MINUTES
JOINT SAND CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY City Council Regular Meeting - Tuesday, June 4, 2024 5:30 PM Mayor Carbone called the meeting to order at 5:30 PM.
1. ROLLCALL
Present: Mayor Carbone
Vice Mayor Blackwelder
Councilmember Diaz
Councilmember Hawthorne
Councilmember Sofer
Staff: City Manager Vibeke Norgaard
Interim City Attorney Adam Lindgren
City Clerk Kerry Lindstrom
2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Interim City Attorney Adam Lindgren.
3. INVOCATION
No invocation was made.
4. ANNOUNCEMENT BY MAYOR, CITY ATTORNEY, AND CITY MANAGER City Manager Vibeke Norgaard provided updates on the implementation of the fa~ade improvement program and will bring back to Council at the next regular meeting for approval. The City Manager stated the Design Review Committee me and reviewed the MST SURF! Bus CDP application, approved forwarding it to Council to be heard by Council at the Regular Meeting on June 18, 2024. The City Manager asked the Council if there was an interest in touring the South of Tioga project, the entire Council expressed there was an interest. The City Manager let the Council know the City has entered into escrow for the purchase of 501 Ortiz Avenue.
5. COMMUNICATIONS
Public comment received from Michele Adams.
6. CONSENT CALENDAR
No public comment received.
Upon motion by Councilmember Hawthorne and seconded by Vice Mayor Blackwelder, Council voted 5-0 to approve the Consent Calendar.
GA. Approved the City Council Special Meeting and Regular Meeting Minutes for March 19, 2024, April 16, 2024, and May 21, 2024.
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6B. Approved Resolution SC 24-29 calling for the holding of a November 5, 2024 General Municipal Election, requesting the County of Monterey Board of Supervisors to consolidate the General Municipal Election, and requesting the County of Monterey Elections Department to Conduct the Election.
6C. Approved Resolution SC 24-30 establishing an Appropriations Limit for Fiscal Year 2024- 2025 pursuant to Article XIII B of the California Constitution. 6D. Approved Resolution SC 24-31 granting CUP 24-001 for 398 Shasta Street.
This item was continued from May 21, 2024.
7. CONSIDERATION OF ITEMS PULLED FROM CONSENT CALENDAR
No items were pulled.
8. PRESENTATION
None.
9. PUBLIC HEARING
None.
10. NEWBUSINESS
1 OA. Approve a Resolution Adopting the City of Sand City's Budget for the Fiscal Year 2024- 2025
No public comment received.
Upon motion by Councilmember Hawthorne and seconded by Councilmember Sofer, Council voted 5-0 to approve Resolution SC 24-32 adopting the City of Sand City's Budget for the Fiscal Year 2024-2025.
1 OB. Approve a Resolution Approving Delegation of Authority for Executing Caltrans Documents
No public comment received.
Upon motion by Councilmember Sofer and seconded by Councilmember Hawthorne, Council voted 5-0 to approve Resolution SC 24-33 approving delegation of Authority for executing Caltrans documents.
1 OC. 2023-2031 Housing Element of the General Plan:
1 . Approve a Resolution Adopting a Categorical Exemption for the 2023-2031 Housing Element Update and;
2. Approve a Resolution Adopting a General Plan Amendment to Repeal the 2015- 2 2023 Housing Element and Adopt the 2023-2031 Housing Element of the General Plan in Compliance with State Housing Element Law
Public Comment received from Michele Adams.
Upon motion by Councilmember Hawthorne and seconded by Councilmember, Council voted 5-0 to approve Resolution SC 24-34 adopting a Categorical Exemption for the 2023-2031 Housing Element Update and;
Upon motion by Councilmember Sofer and seconded by Councilmember Diaz, Council voted 5-0 to approve Resolution SC 24-35 adopting a General Plan Amendment to repeal the 2015-2023 Housing Element and adopt the 2023-2031 Housing Element of the General Plan in compliance with state Housing Element Law.
11. COMMENTS BY COUNCILMEMBERS ON ITEMS OF INTEREST TO SAND CITY None.
12. ADJOURNMENT
Council adjourned the meeting at 6:55 PM.
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