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[0:00]
e
[0:45]
what a wonderful
[0:48]
group what a wonderful group to see here
tonight I don't think uh council
[0:54]
chambers has been filled to this
capacity in quite a while so thank you
[0:59]
all for being here tonight and welcome
this is a regular meeting of the city
[1:03]
council the City of Pacific Grove it's
Wednesday December 4th 2024 it's 6: pm
[1:09]
I'll call the meeting to order note that
all council members are present please
[1:14]
join me in the pledge of
[1:19]
allegiance to the flag of the United
States of America and to the Republic
[1:25]
for which it stands one nation under God
indivisible with liberty and justice for
[1:36]
all may I have a motion to approve the
agenda so move second y all in favor I I
[1:44]
I
opposed motion carries unanimously 60
[1:49]
all right uh on item 2A Mr
[1:56]
mogenson thank you Mr Mayor um the last
time perhaps will'll say that this
[2:01]
evening to you um um this item will be
presented by our city
[2:07]
clerk thank you city manager
mogenson good evening honorable mayor
[2:12]
council members staff and members of the
public my staff report includes a
[2:16]
resolution to declare the results of the
November 5th 2024 municipal election
[2:22]
City Charter article 9 requires results
of the Municipal elections be declared
[2:27]
by action of the council at its first
public meeting after certification of
[2:31]
the election results California
elections code
[2:35]
10263 requires Council declare elected
the persons For Whom the highest number
[2:40]
of votes were cast for each office
adoption of the proposed resolution will
[2:45]
accomplish this declaration and as you
will note uh that uh resolution was
[2:50]
revised and the uh final results were
attached via erata and it should be on
[2:56]
the dis as well as a copy for the
Public's View
[3:00]
the statement of C votes cast certifies
the election of Nick Smith as mayor the
[3:05]
reelection of chaps perur and the
election of Tina Ral and Paul
[3:09]
walkingstick as council members to our
city council additionally measure Q
[3:14]
passed by majority vote by the people of
the state of I'm sorry the City of
[3:18]
Pacific Grove and measures Z did not
pass staff's recommendation tonight is
[3:23]
to approve the resolution declaring the
results of the November 5th 2024
[3:28]
municipal election this includes staff's
report and thank
[3:33]
you thank you and now we'll go for
public
[3:38]
comment if you would like to speak
please come to the podium it's on the
[3:49]
right my name is Susan goldbeck and I've
been a citizen of Pacific grow for 35
[3:55]
years um and I'm now the queen bee of
the
[4:00]
BBB society and what our goal is is to
do public Outreach to bring the
[4:06]
butterflies back to Pacific Grove and
what that means is the giant beautiful
[4:12]
stained glass butterfly on the top of
the homman building for four
[4:17]
decades um was taken out of there when a
sold the building there may be some
[4:22]
confusion about what item we're on now
this is this is not general public
[4:26]
comment this is comment just general
public comment no I'm sorry this is not
[4:31]
general public comment oh say public
comment anyone wants to speak it's on
[4:35]
this particular item the Declaration of
be back the election
[4:44]
okay all right let's try it one more
time how about a virtual
[4:53]
audience Miss Miller
[4:59]
I would just like to congratulate
everyone who is going to be seated on
[5:05]
the city council and thank everyone who
ran I think this is indicative of a town
[5:14]
or a village that really cares and tries
to be involved there are some sticky
[5:21]
issues coming up but I know that you
will do your best thank you so much for
[5:26]
being there for us
[5:31]
Abby
[5:35]
be good evening everyone I would like to
extend my heartfelt thanks to council
[5:40]
member Luke ketti for his dedicated
service to the residents of Pacific
[5:44]
Grove over the past four years he has
demonstrated exceptional leadership and
[5:49]
a steadfast commitment to supporting our
community his deep knowledge of our
[5:53]
City's needs and priorities has
consistently guided his work and he has
[5:57]
always put Pacific Road first I wish him
all the best in his future endeavors and
[6:01]
want to express my sincere gratitude for
being one of the finest council members
[6:05]
I have had the privilege to work with
and observe in service in our city and
[6:10]
I'd like to congratulate incoming
council member Tina raal and also Mr
[6:15]
walking stick have a great
[6:21]
evening we do not have any more public
comment
[6:26]
online all right uh let's uh I'd like to
hear a motion I'll make motion go ahead
[6:33]
council member Amelia yeah I'll make a
motion to approve the resolution
[6:37]
declaring the results of the November
5th general election second well um
[6:44]
before we vote I have a couple of
comments to make on this I want to Echo
[6:48]
some comments that were just made by
Miss Miller uh first of all
[6:53]
congratulations uh to uh the newly
elected or about to be sworn in uh
[6:59]
officials and those that have been
reelected to city government uh um well
[7:06]
done and I'm I'm hoping and rooting for
your success because when you're
[7:12]
successful we all are
[7:34]
have sacrificed personal time and
efforts with the expectation that they
[7:40]
might be sacrificing uh quite a bit of
uh their personal time in the future and
[7:46]
and bit of courage to be out there to be
judged by the community for the position
[7:53]
of uh government here and so I I'm I'm
very very much appreciative of all the
[8:01]
people that that ran put themselves out
and this is the way our city government
[8:08]
our democracy works best right without
without choices and you provided um the
[8:14]
choices and the discussions of what our
city government should do so thank thank
[8:20]
you all very much
um council member pador um thank you
[8:26]
mayor and and I would also like to Echo
the same thoughts I would like to thank
[8:30]
first of all uh mayor B Peak uh it's
it's a really tough job to be on the
[8:35]
seat for four years but you've been
doing for than that but I I really
[8:40]
appreciate what you've done with with
the city uh to take the city forward on
[8:44]
on a lot of items here I would also like
to appreciate uh and and thank Mr klei
[8:49]
uh for for what he's done in the past
four years as well as Council woman back
[8:52]
who was there on the council uh I would
also like to thank uh the candidates who
[8:56]
are running and congratulations to the
new candidates that are are here in in
[9:00]
addition I would actually like to thank
the city because an 80% plus turnout
[9:04]
that is fantastic so I really
congratulate all of you for
[9:07]
participating in the Democratic process
and and taking things forward so thank
[9:11]
you very
[9:16]
much council member McDonald well since
we're doing shoutouts I would definitely
[9:22]
like to thank uh mayor Peak first of all
for great mentoring because coming into
[9:26]
this seat there's so much you don't know
you don't know until you get here so
[9:30]
thank you so much for all you have
taught us all the year about over the
[9:33]
years about good government um and good
governance and and thank you so much for
[9:38]
that and the same to uh Luke ketti who
um I feel I've learned so much about
[9:42]
really understanding all you've brought
forward for all the ordinances and
[9:46]
things we could do to fix and improve
city government to make sure that uh
[9:49]
We've updated things that may have been
way out of date and always so much
[9:53]
supporting the public and also
congratulations to Paul walkingstick and
[9:56]
Tina Ralph for joining us and I'm
looking for for to more business to come
[10:00]
thank you council member klei thank you
your honor I I too want to Echo uh my
[10:07]
thoughts uh and congratulations to the
mayor and also to really point out the
[10:12]
fact that he always let council members
explore the space as it were and he was
[10:20]
always the last to speak and the first
to encourage council members to go out
[10:25]
and develop their own ideas bring them
to council ground truth them and
[10:30]
hopefully have them adopted so I think
the mayor has been an exceptional mayor
[10:35]
and was a privilege serving with you and
uh and also congratulations to all the
[10:40]
candidates who uh who uh were uh elected
at this last election thank you council
[10:46]
member
Amelia we're discussing everything now
[10:52]
bill it's been great uh knowing you and
I know we'll see each other in the
[10:56]
future that's for sure and uh in I also
want to congratulate Shirley Peak who's
[11:02]
out in the audience
because you got you have to have a
[11:08]
spouse that's going to support you and I
uh do want to congratulate all the
[11:14]
candidates too and I want to tell you uh
a quick story from a a former mayor uh
[11:21]
that was on for a long time and he told
me Joe the first day is great then it's
[11:31]
then it's all
downhill no it isn't it's uh it's also
[11:38]
will it's been a pleasure working with
you and uh and getting together socially
[11:43]
and uh you've been a real mentor to me
when I first got elected in 2018 I
[11:47]
really appreciate it and um thank you
very much and Luke good luck to you and
[11:55]
thank you for your input and everything
I really appreciate it so and and uh
[11:59]
chaps I'll see you next
time May Smith thank you your honor I'll
[12:05]
just said I'm going to be making some
comments and I don't want to spend too
[12:09]
much time talking tonight so you know
they expect them to be
[12:12]
lengthy all right we had a motion all in
favor I opposed motion carries UH
[12:21]
