PACIFIC GROVE
CITY COUNCIL
MEETING AGENDA
Council
Chambers – City Hall – 300 Forest Avenue
6:00 p.m. – April
5, 2006
Note: The Council
will not begin consideration of any item on this agenda later than 10:00 p.m.
unless, by majority vote, the Council decides to consider an item or items
after 10:00 p.m. Any items on this
agenda not considered this evening will be continued to a future meeting. It is possible, although not likely, that
public hearings will begin at 6:00 p.m.
However, it is the policy of the City Council to begin calling public
hearing items no later than 7:00 p.m.
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
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 1-4):
(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 March 15,
2006 Site Review
Recommended Action: Approve
B.
Minutes of March 15,
2006 Regular Meeting
Recommended Action: Approve
2. RESOLUTIONS:
A.
Resolution
Proclaiming the Month of May as Clean Air Month in the City of Pacific Grove
Reference: City Manager Colangelo
Recommended Action: Approve Resolution Proclaiming the Month
of May as Clean Air Month in the City of Pacific Grove
3. REPORTS OF STAFF:
Reference: Police Chief Miller
Recommended Action: Approve Animal Variance for 620
Lighthouse Avenue, Suite 145 for the Animal Friends Rescue Project
B.
Claim for Damages
No. L2006-05 ~ Larry and Shonna Scholink
Reference: Administrative Assistant Kirchhofer
Recommended Action: Deny Claim for Damages No. L2006-05 ~
Larry and Shonna Scholink and Refer to Staff
4. REPORTS OF COMMISSIONS, BOARDS, AND
STANDING COMMITTEES:
A.
Meeting Minutes of
the March 14, 2006 Architectural Review Board Site Review
Recommended Action: Receive
B.
Meeting Minutes of
the March 14, 2006 Architectural Review Board
Recommended Action: Receive
C.
Meeting Minutes of
the March 28, 2006 Architectural Review Board Site Review
Recommended Action: Receive
D.
Meeting Minutes of
the March 28, 2006 Architectural Review Board
Recommended Action: Receive
E.
Meeting Minutes of
the February 9, 2006 Arts Commission
Recommended Action: Receive
F.
Meeting Minutes of
the March 9, 2006 Housing Committee
Recommended Action: Receive
G.
Meeting Minutes of
the March 8, 2006 Historic Resources Committee Site Review
Recommended Action: Receive
H.
Meeting Minutes of
the March 8, 2006 Historic Resources Committee
Recommended Action: Receive
I.
Meeting Minutes of
the December 13, 2006 Library Board and Director’s Report
Recommended Action: Receive
J.
Meeting Minutes of
the March 14, 2006 Planning Commission Site Review
Recommended Action: Receive
K.
Meeting Minutes of
the March 16, 2006 Planning Commission
Recommended Action: Receive
L.
Meeting Minutes of
the February 21, 2006 Recreation Board
Recommended Action: Receive
REGULAR AGENDA:
5. OLD BUSINESS:
A.
Collection System
Capital Improvement Program Update
Reference: City Engineer Leiker
Recommended Action: Receive Collection System Capital
Improvement Program Update
Reference: Golf Course Superintendent Leach
Recommended Action: Assume Responsibility for the Operation
and Management of the Golf Course Club House at the Pacific Grove Municipal
Golf Course, Approve Golf Course Organization and Reclassify Field Supervisor
to Assistant Golf Superintended/Assistant Director
Reference: Police Chief Miller
Recommended Action: Introduce Ordinance Amending Pacific
Grove Municipal Code Sections 16.56.110 and 16.52.020, and Deleting Sections
16.52.110, 16.52.120 and 16.52.125 Which Establish Speed Limits on Certain City
Streets; and Approve for Publication
D.
Consider Approval of
Budget Process and Policies
Reference: City Manager Colangelo
Recommended Action: Approve Budget Process and Policies
E.
Consider Adoption of
City Council Mission Statement, Goals and Objectives
Reference: City Manager Colangelo
Recommended Action: Approve Mission Statement, Goals and
Objectives
6. REPORTS OF COUNCIL MEMBERS:
Reference: Council Member Goldbeck
Recommended Action: Direct Staff to Request that Each
Committee Prepare a Presentation to Council on What they Believe their Role is,
What they Would Recommend to Make their Committee more Effective and to
Establish a Work Program with Reporting to Council at Least Twice a Year
Reference: Council Member Goldbeck
Recommended Action: Direct Staff to Present a Regular
Written report on the Status of Sewer Funding, Repairs and Compliance with the
Consent Decree to be given in Conjunction with the Quarterly Financial Reports
C.
Mayor’s Appointments
to City Boards, Commissions and Committees
Reference: Mayor Costello
Recommended Action: Approve Mayor’s Appointments to City
Boards, Commissions and Committees
Reference: Mayor Pro Tempore Cort
Recommended Action: Review Coastal Parks Plan, Discuss and
Refer to Staff for Further Study
E.
Meeting
Reports
·
Association
of Monterey Bay Area Governments
·
Executive
Committee, Monterey Bay Division, League of California Cities
·
Fort
Ord Reuse Authority
·
Monterey
Regional Water Pollution Control Agency, JPA
·
Monterey-Salinas
Transit
·
Transportation
Agency for Monterey County
7. ITEMS REMOVED FROM CONSENT AGENDA:
8. CLOSED SESSION:
A.
Pursuant
to California Government Code Section 54956.9, Council will Meet in Closed
Session to Consider Existing Litigation, 1 Case: Youssef v. City Council and
City of Pacific Grove
B.
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
C.
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 8 a.m. on the
Wednesday preceding the meeting.
THE CITY OF
PACIFIC GROVE DOES NOT DISCRIMINATE AGAINST PERSONS WITH DISABILITIES. CITY HALL IS AN ACCESSIBLE FACILITY. A LIMITED NUMBER OF DEVICES ARE AVAILABLE TO
ASSIST THOSE WHO ARE HEARING IMPAIRED.
IF YOU WOULD LIKE TO USE ONE OF THESE DEVICES, PLEASE CONTACT THE CITY
CLERK PRIOR TO THE MEETING AT (831) 648-3106.