NOTICE OF REGULAR MEETING
PACIFIC
GROVE
MEETING
AGENDA
Wednesday,
April 21, 2010
Closed Session 5:00 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 led by Brian Gill and
his fellow volunteers.
2.
APPROVAL OF THE AGENDA
3.
BRIEF PRESENTATIONS
A. National
Volunteer Week Proclamation
B. Earth
Day Proclamation
C. Parliamentary Law Month Proclamation
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
A. APPROVAL
OF
1. Minutes of the April 7,
2010 City Council Meeting
Recommended Action: Approve Minutes
B. RESOLUTIONS
1. Consider a Resolution Expressing Support For The Proposed Monterey Regional Water Supply
Program
Reference:
Sarah Hardgrave, Senior Planner
Recommended Action: Adopt Resolution
2.
Create a Budget and Finance
Committee as a Subcommittee of the City Council
Reference: James Becklenberg,
Recommended Action: Adopt Resolution
Reference: Bill Kampe, Mayor Pro Tempore
Recommended Action: Adopt Resolution
C. REPORTS
OF STAFF
Reference: Thomas
Frutchey, City Manager
Recommended Action: Direct Staff
D. MEETING
MINUTES OF COMMISSIONS, BOARDS,
1. Ad Hoc Planning Permit Review Committee Meeting Minutes 3-30-10
Recommended
Action: Receive
2. Ad Hoc Planning Permit
Review Committee Meeting Draft Minutes 4-13-10
Recommended Action: Receive
3. Traffic Safety Commission
Meeting Minutes: 3-9-10
Recommended
Action: Receive
4. Traffic Safety Commission Study Session Minutes: 3-9-10
Recommended Action: Receive
5. Recreation Board Meeting
Minutes: 2-9-10
Recommended
Action: Receive
6. Architectural Review Board Regular Meeting Minutes: 3-23-10
Recommended
Action: Receive
7. Architectural Review Board Regular
Meeting Minutes: 4-13-10
Recommended
Action: Receive
8. Architectural Review Board Site Meeting Minutes: 4-13-10
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
Regarding
Massage Licensing Requirements
Reference:
Recommended Action: Adopt
Ordinance
Reference:
Recommended Action: Adopt
Ordinance
Reference: Julie Uretsky, Housing Program Coordinator
Recommended Action: Introduce
Ordinance and Direct Staff
Reference: Karen Vaughn, Senior Planner
Recommended Action: Hold Public
Hearing, Deny the Appeal and Adopt a Resolution
None
10.
a.
Cash Flow Financing Strategies for
FY 2010/11
Reference: James L. Becklenberg,
Recommended Action: Direct Staff
and Adopt Resolution
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.
Conference
with Real Property Negotiators pursuant to Gov. C. Sec. 54956.8 re 600 Pine Avenue,
Pacific Grove, CA.; Agency Negotiator: Thomas
Frutchey, City Manager; Negotiating Parties:
City of Monterey; Under Negotiation:
Price; Terms of Payment.
2.
Conference
with Labor Negotiators pursuant to Gov. C. Sec. 54957.6 re All Employee Organizations
and all Unrepresented Organizations; The City Designated Representative is Thomas
Frutchey, City Manager
13.
REPORTS
OF COUNCIL MEMBERS
A. Meeting
Report from Council Member Kampe:
1. FORA Board of Directors Meeting 3-12-10
2. FORA Board
of Directors Meeting 4-9-10
3.
FORA Legislative
Committee Meeting 3-5-10
4. FORA Dedication of Major
General Doe Park 4-9-10
B. Reports
on Trips, Conference Attendance, and Meetings (AB 1234)
1. California Preservation Foundation Seminar from Bill Kampe
2. MRWMD Board
Meeting Highlights 3-19-10 from Gary Bales
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