Regular Meeting Tuesday, January 24, 2023 06:00 PM

Del Rey Oaks City Hall is inviting you to an IN PERSON MEETING AT CITY HALL
PLEASE NOTE THIS WILL BE LIVE STREAMED FOR VIEWING ONLY
YOU WILL NOT BE ABLE TO MAKE PUBLIC COMMENTS ON ZOOM
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1.ROLL CALL - Council

2.PLEDGE OF ALLEGIANCE

3.INVOCATION - Reverend Robert Hellam of Church of the Oaks

4.INTERVIEW COUNCIL APPLICANTS

1. A.Interview Qualified Council Vacancy Applicants, Appoint to Fill the Short-Term Council Vacant Seat, and Install the Appointed Council Member

• vacancypacketandapplications.pdf (0.85 MB)

5.RECESS

6.RECONVENE

7.PUBLIC COMMENTS: General Public Comment must deal with matters subject to the jurisdiction of the City and the Council that are not on the Agenda. Anyone wishing to address the City Council on matters not appearing on the Agenda may do so now. The public may comment on any other matter listed on the Agenda at the time the matter is being considered. There will be a time limit of not more than three minutes for each speaker. No action will be taken on matters brought up under this item and all comments will be referred to staff.

8.CONSENT AGENDA:

A.MINUTES: (CEQA: as to all, not a project per Guidelines Article 20, Section 15378)

1. 1.December 13, 2022, Regular City Council Meeting Minutes
   January 5, 2023, Special City Council Meeting Minutes
   January 11, 2023, Special City Council Meeting Minutes 

• 20221213.CC.Action.Minutes.pdf (0.13 MB)
• 20230105.CC.Action.Minutes.pdf (0.15 MB)
• 20230111.CC.Action.Minutes.pdf (0.19 MB)

B.MONTHLY REPORTS: (CEQA: as to all, not a project per Guidelines Article 20, Section 15378)

1. 2.Financials December 2022

• FinancialPacket.pdf (0.61 MB)

2. 3.Fire Department Response Report, December 2022

• fire report.pdf (0.08 MB)

3. 4.Police Activity Report, December 2022

• 2022-12 (PD Council Report).pdf (0.17 MB)

C.MISCELLANEOUS: (CEQA: as to all, not a project per Guidelines Article 20, Section 15378)

1. 5.Approve the Purchase of six(6) APX Next radios to support public safety communications

• Staff Report Motorola Radios Purchase.pdf (9.70 MB)

2. 6.Approve Agreement Decommissioning and Returning Donated 2009 Ford Crown Victoria

• Staff Report Laurits Crown Victoria.pdf (0.68 MB)

3. 7.Approve Employment Contract for Acting Chief of Police

• finalpacket2.pdf (0.70 MB)

4. 8.Approve Reimbursement Agreement with DEA for Police Staff time

• Staff Report and DEA Agreement.pdf (0.25 MB)

5. 9.Approve FY 2022-23 Cannabis Tax Fund Police Grant Program

• PD staff report and grant.pdf (0.74 MB)

6. 10.Accept Meeting Calendar for 2023

• calendar 2023 MEETINGSfinal.pdf (0.21 MB)

9.NEW BUSINESS:

1. A.Consider City Council Boards and Committees Appointment List

• 2023 CITY APPOINTMENTS (002) (003).pdf (0.23 MB)

10.STAFF REPORTS:

1. A.Council Reports
   City Manager Report

• SKM_C550i23012015060.pdf (0.18 MB)

11.CORRESPONDENCE:

1. A.MST Highlights
   TAMC Highlights
   Northern Salinas Mosquito Abatement 

• SKM_C550i23012014280.pdf (0.50 MB)

12.Closed Session: As permitted by Government Code Section 54956 et. seq. the Council may adjourn to a Closed Session to consider specific matters dealing with certain litigation, personnel, or labor/real property negotiations.
MEETING TO BE HELD VIRTUALLY ONLY PER GOVERNOR NEWSOM'S EXECUTIVE ORDERS N-29-20 AND N-33-20 REGARDING COVID-19 PROTOCOLS:  The Council alone will participate in the Closed Session portion of the meeting via invitation. They will return to the open zoom link meeting listed above upon adjourning from closed session.

A.Public Comment on Closed Session Items: Anyone wishing to address the City Council on an item to be discussed in closed session may do so now. There will be a time limit of not more than three minutes for each speaker. No action will be taken on matters brought up under this public comment period.

B.Closed Session Items:

1. 1.PUBLIC EMPLOYEE PERFORMANCE EVALUATION (California Government Code § 54957 (b)(1)): Title: City Manager

2. 2.PUBLIC EMPLOYEE PERFORMANCE EVALUATION (California Government Code § 54957 (b)(1)): Title: City Attorney

13.NEXT MEETING DATE:
Tuesday, February 28, 2023 at 6:00pm

14.ADJOURNMENT

Information distributed to the Council at the meeting becomes part of the public record. A copy of written material, pictures, etc. must be provided to the secretary for this purpose. All enclosures and materials regarding these agenda items are available for public review at the Del Rey Oaks City Hall, 650 Canyon Del Rey Road, Del Rey Oaks.