REGULAR MEETING
JOINT SAND CITY COUNCIL AND
SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY
TUESDAY, NOVEMBER 15, 2022
5:30 PM
1 AGENDA
JOINT SAND CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
Regular Meeting - Tuesday, November 15, 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 your name.
2 1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. INVOCATION
4. ANNOUNCEMENT BY MAYOR, CITY ATTORNEY, AND 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 November 1, 2022 Regular Council Meeting Minutes
11.01.22 Regular Council Meeting MInutes.pdf
6B. Approval of City RESOLUTION of the Sand City Joint Powers Financing Authority Confirming its Officers
Staff Report.Confirmation of Joint Powers Financing Authority (JPFA) Officers.pdf Resolution. JPFA Confirming its Officers.pdf
6C. Acceptance of the City/Successor Agency Monthly Financial Report, September 2022
September 2022 City.Successor Agency Monthly Financial Report.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 November 16, 2022 through December 15, 2022 Resolution. Authorizing the Extension of Remote Teleconference Meeting of the CIty Council and Boards, Commissions, and Committees.pdf 6E. Consideration and Approval of City RESOLUTION Recognizing the Transfer of Property and Associated Water Allocation of 3.689 acre-feet from Monterey Fish Company to Tringali Realty Company in accordance with Sand City Resolution 00-60
Staff.Report Recognition.Acknowledgement of Property and Water Reservation Transfer.pdf
Resolution. Recognizing the Transfer of Property and Associated Water Allocation of 3.689 acre-feet from Monterey Fish Company to Tringali Realty.pdf 3 7. CONSIDERATION OF ITEMS PULLED FROM CONSENT CALENDAR
8. PRESENTATION
8A. Presentation by Sand City Chief of Police Brian Ferrante on Camera Options Available to Enhance Public Safety
9. PUBLIC HEARING
9A. Consideration and Approval of City RESOLUTION Authorizing the Adoption of the PLHA Plan for the Permanent Local Housing Allocation (PLHA) Funding Program for the Submission of an Application to Receive PLHA Program Funds Staff Report. Adoption of Sand CIty PLHA Plan and Authorizing Application for the Management of PLHA Funding.pdf
Resolution. Authorizing Adoption of the PLHA Plan for the Permanent Local Housing Allocation (PLHA) Program and for the Submission of an Application to received PLHA Program Funds.pdf
10. NEW BUSINESS
10A. Approval of City RESOLUTION Granting the City Manager Authorization to Execute a Water Assignment Agreement and Assign up to 16.044 acre-feet of Water from the Sand City Water Entitlement to DBO Development No. 30 for a Hotel fronting Morgan's Way (APNs 011-601-003, 004, 005, 006) Staff Report. Water Allocation for South of Tioga Hotel and Hotel Landscaping.pdf Resolution. Granting the City Manager Authorization to Execute a Water Assignment Agreement.pdf
10B. Consideration and Approval of City RESOLUTION Authorizing the Award of a Contract for the Calabrese Park Project to Granite Rock; Authorizing the City Manager to Execute the Contract and Approving Contingencies for Construction Change Orders and Construction Management and Inspection {This item continued from the November 1, 2022 Council meeting}
Staff Report. Award of Contract for Calabrese Park Impovement Project to Granite Rock.pdf
Exhibit A. Plans & Specs.pdf
Exhibit B. Resolution Authorizing Award of a Contract for Calabrese Park.pdf 10C. Consideration and Approval of Successor Agency RESOLUTION Authorizing the Successor Agency Director to Execute the Professional Services Agreement with RSG, Inc.
Staff Report.Contract for Sucessor Agency Consulting Services with RSG, Inc..pdf Resolution. Authorizing the Successor Agency Executive Director to Execute the Professional Services Agreement with RSG, Inc..pdf
10D. Consideration and Approval of City RESOLUTION Authorizing the Award of a Contract for the West Bay Street Coastal Access Repair Project in Sand City, 4 California to Monterey Peninsula Engineering, Inc.
Staff Report. Award of a Construction Contract for the West Bay Coastal Access Repair Project.pdf
Exhibit A. West Bay Bid Plans.pdf
Exhibit B. Resolution. West Bay St. Repair-Constr. Award.pdf 10E. Consideration and Approval of City RESOLUTION Approving a Purchase and Sale Agreement by and between the City of Sand City and John T. Calcagno and Teresa L. Calcagno Revocable Trust for the Purchase of Property located in the County of Monterey, City of Sand City (APN: 011-133-009-000) {This item continued from the November 1, 2022 Council meeting}
Staff Report. Approval of Purchase and Sale Agreement with John T. Calcagno and Teresa L. Calcagno.pdf
Attachment 1.LocationParcel map.pdf
Attachment 2.Resolution Approving a Sale and Purchase Agreement.pdf Exhibit A.Purchase Sale Agreement.pdf
10F. Comments by Council Members on Items of Interest to Sand City 10G. Upcoming Meetings/Events
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.
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