NOTICE OF CLOSED SESSION MEETING
PACIFIC
GROVE CITY COUNCIL
MEETING
AGENDA
City
Manager’s Conference Room – City Hall –
AGENDA:
1.
Call to Order
2.
Public Comment – Limited to three minutes. Comments must concern items on the closed
session agenda.
3.
Pursuant to California Government Code Section 54956.9(a),
Council will meet in closed session with Legal Counsel to consider pending
litigation; two cases:
1. Morris Fisher v. City of
2. Anthony Iriarte v.
4.
Pursuant to California Government Code Section 54956.9(a),
Council will meet in closed session with Legal Counsel to consider existing
litigation; two cases:
1. Carl Miller v. City of
2. Cameron White v. City of
5.
Adjourn to Open Session
NOTICE OF REGULAR MEETING
PACIFIC
GROVE CITY COUNCIL
MEETING
AGENDA
Council
Chambers – City Hall –
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.
Presentation
of California Mother-Baby Friendly Workplace to the Pacific Grove Chamber of
Commerce by Len Foster, Director of Health, Monterey County.
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 1-3):
(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 12, 2007 Special City
Council Meeting
Recommended
Action: Approve
B. Minutes of the December 19, 2007 Regular City
Council Meeting
Recommended
Action: Approve
2.
RESOLUTIONS:
A. Consider Resolution to Revise Americans With
Disabilities Act (ADA) Grievance Procedure
Reference:
Management Analyst Fry
Recommended
Action: Approve the attached Resolution
3.
REPORTS
OF COMMISSIONS, BOARDS, AND STANDING COMMITTEES:
A. Meeting Minutes of the December 13, 2007
Housing Committee
Recommended
Action: Receive
B. Meeting Minutes of the November 13, 2007 Library
Board
Recommended
Action: Receive
C. Meeting Minutes of the December 12, 2007 Museum
Board
Recommended
Action: Receive
D. Meeting Minutes of the December 19, 2007 Museum
Board Special Meeting
Recommended
Action: Receive
E. Meeting Minutes of the December 11, 2007 Recreation
Board
Recommended
Action: Receive
F.
Meeting Minutes of the September 11, 2007 Traffic
Safety Commission
Recommended
Action: Receive
G. Meeting Minutes of the October 9, 2007 Traffic
Safety Commission
Recommended
Action: Receive
H. Meeting Minutes of the November 13, 2007 Traffic
Safety 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. 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
L.
Recreation
Board
M.
Special
Events Committee
N.
Traffic
Safety Commission
O.
ad hoc Budget and
P.
ad hoc Campaign
Q.
ad hoc Charter Review
Committee
R.
ad hoc Crespi Pond
Oversight Subcommittee
S.
5.
OLD
BUSINESS:
On
Reference: Sheila Stains-Ramp, Senior Planner
Recommended
Action: Adopt the attached Ordinance
6.
NEW
BUSINESS:
The Council will consider the proposed fee increase being contemplated
by the Monterey Regional Waste Management District. The Council may
choose to provide direction to their representative on the District Board regarding
this fee increase.
Reference: City Manager Colangelo
Recommended
Action: Receive presentation and provide
direction to the City’s representative to the Monterey Regional Waste
Management District
7.
REPORTS
OF COUNCIL MEMBERS:
A. Meeting Reports
·
Association
of
·
Community
Human Services
·
Executive
Committee,
·
Fort
Ord Reuse Authority
·
Monterey
Regional Water Pollution Control Agency, JPA
·
Monterey-Salinas
Transit
·
Transportation
Agency for
B. Reports on
Trips, Conference Attendance, and Meetings (AB 1234)
8.
ITEMS
REMOVED FROM CONSENT AGENDA:
9.
PUBLIC
ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION:
(Following Closed Session, the
Council shall reconvene in open session, prior to adjournment, and make
disclosures as required by Government Code sections
54957.1 and 54957.7.
If this announcement is made in the City Manager’s Conference Room, public
participants shall be invited for the purpose of hearing the announcement. Alternatively, the Council may
reconvene in the City Council Chambers to enable the public to hear the
announcement.)
10. ADJOURNMENT.
AGENDA DEADLINE
All
items for inclusion on the Council Agenda must be received by no later than
THE
CITY OF