CITY COUNCIL
REGULAR MEETING AGENDA Wednesday, April 2, 2025, 6:00 P.M. Council Chamber – City Hall – 300 Forest Avenue, Pacific Grove, CA
Under the Brown Act, public comment for matters on the agenda must relate to that agenda item and public comments for matters not on the agenda must relate to the subject matter jurisdiction of this legislative body. This is a warning that if a member of the public attending this meeting remotely or in-person violates the Brown Act by failing to comply with these requirements of the Brown Act, then the Mayor or Chair may request that speaker be muted. If a member of the public attending this meeting in-person engages in disruptive behavior that disturbs the orderly conduct of the meeting, they may be removed from the meeting after a warning, pursuant to Council Policy 000-17.
PACIFIC GROVE COUNCIL MEETINGS ARE CONDUCTED IN PERSON AT CITY HALL COUNCIL CHAMBER AND VIRTUALLY. 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://www.cityofpacificgrove.org/Zoom_CC Please click here for directions to dial into the meeting audio. AGENDA |
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| CALL TO ORDER | ||||||
| PLEDGE OF ALLEGIANCE: Councilmember McDonnell | ||||||
| 1. | APPROVAL OF AGENDA | |||||
| 2. | PRESENTATIONS | |||||
| A. | Mayor's Proclamation: Methodist Church |
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| Reference: Nick Smith, Mayor | ||||||
| Recommended Action: Receive presentation. | ||||||
| CEQA: | ||||||
| B. | See Monterey Updates to City of Pacific Grove | |||||
| Reference: Lindsey Stevens, VP Marketing- See Monterey | ||||||
| Recommended Action: Receive presentation. | ||||||
| CEQA: | ||||||
| 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 | |||||
| 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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| 6. | RESOLUTIONS Items pulled from this section will be placed under 12. Unfinished and Ongoing Business or 13. New Business |
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| A. | Resolution Amending Council Policy 000-19 for Records Retention and Records Management | |||||
| 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 | ||||||
| 7. | ORDINANCES Items pulled from this section will be placed under 11. Public Hearings |
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| A. | Second Reading and Adoption of an Ordinance Establishing District-Based Elections for Council Members | |||||
| Reference: Matt Mogensen, City Manager | ||||||
| Recommended Action: Hold second reading and adopt an Ordinance Establishing District-Based Elections for Council Members. | ||||||
| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| B. | David Avenue Street Rehabilitation – Award of Contract and Budget Modification | |||||
| Reference: Daniel Gho, Public Works Director/Deputy City Manager | ||||||
| Recommended Action: Hold second reading and adopt an ordinance amending the Operating and Capital Projects Budget for FY24/25. | ||||||
| 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. | Appointments to Boards, Commissions, and Committees | |||||
| Reference: Nick Smith, Mayor | ||||||
Recommended Action: Approve appointments to Boards, Commissions, Committees as follows:
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| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| B. | 2025 Ford Police Interceptor Vehicle Purchase | |||||
| Reference: Brian Anderson, Commander | ||||||
| Recommended Action: Authorize the City Manager to award a purchase order with Cypress Coast Ford of Seaside for the purchase of (1) 2025 Ford Police Interceptor Vehicle in an amount not to exceed $64,927.28. | ||||||
| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| C. | Direction to use WorkPlan Focus Areas, Policy Statements, and Goals for the Development of the FY 25-26 / 26-27 Budget | |||||
| Reference: Matthew Mogensen, City Manager | ||||||
| Recommended Action: It is recommended that the Council direct the use of the FY25-26/26-27 WorkPlan Focus Areas, Policy Statements and Goals in the Development of the Budget. |
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| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| D. | Endorse the proposed Appointment of Council Member Cynthia Garfield as City Council Liaison to the Friends of Chautauqua Hall, a committee of the Heritage Society of Pacific Grove | |||||
| Reference: Nick Smith, Mayor | ||||||
| Recommended Action: Endorse the proposed Appointment of Council Member Cynthia Garfield as City Council Liaison to the Friends of Chautauqua Hall, a committee of the Heritage Society of Pacific Grove. | ||||||
| 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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| 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. | Introduction of an Ordinance Amending the City’s 2024-25 Budget, removing the allocation of one Program Manager Classification in the City Manager’s Office and replacing with one Deputy City Manager Classification in the City Manager’s Office | |||||
| Reference: Matthew Mogensen, City Manager | ||||||
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. | Annual Financial Reports and Audit | |||||
| Reference: Fred Marsh, Administrative Services Director | ||||||
| Recommended Action: Receive the reports noted in this report. | ||||||
| CEQA: Does not constitute a Project per California Environmental Quality Act Guidelines Section 15378 | ||||||
| B. | City Council Review and Discussion of the Legacy Parklet Encroachment Permits and a Motion to Waive Fees for Sidewalk Dining Permits | |||||
| Reference: Matthew Mogensen, 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 | |||||
| 14. | FULL PRESENTATIONS | |||||
| 15. | CLOSED SESSION | |||||
| ADJOURNMENT | ||||||
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