Regular City Council Meeting Tuesday, September 26, 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.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.

4.PROCLAMATIONS:

1. A.Del Rey Oaks 70th Birthday

• City 70th Anniversary Proclamation.pdf (0.24 MB)

2. B.National Hispanic Month

• National Hispanic Month.pdf (0.08 MB)

3. C.Stormwater Awareness Week

• stormwaterweek.pdf (0.14 MB)

5.PRESENTATION: 

1. A.Badge Ceremony for Reserve Police Officer Chris Salopek

2. B.Community Human Services in Honor of Former Council Member Patricia "Pat" Lintell

6.CONSENT AGENDA:

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

1. 1.August 22, 2023, Regular City Council Meeting Minutes

• 20230822.CC.Action.Minutes.pdf (0.29 MB)

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

1. 1.Financials August 2022 - August 2023

• financialpacket.pdf (0.70 MB)

2. 2.Fire Department Response Report, August 2023

• Fire Report.pdf (0.08 MB)

3. 3.Police Activity Report, August 2023

• 2023-08 (PD Council Report).pdf (0.17 MB)

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

1. 1.Approval of Revised 2023-24 Salary Schedule with City Manager Salary Change

• packet.pdf (0.11 MB)

2. 2.Second Reading of an Ordinance to Amend Del Rey Oaks Municipal Code Sections 5.24.020, 5.24.030 and 5.24.040 pertaining to Short-Term Rentals 

• STR packet.pdf (0.57 MB)

3. 3.Adopt Resolution 2023-17 to Approve Entering Into Agreement for the Regional Early Action Planning Grant 2.0 Program with AMBAG

• RESO 2023-17 REAP 2.0.pdf (0.11 MB)

4. 4.Authorize City Manager to Purchase Electric Lawn Mower and Mulch Kit for Public Works  

• finalpacket.pdf (0.10 MB)

5. 5.Adopt Resolution 2023-18 Approving a Professional Services Agreement with EcoGreen Solutions to Install Lighting Upgrades in City Hall

• finalpacket.pdf (0.61 MB)

7.OLD BUSINESS: None

8.NEW BUSINESS:

1. A.Appeal of City Building Official's determination regarding building at 121 Calle Del Oaks 

• 121 Calle Del Oaks Staff Report + Attachments Corrected by AJL (01467503).pdf (5.31 MB)

9.STAFF REPORTS:
City Manager Report
Council Reports

1. A.Council Reports
   City Manager Report

• packet.pdf (3.41 MB)

10.CORRESPONDENCE:

1. A.MST Highlights
   TAMC Highlights
   Police Department Letters of Commendation 

• finalpacket.pdf (0.60 MB)

11.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.

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.Conference with Legal Counsel - Existing Litigation (Gov’t Code § 54956.9(a)) Michele Ball v. City of Del Rey Oaks et al. (Monterey County Superior Court Case No. 20CV002926

2. 2.Conference with Real Property Negotiations (Government Code § 54954.5)
   Property: “17-Acre Parcel” - APN 259-011-025-000
   Agency Negotiator: City Manager John Guertin Negotiating Parties: City of Del Rey Oaks, Monterey Peninsula Regional Parks District
   Under Negotiation: Price and terms of payment

12.NEXT MEETING DATE:

1. A.Tuesday,  October 24, 2023 at 6:00pm

13.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.