REGULAR MEETING AGENDA
OF THE CITY OF DEL REY OAKS CITY COUNCIL
TUESDAY, JANUARY 24, 2023 AT 6:00 PM
Del Rey Oaks City Hall is inviting you to an IN PERSON MEETING AT CITY HALL
PLEASE NOTE THIS WILL BE LIVE STREAMED FOR VIEWING ONLY
YOU WILL NOT BE ABLE TO MAKE PUBLIC COMMENTS ON ZOOM
Join Zoom Meeting
https://us02web.zoom.us/j/83427002181
Meeting ID: https://us02web.zoom.us/j/83427002181
One tap mobile+14086380968,,82439687505# US (San Jose) 16694449171,,82439687505# US
1. ROLL CALL - Council
2. PLEDGE OF ALLEGIANCE
3. INVOCATION - Reverend Robert Hellam of Church of the Oaks
4. INTERVIEW COUNCIL APPLICANTS
A. Interview Qualified Council Vacancy Applicants, Appoint to Fill the Short-Term Council Vacant Seat, and Install the Appointed Council Member
5. RECESS
6. RECONVENE
7. PUBLIC COMMENTS: General Public Comment must deal with matters subject to the jurisdiction of the City and the Council that are not on the Agenda. Anyone wishing to address the City Council on matters not appearing on the Agenda may do so now. The public may comment on any other matter listed on the Agenda at the time the matter is being considered. There will be a time limit of not more than three minutes for each speaker. No action will be taken on matters brought up under this item and all comments will be referred to staff.
1 8. CONSENT AGENDA:
A. MINUTES: (CEQA: as to all, not a project per Guidelines Article 20, Section 15378)
1. December 13, 2022, Regular City Council Meeting Minutes January 5, 2023, Special City Council Meeting Minutes
January 11, 2023, Special City Council Meeting Minutes
B. MONTHLY REPORTS: (CEQA: as to all, not a project per Guidelines Article 20, Section 15378)
2. Financials December 2022
3. Fire Department Response Report, December 2022
4. Police Activity Report, December 2022
C. MISCELLANEOUS: (CEQA: as to all, not a project per Guidelines Article 20, Section 15378)
5. Approve the Purchase of six(6) APX Next radios to support public safety communications
6. Approve Agreement Decommissioning and Returning Donated 2009 Ford Crown Victoria
7. Approve Employment Contract for Acting Chief of Police
8. Approve Reimbursement Agreement with DEA for Police Staff time
9. Approve FY 2022-23 Cannabis Tax Fund Police Grant Program
10. Accept Meeting Calendar for 2023
9. NEW BUSINESS:
A. Consider City Council Boards and Committees Appointment List
10. STAFF REPORTS:
A. Council Reports
City Manager Report
2 11. CORRESPONDENCE:
A. MST Highlights
TAMC Highlights
Northern Salinas Mosquito Abatement
12. Closed Session: As permitted by Government Code Section 54956 et. seq. the Council may adjourn to a Closed Session to consider specific matters dealing with certain litigation, personnel, or labor/real property negotiations.
MEETING TO BE HELD VIRTUALLY ONLY PER GOVERNOR NEWSOM'S EXECUTIVE ORDERS N-29-20 AND N-33-20 REGARDING COVID-19 PROTOCOLS: The Council alone will participate in the Closed Session portion of the meeting via invitation. They will return to the open zoom link meeting listed above upon adjourning from closed session.
A. Public Comment on Closed Session Items: Anyone wishing to address the City Council on an item to be discussed in closed session may do so now. There will be a time limit of not more than three minutes for each speaker. No action will be taken on matters brought up under this public comment period.
B. Closed Session Items:
1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (California Government Code § 54957 (b)(1)): Title: City Manager
2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (California Government Code § 54957 (b)(1)): Title: City Attorney
13. NEXT MEETING DATE:
Tuesday, February 28, 2023 at 6:00pm
14. ADJOURNMENT
Information distributed to the Council at the meeting becomes part of the public record. A copy of written material, pictures, etc. must be provided to the secretary for this purpose.
All enclosures and materials regarding these agenda items are available for public review at the Del Rey Oaks City Hall, 650 Canyon Del Rey Road, Del Rey Oaks. 3 4
Item A.
5 Item A.
6 Item A.
7 Item A.
8 Item A.
9 Item A.
10 Item A.
11 Item A.
12 Item A.
13 Item A.
14 Item A.
City of Del Rey Oaks
City Hall
650 Canyon Del Rey Blvd
Del Rey Oaks, CA 93940
Action Minutes
Tuesday, December 13, 2022 - 6:00 PM
City Council – Regular Meeting
Del Rey Oaks City Council
Alison Kerr – Mayor
John Gaglioti – Vice Mayor
Pat Lintell – Councilmember
Scott Donaldson – Councilmember
Kim Shirley – Councilmember
15 Item 1.
6:00 PM – Called to Order:
The meeting was called to order by Mayor Kerr.
Roll Call:
Present: Mayor Kerr, Councilmember Lintell, and Councilmember Donaldson
Absent: Vice Mayor Gaglioti and Councilmember Shirley
Pledge of Allegiance:
Bill Ragsdale-Cronin led the Pledge of Allegiance
Public Comment:
Kristin Clark: Thanks staff. Asks to keep national politics out of our politics. The Council and the City have always been transparent.
Jim Clark: Encourages folks to keep reading, quotes Martin Luther King and wants to be thought of as Mayberry again.
Presentation for Chief Jeff Hoyne:
The following people thanked and complimented Chief Hoyne for his service to Del Rey Oaks:
City Manager Guertin
Commander Bourquin
Sergeant Nguyen
Former Mayor Edelen
Council Member Lintell
Deputy City Clerk Minami
Council Member Donaldson
Mayor Kerr
Consent Agenda:
A. MINUTES: (CEQA: as to all, not a project per Guidelines Article 20, Section 15378)
1. November 15, 2022 Regular City Council Meeting Minutes B. MONTHLY REPORTS: (CEQA: as to all, not a project per Guidelines Article 20, Section 15378)
1. Claims, November 2022
2. Financials, November 2022 and November 2021
3. Fire Department Response Report, November 2022
4. Police Activity Report, November 2022
C. MISCELLANEOUS (CEQA: as to all, not a project per Guidelines Article 20, Section 15378)
16 Item 1.
1. Strategic Planning Grid
2. Adoption of Resolution 2022-29 to Accept Election Results
3. Accept City Meeting Calendar for 2023
4. Adoption of Resolution 2022-30 to Update the Name of Signatures for City Checking Account
5. Adoption of Resolution 2022-31 to Amend Resolution 2022-29, Surplus Land Act
Mayor Kerr pulled item C.3 to move the calendar to the January meeting A motion was made by Council Member Donaldson, seconded by Council Member Lintell to approve the Consent Agenda.
Roll call vote taken pursuant to Government Code 54953:
Mayor Kerr: AYE
Councilmember Lintell: AYE
Councilmember Donaldson: AYE
The Consent Agenda passed 3-0
New Business:
A. Presentations and Proclamations:
▪ Council Member Lintell
Mayor Kerr reads the proclamation and the following people thanked Council Member Lintell for her years of service to the City:
Council Member Donaldson
Mayor Kerr
Alana Myles
Former Mayor Edelen
Former Vice Mayor Clark
Karen Harris
Council Member Lintell thanks everyone for the kind comments. ▪ Vice Mayor Gaglioti
Mayor Kerr reads the proclamation and the following people thanks Vice Mayor Gaglioti for his years of service to the City:
Former Mayor Edelen
Former Council Member Clark
Council Member Donaldson
Council Member Lintell
17 Item 1.
▪ Mayor Alison Kerr
Kevin Raskoff reads the proclamation and written statement from Council Member Shirley and the following people thanked Mayor Kerr for her years of service to the City:
Carolyn Swanson
Alana Myles
Gary Kreeger
Gary Kreeger for Fredrica Jones
Karen Harris
David Rojas
Gerry Orton
Justin from Senator Lairds office reads a proclamation dedicated to Mayor Kerr Mayor Kerr thanks everyone for the kind comments.
B. Swearing in of New Council:
• Councilmember John Uy by Mayor Kerr
• Councilmember Jeremy Hallock by Deputy City Clerk
Minami
• Mayor Scott Donaldson by Deputy City Clerk Minami
Mayor Donaldson, Council Member Uy and Council Member Hallock took their seats at the dais and thanked everyone.
Staff Reports:
A. Council Reports
Correspondence:
MST Highlights
Letters regarding Mayor Kerr
Next Meeting Date:
Tuesday, January 24, 2023
Adjournment: 7:30 pm
Attest: Date:
------------------------------------------ ------------------------------------------------- 18 Item 1.
City of Del Rey Oaks
City Hall
650 Canyon Del Rey Blvd
Del Rey Oaks, CA 93940
Action Minutes
Thursday January 5, 2023 - 6:00 PM
City Council – Special Meeting
Del Rey Oaks City Council
Scott Donaldson – Mayor
Kim Shirley – Councilmember
Jeremy Hallock – Councilmember
John Uy – Councilmember
19 Item 1.
6:00 PM – Called to Order:
The meeting was called to order by Mayor Donaldson.
Roll Call:
Present: Mayor Donaldson, Councilmember Shirley, and Councilmember Hallock and Councilmember Uy
Absent: None
Pledge of Allegiance:
Mayor Donaldson led the Pledge of Allegiance
Public Comment:
Mary Solseng: Asks for the tree to be trimmed at Hwy 218 & Canyon.
Scott Laxier: Former Mayor Alison Kerr is the most qualified to be appointed to Council.
New Business:
Receive a Report and Provide Direction to Staff on the Process for Filling the City Council Vacancy.
City Manager Guertin shares screen with options outlined in staff report for application processes.
Explains past practice of appointment to the City Council and Planning Commission. Further explains the cost of an election would be between $15,000 and $30,000. Appointment is the fastest way to have a full council.
Council Member Uy: Listens to his neighbors and wants to hit the ground running.
City Attorney Lorca: Explains process.
Mayor Donaldson: Reviews advantages.
Council Member Shirley: There should be three options but only two on staff report. Direct appointment isn’t on staff report.
Public Comment:
The following people spoke in favor of direct appointment of Former Mayor Alison Kerr to the vacant city council seat.
