Regular Meeting Tuesday, February 28, 2023 06:00 PM

Notice is hereby given that the City Council of the City of Del Rey Oaks has called and will convene a regular meeting of the City Council at the time and location stated on this agenda. The public may view the meeting online or may participate in-person in the Council Chamber. 

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1.ROLL CALL - Council

2.PLEDGE OF ALLEGIANCE

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

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.PRESENTATION: 

1. A.Central Coast Community Energy
   Swearing in Ceremony for Police Officer Juan Gomez

• Del Rey Oaks_FY22_23_3CE Annual Presentation to MAs.pdf (1.56 MB)

6.CONSENT AGENDA:

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

1. 1.January 24, 2023, Regular City Council Meeting
   February 9, 2023, Special City Council Meeting
   December 14, 2022, Regular Planning Commission Meeting

• 20230124.CC.Action.Minutes.pdf (0.17 MB)
• 20230209.CC.Action.Minutes.pdf (0.15 MB)
• 20221214.PC.Action Minutes .pdf (0.14 MB)

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

1. 2.Financials, January 2023 - January 2022

• all financials.pdf (0.68 MB)

2. 3.Fire Department Response Report, January 2023

• FireReport.pdf (0.08 MB)

3. 4.Police Activity Report, January 2023

• 2023-01 (PD Council Report).pdf (0.19 MB)

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

1. 5.Appointment of Vice Mayor

• Staff Report Vice Mayor 2-28-23.pdf (0.07 MB)

2. 6.Finalize Appointments to Regional Boards and Committee List 

• appointments.pdf (0.18 MB)

3. 7.Approve Resolution 2023-01 Cal Fire Grant

• CalFire Grant Resolution - 2023.pdf (0.02 MB)

4. 8.Approve Resolution 2023-02 Termination AB 361 Requirements 

• term 361 packet.pdf (0.16 MB)

5. 9.Consider a Comment Letter to California Public Utilities Commission Regarding California-American Water and Pure Water Monterey Water Purchase Agreement - Councilmembers Shirley and Uy

• final CPUC.pdf (0.38 MB)

6. 10.Approve Resolution 2023-03 for Submittal of the Annual Progress Report (APR) to the Office of Planning and Research (OPR) and the Office of Housing and Community Development (HCD)

• APR PACKET.pdf (1.38 MB)

8.OLD BUSINESS: None

9.NEW BUSINESS:

1. A.Consider Adoption of Policy Regarding Use of Electronic Devices During City Meetings

• policy.pdf (0.17 MB)

2. B.Brown Act Overview and Update

• Staff Report Brown Act Update 2-28-23.pdf (0.12 MB)

10.COUNCIL REPORTS:

1. A.Council Reports

• council.pdf (0.39 MB)

11.CORRESPONDENCE:

1. A.Police Department Recognition Letters
   TAMC Highlights
   MST Highlights
   Mosquito Abatement District
   Veterans Update

• packet.pdf (0.75 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.Conference with Legal Counsel – Existing Litigation (California Government Code § 54956.9 (d)(1)): California Native Plant Society v. Fort Ord Reuse Authority et al. Monterey County Superior Court Case No. 20CV001529.

   Conference with Legal Counsel - Existing Litigation (California Government Code § 54956.9 (d)(1)): Christopher Lawson v. City of Del Rey Oaks, et al. Monterey County Superior Court Case No. 22CV003395.

13.NEXT MEETING DATE:  Tuesday, March 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.