CITY COUNCIL: Resolution Approving the Regular Meeting Schedule of the City Council for 2012

City Council
Agenda Item Summary

Meeting Date: December 6, 2011
Prepared by: Molly Laughlin

Name: Consideration of a Resolution approving the Regular Meeting Schedule of the City Council for 2012.

Description: Adoption of the Resolution will establish the meeting dates of the City Council Regular Meetings in 2012. Special Meetings are not included.

Overall Cost:
City Funds: N/A
Grant Funds: N/ A

Staff Recommendation: Adopt the Resolution.

Important Considerations: The Resolution is in accordance with Municipal Code Section 2.04.020, which directs the Mayor and Mayor Pro Tempore to place the City Council's calendar of meetings for the upcoming year on the December Council agenda.

Decision Record: Annually in December.

Reviewed by:

Jason Stilwell, City Administrator Date

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL
RESOLUTION 2011-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA APPROVING THE MEETING DATES OF THE CITY COUNCIL FOR CALENDAR YEAR 2012
________________________________________________________________________
WHEREAS, Section 2.04.020 of the Municipal Code directs the Mayor and
Mayor Pro Tempore to place on the December agenda the City Council’s calendar of meetings for the coming year; and

WHEREAS, the Mayor and Mayor Pro Tempore have submitted the proposed
meeting dates, attached hereto as Exhibit “A.”

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA DOES RESOLVE AS FOLLOWS:

1. To accept the calendar of City Council meetings for calendar year 2012 as attached hereto as Exhibit “A.”

PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA on this 6th day of December 2011, by the following roll call vote:

AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:

SIGNED:

______________________
SUE McCLOUD, MAYOR

ATTEST:

______________________
Heidi Burch, City Clerk

Exhibit “A”
2012 Calendar of City Council Meetings
Month
Tour of Inspection
Regular Meeting
January * 9 10
February 6 7
March 5 6
April 2 3
May April 30 1
June 4 5
July 2 3
August 6 7
September * 10 11
October 1 2
November 5 6
December 3 4
* meetings moved to the second Tuesday because of the observed New Year’s holiday
(January 2) and Labor Day (September 3).