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CLOSED SESSION PUBLIC COMMENT ON CLOSED SESSION MATTERS Comments from the public will not receive Council action. Comments must deal with matters on the Closed Session agenda and will be limited to three minutes A. Conference with Real Property Negotiators (Government Code §54956.8) Property: The Holman Building/Temporary Library Relocation, 542 Lighthouse Avenue City Negotiator: Ben Harvey Under negotiation: Price and terms of payment B. Conference with Labor Negotiators (Government Code Section54957.6) City Negotiators: Ben Harvey, City Manager and Leticia Livian, Human Resources Manager Employee Organization: General Employees Association C. Conference with Labor Negotiators (Government Code Section54957.6) City Negotiators: Ben Harvey, City Manager and Leticia Livian, Human Resources Manager Employee Organization: Management Employees Association ADJOURNMENT NOTICE OF MEETING CITY OF PACIFIC GROVE CITY COUNCIL REGULAR MEETING AGENDAWednesday, November 6, 2019, 6:00 P.M. Council Chamber – City Hall – 300 Forest Avenue, Pacific Grove, CA Copies of the agenda packet are available for review at the Pacific Grove Library located at 550 Central Avenue; the main counter in City Hall at 300 Forest Avenue, Pacific Grove; and on the internet at www.cityofpacificgrove.org/agendas. The most effective method of communication with the City Council is by sending an email to citycouncil@cityofpacificgrove.org. In order to allow the City Council adequate time to review communication related to an agenda item, and in order to allow for the communication to be photocopied and placed within the Reading File, it is recommended that the communication be sent no later than 9:00 AM on the day prior to the City Council meeting. AGENDA CALL TO ORDER | |
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PLEDGE OF ALLEGIANCE: Councilmember Amelio | |
1. APPROVAL OFAGENDA | |
2. PRESENTATIONS 3. COUNCIL AND STAFF ANNOUNCEMENTS (City-Related ItemsOnly)A. Report on Closed Session by CityAttorney | |
B. Other | |
4. GENERAL PUBLICCOMMENT | |
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, onlyifyoudonotwishtohavetheitempulledforindividualconsiderationbytheCouncil.Commentsfromthe 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 itsconsideration.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 MEETINGMINUTES Items pulled from this section will be placed under 12. Unfinished and Ongoing BusinessA. Minutes of the October 30, 2019 City Council RegularMeeting 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 HearingsA. Ordinance to amend PGMC 11.98 and 11.99 Regarding Single-UsePlastics | |
Reference: Milas Smith, Environmental Programs Manager Recommended Action: Hold second reading and adopt an ordinance to amend PGMC 11.98 and 11.99.CEQA: Categorical Exemption, CEQA Guidelines Section 15061(b)(3), Legislative Amendment 8. REPORTS – INFORMATIONONLY Items pulled from this section will be placed under 12. Unfinished and Ongoing Business or 13. New Business A. Update on State Legislation related to Accessory DwellingUnits | |
Reference: Joyce Halabi, Program Manager Recommended Action: Receive a report on the Fiscal Year 2018/19 Capital Improvement Plan.CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 13. NEWBUSINESS A. Monterey Peninsula HousingCoalition | |
Reference: Terri C. Schaeffer, Senior Program Manager Recommended Action: Receivereport.CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 B. Shoreline Management Plan Deliverables Update Reference: Joyce Halabi, Program Manager Recommended Action: Receive an update on Shoreline Management PlanCEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 C. Community Human Services Minutes: September 19,2019 Reference: Alan Cohen Recommended Action: Receive minutes.CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 D. Association of Monterey Bay Area Governments Minutes: August 14, 2019 andSeptember 11, 2019 Reference: Jenny McAdams, Council Member Recommended Action: Receive minutes.CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 E. Transportation Agency for Monterey County Highlights: October 23,2019 Reference: Robert Huitt, Mayor Pro Tem Recommended Action: Receive highlights.CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 F. Mayor's RegionalMeetings Reference: Bill Peake, Mayor 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 BusinessA. Body Worn Camera and In-Car Camera System ReplacementPurchase | |
Reference: Jenny McAdams, Council MemberRecommended Action: Receive feedback from the Council on the Monterey Peninsula Housing Coalition’s identified four areas of focus and receive report. CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 14. FULLPRESENTATIONS ADJOURNMENT | |
Reference: Jocelyn Francis, Police Administrative Services Manager Recommended Action: Authorize the City Manager to award a 5-year agreement to Axon for the procurement of body worn cameras, in-car cameras, and video system not-to-exceed $152,000. CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 10. MEETING MINUTES OF COMMISSIONS, BOARDS, ANDCOMMITTEES Items pulled from this section will be placed under 13. New BusinessA. Architectural Review Board (ARB) Meeting Minutes: August 13, 2019 and September10, 2019 Reference: Haroon Noori, Management Analyst Recommended Action: Receive minutes.CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 B. Economic Development Commission (EDC) Meeting Minutes: August 8, 2019 andSeptember 12, 2019 Reference: Haroon Noori, Management Analyst Recommended Action: Receive minutes.CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 C. Historic Resources Committee (HRC) Meeting Minutes: August 28, 2019 and September25, 2019 Reference: Haroon Noori, Management Analyst Recommended Action: Receive minutes.CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 D. Planning Commission (PC) Meeting Minutes: August 5, 2019, September 5, 2019and September 19,2019 Reference: Haroon Noori, Management Analyst Recommended Action: Receive minutes.CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 REGULAR AGENDA 11. PUBLICHEARINGS For public hearings involving a quasi-judicial determination by the Council, the proponent of an item maybe 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 thematter. 12. UNFINISHED AND ONGOINGBUSINESSA. FY18/19 Capital Improvement PlanRecap |
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