AGENDA
REGULAR MEETING
CARMEL-BY-THE-SEA CITY COUNCIL
Tuesday, August 5, 2014
MINUTES 08-05-14 09-09-14
MINUTES
REGULAR CITY COUNCIL MEETING
Tuesday, August 5, 2014
Saturday, August 2, 2014
CITY COUNCIL AGENDA & MINUTES August 2014
AGENDA
REGULAR MEETING
CARMEL-BY-THE-SEA CITY COUNCIL
Tuesday, August 5, 2014
MINUTES 08-05-14 09-09-14
CITY COUNCIL SPECIAL MEETING AGENDA, Closed Session & Public Workshop
SPECIAL MEETING AGENDA
CARMEL-BY-THE-SEA CITY COUNCIL
Closed Session and Public Workshop
Monday, August 4, 2014 – 4:00 p.m.
with workshop to follow at 5:30 p.m.
MINUTES Special Meeting 08-04-14 09-09-14
MINUTES
SPECIAL CITY COUNCIL MEETING
August 4, 2014
CITY COUNCIL: Receive Monthly Police, Fire, and Ambulance Reports
Receive Monthly Police, Fire, and Ambulance Reports.
CITY COUNCIL: Receive Public Record Act and Media Request Logs
Receive Public Record Act and Media Request Logs.
CITY COUNCIL: Consideration of a Resolution Authorizing the City Administrator and the Director of Public Safety to Sign an Agreement with the County of Monterey for the continued Use of the Animal Services Center for the Period from July 1, 2014 through June 30, 2017
Consideration of a Resolution Authorizing the City Administrator and the Director of Public Safety to Sign an Agreement with the County of Monterey for the continued Use of the Animal Services Center for the Period from July 1, 2014 through June 30, 2017.
CITY COUNCIL: Consideration of a Resolution Authorizing the City Administrator to Execute an Agreement for the Purchase of Two Police Vehicles and One Parking Scooter as adopted in the FY 2014/15 Budget
Consideration of a Resolution Authorizing the City Administrator to Execute an Agreement for the Purchase of Two Police Vehicles and One Parking Scooter as adopted in the FY 2014/15 Budget.
CITY COUNCIL: Consideration of a Resolution Confirming the City’s Appointments to Local Agencies: Association of Monterey Bay Area Governments, Fort Ord Reuse Authority, Monterey Peninsula Regional Water Authority, Monterey-Salinas Transit, Transportation Agency of Monterey County, and others as determined
Consideration of a Resolution Confirming the City’s Appointments to Local Agencies: Association of Monterey Bay Area Governments, Fort Ord Reuse Authority, Monterey Peninsula Regional Water Authority, Monterey-Salinas Transit, Transportation Agency of Monterey County, and others as determined.
CITY COUNCIL: Consideration of a Resolution Approving a Street Closure and One of the City’s Sunset Center Free-Use Days for the 2014 Carmel International Film Festival
Consideration of a Resolution Approving a Street Closure and One of the City’s Sunset Center Free-Use Days for the 2014 Carmel International Film Festival.
CITY COUNCIL: Consideration of a Resolution Authorizing the City Administrator to Amend the existing Professional Services Consulting Contract with Burghardt+Dore for Destination Marketing Services for six (6) months in an Amount Not to Exceed $66,688
Consideration of a Resolution Authorizing the City Administrator to Amend the existing Professional Services Consulting Contract with Burghardt+Dore for Destination Marketing Services for six (6) months in an Amount Not to Exceed $66,688.
CITY COUNCIL: Consideration Adopting Resolution Approving a Cooperative Purchasing Agreement for a Grid Pruning Project and Award the Contract for the Project to West Coast Arborists, Inc., and not to exceed the Amount of $50,000
Consideration Adopting Resolution Approving a Cooperative Purchasing Agreement for a Grid Pruning Project and Award the Contract for the Project to West Coast Arborists, Inc., and not to exceed the Amount of $50,000.
CITY COUNCIL: Consideration of a Resolution Adopting the City’s California Public Records Act response Policy
Consideration of a Resolution Adopting the City’s California Public Records Act response Policy.
CITY COUNCIL: Authorize the City Administrator to Enter into a Professional Services Agreement with Cody Anderson Wasney Architects for Design Services for the Forest Theater Renovation Project in an Amount not to Exceed $114,530
Authorize the City Administrator to Enter into a Professional Services Agreement with Cody Anderson Wasney Architects for Design Services for the Forest Theater Renovation Project in an Amount not to Exceed $114,530.
CITY COUNCIL: Receive an Update on Beach Fire Management Strategies, Consider Adopting Guiding Principles Recommended by the Forest and Beach Commission Related to Beach Fires and Direct the Forest and Beach Commission to Work on a Beach Fire Management Implementation Plan Based on the Adopted Principles
Receive an Update on Beach Fire Management Strategies, Consider Adopting Guiding Principles Recommended by the Forest and Beach Commission Related to Beach Fires and Direct the Forest and Beach Commission to Work on a Beach Fire Management Implementation Plan Based on the Adopted Principles.
CITY COUNCIL: Receive an Update on the Investigation of the March 2014 House Explosion and Consider Authorizing PG&E to continue work on Gas Safety Project
Receive an Update on the Investigation of the March 2014 House Explosion and Consider Authorizing PG&E to continue work on Gas Safety Project.
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