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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Capital Improvement Committee Agenda status: Final
Meeting date/time: 8/11/2025 3:30 PM Minutes status: Draft  
Meeting location: In-person at: 168 W. Alisal St, 2nd Floor, Salinas CA–Monterey Room; or, 1200 Aguajito Rd, Ste. #1, Monterey, CA–District 5 Office
Join via Zoom at https://montereycty.zoom.us/j/92102320965
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: None Video en Español None  
Agenda packet: None
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MIN 25-051 1.3-10-25 CIC Meeting MinutesMinutesApprove the Capital Improvement Committee Action Minutes of March 10, 2025.   None None
25-569 2.Receive List of Standing & Follow-Up Reports for the CICGeneral Agenda ItemReceive the List of Standing and Follow-up Reports for the Capital Improvement Committee.   None None
25-305 3.Quarterly JOC Report FY 2024-25 Q2-Q3General Agenda ItemReceive a status report on the Job Order Contract Program from the Public Works, Facilities and Parks Department supporting Public Works and Facilities projects for the period of October 2024 through March 2025 to capture Fiscal Year (FY) 2024-25 Quarters Two and Three.   None None
25-268 4.Receive Report Key Capital Improvement ProjectsGeneral Agenda ItemReceive a report on Key Capital Improvement Projects managed by the Public Works, Facilities and Parks Department (PWFP) for the period of July 1, 2024 through December 31, 2024 (Fiscal Year 2024-25, Quarters One and Two).   None None
25-536 5.Development Options 1281 Broadway SeasideGeneral Agenda Itema. Receive a presentation on development options for the 1281 Broadway, Seaside Community Benefits Office Replacement Project; and b. Provide direction to staff for the scoping and financing options for the Project as staff begins the Fiscal Year (FY) 2025-26 Capital Improvement Program.   None None
25-303 6.NMC Job Order ContractingGeneral Agenda ItemIt is recommended that the Capital Improvement Committee receive a quarterly report on Job Order Contracting from Natividad Medical Center (NMC) for the period ending December 2024.   None None