CITY COUNCIL
ERRATA SHEET
CITY OF PACIFIC GROVE
300 Forest Avenue, Pacific Grove, California 93950
TO: HONORABLE MAYOR AND MEMBERS OF CITY COUNCIL
FROM: Sandra Kandell, City Clerk/DEI Coordinator
MEETING DATE: 01/15/2025
SUBJECT: City Council Meeting Agenda- Errata Sheet
Attached is additional information for your consideration at the January 15, 2025 City Council Meeting:
Agenda Item Information Provided/Corrected
5A Corrected Page 5 of Minutes. (See attached correction).) 9D
1) Revised Agenda Report removing the appointment of Dionne Ybarra to EDC (Due to City Clerk Clerical Error; Ms. Ybarra applied for DEI.) (See revised attached agenda report.) 2) Add correct application for EDC Patrick Nevis (See attached redacted application.) Attachments
Corrected Minutes Page 5
9D Revised Agenda Report
Redacted Application for Patrick Nevis
5 establishment of district boundaries to transition from an at-large City Council Election System to a district-based City Council election system in accordance with California Elections Code § 10010.
CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378
12. UNFINISHED AND ONGOING BUSINESS
13. NEW BUSINESS
A. City Council Discussion and Direction Regarding the Process to Establish City Council Goals and Work Plan Development for FY 25/26 & 26/27
Public comment received from Antony Tersol.
Action: Upon motion by Mayor Smith and seconded by Mayor Pro Tem Amelio, Council voted 6-0, to direct the City Manager to return this item to the Council’s February 5, 2025 meeting to provide options regarding the either the City Manager to lead or engaging Renne Public Management Group (RPMG) with a cap of $15,000 to lead the workshop and assist Council with establishing the FY 25/26 & 26/27 City Council Goals and Work Plan.
CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378
The Council took a break from 7:05 – 7:10 PM.
B. Economic Development Commission Efficiency and Effectiveness Review and Staffing Alternative
Public comment received from Carmelita Garcia, Mike Gibbs, Debby Beck, Robin Venuti, Christi Metzner, Antony Tersol, Dixie Layne, and Inge Lorentzen Daumer.
Action: Upon motion by Mayor Smith and seconded by Councilmember Rau, Council voted 6-0 to direct the City Manager to separate the Economic Development Commission budget to assist with funding a full-time City staff position and begin the process of recruitment for that position.
Action: Upon motion by Mayor Smith and seconded by Mayor Pro Tem Amelio Smith, Council voted 6-0, to authorize the Mayor to make appointments to the Economic Development Commission (EDC) for a two-year term with a letter to appointed applicants that the EDC will be evaluated in 2025 which may impact their term.
CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378
14. FULL PRESENTATIONS
15. CLOSED SESSION
Agenda No. 9 D
CITY OF PACIFIC GROVE
300 Forest Avenue, Pacific Grove, California 93950
TO: Honorable Mayor and Members of the City Council
FROM: Nick Smith, Mayor
MEETING DATE: January 15, 2025
SUBJECT: Appointments to City Boards, Committees, Commissions, and Task Force CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378
RECOMMENDATION
Approve appointments to City Boards, Committees, Commissions, and Task Force listed below.
DISCUSSION
City committees play an important role in our city government. We are fortunate to have many highly qualified residents willing to serve on our committees.
I’ve used information gleaned from many sources to select these appointments: applications, resumes, personal contacts, observations, and feedback from City staff and residents. I’ve taken into consideration demonstrated commitment to the City and fit to the committee’s mission.
Terms for committee positions are 4 years for Charter committees and 2 years for Ordinance committees. Incumbents are not automatically reappointed. Terms of office begin February 1 and end January 31 of the respective year. Mayoral appointments to City committees must be confirmed by Council (City Charter, Art. 26).
Appointments for confirmation are as follows:
Charter committees
Library Board – Tama Olver
Planning Commission – Nicholas Mourlam; Susan Myers
Recreation Board – Sandra Lehman; Jay Tulley; Alexandra White Ordinance committees
Architectural Review Board – Anna Bornstein; Scott Brooks; Jeanne Byrne
Beautification & Natural Resources Commission – Marty Dunn; Andre Brisson; Craig Giraudo; Ron Lloyd; Christine Walkingstick
Economic Development Com’n – Randall Carlock; Linda Michaels; Patrick Nevis; Antony Tersol; Robin Venuti; Christie Metzner (Chamber)
Historic Resources Committee – Lydia Collins
Task Force on DEI – Kimberly Pye; Segolene Rubin
Task Force on DEI – Kimberly Pye; Segolene Rubin
Traffic Safety Commission – Tim David; Mike Gunby; Tony Prock
OPTIONS
Not applicable.
FINANCIAL IMPACT:
There is no fiscal impact.
GOAL ALIGNMENT: Not Applicable.
Attachments
Redacted BCC Applications