REGULAR MEETING
JOINT SAND CITY COUNCIL AND
SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY
TUESDAY, JUNE 7, 2022
5:30 PM
1 1. ROLL CALL
AGENDA
JOINT SAND CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
Regular Meeting - Tuesday, June 7, 2022
5:30 PM
THIS MEETING WILL BE HELD VIRTUALLY AND IN PERSON, 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 #
TO PARTICIPATE IN PERSON:
City Hall Council Chambers
1 Pendergrass Way
Sand City, CA
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 2. PLEDGE OF ALLEGIANCE
3. INVOCATION
4. ANNOUNCEMENT BY MAYOR, CITY ATTORNEY & CITY MANAGER
5. 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.
6. 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. 6A. Approval of City RESOLUTION Authorizing the City Manager to Execute an Extension of Service Agreement with EMC Planning Group Incorporated to Complete the Parking Plan
Staff Report. Authorization to Extend the Contract with EMC Planning for Parking Plan.pdf
Resolution. Extension of Service Agreement with EMC to Complete the Parking Plan.pdf
6B. Status Report regarding Grant and City Expenditures for the Sustainable Transportation Plan
Summary Report regarding Grant and City Expenditures for the Sustainable Transportation Plan.pdf
6C. Approval of City RESOLUTION Authorizing the Extension of Remote Teleconference Meetings of the City Council and Boards, Commissions, and Committees for the Period of June 7, 2022 through July 7, 2022 Pursuant to AB 361 and Ralph M. Brown Act Provisions
Resolution.Authorizing the Extension of Remote Teleconference Meetings.pdf 6D. Acceptance of City/Successor Agency Monthly Financial Report, April 2022 City.Successor Agency Monthly Financial Report.April 2022.pdf 6E. Approval of City RESOLUTION Authorizing the Monterey County Health Department to Apply for State Block Grant Funding on behalf of Sand City towards the Countywide Used Oil Recycling Program
Staff Report. Monterey County Used Oil Recycling Program and Block Grant Application.pdf
Resolution.Authorizing the Monterey Couty Health Department to Apply for State 3 Block Grant Funding.pdf
6F. Consideration of City RESOLUTION to Amend the Memorandum of Understanding Between the Monterey Regional Waste Management District and the City of Sand City for Continued Assistance in Achieving SB 1383 Compliance Staff Report. Amendment of the MOU regarding Cooperative Assistance to Comply with California Senate BIll 1383.pdf
Resolution.Amend the MOU with MRWMD for continued Assistance in Achieving SB 1383 Compliance.pdf
7. CONSIDERATION OF ITEMS PULLED FROM CONSENT CALENDAR
8. PRESENTATIONS
8A. Presentation by Laurabeth Messimer of G.I.Josie, Inc. 8B. Status Report and Update by West End Coordinator Stephen Vagnini on 2022 West End Celebration
9. NEW BUSINESS
9A. Consideration of City RESOLUTION Adopting the Proposed City Budget Amendment #2 for Fiscal Year 2021-2022
Staff Report. Budget Amendment #2 21-22.pdf
Resolution. FY 21-22 Budget Amendment #2.pdf
9B. Consideration of City RESOLUTION Adopting the Proposed City Budget for Fiscal Year 2022-2023
Staff Report. Proposed Fiscal Year 2022.23 Budget.pdf
Exhibit A.HdL Sales Tax Update.pdf
Resolution. Exhibit B Proposed FY 22.23 Budget.pdf
9C. Consideration of City RESOLUTION Establishing an Appropriations Limit for Fiscal Year 2022-2021 Pursuant to Article XIIB of the California Constitution Staff Report.Establishing an Appropriations Limit FY 2022-23.pdf Resolution.Appropriations Limit for Fiscal Year 22.23.pdf 9D. Consideration of City RESOLUTION Naming the City Park Easement within the South of Tioga Project
Staff Report.Naming of Park Easement.pdf
Resolution.Naming the City Park Easement within the South of Tioga Project.pdf 9E. Comments by Council Members on Items of Interest to Sand City 9F. Upcoming Meetings/Events
10. CLOSED SESSION
4 10A. City Council/ Successor Agency Board to adjourn to Closed Session regarding:
1) Conference with labor negotiator pursuant to Government Code section 54957.6
Agency designated representative: Vibeke Norgaard, City Manager Employees: Sand City Police Officers Association
2) Conference with labor negotiator pursuant to Government Code section 54957.6
Agency designated representative: Vibeke Norgaard, City Manager Employees: Misc. Employees
3) Conference with Real Property Negotiator pursuant to Government Code section 54956.8
Property: APN 011-133-009
Agency Negotiators: Vibeke Norgaard, City Manager; Adam Lindgren, City Attorney
10B. Re-adjourn to Open Session to report any action taken at the conclusion of Closed Session in accordance with 54957.1 of the Ralph M. Brown Act
11. 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.
