CONSENT AGENDA Play >>
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 MEETING
MINUTES
Items
pulled from this section will be placed under 12. Unfinished and Ongoing
Business
A.
Minutes of the
July 17, 2019 City Council Special and Regular Meetings Reference: Kerry
Lindstrom, Deputy City Clerk for 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 Hearings
A.
Second Reading of an Ordinance to
Adopt a Zoning Map Amendment
Reference:
Terri C Schaeffer, Senior Program
Manager
Recommended
Action: Hold the second reading of an Ordinance amending the Zoning Map to
change a Planned Unit Development (PUD) zone to the Residential Single-Family
(R-1) zone at 983, 985 and 987 Piedmont Avenue based on Findings noted in the
Ordinance.
CEQA: Categorical
Exemption, CEQA Guidelines Section 15061(b)(3), Legislative Amendment
B.
Ordinance to Amend the City Salary
Classification Schedule, Intern II
Reference: Leticia
Livian, Human Resources Manager and Tori Hannah, Administrative Services
Director
Recommended
Action: Hold second reading and adopt an ordinance to amend the salary
classification schedule to establish a salary range for new class of Intern II.
CEQA: Does
not constitute a “Project” per California Environmental Quality Act Guidelines
Section 15378
8.
REPORTS – INFORMATION ONLY
Items
pulled from this section will be placed under 12. Unfinished and Ongoing
Business or 13. New Business
A.
Workers
Compensation Report - Fourth Quarter Fiscal Year 2018-19 Play >>
Reference:
Stephen Green,
Administrative Services Manager
Recommended
Action: Receive the report.
CEQA: Does
not constitute a “Project” per California Environmental Quality Act Guidelines
Section 15378
B.
Treasurer’s
Quarterly Report – Fourth Quarter Fiscal Year
2018-19 Reference: Stephen Green, Administrative Services Manager
Recommended Action: Receive the report.
CEQA: Does
not constitute a “Project” per California Environmental Quality Act Guidelines
Section 15378
C.
Community Human Services Minutes
Reference:
Alan Cohen
Recommended
Action: Receive minutes.
CEQA: Does
not constitute a “Project” per California Environmental Quality Act Guidelines
Section 15378
D.
Mayor's Regional Meetings
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 Business
A.
Modification to
Agreement with Heritage Society to Remove Exhibit C - Management of Point Pinos Lighthouse Gift Shop
Reference:
Ben Harvey, City Manager
Recommended
Action: Direct the City Manager to modify the agreement with the Heritage
Society of Pacific Grove to remove Exhibit C, Management of the Point Pinos
Lighthouse Gift Shop.
CEQA: Does
not constitute a “Project” per California Environmental Quality Act Guidelines
Section 15378
B.
Response to Monterey County Civil
Grand Jury Report on Rape Kit Processing
Play >>
Reference:
Cathy Madalone, Chief of Police
Recommended
Action: Staff recommends Council approve the response to the 2018-2019
Monterey County Civil Grand Jury Final Report “Rape Kit Processing in Monterey
County” and authorize the Mayor to send the response to the Monterey County
Civil Grand Jury on behalf of the City.
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.
Architectural Review Board Meeting
Minutes: May and June, 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.
Beautification
and Natural Resources Commission Meeting Minutes: March, April, and May 2019
Reference:
Milas Smith, Environmental Program
Manager
Recommended
Action: Receive the minutes.
CEQA: Does
not constitute a “Project” per California Environmental Quality Act Guidelines
Section 15378
C.
Economic Development Commission
Meeting Minutes: May and June, 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.
Historic Resources Committee
Meeting Minutes: April and May, 2019
Reference:
Haroon Noori, Management Analyst
Recommended
Action: Receive minutes.
CEQA: Does
not constitute a “Project” per California Environmental Quality Act Guidelines
Section 15378
E.
Library Board Minutes: June, 2019
Reference:
Audrey Cray, Administrative
Technician
Recommended
Action: Receive minutes.
CEQA: Does
not constitute a “Project” per California Environmental Quality Act Guidelines
Section 15378
F.
Planning
Commission Meeting Minutes: May and June, 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.
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.
12.
UNFINISHED AND ONGOING BUSINESS
A.
Local Coastal Program Update Play >>
Reference: Bill Peake,
Mayor and Robert Huitt, Mayor Pro Tem
Recommended
Action: Receive report.
CEQA: Does
not constitute a “Project” per California Environmental Quality Act Guidelines
Section 15378
B.
Concept Review, Leaf Blowers Play >>
Reference:
Milas Smith, Environmental Programs
Manager
Recommended
Action: Discuss Municipal Code 11.98.020 Leaf Blowers and provide direction
for an updated draft ordinance to be prepared by the City Attorney.
CEQA: Does
not constitute a “Project” per California Environmental Quality Act Guidelines
Section 15378
13.
NEW BUSINESS
A.
Televising and
Live Web Streaming Pacific Grove Planning Commission MeetingsPlay >> Reference: Ben Harvey, City Manager and Sandra Kandell,
City Clerk
Recommended
Action:
1. Discuss recording, broadcasting and
live web streaming of Planning Commission
meetings, and compare costs for two meetings per month versus one.
2. Authorize the City Manager to
negotiate a contract with Access Monterey Peninsula (AMP) directing recording,
broadcast and web streaming of two Planning Commission meetings per month,
beginning September 2019 or as soon thereafter as possible.
CEQA: Does
not constitute a “Project” per California Environmental Quality Act Guidelines
Section 15378
B.
Conceptual Affordable Housing Options Play >>
Reference:
Terry C. Schaeffer, Senior Program
Manager
Recommended Action:
Discuss options and direct staff
to
1.
Develop a draft Inclusionary
Housing Ordinance;
2.
Apply for SB2 funds as part of a
regional effort;
3.
Conduct an existing housing survey.
CEQA: Does
not constitute a “Project” per California Environmental Quality Act Guidelines
Section 15378
14.
FULL PRESENTATIONS
ADJOURNMENT
