OF SEASO FINAL MINUTES
CITY OF SEASIDE CONCURRENT MEETING
CITY COUNCIL/SUCCESSOR VIRTUAL ONLY
CALIFORNIE AGENCY TO THE Thursday, February 3, 2022
REDEVELOPMENT AGENCY 5:00 PM
CALL TO ORDER
Mayor/Chair Oglesby called the meeting to order at 5:00 p.m.
ROLL CALL - ESTABLISHMENT OF QUORUM
PRESENT: Campbell, Garcia-Arrazola, Oglesby, Pacheco, Wizard ABSENT: None
INVOCATION AND PLEDGE OF ALLEGIANCE
Invocation led by Pastor Grant Combs (Lighthouse Baptist Church). The pledge was led by Council/Agency Member Campbell.
REVIEW OF AGENDA
No changes.
PUBLIC COMMENT
Annalisa Mitchell, Dianne Nielson, Peter Kaiser, Karla Lobo, Eloise Shim, Pastor Ronald Britt, Rosalyn Green, Pastor Kenneth Murray
PUBLIC AGENCY COMMUNICATIONS
Ashley Collick, Assistant City Manager provided information regarding the City Manager recruitment is open and posted on the City's website. The recruitment closes on February 25.
PRESENTATIONS
A. POLICE DEPARTMENT ANNUAL PUBLIC SAFETY REPORT (POLICE CHIEF
NICHOLAS BORGES)
Acting Police Chief Borges provided a presentation and responded to questions from the Council.
B. VACCINATION UPDATE (FIRE CHIEF MARY GUTIERREZ)
Fire Chief Gutierrez provided a presentation and responded to questions from the Council.
CONSENT AGENDA
Alex Miller requested to pull item 8E: Adopt a resolution approving the proposed changes to the City of Seaside Boards, Commissions and Committees Handbook.
PUBLIC COMMENT: Alex Miller
On motion by Council/Agency Member Campbell and second by --. and carried by the following vote, the City Council/Successor Agency moved to approve the Consent Agenda except for item 8E:
RESULT: 5-0-0-0
AYES: Campbell, Garcia-Arrazola, Oglesby, Pacheco, Wizard NOES: None
ABSTAIN: None
ABSENT: None
A. ADOPT A RESOLUTION MAKING FINDINGS IN ACCORDANCE WITH AB361 AND GOVERNMENT CODE SECTION 54953(E) AUTHORIZING
REMOTE TELECONFERENCE MEETINGS
ACTION: ADOPTED RESO #22-16
B. APPROVE MINUTES FROM JANUARY 20, 2022
ACTION: APPROVED
C. APPROVE AND FILE CITY CHECKS
ACTION: APPROVED & FILED
D. APPROVE AND FILE SUCCESSOR AGENCY CHECKS
ACTION: APPROVED & FILED
E. ADOPT A RESOLUTION APPROVING THE PROPOSED CHANGES TO THE
CITY OF SEASIDE BOARDS, COMMISSIONS, AND COMMITTEES
HANDBOOK
Thursday, February 3, 2022 City Council CONCURRENT Meeting Page 2 Alex Miller asked that Boards, Commissions and Committees that request to meet monthly, be granted that request in coordination with their staff liaison.
On motion by Council/Agency Member Pacheco and second by Council/Agency Member Wizard and carried by the following roll call vote, the City Council/Successor Agency moved to adopt the resolution and adopt the proposed changes to the handbook.
RESULT: 5-0-0-0
AYES: Campbell, Garcia-Arrazola, Oglesby, Pacheco, Wizard NOES: None
ABSTAIN: None
ABSENT: None
ACTION: ADOPTED RESO #22-17
F. ADOPT A RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS
FOR THE ENGINEERING TRAILER MODIFICATIONS AND AWARDING A CONSTRUCTION CONTRACT TO ONE WORKPLACE L. FERRARI, LLC FOR AN AMOUNT NOT TO EXCEED $39,378.93
ACTION: ADOPTED RESO #22-18
G. ADOPT A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE
A PROFESSIONAL SERVICES AGREEMENT WITH CALIFORNIA
CONSULTING FOR GRANT WRITING SERVICES IN THE AMOUNT NOT TO EXCEED $60,000.00; AND AMENDING THE BUDGET FOR THE CITY OF SEASIDE FOR FISCAL YEAR 2021-2022
ACTION: ADOPTED RESO #22-19
H. ADOPT RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A
PURCHASE AGREEMENT AND ALL REQUIRED DOCUMENTS TO ACQUIRE THE REAL PROPERTY LOCATED AT 962 HILBY AVENUE IN THE AMOUNT OF $500,000.00
ACTION: ADOPTED RESO #22-20
I. ADOPT A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE
A QUIT CLAIM DEED AND MEMORANDUM OF UNDERSTANDING TO
TRANSFER BLANCO ROAD TO THE COUNTY OF MONTEREY
ACTION: ADOPTED RESO #22-21
Thursday, February 3, 2022 City Council CONCURRENT Meeting Page 3
BUSINESS ITEMS
A. ADOPT A RESOLUTION APPROVING THE BROADWAY WALK OF FAME POLICY
Assistant City Manager Ashley Collick provided a presentation and responded to questions from the Council.
