Regular City Council Meeting Tuesday, June 27, 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.PRESENTATION: 

  1. A.California American Water Company - Del Rey Oaks Police Department Appreciation

  2. B.Monterey One Water - Future Wastewater Collection Fee Strategy 

5.CONSENT AGENDA:

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

  1. 1.May 23, 2023, Regular City Council Meeting Minutes

  2. 2.May 10, 2023, Regular Planning Commission Meeting Minutes

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

  1. 1.Financials May 2022 - May 2023

  2. 2.Fire Department Response Report, May 2023

  3. 3.Police Activity Report, May 2023

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

  1. 1.Authorize Mayor to Sign Letter of Support to Transportation Agency of Monterey County for Safe Streets 4 all Grant Funding for the Monterey County Regional Vision Zero Action Plan

  2. 2.Adopt Resolution 2023-08 to add Mayor Donaldson on City's Local Agency Investment Fund Account

  3. 3.Approval of the Contract between Veritone and the Police Department for the use of the Veritone Contact Application

  4. 4.Adopt Resolution 2023-13, Amending the Memorandum of Understanding (MOU) Regarding Cooperative Assistance to Comply with Senate Bill 1383, food Waste Reduction and Organics Recycling Regulations, Incorporating Changes in the Annual Cost of Program Activities  

  5. 5.Approval of Revised 2023 Regional Agencies Boards & Committees Representatives Appointment List to add Council Member Ragsdale-Cronin to the Monterey Regional Water Management District Technical Advisory Committee

  6. 6.Ratify City Manager Authorization of Emergency Repair Work by Monterey Peninsula Engineering and GPS Solutions (Safeway Parking Lot Storm Drain Repair)

  7. 7.Ratify Approval of Contract with J.A. Fencing for Installation of Fencing Around Basketball Court

8.OLD BUSINESS:

  1. A.None

9.NEW BUSINESS:

  1. A.Nomination and Appointment of three Planning Commissioners for the term of June 2023-June 2027

  2. B.Approval of Resolution 2023-11 Establishing Appropriations Limit for FY 2023-24

  3. C.Approval of Resolution 2023-10 Updating City Investment Policy

  4. D.Approval of Resolution 2023-12 Budget for Fiscal Year 2023-24

  5. E.Approval of Resolution 2023-09 Affirming the Accuracy of GreenWaste Recovery Rate Adjustment, per the Franchise Agreement for FY 2023-24 by 2.90%

10.STAFF REPORTS:

  1. A.City Manager Report

  2. B.Council Reports

11.CORRESPONDENCE:

  1. A.MST Highlights
    TAMC Highlights
    MCMAD Reports
    Letters from Sustainable Del Rey Oaks

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.

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 Real Property Negotiations  (ยง 54956.8)

    Properties: 
    *Property commonly referred to as Site1 Former Fort Ord, South Boundary Rd, APN 031-191-026-000
     *Properties commonly referred to as Site1A Former Fort Ord, South Boundary Rd, APN 031-191-027-000 and 031-191-028-000
     *Property commonly referred to as 17 Acres, Gen. Jim Moore/Hwy 218, APN 259-011-025-00

    Negotiating Parties:
    *Rachel Saunders and Deidre Monroe, Big Sur Land Trust
    *Shuran Parker and Michael Whilden, Monterey Peninsula Regional Park District
    *David Shelly, City Ventures

    City Negotiator(s):
    *John Guertin, City Manager
    *Alex Lorca, City Attorney

    Under Negotiation: Price and Terms

13.NEXT MEETING DATE:  August 22, 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.