5 AGENDA ITEM
6A.
Approval of City RESOLUTION Authorizing
the City Manager to Execute an Extension
of Service Agreement with EMC Planning
Group Incorporated to Complete the
Parking Plan
6 7
8 9
10 11
12 13
14 15
16 17
18 19
20 21
22 23
24 25
26 27
28 29
30 31
32 33
34 35
36 37
38 39
40 41
42 43
44 45
46 47
48 49
50 51
52 53
54 55
56 57
58 59
60 AGENDA ITEM
6B.
Status Report regarding Grant and City
Expenditures for the Sustainable
Transportation Plan
61 62
63 64
AGENDA ITEM
6C.
Approval of City RESOLUTION Authorizing
the Extension of Remote Teleconference
Meetings of the City Council and Boards,
Commissions, and Committees for the
Period of June 7, 2022 through July 7,
2022 Pursuant to AB 361 and Ralph M.
Brown Act Provisions
65 CITY OF SAND CITY
RESOLUTION SC 22- , 2022
RESOLUTION OF THE CITY COUNCIL OF SAND CITY
AUTHORIZING THE EXTENSION OF REMOTE TELECONFERENCE MEETINGS OF
THE CITY COUNCIL AND BOARDS, COMMISSIONS, AND COMMITTEES FOR THE PERIOD OF JUNE 7, 2022 THROUGH JULY 7, 2022 PURSUANT TO AB 361 AND RALPH M. BROWN ACT PROVISIONS
WHEREAS, the City of Sand City (“the City”) is committed to preserving and nurturing public access and participation in meetings of the City Council and boards, commissions, and committees (collectively, “legislative bodies”); and WHEREAS, all meetings of the City’s legislative bodies are open and public, as required by Government Code sections 54950-54963 (the “Ralph M. Brown Act”) so that any member of the public may attend public meetings, watch the City’s legislative bodies conduct their public business, and participate by directly addressing the legislative bodies; and
WHEREAS, pursuant to Governor Newsom’s signing of Assembly Bill 361 (“AB 361”) on September 16, 2021, Government Code section 54953(e) provides for remote teleconferencing participation in meetings by members of a legislative body, without compliance with the requirements of Government Code section 54953(b)(3), subject to the existence of certain conditions; and
WHEREAS, AB 361 applies to meetings during a proclaimed state of emergency and when state or local officials have imposed or recommended measures to promote social distancing; and
WHEREAS, a state of emergency exists in California as a result of the threat of COVID19 as proclaimed by Governor Newsom on March 4, 2020, and the state of emergency has not been terminated pursuant to Government Code section 8629; and WHEREAS, the California Department of Public Health (“CDPH”) and the federal Centers for Disease Control and Prevention (“CDC”) caution that the Delta variant of COVID-19, currently the dominant strain of COVID-19 in the country, is more transmissible than prior variants of the virus, may cause more severe illness, and that even fully vaccinated individuals can spread the virus to others resulting in rapid and alarming rates of COVID-19 cases and hospitalizations; and WHEREAS, other variants of COVID-19 exist, and it is unknown at this time whether other variants may result in a new surge in COVID-19 cases; and WHEREAS, the CDC has established a “Community Transmission” metric with four tiers designed to reflect a community’s COVID-19 case rate and percent positivity, and 66 Sand City Resolution SC 22- , 2022
community transmission in Monterey County, as of January 31, 2022, is ranked as “high” (the most serious level) based on data collected by the CDC; and WHEREAS, due to the severity of the current pandemic situation, the CDPH has required that all unvaccinated persons wear facial coverings indoors, and the CDC and CDPH recommend that all persons, regardless of vaccination status, wear facial coverings indoors; and
