Regular City Council Meeting Tuesday, April 22, 2025 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

Join Zoom Meeting

                                                   https://us02web.zoom.us/j/81013837995

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.

1. A.Reading of a poem by local resident, Patrice Vecchione in honor of National Poetry Month

4.PROCLAMATION:

1. A.Celebrating Arbor Day 2025

• Arbor Day final.pdf (0.18 MB)

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

1. 1.March 25, 2025, City Council Meeting Minutes

• 20250325.CC.Action.MinutesforAprilspacket.pdf (0.18 MB)

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

1. 1.Monthly Financial Report, March 2025

• Packet Financials.pdf (0.99 MB)

2. 2.Fire Department Response Report March 2025

• Fire.pdf (0.08 MB)

3. 3.Police Activity Report, March 2025

• PD.pdf (0.17 MB)

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

1. 1.Consider Adoption of Ordinance #320 to Adopt the Modified Military Equipment Use Policy Consistent with the Requirements of AB 481

• Packet 481.pdf (0.82 MB)

2. 2.Consider Awarding Contract and Authorize the City Manager to Sign Agreement with Monterey Peninsula Engineering (MPE) in the amount $35,000 for the Rosita Rd Slurry and Restriping Project

• packet.pdf (0.89 MB)

3. 3.Authorize the City Manager to sign a contract for building inspection and plan check services with Government Private Sector Solutions (GPS)

• packet.pdf (0.24 MB)

5.OLD BUSINESS:

1. A.None

6.NEW BUSINESS:

1. A.Review Draft FY 2025-26 Budget

• packet.pdf (0.39 MB)

7.STAFF REPORTS:

1. A.Council Reports

• packet.pdf (1.27 MB)

8.CORRESPONDENCE:

1. A.MST Highlights
   Mosquito Abatement Highlights
   LETTERS OF APPRECIATION FOR POLICE OFFICERS

• packet.pdf (0.35 MB)

9.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 NEGOTIATORS (Government Code Section 54956.8)
   
   

   Property:  899 Rosita Rd, Del Rey Oaks, CA  93940 (APN 012-551-006-000)

   Agency Negotiator:  City Manager John Guertin

   Negotiating Parties:  City of Del Rey Oaks and Hana Gardens Del Rey Oaks (Del Rey Oaks Garden Center)

   Under Negotiation:  Price and Terms of Payment

10.NEXT MEETING DATE:

Tuesday, May 20, 2025 at 6:00pm, meeting is a week early due to Memorial Day Holiday

11.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.