08-139.pdf

2008 Resolutions

Listed below are resolutions adopted by the Monterey City Council during 2008. Use the Edit menu in your browser (e.g. Ctrl + F) to search for a specific resolution or page down to view your resolution by the. To see or print the resolution, click on the link for that resolution (e.g. click on 08-010).

Reso # Date Title
08-001 01/02/08 Amending Resolution 07-119 Amending the Position Control List to Add One Senior Craftsworker, One Building Maintenance Craftsworker, One Assistant Electrician and One Administrative Assistant II to the Presidio Maintenance Operations Division ((Public Works 502-03)
08-002 01/02/08 Amending Resolution 05-13 Authorizing the Appropriation of Funds for the Tree Trimming Contract between City of Monterey and the Naval Postgraduate School (Public Works 406-04)
08-003 01/02/08 Amending Contract with Bento Solutions for HANSEN Work and Asset Management Implementation Services (Public Works 405-04)
08-004 01/02/08 Resolution to Amend Benefits for Regular Part-Time (RPT) Employees (Human Resources 502-03)
08-005 01/02/08 Resolution Updating Hourly Wages for Part-Time Positions (Human Resources 502-03)
08-006 01/02/08 Amending Resolution No. 06-99 C.S. - To Increase The Funding Limit Authority of the Minor Municipal Improvements On Call 2006 Contract with Universal Structures (Public Works 807-02)
08-007 01/02/08 Authorizing the Acceptance and Appropriation of Grant Funds from the Monterey Bay Unified Air Pollution Control District’s AB 2766 Grant Program to Convert the Diesel Station to Biodiesel (Public Works 409-02)
08-008 01/02/08 Authorizing the Acceptance and Appropriation of Grant Funds from the Monterey Bay Unified Air Pollution Control District’s AB 2766 Grant Program to Convert the Web-Based Videoconference System Project (Public Works 409-02)
08-009 01/02/08 Approval of the Material and Aesthetics for the Proposed Replacement of the Monterey Sports Center Pool Deck (Public Works 807-02)
08-010 01/15/2008 Award of Contract Authorizing the Purchase of Four New Small Size Pick-up Trucks from Victory Toyota (Public Works 812-02)
08-011 01/15/2008 Authorizing a Claim of Lien on Real Property for Sewer Connection Fee for Property Located Outside of the City of Monterey and Authority to Stop Service (Finance 704-02)
08-012 01/15/2008 Amending Traffic Resolution to Add a Stop Sign on Harrison Street Controlling Traffic Entering Clay Street and a Stop Sign on Roosevelt Street Controlling Traffic Entering Clay Street (Public Works 803-07)
08-013 01/15/2008 Amending Traffic Resolution to add a Stop Sign on 8th Street Controlling westbound traffic entering 10th Street (Public Works 803-07)
08-014 01/15/2008 Amending Resolution 07-012 Revising Public Works Charges and Fees (Public Works 407-06)
08-015 01/15/2008 Amending Resolution 07-185 Revising Memorandum of Agreement Among Ft. Ord Reuse Authority (FORA), Monterey County, Cities of Seaside, Monterey, Del Rey Oaks and Marina, the Educational Facilities of California State University Monterey Bay, University of California Santa Cruz and Monterey Peninsula College and the Department of Toxic Substances Control Concerning Monitoring and Reporting on Environmental Restrictions on the Former Ft. Ord, Monterey County, California (Public Works 706-04)
08-016 01/15/2008 Ratifying a Suspension of Normal Bidding Requirements Due to an Emergency Caused by Storm, as Authorized by City Charter 4.8, Fremont/Abrego Traffic Signal Repair (City Manager 611-03)
08-017 01/15/2008 Adopting an Amendment to the Cannery Row Coastal Program Land Use Plan
08-018 01/15/2008 Amending the City of Monterey Lighthouse Area Plan Appendix C
08-019 01/15/2008 Modifying Resolution No. 91-71 Regarding Interim Policies as They Apply to Parking Adjustments in the Cannery Row and lighthouse Avenue Areas
08-020 02/05/2008 Award of Contract and Appropriation of Funds - Street Reconstruction and Sewer Repairs 2007- David Avenue and Wave Street***CIP***
08-021 02/05/2008 Authorizing the Appropriation of Funds for the McAbee Beach Access/Use Development Project***CIP***
08-022 02/05/2008  Award of Contract for the McAbee Beach Improvements Project ***CIP***
08-023 02/05/2008 Award of Contract for the Major Municipal Improvements- On-call Contract 2008 for Presidio Municipal Services Agency (PMSA)Projects
08-024 02/05/2008 Award of Contract for the Major Municipal Improvements- On-call Contract 2008 for City Projects
08-025 02/05/2008 Appropriating $25,000 for Monterey's Portion of the Veteran's Cemetery Master Development Plan Funding Participation with the Fort Ord Reuse Authority (FORA) and Other Local Agencies
08-026 02/05/2008 Authorizing the Acceptance and Appropriation of Grant Funds from the Monterey Bay Unified Air Pollution Control District's AB2766 Grant Program for the Clean Air Refueling Station (CAR) Repair and Maintenance
