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CITY COUNCIL
REGULAR MEETING AGENDA
Wednesday, September 21, 2022, 6:00 P.M.
Council Chamber – City Hall – 300 Forest Avenue, Pacific Grove, CA The Council will not begin consideration of any item on this agenda later than 10:00 p.m. unless such consideration is approved. Any items on this agenda not considered this evening will be continued to a future meeting.
Copies of the agenda packet are available for review at the Pacific Grove Library, in the Finance Department, and electronically at www.cityofpacificgrove.org/agendas
. The most effective method of communication with the City Council is by sending an email to [email protected]
. In order to allow the City Council adequate time to review communication related to an agenda item, it is recommended that the communication be sent no later than 9:00 AM on the day prior to the City Council meeting.
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MEETING INSTRUCTIONS
The public may also view the meeting on the Peninsula Channel 25.
AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE:
Councilmember Coletti
1. APPROVAL OF AGENDA
2. PRESENTATIONS
A.
Mayor's Proclamation: Hispanic Heritage Month
Reference:
Sandra Kandell, City Clerk/DEI Coordinator
Recommended Action:
Receive proclamation.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378
3. COUNCIL AND STAFF ANNOUNCEMENTS (City-Related Items Only) A.
Report on Closed Session by City Attorney
B.
Other
4. GENERAL PUBLIC COMMENT
General Public Comment must deal with matters subject to the jurisdiction of the City and the Council that are not on the Regular Agenda. This is the appropriate place to comment as to items on the Consent Agenda, only if you do not wish to have the item pulled for individual consideration by the Council. Comments from the public will be limited to three minutes and will not receive Council action. Comments regarding items on the Regular Agenda shall be heard prior to Council’s consideration of such items at the time such items are called. Whenever possible, written correspondence should be submitted to the Council in advance of the meeting, to provide adequate time for its consideration.
CONSENT AGENDA
The Consent Agenda deals with routine and non-controversial matters, and may include action on resolutions, ordinances, or other public hearings for which testimony is not anticipated. The vote on the Consent Agenda shall apply to each item that has not been removed. Any member of Council, staff, or the public may remove an item from the Consent Agenda for individual consideration. When items are pulled for discussion, they will be automatically placed at the end of their respective section within the Regular Agenda. One motion shall be made to adopt all non-removed items on the Consent Agenda.
5. APPROVAL OF CITY COUNCIL MEETING MINUTES
Items pulled from this section will be placed under 12. Unfinished and Ongoing Business A.
Minutes of the September 7, 2022 City Council Regular Meeting Reference:
Sandra Kandell, City Clerk
Recommended Action:
Approve minutes.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378
6. RESOLUTIONS
Items pulled from this section will be placed under 12. Unfinished and Ongoing Business or 13. New Business
7. ORDINANCES
Items pulled from this section will be placed under 11. Public Hearings
8. REPORTS – INFORMATION ONLY
Items pulled from this section will be placed under 12. Unfinished and Ongoing Business or 13. New Business A.
Check Register Report – August 2022
Reference:
Tori Hannah, Administrative Services Director/Assistant City Manager Recommended Action:
Receive the report.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 B.
Core Revenue Reports for August 2022
Reference:
Tori Hannah, Administrative Services Director/Assistant City Manager Recommended Action:
Receive the Core Revenue Reports for August 2022.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 C.
League of California Cities Annual Conference and Expo Summary Reference:
Jenny McAdams, Councilmember
Recommended Action:
Receive report.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 D.
Association of Monterey Bay Area Governments Board of Directors Meeting Minutes of June 15, 2022 Reference:
Jenny McAdams, Councilmember
Recommended Action:
Receive minutes.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 E.
Monterey Salinas Transit Board of Director Meeting Minutes of July 11, 2022 Reference:
Joe Amelio, Mayor Pro Tem
Recommended Action:
Receive minutes.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 F.
Community Survey
Reference:
Ben Harvey, City Manager
Recommended Action:
Receive the report.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378
9. REPORTS – REQUIRING ACTION
Items pulled from this section will be placed under 12. Unfinished and Ongoing Business or 13. New Business A.
Ratification of New Local Emergency Actions
Reference:
Ben Harvey, City Manager
Recommended Action:
Receive report of emergency directives/modifications.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 B.
Sanitary Sewer Management Plan
Reference:
Daniel Gho, Public Works Director / Deputy City Manager Recommended Action:
Adopt Sewer System Management Plan (SSMP) Revision #3 and authorize staff to certify the document in the California Integrated Water Quality System (CIWQS).
