MINUTES
JOINT SAND CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
City Council Regular Meeting - Tuesday, June 18, 2024 5:30 PM
1. ROLL CALL
Present:
Absent:
Staff:
Mayor Carbone
Councilmember Diaz
Councilmember Hawthorne
Councilmember Sofer
Vice Mayor Blackw_elder
City Manager Vibeke Norgaard
Interim City Attorney Adam Lindgren
City Clerk Kerry Lindstrom
2. PLEDGE OF ALLEGIANCE
Police Chief David Honda led the Pledge of Allegiance.
3. INVOCATION
No invocation was made.
4. ANNOUNCEMENT BY MAYOR, CITY ATTORNEY, AND CITY MANAGER Mayor Carbone announced copies of the Mayor's Report were made available to the public.
City Manager Vibeke Norgaard announced:
• An ATP grant application for the multiuse commuter trail was filed on Monday, June 17, 2024, and thanked staff for all their hard work.
• A Special Council Meeting will be scheduled in early July for a tour/walk through of the South of Tioga hotel project site.
• A large concrete pour is scheduled for July 11, 2024, starting at 11 :00 PM. • A fence has been placed at the Salvation Army to protect the habitat. • A blood drive is scheduled for June 19, 2024, at City Hall.
5. COMMUNICATIONS
No public comment received.
6. CONSENT CALENDAR
No public comment received.
Upon motion by Councilmember Hawthorne and seconded by Councilmember Sofer, Vice Mayor Blackwelder absent, Council voted 4-0-1 to approve the Consent Calendar. 6A. Approved the City Council Special Meeting and Regular Meeting Minutes for June 4, 2024.
68. Accepted City/Successor Agency Financial Reports from May2024. 1 6C. Approved Resolution SC 24-36 establishing a special revenue fund for the long-term maintenance of environmentally sensitive areas impacted by development.
6D. Approved Resolution SC 24-37 authorizing agreement for property tax audit and information services with HDL Coren & Cone, A California Corporation.
6E. Approved Resolution SC 24-38 authorizing an amendment to the Memorandum of Understanding between ReGen Monterey and its member agencies regarding assistance with compliance with California Senate Bill 1383.
6F. Approved Resolution SC 24-39 authorizing the City Manager to execute Amendment No. 1 to the Monterey Peninsula Special Response Unit Memorandum of Understanding adding the City of Del Rey Oaks as a participating agency.
6G. Approved Resolution SC 24-40 authorizing renewal of sheltering agreement with the Society for the Prevention of Cruelty to Animals for Monterey County.
7. CONSIDERATION OF ITEMS PULLED FROM CONSENT CALENDAR
No items were pulled.
8. PRESENTATION
No public comment received.
BA. Received the 3CE Annual Update from Judith Young, 3CE Senior Account Manager.
9. PUBLIC HEARING
9A. Approve a Resolution Approving a Coastal Development Permit (CDP 23-009), Including a Tree Removal Permit and Design Permit for the Proposed MontereySalinas Transit (MST) SURF! Bus Rapid Transit Project and Finding the Project Exempt from CEQA per Public Resources Code Section 21080325(b) No public comment received.
Upon motion by Councilmember Hawthorne and seconded by Councilmember Sofer, Vice Mayor Blackwelder absent, Council voted 4-0-1 to approve Resolution SC 24-41 approving a Coastal Development Permit (CDP 23-009), including a Tree Removal Permit and Design Permit for the proposed MontereySalinas Transit (MST) SURF! Bust Rapid Transit project and finding the project exempt from CEQA per Public Resources Code Section 21080325(b ).
10. NEW BUSINESS
2 1 0A. Consideration and Approval for the Cancellation of the August 6, 2024 Regular City Council Meeting
No public comment received.
Upon motion by Councilmember Hawthorne and seconded by Councilmember Diaz, Vice Mayor Blackwelder absent, Council voted 4-0-1 approving the cancellation of the August 6, 2024 Regular City Council Meeting. 1 OB. Approve a Resolution Establishing a Fa9ade Improvement Program Public comment received from Katy Matias.
Upon motion by Councilmember Hawthorne and seconded by
Councilmember Sofer, Vice Mayor Blackwelder absent, Council voted 4-0-1 to approve Resolution SC 24-42 establishing a Fa9ade Improvement Program.
10C. 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 Hawthorne and seconded by
Councilmember Diaz, Vice Mayor Blackwelder absent, Council voted 4-0-1 to approve Resolution SC 24-43 approving the City's Fiscal Year 2023-2024 General Employees Salary Schedule and the City's 2022-2024 POA Salary Schedule.
1 OD. Approve a Resolution Authorizing the City Manager to Enter Into an Agreement with Motorola Solutions for the Body Worn Camera/In-Car Video System Purchase in an Amount not to Exceed $71, 170.00
No public comment received.
Upon motion by Councilmember Hawthorne and seconded by Councilmember Sofer, Vice Mayor Blackwelder absent, Council voted 4-0-1 to approve Resolution SC 24-44 authorizing the City Manager to enter into an agreement with Motorola Solutions for the body worn camera/in car video system purchase in and amount not to exceed $71,170.
11. COMMENTS BY COUNCILMEMBERS ON ITEMS OF INTEREST TO SAND CITY No announcements made.
12. ADJOURNMENT
Council adjourned the meeting at 6:55 PM
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Kerry Lindstrom, City Clerk
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