| Start Position | |
| Roll Call. Present: Mayor Peake, Mayor Pro Tem Huitt, Councilmember Amelio, Councilmember Garfield, Councilmember McAdams, Councilmember Smith, Councilmember Tomlinson. CALL TO ORDER | |
| PLEDGE OF ALLEGIANCE: Councilmember Garfield | |
| 1. APPROVAL OFAGENDA | |
| 2. PRESENTATIONS | |
| A. Certificate to Charlie Higuera of Grove Market - 50 Years inBusiness PG 7 Reference: Bill Peake, Mayor Recommended Action: Receive presentation. CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 B. Mayor's Proclamation: LGBTQ Pride Month PG 9 Reference: Bill Peake, Mayor Recommended Action: Receivepresentation. 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 15, 2019 City Council Special and RegularMeetings PG 11 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. Resolution Setting the Appropriations Limit for FY2019-20 PG 23 Reference: Tori Hannah, Administrative Services Director Recommended Action: Hold a public hearing and approve a resolution setting the Appropriations Limit for Fiscal Year 2019-20. 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 A. Second Reading of Ordinance to Amend PGMC11.68 PG 33 Reference: David C. Laredo, City Attorney Recommended Action: Hold Second Reading and Adopt an Ordinance to Amend PGMC Section 11.68 (Water Distribution Regulations). 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 Business A. Monterey-Salinas Transit Minutes: April 8, 2019 PG 45 Reference: Joe Amelio, Councilmember Recommended Action: Receiveminutes. CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 B. Recent RegionalMeetings PG 53 Reference: Bill Peake, Mayor Recommended Action: Receive report. CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 C. Overview of Density BonusRegulations PG 55 Reference: Terri C. Schaeffer, Senior Program Manager Recommended Action: Receive the 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 Business A. Contract with Maverick Networks for Telecommunication System Upgrade Project PG 73 Reference: Rick DeNoyer, IT Manager Recommended Action: Authorize the City Manager to enter into an agreement with Maverick Networks to implement a new telecommunication system not to exceed $95,000. 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 Business A. Beautification and Natural Resources Commission: April 16, 2019 PG 75 Reference: Milas Smith Environmental Programs Manager Recommended Action: Receiveminutes. CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 B. Library Board Minutes: April 9,2019 PG 79 Reference: Audrey Cray, Administrative Technician Recommended Action: Receive minutes. CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 C. Museum Board Minutes: February 12, 2019 PG 83 Reference: Ben Harvey, City Manager Recommended Action: Receiveminutes. 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 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. Ordinance to Approve Fiscal Year 19-20 Operating and Capital Improvement Budget;and Amend the Fiscal Year 18-19 Operating and Capital ImprovementBudget PG 87 Reference: Tori Hannah, Administrative Services Director Recommended Action: Introduce and hold first reading of an ordinance adopting the Fiscal Year 2019/20 Operating and Capital Improvement Budget; and amending the Fiscal Year 2018/19 Operating and Capital Budget; and authorize publication of the summary, approved by the City Attorney, in lieu of the full ordinance. CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 12. UNFINISHED AND ONGOINGBUSINESS | |
| A. Shoreline Management Plan Update PG 95 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. Reimbursement Agreement for Contract Planning Services - CCS PacificGrove | |
| Manager/Comstock PG 99 Reference: Ben Harvey, City Manager Recommended Action: Receive the agreement. CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 13. NEWBUSINESS | |
| A. Single Use Plastics and Food PackagingDiscussion PG 107 Reference: Milas Smith Environmental Programs Manager Recommended Action: Review the draft Single Use Plastic and Food Ware Ordinances and provide any suggested changes, authorize City staff to hold a public meeting with key stakeholders and return to Council for a first reading of an amendment to the City's Single Use Plastics and Food Packaging ordinance. CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 B. City Council Salary andBenefits PG 123 | |
| Reference: Ben Harvey and Leticia Livian, Human Resources Manager Recommended Action: Discuss City Council total compensation and direct the City Manager to bring back proposed changes to Council for review and approval. CEQA: Does not constitute a “Project” per California Environmental Quality Act Guidelines Section 15378 14. FULLPRESENTATIONS ADJOURNMENT |
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