Ann Auburn
Dennis Wardel
Patrice Viceoni
Susan Ragsdale-Cronin
Mary Solseng
DRO resident (missed name)
Oaks resident (missed name)
Fredrica Jones
Carol Kaplan
Elizabeth (missed name)
Gary Kreeger
Wayne Marion
Gus Leonard
Helen Birdsong
Denise Leonard
Rick Rodwald
20 Item 1.
The following people spoke in favor of the application process in which the city has had success.
Jim Clark
Dennis Allion
Bill Ragsdale-Cronin
Public Comment is Closed
Council Member Hallock: A direct appointment is not on the agenda so it isn’t an option for tonight, there are two good options. Option 2 to have an application process to appoint is quick and fair. Might want to establish guidelines for the future, but not now.
Council Member Shirley: Thanks the public. Having the applications in the packet will reflect core values, an election would be expensive. Must be responsive to the public.
A motion was made by Council Member Shirley, for City Manager Guertin to ask Alison Kerr wants the appointment, if not ask Louise Goetzelt and if she doesn’t want it, go forward with the application process for appointment. Gave an outline of what is needed to be included with the application. Seconded by Council Member Uy.
Roll call vote taken pursuant to Government Code 54953:
Mayor Donaldson: Nay
Council Member Shirley: Aye
Council Member Hallock: Nay
Council Member Uy: Aye
The motion did not pass.
Council Member Hallock: The application process the city has in place is equitable.
Mayor Donaldson: Thanks the speakers and all that listened. Election doesn’t make sense. Whether it’s direct appointment or application process, the time frame will be the same. Others might be interested in applying and other qualified voices can be heard. Application process is fair.
Council Member Shirley: Likely that will end up a 2-2 vote. Asks Mayor Donaldson to please change his mind.
A motion was made by Council Member Hallock to open applications on January 6th, time to review application and be heard at the Jan. 24th meeting. Keep consistent with past practices of the city. Seconded by Mayor Donaldson.
A friendly amendment was offered by Council Member Uy to use a rubric that is approved by Council to score applicants qualifications, so applicants won’t be judged by gut instinct.
Council Member Hallock accepted friendly amendment to keep the January 6th publish of application, staff will schedule a special meeting to establish criteria. Accepted by Council Member Uy
Roll call vote taken pursuant to Government Code 54953:
Mayor Donaldson: Aye
Council Member Shirley: Aye
Council Member Hallock: Aye
Council Member Uy: Aye
The motion passed unanimously
21 Item 1.
Next Meeting Date:
Tuesday, January 24, 2023 at 6:00pm
Adjournment: 8:25 pm
Attest: Date:
------------------------------------------ ------------------------------------------------- 22 Item 1.
City of Del Rey Oaks
City Hall
650 Canyon Del Rey Blvd
Del Rey Oaks, CA 93940
Action Minutes
Thursday January 11, 2023 - 6:00 PM
City Council – Special Meeting
Del Rey Oaks City Council
Scott Donaldson – Mayor
Kim Shirley – Councilmember
Jeremy Hallock – Councilmember
John Uy – Councilmember
23 Item 1.
6:00 PM – Called to Order:
The meeting was called to order by Mayor Donaldson.
Roll Call:
Present: Mayor Donaldson, Councilmember Shirley, and Councilmember Hallock and Councilmember Uy
Absent: None
Pledge of Allegiance:
Mayor Donaldson led the Pledge of Allegiance
Update from Mayor regarding flooding situation expected to peak on Thursday the 12th. Asks everyone to share that information with their neighbors.
Public Comment:
Deputy City Clerk Minami reads 2 letters sent in by resident Jim Clark regarding the issue of newly elected inexperienced council members who now want to create a process that requires the appointed future council member to be experienced. The letter also states that using vote counts as a way to ‘annoint’ a new member is illogical.
Susan Blush: Experience is less important than 4 qualities; truthfulness, integrity, being open minded and acting as a team player. The amount of votes shouldn’t matter, some voters don’t vote for every office.This would create divisiveness.
Patrice Vecchione: Wants a city council member who is fiscally responsible, educated, dedicated to resident’s needs, believes in transparency and has a vision they can articulate.
Mike Burger: Transparency is a word being used often to deccribe past politics, but it is not transparent for a group of incividuals to meet and organize a plan to strongarm a candidate on to the council by a method not listed on that meeting’s agenda. A ringleader and her cohorts would create a majority that would keep the new mayor from functioning.
They are not accepting the results of the last election.
Jeff Cecillio: They are creating divisiveness. The City voted on who they wanted. This is an attempt to overturn the election. Thank you to the citizens of Del Rey Oaks who voted not to have Allison govern the City.
Ann Ahmadi: This country is living through a period of divisiveness, and she did not expet to experience it here and hopes everyone will step back and get past the problems of the past for a better future.
Public Comments close.
24 Item 1.
Council Member Shirley: presents an evaluation tool she created based on the City’s Core.
Picked four of the 6, also considered Monterey’s but thought they might not fit so she created 2 categories. Wanted to present and answer questions about moving forward with it.
Attorney Lorca: staff report from last week with respect to a nomination process has the criteria of a registered voter who lives in Del Rey Oaks. Other criteria can be added.
Discussion follows covering each question, the connection to core values, elimination of the last 2 questions, elimination of the scorecard aspect of the form, unscripted questions not allowed, order of candidate interviews, public comment after all have spoken then deliberations and nominating.
MOTION: Council Member Hallock: Proceed with appointment application process to include implementation of criteria and interview questions as presented by Council Member Shirley, first 4 questions asked of each applicant. 1 minute to respond and each will have 3 minutes to make their own statement. The order will be randomized. In event of lateness they will be moved to the end of the line.
SECONDED BY KIM SHIRLEY
Mayor Donaldson: Aye
Council Member Shirley: Aye
Council Member Hallock: Aye
Council Member Uy: Aye
The motion passed unanimously
Next Meeting Date:
Tuesday, January 24, 2023 at 6:00pm
Adjournment: 8:00 pm
Attest: Date:
------------------------------------------ ------------------------------------------------- 25 Item 1.
26 Item 2.
27 Item 2.
28 Item 2.
29 Item 2.
30 Item 2.
31 Item 2.
32 Item 2.
33 Item 2.
34 Item 2.
35 Item 2.
36 Item 2.
37 Item 2.
38 Item 2.
39 Item 2.
40 Item 2.
41 Item 2.
42 Item 3.
43 Item 3.
1 City Council Report
Dec 2022
Chris Bourquin
Interim Chief
Case # Date Offense Code 1 Offense Code Description
DROMPADOJResidentialCommercial
22-322 12/01/2022 Information Only
22-323 12/02/2022 ACI Injury Traffic Collision X X
22-324 12/05/2022 Outside Warrant/F Warrant Arrest X
22-325 12/11/2022 484(A) PC Petty Theft X X
22-326 12/11/2022 602 PC Trespassing X X
22-327 12/13/2022 476 PC Fraud X X
22-328 12/14/2022 Surrendered Property X X
22-329 12/15/2022 Surrendered Property X X
22-330 12/15/2022 530.5(A) PC Identity Theft X X
22-331 12/15/2022 Lost Property X X
22-332 12/17/2022 Information Only X X
22-333 12/18/2022 484(A) PC Theft (Shoplifting) X X
22-334 12/18/2022 Found Property X
22-335 12/20/2022 ACB Non-Injury Traffic Collision X X
22-336 12/22/2022 594(A)(1) PC Vandalism X X
22-337 12/22/2022 Information Only X
22-338 12/24/2022 Information Only X
22-339 12/26/2022 12500(A) VC Unlicensed Driver X X
22-340 12/29/2022 Towed Vehicle X X
22-341 12/29/2022 Information Only X X
22-342 12/30/2022 487(A) PC Grand Theft X X
21 Cases
Calls for Service Case Reports
Month YTD Month YTD
273 3,787 21 342
Alarms Citations
Residential Commercial MPAD Moving Parking Warning
Mo. YTD Mo. YTD Mo. YTD Mo. YTD Mo. YTD Mo. YTD
2 13 1 44 3 50 04 50 1 141 5 119
44 Item 4.
Offense Reported
in 2022
Reported
in 2021
Percent
Change
Offenses
Cleared
Percent
Cleared
Percent Of
Category
Rate Per
100,000*
Murder 0 0 NA 0 0.00% 0.00% NA
Negligent Manslaughter 0 0 NA 0 0.00% 0.00% NA
Justifiable Homicide 0 0 NA 0 0.00% 0.00% NA
Non-consensual Sex Offenses:
Rape 0 0 NA 0 0.00% 0.00% NA
Sodomy 0 0 NA 0 0.00% 0.00% NA
Sexual Assault with Object 0 0 NA 0 0.00% 0.00% NA
Fondling 0 0 NA 0 0.00% 0.00% NA
Aggravated Assault 0 0 NA 0 0.00% 0.00% NA
Simple Assault 0 0 NA 0 0.00% 0.00% NA
Intimidation 0 0 NA 0 0.00% 0.00% NA
Kidnapping/Abduction 0 0 NA 0 0.00% 0.00% NA
Consensual Sex Offenses:
Incest 0 0 NA 0 0.00% 0.00% NA
Statutory Rape 0 0 NA 0 0.00% 0.00% NA
Human Trafficking, Commercial
Sex Acts
0 0 NA 0 0.00% 0.00% NA
Human Trafficking, Involuntary
Servitude
0 0 NA 0 0.00% 0.00% NA
Crimes Against Persons Total 0 0 NA 0 0.00% 0.00% NA
Robbery 0 0 NA 0 0.00% 0.00% NA
Burglary/Breaking & Entering 0 1 -100.00% 0 0.00% 0.00% NA Larceny/Theft Offenses 2 6 -66.67% 0 0.00% 40.00% NA
Motor Vehicle Theft 0 0 NA 0 0.00% 0.00% NA
Arson 0 0 NA 0 0.00% 0.00% NA
Destruction Of Property 1 4 -75.00% 0 0.00% 20.00% NA
Counterfeiting/Forgery 1 0 NA 0 0.00% 20.00% NA
Fraud Offense 1 5 -80.00% 0 0.00% 20.00% NA
Embezzlement 0 0 NA 0 0.00% 0.00% NA
Extortion/Blackmail 0 0 NA 0 0.00% 0.00% NA
Bribery 0 0 NA 0 0.00% 0.00% NA
Stolen Property Offenses 0 1 -100.00% 0 0.00% 0.00% NA
Crimes Against Property Total 5 17 -70.59% 0 0.00% 100% NA Drug/Narcotic Violations 0 1 -100.00% 0 0.00% 0.00% NA
Drug Equipment Violations 0 0 NA 0 0.00% 0.00% NA
Gambling Offenses 0 0 NA 0 0.00% 0.00% NA
Pornography/Obscene Material 0 0 NA 0 0.00% 0.00% NA
Prostitution 0 0 NA 0 0.00% 0.00% NA
Weapons Law Violation 0 0 NA 0 0.00% 0.00% NA
Animal Cruelty 0 0 NA 0 0.00% 0.00% NA
Crimes Against Society Total 0 1 -100% 0 0.00% 0.00% NA Agency: All
Total Group "A" Offenses 5 18 -72.22% 0 0.00% 100% NA
* Adjusted population base: 1 2022 Crime in California
Note: The Rate per 100,000 will be 'NA' when the Adjusted Population Base is Zero.