08-027 02/05/2008 Acceptance and Appropriation of Grant Funds from the Department of Conservation for the City of Monterey (1) School Recycling Grant; and (2) Tourism Recycling and Litter Prevention Grant
08-028 02/05/2008 Rejecting Bid for the Purchase of One Passenger Van and Authorizing Staff to Secure the Purchase on the Open Market by Direct Negotiations
08-029 02/05/2008 Extending a Contract for On-call Housing, Property Management and Finance Services to Bob Humel
08-030 02/05/2008 Ratify and Amendment to the Memorandum of Understanding with Employees Represented by the Monterey Police Association (MPA) for the Period of July 1, 2005 through June 30, 2008
08-031 02/05/2008 Amending Resolution No. 08-002 Authorization of the Appropriation of Funds for the Tree Trimming contract Between the City Of Monterey and the Navel Post Graduate School
08-032 02/05/2008 Authorizing Expenditure of City Funds for a Contract with Kelly Productions to Provide Musical Entertainment and Children's Performers as well as Select Parade Acts for July 4th, 2008
08-033 02/05/2008 131 Lighthouse Ave. Resolution Approving Master Use Permit 07-094 for Height Over 2 Stories & Over 25 Feet, for Mixed-Use Development, & for a Planned Unit Development, & Tentative Subdivision Map for Development of a 3-Story, Mixed-Use B with 14 Residential Condominiums and 2 Commercial Condominiums
08-034 02/19/2008 Resolution Awarding a Contract for the Monterey Sports Center (Msc) Locker Rooms Renovation Project
08-035 02/19/2008 Resolution Authorizing the Transfer and Appropriation of Funds for the Monterey Sports Center (Msc) Natatorium and Locker Rooms Renovation
08-036 02/19/2008 Awarding a Professional Services Contract for the Wharf I Structural Inspection and Design to Halcrow, Inc.
08-037 02/19/2008 A Resolution Authorizing the Transfer of Funds and Appropriation for Davis Lane/Cass Street Sidewalk In-Fill (Downtown) ***Nip***
08-038 02/19/2008 Resolution Adopting City of Monterey Museum and Cultural Arts Division Collection Policy
08-039 02/19/2008 To Rescind Resolution 07-209 “Authorizing the Appropriation of Funds for the Pacific Street Intersection Improvements Project ”and Authorizing a Transfer of Funds from the David Ave. Paving & Reconstruction Project **CIP**
08-040 02/19/2008 Amending Resolution #07-007 for Harris and Associates Contract for Program Management Services - Authorizing Funding of Previously Approved Scope of Work (Construction Management and Inspection Services for the Monterey Sports Center (Msc) Natatorium and Locker Rooms Renovation Project
08-041 02/19/2008 A Resolution Authorizing the Appropriation of Traffic Impact Fees to the Holman Hwy 68/CHOMP Mitigation Project **CIP**
08-042 02/27/2008 Appropriating Funds for Certain Mid-Year Budget Adjustments in Public Works, Fire and Police Departments and Establishing of a Repayment Agreement between the Parking and General Funds
08-043 02/27/2008 Amending the Resolution Submitted for Fiscal Year 2007-2008 and Changing the Position Control List to Reflect Department Reclassicifications and Salary Adjustments , and Amending the City of Monterey's Full-Time Salary Schedule
08-044 03/04/2008 Resolution Ratifying an Amendment to the Memorandum of Understanding with Employees Represented by the Monterey Fire Fighters Association (MFFA)
08-045 03/04/2008 Approving Major Use Permit for Planned Unit Development, Tentative Subdivision Map and Condominium Plan 05-007 to Convert a Mixed-Use Building into Two Commercial Condominium Units and Five Residential Condominium Units
08-046 03/04/2008 Adopting an Amendment to the Cannery Row Land Use Plan (Coastal Plan)
08-047 03/04/2008 Increasing the Commercial and Residential Refuse Rates in the City of Monterey by 8.9%
08-048 03/18/08 Adoption of Schedule of Fees and Charges for the Recreation and Community Services Department
08-049 03/18/08 Approving the City of Monterey's Membership to ICLEI-LOCAL Governments for Sustainability
08-050 03/18/08 Adoption of Storm Water Best Management Practice Guidance Series as Required by Ordinance 3387
08-051 03/18/08 Resolution Authorizing City Staff to Apply for Homeland Security Grant Funds For Video Equipment for the Wharf/Marina Area and for Oil Spill Response Exercises
08-052 03/18/08 Resolution Authorizing City Staff to Apply for California Department of Fish and Game/Oil Spill Prevention and Response Grant Funds for Oil Spill Boom Materials
08-053 04/01/2008 Resolution Authorizing the Funding for Cultural Arts Organizations
08-054 04/01/2008 Resolution Authorizing the Deappropriation of Funding and Return to Base Allocation via Encanto Water Diversion/Landscaping (Monterey Vista)***NIP***

