Wireless Subcommittee Meeting
Regular MeetingMonterey, CA · October 26, 2018
Minutes
MINUTES
WIRELESS SUBCOMMITTEE
Friday, October 26, 2018
9:00 AM – 12:00 PM
COUNCIL CHAMBERS
FEW MEMORIAL HALL OF RECORDS
580 PACIFIC STREET
MONTEREY, CALIFORNIA
Members Present: Brassfield, Breedlove, Dawson, Hansen, Nine, Olsen
Members Absent: Peterson
Staff Members Present: Community Development Director Cole, Recording Secretary
Doherty
CALL TO ORDER
Chair Dawson called the meeting to order at 9:04 AM.
PUBLIC COMMENTS
No public comment
PUBLIC APPEARANCE
Staff and Subcommittee briefly discussed there being a possibility of a Phase 3;
Subcommittee Vice Chair Nine expressed concerns of violating Brown Act since there
was a conversation about a potential Phase 3 between Ms. Cole and Subcommittee
Chair Dawson
Ms. Cole explained there is no violation as the matter will be agendized when the time
comes
1. Recommend Planning Commission Adopt the Submittal Checklist
Subcommittee reviewed Attachment “A” of checklist and made revisions. Ms. Cole noted
questions to forward to the City Attorney.
Ms. Cole introduced the idea of the City possibly leasing City-owned poles. A brief
discussion was had with a more in depth conversation to follow in Phase 2.
Chair Dawson requests the Subcommittee review Phase 2 inspection requirements;
possible additions.
Break 10:36 AM – 10:46 AM
Subcommittee began the review of checklist Attachment “B”. The group decided to stop
at “MOCK-UP STANDARDS – APPLICABLE TO ATTACHMENT B FACILITIES” and
resume review at the next meeting on Monday evening, October 29.
2. Recommend the Planning Commission Recommend Additional Changes to Municipal
Code Section 38-112.4 Personal Wireless Service Facilities
Wireless Subcommittee Minutes Friday, October 26, 2018
Not discussed.
SUBCOMMITTEE MEMBER COMMENTS
Members Nine and Hansen are not available to meet the first Monday nights of the month
due to neighborhood meetings. Ms. Cole agreed to cancel the Subcommittee meetings
scheduled for November 5th and December 3rd. A revised schedule will be provided to the
Subcommittee.
INFORMATIONAL REPORTS & STAFF COMMENTS
ADJOURNMENT
Chair Dawson adjourned the meeting at 11:52 AM.
Respectfully Submitted, Approved,
Kimberly Cole Chair
Community Development Director Wireless Subcommittee
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Agenda
Subcommittee Members
Wireless Subcommittee Agenda Public Members:
David Breedlove
Friday, Lois Hansen
Susan Nine
October 26, 2018 Hebard Olsen
Duane Peterson
580 Pacific Street Planning Commissioners:
Council Chambers 9:00 AM Mike Brassfield
Monterey, California Mike Dawson
CALL TO ORDER
PUBLIC COMMENTS
PUBLIC COMMENTS. At this time, the public may speak for a maximum of three minutes on any
subject which is within the jurisdiction of the Monterey Wireless Subcommittee and which is not on
the agenda. Any person or group desiring to bring an item to the attention of the Subcommittee
may do so during Public Comments or by addressing a letter of explanation to the Subcommittee,
City Hall, Monterey, CA 93940. Public Comments are taken during the afternoon session and
continued at the evening session. Individuals may choose to speak once for up to three minutes at
either session, but not both.
PUBLIC APPEARANCE
PUBLIC APPEARANCE items are reports on action or informational 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 Chair may limit the time allocated to
each speaker.
1. Recommend Planning Commission Adopt the Submittal Checklist
2. Recommend the Planning Commission Recommend Additional Changes to
Municipal Code Section 38-112.4 Personal Wireless Service Facilities
SUBCOMMITTEE MEMBER COMMENTS
SUBCOMMITTEE MEMBERS may ask a question for clarification, make a brief announcement or
make a brief report on his or her activities. In addition, a Subcommittee 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 City matter, or direct staff to place a request to agendize
a matter of business on a future agenda. (G.C. 54954.2)
INFORMATIONAL REPORTS & STAFF COMMENTS
INFORMATIONAL REPORTS & STAFF COMMENTS supply information on activities or
announcements and may request clarification or direction regarding the scheduling of meetings
and study sessions.
ADJOURNMENT
ADJOURNMENT — The general policy of the Wireless Subcommittee is that the Afternoon Session will
end no later than 5:00 p.m. Any public agenda items that have not been completed within the
designated adjournment time may be formally extended by the Subcommittee.
Agenda packets may be reviewed by the public in the Monterey Public Library, in the Planning Office,
or on the web at http://www.monterey.org beginning late Friday afternoon prior to the date of the
meeting.
Members of the public have the right to address the Subcommittee on any Agenda items.
Information distributed to the Subcommittee 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.
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 646-3885
Wireless Subcommittee
Friday, October 26, 2018
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