60 all right um Mr mogenson Item B
certificates thank you again Mr Mayor um
[12:29]
so before we get started with uh some
certificates from the city uh supervisor
[12:35]
Mary Adams is here as well to present a
couple um to you as well so we'd like to
[12:39]
start with those if
[12:46]
possible thank you good evening everyone
I must admit when you just said all in
[12:52]
favor I nearly said I no wait wait wrong
wrong place wrong place um but thank you
[12:58]
all for coming out for this lovely
lovely kind of transfer um it it really
[13:03]
is a very big pleasure for me on behalf
of the county to present two um
[13:08]
certificates of
appreciation and I will do so right away
[13:13]
but I will do so um by asking our
supervisor elect Kate Daniels who is
[13:20]
here to come and join me for this
because you'll all be able to work with
[13:24]
Kate in the near future I'm sorry I
wasn't at the meeting this morning
[13:29]
great good so thank you I'm not going to
take over your meeting I promise so
[13:33]
we'll just just scooch on here um but um
maybe you could help me by holding the
[13:38]
microphone so our first uh certificate
goes to Luke colleti and um it is with
[13:43]
sincere appreciation for your service to
the Pacific Grove Community um as a
[13:48]
local Boy you know you really know your
way around Pacific Grove and you showed
[13:53]
terrific leadership and much hard work
particularly around the chiaka hall um
[13:59]
restoration and and work it was really
wonderful just standing on the outside
[14:03]
seeing the work that you did was really
something so it's it gives me good big
[14:07]
pleasure or can H why don't
[14:11]
you stay up there okay do you want to
see yes I just I mean I'm thinking
[14:18]
vacation rental ordinances as well and
so thank you very much for your work and
[14:24]
and the connection that I've been able
to have with you on housing when in a
[14:27]
few meetings where I got to know you and
see your real commitment to ensuring
[14:31]
housing for our community members so
thank you for that work and even Beyond
[14:35]
Your Service here I look forward to
working with you in my next iteration as
[14:40]
the County Supervisor so I hope you'll
stay in touch yeah thank you thank you
[14:45]
so
[14:51]
much and now it is a great honor and
pleasure for me to present this
[14:56]
certificate to Bill Peak the the
outgoing mayor of City of Pacific Grove
[15:01]
with sincere appreciation for your many
years of exemplary service to the City
[15:05]
of Pacific Grove the residents of the
county of Monteray wish you much success
[15:10]
Joy health and happiness in all your
future endeavors and I um especially
[15:16]
pleased to be able to present this to
bill because uh he has really been a a a
[15:21]
strong
um a very good contact for me to have a
[15:26]
really strong leader someone who
represents not just the City of Pacific
[15:30]
Grove but a really a like a more of a
Visionary sort of person uh as the
[15:37]
supervisor I pulled together the we had
uh sort of bimonthly meetings of the uh
[15:42]
three mayors that I represent city of
Carmel City of Monteray and City of
[15:46]
Pacific Grove and Bill was always so um
important at those meetings because he
[15:51]
would ask questions that the others
hadn't thought of and then we would have
[15:56]
the opportunity to have Unity among the
Mayors particularly around the issues of
[16:01]
covid bill was a really strong leader in
Co in our community and in our County
[16:07]
and will be remembered for that um one
of the first things that we did of
[16:11]
course everyone remembers the the uh
ship that came in but honestly Pacific
[16:17]
Grove has a reputation of being a really
welcoming Community because of that
[16:21]
activity and then the the opportunity we
had to speak with the other two Mayors
[16:26]
leading with Bill's leadership about how
how we are we going to deal with the
[16:31]
beaches during covid and it was really
helpful and he really you should be very
[16:35]
very proud of the mayor that you have
had and I know equally proud of the new
[16:40]
mayor that you're going to to have so it
is just with that that I wanted to be
[16:44]
able to present this to you personally
because um it's been such a treat to
[16:48]
work with you so I really really value
you thank you and I thank you as well
[16:54]
and I'm looking forward to carrying on
in the time that I've had a chance to
[16:57]
work with you the things that I know are
important to you and to Pacific Grove
[17:01]
and getting to continue working with the
rest of your colleagues here on the
[17:05]
council and making sure things like our
water supply are secure and solid and
[17:10]
continuing the work you did thank you
thank you so much
[17:29]
um so the first the first uh outgoing
council person that we'll recognize
[17:34]
tonight for their years of service and
all that they accomplished in that time
[17:38]
I'll turn this way is uh council member
Luke
[17:42]
KY um as you all know in I think all of
years Luke Luke's years of service he
[17:48]
has been uh very busy he's definitely
somebody who comes to work every day and
[17:52]
has put a lot into this position a
couple of the accomplishments that we'll
[17:56]
we'll highlight here this evening are
first of all introduced um some valid
[18:00]
measures you know the most recent one
being major Q which passed which further
[18:04]
clarified the city's prohibition on time
shares um Luke also introduced quite a
[18:08]
few ordinances um that further limited
the impacts of short-term rentals on the
[18:12]
community push um pushed forward efforts
to protect the urban forest and our
[18:17]
natural habitat things that motion
things that been put in motion will
[18:21]
continue on uh promoted additional
Financial transparency in the city and
[18:25]
in Council decision-making initiated a
council policy to increase public
[18:29]
participation in Council meetings and
then served on several subcommittees
[18:34]
again you know kind of the tireless work
that he's been doing the whole time here
[18:37]
one of the things that I will miss being
only six months on the job here is just
[18:41]
having that research you know person
that I that is always there to answer a
[18:45]
question but we'll still have your phone
number so I'm sure I'll be able to call
[18:49]
um but uh you definitely you know have
an archive of information so with that
[18:55]
um on behalf of the the city city
council and the residents we like to
[19:01]
present you with this recognition and a
certificate of appreciation for your
[19:05]
years of service than
[19:12]
Ma and uh we also had two others that
couldn't be with us tonight we have one
[19:16]
from um assembly member Don Addis his
office that will present A C certificate
[19:21]
of recognition and also one from Senator
lair's office keep for yourself all
[19:27]
right thank you I would like to
[19:31]
say thank you Matt first I want to thank
uh the PG voters for all their support
[19:37]
over the years that's meant a lot to me
and I I deeply appreciate it I also want
[19:41]
to thank my colleagues and staff uh I've
enjoyed participating in local
[19:45]
government and I'm very proud of the
accomplish accomplishments and progress
[19:49]
we have made especially in the last two
years so thank you very much
[20:04]
and doing the honors of um recognizing
mayor Peak this
[20:08]
evening do I have incorrect we switching
up the
[20:12]
schedule okay I think this one's good
too dueling microphones Max
[20:17]
yes good evening
everyone mayor I'm gonna stand right
[20:22]
here so you want to join me over
here so it's great to be here tonight
[20:27]
and see everyone here uh H and I've been
given this great opportunity to thank uh
[20:33]
Mayor Bill Peak for his many years of
distinguished service to the community
[20:37]
City of Pacific Grove first elected in
2014 he served on the council for one
[20:43]
four-year term but in 2018 his number
was called and he won his first mayoral
[20:49]
election he won two elections after that
in 2020 and
[20:54]
2022 so he's 4-0 as it is
and I would say in my opinion it's no
[21:01]
accident that he's 4 and0 because he's a
tireless campaigner he's very bright and
[21:06]
he made it a point to visit every single
door in the
[21:10]
community um I feel that he wanted to
know what the voters wanted for the
[21:14]
community and that's really what drove
him doing that and also what drove his
[21:20]
leadership in the City of Pacific Grove
now if you've been around here long you
[21:24]
know that we have some pretty long
meetings here some that go into the to
[21:29]
the late hours of the evening and I
sometimes joke that I never saw Bill eat
[21:33]
or drink anything over the course of a
six-hour meeting I wasn't sure how he
[21:38]
did that I said he was a
machine the majority of the council
[21:44]
could be enjoying fine cuisine from one
of our great restaurants upstairs during
[21:48]
a Clos session and trying to get full
before anticipating a long meeting but
[21:52]
Bill would just be sitting there
steadfastly focusing on the agenda items
[21:56]
getting the things checked off and an
orderly fashion and that was Bill that's
[22:01]
classic bill right there and that shows
his dedication he also has a superhuman
[22:06]
ability to sit very still during a
meeting and assimilate
[22:11]
information often reaching the necessary
conclusions to bring consensus to the
[22:15]
group these things speak to his
intellect which is impressive and his
[22:20]
work ethic which is equally
impressive and now I think this might be
[22:24]
an understatement but Bill is committed
to transparency and it's not just lips
[22:28]
service and it showed throughout his
term he pushed for the completion of a