Group A Offense Report
Beginning Date: 12/01/2022 Ending Date: 12/31/2022
Printed On: 01/10/2023
45 Item 4.
Statewide Crime Profile
Group A Offense Report
Beginning Date: 12/01/2022 Ending Date: 12/31/2022
Printed On: 01/10/2023
46 Item 4.
Offense Reported
in 2022
Reported
in 2021
Percent
Change
Offenses
Cleared
Percent
Cleared
Percent Of
Category
Rate Per
100,000*
Murder 0 0 NA 0 0.00% 0.00% NA
Negligent Manslaughter 0 0 NA 0 0.00% 0.00% NA
Justifiable Homicide 0 0 NA 0 0.00% 0.00% NA
Non-consensual Sex Offenses:
Rape 0 0 NA 0 0.00% 0.00% NA
Sodomy 0 0 NA 0 0.00% 0.00% NA
Sexual Assault with Object 0 0 NA 0 0.00% 0.00% NA
Fondling 1 0 NA 0 0.00% 7.69% NA
Aggravated Assault 3 2 50.00% 1 33.33% 23.08% NA
Simple Assault 7 2 250.00% 1 14.29% 53.85% NA
Intimidation 2 0 NA 0 0.00% 15.38% NA
Kidnapping/Abduction 0 0 NA 0 0.00% 0.00% NA
Consensual Sex Offenses:
Incest 0 0 NA 0 0.00% 0.00% NA
Statutory Rape 0 0 NA 0 0.00% 0.00% NA
Human Trafficking, Commercial
Sex Acts
0 0 NA 0 0.00% 0.00% NA
Human Trafficking, Involuntary
Servitude
0 0 NA 0 0.00% 0.00% NA
Crimes Against Persons Total 13 4 225% 2 15.38% 9.29% NA Robbery 0 0 NA 0 0.00% 0.00% NA
Burglary/Breaking & Entering 1 3 -66.67% 0 0.00% 0.89% NA Larceny/Theft Offenses 77 17 352.94% 20 25.97% 68.75% NA Motor Vehicle Theft 3 2 50.00% 1 33.33% 2.68% NA
Arson 0 0 NA 0 0.00% 0.00% NA
Destruction Of Property 14 13 7.69% 0 0.00% 12.50% NA
Counterfeiting/Forgery 3 0 NA 0 0.00% 2.68% NA
Fraud Offense 13 14 -7.14% 1 7.69% 11.61% NA
Embezzlement 0 0 NA 0 0.00% 0.00% NA
Extortion/Blackmail 0 0 NA 0 0.00% 0.00% NA
Bribery 0 0 NA 0 0.00% 0.00% NA
Stolen Property Offenses 1 2 -50.00% 1 100.00% 0.89% NA Crimes Against Property Total 112 51 119.61% 23 20.54% 80% NA Drug/Narcotic Violations 5 3 66.67% 4 80.00% 33.33% NA
Drug Equipment Violations 6 1 500.00% 5 83.33% 40.00% NA Gambling Offenses 0 0 NA 0 0.00% 0.00% NA
Pornography/Obscene Material 0 0 NA 0 0.00% 0.00% NA
Prostitution 0 0 NA 0 0.00% 0.00% NA
Weapons Law Violation 4 1 300.00% 1 25.00% 26.67% NA
Animal Cruelty 0 0 NA 0 0.00% 0.00% NA
Crimes Against Society Total 15 5 200% 10 66.67% 10.71% NA Agency: All
Total Group "A" Offenses 140 60 133.33% 35 25% 100% NA
* Adjusted population base: 1 2022 Crime in California
Note: The Rate per 100,000 will be 'NA' when the Adjusted Population Base is Zero.
Group A Offense Report
Beginning Date: 01/01/2022 Ending Date: 12/31/2022
Printed On: 01/10/2023
47 Item 4.
Statewide Crime Profile
Group A Offense Report
Beginning Date: 01/01/2022 Ending Date: 12/31/2022
Printed On: 01/10/2023
48 Item 4.
C I T Y O F D E L R E Y O A K S
DATE:
TO:
FROM:
January 24th, 2023
Honorable Mayor and Members of City Council
Chris Bourquin, Interim Chief of Police
SUBJECT: Motorola Portable Radio Purchase
CEQA: This action does not constitute a “project” as defined by the California Environmental Quality Act (CEQA) guidelines section 15378 as it is an administrative activity of the City that will not result in direct or indirect physical changes in the environment.
Recommendation
Approve the purchase of six(6) APX Next radios to support public safety communications Background
January 1st, 2013, was the date set by the FCC that required Monterey County Law Enforcement agencies to narrowband. This FCC order was meant to increase efficiency. As a result of the pending requirement, The County of Monterey made the decision to move from an analog system to a digital trunked system. Monterey County ITD implemented the Next Generation Emergency Network (NGEN) project. In 2011, Monterey County agencies purchased radios from Harris Corporation in anticipation of the change required by the project. On June 1st, 2017, Monterey County Communications along with all partnering agencies, transitioned from an analog to a digital system for police radio traffic. The Del Rey Oaks Police Department has continued to use those radios purchased in 2011 as well as hand-me-downs from our partners agencies who have already transitioned to Motorola. Our current Harris radios are end of life and must be replaced.
Summary & Discussion
Most, if not all municipal and county agencies have moved from Harris to Motorola. Upgrades to the County NGEN system will likely be based on Motorola radio capabilities and the Monterey County radio shop, who manages and programs radios under NGEN, will easily be able to provide that service to us.
Fiscal Impacts
The cost to implement this project will be $62,735.00. The money to pay for the project will come from ARPA funds previously received by the City of Del Rey Oaks.
ATTACHMENTS:
Motorola Quote 1940471
Motorola Lease / Purchase Agreement
Staff Report
49 Item 5.
Respectfully Submitted,
_______________________________
Chris Bourquin
Interim Chief of Police
50 Item 5.
Line # Item Number Description Quantity Term Unit List Price Ext. List Price Discount % Discount $ Unit Sale Price Ext. Sale Price APC APX™ NEXT
1 H45TGT9PW8AN
APX NEXT SINGLE BAND MODEL 4.5
PORTABLE. 6 $6,641.00 $39,846.00 27.00% $1,793.07 $4,847.93 $29,087.58 0142 1a QA00569AP ADD: 7/800MHZ BAND. 6 $0.00 $0.00 0.00% $0.00 $0.00 $0.00 0142 1b QA00570AW ADD: VHF BAND+. 6 $800.00 $4,800.00 27.00% $216.00 $584.00 $3,504.00 0142 1c BD00001AA ADD: CORE BUNDLE. 6 $3,106.00 $18,636.00 27.00% $838.62 $2,267.38 $13,604.28 0142 1d H499KC ENH: SUBMERSIBLE (DELTA T). 6 $0.00 $0.00 0.00% $0.00 $0.00 $0.00 0142 1e H38DA ADD: SMARTZONE OPERATION. 6 $0.00 $0.00 0.00% $0.00 $0.00 $0.00 0142 1f Q806CH ADD: ASTRO DIGITAL CAI OPERATION. 6 $0.00 $0.00 0.00% $0.00 $0.00 $0.00 0142 1g Q361CD ADD: P25 9600 BAUD TRUNKING. 6 $0.00 $0.00 0.00% $0.00 $0.00 $0.00 0142 1h QA09028AA ADD: VIQI VC RADIO OPERATION. 6 $0.00 $0.00 0.00% $0.00 $0.00 $0.00 0142 1i QA03399AK ADD: ENHANCED DATA. 6 $0.00 $0.00 0.00% $0.00 $0.00 $0.00 0142 1j Q387CB ADD: MULTICAST VOTING SCAN. 6 $0.00 $0.00 0.00% $0.00 $0.00 $0.00 0142 1k QA00580BA ADD: TDMA OPERATION. 6 $0.00 $0.00 0.00% $0.00 $0.00 $0.00 0142 1l QA09001AM ADD: WIFI CAPABILITY. 6 $0.00 $0.00 0.00% $0.00 $0.00 $0.00 0142 1m BD00010AA ADD: SECURITY BUNDLE. 6 $1,023.00 $6,138.00 27.00% $276.21 $746.79 $4,480.74 0142 1n QA01767BL ADD: P25 LINK LAYER AUTHENTICATION. 6 $0.00 $0.00 0.00% $0.00 $0.00 $0.00 0142 1o Q498BN ENH: ASTRO 25 OTAR W/ MULTIKEY. 6 $0.00 $0.00 0.00% $0.00 $0.00 $0.00 0142 1p H797DW ENH: DVP-XL ENCRYPTION AND ADP. 6 $0.00 $0.00 0.00% $0.00 $0.00 $0.00 0142 1q Q15AU
ADD: AES/DES-XL/DES-OFB ENCRYPTION
AND ADP. 6 $0.00 $0.00 0.00% $0.00 $0.00 $0.00 0142
1r QA09030AA
ADD: MOTOROLA HOSTED RADIOCENTRAL
W CPS. 6 $0.00 $0.00 0.00% $0.00 $0.00 $0.00 0142
1s H637AA ADD: APX NEXT DMS BUNDLE PROMO. 6 -$22.95 -$137.70 0.00% $0.00 -$22.95 -$137.70 0142 1t H636AB
ADD: APX NEXT APPLICATION BUNDLE
PROMO. 6 -$300.00 -$1,800.00 0.00% $0.00 -$300.00 -$1,800.00 0142 1u H638EA
ADD: SMART LOCATE MAPPING TRIAL
PROMO. 6 -$56.00 -$336.00 0.00% $0.00 -$56.00 -$336.00 0142 1v QA09017AA ADD: LTE WITH ACTIVE SERVICE AT&T US. 6 $0.00 $0.00 0.00% $0.00 $0.00 $0.00 0142 2 SSV01P01407B SMARTPROGRAMMING PROMO. 6 1 YEAR $75.00 $450.00 0.00% $0.00 $75.00 $450.00 0712 3 SSV01P01476A SMARTLOCATE PROMO. 6 1 YEAR $75.00 $450.00 0.00% $0.00 $75.00 $450.00 0712 4 SSV01P01902A SMARTMAPPING PROMO. 6 1 YEAR $75.00 $450.00 0.00% $0.00 $75.00 $450.00 0712 5 SSV01P01901A SMARTMESSAGING PROMO. 6 1 YEAR $75.00 $450.00 0.00% $0.00 $75.00 $450.00 0712 6 SSV01P01685B
ELIGIBLE FOR PROMO - CC AWARE
STARTER. 6 1 YEAR $56.00 $336.00 0.00% $0.00 $56.00 $336.00 0612 Quote Number: QUOTE-1940471
Billing Address: Quote Created By:
DEL REY OAKS POLICE DEPT Quote Date: 2022-11-02 Jim Trevino 650 CANYON DEL REY RD Expiration Date: 2023-01-01 Motorola Manufacture Representative DEL REY OAKS CA, 93940 Contract Name: 36273 - SOURCEWELL [email protected] 408-640-9861
