Saturday, December 1, 2012

CITY COUNCIL: Resolution Approving the Regular Meeting Schedule of the City Council for 2013



Meeting Date: December 4, 2012
Prepared by: Molly Laughlin

City Council
Agenda Item Summary


Name: Consideration of a Resolution approving the Regular Meeting Schedule of the City Council for 2013.

Description: Adoption ofthe Resolution will establish the dates of the City Council's Regular meetings in 2013.  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 2012-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARMEL-BY-THE-SEA APPROVING THE REGULAR MEETING DATES OF
THE CITY COUNCIL FOR CALENDAR YEAR 2013
________________________________________________________________________
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 Regular 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 Regular Meetings for calendar year 2013 as attached hereto as Exhibit “A.”

PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA on this 4th day of December 2012, by the following roll call vote:

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

______________________
JASON BURNETT, MAYOR

ATTEST:

______________________
Heidi Burch, City Clerk


Exhibit “A”
2013 Calendar of Regular
City Council Meetings

Month ---Tour/Closed/Workshop--- Regular Meeting
January 7 8
February 4 5
March 4 5
April 1 2
May 6 7
June 3 4
July 1 2
August 5 6
September * 9 10
October September 30 1
November 4 5
December 2 3
* meeting moved to the second Tuesday due to the observed

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