[22:32]
great many informative reports and the
publication of City documents online he
[22:38]
was very in tune with the understanding
the business of the government and
[22:41]
making that information available to the
public and Bill he loves reports I mean
[22:47]
this guy really loves reports all kinds
of reports I'll be frank some of these
[22:53]
reports were a bit Arcane but I saw the
method you get the information and you
[22:58]
better understand a problem and then you
can fashion solutions that was a
[23:02]
Hallmark of Bill's terms his inclination
to open the book and share with the
[23:06]
community and his willingness to wait
into a tough problem and try to solve it
[23:11]
and because he was by trade an engineer
you might think Bill may not be
[23:15]
interested in writing a contr I will
tell you that bill loves writing maybe
[23:20]
as much as he loves
reports he routinely took things I and
[23:25]
others wrote and cut them in half much
to our dismay he is an aggressive editor
[23:31]
always trying to provide clear a clearer
picture to the reader dispense with
[23:35]
frivolities and lay out all of the
options his writing is clear and concise
[23:39]
and he was not afraid to put his
sentiments in writing which benefited
[23:42]
the community greatly giving Clarity to
our policies now I could have put this
[23:48]
one first but Bill is also committed to
procedure and that may be an
[23:52]
understatement as well but that may be
his greatest gift to the city Bill
[23:57]
drafted a policy for just about every
issue of importance and we adopted those
[24:02]
policies and they Now guide our
decision-making processes for many
[24:06]
important issues you see Bill before his
Council service Bill worked at Chevron
[24:11]
for many years and I don't know exactly
what he did at Chevron but if they
[24:14]
didn't have him working on policies and
procedures or quality control or
[24:18]
something of that nature then they were
totally missing out on that skill
[24:22]
set Bill understood that good procedure
would not only clarify the objectives of
[24:27]
the body but also to the most Equitable
results he was efficient and effective
[24:32]
during his terms and the council
completed a great many tasks too many to
[24:35]
go over but I will highlight a few the
local Coastal program certification the
[24:40]
point peno's Coastal Trail completion
outdoor dining program the downtown PG
[24:45]
Hotel under construction the ATC Hotel
project in progress virtual public
[24:51]
meetings in response to the pandemic the
library renewal project completion the
[24:55]
hiring of the new city manager and City
attorney
[24:58]
improved governance and we're going back
to policies reserves policy board and
[25:03]
commission handbook code of conduct city
manager performance evaluation policy
[25:09]
Council goals policy online posting of
City agreements policy I mean I can go
[25:14]
on here you could see that kind of see a
trend here workplace safety
[25:17]
policy and he also worked on building
Partnerships between the school district
[25:22]
and the city um helping to create a
joint subcommittee with the school
[25:26]
district and also helping to create the
facilities use agreement so that we
[25:30]
could use and share our facilities
together as uh sister jurisdictions and
[25:35]
all of these tasks were completed with
an environment of civil and open debate
[25:39]
and discourse and that is a win for
local government now I I could go on and
[25:44]
on and extol Bill's many virtues but I
will cut this short and just add that
[25:48]
bill is as wise as he is all of the
other things I mentioned the city
[25:52]
benefited from his Keen judgment on
difficult issues that we
[25:56]
faced and Bill ALS Al what some people
don't know because he is such a
[26:00]
professional is he likes to have a good
time and hang out with his wife and
[26:03]
friends so this will be his opportunity
to do that now more often probably not
[26:08]
going burning the midnight oil writing
policies and things of that
[26:11]
nature so bill with that we thank you
from the bottom of our hearts for your
[26:16]
contributions to our Fair City and wish
you the very best in your
[26:27]
retirement and I also have this is from
the City of Pacific Grove and I also
[26:31]
have um Senator L's office provided you
with uh the Senate's uh certificate and
[26:39]
assemblywoman Addis provided you with
the assembly certificate thank you very
[26:44]
much awesome thank you very much um last
time I can say mayor protm Smith mayor
[26:53]
elect Smith and uh now my head is about
to burst from all the kind words so
[26:59]
thank you so much um it's uh you know
it's really been an honor and a
[27:05]
privilege to serve the City of Pacific
Grove and its residents and
[27:12]
citizens um you know the key for me is
that uh you all put your trust in me as
[27:20]
well as city council to do the right
thing and though obviously we don't
[27:26]
always agree on things there was the
trust that will try to do um what's
[27:31]
right for everybody and so I and I know
speaking for my my colleagues now former
[27:40]
colleagues I can say we we always had
that uh in mind so uh someone I've been
[27:47]
asked um uh why steep why not run again
it was just my turn to pass the Baton
[27:57]
you know city government is never ending
and uh so we've got a a crew that has a
[28:04]
lot of energy
enthusiasm and um I wish them again so
[28:10]
much of success and uh now for my um my
Academy Award moment and I want to
[28:19]
thank first of all all my
supporters I want to thank all the
[28:24]
people that have
participated um sometimes very vocally
[28:30]
in city government at City Council
meetings because that's the way this
[28:35]
whole system works I especially want to
thank all my colleagues um they they've
[28:42]
just been um awesome and I I want to I
want to single out council member
[28:49]
colleti um he came in um no
one has worked harder and investig ated
[28:58]
more aspects of city government than he
has in the in uh the last four years so
[29:04]
that was always appreciated we had many
many long discussions about how things
[29:09]
should should work better so thank you
so much and then of course um I want to
[29:15]
uh thank uh Shirley who put up with so
many discussions often you know it's a
[29:23]
late at night council uh Council
meetings and none of can just you know
[29:29]
turn it off and go to sleep at uh at
11:00 at night and she's there nice
[29:35]
nicely listening to me go on and
[29:40]
on so thank you so much
[30:13]
next we'll do the O and then we'll take
a break
[30:34]
yeah we were going to do one at a time
one a time yeah um so I just wanted to
[30:40]
briefly say that um no council action is
required at this time as a city clerk I
[30:46]
will administer separately um Oaths to
the uh mayor elect mcsmith uh and uh
[30:52]
council members elect bedri Ral and
walking stick so let me come up
[31:22]
testing
testing okay
[31:26]
um raise your hand please and repeat
after me I and state your name I Nick
[31:33]
Smith do you solemnly swear or affirm do
solemnly swear or affirm but I will
[31:38]
support and defend the Constitution of
the United States that I will support
[31:42]
and defend the Constitution of the
United States and the constitution of
[31:45]
the State of California and the
constitution of the State of California
[31:49]
against all enemies foreign and domestic
against all enemies foreign and domestic
[31:53]
that I will bear true faith and
allegiance that I will bear true faith
[31:56]
and allegiance to the con ition of the
United States to the Constitution of the
[32:00]
United States and the constitution of
the State of California and the
[32:03]
constitution of the State of California
and I take this obligation freely and I
[32:08]
take this obligation freely without any
mental reservation or purpose of evasion
[32:12]
without any mental reservation or
purpose of evasion and that I will well
[32:17]
and faithfully and that I will well and
Faithfully discharge the duties dis
[32:22]
charge the duties upon which I'm about
to enter upon which I'm about to enter
[32:26]
welcome thank you
[32:39]
and I will have um council member
[32:46]
paduri hello sir you will raise your
right hand repeat after me I in state
[32:51]
your name please I CHS padri do you
solemnly swear Orly swear or un airm but
[32:56]
I will support and on the Constitution
of the United States that I will support
[33:00]
and defend the Constitution of the
United States and the constitution of
[33:03]
the State of California and the
constitution of the State of California
[33:06]
against all enemies foreign and domestic
against all enemies foreign and domestic
[33:09]
that I will bear true faith and
allegiance that I will bear true faith
[33:12]
and allegiance to the Constitution of
the United States the Constitution of
[33:15]
the United States and the constitution
of the State of California and the
[33:18]
constitution of the State of California
and I take this obligation freely and I
[33:22]
take this obligation freely without any
mental reservation without any mental
[33:26]
reservation or purpose of evasion for
purpose of evasion and that I will well
[33:30]
and faithfully and that I will well and
Faithfully discharge the duties
[33:34]
discharge the duties upon which I'm
about to enter upon which I'm about to
[33:37]
enter thank
[33:46]
you good
evening raise your right hand please I
[33:52]
and state your name I Tina do solemnly
swear or affirm do solemnly swear or
[33:58]
affirm that I will support and defend
the Constitution of the United States
[34:02]
that I will support and defend the
Constitution of the United States and
[34:05]
the constitution of the State of
