FINAL MINUTES
CITY OF SEASIDE REGULAR MEETING
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CITY COUNCIL/ SUCCESSOR 440 HARCOURT AVE
CALIFORNIE AGENCY TO THE Thursday, October 6, 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
A moment of silence was held for invocation. The pledge was led by Council Member Campbell.
4. REVIEW OF AGENDA
Mayor Pro Tem/Vice Chair Pacheco asked that the meeting be closed in the honor and memory of Bob Beeson.
5. PUBLIC COMMENT
Susan Schiavone, Derrick Williams, Stacey Andrews, Jake, Zackariah Allen, Zanya, Kay Lee, Sandra Gray, Peter Kaiser, Dario Salgado, Bruce Sweet, Tanja Roos.
6. PUBLIC AGENCY COMMUNICATIONS
Alvin Edwards, Monterey Peninsula Water Management District, provided updates and announcements.
PRESENTATIONS
A. REVIEW OF UPCOMING CITYWIDE EVENTS (ERNESTO ALTAMIRANO,
COMMUNICATIONS & COMMUNITY ENGAGEMENT SPECIALIST)
Mr. Altamirano provided the presentation. The Mayor clarified for the benefit of the public that the Ad-Hoc Committee mentioned for the CSS Grant would not be appointed by the Mayor, but determined by the City Manager.
B. HUMAN RESOURCES UPDATE (SAMANTHA SAKHRANI, HUMAN
RESOURCES ANALYST)
Ms. Sakhrani provided the presentation and responded to questions from the Council.
Police Chief Nick Borges also responded to questions regarding vacancies in the Police Department and the staffing for the parking compliance officers.
C. VACCINATION UPDATE (MARY GUTIERREZ, FIRE CHIEF)
Fire Chief Gutierrez provided a presentation and responded to questions from the Council.
D. CAR WEEK AFTER ACTION REPORT (DAN MEEWIS, RECREATION
DIRECTOR)
Mr. Meewis provided a presentation and responded to questions from the Council.
8. CONSENT AGENDA
Mayor/Chair Oglesby read the Consent Agenda items. There were no items pulled from the agenda and no comments were received from the public. Council/Agency Member Wizard asked for clarification on item 8I, and Finance Director, Victor Damiani responded to the question.
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 approve the consent agenda as presented.
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: HYBRID MEETINGS AND GOVERNMENT CODE SECTION 54953 (BROWN ACT) AUTHORIZING REMOTE/TELECONFERENCE
PARTICIPATION IN CITY MEETINGS
ACTION: ADOPTED RESO #22-127
B. APPROVE MINUTES FROM SEPTEMBER 15, 2022
Thursday, October 6, 2022 City Council REGULAR Meeting Page 2 ACTION: APPROVED
C. APPROVE PROCLAMATION RECOGNIZING DOMESTIC VIOLENCE
AWARENESS MONTH
ACTION: PROCLAIMED
D. APPROVE PROCLAMATION RECOGNIZING NATIONAL DISABILITY
EMPLOYMENT AWARENESS MONTH
ACTION: PROCLAIMED
E. APPROVE PROCLAMATION DECLARING FREEDOM FROM WORKPLACE BULLYING WEEK FROM OCTOBER 16-22, 2022
ACTION: PROCLAIMED
F. APPROVE A MAYOR'S YOUTH FUND CONTRIBUTION REQUEST FROM
SEASIDE HIGH SCHOOL BOYS AND GIRLS SWIM TEAM
ACTION: APPROVED
G. APPROVE A FEE WAIVER REQUEST FROM DARRYL CHOATES FOR THE
USE OF THE LAGUNA GRANDE HALL AND KITCHEN FOR A COMMUNITY CELEBRATION OF LIFE FOR BILLY F. DEBERRY ON OCTOBER 23, 2022 ACTION: APPROVED
H. ADOPT A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE
A MEMORANDUM OF UNDERSTANDING WITH THE SEASIDE POLICE
OFFICERS' ASSOCIATION
ACTION: ADOPTED RESO #22-128
I. ADOPT RESOLUTIONS APPROVING THE INITIATION OF THE CALPERS
COST-SHARING FOR THE EXECUTIVE MANAGERS, UNCLASSIFIED
EXEMPT, AND CONFIDENTIAL EXEMPT EMPLOYEES
ACTION: ADOPTED RESOS #22-129, #22-130, #22-131
J. GRANTING AN EASEMENT FOR LANDSCAPING, MAINTENANCE ON THE Thursday, October 6, 2022 City Council REGULAR Meeting Page 3
BICYCLE/PEDESTRIAN PATHWAY, AND PUBLIC ACCESS PURPOSES AT
LAGUNA GRANDE PARK BETWEEN THE SUCCESSOR AGENCY TO THE
SEASIDE REDEVELOPMENT AGENCY AND THE CITY OF SEASIDE
ACTION: ADOPTED RESOS #22-132
9. PUBLIC HEARING
A. ADOPT RESOLUTIONS RELATED TO FORMING A COMMUNITY
FACILITIES DISTRICT TO PROVIDE FINANCING FOR VARIOUS PUBLIC
FACILITIES AND MUNICIPAL SERVICES
City Attorney Sheri Damon provided a presentation and introduced consultants, Paul Thimming, (QT, LLP), Sara Mares, (NBS Gov), and Craig Hill, (NHA Advisors) to respond to questions from the Council. There were no comments from the public 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 the resolutions related to the formation of a Community Facilities District (CFD) to providing financing for various public facilities and municipal services: 1. A Resolution adopting Local Goals and Policies for CFD; and 2.
