MINUTES
Tuesday, April 18, 2023 6:30 P.M. Open Session
REGULAR MEETING
CITY COUNCIL, AIRPORT COMMISSION,
MARINA ABRAMS B NON-PROFIT CORPORATION, PRESTON PARK
SUSTAINABLE COMMUNITY NON-PROFIT CORPORATION, SUCCESSOR
AGENCY OF THE FORMER MARINA REDEVELOPMENT AGENCY AND MARINA
GROUNDWATER SUSTAINABILITY AGENCY
THIS MEETING WILL BE HELD IN PERSON AND VIRTUALLY (HYBRID).
Council Chambers
211 Hillcrest Avenue
Marina, California
AND
Zoom Meeting URL: https://zoom.us/j/730251556
Zoom Meeting Telephone Only Participation: 1-669-900-9128 - Webinar ID: 730 251 556
PARTICIPATION
You may participate in the City Council meeting in person or in real-time by calling Zoom Meeting via the weblink and phone number provided at the top of this agenda. Instructions on how to access, view and participate in remote meetings are provided by visiting the City’s home page at https://cityofmarina.org/. Attendees can make oral comments during the meeting by using the “Raise Your Hand” feature in the webinar or by pressing *9 on your telephone keypad if joining by phone only.
The most effective method of communicatio n with the City Council is by sending an emai l to [email protected] Comments will be reviewed and distributed before the meeting if received by 5:00 p.m. on the day of the meeting. All comments receive d will become part of the record.
Council will have the option to modify their action on items based on comments received.
1. CALL TO ORDER
2. ROLL CALL & ESTABLISHMENT OF QUORUM: (City Coun cil, Airport Commissioners, Marina Abrams B Non -Profit Corporation, Pr eston Park Sustainable Communities Nonprofit Corporation, Successor A gency of the Former Redevelopment Agency Members and Marina Groundwater Sustainability Agency)
MEMBERS PRESENT: Liesbeth Visscher , Brian McCarthy , Kathy Biala , Mayor Pro-Tem/Vice Chair Cristina Medina Dirksen, Mayor/Chair Bruce C. Delgado
3. PUBLIC COMMENT ON CLOSED SESSION: None
4. CLOSED SESSION: None
MINUTES for City Council Meeting of Tuesday, April 18, 2023 Page 2
Due to technical issues on the Remote Meeting side, the me eting recessed to 7:30 to fix the issues.
5. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE (Please stand)
6. SPECIAL PRESENTATIONS: None
7. COUNCIL AND STAFF ANNOUNCEMENTS:
8. PUBLIC COMMENT: Any member of the public may comment on any matter within th e City Council’s jurisdicti on that is no t on the agenda. This is the appro priate place to comment on items on the Consent Age nda. Action will not be ta ken on items not on the agenda. Comments are limited to a maximum of three (3) minutes. General public comment may be limited to thirty (30) minutes and/or continued to the end of the agenda. Any member of the public may comment on any matter listed on this agenda at the time the matter is being considered by the City Council . Whenever possible, written cor respondence should be submitted t o the C ouncil in advanc e of the meeting, to provide adequate time f or its consideration.
9. CONSENT AGENDA FOR THE SUCCESS OR AGENCY TO TH E FORMER MARINA REDEVELOPMENT AGENCY: Background information has been provided to the Successor Agency of the forme r Redevelopment Agency on all matters listed under the Consent Agenda, an d these items are considered to be routine and non -controversial. A ll items under the Co nsent Agenda are normally approved by one motion. Prior to such a motion being made, any membe r of the public or City Council may ask a question or make a comment about an agenda item and staff may provide a response. If discussion or a lengthy explanation is required, the Council may remove an item from the Consent Agen da for individual consideration. If an i tem is pulled for discussion, it will be placed at the end o f Other Action Items Successor Agency to the former Marina Redevelopment Agency.
10. CONSENT AGENDA: These items are considered to be routine and non-controversial.
All items under the Consent Agenda may be approved by one motion. Prior to such a motion being made, a ny member of City Council may ask a questio n or make a com ment about an agenda item and staff may provide a response. If discussion or a lengthy e xplanation is required, Council may remove the item from the Consent Agenda and it will be placed at the end of Other Action Items.
a. ACCOUNTS PAYABLE: (Not a Project under CEQA per Article 20, Section 15378) (1) Accounts Payable Check Numbers 102067-102151, totaling $741,832.85.
Successor Agency Accounts Payable Check Numbers: 109, totaling $1,745.76. b. MINUTES: (Not a Project under CEQA per Article 20, Section 15378) (1) April 4, 2023, Regular City Council Meeting
c. CLAIMS AGAINST THE CITY: None
d. AWARD OF BID: None
e. CALL FOR BIDS: None
f. ADOPTION OF RESOLUTIONS: (Not a Project under CEQA per Article 20, Section 15378) (1) Adopting Resolution No. 2023 -, fixing and levying a sp ecial tax for principal and interest payments and administra tive costs on the city's 2015 General Obligation Refunding Library Bonds for Fiscal Year 2023-2024; and Resolution No. 2023-, certifying compliance with State MINUTES for City Council Meeting of Tuesday, April 18, 2023 Page 3
Law (Proposition 218) with respect to special taxes for the 2015 General Obligation Refunding Library Bonds tax levy for fiscal year 2023.
g. APPROVAL OF AGREEMENTS: None
h. ACCEPTANCE OF PUBLIC IMPROVEMENTS: None
i. MAPS: None
j. REPORTS: (RECEIVE AND FILE): None
k. FUNDING & BUDGET MATTERS: None
l. APPROVE ORDINANCES (WAIVE SECOND READING): None
m. APPROVE APPOINTMENTS: None
11. PUBLIC HEARINGS: In the Council’s discretion, the applicant/proponent of an item may be given up to ten (10 ) minutes to speak. All othe r persons may be given up to three (3) minutes to speak on the matter.
12. OTHER ACTIONS ITEM S OF THE SUCCESSOR AG ENCY TO THE FORMER MARINA REDEVELOPMENT AGENCY: Action listed for each Agenda item is that which is requested by staff. The Su ccessor Agency may, at its discretion, take action on any items. Members of the public may be given up to three (3) minutes to speak.
13. OTHER ACTION ITEMS: Action listed for each Agenda item is that which is requested by staff. The City Council may, at its discretion, take action on any items. Members of the public may be given up to three (3) minutes to speak.
Note: No additional major projects or programs shou ld be undertak en without review of the impacts on existing priorities (Resolution No. 2006-79 – April 4, 2006). a. City C ouncil receive the consultant’s Objective Design Standards (ODS) presentation, receive any input from the p ublic, and provide its own feedback on the k ey takeaways and comm unity feedback presented . Continued from March 21, 2023
14. COUNCIL & STAFF INFORMATIONAL REPORTS:
a. Monterey County Mayor’s Association [Mayor Bruce Delgado] b. Council reports on meetings and con ferences attended (Gov’t Code Sec tion 53232).
15. ADJOURNMENT: Due to technical issues that could not be fixed the meeting adjourned at 7:30 PM. Items on this agenda will be discussed at a future meeting.
Anita Sharp, Deputy City Clerk
ATTEST:
Bruce C. Delgado, Mayor