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CITY COUNCIL
REGULAR MEETING AGENDA
Wednesday, January 17, 2024, 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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AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE:
Councilmember Beck
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
1. Written Public Comment
Reference:
Sandra Kandell, City Clerk
Recommended Action:
Receive written 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 November 15, 2023 Closed Session and Regular City Council Meetings Reference:
Bonnie Gawf, Interim City Clerk
Recommended Action:
Approve minutes.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 B.
Minutes of the December 6, 2023 Closed Session and Regular City Council Meeting Reference:
Bonnie Gawf, Interim City Clerk
Recommended Action:
Approve minutes.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 C.
Minutes of the December 20, 2023 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 A.
Council Policy 400-5 Investments
Reference:
Tori Hannah, Administrative Services Director
Recommended Action:
Adopt a Resolution Approving Council Policy 400-5 Investments 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 A.
Core Revenue Report for December
Reference:
Lori Frati, Finance Manager
Recommended Action:
Receive the report.
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.
December 2023 Check Register.
Reference:
James Minshew, Management Analyst
Recommended Action:
Receive the Check Register.
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.
Monterey Salinas Transmit Meeting Minutes: November 13, 2023 Reference:
Joe Amelio, Councilmember
Recommended Action:
Receive minutes.
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.
Appointments to City Boards, Committees, Commissions, and Task Force Reference:
Bill Peake, Mayor
Recommended Action:
Approve appointments to City Boards, Committees, Commissions, and Task Force listed below.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 B.
Amending an Agreement with Robert Half International, Inc.
Reference:
James Minshew, Management Analyst
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 $106,000.
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 C.
Boards, Committees and Commissions Handbook Revision
Reference:
City Manager Robert Perrault, City Attorney Brian Pierik, and Mayor Bill Peake Recommended Action:
Direct the City Attorney to prepare a resolution adopting revised Boards, Committees and Commissions Handbook 1/17/24.
Direct the City Manager and City Attorney to provide committee training.
Alternative, discuss and take other action related to this item.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 D.
Establishment of Budget Schedule for FY24-25
Reference:
Robert Perrault, City Manager
Recommended Action:
Adopt by Motion Proposed Schedule for the Development of the FY 24-25 Budget.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 E.
Appointments to AMBAG Board of Directors
Reference:
Recommended Action:
Approve appointments to Association of Monterey Bay Area Governments (AMBAG) Board of Directors effective immediately.
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: September 11, 2023, October 9, 2023, November 13, 2023, and December 11, 2023 Reference:
Sandra Kandell, City Clerk
Recommended Action:
Receive minutes.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 B.
Library Board Minutes: November 7, 2023
Reference:
Charlene Williams, Library Director
Recommended Action:
Receive the 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.
Appeal of Coastal Development Permit 23-0221 for 270 Central Ave (APN# 006-214-002) Reference:
Aaron Campbell, Associate Planner
Recommended Action:
Deny the appeal, affirm the Planning Commission determination, and approve Coastal Development Permit (CDP) 23-0221 based on findings, conditions of approval, and Class 1 and Class 31 Categorical Exemptions (CEQA Guidelines Section 15301 - Existing Facilities and Section 15331 - Historical Resource Restoration/Rehabilitation).
CEQA:
Categorical Exemption, CEQA Guidelines Section 15301, Class I, Existing Facilities B.
Appeal of Coastal Development Permit 22-0264 for 111 10th St (APN 006-218-001-000) Reference:
Aaron Campbell, Associate Planner
Recommended Action:
Deny the appeal, affirm the Planning Commission determination, and approve Coastal Development Permit (CDP) 22-0264 based on findings, conditions of approval, and Class 1 and Class 31 Categorical Exemptions (CEQA Guidelines Section 15301 - Existing Facilities and Section 15331 - Historical Resource Restoration/Rehabilitation).
CEQA:
Categorical Exemption, CEQA Guidelines Section 15301, Class I, Existing Facilities
12. UNFINISHED AND ONGOING BUSINESS
A.
Public Comment at Meetings of Legislative Bodies
Reference:
Brian Pierik, City Attorney
Recommended Action:
Discuss permissible public comment at meetings of legislative bodies and consider providing direction to the City Attorney to return to the Council with a Resolution amending Council Policy 000-017.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378
13. NEW BUSINESS
A.
Direct to City Attorney to return to the City Council with an ordinance to amend Pacific Grove Municipal Code Section 2.04.050 or other actions related to this Agenda item.
Reference:
Nick Smith, Mayor Pro Tem
Recommended Action:
Motion to direct the City Attorney to return to the Council with an ordinance to amend Pacific Grove Municipal Code Section 2.04.050 or other actions related to this Agenda item.
CEQA:
Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378
14. FULL PRESENTATIONS
15. CLOSED SESSION
A.
Conference with Legal Counsel – Existing Litigation Pursuant to Government Code Section 54956.9 (d)(1) Name of Case Enayati v. City of Pacific Grove, Case No. 21CV002786
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.