Customer: DEL REY OAKS POLICE DEPT Currency: USD
Contact Name: Chris Bourquin
Terms and Conditions: Net 30 Days
51 Item 5.
7 LSV01P01414A
APX NEXT DMS ADVANCED SERVICEPROMO. 6 12 MONTHS $68.88 $413.28 0.00% $0.00 $68.88 $413.28 0724 8 PSV01S01742A
RADIOCENTRAL TRAINING VIRTUAL (1
SEAT). 1 $1,700.00 $1,700.00 0.00% $0.00 $1,700.00 $1,700.00 0943 9 PSV00S01424A APX NEXT PROVISIONING. 1 $0.00 $0.00 0.00% $0.00 $0.00 $0.00 0700 10 PSV01S02940A SMARTMAPPING ENABLEMENT. 1 $0.00 $0.00 0.00% $0.00 $0.00 $0.00 0712 11 PSV01S02941A SMARTMESSAGING ENABLEMENT. 1 $0.00 $0.00 0.00% $0.00 $0.00 $0.00 0712 12 PSV01S02944A PROVISIONING SUPPORT. 1 $0.00 $0.00 0.00% $0.00 $0.00 $0.00 0712 Standalone Items
13 NNTN9199A
IMPRES 2 SUC, 3.0A, 120VAC, TYPE A PLUG,
NA. 6 $169.56 $1,017.36 20.01% $33.93 $135.63 $813.78 0785 14 NNTN9115A
CHARGER, MULTI-UNIT, IMPRES G2, 6-DISP,
US/NA/CA/LA PLUG, ACC-CHARGER. 1 $1,420.20 $1,420.20 15.00% $213.03 $1,207.17 $1,207.17 0414 Standalone Items
15 PMMN4136B
ACCESSORY KIT,XVP830 REMOTE SPEAKER
MICROPHONE, NO CHANNEL KNOB. 6 $486.00 $2,916.00 20.01% $97.25 $388.75 $2,332.50 0372 Net Total $57,005.63
Estimated Tax $5,273.02
Estimated Freight $456.05
Grand Total $62,734.70
Item Number Description Quantity Unit Recurring Sale Price Recurring Sale Price Term Ext. Sale Price SSV01P01407B SMARTPROGRAMMING PROMO 6 $75.00 $450.00 1 YEAR $450.00 SSV01P01476A SMARTLOCATE PROMO 6 $75.00 $450.00 1 YEAR $450.00 SSV01P01902A SMARTMAPPING PROMO 6 $75.00 $450.00 1 YEAR $450.00 SSV01P01901A SMARTMESSAGING PROMO 6 $75.00 $450.00 1 YEAR $450.00 SSV01P01685B ELIGIBLE FOR PROMO - CC AWARE STARTER 6 $56.00 $336.00 1 YEAR $336.00 LSV01P01414A
APX NEXT DMS ADVANCED SERVICEPROMO 6 $68.88 $413.28 1 YEAR $413.28 Services & Subscriptions
52 Item 5.
Date: November 3,2022
To: Del Rey Oaks Police Dept
Attn: Chris Bourquin
650 Canyon Del Rey Rd
Del Rey Oaks, CA 93940
Re: Communications System Financing Proposal
Motorola Solutions, Inc. is pleased to submit the following proposal for the financing of your Motorola communications equipment in accordance with the terms and conditions outlined below:
Transaction Type: Municipal Lease Purchase Agreement (Tax-exempt) Lessor: Motorola Solutions, Inc. (or its Assignee)
Lessee: Del Rey Oaks Police Dept
Total Transaction Value: $ 62,735.00
Down Payment: $ 0.00
Balance to Finance: $ 62,735.00
Equipment: New Motorola APX Next radios to support public safety Communications (As per the Motorola Solutions equipment proposal.)
Title: Title to the equipment will vest with the Lessee.
Insurance: Lessee will be responsible to insure the equipment as outlined in the lease contract.
Taxes: Personal property, sales, leasing, use, stamp, or other taxes are for the account of the Lessee.
53 Item 5.
Option 1 Option 2 Option 3
Lease Term 1 Years 3 Years 5 Years
Payment type Annually Arrears Annually Arrears Annually Arrears Lease Rate 8.15% 6.93% 6.58%
Lease Factor 1.084614 0.382127 0.242470
Payment $68,043.26 $23,972.74 $15,211.36
Start
First payment due
one year after
contract execution
First payment due one year
after contract execution
First payment due one year
after contract execution
Expiration: The above lease rates and factors are valid for all leases commenced by 12/3/2022. After this date the rate will be reset to reflect current market conditions.
Program
Highlights:
Terms up to seven years can be structured for Municipal Lease Purchase Agreement (Tax-exempt).
One hundred percent (100%) of a project’s acquisition cost can be financed.
Payment frequency can be matched to meet your cash flow and budget requirements.
No pre-payment penalties.
Future equipment upgrades can easily be accommodated via add-on lease schedules, restructuring already existing deals, etc.
Qualifications: Receipt of a properly executed documentation package.
Lessee qualifies as a political subdivision or agency of the State as defined in the Internal Revenue Code of 1986. The interest portion of the Lease Payments shall be excludable from the Lessor's gross income pursuant to Section 103 of the Internal Revenue Code.
Receipt of a copy of the last 2 year's audited financial statements and current year's budget from the Lessee.
This proposal should not be construed as a commitment to finance. It is subject to final credit approval.
54 Item 5.
Documentation: Municipal Equipment Lease Purchase Agreement Opinion of Counsel
Schedule A/Equipment List
Schedule B/Amortization Schedule
8038G
UCC-1
Certificate of Incumbency
Statement of Essential Use/Source of Funds
Evidence of Insurance or Statement of Self Insurance
Resolution from governing body authorizing the execution of the Lease Delivery & Acceptance Certificate
Please feel free to contact me if there are any questions, or if an alternate structuring is required.
Regards,
Jim Trevino
Senior Account Manager
+1 (408) 640-9861
55 Item 5.
DATASHEET APX NEXT
IN PUBLIC SAFETY, FOCUS IS YOUR GREATEST
RESOURCE. MAKE SURE IT’S PROTECTED
WITH APX NEXT®.
A MASSIVE ADVANCE IN MISSION-CRITICAL VOICE AND DATA
Your radio is your lifeline. APX NEXT is our next step in advancing it. It’s designed to military standards for extreme ruggedness. The touchscreen works with or without gloves—in rain, dirt, and dust. Digital mics and high-power speakers deliver our best audio ever, while SmartConnect keeps you connected even beyond your P25 system. The result is a radio that works when you need it, without pause, distraction or doubt.
EFFORTLESS IS ALWAYS IN REACH
APX NEXT is designed for effortless usability when everything is on the line. Intuitive knobs and buttons are easily distinguished by touch.
A mission-critical touchscreen makes it fast and easy to operate your radio. ViQi understands a huge range of natural language voice commands, so you can operate the radio with eyes-up awareness. Every interaction is simple, fast and logical. You stay focused on what matters—your mission and your safety.
BRING NEW INTELLIGENCE TO THE POINT OF ENGAGEMENT
APX NEXT mission-critical apps bring new intelligence to the field.
ViQi enables natural language database queries, rapidly giving vital information, and letting dispatchers stay focused on critical situations.
And as part of our unique, end-to-end public safety ecosystem, APX NEXT data and operations are secure, and new capabilities can be seamlessly added as your needs evolve.
UPDATE YOUR FLEET IN MINUTES, NOT MONTHS
APX NEXT gives you back time: a cloud-based provisioning system prepares radios before they arrive. Remote updating keeps radios in the field, with zero touch and zero downtime. MyView Portal provides direct access to subscriptions, warranties and licenses, and a range of services helps you manage your operation. With APX NEXT, your ownership experience is streamlined, so your valuable resources stay focused and ready.
