MINUTES
JOINT SAND CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
City Council Regular Meeting - Tuesday, May 7, 2024 5:30 PM As allowed by Assembly Bill AB 2449, this meeting was conducted in person and by teleconference
Mayor Carbone called the meeting to order at 5:30 PM.
1. ROLL CALL
Present:
Absent:
Staff:
Mayor Carbone
Councilmember Diaz
Councilmember Hawthorne
Councilmember Sofer
Vice Mayor Blackwelder
City Manager Vibeke Norgaard
Police Chief David Honda
Interim City Attorney Adam Lindgren
City Clerk Kerry Lindstrom
2. PLEDGE OF ALLEGIANCE
Police Chief David Honda led the Pledge of Allegiance.
3. INVOCATION
Reverend Hellam made the invocation.
4. ANNOUNCEMENT BY MAYOR, CITY ATTORNEY, AND CITY MANAGER Mayor Carbone announced the annual Red Dress event took place on May 4, 2024, at the Oldemeyer Center and shared with Council, staff, and the public a gift she was presented at the event. City Manager Vibeke Norgaard provided the Council with the City Manager's Report which included updates on various projects in the City of Sand City and provided the public with copies of the report. Interim City Attorney Adam Lindgren stated he will be attending the City Attorney Department meeting for the spring conference on May 8, 2024 for two days of studying on new laws and recent legal developments and will report back to Council any issues legal or policy related to that are of interest to the Council.
5. COMMUNICATIONS
No public comment received.
6. CONSENTCALENDAR
No public comment received.
Upon motion by Councilmember Hawthorne and seconded by Councilmember Sofer, Vice Mayor Blackwelder absent, the Council voted 4-0-1 to approve the Consent Calendar. 6A. Approved the City Council Regular Meeting Minutes for February 20, 2024
1 68. Accepted the City/Successor Agency Financial Reports from August 2023 through March 2024
7. CONSIDERATION OF ITEMS PULLED FROM CONSENT CALENDAR
No items were pulled.
8. NEW BUSINESS
8A. Approve a Resolution Authorizing the City Manager to Allocate Coronavirus State and Local Fiscal Recovery Funds in the Amount of $95,449 Public comment received from Danny Charlton.
Upon motion by Councilmember Hawthorne and seconded by Councilmember Sofer, Vice Mayor Blackwelder absent, the Council voted 4-0-1 to approve Resolution SC 24-24 authorizing the City Manager to allocate Coronavirus State and Local Fiscal Recovery Funds in the amount of $95,449.
88. Approve a Resolution Approving the City's Fiscal Year 2023-2024 General Employees Salary Schedule and the City's 2022-2024 POA Salary Schedule No public comment received.
Upon motion by Councilmember Sofer and seconded by Councilmember Hawthorne, Vice Mayor Blackwelder absent, the Council voted 4-0-1 to approve Resolution SC 24-25 approving the City's Fiscal Year 2023-24 General Employees Salary Schedule and the City's 2022-2024 POA Salary Schedule.
BC. Approve a Resolution Approving a City Council Donation Policy No public comment received.
Upon motion by Councilmember Hawthorne and seconded by Councilmember Diaz, Vice Mayor Blackwelder absent, the Council voted 4-0-1 to approve Resolution SC 24-26 approving a City Council Donation Policy.
9. COMMENTS BY COUNCILMEMBERS ON ITEMS OF INTEREST TO SAND CITY Councilmember Sofer commented she attended the 2024 Monterey Bay Regional Economic Outlook, along with City Manager Vibeke Norgaard, and stated it was very interesting to learn about all of the projects happening in the Monterey Bay region. Mayor Carbone commented Glastonbury AV was hired for the Red Dress event.
10. ADJOURNMENT
Counc·I adjourned the meeting at approximately 6:33 PM. 2