WHEREAS, due to the severity of the current pandemic situation in the County of Monterey, the Monterey County Health Department issued, on September 22, 2021, a recommendation to local legislative bodies recommending physical and social distancing strategies, including the use of remotely attended public meetings; and WHEREAS, the City Council has an important governmental interest in protecting the health, safety and welfare of those who participate in meetings of the City’s legislative bodies subject to the Brown Act; and
WHEREAS, the City Council does hereby confirm the circumstances of the state of emergency and finds that meeting in person for meetings of the legislative bodies of the City would present imminent risks to the health or safety of attendees, and therefore that the legislative bodies of the City may conduct their meetings without compliance with paragraph (3) of subdivision (b) of Government Code section 54953, as authorized by subdivision (e) of section 54953, and that such legislative bodies shall comply with the requirements to provide the public with access to the meetings as prescribed in paragraph (2) of subdivision (e) of Section 54953; and
WHEREAS, in order to ensure that the public has full access to observe and participate in the public meetings of its legislative bodies, the City provides free internet-based public meeting attendance options, allowing members of the public to address the City’s legislative bodies directly in real time; and
WHEREAS, the City determined that the proposed action is not a project as defined by the California Environmental Quality Act (CEQA)(CCR, Title 14, Chapter 3 (CEQA Guidelines), Article 20, Section 15378).
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Sand City as follows:
SECTION 1. The recitals set forth above are true and correct and are adopted by the City Council as findings in support of this Resolution.
SECTION 2. The City Manager, City Attorney, staff, and legislative bodies of the City are hereby authorized and directed to take all actions necessary to carry out the intent and purpose of this Resolution, including conducting open and public meetings in accordance with Government Code section 54953(e) and other applicable provisions of the Brown Act.
67 Sand City Resolution SC 22- , 2022
SECTION 3. This Resolution shall take effect immediately upon its adoption and shall be effective until the earlier of (i) July 7, 2022, or (ii) such time as the City Council adopts a subsequent resolution in accordance with Government Code section 54953(e)(3) to extend the time during which the legislative bodies of the City of Sand City may continue to teleconference without compliance with paragraph (3) of subdivision (b) of section 54953.
PASSED AND ADOPTED by the City Council of Sand City on this ___, day of June, 2022, by the following vote:
AYES: Council Members
NOES:
ABSENT:
ABSTAIN:
APPROVED:
____________________________
ATTEST: Mary Ann Carbone, Mayor
__________________________
Connie Horca, City Clerk
68 AGENDA ITEM
6D.
Acceptance of City/Successor Agency
Monthly Financial Report, April 2022
69 70
71 72
73 74
75 76
77 78
79 80
81 82
83 84
85 86
87 88
89 90
91 92
93 94
95 96
97 98
99 100
101
102
103
104
105
106
107
108
109
110
111
112
113
AGENDA ITEM
6E.
Approval of City RESOLUTION Authorizing
the Monterey County Health Department
to Apply for State Block Grant Funding on
behalf of Sand City towards the
Countywide Used Oil Recycling Program
114
115
116
117
118
119
120
121
AGENDA ITEM
6F.
Consideration of City RESOLUTION to
Amend the Memorandum of
Understanding Between the Monterey
Regional Waste Management District and
the City of Sand City for Continued
Assistance in Achieving SB 1383
Compliance
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
AGENDA ITEM
8A.
Presentation by Laurabeth Messimer of
G.I.Josie, Inc.
153
AGENDA ITEM
8B.
Status Report and Update by West End
Coordinator Stephen Vagnini on 2022
West End Celebration
154
AGENDA ITEM
9A.