PROTECT YOUR FOCUS
56 Item 5.
DATASHEET APX NEXT PAGE 2
MISSION-CRITICAL DESIGN
Large color top screen, for
glanceable status updates
Intuitive hard controls, protected
against accidental activation
Digital microphones, for
outstanding audio capture
Mission-critical touchscreen:
rugged, usable with gloves,
readable in all lighting
conditions
New antenna technology
improves comfort
and wearability
Large, distinctive buttons for PTT,
emergency and ViQi, and two
additional programmable side buttons
Standard 4400 mAh battery, with
5650 mAh high-capacity option
57 Item 5.
DATASHEET APX NEXT PAGE 3
FEATURES
1.7 in
(43 mm)
5.4 in
(138 mm)
6.3 in
(161 mm)
3.2 in
(80 mm)
2.5 in
(63 mm)
OPERATION MODES
Digital Trunking: 9600 Baud APCO P25 Phase 1
FDMA and Phase 2 TDMA
Digital Conventional: APCO 25
Analog Trunking: 3600 Baud SmartNet®,
SmartZone®, Omnilink®
Analog Conventional: MDC 1200
ASTRO® 25 Integrated Voice and Data
SmartConnect Multi-net Connectivity*
FREQUENCY BANDS
All-band: Simultaneous Operation in VHF, UHF Range 1,
UHF Range 2, 700 and 800 MHz Bands
Available in Multi-band and Single-band Configurations
Up to 3000 Channels
Up to 125 Zones
ADDITIONAL CONNECTIVITY
Bluetooth (Version 5.0)
WiFi (802.11a/b/g/n/ac), 2.4 and 5 GHz Bands
LTE (FirstNet®, Verizon, & Bell Mobility - certified)
NFC (Near-Field Communications)**
AUDIO FEATURES
3 W Speaker with Adaptive Equalization
2 Internal Digital Microphones
Adaptive Dual-sided Operation
Adaptive Noise Suppression Intensity
Adaptive Gain Control
Adaptive Windporting
IMPRES™ Audio Accessory Compatibility
MANAGEMENT
RadioCentral
™
SmartProgramming*
SmartInsight* Preview
LOCATION-TRACKING
Built-in GNSS (GPS and GLONASS)
SmartLocate and Indoor Positioning*
Mission-critical Geofence**
SmartMapping*
SECURITY
256-bit AES*
Single-key ADP Encryption*
Software Key
P25 Authentication*
Multikey for 128 Keys and Multi-algorithm*
Over-The-Air Key Loading***
Over-The-Air Rekeying (OTAR)*
INGRESS PROTECTION
IP6x Dust
IPx8 Submersion (2 m, 4 hr)
MIL-STD Delta-T, 512.X Procedure 1
MESSAGING
Text Messaging
Freeform or Canned Messages
SmartMessaging*
USER INTERFACE
3.6” Mission-critical Touchscreen: 800x480 TFT 24-bit Full Color Transflective Display, 1 mm Toughened Glass Lens
Capacitive Touch Technology: Usable with Gloves
Up to 4 mm Thick, Resistant to False Actuation from Fresh or Salt Water, Snow, Ice, Dirt or Grease
High Velocity User Interface: Large Touch Targets,
Shallow Menu Hierarchy, Home Screen Information at
a Glance, Integrated Applications
1.2” Top Display: 200x112 TFT 18-bit Color Transflective Screen, 1 Line of Icons, 2 Lines of Text, 14 Characters per Line, 2 mm Toughened Glass Lens PTT Button: 1.32 x 0.54 in (33.5 x 13.8 mm) 16-position Channel Selector
Angled Power/Volume Knob
Large Orange Emergency Button
3 Programmable Side Buttons (1-dot, 2-dot, purple)
Concentric 2-position Switch
ABC Zone Switch
ViQi Button (3-dot)
Display On/Off/Home Button
ViQi VOICE INTERACTION
Customizable Voice Announcements
Voice Control: 13 Actions with Intuitive Commands*
Virtual Partner Service*
ENERGY
Standard 4400 mAh Battery
Optional High Capacity 5650 mAh Battery*
IMPRES 2 Smart Battery Technology
SENSORS
Ambient Light
Accelerometer x2 (Display Orientation, Man Down)
Magnetometer (eCompass)
OTHER FEATURES
Radio Profiles
Enhanced Data*
Multicast Voting Scan*
Man Down*
DVRS PSU*
Digital Tone Signaling*
DIMENSIONS
Radio with Standard Battery, no Antenna
Height: 5.4 in (138 mm)
Width: 2.5 in (63 mm)
Depth: 1.7 in (43 mm)
Weight: 18.5 oz (525 g)
Radio with High Capacity Battery, no Antenna
Height: 7.1 in (180 mm)
Width: 2.5 in (63 mm)
Depth: 1.7 in (43 mm)
Weight: 22.8 oz (647 g)
*Optional Feature **Hardware-ready ***Included with OTAR 58 Item 5.
PERFORMANCE
TRANSMITTER
Footnote VHF UHF Range 1 UHF Range 2 700 MHz 800 MHz
Frequency Range / Bandsplits - 136-174 MHz 380-470 MHz 450-520 MHz 762-776, 792-806 MHz 806-825, 851-870 MHz
Channel Spacing 1 12.5 / 20 / 25 kHz 12.5 / 20 / 25 kHz 12.5 / 20 / 25 kHz 12.5 / 20 / 25 kHz 12.5 / 20 / 25 kHz Maximum Frequency Separation - Full Bandsplit Full Bandsplit Full Bandsplit Full Bandsplit Full Bandsplit Rated RF Output Power (Adjustable) 2 1-6 W 1-5 W 1-5 W 1-2.5 W 1-3 W Frequency Stability (-30 °C to +60 °C; +25 °C Ref.) 2 ±1.0 ppm ±1.0 ppm ±1.0 ppm ±1.0 ppm ±1.0 ppm Modulation Limiting (12.5 / 20 / 25 kHz Channel) 2 ±2.5 / ±4 / ±5 kHz ±2.5 / ±4 / ±5 kHz ±2.5 / ±4 / ±5 kHz ±2.5 / ±4 / ±5 kHz ±2.5 / ±4 / ±5 kHz Emissions (Conducted and Radiated) 2 -75 dBc -75 dBc -75 dBc -75 dBc -75 dBc Audio Response 2 +1, -3 dB +1, -3 dB +1, -3 dB +1, -3 dB +1, -3 dB FM Hum and Noise (12.5 / 25 kHz Channel) 2 -53 / -55 dB -52 / -54 dB -51 / -54 dB -50 / -55 dB -49 / -53 dB Audio Distortion (12.5 / 25 kHz Channel) 2 0.75% / 0.75% 0.75% / 0.75% 0.75% / 0.75% 0.85% / 0.85% 0.85% / 0.85%
RECEIVER
Footnote VHF UHF Range 1 UHF Range 2 700 MHz 800 MHz
Frequency Range / Bandsplits - 136-174 MHz 380-470 MHz 450-520 MHz 762-776, 799-806 MHz 851-870 MHz Channel Spacing 1 12.5 / 20 / 25 kHz 12.5 / 20 / 25 kHz 12.5 / 20 / 25 kHz 12.5 / 20 / 25 kHz 12.5 / 20 / 25 kHz Maximum Frequency Separation - Full Bandsplit Full Bandsplit Full Bandsplit Full Bandsplit Full Bandsplit Frequency Stability (-30 °C to +60 °C; +25 °C Ref.) 2 ±1.0 ppm ±1.0 ppm ±1.0 ppm ±1.0 ppm ±1.0 ppm Analog Sensitivity (12 dB SINAD) 2 0.178 μV (-122.0 dBm) 0.211 μV (-120.5 dBm) 0.211 μV (-120.5 dBm) 0.224 µV (-120.0 dBm) 0.237 μV (-119.5 dBm) Digital Sensitivity (1% BER) 3 0.266 μV (-118.5 dBm) 0.298 μV (-117.5 dBm) 0.298 uV (-117.5 dBm) 0.335 μV (-116.5 dBm) 0.335 μV (-116.5 dBm) Digital Sensitivity (5% BER) 3 0.158 μV (-123.0 dBm) 0.178 μV (-122.0 dBm) 0.178 μV (-122.0 dBm) 0.224 μV (-120.0 dBm) 0.224 μV (-120.0 dBm) Selectivity (12.5 / 25 kHz Channel) 2 77 / 84 dB 74 / 81 dB 74 / 81 dB 72 / 80 dB 72 / 79 dB Intermodulation Rejection 2 82 dB 80 dB 80 dB 80 dB 80 dB Spurious Rejection 2 98 dB 95 dB 95 dB 98 dB 98 dB
FM Hum and Noise (12.5 / 25 kHz Channel) 2 55 / 59 dB 54 / 58 dB 54 / 58 dB 53 / 57 dB 52 / 56 dB Audio Distortion 2 0.90% 0.90% 0.90% 0.90% 0.90%
DATASHEET APX NEXT PAGE 459
Item 5.
PAGE 5
IMPRES™ 2 BATTERIES
Footnote Part No Capacity Availability
Standard - NNTN9216 4400 mAh Included
High Capacity - NNTN9089 5650 mAh Optional
Standard HazLoc 4 NNTN9217 4400 mAh Optional
High Capacity HazLoc 4 NNTN9090 5650 mAh Optional
WIRELESS
LTE
Bands Supported 2, 4, 12, 13, 14
Bands (Hardware Ready) 5, 17
Device Category 4
Certifications FirstNet®, Verizon, Bell Mobility
WiFi
Standards Supported 802.11a/b/g/n/ac
Frequency Range 2400-2472, 5180-5825 MHz
Security Supports WPA-2, WPA, WEP
Capacity Up to 20 SSIDs
Bluetooth
Version 5.0
Frequency Range 2402 - 2480 MHz
Security 128-bit AES-CCM Encryption
AUDIO
Audio Output Power at Rated 3 W
Audio Output Power at Max 5 W
Audio Response (EIA) +1, -3 dB
Speech Loudness at 12 in (300 mm) 105 Phon
Audio Features
Adaptive Equalization
Adaptive Dual-sided Operation
Adaptive Noise Suppression Intensity
Adaptive Gain Control
Adaptive Windporting
IMPRES Audio
COLOR
Standard Color Black/Gray
Optional Side Panel Colors
(Supplied as Retro-fit Kits)
Red, Blue, Orange, Public Safety Yellow,
High Impact Green, Coyote Brown
ENCRYPTION BAT
Supported Encryption Algorithms ADP, AES, DES, DES-XL, DES-OFB, DVP-XL, Localized Algorithm
Encryption Algorithm Capacity 8
Encryption Keys per Radio 1024 Keys, Programmable for 128 Common Key References (CKR) or 16 Physical Identifiers (PID)
Encryption Keying Local Key Loader and Over-the-Air
Rekeying (OTAR)
Synchronization XL - Counter Addressing
OFB - Output Feedback
Vector Generator NIST-Approved Random
Number Generator
Encryption Type Digital and SecureNet, TLS1.2, SRTP
Key Storage Tamper-protected Volatile or
Non-volatile Memory
Key Erasure Keyboard Command and Tamper Detection
Standards FIPS 140-2 Level 1 and Level 3, FIPS 197
Device Certificates x.509v3 ECC-P384, x.509v3 RSA-2048
Cipher Suites
ECDHE_ECDSA_WITH_AES256_GCM_SHA384
TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384
TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA
TLS_RSA_WITH_AES_256_GCM_SHA384
SRTP_AEAD_AES_256_GCM1
LOCATION-TRACKINGBAT
F Footnote
Constellations - GNSS (GPS and GLONASS)
Tracking Sensitivity - -159 dBm
Accuracy 5 <5m (95%)
Cold Start 5 <60 Seconds (95%)
Hot Start 5 <5 Seconds (95%)
Mode - Autonomous (Assisted only with LTE
service)
DATASHEET APX NEXT 60
Item 5.