California and the constitution of the
[34:08]
State of California against all enemies
foreign and domestic against all enemies
[34:13]
foreign and domestic that I will bear
true faith and allegiance that I will
[34:16]
bear true faith and allegiance to the
Constitution of the State of California
[34:21]
to the Constitution of the State of
California and the Constitution of the
[34:24]
United States and the Constitution of
the United States and and I take this
[34:28]
obligation freely and I take this
obligation freely without any mental
[34:32]
reservation without any mental
reservation or purpose of evasion or
[34:36]
purpose of evasion and that I will well
and faithfully and that I will well and
[34:41]
Faithfully discharge the duties
discharge the duties upon which I'm am
[34:44]
about to enter upon which I am about to
enter thank you wellcome
[35:02]
good evening good evening that on yep
okay there we go yes raise your right
[35:08]
hand please repeat after me I and state
your name please I Paul walkingstick do
[35:13]
you solemnly swear or affirm do SW
solemnly swear or affirm that I will
[35:17]
support and defend the Constitution of
the United States that I will support
[35:21]
and defend the Constitution of the
United States and the constitution of
[35:25]
the State of California and the
constitution of the State of California
[35:28]
against all enemies foreign and domestic
against all enemies foreign and domestic
[35:33]
that I will bear true faith and
allegiance that I will bear true faith
[35:36]
and allegiance to the Constitution of
the United States to the Constitution of
[35:39]
the United States and the constitution
of the State of California and the
[35:43]
constitution of the State of California
and I take this obligation freely and I
[35:46]
take this obligation freely without any
mental reservation without any mental
[35:50]
reservation or purpose of evasion or
purpose of evasion and that I will well
[35:55]
and faithfully and that I will well and
Faithfully y discharge the duties
[35:59]
discharge the duties upon which I'm
about to enter upon which I'm about to
[36:02]
enter thank you thank
[36:12]
you and I believe that concludes um this
portion of the agenda and um I think
[36:18]
what we have next is um maybe
comments I think we're going a break for
[36:24]
cookies right
that that is next on the agenda
[36:29]
congratulations everybody and let's have
cookies I got it right
[36:34]
here okay here we
go all
[36:39]
right all right great I didn't have to
bring the gble too hard to get everyone
[36:44]
to stop socializing in this great
night okay
[36:50]
so we've now reached U thank you
everybody for again for being here um
[36:56]
we've now obviously seated new council
members and we are going to proceed with
[37:01]
our
business um and I'm going to ask first I
[37:07]
was asked if um council member Ral would
like to make a comment so I'm going to
[37:11]
acknowledge her at this time I thank you
I wanted to take a moment to thank the
[37:17]
vs of Pacific Grove the total came out
it was about
[37:21]
85.3% of the city voted and I me we
could tell the rest of the country a
[37:27]
thing or two about how important it is
to get out and
[37:31]
vote um and to the people who came here
tonight to support the process thank you
[37:36]
very
much tonight I would like to offer a
[37:40]
land acknowledgement with the hope that
we can add this to the council agenda at
[37:44]
some point in the near
future perhaps after the C of Allegiance
[37:49]
and have a different council member read
it at each
[37:52]
meeting I would also like to suggest
that we put this item on the agenda
[37:58]
uh next time with the council supp
direct the Dei task force to work with
[38:03]
the r representatives to draft the land
acknowledgement for the City of Pacific
[38:10]
Grove indigenous land acknowledgement
ining according to North West University
[38:16]
it will so understanding history that
has brought us to his ey on the land and
[38:21]
to seek to understand all place within
that history one acknowledgements to
[38:27]
exist in past tense or historical
content colonialism is a current ongoing
[38:34]
process and we need to be mindful about
our present
[38:39]
participation so for tonight I offer
this we acknowledge that we are meeting
[38:45]
today on the land of the Rumson aloney
people whose ancestors cared for this
[38:50]
land for thousands of years we honor
their connection to this land and
[38:55]
respect their presence past present and
future thank you your honor thank you
[39:01]
council member uh any further council
member comments before we go on to
[39:05]
reports from the city attorney if
any seeing none we'll go ahead and I'll
[39:11]
turn to my uh city manager do you have
any report
[39:15]
tonight you uh Mr Mayor um I do have a
couple things to update the the council
[39:20]
and community on um the first one is
from our Community Development
[39:23]
Department on our regarding our housing
element so our draft housing element is
[39:26]
going to be reded for public review and
comment on Monday December 9th um this
[39:31]
will will address hcd comments that were
received in January and changes to the
[39:35]
housing sites inventory that removed
unclassified sites that would have been
[39:39]
require that would have required a vote
of the people you remember we went
[39:42]
through this process a couple months ago
the 7-Day public comic period will be
[39:47]
open um from December 9th 5:00 pm
through December 16th and all comments
[39:52]
should be sent to housing at City ofp
Pacific grove.org or um and you'll be
[39:58]
able to find all that information on our
website under our housing element web
[40:02]
pages um the other thing just for the
public and for the council's preview is
[40:07]
on our next council meeting uh uh we
will be talking once again about
[40:10]
districting so we'll have our second
public hearing of our four um and that
[40:14]
will be basically a repeat of the the
hearing we did on November um 20th so
[40:20]
just a heads up on that one thank you
very much and I'll turn to my our City
[40:24]
attorney if you have anything I have no
reports tonight oh thank you sir okay
[40:29]
then we will go ahead and move on to
General Public comment and before uh I
[40:33]
get to the the audience for general
public comment on items not on the
[40:37]
agenda I will uh acknowledge Rotary Club
of Pacific Grove for Their
[40:55]
donation you probably all are aware this
is our 30th year of the auto rally and
[41:01]
the auto rally was developed um in
1994 to support the youth center so we
[41:08]
have a check tonight for the Youth
Center and our president Julie
[41:18]
Ross it's the amount of 10,000
[41:28]
uh there's also a donation for the
children's Library as well and we just
[41:32]
really wanted to thank Dan go Katie
Clark for all their support the city for
[41:37]
supporting this event for 30 years as
well as uh he's retired now but Rocky
[41:43]
always did a great job for us from
public works and this past year Martin
[41:47]
really stepped up and filled his shoes
and helped out immensely so we really
[41:52]
appreciate all the support uh to be able
to continue to do this event so thank
[41:56]
you thank you very much thank you so
much for all you
[42:01]
doing thank you we appreciate it
[42:33]
yeah we'll we'll take it let let's fine
um so now we move on to General Public
[42:37]
comment uh item 4B move on to General
Public comment these are comments on
[42:42]
items not appearing on tonight's agenda
and uh we'll acknowledge people in
[42:46]
Chambers
[42:50]
first no there you go there you go no no
there you go
[43:00]
right there am I good now yeah I'm
Christie president CEO of the Pacific
[43:05]
Grove chamber we have a really fun month
ahead and I just want to give you a
[43:10]
heads up on all of our events coming up
starting tomorrow with the Parade of
[43:13]
Lights be down there at six o'clock on
lighthouse we have 57 entries including
[43:18]
Santa then Saturday is still will fun in
the park 11 to 2:00 Santa will be there
[43:25]
as well lot of fun for the kids and it's
all free um Tuesday is our holiday at
[43:30]
the ends we're almost sold out we're
going to sell 500 tickets this year
[43:35]
we're at almost 400 right now so get
your ticket if you want to go they're
[43:38]
$30 that's from 5 to 9 on Tuesday the
10th then we're bringing for the
[43:43]
business improvement district we have um
it's called shop zip and stroll from 5:
[43:49]
to 9 on Thursdays December 12th and the
19th and Santa will be down there hot
[43:56]
chocolate stores will be open do your
last minute shopping downtown Pacific
[44:01]
Grove and that'll be all over lighthouse
we have a lot of stores that are open
[44:04]
that usually are not open at night and
then we're looking for carolers so if
[44:08]
you know anybody send them our way thank
you thank you miss
[44:20]
m tonight not only to congratulate the
new council members and the new May well
[44:26]
the new council member the reelected
council member and the mayor but also
[44:29]
really to introduce myself as the
supervisor elect and and encourage
[44:35]
everybody on the deis that to reach out
to me in my new role I take office on
[44:41]
January 7th and I really feel so
strongly that you know all the things
[44:46]
that I talked about on the camp campaign
Trail all the things that I would like
[44:50]
to accomplish as The Fifth District
supervisor together if we work together
[44:55]
we will do so much much more so I'm
looking forward to hearing from all of
[44:59]
you what your vision is for Pacific
Groove what are the big things you want
[45:03]
to get done what are the little things
that you need our help at the
[45:06]
