REGULAR MEETING
JOINT SAND CITY COUNCIL AND
SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY
TUESDAY, APRIL 5, 2022
5:30 PM
1 1. ROLL CALL
2. INVOCATION
AGENDA
JOINT SAND CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
Regular Meeting - Tuesday, April 5, 2022
5:30 PM
THIS MEETING WILL BE HELD VIRTUALLY AND IS COMPLIANT WITH ASSEMBLY BILL (“AB”) 361, SIGNED INTO LAW ON SEPTEMBER 16, 2021, WHICH AMENDS GOVERNMENT CODE SECTION 54953 TO PROVIDE AUTHORITY FOR PUBLIC
AGENCIES TO HOLD VIRTUAL MEETINGS DURING A PROCLAIMED STATE OF EMERGENCY AND REMAIN IN COMPLIANCE WITH THE BROWN ACT (GOV. CODE §§ 54950 ET SEQ.).
TO PARTICIPATE IN THE ZOOM COUNCIL MEETING LIVE:
https://us02web.zoom.us/j/4614728829
Meeting ID: 461 472 8829
To participate telephonically by calling the number below:
(669) 900-6833
Meeting ID: 461 472 8829#
If prompted to enter a participant ID, press #
How to submit written Public Comments:
If any member of the public would like to provide written comments at the meeting, please do as set forth below.
Written: All comments received before 8:00 am the day of the meeting will be posted on the City’s website as “Correspondence” under the relevant agenda item and provided to the City Council members at the meeting. Please email your comments to [email protected].
Read Aloud During the Meeting: Email your comments to [email protected] when the Mayor opens the public comment period for the relevant agenda item; please indicate the agenda item and title in your email subject line. If you want your comment read aloud, prominently write “Read Aloud at Meeting” at the top of the email and your comments will be read into the record (not to exceed three minutes at staff’s cadence).
DURING EACH MEETING, members of the public may participate by calling and speaking live during the designated time(s), subject to time limits that may be imposed pursuant to the Brown Act at the number provided above. 2 3. PLEDGE OF ALLEGIANCE
4. COMMUNICATIONS
Members of the public may address the City Council/Successor Agency on matters not appearing on the City Council/Successor Agency Agenda at this time for up to three minutes. In order that the City Clerk may later identify the speaker in the minutes of the meeting, it is helpful if speakers state their names. Public comments regarding items on the scheduled agenda will be heard at the time the item is being considered by the City Council/Successor Agency.
The City Council Chambers podium is equipped with a portable microphone for anyone unable to come to the podium. If you need assistance, please advise the City Clerk as to which item you would like to comment on and the microphone will be brought to you.
5. CLOSED SESSION
5A. City Council to adjourn to Closed Session pursuant to Government Code Section 54957.6 to Consider and give direction to Labor Negotiator regarding City Manager Position
Agency Negotiator: Paul Kimura, Avery & Associates
5B. Re-adjourn to Open Session to report any action taken at the conclusion of Closed Session
6. ANNOUNCEMENT BY MAYOR, CITY ATTORNEY, & CITY STAFF
7. CONSENT CALENDAR
The Consent Agenda consists of routine items for which City Council approval can be taken with a single motion and vote. A Council member may request that any item be placed on the Regular Agenda for separate consideration. 7A. Approval of Sand City Council Meeting Minutes
1) March 1, 2022 Special Meeting Minutes
2) March 10, 2022 Special Meeting Minutes
3) March 15, 2022 Special Meeting Minutes
4) March 15, 2022 Regular Meeting Minutes
3.1.22 SPECIAL Meeting Minutes.pdf
3.10.22 SPECIAL Meeting Minutes.pdf
3.15.22 SPECIAL Meeting Minutes.pdf
3.15.22 Regular Meeting Minutes.pdf
7B. Approval of City RESOLUTION Recognizing the Week of April 24 through April 30, 2022 as National Crime Victims' Rights Week
Resolution.National Crime Victims Week.pdf
7C. Approval of City Resolution Authorizing the Extension of Remote Teleconference Meetings of the City Council and Boards, Commissions, and Committees for the period of April 19, 2022 through May 18, 2022, pursuant to AB 361 and Ralph M.
