CITY COUNCIL
REGULAR MEETING AGENDA Wednesday, December 6, 2023, 6:00 P.M. Council Chamber – City Hall – 300 Forest Avenue, Pacific Grove, CA
PACIFIC GROVE COUNCIL MEETINGS ARE CONDUCTED IN PERSON AT CITY HALL COUNCIL CHAMBER. 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 tephonically, 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 AGENDA |
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| CALL TO ORDER | ||||||
| PLEDGE OF ALLEGIANCE: Mayor Pro Tem Smith | ||||||
| 1. | APPROVAL OF AGENDA | |||||
| 2. | PRESENTATIONS | |||||
| 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: Liza DeNoyer, Management Analyst | ||||||
| Recommended Action: General Written Comments | ||||||
| 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 October 4, 2023 Closed Session and Regular Meetings | |||||
| Reference: Bonnie Gawf, Interim City Clerk | ||||||
| Recommended Action: Approve minutes | ||||||
| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| B. | Minutes of the October 18, 2023 Closed Session and Regular City Council Meeting | |||||
| Reference: Bonnie Gawf, Interim 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 | |||||
| A. | Resolution Approving City Manager Job Description | |||||
| Reference: Brian Pierik, City Attorney | ||||||
| Recommended Action: Adopt Resolution Approving City Manager Job Description | ||||||
| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| 7. | ORDINANCES Items pulled from this section will be placed under 11. Public Hearings |
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| A. | Second Read of an Ordinance to Amend the Salary Classification Schedule | |||||
| Reference: Katy Suttorp, Negotiator | ||||||
| Recommended Action: Hold second reading of an ordinance to amend the salary classification schedule or provide alternative direction to staff. | ||||||
| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| B. | Second Reading of Ordinance to amend the Fiscal Year 23/24 Operating and Capital Improvement Budget | |||||
| Reference: Tori Hannah, Administrative Services Director/Assistant City Manager | ||||||
| Recommended Action: Hold second reading and adopt an ordinance to amend the Fiscal Year 23/24 Operating and Capital Improvement Budget | ||||||
| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| C. | Second Reading of Cannabis Licensing and Zoning Ordinances | |||||
| Reference: Aaron Campbell, Associate Planner | ||||||
| Recommended Action: Hold second reading and adopt an ordinance amending Municipal Code Section Chapter 11.100 - Cannabis and adding Municipal Code Section 23.92 - Cannabis Businesses. | ||||||
| CEQA: Categorical Exemption, CEQA Guidelines Section 15061(b)(3) | ||||||
| 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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| 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. | August 8, 2023, ARB Minutes | |||||
| Reference: Laurel O'Halloran, Planner | ||||||
| Recommended Action: Receive the August 8, 2023, ARB Minutes. | ||||||
| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| B. | Planning Commission Meeting Minutes: June 8, 2023; July 13, 2023; August 10, 2023 | |||||
| Reference: Aaron Campbell, Associate Planner | ||||||
| Recommended Action: Receive the minutes. | ||||||
| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| C. | Historic Resources Committee Meeting Minutes: August 23, September 27, October 25, 2023 | |||||
| Reference: Garrett McCown, Assistant Planner | ||||||
| Recommended Action: Receive the Historic Resources Committee minutes from the regular meetings on August 23, September 27, and October 25, 2023. | ||||||
| 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. | Ordinance to Amend the Salary Schedule (Minimum Wage) | |||||
| Reference: Leticia Livian, Human Resources Director | ||||||
Recommended Action:
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| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| 12. | UNFINISHED AND ONGOING BUSINESS | |||||
| A. | Market and Economic Evaluation Report for the Pacific Grove Golf Links | |||||
| Reference: Tori Hannah, Administrative Services Director/City Manager Pro Tempore | ||||||
| Recommended Action: Receive the Market and Economic Evaluation Report for the Pacific Grove Golf Links from Pro Forma Advisors, LLC | ||||||
| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| 13. | NEW BUSINESS | |||||
| A. | Codifying Council's Inquiry Authority | |||||
| Reference: Luke Coletti, City Council Member | ||||||
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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