REGULAR MEETING
JOINT SAND CITY COUNCIL AND
SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY
TUESDAY, JUNE 21, 2022
5:30 PM
1 AGENDA
JOINT SAND CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
Regular Meeting - Tuesday, June 21, 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. Please use the "raise your hand" option on Zoom and the City Clerk will call on and acknowledge you for public comment. 2 1. ROLL CALL
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 the May 17, 2022 Council Meeting Minutes
5.17.22 Minutes.pdf
6B. Acceptance of City/Successor Agency Monthly Financial Report, May 2022 City.Successor Agency Monthly Financial Report. May 2022.pdf 6C. Approval of City RESOLUTION Authorizing Renewal of Sheltering Agreement with the Society for the Prevention of Cruelty to Animals for Monterey County (SPCA)
Staff Report.Amendment to the Animal Sheltering Services Agreement.pdf Exhibit A. SC 19-38 Agreement with the Society for the Prevention of Cruelty to Animals for Monterey County (SPCA).pdf
Resolution.Animal Sheltering Agreement SPCA.pdf
6D. Status Report on Greenwaste Recovery Franchise Rate Review Staff Report.Greenwaste Recovery Franchise Rate Review.pdf 6E. Consideration of City RESOLUTION Adopting a List of Projects for Fiscal Year 2022-23 Funded by SB1: The Road Repair and Accountability Act of 2017 Staff Report. SB 1 Project List for FY 2022-23.pdf
Resolution. Adopting a List of Projects for Fiscal Year 2022-23 Funded by SB1.pdf
7. CONSIDERATION OF ITEMS PULLED FROM CONSENT CALENDAR
3 8. PRESENTATION
8A. Presentation by the City Engineer, Leon Gomez of Harris & Associates on Pavement Management Implementation
Staff Report.PMP Implementation.pdf
9. NEW BUSINESS
9A. Consideration and Approval of Transactions and Use Tax regarding:
1) City RESOLUTION Establishing November 8, 2022 as the Date for an Election on a Proposed Ballot Measure Seeking voter Approval to Replace the Existing General Purpose Transactions and Use Tax at a Rate of One Percent and Impose a General Purpose Transactions and Use Tax at a Rate of One and One-Half Percent, for General City Services, Establishing Policies and Procedures in Connection with Such an Election, and Requesting that the County of Monterey Conduct Such an Election;
2) FIRST READING of Ordinance of the City of Sand City Replacing the Existing General Purpose Transactions and Use Tax at a Rate of One Percent and Imposing a General Purpose Transactions and Use Tax at a Rate of One and One-Half Percent, to be Administered by the California Department of Tax and Fee Administration, subject to Adoption by the Electorate Staff Report. Transactions and Use Tax Ballot Measure.pdf ATTACHMENT 1. Resolution. Election on Proposed Ballot Measure.pdf EXHIBIT A.Ordinance Transactions and Use Tax.pdf
9B. Consideration of Re-Establishing "Party Committee" on Appointments List 9C. Comments by Council Members on Items of Interest to Sand City 9D. Upcoming Meetings/Events
10. CLOSED SESSION
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
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 4 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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