supervisor's level to help you with and
just to really encourage everyone to
[45:11]
please stay in touch let's work together
let's do this work together and I know
[45:15]
that the future is really bright so
thank you all for just giving me a
[45:19]
moment here to to introduce myself as
the incoming supervisor to congratulate
[45:25]
you all and to just really Express how
much I'm looking forward to working with
[45:30]
every one of you and um so with that
have a great meeting
[45:36]
congratulations and I look forward to
hearing from you all soon and if I don't
[45:39]
you'll hear from me I
promise thank you very much surv l
[45:45]
Daniels I'm back so embarrassed I just
can't hear very well um congratulations
[45:51]
to you all nice to have a new Council
and we all thank you for your service
[45:56]
because we know takes a lot of time um I
just came to tonight for a little status
[46:01]
report about the BBB which is the bring
back the butterflies and the butterflies
[46:05]
for you new council members is a stained
glass window that's hung for four
[46:10]
decades in the Homan building and now we
are doing the BBB is the bring the
[46:15]
butterflies back committee and we're
trying to get public Outreach to see
[46:21]
whether or not the public wants this
before we resubmit the gift and where
[46:26]
they'd like to have it and I can tell
you that just like it was when they were
[46:30]
in the in front of the B brn
bnrc people are wildly supportive of
[46:36]
this gift they also by far and way
support having it installed in the front
[46:44]
curved window of the museum I mean it's
it's a perfect place for it it fits
[46:50]
there it's going to be lighted from the
back I was at the tree lighting on
[46:56]
Monday the kids were up on the steps
singing carols and you could see the
[47:00]
curved windows but if you can imagine
that it's made for there it it fits in
[47:05]
there it's beautiful next year if you
guys accept it it'll be shining down on
[47:12]
those kids and it's going to be awesome
so but I did did want to give you a
[47:16]
little update we've been going in front
of the markets in front of what
[47:19]
butterfly weekend and in front of the
post office and I want to give you a
[47:23]
couple of the comments that have been
made because I think it gives you an
[47:26]
idea how much the public really likes
this um is there anything about this
[47:32]
that doesn't make sense this is that's a
firm yes that's excellent the perfect
[47:37]
place after all it's butterfly town it's
part of our history the city ought to
[47:43]
jump at this I hope to see it I don't
know anybody who wouldn't want this I
[47:48]
like that it would be nice for people to
see that I think it would go perfectly
[47:52]
in our town we did ask for other
locations but but the city has pretty
[47:57]
much put thumbs down on the idea of it
being outside somewhere you know like
[48:02]
some of the people wanted it to be
between the two
[48:06]
lighthouses and but there's it's there's
a vandalism problem it's just not very
[48:11]
good so we're now going we've we've done
a lot of Outreach to the public we're
[48:16]
continuing to do it we have talked to
hundreds of people and our group has
[48:21]
been working very hard and so we're
going to come here periodically to let
[48:25]
you know and when we get everything set
up we're meeting with the business
[48:29]
Community next week but so far we talk
to the people um that are building the
[48:34]
new hotel there on Central this isn't
working very well um but anyway they're
[48:40]
really in favor of it because it'll be
such a nice thing to have that square
[48:43]
there with the hot brand new hotel and
the library and the museum and the
[48:47]
rotary gave him some nice uh picnic
benches now that we have there so it'll
[48:53]
be just fabulous that's that's three
months going to move on to the next
[48:57]
thank you very much thank you um and uh
is there anyone else in Chambers wishing
[49:01]
to speak please come forward okay is
there anyone else in Chambers okay if
[49:05]
you guys could queue up if you want to
speak come please queue up in the
[49:10]
front evening welcome and I'm really
excited about this new Council and our
[49:16]
new mayor um regarding my name is Carol
mord and name member and I live in
[49:22]
Pacific Grove regarding the land
acknowledgement I can't believe that was
[49:27]
the first thing that new member new
council member Z would bring up because
[49:32]
I want to emphasize that we all belong
here this land belongs to all of us so
[49:39]
more on that later but I'm going to
address the uh position of w BR bre's
[49:46]
position and I am I was reading on a
website called well uh PG aggressive
[49:56]
party and they are congratulating their
members which and they should
[50:02]
congratulate their members and they are
who are are the Democrats are who are on
[50:08]
this
Council I like you to consider the fact
[50:13]
that there um on this website PG
Progressive is you know some we holding
[50:20]
a sign saying executive Trump I'm sure
there's many people in California who
[50:25]
feel that way
but you also have to remember diversity
[50:30]
and there are people who are
Independents uh they're Republicans who
[50:34]
have different points of view and I hope
that the person you select for Debbie
[50:39]
Vex Position will represent somebody
other than Democrats or leftwing people
[50:47]
thank
you okay let's check with one more
[50:53]
the Mr I'm just a reminder that you only
need to be um four to 5 Ines you should
[50:59]
be four to five inches from the um
microphone otherwise it's very garbled
[51:04]
well I have a loud voice so I don't know
about 45 inches but that's okay my name
[51:08]
is Alex Miller and I am a council member
with the great city of Seaside Seaside
[51:12]
and Pacific Grove have a lot in common
we used to share a police chief our
[51:17]
police chief used to wear Seaside patch
on one side and Pacific Grove Patch on
[51:20]
the other we are friends I promise we
both live on the we both our cities are
[51:25]
both located on the best place of the
world on the montere peninsula we have
[51:29]
hearts of gold and we are great people
everywhere on the peninsula I'm here as
[51:33]
a council member to recognize the
incoming Council and our new and the
[51:37]
Pacific Grove new mayor Mr Smith and
congratulations and a well hardfought
[51:42]
campaign uh we want to strengthen the
bond with the with the cities on the
[51:46]
coast if we strengthen the bonds on the
communities and the cities on the coast
[51:49]
and the county we will be stronger
together I do remember meeting the new
[51:55]
mayor M Nick Smith at a cal cities event
and Cal cities is a lobbyist uh part
[52:03]
branch of California and
Sacramento
[52:06]
and being a council member one of the
greatest Parts is the joys in the
[52:11]
journey the joy is meeting the people
meeting fellow council members meeting
[52:16]
the people of our community and when I
was at the restaurant at the hotel that
[52:21]
we were staying at in Pasa rbl I was
fortunate enough to sit next to Mr Smith
[52:28]
and Mr Smith and I
immediately uh started talking law and
[52:33]
politics and things that are important
to Everyday People things that are
[52:38]
important to the youth things that are
important to the elderly things that are
[52:42]
important to our community and it was so
refreshing the ideas that he was talking
[52:47]
about because I shared similar similar
thinking and similar ideologies as him
[52:52]
and as he embarks on this new Journey as
mayor we want to say from the city of SE
[52:57]
side we wish you the best of luck and we
list we wish the new council members as
[53:02]
well the best of luck and we look
forward to working with everybody thank
[53:05]
you so much for your time thank you
council member Miller appreciate
[53:10]
it all right we'll go go ahead and check
the online see if anyone like to make a
[53:14]
general public
[53:19]
comment see a hand
[53:24]
raed thank you um first I'd like to well
i' certainly like to congratulate the
[53:31]
new mayor and the new council members I
very much appreciate Tina ral's
[53:37]
leadership right from the start um with
the uh suggestion
[53:45]
recommendation that uh meetings start
also with a indigenous land
[53:52]
acknowledgement um the
this land was taken from the native
[53:59]
people who lived here uh the current
indigenous people the descendants of the
[54:07]
people who were there at that time um
have ancestors here
[54:13]
and I I have trouble understanding the
threat people feel in acknowledging that
[54:21]
um this they lived a different way on
the land and and current Society in the
[54:28]
face of uh climate change is
recognizing that the traditional
[54:35]
indigenous ways of living on the land
and and how they use resources um the
[54:43]
the respect they had um for the land and
the Sea were a tremendous
[54:52]
um model to follow as whether we're
doing cultural burning now with the uh
[54:59]
state state parks or um is so many
different ways that we that we are
[55:06]
learning um and and practicing this so I
do hope that that the City of Pacific
[55:14]
Grove will adopt uh land acknowledgments
it's a very simple but meaningful step
[55:21]
in
recognizing what who who has gone before
[55:27]
who is still here the Native Americans
who are still here and suffering from
[55:32]
from uh how they were brutally treated
um I'd also like to say really quickly
[55:40]
even though it's too late uh and the May
mayor Peak has probably gone home former
[55:46]
mayor Peak but I do want to say how much
I appreciated his respect for the public
[55:51]
his respect on the dis for public
comment and the fact that he went to I I
[55:58]