08-055

04/15/2008 Resolution Ordering  Engineer's Report for Fiscal Year 2008-09 Alvarado Street Maintenance District No. 85-1
08-056 04/15/2008 Resolution Ordering  Engineer's Report for Fiscal Year 2008-09 Calle Principal Maintenance District No. 00-1
08-057 04/15/2008 Resolution Authorizing the Acceptance of a State Grant for Emergency Oil Spill Containment Materials
08-058 04/15/2008 Resolution Authorizing the Transfer and Appropriation of Funds from General Funds to Court Cost and Litigation

08-059

08-059a

04/15/2008 Resolution Approving the Investment Plan for One-Half Percent Sales Tax in  Monterey County for Transportation Purposes (Exh A, 08-059a)
08-060 05/062008 Award of Contract to Wald Ruhnke & Dost Architects LLP, for City Offices Remodel FY 07/08 ***CIP***
08-061 05/06/2008 Award of Sole Source Contract for Legal and Display Advertising Services
08-062 05/062008 Approving Engineer's Report – Intention to Establish Assessment for Alvarado Street Maintenance District 85-1 for Fiscal Year 2008-09
08-063 05/06/2008 Approving Engineer's Report - Intention to Establish Assessment for Calle Principal Maintenance District 00-1 for Fiscal Year 2008-09
08-064 05/062008 Approving a Memorandum of Understanding Between Community Hospital of the Monterey Peninsula and the City of Monterey for the Use of the Serra Ballroom in the Monterey Conference Center in the Event of a Disaster
08-065 05/062008 Authorizing the Transfer and Appropriation of Funds to Purchase One (1) 2008 Utility Truck not to Exceed $30k for the Presidio of Monterey and Camp Roberts Operations
08-066 05/06/2008 Authorizing the Transfer of Funds and Appropriation for Deer Flats Basketball Court Resurfacing (Deer Flats) ***Nip***
08-067 05/062008 Authorizing Submittal of a Grant Application to the California Integrated Waste Management Board’s Rubberized Asphalt Concrete Program
08-068 05/06/2008 Amending Resolution 07-119 Amending the Position Control List by Deleting an Assistant Electrician Position and Adding an Electrician to the Presidio Maintenance Operations Division of the Department of Plans and Public Works
08-069 05/062008 Amending Resolution 07-119 Amending the Position Control List by Adding One Overfill Quality Control Inspector, One Overfill Building Maintenance Supervisor and One Overfill Building Maintenance Craftsworker Until June 30, 2009, and Extending the Authorization for One Senior Craftsworker Position Until June 30, 2009 in the Presidio Maintenance Operations Division of the Department of Plans and Public Works
08-070 05/06/2008 Authorizing the Transfer of Funds and Appropriation for Dennis the Menace Parking Lot Improvements (Citywide) ***Nip***
08-071 05/062008 Confirming the Report of the Cannery Row Business Association Improvement District and Setting a Public Hearing Date to Adopt the Levy of Assessment for the 2008/2009 Fiscal Year
08-072 05/06/2008 Confirming the Report of the New Monterey Business Association Improvement District and Setting a Public Hearing Date to Adopt the Levy of Assessment for the 2008/2009 Fiscal Year
08-073 05/062008 Confirming the Report of the North Fremont Business District of Monterey and Setting a Public Hearing Date to Adopt the Levy of Assessment for the 2008/2009 Fiscal Year
08-074 05/06/2008 Confirming the Report of the Old Monterey Business Association Improvement District and Setting a Public Hearing Date to Adopt the Levy of Assessment for the 2008/2009 Fiscal Year

