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Neighborhood and Community Improvement Program Committee Meeting

Regular Meeting

Monterey, CA · August 15, 2024

AgendaMinutesPacket

Minutes

NEIGHBORHOOD AND COMMUNITY IMPROVEMENT PROGRAM COMMITTEE NEIGHBORHOOD AND COMMUNITY IMPROVEMENT PROGRAM COMMITTEE MEETING Thursday, August 15, 2024 6:00 PM LIBRARY – COMMUNITY ROOM, 625 PACIFIC ST. AND ZOOM TELECONFERENCE MONTEREY, CALIFORNIA NCIP Aguajito Oaks Adam Purdy, Alt.* Representatives Alta Mesa Amy Stocker, Rep., Holly Ochoa, Alt.* & Alternates Casanova Oak Knoll Shelly Schmidt, Rep., Chelsea Lenowska, Alt* Present: Deer Flats Scott Cohick, Rep.**, Dave Overton, Alt.** Del Monte Beach Jayme Fields, Rep. Del Monte Grove-Laguna Grande Scott Hanson, Rep. Downtown Curt Tipton, Rep., Bella Lofaso, Alt. Fishermen’s Flats Gary Paul Baker, Rep. Glenwood Lee Whitney, Rep., Amanda Preece, Alt.* Monterey Vista Hans Jannasch, Rep. New Monterey Chinyere Ogbonna, Rep., Natalia Tjandra,Alt.* Oak Grove Luz Adam, Rep.*, Pat Erlinger, Alt.* Old Town Sue Ricketson, Rep., Rosemary Robert, Alt. Skyline Dennis Duke, Rep. Villa Del Monte Jil Johnson, 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 Del Monte Beach Jeff White, Alt. Representatives Del Monte Grove-Laguna Grande Joseph Hill, Alt. & Alternates Fishermen’s Flats Marilyn Maxner, Alt. Absent: Skyline John Mera, Alt. City Staff Reginald Paulding, NCIP Staff Coordinator Present: Andrea Renny, Public Works Director Andrew Easterling, City Engineer Parker Lovett, Administrative Assistant Alexis Barry, 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 Vice Chair Fields called the meeting to order at 6:01 p.m. Staff Coordinator Paulding explained how to participate in the meeting virtually via Zoom. ROLL CALL Action: Called roll with 14 neighborhoods represented, and 1 absent (Deer Flats). Neighborhood and Community Improvement Program 8/15/2024 6:00:00 PM Committee Minutes GENERAL PUBLIC COMMENTS Public comment was received from Tom Reeves about the recent change of three NCIP Committee representatives occurring, due to the end of terms for previous NCIP members during this fiscal cycle, which he advocated for the term limits to allow NCIP Committee members to finish their tenure until the end of the scheduled meetings for the current fiscal cycle. Public comment was also received from Uwe Grobecker about the impacts of the airport on the community and questioned whether air traffic is supporting the growth of neighborhoods. APPROVAL OF MINUTES 1. June 6, 2024 (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Approved as submitted. Committee Member Duke introduced a motion to approve the June 6, 2024 minutes as submitted. The motion was seconded by Committee Member Tipton. The motion carried by the following vote: AYES: 14 COMMITTEE MEMBERS: Purdy, Stocker, Schmidt, Fields, Hanson, Tipton, Baker, Whitney, Jannasch, Ogbonna, Adam, Ricketson, Duke, Jennings NOES: 0 COMMITTEE MEMBERS: ABSENT: 1 COMMITTEE MEMBERS: Cohick ABSTAIN: 0 COMMITTEE MEMBERS: RECUSED: 0 COMMITTEE MEMBERS: INFORMATIONAL REPORTS & STAFF COMMENTS NCIP Staff Coordinator Paulding provided a staff report with information on the NCIP budget, completed projects since the last meeting, current state of actively worked on projects, and the general details of projects in line to be worked on. Comments were received by Committee Member Jannasch who asked for clarification on how projects are prioritized. Staff Coordinator Paulding plans to make current project status available on the City website along with a searchable GIS Map, and currently projects are prioritized by beginning with the top ten ranked projects of previous years, and bundling projects with similar scope for efficiency of costs and time. Vice Chair Fields agreed with that methodology. Committee Member Whitney commented on the backlog of submitted projects, which have all been reviewed and voted on, so none are remaining for further consideration. Public comment was received by Sharon Dwight who advocated for projects to be completed in order by the year they were approved for fairness and by Tom Reeves who recognized the issue of the backlog of projects and funds accumulating over the years. NCIP INFORMATIONAL REPORTS Neighborhood and Community Improvement Program Committee Meeting Minutes 8/15/2024 6:00:00 PM 2 Neighborhood and Community Improvement Program 8/15/2024 6:00:00 PM Committee Minutes 2. NCIP Spokesperson Reports Committee Vice Chair Fields provided a report on her findings from the previous Special Joint Meeting with City Council and NCIP Committee held on July 18, 2024. Vice Chair Fields first highlighted how NCIP Committee receives input from the City and from their neighborhood, emphasizing how NCIP Committee Members represent public members of the neighborhood, not the Neighborhood Association, so it is vital for NCIP Committee Members to be involved with the public through meeting attendance, emails, surveys, et cetera. Also Vice Chair Fields provided a slideshow presentation containing financial information on NCIP funds used for maintenance of NCIP projects over the years. Comment was received from Committee Member Whitney asking for what kinds of maintenance projects are the City or NCIP responsible for, which has been regularly done on a case-by-case basis. No public comment. PUBLIC APPEARANCE 3. Review Project List Recommended to City Council for Fiscal Year 2024/25 Neighborhood and Community Improvement Program (NCIP), Confirm Contingency Amount and Recommend City Council Approve FY2024/25 NCIP Projects List (Not a Project under CEQA per Article 20, Section 15378 and under General Rule Article 5, Section 15061) Staff Coordinator Paulding and Vice Chair Fields introduced the contingency amount details to be confirmed. Committee Members Duke and Jannasch both asked about whether the contingency is sufficient and if the project estimates are sufficiently completed, for which Staff Coordinator Paulding replied yes that the contingency is estimated to be sufficient. Public comment for the contingency was received by Rick Heuer and Sharon Dwight, who both advocated for no more reviews