ENVIRONMENTAL AND REGULATORY
DATASHEET APX NEXT PAGE 6
MIL-STD 810
MIL-STD 810C MIL-STD 810D MIL-STD 810E MIL-STD 810F MIL-STD 810G/H Method Proc./Cat. Method Proc./Cat. Method Proc./Cat. Method Proc./Cat. Method Proc./Cat.
Low Pressure 500.1 I 500.2 II 500.3 II 500.4 II 500.5 II High Temperature 501.1 I, II 501.2 I/A1, II/A1 501.3 I/A1, II/A1 501.4 I/Hot, II/Hot 501.5 I/A1, II/A1 Low Temperature 502.1 I 502.2 I/C3, II/C1 502.3 I/C3, II/C1 502.4 I/C3, II/C1 502.5 I/C3, II/C1 Temperature Shock 503.1 I 503.2 I/A1, C3 503.3 I/A1, C3 503.4 I 503.5 I/C Solar Radiation 505.1 II 505.2 I 505.3 I 505.4 I 505.5 I/A1 Rain 506.1 I, II 506.2 I, II 506.3 I, II 506.4 I, III 506.5 I, III Humidity 507.1 II 507.2 II 507.3 II 507.4 1 Proc 507.5 II/Aggravated Salt Fog 509.1 I 509.2 I 509.3 I 509.4 1 Proc 509.5 1 Proc Blowing Dust 510.1 I 510.2 I 510.3 I 510.4 I 510.5 I
Blowing Sand 1 Proc 1 Proc 510.2 II 510.3 II 510.4 II 510.5 II Submersion 512.1 I 512.2 I 512.3 I 512.4 I 512.5 I
Vibration 514.2 VIII/F, Curve-W 514.3 I/10, II/3 514.4 I/10, II/3 514.5 I/24 514.6 I/24 Shock 516.2 I, III, V 516.3 I, V, VI 516.4 I, V, VI 516.5 I, V, VI 516.6 I, V, VI Shock (Drop) 516.2 II 516.3 IV 516.4 IV 516.5 IV 516.6 IV
ENVIRONMENTAL BAT
Footnote
Operating Temperature 6 -30 to +60 ºC (-22 to +140 ºF)
Storage Temperature 6 -40 to +85 ºC (-40 to +185 ºF)
Humidity - Per MIL-STD 810
ESD - IEC 801 - 2 kV
Dust Resistance - IP6X
Water Resistance
(Submersion) - IPX8 (2 meters, 4 hours)
MIL-STD Delta-T, 512.X Procedure 1
REGULATORY BAT
FCC ID AZ489FT7119
IC ID 109U-89FT7119
LMR 8K10F1D, 8K10F1E, 8K10F1W, 11K0F3E, 16K0F3E, 20K0F1E Bluetooth 1M18G1D, 1M1F1D, 2M1F1D
WiFi 12M9G1D, 16M7D1D, 17M9D1D, 36M2D1D, 17M5D1D,
18M4D1D, 36M8D1D, 76M1D1D
LTE
Band 2 (1850.7 - 1900 MHz), Modulation: *G7D, *D7W
Band 4 (1710.7 - 1745 MHz), Modulation: *G7D, *D7W
Band 12 (699.7 - 711 MHz), Modulation: *G7D, *D7W
Band 14 (790.5 - 793 MHz), Modulation: *G7D, *D7W
All-band Model Number H55TGT9PW8AN
FOOTNOTES: Single-band Model Number H45TGT9PW8AN
1. Please refer to local regulations for available channel bandwidths.
2. Measured conductively in analog mode per TIA / EIA 603 under nominal conditions, and at 1 W Rated Audio for Rx. Selectivity measured using the TIA-603 single-tone method.
3. Measured conductively in digital mode per TIA / EIA IS 102.
4. Listed by UL to non-incendive standards: UL 121201 and CAN/CSA C22.2 No. 213-17 as safe for use in Class I, Division 2, Groups A,B,C,D; Class II, Division 2, Groups F,G; Class III Hazardous Locations.
5. Measured conductively with >6 satellites visible at a nominal -130 dBm signal strength.
Specs provided are 95th percentile values.
6.LMR only. Front display, LTE, WiFi, Bluetooth and GPS not available when radio internal temperature is below -20 ºC (-4 ºF). Hi-capacity battery required for operation between -20 ºC (-4 ºF) and -30 ºC (-22 ºF). Batteries should be charged at 0 to +45 ºC (+32 to +113 ºF) and stored at +20 to +25 °C (+68 to +77 ºF) . Reference motorolasolutions.com/batterycare All specifications are subject to change without notice. For full details consult product service manual, document no. MN005643A01. 61 Item 5.
XV Remote Speaker Microphone
PMMN4123
• Loudest, clearest speaker
• Four digital microphones
• Enhanced windporting
PAGE 7
IMPRES 2 Single-Unit Charger
NNTN9199
CARRY
SECURE, EASY ACCESS
ENERGY
MAXIMIZED POWER,
LIFE AND MANAGEMENT
ANTENNAS
DESIGNED FOR WEARABILITY
AUDIO
HEAR AND BE HEARD LIKE NEVER BEFORE
EXPAND AND CUSTOMIZE YOUR RADIO’S
FUNCTIONALITY WITH BEST-IN-CLASS ACCESSORIES.
ACCESSORIES
Classic Holster
PMLN7947
7/800 MHz Stubby
Antenna 65 mm
(760-870 MHz)
AN000296A01
IMPRES 2 Standard Capacity Battery
NNTN9126
4400 mAh
NNTN9127
4400 mAh UL Div 2 (see footnote 4)
IMPRES 2 High Capacity Battery
NNTN9089
5650 mAh
NNTN9090
5650 mAh UL Div 2 (see footnote 4)
Hybrid Leather Carry Case
PMLN7948
Standard Capacity
PMLN7964
High Capacity
Colored antenna ID bands are available for easy
customization and come in packs of 10.
32012144001 Gray
32012144002 Yellow
32012144003 Green
Whip All-band
Antenna 200 mm
(V,U,7/800 MHz)
AN000297A01
IMPRES 2 Multi-Unit Charger
NNTN9115
For a complete list of accessories, please visit motorolasolutions.com/apxnext
DATASHEET APX NEXT
32012144004 Blue
32012144005 Purple
• New adaptive noise
suppression
• Dedicated ViQi button
62 Item 5.
Motorola Solutions, Inc. 500 West Monroe Street, Chicago, IL 60661 U.S.A. 800-367-2346 motorolasolutions.com MOTOROLA, MOTO, MOTOROLA SOLUTIONS and the Stylized M Logo are trademarks or registered trademarks of Motorola Trademark Holdings, LLC and are used under license. All other trademarks are the property of their respective owners. © 2020 Motorola Solutions, Inc. All rights reserved. 08-2020 For more information, please visit
motorolasolutions.com/apxnext
PROTECT YOUR FOCUS WHEN IT MATTERS MOST
ACHIEVE MISSION CRITICAL PERFORMANCE
IN PUBLIC SAFETY, FOCUS IS YOUR GREATEST RESOURCE.
APX NEXT PROTECTS YOUR FOCUS WHEN IT MATTERS MOST.
YOUR MISSION-CRITICAL COMMUNICATIONS DEPEND ON
THE CONSISTENT AVAILABILITY OF YOUR RADIOS.
Essential and Advanced Services provide the tools and expert support needed to efficiently manage your radio fleet. With Premier Services, you transfer your APX NEXT two-way radio operations to our managed services professionals who are focused on maximizing performance.
Rely on us to help you achieve your performance targets with the right service level you need for systems, devices and applications. Each package provides a higher level of support, transferring the risk and responsibility to Motorola Solutions.
MANAGED AND SUPPORT SERVICES
63 Item 5.
C I T Y O F D E L R E Y O A K S
DATE:
TO:
FROM:
January 24th, 2023
Honorable Mayor and Members of City Council
Chris Bourquin, Interim Chief of Police
SUBJECT: Retitle of Ford Crown Victoria from the City of Del Rey Oaks to former Reserve Officer David Laurits
CEQA: This action does not constitute a “project” as defined by the California Environmental Quality Act (CEQA) guidelines section 15378 as it is an administrative activity of the City that will not result in direct or indirect physical changes in the environment.
Recommendation
Council approve the agreement between the City of Del Rey Oaks and Former Reserve Officer David Laurits retitling the 2009 Ford Crown Victoria (VIN: 2FAHP71VX9X128512) back to him.
Background
On April 18th, 2013, Reserve Officer David Laurits purchased a Ford, Crown Victoria (VIN:
2FAHP71VX9X128512) from Folsom Lake Ford. The purchase was meant to replace an older K-9 unit, owned by the City of Del Rey Oaks, which was at end of life. At that time, the City could not afford to purchase a new K-9 unit for him. Officer Laurits spent his own money to purchase and code-3 equip the Ford Crown Victoria in question.
Summary & Discussion
The unit was used by him to travel to and from his home while working shifts for us. He maintained the unit himself. It is likely the City of Del Rey Oaks insured the unit. Officer Laurits is asking for the return of the unit minus the code-3 equipment, which will be left with the city. Officer Laurits was hired by the Del Rey Oaks Police Department March 5th, 2009. He regularly worked shifts for us throughout his employment. He retired honorably in December 2022. The loss of the unit Officer Laurits is seeking will in no way affect our Department in its ability to provide LE services to the City.
