APPENDIX A: 27 July 2010 Council Meeting

July 27th Council Meeting Appendix A_0

MINUTES
SPECIAL CITY COUNCIL MEETING
CITY OF CARMEL-BY-THE-SEA
July 27, 2010

I. CALL TO ORDER
The special meeting of the City Council of the City of Carmel-by-the-Sea, California, was held on the above date at the stated hour of 5:34 p.m. Mayor McCloud called the meeting to order.

II. ROLL CALL
PRESENT: Council Members Burnett; Hazdovac; Sharp; Talmage & McCloud
STAFF PRESENT: Rich Guillen, City Administrator
Heidi Burch, City Clerk
George Rawson, Public Safety Director

III. PLEDGE OF ALLEGIANCE
Members of the audience joined the Mayor and Council Members in the Pledge of Allegiance.

IV. ORDERS OF COUNCIL
A. Receive report and provide policy direction on modifications to the Water Purchase Settlement Agreement, as set forth in Appendix “A” to the Reply Brief of Marina Coast Water District (filed on July 16, 2010).

City Administrator Guillen presented the staff report. Mayor McCloud provided a timeline for the process and answered Council questions.

Mayor McCloud opened the meeting to public comment at 6:13 p.m.

Monte Miller and Shirley Humann addressed Council.

Mayor McCloud closed the meeting to public comment at 6:17 p.m.

Council held a four-minute recess at 6:36 p.m. and reconvened at 6:40 p.m. at which time City Attorney Don Freeman joined the meeting by phone to answer Council questions.

Council held another recess at 7:03 p.m. and reconvened at 7:11 p.m.

Council Member SHARP moved to adopt a Resolution supporting the proposed Regional Water Project for Monterey County, seconded by HAZDOVAC and carried by the following roll call vote:

AYES: COUNCIL MEMBERS: HAZDOVAC; SHARP; TALMAGE & McCLOUD
NOES: COUNCIL MEMBERS: BURNETT
ABSENT: COUNCIL MEMBERS: NONE
ABSTAIN: COUNCIL MEMBERS: NONE

V. ADJOURNMENT
Mayor McCloud declared the meeting adjourned at 7:21 p.m.

Respectfully submitted, ATTEST:
_____________________________ ____________________________
Heidi Burch, City Clerk SUE McCLOUD, MAYOR