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 by Ventana Wildlife Society
Representative(s) from the Ventana
Wildlife Society will present the Society’s findings and tagging results from
the November 2007 through February 2008 monarch butterfly overwintering period.
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.)
Reference: Mayor Cort
CONSENT
AGENDA
(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 CITY
COUNCIL MINUTES
A. Minutes
of the February 27, 2008 City Council Special Meeting
Recommended Action:
Approve
2. RESOLUTIONS
The
Reference: City
Manager Colangelo
Recommended
Action: Adopt the Resolution
The City Council will consider
and may adopt a Resolution authorizing the City Manager to approve an amendment
to the City’s contract with Meyers Nave Professional Law Corporation to make a
final payment for total costs for services provided.
Reference: City
Manager Colangelo
Recommended
Action: Adopt the Resolution
3.
REPORTS
OF STAFF
A. Consider
the Comprehensive Annual Financial Report for the Fiscal Year Ended June 30,
2007
The
Reference:
James L. Becklenberg, Director of Management and Budget
Recommended Action:
Receive Report
4.
REPORTS
OF COMMISSIONS, BOARDS, AND STANDING COMMITTEES
A. Meeting
Minutes of the March 11, 2008 Architectural Review Board
Recommended Action: Receive
B. Meeting
Minutes of the February 14, 2008 Housing Committee
Recommended Action: Receive
C. Meeting
Minutes of the February 28, 2008 Housing Committee Special Meeting
Recommended Action: Receive
D.
Meeting Minutes of the January 8, 2008 Library Board
Recommended Action:
Receive
E.
Meeting Minutes of the February 12, 2008 Library Board
Recommended Action:
Receive
F.
Meeting Minutes of the January 8, 2008 Traffic Safety Commission
Recommended Action:
Receive
REGULAR AGENDA
5.
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
P.
ad hoc Campaign
Q.
ad hoc Charter Review
Committee
R.
ad hoc Crespi Pond
Oversight Subcommittee
S.
6.
OLD
BUSINESS
On
Reference: City Manager Colangelo
Recommended
Actions: Adopt the Ordinance
7. NEW BUSINESS
The
Reference: City Attorney
Recommended
Action: Hold first reading of Ordinance
The
Reference:
Recommended
Action: Hold first reading of Ordinance
The
Reference:
Recommended
Action: Adopt Resolution
8.
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
A. Reports on
Trips, Conference Attendance, and Meetings (AB 1234)
9.
ITEMS
REMOVED FROM CONSENT AGENDA
10. CLOSED SESSION
A. Pursuant to
California Government Code Section 54956.9, Council will Meet in Closed Session
with Legal Counsel to Consider Pending Litigation
B.
State
Water Resources Control Board (SWRCB) v. Cal-Am
C. Consider Claim
for Damages No. L2007-29 – Smolinski
D. Pursuant to
California Government Code Section 54956.8, Council will Meet in Closed Session
with its Real Property Negotiators, Alan Cohen and Susan Nilmeier, regarding
the Pacific Grove Municipal Golf Course
E. Pursuant to California
Government Code Section 54957.6 Council will meet in Closed Session with its
Designated Representative, James J. Colangelo, Regarding Labor Negotiations
with the City Attorney
11. 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
ORDER FOR ADJOURNMENT
THE