Regular City Council Meeting Tuesday, December 19, 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.CONSENT AGENDA:

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

1. 1.November 14, 2023, Regular City Council Meeting

• 20231114.CC.Action.Minutes.pdf (0.20 MB)

2. 2.November 8, 2023, Regular Planning Commission Meeting 

• 20231108.PC.Action Minutes.pdf (0.10 MB)

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

1. 1.Financials November 2022 - November 2023

• November 2023 Financial Reports.pdf (0.39 MB)

2. 2.Fire Department Response Report, November 2023

• doc01689520231207131258.pdf (0.16 MB)

3. 3.Police Activity Report, November 2023

• 2023-11 (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 2024 Regional Agencies Boards & Committees Representatives Appointment List

• 2024 CITY APPOINTMENTS-draft.pdf (0.24 MB)

2. 2.Approval of the 2024 City Meeting Calendar

• calendar2024final.pdf (0.23 MB)

3. 3.Approval of Appointment of Councilmember John Uy as Vice Mayor for the 2024 calendar year

• Staff Report Vice Mayor 12-19-23.pdf (0.07 MB)

4. 4.Consider a Contribution of $2,500 to the Monterey County Business Council as part of a Regional Local Match for the MCBC to host the Small Business Development Center

• packet.pdf (0.23 MB)

5. 5.Authorize the Establishment of a Deputy City Clerk/Permit Clerk Position in the Fiscal Year 2023-24 Budget

• finalpacket.pdf (0.23 MB)

5.OLD BUSINESS: None

6.NEW BUSINESS:

1. A.Adopt Resolution 2023-22 to Approve Professional Services Agreements with Whitson Engineers and Denise Duffy & Associates for Engineering and Environmental Services for the South Boundary Road Realignment and General Jim Moore Blvd. Intersection Project

• packetsbr.pdf (2.86 MB)

2. B.First Reading of Tobacco Retailer License Ordinance and Smoke Free Public Place Ordinance

• TobaccoPacket1.pdf (0.63 MB)

7.STAFF REPORTS:

1. A.Council Reports

• Kim's Council Report for the December 19 2023 mtg.pdf (0.09 MB)
• Council Report from Councilmember John Uy (December 19 2023).pdf (3.40 MB)

8.CORRESPONDENCE:

1. B.TAMC Highlights
   MST Highlights

• Highlights_Nov-2023.pdf (0.26 MB)
• Highlights_Dec-2023.pdf (0.26 MB)
• TAMC-Board Highlights- December 6 2023.pdf (0.23 MB)

9.NEXT MEETING DATE:

10.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.