Brown Act Provisions
Resolution. AB361.pdf
7D. Approval of City RESOLUTIONS Honoring the Monterey Peninsula Chamber 3 Awards Recipients
1) William L (Bill) Perocchi as the Monterey Peninsula Chamber of Commerce's 2021 Citizen of the Year Award Recipient
2) Dr. Deneen Guss as the Monterey Peninsula Chamber of Commerce's 2021 Ruth Vreeland Memorial Public Official of the Year Award Recipient 3) Ileen Groves as the Monterey Peninsula Chamber of Commerce's 2021 Robert C. Littlefield for Lifetime Achievement Award Recipient 4) Amy Gibson as the Monterey Peninsula Chamber of Commerce's 2020 Volunteer of the Year Award Recipient
5) Elizabeth Williams as the Monterey Peninsula Chamber of Commerce's 2021 Volunteer of the Year Award Recipient
6) Former Mayor Joe Gunter as the Monterey Peninsula Chamber of Commerce's 2021 Special Lifetime Recognition of Public Service Award Recipient RESOLUTION.2021 Citizen of the Year.William L. (Bill) Perocchi.pdf RESOLUTION.2021 Ruth Vreeland Memorial Public Official of the Year. Dr.
Deneen Guss.pdf
RESOLUTION.2021 LifetimeAchievement.Ileen Groves.pdf
RESOLUTION. 2020 Volunteer of the Year. Amy Gibson.pdf
RESOLUTION.2021 Volunteer of the Year.Elizabeth Williams.pdf RESOLUTION. 2021 Special Lifetime Recognition of Public Service Award. Joe Gunter.pdf
7E. Approval of City Donation/Contribution
1) Seaside/Sand City Chamber of Commerce - $500
2) Monterey County Film Commission - $500
Memo.City Donations.pdf
7F. Acceptance of City/Successor Agency Monthly Financial Report, February 2022 February 2022 City.Successor Agency Financial Report.pdf
8. CONSIDERATION OF ITEMS PULLED FROM CONSENT CALENDAR
9. PRESENTATION
9A. Presentation by Amy Sheehan regarding 831 Night Market and Potential Future Events at the Art Park (10 Minutes)
10. NEW BUSINESS
10A. Consideration of City RESOLUTION Appointing Vibeke Norgaard as City Manager and Authorizing the Mayor to Enter into Employment Agreement Staff Report. Appointing City Manager, Approving Employment Agreement, Amending Salary Schedule.pdf
Resolution Appointing Vibeke Norgaard as City Manager and Authorizing the Mayor to enter into Employment Agreement.pdf
10B. Consideration of City RESOLUTION Amending Resolution SC 22-05 to Increase the amount of Contract with Meyers nave to $112,495 and Appointing Adam U. 4 Lindgren as Interim City Attorney
Staff Report. Appointing Special Counsel as Interim City Attorney.pdf Resolution. Authorizing the City Attorney to Execute Contract with Meyers Nave.pdf
10C. Comments by Council Members on Items of Interest to Sand City
11. PUBLIC HEARINGS
11A. Consideration of City RESOLUTION Approving Coastal Development Permit 22- 01 for the Monterey Art Council to Host and Conduct Open Art Studio Workspace at 600 Ortiz Avenue, Units 102 and 110
Staff Report. Coastal Development Permit for Monterey Arts Council.pdf Resolution.Approving CDP 22-01 for the Monterey Art Councilto Host and Conduct Open Art Studio Workspace at 600 Ortiz Avenue, Units 102 & 110.pdf 11B. Consideration of City RESOLUTION Approving Conditional Use Permit 651 for Willow and Plum Authorizing a Floral Arrangement Workshop at 1737 Hickory Street
Staff Report. Conditional Use Permit for Floral Design Workshop at 1737 Hickory Street.pdf
Resolution. Approving Conditional Use Permit 651 for Willow and Plum.pdf
12. ADJOURNMENT
The current agenda is available in PDF format on our website at:
www.sandcity.org
If you have a request for a disability-related modification or accommodation, including auxiliary aids or services, which will allow you to participate in a Sand City public meeting, please call the City Clerk at (831) 394-3054 extension 220, or give your written request to the City Clerk at 1 Pendergrass Way, Sand City, CA 93955 at least 48 hours prior to the scheduled meeting to allow the City Clerk time to arrange for the requested modification or accommodation.
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