CITY COUNCIL
AMENDED REGULAR MEETING AGENDA Wednesday, July 5, 2023, 6:00 P.M. Council Chamber – City Hall – 300 Forest Avenue, Pacific Grove, CA
THIS MEETING WILL BE HELD IN PERSON AND VIRTUALLY (HYBRID). PLEASE NOTE THE MEETING WILL PROCEED AS NORMAL EVEN IF THERE ARE TECHNICAL DIFFICULTIES ACCESSING ZOOM. THE CITY WILL DO ITS BEST TO RESOLVE ANY TECHNICAL ISSUES AS QUICKLY AS POSSIBLE. THE PUBLIC MAY ALSO VIEW THE MEETING ON PENINSULA CHANNEL 25. JOIN THE ZOOM WEBINAR TO PARTICIPATE LIVE AT: https://us02web.zoom.us/j/209579290 To participate telephonically, call any number below: 888 788 0099 US (Toll-free) 877 853 5247 US (Toll-free) 669 900 9128 669 219 2599 Webinar ID: 209 579 290# If prompted to enter a participant ID, press #. Help Line 831-648-3128 MEETING INSTRUCTIONS The public may also view the meeting on the Peninsula Channel 25. AMENDED AGENDA |
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| CALL TO ORDER | ||||||
| PLEDGE OF ALLEGIANCE: Councilmember Coletti | ||||||
| 1. | APPROVAL OF AGENDA | |||||
| 2. | PRESENTATIONS | |||||
| A. | Mayor's Proclamation: Recognizing Dr. Ralph Porras | |||||
| Reference: Bill Peake, Mayor | ||||||
| Recommended Action: Receive presentation. | ||||||
| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| 3. | COUNCIL AND STAFF ANNOUNCEMENTS (City-Related Items Only) | |||||
| A. | Report on Closed Session by City Attorney | |||||
| B. | Other | |||||
| 4. | GENERAL PUBLIC COMMENT General Public Comment must deal with matters subject to the jurisdiction of the City and the Council that are not on the Regular Agenda. This is the appropriate place to comment as to items on the Consent Agenda, only if you do not wish to have the item pulled for individual consideration by the Council. Comments from the public will be limited to three minutes and will not receive Council action. Comments regarding items on the Regular Agenda shall be heard prior to Council’s consideration of such items at the time such items are called. Whenever possible, written correspondence should be submitted to the Council in advance of the meeting, to provide adequate time for its consideration. |
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| A. | Written General Public Comment | |||||
| Reference: Sandra Kandell, City Clerk | ||||||
| Recommended Action: Receive written public comment, if applicable. | ||||||
| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| CONSENT AGENDA
The Consent Agenda deals with routine and non-controversial matters, and may include action on resolutions, ordinances, or other public hearings for which testimony is not anticipated. 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 from the Consent Agenda for individual consideration. When items are pulled for discussion, they will be automatically placed at the end of their respective section within the Regular Agenda. One motion shall be made to adopt all non-removed items on the Consent Agenda.
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| 5. | APPROVAL OF CITY COUNCIL MEETING MINUTES Items pulled from this section will be placed under 12. Unfinished and Ongoing Business |
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| A. | Minutes of the June 21, 2023 Special and Regular Meetings and the June 23, 2023 Special Closed Session Meeting | |||||
| Reference: Sandra Kandell, City Clerk | ||||||
| Recommended Action: Approve minutes. | ||||||
| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| 6. | RESOLUTIONS Items pulled from this section will be placed under 12. Unfinished and Ongoing Business or 13. New Business |
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| 7. | ORDINANCES Items pulled from this section will be placed under 11. Public Hearings |
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| A. | Ordinance to Amend the City Salary Classification Schedule (POA) | |||||
| Reference: Leticia Livian, Human Resources Director | ||||||
| Recommended Action: Hold a second reading and adopt an ordinance to amend the salary classification schedule to modify the salary range for Police Officer and Police Sergeant and approve the amendment. | ||||||
| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| B. | Ordinance Amending Chapter 2.04 of the Pacific Grove Municipal Code by adding Section 2.04.100 on Policy creation, amendment, or deletion by City Council Resolution | |||||
| Reference: Brian A. Pierik, City Attorney | ||||||
| Recommended Action: Hold second reading and adopt an ordinance amending Chapter 2.04 of the Pacific Grove Municipal Code by adding Section 2.04.100 on Policy creation, amendment, or deletion by City Council Resolution. | ||||||
| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| 8. | REPORTS – INFORMATION ONLY Items pulled from this section will be placed under 12. Unfinished and Ongoing Business or 13. New Business |
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| 9. | REPORTS – REQUIRING ACTION Items pulled from this section will be placed under 12. Unfinished and Ongoing Business or 13. New Business |
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| A. | PW Temporary Trailer Ratification (PW Fire) | |||||
| Reference: Joyce Halabi, Deputy Public Works Director | ||||||
| Recommended Action: Ratify the trailer rental with Williams Scotsman, Inc., by approving a resolution, for the Public Works Admin Office temporary trailer rental in the amount of $44,440 plus a 5% contingency, in accordance with Municipal Code Section 2.16.080, Bidding Procedures-Dispensation. | ||||||
| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| B. | Professional Planning Services with Good City Company | |||||
| Reference: Anastacia Wyatt, Community Development Director | ||||||