of the contingency amount as it has already been discussed and voted on from previous NCIP meetings. Action: Committee Member Duke introduced a motion to allocate a portion of the budget towards a contingency fund to have a contingency amount of $1,200,000. The motion was seconded by Committee Member Tipton. The motion carried by the following vote: AYES: 14 COMMITTEE MEMBERS: Purdy, Stocker, Schmidt, Fields, Hanson, Tipton, Baker, Whitney, Jannasch, Ogbonna, Adam, Ricketson, Duke, Jennings NOES: 0 COMMITTEE MEMBERS: ABSENT: 1 COMMITTEE MEMBERS: Cohick ABSTAIN: 0 COMMITTEE MEMBERS: RECUSED: 0 COMMITTEE MEMBERS: Staff Coordinator Paulding introduced Option 1 and Option 2 for the Project List Recommendations to City Council for Fiscal Year 2024/25 NCIP. Comments were received from Vice Chair Fields recognizing the estimate increasing for project DT-05 and commented on Option 1 as the traditional option for the project list recommendations to City Council in previous years. Comments were also received from Committee Members Cohick and Overton both advocating for the project DF-01, which is among the project list in Option 1 but not Option 2. Committee Members Tipton, Schmidt, Stocker, Jannasch, and Hanson discussed the need for Neighborhood and Community Improvement Program Committee Meeting Minutes 8/15/2024 6:00:00 PM 3 Neighborhood and Community Improvement Program 8/15/2024 6:00:00 PM Committee Minutes the City Staff to clarify reasoning for projects being removed in Option 2. Staff Coordinator Paulding gave several examples of current projects not included in Option 2 based on the City Staff Memo dated June 3, 2024, which was included in the agenda packet available to the NCIP Committee for the Project Selection Meeting (Voting Night) held on June 6, 2024. Public Comment was received by Rick Heuer in favor of Option 1 as the only option since other options of project lists have not been used in NCIP history, and it will be up to City Council to decide whether to award. Tom Reeves commented in favor of Option 1 and emphasized the importance of City Staff to provide researched details before voting night. Jean Rasch commented in favor of Option 1. Gina Sessions commented in favor of Option 1, but emphasized the importance of proper use of public funds, so advised to make determinations of proper use of funds when voting for projects. Sharon Dwight commented in favor of Option 1 as it reflects the results of the projects selected at Voting Night. Action: Committee Member Duke introduced a motion to select Option 1 as the recommended project list to City Council for Fiscal Year 20245 NCIP. The motion was seconded by Committee Member Whitney. The motion carried by the following vote: AYES: 14 COMMITTEE MEMBERS: Purdy, Stocker, Schmidt, Fields, Hanson, Tipton, Baker, Whitney, Jannasch, Ogbonna, Adam, Ricketson, Duke, Jennings NOES: 0 COMMITTEE MEMBERS: ABSENT: 1 COMMITTEE MEMBERS: Cohick ABSTAIN: 0 COMMITTEE MEMBERS: RECUSED: 0 COMMITTEE MEMBERS: 4. Elect Neighborhood and Community Improvement Program (NCIP) 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 Vice Chair Fields introduced the topic of Chair and Vice Chair emphasizing the impacts of such roles onto her own limited availability moving forward and offered a nomination of Committee Member Ogbonna for Chair, which was received by applause from the other NCIP committee members. Action: Committee Member Fields introduced a motion to nominate Committee Member Ogbonna as the new NCIP Committee Chair. The motion was seconded by Committee Member Duke. The motion carried by the following vote: AYES: 14 COMMITTEE MEMBERS: Purdy, Stocker, Schmidt, Fields, Hanson, Tipton, Baker, Whitney, Jannasch, Ogbonna, Adam, Ricketson, Duke, Jennings NOES: 0 COMMITTEE MEMBERS: ABSENT: 1 COMMITTEE MEMBERS: Cohick ABSTAIN: 0 COMMITTEE MEMBERS: RECUSED: 0 COMMITTEE MEMBERS: Neighborhood and Community Improvement Program Committee Meeting Minutes 8/15/2024 6:00:00 PM 4 Neighborhood and Community Improvement Program 8/15/2024 6:00:00 PM Committee Minutes Committee Vice Chair Fields also introduced the topic of Vice Chair and offered a nomination of Committee Member Duke for Vice Chair. Committee Member Jennings also offered a nomination of Committee Member Whitney for Vice Chair. Action: Committee Member Fields introduced a motion to nominate Committee Member Duke as the new NCIP Committee Vice Chair. The motion was seconded by Committee Member Jennings. The motion carried by the following vote: AYES: 14 COMMITTEE MEMBERS: Purdy, Stocker, Schmidt, Fields, Hanson, Tipton, Baker, Whitney, Jannasch, Ogbonna, Adam, Ricketson, Duke, Jennings NOES: 0 COMMITTEE MEMBERS: ABSENT: 1 COMMITTEE MEMBERS: Cohick ABSTAIN: 0 COMMITTEE MEMBERS: RECUSED: 0 COMMITTEE MEMBERS: COMMITTEE MEMBER COMMENTS Committee members thanked the public, current NCIP committee members, previous NCIP committee members, and NCIP Staff Coordinator Paulding. Committee Members Ricketson and Whitney commented on the need to improve the NCIP process with better communication between NCIP Committee and City Staff. Committee Members Ogbonna and Duke expressed appreciation for the votes of confidence as the new Committee Chair and Vice Chair, respectively. Committee Member Jannasch and Tipton commented in favor of adding more meetings to this fiscal year’s schedule before the next cycle to discuss improving procedures and to meet for another Special Joint meeting with City Council and NCIP Committee. Mayor Williamson as the liaison for the City Council commented on plans to meet with the new committee chairs, and in favor for City Council to meet again with the NCIP Committee before the next fiscal year cycle begins. NEXT MEETING To be determined. ADJOURNMENT Committee Vice Chair Fields Adjourned at 7:52 PM Neighborhood and Community Improvement Program Committee Meeting Minutes 8/15/2024 6:00:00 PM 5 Neighborhood and Community Improvement Program 8/15/2024 6:00:00 PM Committee Minutes Respectfully Submitted, Approved, Parker Lovett Reginald Paulding Recording Secretary NCIP Staff Coordinator Neighborhood and Community Improvement Program Committee Meeting Minutes 8/15/2024 6:00:00 PM 6

