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CITY COUNCIL
REGULAR MEETING AGENDA
Wednesday, June 7, 2023, 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.
APPEARING REMOTELY VIA ZOOM:
Councilmember Poduri
505 N Michigan Avenue
Chicago IL 60611
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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 Poduri
1. APPROVAL OF AGENDA
2. PRESENTATIONS
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.
A.
General Public Comment
Reference:
Sandra Kandell, City Clerk
Recommended Action:
Receive written general public comment if applicable.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378
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 May 17, 2023 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 A.
League of California Cities Voting Delegate and Alternate(s) Policy 000-029 Reference:
Sandra Kandell, City Clerk
Recommended Action:
Adopt a resolution approving a City Council policy regarding League of California Cities Voting Delegate and Alternate(s); Approve Policy 000-29 outlining the process for selecting the League of California Cities Voting Delegate and Alternate(s); Alternatively, discuss and take other action related to this item.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 B.
GreenWaste FY 23/24 Rate Increase
Reference:
George Fuerst, Environmental Program Manager
Recommended Action:
Adopt a Resolution affirming the accuracy of GreenWaste Recovery rate adjustment, per the franchise agreement for FY 23/24 by 2.77%.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378
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
9. REPORTS – REQUIRING ACTION
Items pulled from this section will be placed under 12. Unfinished and Ongoing Business or 13. New Business A.
On-Call Traffic Engineering
Reference:
Joyce Halabi, Deputy Public Works Director
Recommended Action:
Authorize an agreement with 4Leaf, Inc. for on-call traffic engineering services in an amount not to exceed $70,000 with options for two, one-year extensions by mutual agreement Alternatively, discuss and take other action on this item CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 B.
Regional Surface Transportation Program Allocation
Reference:
Daniel Gho, Public Works Director/Deputy City Manager
Recommended Action:
Authorize an agreement with the Transportation Agency for Monterey County (TAMC) for appropriation of $310,999.29 of Regional Surface Transportation Program funds.
Alternatively, discuss and take other action related to this item.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 C.
Parklet Program Fees
Reference:
Ben Harvey, City Manager
Recommended Action:
Receive the report, thereby providing direction to City staff to use the existing City Fee Schedule for Parklet Fees, as outlined.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 D.
Arborist Services 1 Year Extension
Reference:
Joyce Halabi, Deputy Public Works Director
Recommended Action:
Authorize a one-year extension agreement with Albert Weisfuss for Professional Arborist Services for FY23/24 in an amount not to exceed $100,000 Alternatively, discuss and take other action on this item CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 E.
Appointment to Library Board
Reference:
Bill Peake, Mayor
Recommended Action:
Approve appointment of T. Oldham to Library Board ending January 31. 2027.
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.
A.
Ordinance to Adopt the Fiscal Year 23/24 Operating and Capital Improvement Budget; and Amend the Fiscal Year 22/23 Operating and Capital Improvement Budget Reference:
Tori Hannah, Administrative Services Director/Assistant City Manager Recommended Action:
Request the City Attorney to read the title of the ordinance; Motion to waive further reading of the ordinance;
Introduce and hold the first reading of an ordinance to adopt the Fiscal Year 23/24 Operating and Capital Improvement Budget, amend the Fiscal Year 22/23 Operating and Capital Improvement Budget 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.
Pints on the Peninsula Special Event
This item was continued from Council's May 17, 2023 meeting.
Reference:
Katie Clark, Recreation Manager
Recommended Action:
Approve Pints on the Peninsula as a Full Cost Recovery Special Event for inclusion in the FY 2023-2024 Special Events Calendar.
Allow alcohol to be served in the confines of the fenced special event area attached to California Seltzer Company store front location of 631 Ocean Ave per Municipal Code Section 11.04.020, Consumption in Public Spaces.
Alternatively, discuss and take other action related to this item.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 B.
Lover's Point Pier Repair Project
This item was continued from Council's May 17, 2023 meeting.
Reference:
Joyce Halabi, Deputy Public Works Director
Recommended Action:
Receive Report
Provide staff with direction on pursuing the interim repair design solution Alternatively, discuss and take other action related to this item CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 C.
Local Water Project Operations and Maintenance Contract This item was continued from Council's May 17, 2023 meeting.
Reference:
Daniel Gho, Public Works Director/Deputy City Manager
Recommended Action:
Authorize an amendment to the Asset Management Agreement with PERC Water for the Operations & Maintenance of the Pacific Grove Local Water Project for a 5-year term (November 1, 2023 –October 31, 2028) at a monthly fixed cost of $32,896 and a variable cost of $247.24 per acre foot of influent flow to the plant.
Alternatively, discuss and take other action related to this item CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 D.
Agreement with Bowman for the Design and Environmental for Replacement of Pump Station 15.5 This item was continued from Council's May 17, 2023 meeting.
Reference:
Daniel Gho, Public Works Director/Deputy City Manager
Recommended Action:
Authorize an agreement with Bowman for the Design and Environmental for Replacement of Pump Station 15.5 in an amount not to exceed $109,174.
Alternatively, discuss and take other action related to this item.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 E.
FY22/23 CIP Potential Carry Forwards
Reference:
Joyce Halabi, Deputy Public Works Director
Recommended Action:
Received Report on FY22/23 CIP and projects to be carried forward to the FY23/24 CIP If the council desires to defund a project and reallocate funding, select from the “eligible projects” Alternatively, discuss and take other action
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 F.
Council Policy Posting Contracts and Agreements Online
Reference:
Bill Peake, Mayor
Recommended Action:
Direct the City Attorney to return with a Council Resolution creating Posting Contracts and Agreements Online Policy 000-29.
Alternatively, discuss and take other action related to this item.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378
13. NEW BUSINESS
A.
Professional Services Agreement with Tripepi Smith for Communication Services Reference:
Ben Harvey, City Manager
Recommended Action:
Authorize the Mayor to sign a professional services agreement with Tripepi Smith for communication services for Fiscal Year 23-24 in an amount not to exceed $72,000.
Alternatively, discuss and take other action related to this item.
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.