NOTICE OF SPECIAL MEETING
PACIFIC GROVE
CITY COUNCIL
LOCATION: Council
Chambers – City Hall –
DATE AND TIME:
AGENDA:
1.
Call to Order
2.
Public Comment – Limited to three minutes. Comments must concern items on this agenda
3.
Interviews of Planning Commission, Architectural Review
Board and Historic Resources Committee Applicants
Reference: Mayor Costello
4.
Adjournment
NOTICE OF REGULAR MEETING
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.
Employee
of the Quarter
Reference: Mayor Costello
C.
Reference: P.O.S.T. Senior Consultant Robert Fuller
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 1-5):
(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 February
1, 2006 Regular Meeting
Recommended Action: Approve
2. ORDINANCES:
Reference: Community Development Director Biggs
Recommended Action: Pass and Adopt Ordinance Amending
3. RESOLUTIONS:
A.
Resolution Awarding
Bid for Street Light Installation in Underground Utilities District No. 9
Reference: Administrative Services Director Olvera
Recommended Action: Approve Resolution Awarding Contract for
Street Light Installation in Underground Utilities District No. 9 Based on the
Results of a Competitive Bid Process
4. REPORTS OF STAFF:
Reference: Administrative Services Director Olvera
Recommended Action: Receive
5. REPORTS OF COMMISSIONS, BOARDS, AND
STANDING COMMITTEES:
A.
Meeting Minutes of
the January 12, 2006 Housing Committee
Recommended Action: Receive
B.
Meeting Minutes of
the January 31, 2006 Planning Commission Site Review
Recommended Action: Receive
C.
Meeting Minutes of
the February 2, 2006 Planning Commission
Recommended Action: Receive
D.
Meeting Minutes of
the December 5, 2005 Recreation Board
Recommended Action: Receive
REGULAR AGENDA:
6. OLD BUSINESS:
A.
Agreement with ICMA
– VantageCare Retirement Health Savings (RHS) Program
Reference: Administrative Services Director Olvera
Recommended Action: Approve Agreement with ICMA –
VantageCare Retirement Health Savings Program
7. NEW BUSINESS:
Reference: Museum Director Finnegan
Recommended Action: Receive Presentation
8. REPORTS OF COUNCILMEMBERS:
A.
Mayor’s Appointments
to City Boards, Commissions and Committees
Reference: Mayor Costello
Recommended Action: Approve Appointments
B.
Campaign Finance
Reform/Conflict of Financial Interest
Reference: Council Member Bennett
Recommended Action: Establish
Short-Term Ad Hoc Committee to Create
and Deliver by the End of April a Model Campaign Finance Reform/Conflict of
Financial Interest Ordinance for Council Action
C.
Meeting
Reports
·
Association
of
·
Executive
Committee,
·
Fort
Ord Reuse Authority
·
Monterey
Regional Water Pollution Control Agency, JPA
·
Monterey-Salinas
Transit
·
Transportation
Agency for
9. ITEMS REMOVED FROM CONSENT AGENDA:
10. 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 (continued from the
February 1, 2006 City Council meeting)
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 (continued
from the February 1, 2006 City Council meeting)
C.
Pursuant
to California Government Code Section 54956.9, Council will Meet in Closed
Session to Consider Existing Litigation, Youssef v. City Council and City of
11. 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
·
Encroachment Agreement,
·
Introduce Capital Improvement Program
·
Leaf Blower Ordinance
·
Library – Zoning, Land Use,
Environmental, etc.
·
Master Fee Schedule
·
National Incident Management System
·
Quarterly Financial Report
·
Re-Wording of Museum
Re-Accreditation Policy
·
Tennis Professional Contract