: 13 COMMITTEE MEMBERS: Purdy, Heuer, Ruccello, Fields, Hanson, Rowley, Whitney, Jannasch, Ogbonna, Harrison, Duke, Peterson, Tipton NOES: 0 COMMITTEE MEMBERS: ABSENT: 1 COMMITTEE MEMBERS: Deer Flats ABSTAIN: 1 COMMITTEE MEMBERS: Adam RECUSED: 0 COMMITTEE MEMBERS: 7. Recommend Close-out and Deappropriation of Funding for Via Paraiso Park Expression Swing (nip2315) (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Delayed for future meeting. Committee Chair Heuer opened the item for public comment then introduced a motion to delay the item for a future meeting. The committee would like the parks and recreation commission to weigh in on the item. The motion was seconded by Committee Member Rowley. The motion carried by the following vote: AYES: 13 COMMITTEE MEMBERS: Purdy, Heuer, Ruccello, Fields, Hanson, Rowley, Whitney, Jannasch, Ogbonna, Harrison, Duke, Peterson, Tipton NOES: 0 COMMITTEE MEMBERS: ABSENT: 1 COMMITTEE MEMBERS: Deer Flats ABSTAIN: 1 COMMITTEE MEMBERS: Adam RECUSED: 0 COMMITTEE MEMBERS: Neighborhood and Community Improvement Program Committee Meeting Minutes 1/11/2024 6:00:00 PM 4 Neighborhood and Community Improvement Program 1/11/2024 6:00:00 PM Committee Minutes 8. Recommend Close-out and Deappropriation of Funding for Larkin Park Swings Installation (nip2325) (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Delayed for future meeting. Committee Chair Heuer opened the item for public comment then introduced a motion to delay the item for a future meeting. The committee would like the parks and recreation commission to weigh in on the item. The motion was seconded by Committee Member Duke. The motion carried by the following vote: AYES: 13 COMMITTEE MEMBERS: Purdy, Heuer, Ruccello, Fields, Hanson, Rowley, Whitney, Jannasch, Ogbonna, Harrison, Duke, Peterson, Tipton NOES: 0 COMMITTEE MEMBERS: ABSENT: 1 COMMITTEE MEMBERS: Deer Flats ABSTAIN: 1 COMMITTEE MEMBERS: Adam RECUSED: 0 COMMITTEE MEMBERS: 9. Recommend Close-out and Deappropriation of Funding for Soledad Dr Radar Speed Sign (nip2327) (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Approved as submitted Committee Chair Heuer opened the item for public comment. Committee member Heuer then introduced a motion to approve the item as submitted. The motion was seconded by Committee Member Jannasch. The motion carried by the following vote: AYES: 13 COMMITTEE MEMBERS: Purdy, Heuer, Ruccello, Fields, Hanson, Rowley, Whitney, Jannasch, Ogbonna, Harrison, Duke, Peterson, Tipton NOES: 0 COMMITTEE MEMBERS: ABSENT: 1 COMMITTEE MEMBERS: Deer Flats ABSTAIN: 1 COMMITTEE MEMBERS: Adam RECUSED: 0 COMMITTEE MEMBERS: Neighborhood and Community Improvement Program Committee Meeting Minutes 1/11/2024 6:00:00 PM 5 Neighborhood and Community Improvement Program 1/11/2024 6:00:00 PM Committee Minutes 10. Adopt Neighborhood and Community Improvement Program Committee Deadline and Meeting Schedule for Development of the 2024/25 Neighborhood and Community Improvement Program (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) Action: Approved as submitted Committee Chair Heuer opened the item for public comment. Committee member Heuer then introduced a motion to approve the item as submitted. The motion was seconded by Committee Member Peterson. The motion carried by the following vote: AYES: 13 COMMITTEE MEMBERS: Prudy, Heuer, Ruccello, Fields, Hanson, Rowley, Whitney, Jannasch, Ogbonna, Harrison, Duke, Peterson, Tipton NOES: 0 COMMITTEE MEMBERS: ABSENT: 1 COMMITTEE MEMBERS: Deer Flats ABSTAIN: 1 COMMITTEE MEMBERS: Adam RECUSED: 0 COMMITTEE MEMBERS: 11. Elect Neighborhood and Community Improvement Program Committee Chair/Spokesperson and Vice Chair/Alternate Spokesperson (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) Action: Elected Rick Heuer as Committee Chair and Jayme Fields as Committee Vice Chair. Discussed nominations for NCIP Chair/Spokesperson and Vice Chair/Alternate Spokesperson. Committee Member Ruccello introduced a motion to elect Rick Heuer as the Committee Chair/Spokesperson and Jayme Fields as the Committee Vice Chair/Alternate Spokesperson. The motion was seconded by Committee Member Whitney. The motion carried by the following vote: AYES: 13 COMMITTEE MEMBERS: Prudy, Heuer, Ruccello, Fields, Hanson, Rowley, Whitney, Jannasch, Ogbonna, Harrison, Duke, Peterson, Tipton NOES: 0 COMMITTEE MEMBERS: ABSENT: 1 COMMITTEE MEMBERS: Deer Flats ABSTAIN: 1 COMMITTEE MEMBERS: Adam RECUSED: 0 COMMITTEE MEMBERS: COMMITTEE MEMBER COMMENTS Committee members made closing comments. NEXT MEETING February 22, 2024 Neighborhood and Community Improvement Program Committee Meeting Minutes 1/11/2024 6:00:00 PM 6 Neighborhood and Community Improvement Program 1/11/2024 6:00:00 PM Committee Minutes ADJOURNMENT Meeting adjourned at 7:54 PM. Respectfully Submitted, Approved, Fattima Momini Reginald Paulding Recording Secretary NCIP Staff Coordinator Neighborhood and Community Improvement Program Committee Meeting Minutes 1/11/2024 6:00:00 PM 7

