NOTICE OF SPECIAL CITY COUNCIL MEETING
Special Meeting
Thursday, May 19, 2011 – 4:30 p.m.
Council Chambers
East side of Monte Verde Street between
Ocean and Seventh Avenues
Live video streaming available at:
www.ci.carmel.ca.us
Broadcast date
Sunday, May 22, 2011
8:00 a.m., MCAET Channel 26
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Orders of Council
A.Reconsideration of an appeal of the Planning Commission’s decision to deny Design Review and Demolition permit applications for the construction of a two- unit, multi-family residential project located on San Carlos Street between 7th and 8th Avenues. The appellant is Old Mill Properties, LLC.
B.Receive Budget Message and Documents for Fiscal Years 2011/12-2013/14.
V. Adjournment
The City of Carmel-by-the-Sea does not discriminate against persons with disabilities. Carmel-by-the-Sea City Hall is an accessible facility. The City of Carmel-by-the-Sea telecommunications device for the Deaf/Speech Impaired (T.D.D.) number is 1-800-735-2929.
Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection at Carmel-by-the-Sea City Hall, on the east side of Monte Verde Street, between Ocean and 7th Avenues, during normal business hours.
MINUTES
SPECIAL CITY COUNCIL MEETING
CITY OF CARMEL-BY-THE-SEA
May 19, 2011
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 4:36 p.m. Mayor McCloud called the
meeting to order.
II. ROLL CALL
PRESENT: Council Members Burnett, Hazdovac, Sharp,
Talmage & McCloud
STAFF PRESENT: Heidi Burch, Asst. City Administrator/City Clerk
Mike Calhoun, Interim Police Chief
Sean Conroy, Planning Services Manager
II. PLEDGE OF ALLEGIANCE
Members of the audience joined the Mayor and Council Members in the Pledge of
Allegiance.
IV. ORDERS OF COUNCIL
A. Reconsideration of an appeal of the Planning Commission’s decision to deny Design
Review and Demolition permit applications for the construction of a two- unit, multifamily
residential project located on San Carlos Street between and Avenues. The
appellant is Old Mill Properties, LLC.
Mayor McCloud noted that this item would not be heard.
B. Receive Budget Message and Documents for Fiscal Years 2011/12-2013/14 and
adopt Work Plan for Fiscal Year 2011/12.
John Goss, Interim City Administrator, presented the staff report.
Questions from Council and the public will be due to the City Administrator by the
close of business on Friday, May 27 to be addressed at the special meeting on June
14. The Council budget meeting scheduled for May 26 was cancelled, but a new date
of Tuesday, June 28, was added to the schedule as an “if” date should the budget not
be adopted by at the meeting on June 21.
11
Mayor McCloud opened the meeting to public comment at 5:12 p.m.
Kristy Downing asked questions about TAMC and Prop 1B funds and improvements to
Ocean Avenue crosswalks.
Monte Miller addressed a two-tiered retirement system and property taxes.
Barbara Livingston spoke about an increase in sales taxes and meal taxes as possible
revenue sources.
Skip Lloyd asked about the schedules referenced in the transmittal letter.
Jim Emery addressed the availability of the budget documents to the public.
Mayor McCloud closed the meeting to public comment at 5:19 p.m.
Staff answered questions from Council and the public.
Mayor McCloud addressed the water issue and Council Member Talmage suggested a
supplemental budget message on water.
Council did not adopt the adopt Work Plan for Fiscal Year 2011/12 at this meeting.
Mayor McCloud re-opened the meeting to public comment at 5:47 p.m.
The General Manager of Villa San Carlos condominiums on San Carlos Avenue,
(name inaudible), asked about action the Council may have taken regarding
reconsideration of the Old Mill appeal.
Mayor McCloud closed the meeting to public comment at 5:48 p.m.
V. ADJOURNMENT
Mayor McCloud declared the meeting adjourned at 5:49 p.m.
Respectfully submitted,
_____________________________
Heidi Burch, City Clerk
ATTEST:
____________________________
SUE McCLOUD, MAYOR
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