PACIFIC GROVE CITY COUNCIL

MEETING AGENDA

Council Chambers – City Hall – 300 Forest Avenue

6:00 p.m.Wednesday, December 19, 2007

 

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

 

PRESENTATIONS:

A.        Presentation to the 2007 Pacific Grove High School Breakers Varsity Football Team, Mission Trail Athletic League Champions and Central Coast Section Runners-Up

Reference:         Mayor Cort

B.         Presentation to Molly McGee and Michael Puckett, Organizers of the 2007 Downtown Holiday Parade of Lights

Reference:         Mayor Cort

 

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 the December 5, 2007 City Council Meeting

Recommended Action:        Approve


 

2.      DECLARATION OF ELECTION RESULTS:

A.         Resolution Declaring the Results of the General Municipal Election Held in Pacific Grove on November 6, 2007

        The City must certify the results of the November 2007 election. This resolution formalizes the results of this election in the City of Pacific Grove. 

Reference:         City Clerk Wiseman

Recommended Action:        Approve Resolution Declaring the Results of the November 6, 2007 General Municipal Election

 

3.      RESOLUTIONS:

A.        Consider the Adoption of a Resolution for the City of Pacific Grove to Become a Member of the International Council for Local Environmental Initiatives (ICLEI)-Local Governments for Sustainability

In October 2006, the Mayor of Pacific Grove signed on to the US Mayors Climate Protection Agreement and the United Nations Environmental Accords.  Becoming a member in the ICLEI is the next step to have the necessary resources to put these important plans into action.

Reference:         City Manager Colangelo 

Recommended Action:        Approve the Resolution for the City of Pacific Grove to Become a Member of the ICLEI—Local Governments for Sustainability

B.         Consider a Resolution to Establish a City Council Policy  -- Program to Prevent Harbor Seals from Establishing Habitat at Lovers Point Beach and Harbor Seal Mother and Pup Protection at Lovers Point Beach 

There has been increased seal pup birthing noted at the beach area near Hopkins Marine Station. There is concern that this activity may move westward toward Lovers Point Beach.  The Beautification and Natural Resources Committee has drafted a policy for Council consideration should seals try to habitat and give birth at Lovers Point Beach.

Reference:         City Manager Colangelo 

                           Recommended Action:        Receive the Report and Approve a Resolution to Establish Protection Procedures in the Event of Seal Births at Lovers Point Beach

 

4.      REPORTS OF STAFF:

A.        Consider Appointment of a Voting and ex-Officio Member to the Monterey County Convention and Visitors Bureau (MCCVB)

On December 5, 2007, Council approved membership in the MCCVB.  Under the terms of that agreement, the City is provided with two voting members and one ex-officio member.  The MCCVB bylaws call for the City to appoint one voting member and the ex-officio member and the MCCVB selects the other voting member.

Reference:         City Manager Colangelo

Recommendation:   Appoint Patrick Sheridan as the Voting Member and Appoint a City Council Member or Staff Person as the ex-Officio Member to the Monterey County Convention and Visitors Bureau


 

5.      REPORTS OF COMMISSIONS, BOARDS, AND STANDING COMMITTEES:

A.        Meeting Summaries of the December 11 and 13, 2007 Architectural Review Committee and the December 4 and 2007 Planning Commission Site Reviews and Meetings

Recommended Action:        Receive

B.         Meeting Minutes of the October 10, 2007 Museum Board

Recommended Action:        Receive

C.         Meeting Minutes of the November 13, 2007 Recreation Board

Recommended Action:        Receive

                          

REGULAR AGENDA:

 

6.      PUBLIC HEARINGS:

(With regard to public hearings involving a quasi-judicial determination by the Council, the proponent of an item shall be given 10 minutes to speak and all others in support of the proponent’s position will be given three (3) minutes each.  A designated spokesperson for opposition to the item shall be given 10 minutes to speak and all others in opposition will be given three (3) minutes each.  In public hearings not involving a quasi-judicial determination by the Council, all persons will be given three (3) minutes to speak, whether in support or opposition to the item.  Very brief rebuttal and surrebuttal may be allowed in the sole discretion of the Council.)

 

A.        Public Hearing to Consider an Ordinance Granting a Revocable License for the Encroachment of an Awning into the Public Way at 221 Grand Avenue

The City will hold a Public Hearing on an ordinance to establish a revocable license for encroachment of awnings into a public right of way at 221 Grand Avenue. The issue before Council is the appropriateness of the encroachment.