08-075

 

05/062008

Approving the Joint Powers Agreement to Administer Regional Development Fees for Transportation In the County of Monterey

08-076 05/06/2008 A Resolution of the City of Monterey Setting the Base Amount of the Regional Development Impact Fees
08-077 05/20/2008 Resolution to Approve Past Catellus Design  Services and Award of Contract for the Design of the Dry Boat Yard Storage, Parking Lot and Landscaping Components of the East Catellus Property Improvements***CIP***
08-078 05/20/2008 Resolution Authorizing the Appropriation and Transfer of Funds for the Design of the Boat Storage, Parking Lot and East Catellus landscaping Components***CIP***
08-079 05/20/2008 Resolution Authorizing Approval and Submittal of the Fiscal Year 208/09 Annual Action Plan for Community Development Block Grant (CDGB) Program Funds to the U.S. Department of Housing and Urban Development (HUD) and the Adoption of the Fiscal Year 2008/09 Housing and Community Development Programs Budget
08-080 05/20/2008 Confirming the Report of the Cannery Row Business Association and Adopting the Levy of Assessment for the 2008/09 Fiscal Year
08-081 05/20/2008 Confirming the Report of the New Monterey Business Association and Adopting the Levy of Assessment for the 2008/09 Fiscal Year
08-082 05/20/2008 Confirming the Report of the North Fremont Business District and Adopting the Levy of Assessment for the 2008/09 Fiscal Year
08-083 05/20/2008 Confirming the Report of the Old Monterey Business Association and Adopting the Levy of Assessment for the 2008/09 Fiscal Year
08-084 06/03/2008 Resolution of the Council of the City Of Monterey Calling for and Giving Notice of a General Municipal Election to be Held on November 4, 2008
08-085 06/03/2008 Resolution of the Council Requesting the Monterey County Board of Supervisors to Consolidate a General Municipal Election to be Held on Tuesday, Nov. 4, 2008, with the Statewide General Election to be Held on that Date Pursuant to §10403 of the Elections Code
08-086 06/03/2008 Resolution Authorizing the Transfer and Appropriation of Funds for the Street Reconstruction and Sewer Repairs 2007-David Avenue and Wave Street Project **CIP**
08-087 06/03/2008 Resolution Authorizing the City Manager to Annually Enter into Hold Harmless and Indemnity Agreements on Behalf of the City For Supplemental Police Services for the City’s July 4th Celebration
08-088 06/03/2008 Resolution  for Water Precommitments to 459 Alvarado Street for Affordable Housing from the City's Affordable Housing Allocation
08-089 06/03/2008 A Resolution For Water Precommitments To 595 Munras Avenue For Affordable Housing From The City’s Afffordable Housing Allocation
08-090 06/17/2008 A Resolution of the Council of the City of Monterey of
Award of Contract and Appropriation o Funds - for the
Roberts Way Retaining Wall and Roadway Reinforcement
***Nip***
08-091 06/17/2008 Resolution Certifying Compliance with State Law with Respect to the Levying of General and Special Taxes, Assessments, and Property-Related Fees and Charges
08-092 06/17/2008 Resolution Making Certain Findings and Determinations in Compliance with Section XIIIB of the California Constitution
(Gann Initiative)
08-093 06/17/2008 A Resolution of the Council of the City of Monterey Authorizing the Mayor to Accept a Public Pedestrian Pathway Easement Over Portions of Land Owned by Sunrise Monterey Senior Living, LP, a Delaware Limited Partnership Described in Doc. 2006001174 O.R. (More Commonly Known as 1110 Cass Street)
08-094 06/17/2008 A Resolution of the Council of the City of Monterey Amending Resolution 08-040 C.S. and the Harris and Associates Contract for Program Management Services Expanding the Scope of Work of Previously Approved Construction Management and Inspection Services for the Monterey Sports Center (Msc) Natatorium and Locker Rooms Renovation Project ***Cip***
