NOTICE OF REGULAR MEETING
PACIFIC
GROVE
MEETING
AGENDA
Wednesday,
April 7, 2010
Closed Session 5:30 P.M. / Open Session 6:00 P.M.
Council
Chambers – City Hall –
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 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.
1.
CALL TO ORDER
The Pledge will be lead by the
2.
APPROVAL OF THE AGENDA
3.
BRIEF PRESENTATIONS
A. Honored
United Way Volunteers
B. Jefferson
Award Winner
C. Fair
Housing Month Proclamation
D. John
Fisher Resolution
E. Police
Officers Swearing In
4.
COUNCIL
5.
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 Garcia
6.
CONSENT AGENDA
The Consent
Agenda deals with routine and non-controversial matters, and may include action
on resolutions but not on ordinances.
The vote on the Consent Agenda shall apply to each item that has not
been removed. Any member of Council,
staff or the public may remove an item. One motion shall be made to adopt
all non-removed items on the Consent Agenda.
A. APPROVAL
OF
1. Minutes of the March 17,
2010 City Council Meeting
Recommended Action: Approve Minutes
2. Minutes of the March 24, 2010 City Council Meeting
Recommended Action: Approve Minutes
B. RESOLUTIONS
1. CONSIDER A RESOLUTION SUPPORTING
ADDITIONAL CONSTITUTIONAL PROTECTION OF LOCAL GOVERNMENT REVENUES
Reference:
Mayor Carmelita Garcia
Recommended Action: Adopt Resolution
2. Consider a
Resolution supporting reform of the CalPERS retirement system
Reference: Mayor Carmelita Garcia
Recommended
Action: Adopt Resolution
Reference: James Becklenberg,
Recommended Action: Adopt Resolution
C. REPORTS
OF STAFF
Reference: Thomas Frutchey, City Manager
Recommended Action: Receive
Report and Direct Staff
D. MEETING
MINUTES OF COMMISSIONS, BOARDS,
1. Library Board Meeting
Minutes: 2-9-10
Recommended Action: Receive
2. Economic Development Commission Meeting Minutes: 2-11-10
Recommended Action: Receive
3. Historic Resources Commission Meeting Minutes: 3-10-10
Recommended Action: Receive
4. Historic Resources
Commission Site Review Minutes: 3-10-10
Recommended Action: Receive
5. Special Events Special Meeting Minutes: 3-9-10
Recommended Action: Receive
6. Architectural Review Board
Regular Meeting Minutes: 3-23-10
Recommended Action: Receive
7. Architectural Review Board Site Meeting Minutes: 3-23-10
Recommended Action: Receive
8. Traffic Commission Minutes: 2-9-10
Recommended Action: Receive
9. Museum Board Meeting Minutes: 3-10-10
Recommended Action: Receive
7.
ITEMS REMOVED FROM CONSENT AGENDA
REGULAR
AGENDA
8.
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. SECOND READING OF SALARY ORDINANCE
Reference: Polly Fry, Human Resources Business Analyst
Recommended Action: Hold Second
Reading and Adopt Ordinance
Reference:
Recommended Action: Introduce Ordinance
Reference:
Recommended Action: Introduce Ordinance
A. Follow up Actions from the
February 24, 2010 Water Summit and Water Resources Program Implementation
Reference: Sarah Hardgrave, Senior Planner
Recommended Action: Receive Report and Direct Staff
10.
a.
chicken PERMIT APPEAL for 543
asilomar
Reference: Thomas Frutchey, City Manager
Recommended Action: Uphold or Deny
Appeal
B. Response to the Final Report of the 2009 Monterey
County Civil Grand Jury
Reference: James Becklenberg,
Recommended Action: Receive
Report
C.
Point Pinos Lighthouse Preservation
Plan and the Lighthouse Preservation
Committee
Reference: Daniel Gho, Golf Maintenance Superintendent
Recommended Action: Receive
Report and Direct Staff
Reference:
Recommended
Action: Make Determination and Direct Staff
11. FULL
PRESENTATIONS
None
12. CLOSED SESSION
Public
comment will be invited prior to Council going into Closed Session. Comments
from
the audience will not receive Council
action and must deal only with items in the current
Closed Session.
1.
to Government Code Section 54956.9(c), in
the case of City of
et al.
13.
REPORTS
OF COUNCIL MEMBERS
A. Meeting
Report from Council Member Cohen:
1. Community Human Services Regular Board Meeting Minutes 3-18-10
B. Meeting
Report from Council Member Lindsay:
1.
TAMC Meeting Highlights 3-24-10
C. MRWMD
1.
Board Meeting Highlights 3-22-10
D. Reports
on Trips, Conference Attendance, and Meetings (AB 1234)
None
14.
PUBLIC
ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION
Following Closed Session, the Council
shall reconvene in open session, in Council Chambers, prior to adjournment, and
make disclosures as required by Government Code sections 54957.1 and
54957.7.
15.
ADJOURNMENT
THE