City Council Resolutions 2018 All Archives

2018-153 2018-153
Recommending that the Fort Ord Reuse Authority adopted the Alternative Transition Plan for the Dissolution of the Fort Ord Reuse Authority
2018-152 2018-152
Amending the City’s Local Coastal Program to update existing conditions and uses in the Coastal Zone including deleting references to sand mining as an allowed coastal dependent use and adding habitat restoration, passive recreation, public access and public education as primary uses in the north of Reservation Road planning area in accordance with the Consent Settlement Agreement And Cease and Desist Order entered into between the California Coastal Commission and RMC Pacific Materials LLC d/b/a CEMEX and changing the land use designation for the CEMEX parcels (APNs 203-011-001 and 203-011-019) from Coastal Conservation and Development to Parks and Open Space to achieve consistency with the General Plan land use designation of habitat reserve
2018-151 2018-151
Accepting the offer of dedication in Fee of Right-of-Way on Imjin Road from the University of California Santa Cruz, and authorize the City Clerk to record the dedication with the Monterey County Recorder’s Office
2018-150 2018-150
Approving agreement between City of Marina and WRA Environmental Consultants for peer review services to the City of Marina to assist the City in its review of the Coastal Development Permit Application submitted by the California American Water Company (CalAm) for the Monterey Peninsula Water Supply Project; and, authorizing City Manager to execute Agreement on behalf of City, subject to final review and approval by the City Attorney
2018-149 2018-149
Approving a Conditional Airport Use Permit for Skydive Monterey Bay to conduct aeronautical activities on the interim parachute drop zone at the Marina Municipal Airport; and authorizing City Manager to execute the Conditional Airport Use Permit on behalf of City, subject to final review and approval by City Attorney
2018-148 2018-148
Approving a Conditional Airport Use Permit for South Bay Regional Public Safety Training Consortium to conduct non-aeronautical activities on the south tarmac at the Marina Municipal Airport; and authorizing City Manager to execute the Conditional Airport Use Permit on behalf of City, subject to final review and approval by City Attorney.
2018-147 2018-147
Approving a Conditional Airport Use Permit for Marina Motorsports, Inc. to conduct non-aeronautical activities on the south tarmac at the Marina Municipal Airport; and authorizing City Manager to execute the Conditional Airport Use Permit on behalf of City, subject to final review and approval by City Attorney
2018-146 2018-146
Approving a Conditional Airport Use Permit for Monterey Bay Karters to conduct non-aeronautical activities on the north tarmac at the Marina Municipal Airport; and authorizing City Manager to execute the Conditional Airport Use Permit on behalf of City, subject to final review and approval by City Attorney
2018-145 2018-145
Authorizing Amendment No. l to the Agreement between City of Marina and JHW Architects, Inc., a California Corporation, to provide for additional architectural design services, estimating services and preparation of a timeline associated with the proposed Senior Center Project
2018-144 2018-144
Approving an Amended Management Agreement Between City of Marina, City of Marina Preston Park Sustainable Community Non-Profit Corporation, and Alliance Communities Inc., for Preston Park Housing Area, and authorizing City Manager/Executive Director to execute an Amended Management Agreement on Behalf of the City and the Non-Profit Corporation subject to final review and approval by the City Attorney/Non-Profit Corporation Legal Counsel.
2018-143 2018-143
Approving an Amended Management Agreement Between City of Marina, City of Marina Abrams B Non-Profit Corporation, and Alliance Communities Inc., for Abrams B Housing Area, subject to approval by the Federal National Mortgage Association, and authorizing City Manager/Executive Director to execute an Amended Management Agreement on Behalf of the City and the Non-Profit Corporation subject to final review and approval by the City Attorney/Non-Profit Corporation Legal Counsel.
2018-142 2018-142
Approving regular City Council meeting schedule for 2019 Calendar Year
2018-141 2018-141
Approving a combined Development permit consisting of: 1) Conditional Use Permit (UP 2016-02) for Residential Density over 25 Units per Acre; 2) Site and Architectural Design Review (DR 2016-05) for the Site Plan, Elevations, and Landscape Plan for a new three-Story Seventy-One (71) unit Multifamily Residential Apartment Complex; and 3) Tree Removal Permit (TP 2016-02) for the removal of Nine (9) Trees for the Veteran’s Transition Center (VTC) Permanent Supportive Housing Project located at 229-239 Hayes Circle (Assessor’s Parcel Number: 031-021-040).