| Recommended Action: Authorize an agreement not to exceed $75,000 for professional contract planning services with Good City Company. | ||||||
| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| C. | FY23/24 CIP Engineering Services Action required by July 5, 2023. | |||||
| Reference: Joyce Halabi, Deputy Public Works Director | ||||||
| Recommended Action: Authorize an agreement with Neill Engineers Corp for FY23/24 Capital Improvement Plan engineering services in an amount not to exceed $545,871 plus a 15% contingency. | ||||||
| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| D. | Tree Maintenance Service Agreement Action required by July 5, 2023. | |||||
| Reference: Daniel Gho, Public Works Director/Deputy City Manager | ||||||
| Recommended Action: Authorize an agreement with Topes Tree Service Inc. to provide Tree Maintenance Services for trees in the public right-of-way and on City-owned properties and facilities in an amount not-to-exceed $220,000 per fiscal year, with the option to extend the agreement for 4 additional years | ||||||
| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| E. | September 20 Meeting Cancellation | |||||
| Reference: Bill Peake, Mayor | ||||||
Recommended Action:
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| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| F. | Appointment to Recreation Board | |||||
| Reference: Bill Peake, Mayor | ||||||
| Recommended Action: Approve appointment of A. Gamble to Recreation Board ending January 31, 2027. | ||||||
| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| 10. | MEETING MINUTES OF COMMISSIONS, BOARDS, AND COMMITTEES Items pulled from this section will be placed under 13. New Business |
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| A. | Museum Board Minutes: May 10,August 9, November 8, 2022, and February 14, 2023 | |||||
| Reference: Joyce Halabi, Deputy Public Works Director | ||||||
| Recommended Action: Receive the minutes. | ||||||
| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| B. | Planning Commission Meeting Minutes: April 13, 2023 | |||||
| Reference: Aaron Cambell, Associate Planner | ||||||
| Recommended Action: Receive the minutes. | ||||||
| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| REGULAR AGENDA | ||||||
| 11. | PUBLIC HEARINGS For public hearings involving a quasi-judicial determination by the Council, the proponent of an item may be given 10 minutes to speak and others in support of the proponent’s position may be given three minutes each. A designated spokesperson for opposition to the item may be given 10 minutes to speak and all others in opposition may be given three minutes each. Very brief rebuttal and surrebuttal may be allowed in the sole discretion of the Council. In public hearings not involving a quasi-judicial determination by the Council, all persons may be given three minutes to speak on the matter. |
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| A. | Accessory Dwelling Unit (ADU) Ordinance Amendment | |||||
| Reference: Anastacia Wyatt, Community Development Director | ||||||
Recommended Action:
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| CEQA: Statutory Exemption, CEQA Guidelines 15282(h) - Adoption Regarding Second Units in a Single or Multi Family Residential Zone | ||||||
| 12. | UNFINISHED AND ONGOING BUSINESS | |||||
| A. | Actuarial Analysis for the CalPERS Miscellaneous and Safety Plans This item was continued from the Council's June 21, 2023 meeting. | |||||
| Reference: Tori Hannah, Administrative Services Director / Assistant City Manager | ||||||
Recommended Action:
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| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| B. | Purple Pipe Feasibility Study This item was continued from the Council's June 21, 2023 meeting. | |||||
| Reference: Daniel Gho, Public Works Director/Deputy City Manager | ||||||
Recommended Action:
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| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| C. | Safety Improvements at 5-way intersection This item was continued from the Council's June 21, 2023 meeting. | |||||
| Reference: Daniel Gho, Public Works Director/Deputy City Manager | ||||||
Recommended Action:
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| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| D. | Requests for Proposals for a Coastal Wildlife Protection Program | |||||
| Reference: Dara Sanders, Contract Planner and Ben Harvey, City Manager | ||||||
Recommended Action:
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| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| E. | Small Business Recovery Action Plan | |||||
| Reference: Ben Harvey, City Manager | ||||||
Recommended Action:
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| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| 13. | NEW BUSINESS | |||||
| A. | Energy Savings Assessment & Resiliency | |||||
| Reference: Ben Harvey, City Manager | ||||||
Recommended Action:
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| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| B. | City Public Information and Community Engagement through Social Media |
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| Reference: Ben Harvey, City Manager | ||||||
Recommended Action:
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| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| C. | League of California Cities (LoCC) Annual Conference Voting Delegate and Alternate(s) | |||||
| Reference: Sandra Kandell, City Clerk | ||||||
Recommended Action:
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| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| 14. | FULL PRESENTATIONS | |||||
| 15. | CLOSED SESSION | |||||
| ADJOURNMENT | ||||||
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