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.
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. One motion will cover all items on the
Consent Agenda. The motion to approve
will authorize the action or recommendation indicated. Pursuant to
1. APPROVAL OF CITY
COUNCIL MEETING MINUTES
A. Minutes
of the
Recommended Action: Approve
2.
REPORTS
OF STAFF
A. Claim
for Damages No. G2008-21 / HUBSON, Eleanor M.
Council
will consider a claim from an injured party and determine whether to approve
the claim or deny and refer the matter back to staff. It is recommended that Council approve the
claim. If Council chooses to deny the
claim, the claimant will have six (6) months to file legal action.
Reference:
Recommended
Action: Approve claim and refer the
matter back to staff.
3.
REPORTS
OF COMMISSIONS, BOARDS, AND STANDING COMMITTEES
A. Meeting
Minutes of the
Recommended Action: Receive
B. Meeting
Minutes of the
Recommended Action: Receive
C. Meeting
Minutes of the
Recommended Action: Receive
REGULAR AGENDA
4.
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.)
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.
Budget
and
E. Cultural Arts
Commission
F. Economic
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.
6.
NEW
BUSINESS
Council will introduce and hold a
first reading of an Ordinance to Delete Chapters 4.08 and 4.10 of the
Reference: Council Member Bennett
Recommended
Action: Hold the first reading of the
Ordinance
7.
REPORTS
OF COUNCIL MEMBERS
A. Consider
an Appointment of a Member to the Housing Committee
Council
will consider approval of the Mayor’s recommendation of the appointment of Kathy Besag to the Housing Committee.
Reference: Mayor Cort
Recommended Action: Approve the Appointment
B. Consider
the Appointment to Ex Officio Seat on
Monterey County Convention and Visitor’s
Bureau’s (MCCVB) Marketing Committee
Council will consider the appointment of a member of
the hospitality industry to an ex officio seat on the MCCVB Marketing Committee
which has input into their marketing strategies and plans.
Reference: Council Member Bennett
Recommended
Action: Appoint a member to an ex
officio seat on the MCCVB Marketing Committee.
C. 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
D. Reports on Trips,
Conference Attendance, and Meetings (AB 1234)
8. ITEMS REMOVED FROM CONSENT AGENDA
ORDER FOR ADJOURNMENT
THE CITY OF