2018-140 2018-140
Approving a General Plan Land Use Map Amendment (GP 2016-01) to change the designation from Single-Family to Multiple Family Residential for the Veteran’s Transition Center (VTC) Permanent Supportive Housing Project located at 229-239 Hayes Circle (Assessor’s Parcel Number: 031-021-040).
2018-139 2018-139
Adoption of a Mitigated Negative Declaration for the Veteran’s Transition Center (VTC) Permanent Supportive Housing Project located at 229-239 Hayes Circle (Assessor’s Parcel Number: 031-021-040).
2018-138 2018-138
Approval of a combined development permit to allow the development of a new five-story, fifty-eight (58) unit apartment complex at 3125 De Forest Road (APN: 032-171-018). CEQA Determination: Negative Declaration.”
2018-137 2018-137
Approving amendment to the Official Plan Line (OPL) to eliminate the cul-de-sac at the end of the De Forest Road extension.
2018-136 2018-136
Adoption of a Specific Plan for 3125 De Forest Road (APN: 032-171-018).
2018-135 2018-135
Adoption of a General Plan code text amendment to delete policy 2.63.5 to eliminate the requirement for the provision of childcare for 3125 De Forest Road (APN: 032-171-018).
2018-134 2018-134
Adoption of an Ordinance amending the City of Marina Zoning Map (ZM 2016-04) rezoning the property from “C-1/Retail Business District” to “SP-Shores for Marina” at 3125 De Forest Road (APN: 032-171-018).
2018-133 2018-133
Adoption of a General Plan Amendment (GP 2016-03) to reclassify the property land use designation from “multiple use” to “multi-family residential” at 3125 De Forest Road (APN: 032-171-018)
2018-132 2018-132
Adoption of a Negative Declaration at 3125 De Forest Road (APN: 032-171-018).
2018-131 2018-131
Approving a combined development Permit to allow the development of a Three-Story, Eleven (11) Unit Apartment complex at 3108 Seacrest Avenue (APN: 032-201-138). Exempt from CEQA per Article 19, Section 15195
2018-130 2018-130
Approving a specific plan for 3108 Seacrest Avenue (APN: 032-201-138).
2018-129 2018-129
Approving a Conditional Airport Use Permit for Joby Aero, Inc. for use of the middle tarmac and runway at the Marina Municipal Airport for commercial aeronautical, aviation ground testing activities; and authorizing the City Manager to execute the Conditional Airport Use Permit on behalf of the City subject to final review and approval by the City Attorney
2018-128 2018-128
Receiving and filing the 2019 Information Report on the Adjustment of the Mitigation Fees for New Development.
2018-127 2018-127
Approving a proposed Transition Plan for the Fort Ord Reuse Authority and directing that this Resolution and the Transition Plan be transmitted to the Board of Directors of the Fort Ord Reuse Authority
2018-126 2018-126
Approving Transportation Agency for Monterey County (TAMC) Regional Development Impact Fee program
2018-125 2018-125
Approving appointments to Tree Committee and Site and Architectural Design Review Board
2018-124 2018-124
Approving the purchase of one not fully equipped 2019 Dodge Durango from My Dodge of Salinas, California, and the safety equipment necessary to fully equip the vehicle, waiving the City’s formal bid process; finding that competitive bidding would more expensive, would not produce an advantage and would not be in the public interest
2018-123 2018-123
Designating that the City Manager and the Finance Director are authorized to open investment securities accounts with brokers that meet the City’s investment policy requirements; and, Designate both the City Manager and the Finance Director as officers authorized to effect investment trades on behalf of the City, as authorized by the City’s investment policy
2018-122 2018-122
Declaring a Shelter Crisis pursuant to SB850, Chapter 48, Statutes of 2018 and GC 8698.2.