08-095 06/17/2008 Authorizing Agreements with the Monterey County Convention
and Visitor Bureau for Support Services
08-096 06/17/2008 A Resolution of the Council of the City of Monterey Authorizing the Mayor to Accept an Open Space Conservation Easement Deed for 2965 Monterey Salinas Highway from Perry D. Miller and Barbara R. Miller as Co-Trustees of the P & B Miller Charitable Remainder Unitrust and John S. Anderson and Lesley A. Anderson as Co-Trustees of The JSA Charitable Remainder Trust
08-097 06/17/2008 Resolution Authorizing the Acceptance and Appropriation of Funds from the Gain on Sale of Equipment
08-098 06/17/2008 A Resolution Authorizing the Housing and Property Management Division to Convert One Work Force Priced Deed Restricted Inclusionary Unit at 585 Laine Street to a Deed Restricted Moderate-Priced Inclusionary Unit Through the Use of a Subsidy to Write Down the Purchase Price
08-099 06/17/2008 Authorizing Consent to Assignment and Assumption of the Lease for Harbor House from Maxine J. Elves Trust to Sally Elves One of the Trust’s Beneficiaries; and Termination of Sublease with Richard and Elizabeth Elves - Concession #1, Municipal Wharf No. 1
08-100 06/17/2008 Resolution Modifying Fees and Charges for the Parking Division
08-101 06/25/2008 Adopting and Approving the Budget of the City of Monterey for Fiscal Year 2008-09
08-102 06/25/2008 Adopting and Approving the Capital Improvement Program Budget of the City of Monterey for Fiscal Year 2008-09
08-103 06/25/2008 Adopting and Approving the Neighborhood Improvement Program Budget of the City of Monterey for Fiscal Year 2008-09
08-104 06/25/2008 Changing the Position Control List to Reflect Department Reclassifications and Salary Adjustments and Amending the City of Monterey's Full-time Salary Schedule
08-105 06/25/2008 Authorizing the Mayor to Execute and Amendment to the Employment Contract Retaining Deborah Mall as City Attorney
08-106 07/01/2008 Award of Contract for the Iris Canyon Creek Reparation Project: Emergency Guardrail
08-107 07/01/2008 Authorize the Implementation of a Voluntary Employee Benefit Association (VEBA) Trust
08-108 07/01/2008 Award of Contract for Audit Services
08-109 07/01/2008 Resolution Approving SPCA of Monterey County Contract
08-110 07/01/2008 Approving Purchase of One Replacement 2-Yard Dump Truck for the Maintenance Division
08-111 07/01/2008 Transfer of Funds for Neighborhood Improvement Program (NIP) projects:
1) Dennis the Menace Replace Roller Slide and
2) David/Prescott Corridor Improvement Traffic Study ***NIP***
08-112 07/01/2008 Amending the Resolution Submitted for Fiscal Year 2008-2009 Changing the Position Control List to Add a Building Maintenance Supervisor to the Presidio Maintenance Operations Division of the Plans and Public Works Department
08-113 07/01/2008 Public Hearing and Adopt Resolution Confirming Area and Assessment in Engineer's Report - Alvarado Street Maintenance District 85-1
08-114 07/01/2008 Public Hearing and Adopt Resolution Confirming Area and Assessment in Engineer's Report - Calle Principal Maintenance District 00-1
08-115 07/01/2008 Approving Greenpoints Requirements for Residential and Non-residential Buildings
08-116 07/01/2008 Approving Greenpoints Checklists for Residential and Non-residential Buildings
08-117 07/01/2008 Establishing Incentives to Encourage Higher Achievement Pursuant to the Green Building Ordinance
08-118 07/01/2008 Establishing Construction and Demolition Requirements under the Green Building Ordinance
08-119 07/15/2008 Updating Hourly Wages for Part-Time Positions

08-120

 