Consideration of City RESOLUTION
Adopting the Proposed City Budget
Amendment #2 for Fiscal Year 2021-2022
155
City of Sand City
STAFF REPORT
TO: CITY COUNCIL, CITY MANAGER
FROM: VIBEKE NORGAARD, CITY MANAGER, AND DEVON LAZZARINO,
FINANCE/HR SPECIALIST
SUBJECT: PROPOSED FISCAL YEAR 2021-2022 BUDGET AMENDMENT #2 DATE: MAY 27, 2022
FOR: JUNE 7, 2022 COUNCIL MEETING
_______________________________________________________________________ Discussion: The Proposed Budget Amendment #2 for fiscal year 2021-2022 reflects revenues and expenses projected for the remainder of the fiscal year, with actual revenues and expenses through the month of April, 2022.
CEQA: This action does not constitute a "project" as defined by the California Environmental Quality Act (CEQA) guidelines section 15378.
Fiscal Impact: The total decrease in revenues for Budget Amendment #2 is $52,650 which reflects lower amounts than what was projected in reimbursements for work billed for the South of Tioga project and for the Prop 1 project’s grant reimbursements. These decreases are also reflected on the expense side of the budget and therefore do not affect the net bottom line. The total revenues also reflect an increase in Sales Tax and Transaction Tax per the May 2022 HdL projections.
The decrease in expenses for Budget Amendment #2 is $518,760, which reflects decreases in many of the Capital Outlay items that cannot be completed this fiscal year and have therefore been moved to fiscal year 2022-2023. The decrease in expenses also reflects the expenses for the South of Tioga project and Prop 1 projects (as mentioned above).
The net result of the Proposed Budget Amendment #2 for fiscal year 2021-2022 is a surplus of $1,678,341 which has been moved into the City’s LAIF savings account for future use and investment.
156
Recommendation: At the May 26th Sand City Budget and Personnel Committee meeting, the Committee unanimously approved the recommendation to bring the Proposed Budget Amendment #2 to the City Council for consideration and approval.
Staff recommends that the Council approve the attached FY 2022-2023 Budget Resolution. 157
CITY OF SAND CITY
RESOLUTION SC ___, 2022
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAND CITY ADOPTING THE PROPOSED CITY BUDGET AMENDMENT #2 FOR FISCAL YEAR 2021-2022
WHEREAS, the Budget Committee of the City Council has reviewed the Proposed Fiscal Year 2021-2022 Budget Amendment #2 and has considered the operational and capital improvement needs of the City for the rest of the fiscal year; and
WHEREAS, the Budget Committee, working with City staff, is recommending the proposed budget amendment #2, attached as Exhibit A, to the City; and
WHEREAS, the City Council of Sand City finds the Fiscal Year 2021-2022 Proposed Budget Amendment #2 satisfactory to commence the operations and capital programs of the City for the rest of the fiscal year.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Sand City that:
1. The attached Exhibit A is hereby adopted as the Proposed City Budget Amendment #2 for FY 2021-2022.
2. The City staff is authorized to continue City operations as generally prescribed in the FY 2021-2022 Proposed Budget Amendment #2 and is directed to follow the general financial guidelines outlined therein.
PASSED AND ADOPTED by the City Council of the City of Sand City on this 21st day of June, 2022, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
APPROVED:
_____________________________
Mary Ann Carbone, Mayor
ATTEST:
_________________________
Connie Horca, City Clerk
158
EXHIBIT A
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175
AGENDA ITEM
9B.
Consideration of City RESOLUTION
Adopting the Proposed City Budget for
Fiscal Year 2022-2023
176
177
178
179
180
EXHIBIT B
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
AGENDA ITEM
9C.
Consideration of City RESOLUTION
Establishing an Appropriations Limit for
Fiscal Year 2022-2021 Pursuant to Article
XIIB of the California Constitution
199
City of Sand City
Staff Report
TO: Honorable Mayor and City Council Members
FROM: Connie Horca, City Clerk
DATE: May 31, 2022 (Meeting date: June 7, 2022)
SUBJECT: Establishing an Appropriations Limit for Fiscal Year 2022-2023 ______________________________________________________________________ Discussion:
Article XIIIB of the California Constitution provides that the total annual appropriations subject to limitations of each governmental entity, shall not exceed the appropriations limit of such entity of government for the prior year, adjusted for changes in population and inflation mandated by Proposition 4 (1979) and Proposition 111 (1990), except as otherwise provided in said Article XIIIB and implementing state statutes. Pursuant to Article XIIIB of the California Constitution, and Section 7900 et seq. of the California Government Code, the City is required to calculate and set its appropriations limit for each fiscal year.