Reference:         Senior Planner Stains-Ramp

Recommended Action:        Hold a Public Hearing and Introduce an Ordinance to Grant a Revocable License for the Encroachment of an Awning into the Public Way at 221 Grand Avenue

           

7.      REPORTS OF BOARDS, COMMISSIONS AND STANDING COMMITTEES:

A.        Americans with Disabilities Act Compliance Advisory Committee

B.         Architectural Review Board

C.         Beautification and Natural Resources Committee

D.        Cultural Arts Commission

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 Budget and Finance Subcommittee

P.          ad hoc Campaign Finance Reform/Conflict of Financial Interest Subcommittee

Q.        ad hoc Charter Review Committee

R.         ad hoc Crespi Pond Oversight Subcommittee

S.          Monterey County Commission on Disabilities


 

8.      OLD BUSINESS:

A.        Second Reading of an Ordinance to Create the Pacific Grove Hospitality Improvement District

On December 5, 2007, Council heard the first reading of an Ordinance to Establish the Pacific Grove Hospitality District.  There have been no changes in the intervening time.

Reference:         Director of Management and Budget Becklenberg

Recommended Action:        Pass and Adopt the Ordinance Establishing the Pacific Grove Hospitality District

 

9.      NEW BUSINESS:

 

A.        Approve the City’s Special Events Calendar for 2008

                                 Every year Council must review and approve the slate of special events proposed to be held in the City in the following year, as recommended by the Special Events Committee. For the past several years, those events deemed “traditional” also have received exemptions from paying City fees by Council.

Reference:         Recreation Director Miller

Recommended Action:        Review and Approve: 1) the Nine Events classified as “Traditional” and Waive City Fees for this Group of Events; 2) Approve the Nine Events classified as “Minimal Impact”; 3) Approve the Six Events classified as “Fundraising”; and 4) Approve the Entire Calendar of Events Requested for the 24 Special Events Proposed to be held in the City Between March 2008 and February 2009 

 

B.         Consider Approval of a 25-Year Tidelands Lease Extension to the Monterey Bay Aquarium for One Dollar per Year

                                 The Council will hold the first reading of an ordinance to authorize the extension of the City’s lease of a portion of its tidelands and submerged lands to the Monterey Bay Aquarium. The lease expired in December 2005, and the proposed extension is for a 25- year period.

Reference:         City Attorney Laredo

Recommended Action:        Hold the First Reading of an Ordinance to Authorize the Extension of the City’s Lease of a Portion of its  Tidelands and Submerged Lands to the Monterey Bay Aquarium for a 25-Year Period


 

C.         Consider an Amendment to the Master Fee Schedule Instituting Lower Plan Check and Permit Fees for Solar Installation on All Residential Homes and Creating a Long-Range Planning Fee on All Development-Related Permits

       The City’s current fees to obtain a permit to install a solar photovoltaic (PV) system in a residential home is treated the same as fees for a home remodel, with Pacific Grove charging the area’s highest fees.  This would reduce the fees, making them more affordable for citizens to install the environment-friendly PV systems. In addition, the City does not now charge a fee to fund long-range planning efforts.  Staff proposes a fee in the amount of 15% of the permit cost to be added, to fund the update of such items as the General Plan and Local Coastal Plan.

Reference:         City Manager Colangelo

                           Recommended Action:        Approve a Resolution Amending the Master Fee Schedule Instituting Lower Plan Check and Permit Fees of Solar Photovoltaic Systems on All Residential Homes and Creating a Long-Range Planning Fee on All Development-Related Permits

 

D.        Consider the Issuance of a Request for Qualifications (RFQ) for the Management of  a Farmers Market  

                           There has been widespread public interest in establishing a farmers market in the City, but a specific location could not be agreed upon.  Dan Miller brought forward a proposal, but the Planning Commission denied his Use Permit application.  Now, Council is being asked to seek interest from potential market managers to determine if someone can develop a proposal that will meet with Planning Commission approval.

Reference:         City Manager Colangelo 

                           Recommended Action:        Approve the Request for Qualifications (RFQ) for the Management of a Farmers Market

 

 

10.  REPORTS OF COUNCIL MEMBERS:

A.        Meeting Reports

·         Association of Monterey Bay Area Governments

·         Community Human Services

·         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

B.         Reports on Trips, Conference Attendance, and Meetings (AB 1234)

 

11.  ITEMS REMOVED FROM CONSENT AGENDA:

 

12.  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) 648-3172.