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 Wrap Up Meeting NCIP Chair and Spokesperson Thursday, August 15, 2024 Vacant Monterey Public Library – 6:00 PM NCIP Vice Chair and Community Room, Alternate Spokesperson 625 Pacific Street, Jayme Fields Monterey, CA 93940 NCIP Staff Coordinator and Teleconference Locations: Reginald Paulding 1099 Alta Mesa Road, Monterey, CA 93940 Navy Base Annex - Point Loma, San Diego, CA 92132 300 Glenwood Cir., Apt. 298 Monterey, CA 93940 1290 8th Street, Monterey, CA 93940 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. CALL TO ORDER ROLL CALL 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. APPROVAL OF MINUTES 1. June 6, 2024 (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 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. 2. NCIP Spokesperson Reports PUBLIC APPEARANCE Public Appearance items are on non-routine issues that might stimulate public interest and comments. 3. Review Project List Recommended to City Council for Fiscal Year 2024/25 Neighborhood and Community Improvement Program (NCIP), Confirm Contingency Amount and Recommend City Council Approve FY 2024/25 NCIP Projects List (Not a Project under CEQA per Article 20, Section 15378 and under General Rule Article 5, Section 15061) 4. Elect Neighborhood and Community Improvement Program (NCIP) 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) NCIP Committee Agenda 8/15/2024 6:00:00 PM 2 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 To be determined. 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- 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 8/15/2024 6:00:00 PM 3

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