2018-121 2018-121
Approving Amendment No. 2 to the agreement between City of Marina and save the whales of Seaside, California, to provide professional services for the City of Marina’s Storm Water Program, authorizing the Finance Director to make necessary accounting and budgetary entries, and authorizing the City Manager to execute the agreement on behalf of the city subject to final review and approval by the City Attorney
2018-120 2018-120
Receiving informational presentation of the city’s storm water program for permit year 5.
2018-119 2018-119
Approving the revised Investment Policy for the City of Marina
2018-118 2018-118
Approving acceptance of $18,000 from State of California, Department of Alcoholic Beverage Control, ABC - OTS Grant Program, and; authorize expenditure of said $18,000 received from State of California, Department of Alcoholic Beverage Control, and; authorize Finance Director to make necessary accounting and budgetary entries, and; authorize Chief of Police to execute grant documents on behalf of City subject to final review and approval by the City Attorney.
2018-117 2018-117
Accepting donations totaling $6,250 to support Police, Fire and Labor Day Parade activities and to increase operating budgets appropriately.
2018-116 2018-116
Approving comments on the Fort Ord Reuse Authority’s Proposed Transition Plan and Findings.
2018-115 2018-115
Receiving a presentation from the Friends of Marina Parks regarding the Glorya Jean-Tate Park Mural Project, and; providing direction on the mural
2018-114 2018-114
Approving consent to the City of Monterey to form the Monterey County Tourism Improvement District (MCTID) and include the City of Marina in the MCTID
2018-113 2018-113
Reviewing and accepting the Economic Development Commission FY 2017-18 Annual Report
2018-112 2018-112
Accepting the Del Monte Boulevard and Beach Road Improvement Project, and; authorizing filing of Notice of Completion with Monterey County Recorder’s Office
2018-111 2018-111
Approving a Senate Bill 1 Local Partnership Program Baseline Agreement to receive grant funding for the Marina-Salinas Multimodal Corridor – Imjin Parkway Widening Project, and; authorize the City Manager to execute the agreement on behalf of the City Council subject to final review and approval by the City Attorney
2018-110 2018-110
Approving consulting Services Contract between Richard B. Standridge, CPA Consultant and the City of Marina; and, authorizing the City Manager to execute the agreement on behalf of the City subject to final review and approval by the City Attorney, and; authorizing the Finance Director to make the necessary budgetary and accounting entries
2018-109 2018-109
Designate employee’s contributions toward employer pension costs as an employer pick-up per section 414(h)(f) of the Internal Revenue Code
2018-108 2018-108
Opposing Proposition 6, which, if approved by voters would repeal the Road Repair and Accountability Act; and Allow the City of Marina to be listed as a member on the No on Proposition 6 coalition
2018-107 2018-107
Approving revised Marina Emergency Operations Plan and adopt the National Incident Management System.
2018-106 2018-106
Approving grant agreement between City of Marina and Federal Aviation Administration (FAA) for the Airport Improvement Program (AIP) 2018 designated project – Extend Taxiway B east to threshold of Runway 29 (Design Only), at Marina Municipal Airport
2018-105 2018-105
Awarding the 2018 Citywide Street Repair Project for crack sealing and slurry seals contract to Pavement Coatings Company of Woodland, California
2018-104 2018-104
Authorizing change in signatories on the City General, and Payroll, with Chase JPMorgan and City Local Agency Investment Fund (LAIF) accounts.