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 C.
Agreement with Harris & Associates, Inc.
Reference:
Anastacia Wyatt, Community Development Director
Recommended Action:
Authorize the Mayor to sign an agreement with Harris & Associates, Inc. for the preparation and execution of the 6th Cycle Housing Element Environmental Review in an amount not to exceed $55,000.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378
10. MEETING MINUTES OF COMMISSIONS, BOARDS, AND COMMITTEES Items pulled from this section will be placed under 13. New Business A.
Diversity, Equity and Inclusion Meeting Minutes: August 15, 2022 Special Meeting and August 15, 2022 Special Study Session Reference:
Sandra Kandell, City Clerk/DEI Coordinator
Recommended Action:
Receive minutes.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378
REGULAR AGENDA
11. PUBLIC HEARINGS
For public hearings involving a quasi-judicial determination by the Council, the proponent of an item may be given 10 minutes to speak and others in support of the proponent’s position may be given three minutes each. A designated spokesperson for opposition to the item may be given 10 minutes to speak and all others in opposition may be given three minutes each. Very brief rebuttal and surrebuttal may be allowed in the sole discretion of the Council. In public hearings not involving a quasi-judicial determination by the Council, all persons may be given three minutes to speak on the matter. Public hearings on non-controversial matters or for which testimony is not anticipated may be placed on the Consent Agenda, but shall be removed if any person requests a staff presentation or wishes to be heard on the matter.
A.
Ordinance Amending the Salary Classification Schedule - POA Classifications Action Required by September 21, 2022.
Reference:
Leticia Livian, Human Resources Director
Recommended Action:
Request the City Attorney read the title of the ordinance; Motion to waive further reading of the ordinance;
Introduce and hold first reading of an ordinance to amend the salary classification schedule; Modify salary range for Police Officer and Police Sergeant; Approve the amendment;
Direct that a summary of a proposed ordinance be published as approved by the City Attorney.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 B.
Fire Engine Repairs & Ordinance Amending the FY22/23 Budget Reference:
Daniel Gho, Public Works Director / Deputy City Manager Recommended Action:
Authorize Hi-Tech EVS, Inc. to make repairs to Fire Engine 6414 in an amount not to exceed $75,304.54 plus a 15% contingency; Request the City Attorney read the title of the ordinance; Motion to waive further reading of the ordinance;
Introduce and hold first reading of an ordinance amending the FY22/23 Budget; and Direct that publication of the ordinance will be satisfied by publication of a summary approved by the City Attorney.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378
12. UNFINISHED AND ONGOING BUSINESS
A.
Purchasing Authorization Procedures
Reference:
Bill Peake, Mayor
Recommended Action:
Direct the City Attorney to return with a (1) draft ordinance to clarify purchasing authorization procedures and (2) resolution for approval of standard contracts.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378
13. NEW BUSINESS
A.
Friends of Perkins Park
Reference:
Daniel Gho, Public Works Director / Deputy City Manager Recommended Action:
Receive report;
Authorize staff to work with the Friends of Perkins Park to enhance existing park conditions utilizing donations received by the Friends; Provide additional input.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 B.
Discussion on City Efforts Regarding the 29 Pacific Grove Homeless Residents Reference:
Jenny McAdams, Councilmember
Recommended Action:
Hold a discussion regarding the 29 homeless residents that live in the City of Pacific Grove and the City’s efforts to address our unhoused residents.
Provide staff direction on next steps.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 C.
Automatic Funding Mechanism for TAKE PART Program
Reference:
Jenny McAdams, Councilmember
Recommended Action:
Implement an automatic funding mechanism for Fund 25 in the amount of $10,00 to sustain the TAKE PART Program.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378
14. FULL PRESENTATIONS
15. CLOSED SESSION
ADJOURNMENT
NOTICE OF ADA COMPLIANCE: Pursuant to Title II of the Americans with Disabilities Act (Codified At 42 United States Code Section 12101 and 28 Code of Federal Regulations Part 35), and Section 504 of the Rehabilitation Act of 1973, the City of Pacific Grove does not discriminate on the basis of race, color, religion, national origin, ancestry, sex, disability, age or sexual orientation in the provision of any services, programs, or activities. The City of Pacific Grove does not discriminate against persons with disabilities. City Hall is an accessible facility. A limited number of assisted listening devices will be available at this meeting. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting or provide the requested agenda format.