can't I don't even know how many
different uh board and commission
[56:02]
meetings he must have gone to all I know
is from from my zoom uh vantage point
[56:09]
there was the back of his head all the
time so I appreciate that connection and
[56:13]
that respect for the work that boards
and commissions do um and of course
[56:19]
salute ket's tremendous contributions to
to the city as well right thank you very
[56:25]
much
thank you okay we're going to move on to
[56:29]
the consent agenda close public comment
general public comment we're going to
[56:33]
move on to the consent agenda at this
time dealing with non with routine and
[56:36]
non-controversial items um and I will
ask the council is there anyone wishing
[56:41]
to pull any of these items
tonight seeing none I'll go ahead and
[56:46]
ask the public is there anyone in the
public wishing to pull a consent agenda
[56:50]
item
[56:52]
tonight seeing done go ahead and all
retain action on the consent agenda
[56:58]
motion to approve I have a motion on the
floor council member amilio second
[57:02]
second by council member
Ral any
[57:07]
discussion okay we'll go for a voice
voice Voice vote all in favor say I I
[57:12]
any opposed passes unanimously 60 thank
you very much everyone we uh passed the
[57:17]
consent agenda we're going to move on to
the regular agenda this is item 11 um
[57:22]
public hearings and we're going to move
on to 11a ordinance to amend the
[57:26]
reschedule and I'm going to acknowledge
at this time Stephanie arola management
[57:29]
analyst with
City good evening mayor council members
[57:33]
staff members of the public today I'm
here to present an ordinance to amend
[57:38]
the salary schedule minimum wage this
will go into effect January 1 of 2025
[57:43]
California minimum wage will change from
$16 to
[57:48]
$16.50 hourly for employees the city has
a couple of impacted classifications
[57:53]
which include the cashier for the
lighthouse
[57:56]
interns Lighthouse dosent coordinator
Recreation assistant one and we also
[58:02]
have one classification which needs to
be adjusted to avoid classification um
[58:07]
salary compaction issues which is
Recreation assistant 2 and as for fiscal
[58:13]
impact um there is no fiscal impact
since the minimum wage was taken into
[58:17]
consideration for this fiscal year and
this concludes my presentation thank you
[58:22]
thank you very much great report nice
and concise uh we'll go ahead and take
[58:26]
take it out to the public uh in Chambers
first seeing no one wishing to comment
[58:31]
on this item or go ahead and ask the
public online if anyone would like to
[58:34]
comment on item
[58:37]
11a mayor okay I'll bring I'll close
public comment on 11a bring it back to
[58:42]
the council for
Action I'd like to move recommended
[58:46]
action and uh request the City attorney
to read the title of the ordinance
[58:49]
excellent thank
[58:53]
you this is an ordinance of the city C
Council of the City of Pacific Grove
[58:58]
amending the salary classification
schedule to comply with the California
[59:01]
minimum
wage okay and and I move to v f the
[59:06]
reading of the ordinance my suggestion
on that regard um council member P would
[59:11]
be uh to make a motion um to approve the
remaining recommended actions um make a
[59:17]
motion to move the remaining recommended
actions second we have a motion by
[59:21]
council member D second by amilio uh any
further discussion on this item
[59:27]
seeing none I'll call for a Voice vote
all in favor say I I any opposed seeing
[59:33]
none passes unanimously 60 thank you
very much Miss arola and we will go
[59:39]
ahead and go past 12 and go straight to
13 this is 13A the mayor protm selection
[59:46]
process and I will acknowledge our city
clerk Sandra
[59:50]
kandal thank you honorable mayor council
members and uh staff and members of the
[59:55]
public
article 11 of the charter of the Pacific
[59:58]
Grove uh City of Pacific Grove States
the council shall choose one of its
[1:00:01]
members to serve as mayor Pro temporary
during the absence of the mayor council
[1:00:06]
policy
00-28 which is also attached to the
[1:00:09]
Agenda Report sets forth the process
tonight's recommendation is to select a
[1:00:14]
mayor Pro tempor in accordance with
Charter and Council policy through
[1:00:19]
nominations from city council this
concludes my report thank
[1:00:24]
you thank you very much s we'll go ahead
and take it out to the public in
[1:00:28]
Chambers uh for a comment on the May
prend itting seeing none we go ahead and
[1:00:33]
check with the online uh
attendees any comment on the mayor for
[1:00:38]
time item No Hands raised mayor seeing
them we'll close public comment bring it
[1:00:43]
back to the council and I'm going to go
ahead and Lead it off here
[1:00:48]
um I'm going to go ahead at this time
and nominate uh council member Joe
[1:00:52]
amilio Joe amilio has been on the
council since uh 2018 he's a senior
[1:00:56]
council member at this time and so he is
my nomination for mayor
[1:01:01]
proem um he's always been reliable and
always at at the meetings and um he's
[1:01:08]
willing to do the work so I'm nominating
him at this time and at this time I'll
[1:01:12]
take any further nominations from the
that anyone wish to make if if any
[1:01:16]
please let me
know I I'll second old nomination and uh
[1:01:21]
U Joe looking forward to
it any further comments the council okay
[1:01:28]
then um with that I will close the
nominations or do we need a motion for
[1:01:33]
that um it does say in the agenda a
motion is made to close nomination so so
[1:01:39]
moved okay now you need a second second
Was a Race to the second but okay any
[1:01:46]
further discussion okay we'll go ahead
and take it to a Voice vote all in favor
[1:01:51]
I I any opposed hearing none passes
unanimously 60 thank you very much
[1:01:57]
everyone our new mayor Joe yeah hold on
one second the agenda also says that
[1:02:03]
it's going to be a roll call vote um
okay so back it up my my assumption is
[1:02:08]
that what you just voted on was to close
the nomination so now uh we'll need a
[1:02:14]
roll call vote uh to confirm the
nomination my apologies that's correct
[1:02:18]
so go ahead and take a roll call vote
Miss
[1:02:21]
kandall thank
you Council
[1:02:27]
round council member
durri mayor
[1:02:32]
Smith council member
[1:02:36]
milia council member McDonald hi and
council member walkingstick I motion
[1:02:43]
carries
70 that's great thank you very much uh
[1:02:47]
60 um uh unanimous vote um and our
congratulations to our new mayor proor
[1:02:54]
Joe Amelia thank you okay and so we'll
go ahead and go to uh 13B which is uh
[1:03:00]
our last agenda item this is a
discussion of the process for filling
[1:03:04]
our vacancy here on the city
council um and so I will acknowledge Mr
[1:03:09]
mogenson now thank you mayor Smith and I
will try to be as um expedient as Miss
[1:03:15]
Roy um so everybody's aware the council
member Beck has resigned from the
[1:03:21]
council effective the end of the meeting
on November 20th uh and our city Charter
[1:03:26]
provides a process for when we have a
vacancy on our Council um that that
[1:03:31]
process is fairly high level but it
describes the council appointing a
[1:03:35]
council um making an appointment and if
the council doesn't make that
[1:03:39]
appointment then within 30 days the
mayor can make an appointment so the
[1:03:43]
city clerk U to to get us moving within
this process here has created an
[1:03:46]
application form that we'll be able to
use to for for those interested in
[1:03:51]
applying for this position to to use to
apply um so tonight we brought forward
[1:03:56]
some recommendations on how the council
can go through the go about this process
[1:04:00]
and uh once we kind of lay these out
we'd like to you know have the council's
[1:04:03]
discussion and give direction on exactly
how you would like to go about it so our
[1:04:08]
our um our recommendation includes
opening up an application period that'll
[1:04:12]
go from roughly um tomorrow through
January 3rd and um in that time
[1:04:17]
anybody's interested to submit to be a
council member can submit an application
[1:04:22]
along with any other information that
they'd like to to provide as well
[1:04:25]
supplemental information I mean after
January 3rd we'll close the application
[1:04:29]
period so we won't take any more
applications at that point and then um
[1:04:35]
on January 15th I should step back prior
to the the meeting on January 15th all
[1:04:41]
the applications will be packaged
together and then published on the city
[1:04:44]
council agenda and on January 15th the
council will um will hold a hearing if
[1:04:50]
if you will almost so we we'll we'll
provide a Agenda Report that's going to
[1:04:54]
have all the ations with the information
but we're going to redact all the
[1:04:58]
personal information of course um the so
during the the meeting the council will
[1:05:03]
ask questions um of of the applicants
but we're going to give each applicant a
[1:05:08]
short period of time say five minutes if
that's if that's what you desire for
[1:05:12]
them to give their their um their put
their best foot forward if you will and
[1:05:16]
to you know present to the council the
reason why they they' be a good a good
[1:05:20]
nomination for the council uh following
that the council will will um ask
[1:05:24]
further questions if you wish to of the
applicants but you will also deliberate
[1:05:29]
and then ultimately you'll make a motion
and begin your voting process and before
[1:05:34]
I before I complete my report I will ask
the City attorney if I've omitted
[1:05:40]
anything well I would just add uh to
what you've commented on I didn't hear