07/15/2008 Dedicating a Public Utility Easement Over a Portion of the City Owned Land Commonly Known as 595 Munras Avenue, Monterey (Apn 001-691-001)
08-121 07/15/2008 Amending Resolution 07-208 C.S. Revising Scope of Work for Pacific Street Intersection Improvements and Approval of Related Funding (Federal Aid #Cml 5086 (20)
08-122 07/15/2008 Authorizing Application for State Of California Home Grant Funding in an Amount Up to $550,000 to be Available for Down Payment Assistance Subsidies to Low-Income Residents for the Purchase of Deed Restricted Inclusionary Housing Units
08-123 08/05/08  Amending Resolution 08-101 Modifying the Position Control List to Authorize One Executive Assistant I Overfill Position in the Administration Division of the Public Facilities Department for a Four-Week Period (October 6 – November 4, 2008)
08-124 08/05/08 Amending Resolution No. 08-100 Modifying Fees and charges for the Parking Division
08-125 08/05/08 Resolution Authorizing One-Hour Time Limit Parking,9:00 a.m. to 9:00 p.m. Everyday, Except by Residential Permit on the 400 Block of South Palo Verde Avenue
 
08-126 08/05/08 Award of Contract for Professional Services contracts for On-Call Engineering and Surveying Design Services 2008/2009
08-127 08/05/08  Resolution  Authorizing the Acceptance and Appropriation of Grant Funds from The Roberti-Z’berg-Harris Open Space and Recreation Program Grants
08-128 08/05/08 Resolution Authorizing a Lease with Joung K. Kim for the Bank Vault at 482 Alvarado Street
08-129 08/19/08 Resolution Appropriating Additional Funding For The Presidio Of Monterey Public Works Authority Fund
08-130 08/19/08 Amending Resolution 08-101 Amending the Position Control List by Deleting an Associate Civil Engineer Position and Adding a Senior Engineer Position to the Capital Projects Division of the Plans and Public Works Department
08-131 08/19/08 Resolution Authorizing the Appropriation of Grant Funds from the Department of Conservation for the City of Monterey City/County Grant
08-132 08/19/08 Resolution Authorizing an Agreement for the Transfer of Operation and Maintenance of the Compressed Natural Gas (Cng) Station to PG&E
08-133 09/02/2008 Award Of Contract - Street Resurfacing (Slurry/Cape Seal) - 2008 for City of Monterey and Presidio Municipal Services Agency
08-134 09/02/2008 Award of Contract for General Municipal Building Improvements On-Call Contract 2008 for Presidio Municipal Services Agency (PMSA) Projects
08-135 09/02/2008 Award of Contract for General Municipal Building Improvements On-Call Contract 2008
08-136 09/02/2008 Amending the Conflict of Interest Code for the City of Monterey
08-137 09/02/2008 Amending Resolutions 08-077 for Additional Services for Belliner, Foster, Steinmetz for Scope Revisions for the Dry Boat Storage, Parking Lot and Landscaping Components of the East Catellus Property Improvements ***Cip***
08-138 09/02/2008 Resolution Authorizing the Appropriation and Transfer of Funds for Additional Services for the Dry Boat Storage, Parking Lot and Landscaping Components of the East Catellus Property Improvements ***Cip***
08-139 09/02/2008 Resolution Rejecting all Bids for the Presidio of Monterey Buildings209, 210, 211, 212, 213, 214, 216, 450, 451, 452, 453 HVAC Upgrade
08-140 09/02/2008 685 Spencer Street and 701 Prescott Street Resolution Approving Master Use Permit 08-116 for Planned Unit Development, Tentative Subdivision Map, Condominium Plan and Variance to Convert Five Residential Rental Units into Five Condominium Units
08-141 09/16/2008 Resolution Awarding the Minor Municipal Improvements On-call 08/09 Contract for BASOP Projects
08-142 09/16/2008 Resolution Awarding the Minor Municipal Improvements On-call 08/09 Contract for City Projects
08-143 09/16/2008 Resolution Authorizing the Selection of Chandler Asset Management to Perform Investment Advisory Services
08-144 09/16/2008 Resolution Approving Expenditure Plan For Supplemental Law Enforcement Services Funding
08-145 09/16/2008 Resolution Awarding the On-call Landscape Architectural Services contract to Bellinger, Foster & Steimetz landscape Architecture
08-146 09/16/2008 Resolution Awarding a professional Services Contract for On-Call Mechanical Engineering Design Services 2008/09
