PACIFIC GROVE
CITY COUNCIL
MEETING AGENDA
Council
Chambers – City Hall – 300 Forest Avenue
and via
Conference Call from 65 S. Roosevelt Avenue, Pasadena, California
6:00 p.m. – August
2, 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 1-3):
(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 July
19, 2006 Special Meeting
Recommended Action: Approve
B.
Minutes of the July
19, 2006 Regular Meeting
Recommended Action: Approve
2. REPORTS OF STAFF:
Reference: City Manager Colangelo
Recommended Action: Receive the Highlights of the June 16,
2006 Monterey Regional Waste Management District Board Meeting
Reference: City Manager Colangelo
Recommended Action: Receive the Highlights of the July 21,
2006 Monterey Regional Waste Management District Board Meeting
3. REPORTS OF COMMISSIONS, BOARDS, AND
STANDING COMMITTEES:
A.
Meeting Minutes of
the July 25, 2006 Architectural Review Board Site Review
Recommended Action: Receive
B.
Meeting Minutes of
the July 25, 2006 Architectural Review Board
Recommended Action: Receive
C.
Meeting Minutes of the
June 14, 2006 Golf Course Advisory Committee
Recommended Action: Receive
D.
Meeting Minutes of
the July 12, 2006 Historic Resources Committee Site Review
Recommended Action: Receive
E.
Meeting Minutes of
the July 12, 2006 Historic Resources Committee
Recommended Action: Receive
F.
Meeting Minutes of the July 18, 2006 Planning Commission Site
Review
Recommended Action: Receive
G.
Meeting Minutes of
the July 20, 2006 Planning Commission
Recommended Action: Receive
REGULAR AGENDA:
4. REPORTS OF BOARDS, COMMISSIONS AND
STANDING COMMITTEES:
A.
Americans
with Disabilities Act Compliance Advisory Committee
B.
Architectural
Review Board
C.
Arts
Commission
D.
Beautification
and Natural Resources Committee
E.
Economic
Advisory Committee
F.
Golf
Course Advisory Committee
G.
Historic
Resources Committee
H.
Housing
Committee
I.
Library
Board
J.
Museum
Board
K.
Planning
Commission
L.
Recreation
Board
M. Special Events Committee
N.
Traffic
Safety Commission
O.
ad hoc Campaign Finance Reform/Conflict of Financial Interest
Subcommittee
P.
ad hoc Crespi Pond Oversight Subcommittee
Q.
ad hoc Finance and Budget Subcommittee
R.
ad hoc Skate Park Committee
5. OLD BUSINESS:
Reference: City Attorney David Laredo
Recommended Action: Introduce Campaign Finance Reform and
Conflict of Interest Ordinance, which Adds Section 2.30, Entitled “The Clean
Government Decisions Act,” to the Pacific Grove Municipal Code; and Approve for
Publication
6. NEW BUSINESS:
Reference: City Manager Colangelo
Recommended Action: Approve a Five (5) Year Agreement
with Tri-California Events, Inc. for the Triathlon at Pacific Grove
Reference: City Manager Colangelo
Recommended Action: Designate a Voting Delegate and
Alternate for the 2006 League of California Cities Annual Conference
7. REPORTS OF COUNCIL MEMBERS:
A.
Mayor’s Appointments
to the City’s Boards, Commissions and Committees
Reference: Mayor Cort
Recommended Action: Approve Mayor’s Appointments to the
City’s Boards, Commissions and Committees
B.
Town Hall Meeting to
Consider the Existing Plans for the Expansion of the Library
Reference: Council Member Goldbeck
Recommended Action: Direct Staff to Set a Town Hall Meeting
in October; and Direct Staff and the Library Board to Prepare Informational
Materials to be Used at the Meeting for the Public Vetting of the Existing
Library Expansion Project
C.
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
8. ITEMS REMOVED FROM CONSENT AGENDA:
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 DEAF AND HARD OF HEARING.
IF YOU WOULD LIKE TO USE ONE OF THESE DEVICES, PLEASE CONTACT THE CITY
CLERK PRIOR TO THE MEETING AT (831) 648-3106.