PACIFIC GROVE
CITY COUNCIL
MEETING AGENDA
Council
Chambers – City Hall –
and via
conference call at
Note: The Council
will not begin consideration of any item on this agenda later than
Copies
of the agenda packet are available for review at the Pacific Grove Library
located at 550 Central Avenue; the reception counter in City Hall at 300 Forest
Avenue, Pacific Grove; and on the internet at: http://www.ci.pg.ca.us/agendas
PRESENTATIONS:
A.
Proclamation
Honoring the Life of Eleanor Rogge
Reference: Mayor Costello
B.
Introduction
of New Police Officers
Reference: Commander Engles
C.
Presentation
from
Reference:
D.
Recognition
of the 2005
Reference: Mayor Costello
APPROVAL OF AGENDA:
COUNCIL AND STAFF
ANNOUNCEMENTS:
ORAL
COMMUNICATIONS:
(Comments from the
audience will not receive Council action.
Comments must deal with matters subject to the jurisdiction of the City
and the Council and will be limited to three minutes. Comments regarding agenda items, not on the
consent agenda, shall be heard prior to Council’s consideration of such items
at the time such items are called.
Whenever possible, letters should be submitted to the Council in advance
of the meeting.)
CONSENT AGENDA
(ITEMS 1-3):
(The Consent
Agenda consists of those items which are routine and for which a staff
recommendation has been prepared. A
Councilmember, member of the audience or staff may request that an item be
placed on the regular agenda for further discussion. One motion will cover all items on the
Consent Agenda. The motion to approve
will authorize the action or recommendation indicated.)
1.
APPROVAL
OF MINUTES:
A.
Minutes of the
December 21, 2005 Regular Meeting
Recommended Action: Approve
B.
Minutes of the
January 18, 2006 Work Session
Recommended Action: Approve
2. ORDINANCES:
Reference: Mayor Costello
Recommended Action: Pass and Adopt Ordinance Amending
Reference: Community Development Director Biggs
Recommended Action: Introduce Ordinance and Approve for
Publication
3. REPORTS OF COMMISSIONS, BOARDS, AND
STANDING COMMITTEES:
A.
Meeting Minutes of
the January 26, 2006 Americans with Disabilities Compliance Advisory Committee
Recommended Action: Receive
B.
Meeting Minutes of
the January 10, 2006 Architectural Review Board Site Review
Recommended Action: Receive
C.
Meeting Minutes of
the January 10, 2006 Architectural Review Board
Recommended Action: Receive
D.
Meeting Minutes of
the January 24, 2006 Architectural Review Board Site Review
Recommended Action: Receive
E.
Meeting Minutes of
the January 24, 2006 Architectural Review Board
Recommended Action: Receive
F.
Meeting Minutes of
the May 11, 2005 Art Commission
Recommended Action: Receive
G.
Meeting Minutes of
the December 13, 2006 Beautification and Natural Resources Committee
Recommended Action: Receive
H.
Meeting Minutes of the
June 25, 2003 Crespi Pond Oversight Committee
Recommended Action: Receive
I.
Meeting Minutes of
the December 14, 2005 Golf Course Advisory Committee
Recommended Action: Receive
J.
Meeting Minutes of
the January 11, 2006 Historic Resources Committee Site Review
Recommended Action: Receive
K.
Meeting Minutes of the
January 11, 2006 Historic Resources Committee
Recommended Action: Receive
L.
Meeting Minutes of
the January 3, 2006 Planning Commission Site Review
Recommended Action: Receive
M. Meeting Minutes of
the January 5, 2006 Planning Commission
Recommended Action: Receive
REGULAR AGENDA:
4. OLD BUSINESS:
A.
Fee Exemptions for
Organizers of 10 “Traditional” Special Events for 2006
Reference: Recreation Director Miller
Recommended Action: Provide an Exemption from City Fees to
Organizers of the 10 “Traditional” Special Events for their 2006 Event
B.
Mid-Year Budget
Report and Approval of Budget Timeline
Reference: City Manager Colangelo
Recommended Action: Receive Mid-Year Budget Report and
Approve Budget Timeline
Reference: City Manager Colangelo
Recommended Action: Authorize Staff to Enter into a Five
Year Lease Agreement with Chris D’Amelio for Operation of Food and Beverage
Concession at Golf Course Clubhouse
5. NEW BUSINESS:
A.
Consider Removal of
One Tree within Washington Park
Reference: City Manager Colangelo
Recommended Action: Find that Removal of One Tree within
6. REPORTS OF COUNCILMEMBERS:
A.
Procedure for
Appointments to City Boards, Commissions and Committees
Reference: Mayor Costello
Recommended Action: Discuss Procedure for Appointments to
City Boards, Commissions and Committees and Take Appropriate Action
B.
Meeting
Reports
·
Association
of
·
Executive
Committee,
·
Fort
Ord Reuse Authority
·
Monterey
Regional Water Pollution Control Agency, JPA
·
Monterey-Salinas
Transit
·
Transportation
Agency for
7. ITEMS REMOVED FROM CONSENT AGENDA:
8. CLOSED SESSION:
A.
Pursuant
to California Government Code Section 54956.8 Council will Meet in Closed
Session with its Real Property Negotiator, James J. Colangelo, Regarding 620
Ocean View Boulevard
B.
Pursuant
to California Government Code Section 54957.6 Council will Meet in Closed
Session with its Designated Representative, James J. Colangelo, Regarding Labor
Negotiations, Police Officers’ Association
9. ADJOURNMENT.
AGENDA DEADLINE
All items for
inclusion on the Council Agenda must be received by no later than
THE CITY OF
AGENDA
FORECAST:
(The Agenda
Forecast consists of those items which have been identified as potential agenda
items. The appearance of an item on the
Agenda Forecast does not guarantee its placement on an upcoming agenda and all
items are subject to postponement or removal.)
FUTURE AGENDA ITEMS:
·
Acceptance
of Conveyance of the
·
Authorize Request for Proposals
for Banking Services
·
Changes to Housing Element of General Plan
·
Introduce Capital Improvement Program
·
Leaf Blower Ordinance
·
Library – Zoning, Land Use, Environmental,
etc.
·
Re-Wording of