08-147 09/16/2008 Resolution Awarding a Professional Services Contract for On-Call Electrical Engineering Design Services 2008/09
08-148 09/16/2008 Resolution to Authorize the City Manager to Request an Economic Development Conveyance of Former Fort Ord Parcels L4.1 and L4.2
08-149 09/16/2008 Resolution Authorizing the Establishment of a Lease to Purchase Low and Moderate Income Housing Program
08-150 09/24/2008 Resolution in Support of the Regional Plenary Oversight Group
08-151 10/07/2008 Resolution of the Council of the City of Monterey for Award of Contract for Sewer Line Root Control
08-152 10/07/2008 Acceptance for a Low-interest Loan from the California Commission to Implement Energy Efficient Measures
08-153 10/07/2008 Resolution Authorizing Contract for Food and Beverage Operations at the Monterey Conference Center
08-154 10/07/2008 Resolution Authorizing a Transfer of Funds for the Administrative Services Center, 735 Pacific Street
08-155 10/07/2008 Resolution Appropriating Additional Funding for the Presidio of Monterey Public Works Authority Fund
08-156 10/07/2008 Amending Traffic Resolution 9545 to Install a New Four-Way Stop Sign Controlling Traffic on Washington Street at Bonifacio Place
08-157 10/07/2008 Resolution Approving the Transfer of Funds and Appropriation for Neighborhood Improvement Program (Nip) Projects: 1) Ramona Court Curb And Sidewalk In-Fill 2) New Monterey Underground Utilities***Nip***
08-158 10/07/2008 Resolution Authorizing the City Of Monterey to Enter into a Contractual Agreement to Provide Tree Maintenance for the Naval Postgraduate School and Appropriating Funds for the Base Year of the Contract
08-159 10/07/2008 Authorizing the Acceptance and Appropriation of Library Services and Technology Act (Lsta) Grant Funds
08-160 10/07/2008 Resolution Awarding Three (3) Professional Services Contracts for On-Call Architectural Design Services 2008-2009
08-161 10/07/2008 Resolution Authorizing an Agreement to Provide Fire Services to the City of Pacific Grove
08-162 10/07/2008 Resolution Approving Agreements with Employee Labor Organizations Relative to an Agreement to Provide Fire Services to the City of Pacific Grove
08-163 10/21/2008 Award of Contract - Presidio of Monterey (POM) 400 series Buildings HVAC Upgrade
08-164 10/21/2008 Position Control List to Reflect Additional Staffing in the Fire Department as Outlined in the Agreement to Provide Fire Services to Pacific Grove
08-165 10/21/2008 Resolution Authorizing the Appropriation of Funds for the
Implementation of the Fire Serivces contract with Pacific Grove
08-166 10/21/2008 Resolution Authorizing Lease of Two 3m Vfour Selfcheck Systems Including Annual Maintenance.
08-167 10/21/2008 Resolution Approving the Continuation of the Construction Activity Road Impact Fee
08-168 10/21/2008 Resolution Appropriating Additional Funding for the Presidio of Monterey Public Works Authority Fund
08-169 10/21/2008 Resolution to Ratify Memorandum of Understanding with Employees Represented by the Monterey Police Association (MPA)
08-170 11/04/2008 Approving Revisions to Police Department Fees
08-171 11/04/2008 Authorizing a Major Project and Lease Amendment for Abalonetti’s Restaurant Concession #9 at Municipal Wharf 1, Monterey Wharf Concession No. 9 LLC (Agent James A. Gilbert) - Lessee.
08-172 11/04/2008 Authorizing Appropriation of Funds and Terms for A One Year Agreement with Warren Dewey Design, Inc. Allowing the City of Monterey Limited Use to Use or Assign Use of the Golden State Theatre for Music, Dance, Theater, Art, Cultural Events, Conferences or Conventions.
08-173 11/04/2008 Authorizing the Acceptance and Appropriation of Grant Funds from the Department of Boating and Waterways for the Installation of a Vessel Pumpout Facility at the Municipal Marina
08-174 11/04/2008 Resolution to Ratify Memorandum of Understanding with Employees represented by the Police Lieutenant's Management Association for the Period of July 1, 2008 through June 30, 2011, and Implementing Changes in Salaries and Benefits for Deputy Police Chiefs effective July 1, 2008 through June 30, 2011, and implementing Changes in Salaries for the Assistant City Manager and Police Chief Effective November 1, 2008
08-175 11/18/2008 Award of Contract for the Del Monte Beach Outfall Consolidation (Plans and Public Works 405-05)
