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CITY COUNCIL
REGULAR MEETING AGENDA
Wednesday, October 18, 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.
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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 McDonnell
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.
Written General Public Comment
Reference:
Lydia Matta, Office Assistant
Recommended Action:
General Written Comments
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 September 6, 2023 Closed Session 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.
Temporary
Employment of Retired Annuitant
Reference:
Leticia Livian, Human Resources Director
Recommended Action:
Approve a resolution appointing Lew Bauman as a Retired Annuitant to temporarily fill the Community Development Director vacancy.
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 A.
Ordinance to Amend the Salary Classification Schedule
Reference:
Leticia Livian, Human Resources Director, and Tori Hannah, City Manager Pro Tempore Recommended Action:
Hold second reading and adopt ordinance to amend the salary classification schedule CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 B.
Second Reading of an Ordinance Amending the Fiscal Year 2023-24 Operating and Capital Improvement Budget Reference:
Audrey Cray, Deputy Director Finance
Recommended Action:
1. Hold second reading and adopt an Ordinance Amending the Fiscal Year 2023-24 Operating and Capital Improvement Budget
2. Alternatively, discuss and take other action related to this item 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.
September 2023 Check Register
Reference:
Audrey Cray, Deputy Director Finance
Recommended Action:
1. Receive the Check Register.
2. 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.
Fourth Quarter FY 22/23 Purchase Order Report
Reference:
James Minshew, Management Analyst
Recommended Action:
1. Receive the FY 22/23 Fourth Quarter Purchase Order Report.
2. 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.
September 2023 Core Revenue Report
Reference:
James Minshew, Management Analyst
Recommended Action:
1. Receive the report.
2. 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.
Fourth Quarter FY 22-23 Capital Project Report & Update Reference:
James Minshew, Management Analyst
Recommended Action:
1. Receive the report.
2. Alternatively, discuss and take action related to this item.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 E.
League of California Cities Travel Report
Reference:
Mayor Bill Peake
Recommended Action:
Receive Report.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 F.
2023 League of California Cities Annual Conference Attendance Reference:
Debby Beck, Council Member
Recommended Action:
Receive Report
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 G.
Water Conservation ad hoc Subcommittee Report
Reference:
Debby Beck, Council Member
Recommended Action:
Receive 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.
Amending an Agreement with Robert Half International, Inc.
Reference:
Audrey Cray, Deputy Director Finance
Recommended Action:
1. Authorize the Mayor to sign an amendment to the agreement with Robert Half International, Inc. to provide temporary staffing services in an amount not to exceed $80,000.
2. 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.
Amending an Agreement with Alvarez Technology Group for Information Technology Services.
Reference:
Mohammed Khasimi, Chief Information Officer
Recommended Action:
Approve an amendment to the contract with Alvarez Technology Group in amount not to exceed $99,900.
Alternatively, discuss and take other action related to this item.
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.
Recreation Board Meeting Minutes April 28, 2022; May 26, 2022; June 23, 2022; and July 28, 2022 Reference:
Katie Clark, Recreation Manager
Recommended Action:
Receive minutes.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 B.
September 23, 2023 MST Board Meeting Minutes
Reference:
Joe Amelio, Councilmember
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.
A.
6th Cycle Draft Housing Element
Reference:
Joseph Sidor, Contract Senior Planner
Recommended Action:
1. Staff recommends the City Council consider the consultant presentation and Planning Commission recommendations and ask any pertinent questions,
2. Hear public comment on the 6th Cycle Draft Housing Element ;
3. Council provide input on the 6th Cycle Draft Housing Element and provide direction to staff to transmit the Draft Housing Element to California Department of Housing and Community Development or
4. Alternatively, discuss and take other action related to this item.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378
12. UNFINISHED AND ONGOING BUSINESS
13. NEW BUSINESS
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.