PUBLIC COMMENT: Annalisa Mitchell, Pastor Ronald Britt, Rosalyn Green, Pastor Kenneth Murray, Darryl Choates, Karla Lobo, Franco Pacheco On motion by Mayor Pro Tem/Vice Chair Pacheco and second by Council/Agency Member Garcia-Arrazola and carried by the following vote, the City Council/Successor Agency moved to adopt a resolution approving the Broadway Walk of Fame policy.
RESULT: 5-0-0-0
AYES: Campbell, Garcia-Arrazola, Oglesby, Pacheco, Wizard NOES: None
ABSTAIN: None
ABSENT: None
ACTION: ADOPTED RESO #22-22
B. REVIEW OF ABANDONED BUILDING PROGRAM
Assistant City Manager Trevin Barber provided a presentation and responded to questions from the Council.
No comments from the public.
ACTION: Direction to bring back a discussion.
C. DISCUSS OPTIONS FOR REPLACING THE BASKETBALL COURT AT
LINCOLN CUNNINGHAM PARK TO ENABLE STAFF TO OBTAIN AN
ESTIMATE FOR A NEW COURT
Acting City Manager Roberta Greathouse provided a presentation and responded to questions from the Council. Mayor Pro Tem Pacheco provided a presentation on the item and responded to comments from the Council
PUBLIC COMMENT: Franco Pacheco
ACTION: Direction to bring back an estimate on a full asphalt basketball court at Lincoln-Cunningham Park.
Thursday, February 3, 2022 City Council CONCURRENT Meeting Page 4
10. COUNCIL MEMBER REQUESTS
A. NEW COUNCIL MEMBER REQUESTS
1. Discussion on the status and future of the General Plan (Campbell) B. FOLLOW UP ON PREVIOUS REQUESTS
1. Presentation on cannabis tax schedule (Wizard)
Acting City Manager Greathouse reported that the item would be ready for the Council in June.
11. CITY ATTORNEY, CITY MANAGER, MAYOR AND CITY COUNCIL COMMENTS
AND REPORTS ON COMMITTEE ASSIGNMENTS
Reports provided.
12. CLOSED SESSION
City Attorney Sheri Damon read the closed session items and did not anticipate a report out.
PUBLIC COMMENT: None
A. CLOSED SESSION PURSUANT TO GOVERNMENT CODE 54957.6 -
CONFERENCE WITH LABOR NEGOTIATORS
Agency Negotiators: Roberta Greathouse, Acting City Manager; Donna Williamson, Labor Negotiator; Heather Coffman, Labor Negotiator.
Employee Organizations: Seaside Firefighters' Association; Seaside Police Officers' Association; and Seaside City Employees' Association
B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8:
Property: Veterans Cemetery (1) Northern Endowment Fund Opportunity Parcel APN 031-152-011 and (2) Southern Development Area Parcel APN 031-152-008 City Negotiators: City Manager
Under Negotiation: price, terms of payment or both
C. CONFERENCE WITH LEGAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION 54956.9: POTENTIAL LITIGATION (2 MATTERS)
Thursday, February 3, 2022 City Council CONCURRENT Meeting Page 5 Potential Litigation (2 Matters)
D. CONFERENCE WITH LEGAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION 54956.9: EXISTING LITIGATION
Petrovich, et al. v. City of Seaside, et al.
United States District Court, Northern District
Court case: 5:21-CV-07797-NC
13. ADJOURNMENT
With no further business, the meeting adjourned at 10:13 p.m.
Respectfully submitted,
Amish. D
Dominique L. Davis, City / Agency Clerl Ian N. Oglesby, Mayor/Chair Thursday, February 3, 2022 City Council CONCURRENT Meeting Page 6