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CITY COUNCIL
REGULAR MEETING AGENDA
Wednesday, October 5, 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 McAdams
1. APPROVAL OF AGENDA
2. PRESENTATIONS
A.
Public Service Award Presentation to Heath Braddock, Aimee Johns, and Paul Bandy, by Chief Cathy Madalone B.
Cal AM Central Coast Update, by External Affairs Manager Josh Stratton Reference:
Josh Stratton, External Affairs Manager
Recommended Action:
Receive presentation.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 C.
Monterey County Convention & Visitors Bureau Update, by Amrish Patel Reference:
Amrish Patel
Recommended Action:
Receive update.
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 21, 2022 City Council Special and Regular Meetings 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 A.
Ordinance Amending the Salary Classification Schedule - POA Classifications Action Reference:
Leticia Livian, Human Resources Director
Recommended Action:
Hold second reading and adopt an ordinance to amend the salary classification schedule, modify salary range for Police Officer and Police Sergeant and approve the amendment.
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:
Hold second reading and adopt an ordinance amending the FY22/23 Budget.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378
8. REPORTS – INFORMATION ONLY
Items pulled from this section will be placed under 12. Unfinished and Ongoing Business or 13. New Business A.
2022 CalCities Annual Conference Report
Reference:
Nick Smith, Councilmember
Recommended Action:
Receive report.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 B.
Report from Attendance at 2022 League of California Cities and International City/County Management Association Conferences.
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.
Renew a Contract with 4LEAF, Inc. for Building Services Reference:
Anastacia Wyatt, Community Development Director
Recommended Action:
Authorize the City Manager to renew a Contract with 4LEAF, Inc. for Building Services, including and not limited to, building permit issuance, building inspection services, building plan review services with Building Official oversight and allow the contract to be based on permit activity and associated revenues.
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
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.
Appeal of Coastal Development Permit (CDP) 22-0125 for 120 17th Street, APN 006-153-010 Reference:
Joseph Sidor, Contract Planner
Recommended Action:
City Council deny the appeal, find the project categorically exempt per CEQA Guidelines Section 15303, and approve Coastal Development Permit 22-0125, subject to the required findings and recommended conditions of approval.
CEQA:
Categorical Exemption, CEQA Guidelines Section 15303, Class 3, Construction or Conversion of Small Structures
12. UNFINISHED AND ONGOING BUSINESS
A.
PERC Water Extension
Reference:
Daniel Gho, Public Works Director / Deputy City Manager Recommended Action:
1. Authorize an extension to the agreement with PERC Water for Operations & Maintenance of the Pacific Grove Local Water Project not to exceed 1 year (November 1, 2022 –October 31, 2022) at a monthly fixed cost of $26,188 and a flow based variable unit price of $247.24 per acre foot of influent.
2. Authorize staff to begin contract negotiations with PERC Water and return to City Council no later than May 2023 with new negotiated contract terms CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378
13. NEW BUSINESS
A.
Concept Review: New Fire Engine
Reference:
Gaudenz Panholzer, Fire Chief
Recommended Action:
Provide direction to staff on whether to purchase an electric or diesel-powered fire engine and authorize the purchase.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 B.
Empty Home Tax
Reference:
Jenny McAdams, Councilmember
Recommended Action:
Convene a conceptual discussion on an “Empty Homes Tax” in the City of Pacific Grove and direct staff to gather information and return to council regarding this concept.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378
14. FULL PRESENTATIONS
15. CLOSED SESSION
A.
Public Employment, (Government Code § 54957)
Discussion on this item to commence at 8:00 p.m.
Title: City Manager Performance Evaluation
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.