| Start Position | |
| 2. PRESENTATIONS A. Monterey Bay Community Power Presentation by Lina Williams PG 7 | |
| Reference: Lina Williams, Manager of Energy Accounts Recommended Action: Receivepresentation CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 B. Mayor's Proclamation: Public Works Week PG23 | |
| Reference: Bill Peake, Mayor Recommended Action: Receive presentation CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 C. Employee Service Awards: John Goss, Billy Hawkins, and Roxanne Viray PG25 | |
| Reference: Ben Harvey, City Manager Recommended Action: Receive presentation CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 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 Business A. Minutes of the May 1, 2019 City Council Regular Meeting PG27 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. Residential Parking Program PG33 Reference: Jocelyn Francis, Police Administrative Services Manager Recommended Action: Approve the Traffic Safety Commission’s recommendation to establish a Residential Parking Program on 10th Street, between Central Avenue and Doc Ricketts Row; and on Doc Ricketts Row between Monterey Avenue and 9th Street, and direct staff to prepare and post a CEQA Notice of Exemption. CEQA: Categorical Exemption, CEQA Guidelines Section 15301, Class I, Existing Facilities B. Water Distribution, Water Use and Water Entitlements Policy 600-4 PG37 | |
| Reference: Dave Laredo, City Attorney and Bill Peake, Mayor Recommended Action: Hold First Reading of an Ordinance to Amend PGMC 11.68 and direct its publication as approved by the City Attorney. CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 B. Application for a tree removal permit at 1059 Jewell Avenue PG177 | |
| Reference: Dave Laredo, City Attorney and Bill Peake, Mayor Recommended Action: Approve resolution to: Authorize the City Manager to sell 47.88 acre/ft (AF) of water entitlements. Dedicate 11.5 AF (from the authorized 47.88 AF of entitlement water) as a reserve for affordable housing. Authorize discounts to the entitlement water price shown on the Master Fee Schedule at the rate of 30% for any commercial or residential use. CEQA: Environmental Impact Report 14. FULLPRESENTATIONS ADJOURNMENT | |
| Reference: Bill Peake, Mayor Recommended Action: Rescind Water Distribution, Water Use and Water Entitlements Policy 600-4. 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. Monterey One Water Q1 2019 Highlights PG 41 Reference: Nick Smith, Councilmember Recommended Action: Receivereport. CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 B. Recent Regional Meetings PG 43 Reference: Bill Peake, Mayor Recommended Action: Receivereport. CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 C. TAMC Board Highlights: April 25, 2019 PG 45 Reference: Robert Huitt, Mayor Pro Tem Recommended Action: Receivereport. 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. Dump Truck Purchase PG49 Reference: Daniel Gho, Public Works Director Recommended Action: Authorize the City Manager to enter into an agreement with National Auto Fleet Group for the purchase of a 5-ton dump truck in an amount not to exceed $65,235. CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 B. Contract Planning Services PG 51 Reference: Anastazia Aziz, AICP, Director Recommended Action: Authorize the City Manager to 1) negotiate and enter into an agreement with Rincon Consultants for contract planning services in an amount not to exceed $160,000 and 2) execute a reimbursement agreement to fund the services. CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 C. Project Update - ASBS Prop 1 Environmental Impact Report (EIR) Addendumwith Mitigation Monitoring and Reporting Program (MMRP) PG81 | |
| Reference: Daniel Gho, Public Works DirectorRecommended Action: 1. Hold a public hearing and consider de novo the application for a tree removal permitat 1059 Jewell Avenue. 2. Uphold the decision of the City Arborist for Tree Permit #19-0135 and uphold the decision by Beautification and Natural Resource Commission (BNRC) regardingthe April 16, 2019 denial of the treeappeal. 3. Adopt Findings in support ofaction. CEQA: Categorical Exemption, CEQA Guidelines Section 15304, Class 4, Minor Alterations to Land 12. UNFINISHED AND ONGOING BUSINESS A. Point Pinos Trail Project Update PG 289 | |
| Reference: Daniel Gho, Public WorksDirector Recommended Action: ReceiveReport CEQA: Initial Study, Mitigated Negative Declaration 13. NEW BUSINESS A. Congress Avenue Road Rehabilitation PG 293 | |
| Reference: Daniel Gho, Public Works Director RecommendedAction: Authorize the City Manager to enter into an agreement with Monterey Peninsula Engineering for the Congress Avenue Road Rehabilitation Project for an amount not to exceed $959,377 and a 15% contingency. CEQA: Categorical Exemption, CEQA Guidelines Section 15301, Class I, Existing Facilities B. Sale of Water Entitlements PG311 | |
| Reference: Milas Smith Environmental Programs Manager Recommended Action: Accept the EIR addendum, the Mitigation Monitoring and Reporting Program (MMRP) and the Specification and Plans for the Pacific Grove-Monterey ASBSWet-Dry Weather Stormwater Capture and DiversionProjectand put the project out to bid. CEQA: Environmental Impact Report D. McCabe and Company Contract Extension PG149 | |
| Reference: McCabe and Company Contract Extension Recommended Action: Direct the City Manager to extend the contract with McCabe and Company through October, 2019 in an amount not to exceed $50,000. 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. Golf Links Advisory Board Meeting Minutes: January 30, 2019 PG151 Reference: Daniel Gho, Public Works Director Recommended Action: Receive minutes CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 B. Library Board Minutes: March 9, 2019 PG 155 Reference: Audrey Cray, Administrative Technician Recommended Action: Receiveminutes. CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 C. Planning Commission Meeting Minutes: March 7, 2019 PG161 Reference: Alex Othon, AssistantPlanner Recommended Action: Receiveminutes. 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. 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 the matter. A. First Reading of Ordinance to Amend PGMC 11.68 PG165 |
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