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 main counter in City Hall at 300 Forest
Avenue, Pacific Grove; and on the internet at:
http://www.ci.pg.ca.us/agendas.
Materials related to an item on this Agenda submitted to the Council
after distribution of the agenda packet will also be made available for public
inspection at the main counter in City Hall.
PRESENTATIONS
A.
Fair
Housing Month Proclamation
On
behalf of the City Council, the Mayor will read the Proclamation in it’s
entirety to show the City’s support of Fair Housing Laws. Following the
reading, the Proclamation will be presented to Mr. Manus Donahue, Chair of the Housing Committee.
Reference: Mayor Cort
APPROVAL OF
AGENDA
COUNCIL AND
STAFF ANNOUNCEMENTS
B. 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 MEETING MINUTES
A. Minutes
of the March 5, 2008 City Council Meeting
Recommended Action: Approve
B. Minutes
of the March 19, 2008 City Council Meeting
Recommended Action: Approve
2.
REPORTS
OF COMMISSIONS, BOARDS, AND STANDING COMMITTEES
B.
Meeting Minutes of the February 26, 2008 Library Board
Recommended Action:
Receive
C.
Actions Summary of the March 25, 2008 Architectural Review Board
Recommended Action:
Receive
REGULAR AGENDA
3.
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.
4.
OLD
BUSINESS
On
edition of the
Reference: City Attorney
Recommended
Action: Adopt Ordinance
On
Reference:
Recommended
Action: Adopt Ordinance
5. NEW BUSINESS
The
Reference:
Police Chief Engles
Recommended Action:
Adopt the Resolution
The City Council will consider
the approval of a Resolution in support of the concept of a Memorandum of
Understanding for the
Reference: City Manager Colangelo
Recommended
Action: Adopt the Resolution
6.
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)
7. ITEMS REMOVED FROM CONSENT AGENDA
8.
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.
Gerald
Butler v. City of
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: All Bargaining Units
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
ORDER FOR ADJOURNMENT
THE CITY OF