2018-103 2018-103
Lease Agreement between City of Marina and Fort Ord Works Inc for the building located at 791 Neeson Road (Building 521) at the Marina Municipal Airport
2018-102 2018-102
Lease Agreement between City of Marina and Joby Aero Inc for the building located at 741 Neeson Road (Building 527) at the Marina Municipal Airport
2018-101 2018-101
Lease Agreement between City of Marina and Joby Aero Inc for the building located at 3200 Imjin Road (Building 507) at the Marina Municipal Airport
2018-100 2018-100
Lease Amendment between City of Marina and the United States of America (CIRPAS) for the building located at 3200 Imjin Road (Building 507) at the Marina Municipal Airport
2018-99 2018-99
264 Carmel Avenue
2018-98 2018-98
Public Hearing Design Phase - Marina Senior Center
2018-97 2018-97
Applied Development Economics Agreement - Marina Arts Village
2018-96 2018-96
2018 Citywide Street Repair
2018-94 2018-94
Submitting to Voters Citizen Initiative on Cannabis
2018-93 2018-93
Joby Aero Inc Building 507 Lease
2018-92 2018-92
Marina Police Officer Association MOU
2018-90 2018-90
Preston Park FY 2018-2019 Annual Budget
2018-89 2018-89
Abrams FY 2018-2019 Annual Budget
2018-87 2018-87
Approving the purchase of a Rosenbauer Type One Fire Engine;
2018-86 2018-86
Approving the Termination of Memorandum of Agreement by and among the City, the Successor Agency and Cypress Marina Heights, LLC related to the funding of Phase I of the Strategic Development Center
2018-85 2018-85
Approving the fourth amendment to the Option Agreement by and among the City, the Successor Agency and Cypress Marina Heights, LLC
2018-84 2018-84
Certifying City of Marina compliance with State law (Proposition 218) with respect to a special tax for the City of Marina Community Facilities District No. 2015-1 as authorized by Ordinance No. 2015-03 for Fiscal Year 2018-19.
2018-83 2018-83
Confirming levy of the special tax for the City of Marina Community Facilities District No. 2015-1 (The Dunes) for Fiscal Year 2018-19 as authorized by Ordinance No. 2015-03
2018-82 2018-82
Caltrans Active Transportation Program Grant Application for funding of the Reservation Road Cycle Track Project
2018-81 2018-81
Certifying City of Marina compliance with State law (Proposition 218) with respect to levying of special taxes for the City of Marina Community Facilities District No. 2007-2 for Fiscal Year 2018-2019 as authorized by Ordinance No. 2007-09
2018-80 2018-80
Confirming levy of a special tax for the City of Marina Community Facilities District No. 2007-2 (Locke Paddon) for Fiscal Year 2018-2019 as authorized by Ordinance No. 2007-09.
2018-79 2018-79
Call for bids for the Marina Municipal Airport Drainage Control Graded Facilities Project
2018-78 2018-78
Marina Citizen Initiative - Receive Certificate of Sufficiency of Initiative Petition with respect to initiative ordinance relating to cannabis businesses; and Ordering a Report Pursuant to Elections Code Section 9212
2018-77 2018-77
Marina Citizen Initiative - Transient Occupancy Tax (Hotel Tax) Ballot Measure for November 6, 2018 Election
2018-76 2018-76
Marina Citizen Initiative - Transaction and Use Tax (Sales Tax) Ballot Measure for November 6, 2018 Election
2018-75 2018-75
Lease purchase of Motorola Mobile Radios, Portable Radios and Body Worn Cameras along with the required accessories through the HGAC
2018-74 2018-74
Authorizing an interlocal contract for cooperative purchasing of goods and services with the Houston-Galveston Area Council (H-GAC);
2018-73 2018-73
Authorizing California Law enforcement officers and those certified to enforce all or portions of the California Vehicle Code and/or Title 10 “Vehicles and Traffic” of the Marina Municipal Code upon all streets within Preston Park and Abrams Park generally held open for use by the public for purposes of vehicular travel
2018-72 2018-72
Approving the Termination of Memorandum of Agreement by and among the City, the Successor Agency and Cypress Marina Heights
2018-71 2018-71