Pursuant to Section 7910 of the California Government Code, the City has made available to the public the documentation used in the determination of the appropriations limit. An appropriations limit of $15,853,561 was calculated and established for Fiscal Year 2021-2022, and a new appropriations limit for Fiscal Year 2022-2023 has been calculated as $16,777,823 illustrated on Exhibit A, attached hereto and incorporated herein by this reference, using the inflation factor and annual percent change in population as required by state law.
CEQA:
This action does not constitute a "project" as defined by the California Environmental Quality Act (CEQA) guidelines section 15378.
Fiscal Impact:
There is no direct fiscal impact that would result from adopting the proposed annual Appropriations Limit.
Recommendation:
Staff recommends the adoption of the proposed appropriations limit for Fiscal Year 2022-2023 shall be and is hereby established in the amount of $16,777,823. 200
CITY OF SAND CITY
RESOLUTION SC 22- , 2022
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAND CITY ESTABLISHING AN APPROPRIATIONS LIMIT FOR FISCAL YEAR 2022-2023
PURSUANT TO ARTICLE XIIIB OF THE CALIFORNIA CONSTITUTION WHEREAS, Article XIIIB of the California Constitution provides that the total annual appropriations subject to limitations of each governmental entity, including this City, shall not exceed the appropriations limit of such entity of government for the prior year adjusted for changes in population and inflation mandated by Proposition 4 (1979) and Proposition 111 (1990), except as otherwise provided in said Article XIIIB and implementing state statutes; and
WHEREAS, pursuant to Article XIIIB of the California Constitution, and Section 7900 et seq. of the California Government Code, the City is required to calculate and set its appropriations limit for each fiscal year; and
WHEREAS, based on such calculations the City had determined said appropriations limit and pursuant to Section 7910 of the California Government Code has made available to the public the documentation used in the determination of the appropriations limit; and
WHEREAS, an appropriations limit of $15,853,561 was calculated and established for Fiscal Year 2021-2022, and a new appropriations limit for Fiscal Year 2022-2023 has been calculated as $16,777,823 illustrated on Exhibit A, attached hereto and incorporated herein by this reference, using the inflation factor and population increase factor allowed by state law.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Sand City that the appropriations limit for Fiscal Year 2022-2023 shall be and is hereby established in the amount of $16,777,823.
PASSED AND ADOPTED, at a regular meeting of the City Council of the City of Sand City, this 7th, day of June, 2022 by the following votes:
AYES: Council Members
NOES:
ABSENT:
ABSTAIN:
APPROVED:
Mary Ann Carbone, Mayor
ATTEST:
Connie Horca, City Clerk
201
-2
EXHIBIT A
CITY OF SAND CITY
APPROPRIATIONS LIMIT CALCULATION
FISCAL YEAR 2022-2023
A. LAST YEAR’S LIMIT $15,853,561
B. ADJUSTMENT FACTORS
1. Sand City Population Growth Ratio = 7.55 +100 = 1.0755 100
2. Inflation Ratio (Per Capita Income) = -1.59 +100 = .9841 100
C. Annual Ratio (increase) = 1.0755 x .9841 = 1.0583
D. THIS YEAR’S LIMIT (FY 2022-2023)
($15,853,561 X 1.0583 = $16,777,823) $16,777,823
202
203
204
205
AGENDA ITEM
9D.
Consideration of City RESOLUTION Naming
the City Park Easement within the South
of Tioga Project
206
City of Sand City
Memorandum
TO: Mayor and City Council
FROM: Vibeke Norgaard, City Manager
DATE: June 2, 2022 (For meeting June 7, 2022)
SUBJECT: Consideration of Naming of City Park In South of Tioga Project ______________________________________________________________________ Background:
On June 5, 2018, the City Council approved a Vesting Tentative Map (“VTM”) submitted by DBO Development No.30, LLC (“Developer”) for the development of the “South of Tioga” project to develop property in the approximately 10.64 acre area bounded by Tioga Avenue to the northeast, California Avenue to the southeast, East Avenue to the southwest, and the Merle street right-of-way to the northwest in the central portion of the City, generally referred to as the “South of Tioga” district (“Project”).