Fiscal Impacts
The City of Del Rey Oaks will be paid $1.00 by David Laurits in exchange for retitling the Ford Crown Victoria in his name.
ATTACHMENTS:
Folsom Lake Ford Invoice Dated 0/12/2013
Cashier’s Check dated 4/17/2013.
Staff Report
64 Item 6.
Respectfully Submitted,
_______________________________
Chris Bourquin
Interim Chief of Police
65 Item 6.
{AJL-01345939;1} Page 1 of 2
AGREEMENT REGARDING 2009 FORD CROWN VICTORIA VEHICLE
THIS AGREEMENT REGARDING 2009 FORD CROWN VICTORIA VEHICLE (“Agreement”) is made and entered into this _____ day of ___________, 2022 by and between the City of Del Rey Oaks, a municipal corporation (“City”) and David Laurits (“Laurits”). City and Laurits may be collectively referred to herein as the “parties.”
RECITALS
WHEREAS, Laurits was hired as a reserve Police Officer with the City’s Police Department on March 5, 2009;
WHEREAS, in 2013 Officer Laurits purchased a 2009 Ford Crown Victoria vehicle (VIN# 2FAHP71VX9X128512) (the “Vehicle”) for his use in connection with his duties as a Police Officer;
WHEREAS, Laurits never gifted the Vehicle to the City, but did title it to the City for convenience and so the Vehicle could be outfitted with K-9 and Code-3 improvements; WHEREAS, Laurits will retire honorably from the Police Department in 2022 and the parties wish to retitle the Vehicle in the name of Laurits.
NOW, THEREFORE, for and in consideration of the covenants and conditions contained herein, the parties agree as follows:
AGREEMENT
1. Consideration. In exchange for one dollar ($1.00) payable by Laurits to the City, the City shall retitle the Vehicle in the name of Laurits.
2. Indemnification. To the fullest extent permitted by law, Laurits shall protect, indemnify and hold City harmless from and against any and all liabilities, obligations, claims, damages, penalties, causes of action, costs and expenses (including without limitation, attorneys’ fees and expenses) arising from the use of the Vehicle, whether in the past or future.
3. Release of Claims. Laurits his own behalf and on behalf his spouses, trustees, predecessors, successors, heirs and assigns, hereby releases and forever discharges the City and its predecessors, successors, heirs and assigns from any and all causes of action, claims, demands, rights, damages, costs, suits, contracts, agreements, promises and liabilities associated with the Vehicle (“Claims”). It is understood and agreed this is a full and final release of any and all Claims.
Laurits agrees to waive the provisions of California Civil Code Section 1542, which provides as follows:
A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS WHICH THE CREDITOR
DOES NOT KNOW OR SUSPECT TO EXIST IN HIS OR HER FAVOR AT THE TIME OF
EXECUTING THE RELEASE, WHICH IF KNOWN BY HIM OR HER MUST HAVE MATERIALLY AFFECTED HIS OR HER SETTLEMENT WITH THE DEBTOR. _______________
David Laurits
66 Item 6.
{AJL-01345939;1} Page 2 of 2
4. Exhibits. The following Exhibits are incorporated herein by reference as if fully set forth:
Exhibit A, Folsom Lake Ford Invoice Dated 0/12/2013; Exhibit B, Cashier’s Check dated 4/17/2013.
IN WITNESS WHEREOF, the parties enter into this Agreement on the day and year first above written in Del Rey Oaks, California.
CITY OF DEL REY OAKS LAURITS
____________________________ _________________________
John Guertin, City Manager David Laurits
Date:_____________________ Date:_____________________
67 Item 6.
68 Item 6.
69 Item 6.
70 Item 6.
71 Item 7.
72 Item 7.
73 Item 7.
74 Item 7.
75 Item 7.
76 Item 7.
77 Item 7.
78 Item 7.
79 Item 7.
80 Item 7.
81 Item 7.
82 Item 7.
C I T Y O F D E L R E Y O A K S
DATE:
TO:
FROM:
January 24th, 2023
Honorable Mayor and Members of City Council
Chris Bourquin, Interim Chief of Police
SUBJECT: Drug Enforcement Administration (DEA) Monterey Office Tast Force Officer (TFO) Program
CEQA: This action does not constitute a “project” as defined by the California Environmental Quality Act (CEQA) guidelines section 15378 as it is an administrative activity of the City that will not result in direct or indirect physical changes in the environment.
Recommendation
Approve the entry into an agreement between the Drug Enforcement Administration Task Force (Group 1) San Jose and the Del Rey Oaks Police Department.
Background
The Del Rey Oaks Police Department will enter into an agreement with the Drug Enforcement Administration (DEA) Monterey Office and have two Del Rey Oaks police officers deputized as Task Force Officers (TFOs). The DEA’s Task Force Officer Program is a nationwide program that helps local police department investigate drug activity in their local area.
Summary & Discussion
The DEA’s Task Force Officer Program will help train officers and provide additional resources with the growing fentanyl activity along Fremont Blvd/ Canyon Del Rey and the Highway 68 corridor.
The benefits of this agreement include using additional officers for operations (force multiplier) and supplement of funds to pay for equipment and overtime expenditures. Del Rey Oaks Police Department’s participation in this program will not affect our department’s staffing levels or our ability to respond to calls within our own jurisdiction.
Fiscal Impacts
There are no fiscal impacts related to this informational report.
ATTACHMENTS:
Program - funded state and local task force agreement between Del Rey Oaks Police Department (CA0270200) and DEA Task Force Group 1 (San Jose)
Staff Report
83 Item 8.
Respectfully Submitted,
_______________________________
Chris Bourquin
Interim Chief of Police
84 Item 8.
FISCAL YEAR 2023
PROGRAM - FUNDED STATE AND LOCAL TASK FORCE AGREEMENT BETWEEN DEL REY OAKS POLICE DEPARTMENT (CA0270200) AND DEA TASK FORCE GROUP 1 (SAN JOSE)
This agreement is made this 1st day of October, 2022, between the United States Department of Justice, Drug Enforcement Administration (hereinafter "DEA"), and the Del Rey Oaks Police Department - ORI# CA0270200 (hereinafter "DROPD"). The DEA is authorized to enter into this cooperative agreement concerning the use and abuse of controlled substances under the provisions of 21 USC § 873.
WHEREAS there is evidence that trafficking in narcotics and dangerous drugs exists in the Salinas area and that such illegal activity has a substantial and detrimental effect on the health and general welfare of the people of Salinas area, the parties hereto agree to the following:
1 The Task Force Group 1 (San Jose) Task Force will perform the activities and duties described below:
a. disrupt the illicit drug traffic in the Salinas area by immobilizing targeted violators and trafficking organizations;
b. gather and report intelligence data relating to trafficking in narcotics and dangerous drugs; and
c. conduct undercover operations where appropriate and engage in other traditional methods of investigation in order that the Task Force’s activities will result in effective prosecution before the courts of the United States and the State of California.
2 To accomplish the objectives of the Task Force Group 1 (San Jose) Task Force, the Del Rey Oaks Police Department agrees to detail two (2) experienced officers to the Task Force Group 1 (San Jose) Task Force for a period of not less than two years. During this period of assignment, the Del Rey Oaks Police Department officers will be under the direct supervision and control of DEA supervisory personnel assigned to the Task Force. 3 The Del Rey Oaks Police Department officers assigned to the Task Force shall adhere to DEA policies and procedures. Failure to adhere to DEA policies and procedures shall be grounds for dismissal from the Task Force.
4 The Del Rey Oaks Police Department officers assigned to the Task Force shall be deputized as Task Force Officers of DEA pursuant to 21 USC § 878. 5 To accomplish the objectives of the Task Force Group 1 (San Jose) Task Force, DEA will assign four (4) Special Agents to the Task Force. The Del Rey Oaks Police Department agrees to provide and maintain a vehicle for use for each of its assigned Task Force Officers-. DEA will also, subject to the availability of annually appropriated funds or any continuing resolution thereof, provide necessary funds and equipment to support the 85 Item 8.
activities of the DEA Special Agents and Del Rey Oaks Police Department officers assigned to the Task Force. This support will include: office space, office supplies, travel funds, funds for the purchase of evidence and information, investigative equipment, training, and other support items.
6 During the period of assignment to the Task Force Group 1 (San Jose) Task Force, the Del Rey Oaks Police Department will remain responsible for establishing the salary and benefits, including overtime, of the officers assigned to the Task Force, and for making all payments due them. DEA will, subject to availability of funds, reimburse the Del Rey Oaks Police Department for overtime payments. Annual overtime for each state and local law enforcement officer is capped at the equivalent to 25% of the salary of a GS-12, step 1, of the general pay scale for the rest of the United States. Reimbursement for all types of qualified expenses shall be contingent upon availability of funds and submission of a proper request for reimbursement which shall be submitted monthly or quarterly on a fiscal year basis, and which provides the names of investigators who incurred overtime for DEA during invoiced period, the number of overtime hours incurred, the hourly regular and overtime rates in effect for each investigator, and the total cost for the invoiced period. The Del Rey Oaks Police Department will bill overtime as it is performed and no later than 60 days after the end of each quarter in which the overtime is performed. . Note: Task Force Officer’s overtime “shall not include any costs for benefits, such as retirement, FICA, and other expenses.” 7 In no event will the Del Rey Oaks Police Department charge any indirect cost rate to DEA for the administration or implementation of this agreement. 8 The Del Rey Oaks Police Department shall maintain on a current basis complete and accurate records and accounts of all obligations and expenditures of funds under this agreement in accordance with generally accepted accounting principles and instructions provided by DEA to facilitate on-site inspection and auditing of such records and accounts.
9 The Del Rey Oaks Police Department shall permit and have readily available for examination and auditing by DEA, the United States Department of Justice, the Comptroller General of the United States, and any of their duly authorized agents and representatives, any and all records, documents, accounts, invoices, receipts or expenditures relating to this agreement. The Del Rey Oaks Police Department shall maintain all such reports and records until all audits and examinations are completed and resolved, or for a period of six (6) years after termination of this agreement, whichever is later.
