| Start Position | |
| Mayor Peake called the meeting to order at 6:00 p.m. Present: Mayor Peake, Mayor Pro Tem Huitt, Councilmembers Amelio, Garfield, McAdams, Smith, and Tomlinson. PLEDGE OF ALLEGIANCE | |
| Mayor Peake led the pledge of allegiance. 1. APPROVAL OFAGENDA Upon motion by Councilmember Huitt and seconded by Councilmember Smith, the City Council voted 7-0 to approve the agenda. 2. PRESENTATIONS A. | |
| Mayor's Proclamation: National LibraryWeek B. | |
| U.S. Census BureauPresentation 3. COUNCIL AND STAFF ANNOUNCEMENTS (City-Related ItemsOnly) A. | |
| Council and staff made general announcements. 4. GENERAL PUBLICCOMMENT | |
| Public comment was received from Lorna Moffat, Sally Moore, Marta Dalhammer, Lee Bradley, Mark Thomas, Michael Lane, and Chris Thomas. CONSENT AGENDA | |
| Action: Consent Agenda Item No. 9B was pulled and considered as Regular Agenda Item 13D. Action: Upon motion of Councilmember Smith and seconded by Councilmember Amelio, the Council voted 7-0 to approve the remainder of the Consent Agenda. 5. APPROVAL OF CITY COUNCIL MEETINGMINUTESA. Minutes of the March 20, 2019 Special and RegularMeetings. Action: Approved minutes.CEQA:Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15738 B. Minutes of the March 27, 2019 City Council SpecialMeeting Action: Approved minutes.CEQA:Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15738 6. RESOLUTIONS 7. ORDINANCES 8. REPORTS – INFORMATIONONLYA. Community Human Services Board of Directors Meeting Minutes: February 21,2019 Action: Received MinutesCEQA:Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15738 B. Periodic RegionalUpdated Action: Received report.CEQA:Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15738 9. REPORTS – REQUIRING ACTIONA. Agreement with Liftoff for Office 365 Migration Services, Software Training, andAnnual SoftwareLicensesRecommended Action: Authorized the City Manager to execute a three-year contract with Liftoff for Office 365 Migration Services, software training, and Annual Software Licenses, in an amount not to exceed $73,152. CEQA:Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15738 B. Consider Resolution Eliminating Budget and Finance StandingCommittee This item was pulled and considered as Regular Agenda Item No. 13D. Reference: Heidi Quinn, Assistant City Attorney Recommended Action: Approve Resolution Eliminating Budget and Finance Standing CommitteeCEQA:Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15738 10. MEETING MINUTES OF COMMISSIONS, BOARDS, ANDCOMMITTEESA. Library Board Minutes: January 15, 2019 Action: Received minutes. CEQA:Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15738 REGULAR AGENDA 11. PUBLICHEARINGS 12. UNFINISHED AND ONGOINGBUSINESSA. | |
| 2019-2020 City Council Goals andTactics Public comment was received from Ron Williams, Antony Tersol, Bill Frederickson, and Joy Colangelo. Action: Upon motion by Councilmember Smith and seconded by Councilmember Amelio, the Council voted 7-0 to adopt the 2019-20 City Council Goals and Tactics with the six (6) noted amendments.CEQA:Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15738 13. NEWBUSINESS A. | |
| Receive Report on EvacuationPreparedness No public comment was received. Action: Council received report and presentation.CEQA:Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15738 B. | |
| City Council State and Federal LegislativePlatform No public comment was received. Action: Upon motion by Councilmember Tomlinson and seconded by Councilmember McAdams, the Council voted 7-0 to adopt the City Council State and Federal Legislative Platform as amended. CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15738 C. | |
| Receive Report Regarding the Current Market Price for Existing Water Entitlements and Set the Purchase Price for Water Entitlements Derived from the Pacific Grove Local WaterProject Councilmember Tomlinson recused herself from this matter, citing a conflict of interest as she is currently on the water waitlist. Public comment was received from Phil Johnson. Action: Upon motion by Councilmember Smith and seconded by Councilmember Amelio, the Council voted 5-1-1, Councilmember McAdams dissenting, Councilmember Tomlinson recusing, to receive the report regarding the market price for regional water entitlements, set the purchase price for Pacific Grove Water Entitlements at $250,000 per acre-foot, and direct entitlement prices be included in the City Master Fee Schedule, together with associated processing fees. CEQA:Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15738 D. Consider Resolution Eliminating Budget and Finance StandingCommittee This item was pulled from the Consent Agenda. Public comment was received from Sally Moore. Action: Upon motion by Councilmember __________ and seconded by Councilmember ___________, the Council voted _____ to approve Resolution 19-004 Eliminating Budget and Finance Standing CommitteeCEQA:Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15738 14. FULLPRESENTATIONS 15. CLOSED SESSION | |
| PUBLIC COMMENT ON CLOSED SESSION MATTERS No public comment was received. ADJOURNMENT Council adjourned to Closed Session at 9:33 p.m. A. ConferencewithLegalCounsel–ExistingLitigation (GovernmentCode§54956.9) StrongPG, et al. v. City of Pacific Grove, etal. Monterey County Superior Court Case No. 18CV001242 B. Conference with Legal Counsel – Existing Litigation (Government Code §54956.9) Hobbs, et al. v. City of Pacific Grove, etal. Monterey County Superior Court Case No.18CV002411 C. Report on Closed Session by CityAttorney Council adjourned from closed session at _____p.m. Following adjournment from Closed Session, City Manager Harvey/City Attorney Laredo reported that the Council received a report as to Closed Session Items 15.A. and 15.B., provided direction to staff, but no reportable action was taken. Respectfully Submitted, Sandra Kandell City Clerk Approved by Mayor: _______________________________Date________________ Attest by City Manager: ____________________________Date_________________ |
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