Approving the Third Amendment to the Option Agreement by and among the City, the Successor Agency, Cypress Marina Heights, LLC and Wathan Castanos Peterson Homes, Inc
2018-70 2018-70
Agreement for Purchase of Box Hangar Building 554 and Termination of Ground Lease (the “Agreement”) between the City of Marina and Tait Forsyth, LLC for box hangers (Building #554)
2018-69 2018-69
Accepting the offer of dedication in fee of right-of-way on Imjin Road from the University of California Santa Cruz
2018-68 2018-68
Call for bids for the 2018 Citywide Street Repair Project
2018-67 2018-67
Establishing Position Classifications and Pay Rates - Pay Roll Technician - Assistant Associate Planner - GIS Coordinator
2018-65 2018-65
FY 2018-2019 Budget Adoption
2018-64 2018-64
Airport Master Plan Mitigated Negative Declaration
2018-63 2018-63
Airport Master Plan Consistent with FORA Base Reuse Plan
2018-62 2018-62
Airport Master Plan Approval
2018-61 2018-61
Marina Public Safety Management Association (MPSMA) MOU
2018-60 2018-60
Directors MOU
2018-59 2018-59
Marina Management Employees Association (MMEA) MOU
2018-58 2018-58
Landscape Maintenance Service Termination
2018-57 2018-57
Access Monterey Peninsula (AMP) 2018-2019 Work Plan
2018-56 2018-56
GreenWaste Recovery Rate Increase
2018-55 2018-55
2018 Fireworks Surcharge
2018-54 2018-54
Appropriation Limit FY 2018-2019
2018-53 2018-53
City Funds - Proposed FY 2018-2019 Budget
2018-52 2018-52
4th Banner Series
2018-51 2018-51
Revenue & Cost Fee Study Approval
2018-50 2018-50
Seabreeze LMD - Prop 218 Compliance
2018-48 2018-48
Cypress Cove II LMD - Prop 218 Compliance
2018-47 2018-47
Pavement Management Project - Call for Bids
2018-46 2018-46
FY 2018-2019 CIP
2018-45 2018-45
City Funds - Proposed FY 2018-2019 Budget
2018-44 2018-44
Revenue & Cost Fee Study Public Hearing
2018-43 2018-43
Seabreeze LMD - FY 2018-2019 Levy
2018-42 2018-42
Monterey Bay Estates LLMD - FY 2018-2019 Levy
2018-41 2018-41
Cypress Cove II LMD - FY 2018-2019 Levy
2018-40 2018-40
Preston Audit - Year-Ending June 30, 2017 and June 30, 2016
2018-39 2018-39
Call for General Municipal Election
2018-38 2018-38
Debit Policy
2018-37 2018-37
SB1 FY 2018-2019 Project List
2018-36 2018-36
Abrams Audit - Year Ending June 20, 2017 and June 30, 2016
2018-35 2018-35
Draft Housing Element
2018-34 2018-34
General Obligation Bond Prop 218 Compliance
2018-33 2018-33
General Obligation Bond Levy
2018-32 2018-32
The Dunes Phase 1C Irrevocable Dedication - Abutter's Right of Access
2018-31 2018-31
Seabreeze LMD Assessment Intent
2018-30 2018-30
Monterey Bay Estates Lighting & LMD Assessment Intent
2018-29 2018-29
Cypress Cove II Assessment Intent
2018-28 2018-28
Revenue & Cost Fee Study
2018-27 2018-27
Receiving Revenue & Cost Fee Study
2018-26 2018-26
Charles & Cypress Garden Apartments TEFRA Public Hearing
2018-25 2018-25
GSA Formation
2018-24 2018-24
Marina Employees Association - MOU
2018-23 2018-23
Seabreeze LMD
2018-22 2018-22
Monterey Bay Lighting & Landscape MD
2018-21 2018-21
Cypress Cove II LMD
2018-20 2018-20
RSTP Appropriations
2018-19 2018-19
CAL OES Agent Designation
2018-18 2018-18
FY 2017-2018 Mid-Year Budget Update
2018-17 2018-17
Marina Coast Water District Rate Increase
2018-16 2018-16
PWC Pavement Investment
2018-15 2018-15
Change of Banks
2018-14 2018-14
Auditors Contract Amendment #3
2018-13 2018-13
Friends of the Marina Library 2018 Banners
2018-12 2018-12
Airport Building 510 Electrical Upgrade
2018-11 2018-11
Marina 2018 Sustainability Planning Grant
2018-09 2018-09
FY 2018-2019 Budget Calendar
2018-08 2018-08
Fire Grant - Radios'
2018-07 2018-07
Call for Bids - Janitorial Services
2018-06 2018-06
FY 2016-2017 Annual Audit
2018-05 2018-05
Audit Management & Governance Letters
2018-04 2018-04
Receiving and Filing Independent Accountant's Report/Appropriations Limit
2018-03 2018-03
County of San Francisco Agreement for the distribution of FY 2017 Urban Areas Securities Initiative (UASI) Grant funds
2018-02 2018-02
5-Year Airport Capital Improvement Plan (ACIP)
2018-01 2018-01
Caltrans Congested Corridor Grant Application