Oversight Board Meeting
Regular MeetingMonterey, CA · June 25, 2014
Minutes
MINUTES
OVERSIGHT BOARD MEETING
Wednesday, June 25, 2014
7-9 PM
FEW MEMORIAL HALL OF RECORDS, COUNCIL CHAMBER
MONTEREY, CALIFORNIA
Board members
Present:
Absent: Kuffner, Adamson, Della Sala, Nakamura, Potter, Rerig, Winick
Board Staff
Present:
CALL TO ORDER
Approval of Minutes
1. February 26, 2014
PUBLIC APPEARANCE
2. Direct the Successor Agency of the City of Monterey Redevelopment Agency to Transfer
Former Redevelopment Agency Properties at 717 and 731 Del Monte Avenue to City of
Monterey as Government Purpose Pursuant to Health and Safety Code Section 34181(a)
PUBLIC COMMENTS
BOARD MEMBER COMMENTS
ADJOURNMENT
Respectfully Submitted, Approved,
Maria Buell Chip Rerig
Clerk, Oversight Board Chair
Agenda
Meeting Location Successor Agency of the City of Members
Few Memorial Hall of Records Monterey Redevelopment Agency Chair Kuffner
Council Chamber Vice Chair Adamson
Monterey, California Oversight Board Agenda Member Della Sala
Member Nakamura
Regular Meeting Member Potter
Member Rerig
Wednesday, June 25, 2014 Member Winick
7-9 PM
CALL TO ORDER
Approval of Minutes
1. February 26, 2014
PUBLIC APPEARANCE
PUBLIC APPEARANCE items are reports on non-routine issues that might stimulate public
discussion, but that do not require formal noticing as public hearings. You are welcome to offer
your comments after being recognized by the Chair. The Oversight Board may limit the time each
speaker is allocated.
2. Direct the Successor Agency of the City of Monterey Redevelopment Agency to Transfer
Former Redevelopment Agency Properties at 717 and 731 Del Monte Avenue to City of
Monterey as Government Purpose Pursuant to Health and Safety Code Section 34181(a)
PUBLIC COMMENTS
PUBLIC COMMENTS allows you, the public, to speak for a maximum of three minutes on any
subject which is within the jurisdiction of the Oversight Board and which is not on the agenda. Any
person or group desiring to bring an item to the attention of the Oversight Board may do so by
addressing the Oversight Board during Public Comments or by addressing a letter of explanation
to: Housing and Property Management Office, 669 Van Buren St, Monterey, CA 93940. The
appropriate staff person will contact the sender concerning the details.
BOARD MEMBER COMMENTS
Board members may ask a question for clarification, make a brief announcement or make a brief
report on his or her activities. In addition, the Oversight Board 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 City matter, or direct staff to place a request to agendize a matter of
business on a future agenda (G.C. 54954.2).
ADJOURNMENT
Members of the public have the right to address the Oversight Board on any item on the Agenda, before
or during its consideration [G.C. §54954.3(a)]. The Chair will formally open the floor for public comment
on items such as "Public Appearance" and "Public Hearings." If you wish to speak to items in any other
categories, for example "Consent Agenda," please advise the Secretary to the Board or the Chair prior to
the Oversight Board's action on that item, and you will be recognized. Notification as much in advance as
possible is appreciated.
Wednesday, June 25, 2014
The Oversight Board meeting packet may be reviewed by the public in the Library or the Housing and
Property Management Office. Any writings or documents pertaining to an open session item provided to a
majority of the Oversight Board less than 72 hours prior to the meeting, shall be made available for public
inspection at the front counter of the Housing and Property Management Office, at 669 Van Buren Street,
Monterey, California 93940 during normal business hours
Information distributed to the Oversight Board at the meeting becomes part of the public record. A copy of
written material, pictures, etc. should be provided for this purpose.
CITY OF MONTEREY'S 24-HOUR SUGGESTION HOTLINES:
Voicemail: 646-3799
FAX: 646-3793
Email: suggest@ci.monterey.ca.us
WebPage: http://www.monterey.org
The City of Monterey is committed to include the disabled in all of its services, programs and
activities. For disabled access to the City, 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 or for information on an agenda.
UPCOMING MEETINGS AT CITY HALL
Jun 26 MP Regional Water Authority Meeting, Council Chamber - 7:00 PM
Jun 26 Zoning Administrator Meeting, Council Chamber - 4:00 pm
Jul 1 Council Regular Meeting, Council Chamber - 4:00 PM
Jul 2 Architectural Review Committee Meeting, Council Chamber - 4:00 pm
Jul 3 Zoning Administrator Meeting, Council Chamber - 4:00 pm
Jul 4 City Holiday, City Offices Closed - 8:00 AM
Jul 7 MP Regional Water Authority TAC Meeting, Council Chamber - 10:30 AM
Jul 8 Planning Commission Meeting, Council Chamber - 4:00 pm
Jul 10 Historic Preservation Commission Meeting, Council Chamber - 4:00 pm
Jul 10 MP Regional Water Authority Meeting, TBD - 7:00 PM
Jul 16 Architectural Review Committee Meeting, Council Chamber - 4:00 pm
Jul 17 Parks and Recreation Commission Meeting, Council Chamber - 7:00 PM
Jul 17 Zoning Administrator Meeting, Council Chamber - 4:00 pm
Jul 21 MP Regional Water Authority TAC Meeting, Council Chamber - 10:30 AM
Jul 22 Planning Commission Meeting, Council Chamber - 4:00 pm
Jul 23 Library Board Meeting, Library Community Room - 5:00 PM
Jul 23 Oversight Board Meeting, Council Chamber - 7:00 PM
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Wednesday, June 25, 2014
Jul 24 MP Regional Water Authority Meeting, TBD - 7:00 PM
Jul 28 Colton Hall Museum Cultural Art Commission Meeting, Council Chamber - 4:00 pm
Aug 4 MP Regional Water Authority TAC Meeting, Council Chamber - 10:30 AM
MORE INFORMATION IS AVAILABLE BY CALLING 646-3935
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