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Sand City City Council
July 5, 2022

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Agenda
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July 5, 2022
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Sand City City Council
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Text extracted from the city's file for reading and search. Open the original on sandcity.granicus.com. That file is the official record.

REGULAR MEETING

JOINT SAND CITY COUNCIL AND

SUCCESSOR AGENCY OF THE

REDEVELOPMENT AGENCY
TUESDAY, JULY 5, 2022
5:30 PM
1 AGENDA

JOINT SAND CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
Regular Meeting - Tuesday, July 5, 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 us the "raise your hand" option on Zoom meetings, 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 May 24, 2022 SPECIAL Meeting Minutes

5.24.22 Special Meeting Minutes.pdf
6B. Approval of June 7, 2022 Council Meeting Minutes

6.07.22 Regular Meeting Minutes.pdf
6C. Approval of Designation of Voting Delegate and Alternate for the 2022 League of California Cities Conference
Staff Report. Designation of Voting Delegate.pdf
6D. Approval of City RESOLUTION Authorizing the Extension of Remote Teleconference Meetings of the City Council and Boards, Commissions, and Committees for the Period of July 6, 2022 through August 5, 2022 pursuant to AB 361 and Ralph M. Brown Act Provisions
Resolution. Authorizing Extension of Remote Teleconference Meetings of City Council and Boards, Commissions and Committees.pdf
6E. Approval of City Donation/Contribution
1) Arts Habitat for Monterey County - $500
Memo.Review of City Donation.pdf

7. CONSIDERATION OF ITEMS PULLED FROM CONSENT CALENDAR

8. PUBLIC HEARING
8A. Consideration of City RESOLUTION to Approve Conditional Use Permit 653 for Captain + Stoker Coffee Roasters to Operate a Coffee Roasting Production and 3 Wholesale Operation within an Existing Commercial Building at 350 Orange Avenue
Staff Report. CUP for Captain and Stoker Coffee Roasters.pdf Resolution. Approve CUP 653 for Captain and Stoker Coffee Roasters to Operate a Coffee Roasting Production.pdf
8B. Consideration of City RESOLUTION Approving Conditional Use Permit 652 for Jayson Fann to Conduct Open Yard Art Creation
Staff Report. CUP for Jayson Fann Sculpture Activities.pdf Resolution. Approving CUP 652 for Jayson Fann.pdf
8C. SECOND 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.2nd Reading Sales Tax Ballot Measure.pdf
EXHIBIT A.Ordinance Transactions and Use Tax.pdf
8D. SECOND READING: of Ordinance to Establish Standards, Procedures and Fees for Short-Term Rental of Property in Sand City (Short-Term Rental Ordinance) Staff Report. 2nd Reading Ordinance. Short Term Rental.pdf Ordinance. Exhibit A. Short Term Rental.pdf

9. NEW BUSINESS
9A. Consideration of City RESOLUTION Establishing a Short-Term Rental Permit CAP and Adopting a Short-Term Rental Permit Application Fee and Inspection Fee and a Short-Term Rental Renewal Fee
Staff Report. Short Term Rental Permit Cap and Adopting Fees.pdf Exhibit A.Resolution.STR Permit Cap and Adopting STR Permit Application Fee.pdf
9B. Consideration of City RESOLUTION Naming the City Park Easement within the South of Tioga Project and Rescinding Resolution SC 22-51, 2022 Staff Report.Naming of Park Easement.pdf
EXHIBIT A.Resolution SC 22-51 Naming the Park Easement.pdf Attachment 1.Park Easment Map.pdf
Resolution.Naming the Park Easement.pdf
9C. Consideration of City RESOLUTION Authorizing Cost of Living Adjustment for Regular (Miscellaneous) Employees
Staff Report.Miscellaneous Employees' COLA.pdf
Resolution.Authorizing Cost of Living Adjustment for Regular Miscellaneous Employees.pdf
4 9D. Council Discussion on the Process for Organizing Campaign to Support the Transaction and Use Tax Measure
9E. Consideration of Cancelling Future City Council meeting scheduled for August 2, 2022
9F. Comments by Council Members on Items of Interest to Sand City 9G. Upcoming Meetings/Events

10. 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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