The Developer has dedicated to the City an easement for a City park within the Project area made up of 0.07 acres on the R-1 Parcel and 0.12 acres on the R-2 Parcel, and as identified and depicted on Attachment 1 to the resolution attached to this staff report. (“Park Easement” or “Park”). On April 19, 2022, the Council accepted the Park Easement.
The City Planner has worked with the Developer in the overall design and amenities to be included in the Park Easement. This concept was presented to City Council and approved by consensus on January 18, 2022. The final construction plans are now underway with the Developer, who will construct the Park on behalf of the City, though the City will be responsible for long-term care and maintenance under the purview of the Development Agreement and the Council’s acceptance of this park easement.
On May 3, 2022 the Council considered this item and directed staff to bring back additional names for its consideration
Potential park names that could be chosen are:
• The Orosco Family Park
• The Orosco Corner
• Veterans’ Park
• West End Park
207
• Blue Butterfly Park
• Esselen People’s Park
• Carbone Park
• …..Something else….
Fiscal Impact: There is no fiscal impact associated with this action.
CEQA: This action does not constitute a "project" as defined by the California Environmental Quality Act (CEQA) guidelines section 15378.
STAFF RECOMMENDATION
Staff recommends that Council discuss the above or any other options and name the Park.
ATTACHMENTS
Exh. A: Resolution
Attachment 1: Park Easement map
208
CITY OF SAND CITY
RESOLUTION SC 22-__, 2022
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAND CITY NAMING THE
CITY PARK EASEMENT WITHIN THE SOUTH OF TIOGA PROJECT
WHEREAS, the City Council approved a Vesting Tentative Map (“VTM”) submitted by DBO Development No.30, LLC (“Developer”) in June 2018 for the development of the “South of Tioga” project to develop property in the approximately 10.64-acre area bounded by Tioga Avenue to the northeast, California Avenue to the southeast, East Avenue to the southwest, and the Merle street right-of-way to the northwest in the central portion of the City; and
WHEREAS, an easement for a City park within the South of Tioga project area of 0.07 acres on the R-1 Parcel and 0.12 acres on the R-2 Parcel was dedicated to the City by the Developer for a Park Easement, and on April 19, 2022, the City accepted the Park Easement; and
WHEREAS, at the January 18, 2022 Council meeting, the City Council approved a conceptual design and amenities to be included in the Park Easement that will be constructed by the Developer on behalf of the City; and WHEREAS, at the June 7, 2022 Council meeting, the City Council was presented with several names has now determined that the name for the Park Easement shall be________.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Sand City that the City Park Easement within the South of Tioga project shall be named ___.
PASSED AND ADOPTED, by the City Council of the City of Sand City this __ day of June, 2022, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
APPROVED:
______________________
Mary Ann Carbone, Mayor
ATTEST:
_________________________
Connie Horca, City Clerk
EXHIBIT A
209
ATTACHMENT 1
210
211
AGENDA ITEM
9E.
Comments by Council Members on Items
of Interest to Sand City
212
AGENDA ITEM
9F.
Upcoming Meetings/Events
213
AGENDA ITEM
10A.
City Council/ Successor Agency Board to
adjourn to Closed Session regarding:1)
Conference with labor negotiator
pursuant to Government Code section
54957.6Agency designated representative:
Vibeke Norgaard, City
ManagerEmployees: Sand City Police
Officers Association 2) Conference with
labor negotiator pursuant to Government
Code section 54957.6Agency designated
representative: Vibeke Norgaard, City
ManagerEmployees: Misc. Employees 3)
Conference with Real Property Negotiator
214
pursuant to Government Code section
54956.8Property: APN 011-133-009Agency
Negotiators: Vibeke Norgaard, City
Manager; Adam Lindgren, City Attorney
215
AGENDA ITEM
10B.
Re-adjourn to Open Session to report any
action taken at the conclusion of Closed
Session in accordance with 54957.1 of the
Ralph M. Brown Act
216