Regular Meeting Tuesday, November 15, 2022 06:00 PM

MEETING TO BE HELD VIRTUALLY ONLY
AT THE FOLLOWING ZOOM LINK PER GOVERNOR NEWSOM'S EXECUTIVE ORDERS AND 
AB 361 REGARDING BROWN ACT COVID-19 PROTOCOLS:

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1.ROLL CALL - Council

2.PLEDGE OF ALLEGIANCE

3.INVOCATION - Pastor Ogarrio, Monterey Bay Christian Center-Seaside

4.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.

5.CONSENT AGENDA:

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

1. 1.October 25, 2022, Regular City Council Meeting Minutes 

• 20221025.CC.Action.Minutes.pdf (0.23 MB)

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

1. 2.Claims, October 2022

2. 3.Financials, October 2022 and October 2021

• Staff Report Monthly Financials - October 2022.pdf (0.14 MB)
• Oct 2022 YTD Budget v. Actual Detail-4.pdf (0.04 MB)
• Oct 2022 Checks Issued Register-2.pdf (0.01 MB)
• Oct 2022 General Fund Summary-3.pdf (0.01 MB)
• Oct 2022 Cash balances-1.pdf (0.03 MB)

3. 4.Fire Department Response Report, October 2022

• Fire.pdf (0.07 MB)

4. 5.Police Activity Report, October 2022

• 2022-10 (PD Council Report).pdf (0.30 MB)

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

1. 6.Consider Adoption of Resolution 2022-27 AB 361 Brown Act Teleconferencing 

• AB 361 Brown Act - Nov 2022.pdf (0.13 MB)

8.OLD BUSINESS:

1. A.None

9.NEW BUSINESS:

1. A.Adoption of Resolution 2022-28 Declaring City-Owned Properties as Surplus Land Action Item

• Staff Report and reso 2022-28.pdf (0.22 MB)
• Figures from 2019 HE 4 goes with Reso.pdf (0.22 MB)

2. B.Discussion of Definitions for the City's Core Values   Discussion Item 

10.COUNCIL REPORTS:

1. A.Council Reports

• Kim's Council Report for the November 15 2022 mtg.pdf (0.06 MB)
• Scott's Council Report.pdf (0.23 MB)

11.CORRESPONDENCE:

1. A.MST Highlights
   TAMC Highlights
   Veteran's Affairs Update
   Mosquito Abatement Update

• MCMAD Nov Agenda and Draft Sep Minutes.pdf (0.51 MB)

13.NEXT MEETING DATE:

1. A.Tuesday, December 13, 2022 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.

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