Council Regular Meeting
9/17/2024 4:00:00 PM

TELECONFERENCE NOTICE

Afternoon Session Agenda

CALL TO ORDER

PLEDGE OF ALLEGIANCE

PRESENTATIONS

1. Recognize City Employees for Milestone Anniversaries for the Third Quarter of 2024 (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061)

GENERAL PUBLIC COMMENTS

CONSENT AGENDA

Approval of Minutes

2. September 3, 2024 Regular Meeting (Not a project under CEQA per Article 20 Section 15378 and under General Rule Article 5 Section 15061)

Ordinances

3. 1st Reading of Ordinance Amending Section 1-9.3 of the Monterey City Code to exempt City Administrative Citations from the $1,000 Maximum Penalty set forth in California Government Code Section 36901 (Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061)

4. 1st Reading by Title Only of an Ordinance to Add Monterey City Code sec. 2-1.07, "Conflict of Interest Code" (FPPC Form 700) to Incorporate by Reference Regulations Adopted by the Fair Political Practices Commission and Adopt a Resolution Approving Exhibit A to the Ordinance to Update the City’s Conflict of Interest Code (Not a project under CEQA per Article 20, Section 15378 and under General Rule Article 5, Section 15061)

Resolutions

5. Authorize Flock Group, Inc. Automated License Plate Recognition (ALPR) Equipment Purchase and Three-Year Service Agreement with the Option to Renew for an Additional Two Years for a Total of $651,900, and Authorize the Appropriation of Neighborhood and Community Improvement Program ***(NCIP)*** Funds to Fund the Project (Exempt from CEQA, Article 19, Section 15301, Class 1 and Article 19, Section 15303, Class 3)

6. Approve the Purchase of One (1) Backhoe in the Amount of $172,343.41? from Sonsray Machinery, LLC (Not a Project Under CEQA Article 20, Section 15378 and Under General Rule Article 5, Section 15061)

7. Adopt the FY 24/25 Salary Schedule for Regular Full-Time, Regular Part-Time, and Part-Time/Seasonal Employees (Not a Project Under CEQA Article 20, Section 15378 and Under General Rule Article 5, Section 15061)

8. Amending Resolution 24-099, the Five Year Capital Improvement Program, to include the 30 Fisherman's Wharf Deck Repairs Project and Authorize an Appropriation of Unassigned fund balance in the Amount of $300,000 ***CIP*** (Exempt from CEQA per Article 19, Section 15301 Class 1)

9. Award a Contract in the Amount of $89,116.20 to Duke's Root Control, Inc. for Annual Sewer Root Foaming 2024 (Exempt from CEQA Article 19, Section 15301, Class 1)

* End of Consent Agenda *

Adjourn to Ocean View Community Services District Meeting: Consent Agenda

10. Receive Ocean View Community Services District Quarterly Report (Not a Project under CEQA per Article 20, Section 15378 and General Rule Article 5, Section 15061)

Adjourn to City Council Meeting

PUBLIC HEARING

11. Adopt the Fiscal Year (FY) 2023-2024 Consolidated Annual Performance and Evaluation Report (CAPER) for the Community Development Block Grant (CDBG) Program and Authorize Submission to the U.S. Department of Housing and Urban Development (HUD) (Categorically Excluded from NEPA per 24 CFR Part 58 and Not a Project under CEQA per Article 20, Section 15378 and General Rule Article 5 Section 15061)

12. Approve Planning Commission Recommendation to Amend the Downtown Specific Plan to Eliminate Minimum Parking Requirements for Residential Land Uses (Exempt from CEQA Article 19, Section 15305, Class 5)

PUBLIC APPEARANCE

13. Receive a Presentation on the Downtown Specific Plan Implementation: Intersection of Calle Principal/Polk Street/Hartnell Street/Madison Street - Americans with Disabilities Act Upgrades and Pedestrian Safety Improvements ***CIP*** (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061)

COUNCIL COMMENTS

CITY MANAGER REPORTS

ADJOURNMENT