[1:05:44]
you mention this you might have um as
shown on the application form which is
[1:05:49]
attached to the Agenda Report um the uh
applications are to be obtained um from
[1:05:58]
the city clerk uh either um upon request
by an email to the city clerk or or uh
[1:06:05]
coming in person to make that request
and then the application form would be
[1:06:09]
returned to the city clerk as well and
uh her email address is uh in the um uh
[1:06:14]
application form itself I I would also
mention that um applications that are
[1:06:20]
received after January 3D which is the
deadline will not be considered by the
[1:06:24]
city council
and I have nothing more to
[1:06:28]
add Mr Mayor if I could also just in
your deliberations tonight if you could
[1:06:33]
give us some direction as to items
number I guess five and six I think
[1:06:40]
that's going to be the heart of the
process on January 15th just um a
[1:06:44]
concurrence of whether or not you
believe that's a correct process or if
[1:06:47]
any of it needs to be
[1:06:50]
modified okay very good is that all for
now
[1:06:56]
okay thank you very much Mr mogenson and
thank you Mr perck for the time that you
[1:07:01]
spent to think through all of these
things uh the language of the charter
[1:07:07]
was um pretty you know just very clear
and so you guys went through and kind of
[1:07:13]
made this workable for us which I really
appreciate um and I'm going to go ahead
[1:07:18]
and uh take it out to the public in
Chambers to comment on 13B this is the
[1:07:24]
vacancy process
[1:07:29]
Mr mayor council members uh
congratulations welcome uh my name is Da
[1:07:33]
Murphy for this month and next month I'm
on your uh Planning Commission but I'm
[1:07:37]
speaking just as a as a resident I'm
assuming applications are public
[1:07:43]
information and I would ask that the
city make arrangements to have them
[1:07:48]
available on the website um as they come
in not necessarily wait until uh before
[1:07:53]
your meeting that's sort of similar to
what you do during an election period
[1:07:58]
when the city clerk posts um who has
taken out papers and then who has
[1:08:03]
submitted papers so I think that's a
good a good model to follow and I'm also
[1:08:09]
assuming that um your discussions about
this would be limited by the brown act
[1:08:16]
the same way any other issue that that
comes before you thank
[1:08:22]
you anyone else in the Chambers wishing
to speak about the VAC
[1:08:26]
item we'll go to take it out to the
online um anyone online wishing to speak
[1:08:32]
about the vacancy item I see one hand
yes
[1:08:40]
r hi this is my Gi Oh that's
Fred
[1:08:48]
hello I have your name as Fred is this
Mr Gibs yes it is okay goe
[1:09:01]
ahead go ahead Mr Gibs go ahead Mr
[1:09:08]
Gibbs all right let's go to miss
Garcia
[1:09:12]
hello hi goe ahead this this is uh Mike
Gibbs Alias red I'm
[1:09:20]
uh I am a member of the economic
development commission and uh and
[1:09:25]
speaking on my own behalf ioko Mr
Murphy's questions it would be great to
[1:09:30]
have these available before they appear
in the packet so everybody can bruse
[1:09:34]
them and that U I'm assuming there will
be no discussions about the applicants
[1:09:40]
uh outside of the brown act um I think
that's probably a given my only question
[1:09:45]
is
really my only question is really um if
[1:09:52]
uh if one of the candidates is out of
town on the 15th will it be possible for
[1:09:58]
that candidate to have their five
minutes uh via Zoom calling in Via Zoom
[1:10:04]
to make the presentation of their
qualifications that's all I have thank
[1:10:12]
you thank you carita
[1:10:19]
Garcia thank you very much um I would
Echo Mr Murphy's uh comments and
[1:10:24]
requests as well
um I do have a question um so the last
[1:10:29]
day for the applications to be accepted
is that by 5:00 pm or midnight um if
[1:10:37]
that could be clarified thank
[1:10:43]
you we
[1:10:47]
back thank you um and I agree with Mr
Murphy Miss Garcia and um regarding the
[1:10:54]
brown act I think that extremely
important right now and the fact that
[1:10:58]
for the past two years we have worked
very hard on transparency so I would
[1:11:02]
encourage everyone to be very careful on
Council as we move forward through the
[1:11:07]
application process thank
[1:11:12]
you no further hands are raised um thank
you very much we'll go ahead and close
[1:11:17]
the online public comment bring back to
the council for
[1:11:21]
discussion uh council member yeah I have
asking for some clarification from Mr
[1:11:32]
bar people calling and trying to whip
votes and that kind of thing can you
[1:11:38]
maybe give us some guidance and if the
answer is that they shouldn't be doing
[1:11:41]
that can you just make a statement
tonight to let people know that they
[1:11:46]
need to refrain from reaching out right
thank you for asking that question um I
[1:11:50]
can't stop the candidates from reaching
out um but I can give you advice um
[1:11:56]
which I will do right now um which is
that if you are contacted by a candidate
[1:12:01]
my recommendation is that you um direct
them to the city manager if they have
[1:12:06]
any questions regarding the application
process um the reason for that is uh a
[1:12:11]
matter of due process and transparency
so that um the uh opportunity for the
[1:12:17]
council and the public um to hear from
the applicants will be at the meeting on
[1:12:23]
January 15 they uh the city manager has
indicated that he's recommending that we
[1:12:29]
expand the public comment period from
the standard 3 minutes to to give each
[1:12:33]
candidate five minutes um also there'll
be an opportunity for council members to
[1:12:38]
ask questions um of the applicants as
well so um there will be that
[1:12:43]
opportunity for communication um and
beyond that the application form as you
[1:12:48]
can see in your
packet um does include um a reference to
[1:12:54]
the information that would be um
requested which would be a brief
[1:12:58]
description of background and
qualifications and further excuse me
[1:13:03]
that additional information may be
attached on separate sheets and
[1:13:07]
attachment of a resume is desirable so
there's multiple opportunities for
[1:13:12]
applicants to communicate with the
council um uh with regards to their
[1:13:16]
background and qualifications and their
interest in the position and as I said
[1:13:20]
there's opportunities for the council to
ask questions and this will all be in a
[1:13:24]
public meeting so that the council and
the public will be hearing those
[1:13:28]
Communications so my recommendation is
that if you are contacted by candidates
[1:13:33]
is that you um direct them to the city
manager who could respond to questions
[1:13:37]
that they may have about the application
process because we want to make sure
[1:13:41]
that that's clear and understood as far
as the January 3rd date I heard one of
[1:13:45]
the members of the public ask about the
time my advice is that we make it 5:00
[1:13:50]
that's the end of the business day um so
I would suggest that that be added to
[1:13:55]
the recommended action which is the
motion where it says January 3rd we
[1:14:00]
would add to that at 5:00
p.m as far as the brown Act is concerned
[1:14:05]
um um that's what I'm here for so if
anybody has any questions about that as
[1:14:10]
we go along through this process um
certainly getting in touch with me but I
[1:14:14]
can just advise you now and the public
as well that the whole purpose of the
[1:14:19]
brown Act is to make sure that items
happen excuse me in public so rather
[1:14:24]
than uh through um I don't want to say
back channels but through offline
[1:14:29]
Communications especially for a position
such as a ccil member we want to make
[1:14:34]
sure that it's an open transparent due
process um uh procedure that we that we
[1:14:41]
follow here and that's why the city
manager I think is um recommending the
[1:14:46]
process that that you see in this Agenda
Report um so I can certainly if that
[1:14:50]
hasn't answered all your questions I'm
I'm a lawyer I can answer questions so
[1:14:55]
just ask me the next one all thank you
very much Council council member mcdonal
[1:15:01]
thank you mayor and um to follow up on
that we had a question about whether a
[1:15:04]
candidate could speak over Zoom at this
meeting should we cover that at this
[1:15:07]
time as well or can you answer that yeah
we could cover that um attendance at
[1:15:11]
meetings is allowed both in person and
by zoom and um the agenda uh itself does
[1:15:18]
say that so I don't think we need to add
that un unless you all felt it was
[1:15:24]
necessary but um any any member of the
public applicants or otherwise um are
[1:15:31]
are aail they they can attend by
[1:15:36]
Zoom Council thank you um I wanted to
just clarify a couple of things to um
[1:15:43]
the so so at any point in time between
now and January 15th the council is not
[1:15:48]
uh expected to engage with any of the
applicants
[1:15:53]
correct I'm sorry you asked it you
should engage in discussions with the
[1:15:57]
candidates yeah no correct um you should
just say one thing okay speak to the
[1:16:03]
city manager got it and um the um the
applications itself uh will they be uh
[1:16:10]
posted on the website uh if not posted
on the website will they be available to
[1:16:14]
the council prior to January 3rd they
will be attached to the um Agenda Report
[1:16:21]
which goes out for the April excuse me
for the Janu anuary 15th meeting um
[1:16:26]
which generally is posted on the
Wednesday or Thursday prior to that and
[1:16:31]
and that Agenda Report is posted on the
city's website so the council will uh
[1:16:36]
