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| Present: Mayor Peake, Mayor Pro Tem Huitt, Councilmember Amelio, Councilmember Garfield, Councilmember McAdams, Councilmember Smith, Councilmember Tomlinson. PLEDGE OF ALLEGIANCE: Councilmember Tomlinson | |
| 1. APPROVAL OFAGENDA | |
| 2. PRESENTATIONSA. Shared housing: An Innovative Solution to Affordable Housing andAging-In-Place | |
| Reference: Karen Coppock, Home Match Director, Covia 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. 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 2, 2019 City Council RegularMeeting Reference: Sandra Kandell 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. Second Reading and adoption of an Ordinance to amend the Fiscal Year 2019-20Operating and Capital ImprovementBudget Reference: Tori Hannah, Administrative ServicesDirector Recommended Action: Hold second reading and adopt an ordinance amending theFiscal Year 2019-20 Operating and Capital ImprovementBudget. CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 8. REPORTS – INFORMATIONONLY Items pulled from this section will be placed under 12. Unfinished and Ongoing Business or 13. New BusinessA. Community Human Services Minutes: August 15,2019 Reference: Alan Cohen Recommended Action: Receive minutes.CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 B. Transportation Agency for the Monterey County Highlights for September 25,2019 Reference: Robert Huitt, Mayor Pro Tem Recommended Action: Receive highlights.CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 C. City Council GoalsUpdate | |
| Reference: Joyce Halabi, Program Manager Recommended Action: Receive the Shoreline Management Plan update.CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 B. Perkins Park LandscapePlan | |
| Reference: Joyce Halabi, Program ManagerRecommended Action: Authorize the City Manager to enter into an agreement with Ecological Concerns Inc. to develop the Perkins Park Landscape Plan in an amount not to exceed $71,815, plus a 15% contingency. CEQA: Categorical Exemption, CEQA Guidelines Section 15304, Class 4, Minor Alterations to Land 13. NEWBUSINESS 14. FULLPRESENTATIONS ADJOURNMENT | |
| Reference: Ben Harvey, City ManagerRecommended Action: Receive the report and confirm the LCP Subcommittee lifespan runs concurrently with the LCP certification process. CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 C. Library Renewal TenantImprovements | |
| Reference: Ben Harvey, City Manager and Dan Gho, Public Works Director Recommended Action: Authorize the City Manager to enter into an agreement with Gold Coast Design, Inc. for tenant improvements for the temporary library located at 542 Lighthouse Avenue for a cost not to exceed $81,000. CEQA: Categorical Exemption, CEQA Guidelines Section 15301, Class I, Existing Facilities 10. MEETING MINUTES OF COMMISSIONS, BOARDS, ANDCOMMITTEES Items pulled from this section will be placed under 13. New BusinessA. Library Board Minutes: July 9,2019 Reference: Audrey Cray, Administrative Technician 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. Shoreline Management Plan Update | |
| Reference: Ben Harvey, City Manager Recommended Action: Receive the report.CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 D. 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. Coastal Wildlife Protection Advisory Committee(CWPAC) | |
| Reference: Bill Peake, Mayor Recommended Action: Acknowledge City Manager’s decision to extend CWPAC until April 30, 2020.CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 B. City Council LCPSubcommittee |
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