A Resolution declaring the intention to establish a CFD and to authorize the levy of special taxes therein - Facilities and Maintenance Services; and 3. A Resolution declaring the intention to incur bonded indebtedness of the proposed City of Seaside CFD No. 2022-1 (Facilities and Maintenance Services).
RESULT: 5-0-0-0
AYES: Campbell, Garcia-Arrazola, Oglesby, Pacheco, Wizard NOES: None
ABSTAIN: None
ABSENT: None
ACTION: ADOPTED RESOS #22-133, #22-134, #22-135
10. COUNCIL MEMBER REQUESTS
A. NEW COUNCIL MEMBER REQUESTS
Mayor Oglesby - shopping carts, and ordinance that increases the use of parks by limiting parking.
11. CITY ATTORNEY, CITY MANAGER, MAYOR AND CITY COUNCIL COMMENTS
AND REPORTS ON COMMITTEE ASSIGNMENTS
Thursday, October 6, 2022 City Council REGULAR Meeting Page 4 Reports provided.
Mayor Oglesby and Mayor Pro Tem Pacheco paid tribute to the individuals the meeting was adjourned in memory of: Mr. Billy F. DeBerry, Mrs. Leandra Acedo Acilo, Reverend Dr. Herbert H. Lusk, II, Mrs. Alice Jordan, and Mr. Bob Beeson.
12. CLOSED SESSION
City Attorney Damon, read the closed session items and did not anticipate a read out.
There were no comments from the public on closed session items.
A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8
Property: Phase 1A Campus Town generally located West of General Jim Moore Blvd. and East of First Avenue and south of Lightfighter Drive (APN 031-151-054) Approximately 22.52 Acres
Agency Negotiators: City Manager, et. al.
Negotiating Parties: City of Seaside and KB-Bakewell Seaside Venture LLC Under Negotiation: Price, Terms of Payment or Both
B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8
operty: Easements - Pure Water Project and ASR Injection well sites (Multiple site enerally located east of General Jim Moore Bivd and south of Eucalvotus Roac Agency Negotiators: City Manager, et. al.
Negotiating Parties: City of Seaside and MPWMD and Monterey 1 Water Under Negotiation: Price, Terms of Payment or Both
C. CONFERENCE WITH LEGAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION 54956.9: EXISTING LITIGATION
Monterey County Superior Court
Petrovich Development Company, LLC v. City of Seaside, et al.
Case No. 21CV003630
D. CONFERENCE WITH LEGAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION 54956.9: POTENTIAL LITIGATION
Potential Litigation (2 Matters)
Upon return from closed session, City Attorney Damon did not have any announcements to report.
Thursday, October 6, 2022 City Council REGULAR Meeting Page 5
13. ADJOURNMENT
With no further business, the meeting adjourned at 11:01 p.m. in the memory and honor of Mr. Billy F. DeBerry, Mrs. Leandra Acedo Acilo, Reverend Dr. Herbert H.
Lusk, II, Mrs. Alice Jordan, and Mr. Bob Beeson.
Respectfully submitted,
Diminigat
Dominique L. Davis, City/ Agency Clerk Ian N. Oglesby, Mayor/Chair Thursday, October 6, 2022 City Council REGULAR Meeting Page 6