see the applications at that time as
well as the
[1:16:39]
public okay
um and and then I wanted to just find
[1:16:44]
out if is there a time constraint on um
essentially appointing someone here the
[1:16:51]
charter doesn't um specify a time
constraint um so if for whatever reason
[1:16:59]
you know you weren't able to come to a
decision on January 15th and you needed
[1:17:03]
to you know have another meeting later
some future date to to discuss that you
[1:17:08]
could do that um the only time reference
that's in uh article 12 is the 30-day
[1:17:14]
vacancy um and if the vacancy has been
um more than 30 days then the mayor uh
[1:17:22]
has the opportunity to make the
appointment uh how ever as you saw in
[1:17:26]
the Agenda Report mayor Smith has
indicated that um he does not intend to
[1:17:31]
exercise that power if you will to
appoint unilaterally um is that his
[1:17:38]
preference is again as shown in the um
Agenda Report is to uh seek the input
[1:17:45]
from Council a vote by Council on on
their preferred candidate and and he has
[1:17:49]
said that he will abide by the the the
vote and and only if for whatever reason
[1:17:54]
the council's unable to to reach um uh
agreement um at least by a majority vote
[1:18:00]
on a candidate then um you know you need
to have someone appointed to fill a
[1:18:04]
vacancy then then the mayor would take
the opportunity to do it at that point
[1:18:08]
but not before okay understood um the
the five minutes timeline is that uh
[1:18:15]
like set in stone or or can that be
changed on January 15th if if there are
[1:18:19]
too many applicants for instance the the
timeline on submission of applications
[1:18:24]
or the timeline for the inter for the
application the applicants present to
[1:18:28]
the council and the time duration is 5
minutes as is written in the report is
[1:18:33]
that five minute five minutes set in
stone or no okay you could make it
[1:18:37]
whatever time you wish I mean I I would
say it should be at least three minutes
[1:18:43]
because that's how long you allow you
know general public comment five minutes
[1:18:47]
was a suggestion if you want to make it
longer than five minutes you could do
[1:18:51]
that as well okay all right thank you
I think he's suggesting perhaps that
[1:18:57]
council member that if we have 10
applicants or 15 we would want a shorter
[1:19:02]
time so um perhaps uh we would just I
could have some leeway to deter we could
[1:19:08]
have leeway at the time to determine uh
how long of a time we give folks
[1:19:13]
depending yeah the answer that is yes
the mayor is the presiding officer does
[1:19:18]
have the authority to expand or contract
um the time that the speaker uh would
[1:19:25]
have to speak and and typically the
considerations that mayor Smith has just
[1:19:30]
mentioned which would be if you have 10
applicants that you know if you give
[1:19:34]
them each 10 minutes then you're you
know talking about substantial period of
[1:19:38]
time maybe if you have fewer applicants
maybe give them a little more time so
[1:19:43]
the applicants should be nimble and and
be able if they're told on the on the on
[1:19:49]
the night that um you know they've only
got five they should be prepared to to
[1:19:54]
trim their comments to five or if
they're going to get more time they they
[1:19:58]
might want to have a a backup plan to
you know have some additional points
[1:20:01]
they want to make thank you very much
follow Council I was just going to say
[1:20:07]
that uh the council the attorney has
mentioned that the applicants need to be
[1:20:11]
nimble so duly noted and and and I just
wanted to ensure that from a timing
[1:20:17]
standpoint my my real concern is really
the number of applicants so uh the
[1:20:22]
January 15th meeting uh
this will be the priority right this is
[1:20:26]
for Mr mogenson are there going to be
other agenda items that are a priority
[1:20:31]
um if you could push them to the back
half of the agenda so that we could
[1:20:35]
finish this first yeah yeah we certainly
could um you know so the district voting
[1:20:39]
won't be uh scheduled for January 15th
so that'll be one of the bigger items in
[1:20:43]
the next couple months U we will have
business because we'll have taken a
[1:20:46]
month between meetings but okay but we
can definitely prioritize this all right
[1:20:51]
thank you uh mayor
yes uh Mr
[1:20:56]
perck so um and I'm just going to use
this for an example uh we get um someone
[1:21:04]
wants to be on uh the economic
development Commission in the past we've
[1:21:09]
seen applicants who this is my
recommendation for that but if the
[1:21:14]
applicants are coming in why can't the
council see which applicants are coming
[1:21:20]
in I mean if let's say two applicants
come in why can't we all see it and not
[1:21:27]
discuss it but just see it online U to
us see the application forms yeah well
[1:21:33]
to see the app you indicated on January
if we go to January 15th they're going
[1:21:39]
to be
um that's what we'll see everybody but
[1:21:44]
we should see the applicants before if
we get five or six we should see all
[1:21:50]
those applicants before before what
January 15th yeah don't you think I'm
[1:21:55]
not sure how that's going to work you
mean you have another meeting before
[1:21:58]
January 15 no no I'm just saying you're
talking about one onine if suddenly we
[1:22:04]
uh let's just say um M candale suddenly
gets five applications right uh rather
[1:22:12]
than waiting till January 15th can't we
see them before my advice is no my
[1:22:17]
advice is that in order to keep this as
a transparent due process procedure that
[1:22:24]
we
follow the um guidelines that you see in
[1:22:28]
the Agenda Report which would be
applications are submitted applications
[1:22:33]
are attached to an agenda report that
Agenda Report gets published with the
[1:22:38]
agenda a week approximately prior to
your council meeting and at that council
[1:22:43]
meeting you and all the members of the
public have an opportunity to hear from
[1:22:48]
each applicant um I consulted with the
city manager on this and this is the
[1:22:53]
process that we came up with that we
felt was the the most fair to um to
[1:23:00]
everyone okay
yeah uh any other council members
[1:23:05]
wishing to comment on
this I do have a clarifying question yes
[1:23:10]
um on the application itself it uh I I
wanted to know if all of the fields
[1:23:14]
there are mandatory you have three modes
of uh contact that I saw there um uh
[1:23:19]
their home number their work number and
their email because these are going to
[1:23:23]
be public documents maybe they don't
want to share their work number uh if
[1:23:28]
they just put in their uh their email
would that be adequate so do you want to
[1:23:33]
take that one or I'll just keep rolling
here um so so the answer first my first
[1:23:38]
response to that is that um as we
indicate on the form that the personal
[1:23:44]
information is is going to be uh
redacted or removed from the application
[1:23:49]
form so that won't be um visible uh as
part of of the agenda packet um and if
[1:23:57]
someone you know for whatever reason
didn't want to reveal their work number
[1:24:02]
um and that's certainly not going to
cause the applicant not to be qualified
[1:24:09]
if you will to to submit the application
that that information is primarily for
[1:24:14]
contact reasons if there was a need to
to contact them maybe for example they
[1:24:19]
might say on the application form see
attachment and then the application
[1:24:23]
comes for comes in and there's no
attachment so this is a way to you know
[1:24:28]
follow up with the applicant and say you
know we didn't get the attachment can
[1:24:32]
you send that into us it's not intended
to um for any other purpose and and and
[1:24:38]
and as I said that information isn't is
not going to be Public public knowledge
[1:24:43]
excellent all right well um heard some
comments or would you like to make a
[1:24:49]
comment okay um so uh I'm looking for
some action on this
[1:24:55]
I help with that maybe on the
recommendation um if you wanted on
[1:24:59]
recommendation number two um which is
would be the motion um I would ask that
[1:25:04]
you supplement the motion that's in the
agenda by adding uh after January 3 uh
[1:25:12]
2025 the time so it'll be January 3 2025
at 5:00 pm and and then um also include
[1:25:20]
in the motion uh that the council's
approving the procedure for the January
[1:25:25]
15th meeting as described in the agenda
um with the exception of the uh time
[1:25:32]
limit um which is five minutes that that
would be uh left open to um
[1:25:38]
determination at the time of the January
15th meeting and if you don't want to
[1:25:43]
have to repeat everything I just said
you could just make a motion consistent
[1:25:47]
with the statements so were just made by
the City attorney would anyone like to
[1:25:50]
make that motion um I'd like to make the
motion with the statement as was made by
[1:25:55]
the City attorney thank you we have a
motion in a second um any discussion
[1:26:01]
further discussion here seeing none I'll
go ahead and uh take a Voice vote we
[1:26:07]
don't need a roll call on this I think
I'd suggest a roll call yeah we'll take
[1:26:12]
a roll call
[1:26:16]
then thank you council member round
yes member P hi
[1:26:24]
hi mayor
protim
[1:26:28]
Camilo Council McDonald
hi stick I motion carries 6
[1:26:38]
Z passes unanimously thank you very much
everyone and let me take a look at my
[1:26:43]
agenda here I think we have reached the
end of the agenda we have no um
[1:26:48]
presentations are closed session so I
thank you all for coming out this
[1:26:51]
evening thanks for joining us uh meeting
ad journ turned