08-176 11/18/2008 Adopting the Annual Report and Approving a Resolution to Set a Public Hearing Date to Levy the Assessments on Lodging Businesses within the Monterey County Tourism Improvement District (MCTID) (Finance 407-08)
08-177 11/18/2008 Parks and Recreation Commission Recommendation to City Council to Approve Musical and Color Act Services for Fourth of July Celebration with Renewal Options (City Department 302-05)
08-178 11/18/2008 Award of a Professional Services Contract for Program Management and Design Services for the CIP and NIP Programs ***NIP & CIP*** (Plans and Public Works 405-04)
08-179 11/18/2008 Resolution to Amend the 2008-’09 Position Control List Adding One Sr. Street Maintenance Worker Overfill Position to the Plans & Public Works Department through June 30, 2009 (Plans and Public Works 201-15)
08-180 11/18/2008 Authorizing Change of Members of City Real Property Negotiating Team - Negotiations with Representatives of Fisherman’s Wharf Association for Wharf Commercial Tenants on Terms of Fair Market Rent Adjustments for All Leasehold Concessions on City-Owned Municipal Wharf One (Fisherman’s Wharf) - Negotiations Authorized in Open Session July 18, 2006 - City Negotiators are Carl Anderson, Don Rhoads, Bob Humel, Bill Reichmuth, Chip Rerig, Rick Marvin (Plans and Public Works 206-03)
08-181 11/18/2008 Amending Final Map for 156 Stephen Place - This Resolution Amends Resolution 05-191 that Approved the Vesting Tentative Map for Fire Lots at 150 Stephen Place (Plans and Public Works 203-06)
08-182 12/02/2008  Awarding of Contract for the Marina Electrical Survey & Maintenance Project ***CIP**
08-183 12/02/2008 Approving Agreement with Mr. Alan Telfer to Manage and Operate the Monterey Tennis Center at Jacks Park
08-184 12/02/2008 Authorizing an Agreement to Provide Interim Fire Administration and Emergency Incident Management Services to the City Of Carmel-By-The-Sea.
08-185 12/02/2008 Authorizing a Ninety (90) Day License Agreement with Monterey City Disposal Service for Temporary Storage of Drop Box Containers and Vehicles on the Gravel Chip Sealed Surface Parking Lot that is Located on Ryan Ranch Park Land Directly Adjacent to the Materials Recovery Facility at 10 Ryan Ranch Road
08-186 12/02/2008 Amending the Full-Time Salary Schedule by Establishing the Salary for the Classification of HCD Coordinator – Housing Programs
08-187 12/02/2008 Amending Resolution 08-101 Changing the Position Control List by Deleting One Code Enforcement Officer Position and Adding One Code Compliance Coordinator Position to the Planning, Engineering and Environmental Compliance Division of the Plans and Public Works Department and Establishing the Associated Salary
08-188 12/02/2008 Amending Resolution 08-101 Changing the Position Control List by Deleting One Administrative Analyst Position and Adding One Administrative Analyst-Real Estate Position to the Planning, Engineering, And Environmental Compliance Division of the Plans And Public Works Department and Establishing the Associated Salary
08-189 12/02/2008  Authorizing Change of Members of City Real Property Negotiating Team – City-Owned Property at 595 Munras Avenue – Negotiations Authorized in Open Session February 6, 2007 – City Negotiators Are Bob Humel, Don Rhoads, Bill Reichmuth, Chip Rerig, Rick Marvin
 
08-190 12/02/2008 Confirming the Report of the Monterey County Tourism Improvement District and Adopting the Levy of Assessment for the 2008/09 Fiscal Year
08-191 12/16/2008 Extending A Contract for On-Call Housing, Property Management Services to Bob Humel
08-192 12/16/2008 Authorizing Lease Amendments for Conc. #31 and #32 (Lessee Fisherman’s Wharf Company, L.P.) to Document Building and Use Changes Approved by the City Council on Jan 3, 2006 that are now Implemented by the Reconstruction of Concession #32 and Relocation of Kocomo’s Fish Market and Pirate’s Cove Gift Shop.
08-193 12/16/2008 Declaring Canvass of Returns and Results of Consolidated General Municipal Election Held on November 4, 2008

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©2007 City of Monterey. All Rights Reserved.
http://www.monterey.org/ccncl/resolutions/2007/2007resolutions.html    C.  Raynor 11/20/09