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 Meeting (Orientation Meeting) NCIP Chair and Spokesperson Rick Heuer Thursday, January 11, 2024 Council Chamber, 580 Pacific NCIP Vice Chair and St. and Zoom 6:00 PM Alternate Spokesperson Monterey, California N/A Teleconference Locations: 238 Lerwick Dr.; 423 Dela Vina NCIP Staff Coordinator Ave.; 300 Glenwood Cir., Unit Reginald Paulding #306; 5 Abinante Way, in Monterey, California, 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/1613137270 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: 161 313 7270 #  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). PUBLIC COMMENT PROCEDURES AND TIME LIMITS: The total amount of time allocated for public comment on a particular issue and for each individual speaker is generally as follows: 1. Up to three minutes per speaker. 2. For regular Neighborhood and Community Improvement Program Committee meetings, there is one 15-minute public comment period for items not on the agenda. 3. The total time allocated for public comment: a. Items pulled from the consent agenda – 15 minutes each item b. Public Appearance items – 30 minutes each item c. Public Hearing items – 30 minutes each item At the time an item is considered, the Chair will ask those attending the meeting in person to line up at the podium or raise their hands, and for remote participants to use *9 on the telephone or the “raise hand” function in Zoom, if they wish to address the Neighborhood and Community Improvement Program Committee. The maximum amount of time for each person to speak and the total amount of time allotted for each item will be determined based on the number of people indicating an interest in speaking and the amount of business to be conducted on the agenda. In exceptional circumstances and when necessary to ensure a full opportunity for public input, the Chair may, with the Committee’s consent, adjust the amount of time allowed for public input and/or the time allotted for each speaker. TELECONFERENCE NOTICE Pursuant to California Government Code Section 54953(b)(3), this City Council meeting will include teleconference participation by Neighborhood Representatives Ruccello, Whitney, Morgan 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 1. Introduction of 2024 Neighborhood and Community Improvement Program (NCIP) Representatives and Alternates (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) APPROVAL OF MINUTES 2. June 22, 2023 (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 3. August 10, 2023 (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) GENERAL PUBLIC COMMENTS The public may speak to any item that is not on the agenda and that is in the City of Monterey’s subject matter jurisdiction. INFORMATIONAL REPORTS & STAFF COMMENTS Staff may make announcements and may request clarification or direction regarding the scheduling of meetings and study sessions. NCIP INFORMATIONAL REPORTS NCIP Committee members may supply information on past projects, activities, or announcements to the Committee and to request clarification or direction regarding the item. 4. NCIP Spokesperson Reports PUBLIC APPEARANCE Public Appearance items are on non-routine issues that might stimulate public interest and comments. 5. Recommend Appropriation and Transfer of Additional Funding for Veterans Park West Parking Lot Renovation (nip2026) (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 Public Restroom Study (nip2324) (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 7. Recommend Close-out and Deappropriation of Funding for Via Paraiso Park NCIP Committee Agenda 1/11/2024 6:00:00 PM 2 Expression Swing (nip2315) (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 8. Recommend Close-out and Deappropriation of Funding for Larkin Park Swings Installation (nip2325) (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 9. Recommend Close-out and Deappropriation of Funding for Soledad Dr Radar Speed Sign (nip2327) (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 10. Adopt Neighborhood and Community Improvement Program Committee Deadline and Meeting Schedule for Development of the 2024/25 Neighborhood and Community Improvement Program (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) 11. Elect Neighborhood and Community Improvement Program Committee Chair/Spokesperson and Vice Chair/Alternate Spokesperson (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 their activities. In addition, a Committee Member or the Neighborhood and Community Improvement Program Committee may provide a referral to staff or other resources for factual information. (Government Code section 54954.2(a)(3).) NEXT MEETING The next regularly scheduled meeting is February 22, 2024. ADJOURNMENT Writings distributed for discussion or consideration on these matters within 72 hours prior to the meeting, pursuant to Government Code § 54957.5, are available at: monterey.org/submitted-comments and in the Engineering Office, 580 Pacific St., Monterey, CA 93940 during regular business hours. Information distributed to the Neighborhood and Community Improvement Program Committee at the meeting becomes part of the public record. 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 INTERPRETATION: The Monterey Neighborhood and Community Improvement Program Committee invites and encourages public participation at its meetings. Requests for language interpretation may be made by contacting the City Clerk at cityclerk@monterey.org or 831-646-3935. The City Clerk will make every effort to accommodate requests for interpreter assistance. Requests should be made as soon as possible in advance of any meeting of the Neighborhood and Community Improvement Program Committee. The City is committed to addressing language interpretation requests swiftly in order to maximize public participation. ACCESSIBILITY: 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 cityclerk@monterey.org or (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- NCIP Committee Agenda 1/11/2024 6:00:00 PM 3 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 city meetings are listed at http://isearchmonterey.org More information is available by calling (831) 646-3921 NCIP Committee Agenda 1/11/2024 6:00:00 PM 4

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