10 The Del Rey Oaks Police Department shall comply with Title VI of the Civil Rights Act of 1964, Section 504 of the Rehabilitation Act of 1973, the Age Discrimination Act of 1975, as amended, and all requirements imposed by or pursuant to the regulations of the United States Department of Justice implementing those laws, 28 C.F.R. Part 42, Subparts C, F, G, H and I.
86 Item 8.
11 The Del Rey Oaks Police Department agrees that an authorized officer or employee will execute and return to DEA the attached OJP Form 4061/6, Certification Regarding Lobbying; Debarment, Suspension and Other Responsibility Matters; and Drug-Free Workplace Requirements. The Del Rey Oaks Police Department acknowledges that this agreement will not take effect and no Federal funds will be awarded to the Del Rey Oaks Police Department by DEA until the completed certification is received. 12 When issuing statements, press releases, requests for proposals, bid solicitations, and other documents describing projects or programs funded in whole or in part with Federal money, the Del Rey Oaks Police Department shall clearly state: (1) the percentage of the total cost of the program or project which will be financed with Federal money and (2) the dollar amount of Federal funds for the project or program. 13 The term of this agreement shall be effective from the date in paragraph number one until September 30, 2026. This agreement may be terminated by either party on thirty days’ advance written notice. DEA’s support to the Task force, including reimbursement of overtime, is subject to the availability of funds on a fiscal year basis (October 1 through September 30 of the next year). Billing for all outstanding obligations must be received by DEA within 60 days of the end of the fiscal year or within 60 days of the date of termination of this agreement. DEA will be responsible only for obligations incurred by Del Rey Oaks Police Department during the term of this agreement on a fiscal year basis, subject to the availability of funds.
For the Drug Enforcement Administration:
Bob P. Beris
Name
Acting Special Agent in Charge (SAC)
Date
Title
For the Del Rey Oaks Police Department
(CA0270200)
Name Date
87 Item 8.
Title
88 Item 8.
C I T Y O F D E L R E Y O A K S
DATE:
TO:
FROM:
January 24th, 2023
Honorable Mayor and Members of City Council
Chris Bourquin, Interim Chief of Police
SUBJECT: FY22/23 Cannabis Tax Fund Grant Program
CEQA: This action does not constitute a “project” as defined by the California Environmental Quality Act (CEQA) guidelines section 15378 as it is an administrative activity of the City that will not result in direct or indirect physical changes in the environment.
Recommendation
Information Only
Background
The Del Rey Oaks Police Department applied for and was awarded a grant through the California Highway Patrol’s Cannabis Tax Fund Grant Program. The goal of this program is to provide police departments funding to enhance patrol initiatives in the area of driver-based impairments, DUI (Driving under the influence) enforcement activities. The funds would also develop officer training programs, citizen’s academy courses, and training for a specialized drug recognition expert.
Summary & Discussion
Through the hard work of Sgt. David Nguyen, Del Rey Oaks Police Department was awarded $16,700.00 to use toward this invaluable training. This grant covers the training expenses and officer overtime as well as the costs associated with backfilling open shifts that result due to training.
Fiscal Impacts
The Del Rey Oaks Police Department will receive $16,700.00 for specified training through FY22/23.
ATTACHMENTS:
Department of Highway Patrol Grant Agreement.
Respectfully Submitted,
_______________________________
Chris Bourquin
Interim Chief of Police
Staff Report
89 Item 9.
90 Item 9.
91 Item 9.
92 Item 9.
93 Item 9.
94 Item 9.
95 Item 9.
96 Item 9.
97 Item 9.
98 Item 9.
99 Item 9.
100
Item 9.
MARCH
S M T W T F S
FEBRUARY
2023
S M T W T F S
JANUARY
S M T W T F S
MAY
S M T W T F S
APRIL
S M T W T F S
JUNE
S M T W T F S
AUGUST
S M T W T F S
JULY
S M T W T F S
SEPTEMBER
S M T W T F S
NOVEMBER
S M T W T F S
OCTOBER
S M T W T F S
DECEMBER
S M T W T F S
101
Item 10.
2023 CITY OF DEL REY OAKS
REGIONAL AGENCIES BOARDS & COMMITTEES
REPRESENTATIVES APPOINTMENT LIST
AGENCY STIPEND MEMBER
Alternate
SPECIAL DISTRICTS
1) ReGen Monterey $100/mtg Shirley
* 4 year term through 2024 no alternate
Felipe Melchor, General Manager
14201 Del Monte Blvd., Marina
384-5313 / Website: www.mrwmd.org
Meeting: 3rd Friday of each month at 9:30 a.m.
2) Monterey-Salinas Transit $100/mtg Gaglioti
Carl Sedoryk, General Manager Lintell
19 Upper Ragsdale Dr. #200, Monterey
899-2558 / Website: www.mst.org
Meeting: 2nd Monday of each month at 10:00 a.m.
Mo Co Regional Taxi Authority $50/mtg
Administered by MST
Meeting: Once a year
3) Northern Salinas Valley Mosquito Abatement $100/mtg Goetzelt * 2 year term through 2022 Donaldson
Kenneth Klemme, Manager-Biologist
342 Airport Blvd, Salinas
373-2483 / Website: www.montereycountymosquito.com
Meeting: 2nd Tuesday of each month at 12:00 p.m.
4) Seaside County Sanitation District $100/mtg Lintell
Chair: Jerry Blackwelder Gaglioti
440 Harcourt Avenue, Seaside
899-6230 / Website: www.ci.seaside.ca.us
Meeting: 2nd Tuesday of each month at 9:30 a.m.
102
Item A.
JOINT POWERS AUTHORITIES
1) Association of Monterey Bay Governments $50/mtg. Shirley Maura F. Twomey, Executive Director Donaldson
24580 Silver Cloud Ct., Monterey
883-3750 or [email protected] / Website: www.ambag.org
Meeting: 2nd Wednesday of each month at 6:00 p.m.
2) Community Human Services No compensation Lintell
Robin McCrae, Executive Director Gaglioti
2560 Garden Road, Ste 201, Monterey
658-3811 or [email protected] / Website: www.chservices.org Meeting: 3rd Thursday of each month at 11:00 a.m.
3) Monterey One Water (MRWPCA) $50/mtg Donaldson
Paul A. Sciuto, General Manager $100 after July 1 Shirley 5 Harris Court, Bldg. D, Monterey
372-3367 / Website: www.mrwpca.org
Meeting: Last Monday of each month at 6:00 p.m.
SPECIALLY CONSTRUCTED ORGANIZATION
1) Transportation Agency for Monterey County (TAMC) $100/mtg. Donaldson Debbie Hale, Executive Director Lintell
55-B Plaza Circle, Salinas
775-0903 / Website: www.tamcmonterey.org
Meeting: 4
th Wednesday of each month at 9:00 a.m.
MISCELLANEOUS
1. City Selection (Mayors) No compensation Donaldson
Meeting: 1st Friday of each month at 11:30 a.m.
2. Monterey Bay Area Insurance Fund (MBAIF) Guertin
Michael Simmons, Risk Manager
100 Pine St., 11th Floor, San Francisco
(415)403-1400 / Website: www.mbasia.org
Meeting: 1st Monday of each month at 9:30 a.m.
3. Seaside Groundwater Basin Watermaster No compensation Gaglioti Dewey D. Evans, Chief Executive Officer Donaldson
2600 Garden Road, Suite 228, Monterey
641-0113 / Website: www.seasidebasinwatermaster.org
Meeting: 1st Wednesday of each month at 2:00 p.m.
Approved as to form and content at a Regular Meeting of the City Council of the City of Del Rey Oaks held on January 24, 2023.
Signed: _________________Scott Donaldson, Mayor Attest:_________________John Guertin, City Clerk 103
Item A.
CITY COMMITTEES WITH COUNCIL MEMBERS
1) Finance Committee Kerr, Donaldson, Shirley
CITY COMMITTEES WITH RESIDENTS
2) Administrative Hearing Officer Appointments
a. Position #1 2020-2022 Andy Clarke
b. Position #2 2020-2022 Paul Peterlin
c. Position #3 2021-2023 Frederica Jones
3) Parks & Recreation Committee - 2 year term
a. Position #1 Sept 2021 - Dec 2023 Teri Laxier
b. Position #2. Sept 2021 - Dec 2023 Kiel Edson
c. Position #3. Sept 2021 - Dec 2023 Brandon Stettenbenz d. Youth Representative
Sept 2021 - Dec 2023 Matthew Hickey
e. Council Liaison - Dec 2022 Alison Kerr
f. Planning Committee Liaison - Dec 2022 Denise Wood
g. Public Works Liaison John Guertin
4) Planning Commission - 4 year terms
a. Position #1 June 2019 - 2023 Mike Hayworth
b. Position #2 June 2019 - 2023 Louise Goetzelt
c. Position #3 June 2019 - 2023 Denise Wood
d. Position #4 June 2021 - 2025 Mike Burger
e. Position #5 June 2021 - 2025 Bill Ragsdale-Cronin
f. Position #6 June 2021 - 2025 Gary Kreeger
g. Position #7 June 2021 - 2025 George Jaksha
5) Police Advisory Committee - 2 year terms
a. Position #1 January 2021 - Dec 2022 Paul Keene - Mayor Kerr’s appt b. Position #2 January 2021 - Dec 2022 Louise Goetzelt - Vice Mayor Lintell appt c. Position #3 January 2021 - Dec 2022 Mark Thomas - Councilmember Donaldson appt d. Position #4 January 2021 - Dec 2022 Frederica Jones - Councilmember Shirley appt e. Position #5 January 2021 - Dec 2022 Jim Clark - Councilmember Gaglioti appt f. Position #6 January 2021 - Dec 2022 Jay Roland - City Manager - Business g. Position #7 January 2021 - Dec 2022 Matthew Wright - City Manager - stakeholder
COUNTY COMMITTEE WITH RESIDENT
1) Veterans Issues Advisory Committee - 1 year term
a. Position #1 Rick Johnson
104
Item A.
105
Item A.
106
Item A.
107
Item A.
108
Item A.
109
Item A.
110
Item A.
111
Item A.
112
Item A.
113
Item A.
114
Item A.
115
Item A.
116
Item A.
117
Item A.
118
Item A.
119
Item A.