“of the people, by the people, for the people” of Carmel-by-the-Sea
Thursday, October 30, 2014
CITY COUNCIL CLOSED SESSION AND SPECIAL MEETINGS, November 3, 2014
AGENDA
CLOSED SESSION AND SPECIAL MEETINGS
CARMEL-BY-THE-SEA CITY COUNCIL
Monday, November 3, 2014 – 4:30 p.m.
Council Chambers, City Hall
East side of Monte Verde Street
Between Ocean and Seventh Avenues
MINUTES 11-03-14
Minutes of the November 3, 2014 Closed and Special Meetings
CITY COUNCIL: Consideration of a Resolution Adopting a Revised Job Description for the Community Activities Assistant position
Consideration of a Resolution Adopting a Revised Job Description for the Community Activities Assistant position.
CITY COUNCIL: Consideration of a Resolution approving the use of one of the City’s Five Free-use Days of the Sunset Center Theater by Carmel Public Library Foundation
Consideration of a Resolution approving the use of one of the City’s Five Free-use Days of the Sunset Center Theater by Carmel Public Library Foundation
CITY COUNCIL: Consideration of a Resolution Authorizing the City Administrator to extend the lease rental agreement with National Parking and Valet for the management of the tour bus zone and Ocean Ave parking pilot program, and execute the agreement with National Parking and Valet for the Pilot Parking Ambassador program
Consideration of a Resolution Authorizing the City Administrator to extend the lease rental agreement with National Parking and Valet for the management of the tour bus zone and Ocean Ave parking pilot program, and execute the agreement with National Parking and Valet for the Pilot Parking Ambassador program.
CITY COUNCIL: Consideration of a Resolution Authorizing the City Administrator to enter into an agreement between the City of Carmel-by-the-Sea and the Transportation Agency for Monterey County for the allocation of $13,000. to the City of Carmel-by-the-Sea as approved by the Transportation Agency Board of Directors
Consideration of a Resolution Authorizing the City Administrator to enter into an agreement between the City of Carmel-by-the-Sea and the Transportation Agency for Monterey County for the allocation of $13,000. to the City of Carmel-by-the-Sea as approved by the Transportation Agency Board of Directors.
CITY COUNCIL: Consideration of a Resolution Awarding a Recycling Grant Totaling $1,500 to the Carmel Youth Center And Allocating the Remaining $4,500 in Recycling Grant Funds to the Installation of Cigarette Receptacles at Various Locations in the City
Consideration of a Resolution Awarding a Recycling Grant Totaling $1,500 to the Carmel Youth Center And Allocating the Remaining $4,500 in Recycling Grant Funds to the Installation of Cigarette Receptacles at Various Locations in the City.
CITY COUNCIL: Consideration of a Resolution Authorizing the City Administrator to Eliminate the Position of Administrative Services Director and to Fund the Human Resources Manager Position
Consideration of a Resolution Authorizing the City Administrator to Eliminate the Position of Administrative Services Director and to Fund the Human Resources Manager Position
CITY COUNCIL: A Resolution of the City Council of the City of Carmel-by-the-Sea Authorizing the Mayor to Execute an Employment Agreement between the City of Carmel-by-the-Sea and Douglas J. Schmitz, City Administrator
A Resolution of the City Council of the City of Carmel-by-the-Sea Authorizing the Mayor to Execute an Employment Agreement between the City of Carmel-by-the-Sea and Douglas J. Schmitz, City Administrator.
CITY COUNCIL: Responses to Public from the Community Forum of September 8, 2014.
Responses to Public from the Community Forum of September 8, 2014.
CITY COUNCIL: Receive Farmers’ Market Ad Hoc Committee and Community Activities and Cultural Commission Recommendations regarding the Farmers’ Market and provide direction; consider extending the current contract with West Coast Farmers’ Market Association for up to six months per the Recommendation of CA&CC
Receive Farmers’ Market Ad Hoc Committee and Community Activities and Cultural Commission Recommendations regarding the Farmers’ Market and provide direction; consider extending the current contract with West Coast Farmers’ Market Association for up to six months per the Recommendation of CA&CC
MINUTES CITY COUNCIL Closed Session and Special Open Meeting October 2, 2014
MINUTES
CARMEL-BY-THE-SEA CITY COUNCIL
Closed Session and Special Open Meeting
Thursday, October 2, 2014 – 12:30 p.m.
Saturday, October 4, 2014
CITY COUNCIL: TOWN HALL MEETING, October 6, 2014
AGENDA
CARMEL-BY-THE-SEA CITY COUNCIL
TOWN HALL MEETING
Monday, October 6, 2014 – 5:30 p.m.
Carpenter Hall – Sunset Center San Carlos between 8th and 10th Streets
CITY COUNCIL AGENDA & MINUTES October 2014
AGENDA
REGULAR MEETING
CARMEL-BY-THE-SEA CITY COUNCIL
Tuesday, October 7, 2014 – 4:30 p.m.
MINUTES 10-7-14
MINUTES
REGULAR MEETING
CARMEL-BY-THE-SEA CITY COUNCIL
Tuesday, October 7, 2014 – 4:30 p.m.
MINUTES
CARMEL-BY-THE-SEA CITY COUNCIL
CLOSED SESSION AND OPEN SESSION
Tuesday, October 7, 2014 – Immediately following 4:30 p.m. Regular City Council Meeting
CITY COUNCIL: CONSIDERATION OF A RESOLUTION AUTHORIZING THE CITY ADMINISTRATOR TO ADOPT AN AMENDMENT TO AN EXISTING CONTRACT (PDB-PSA-RINCON-005-13-14) WITH RINCON CONSULTANTS, INC. FOR CONTINUED CONTRACT PLANNING SERVICES, IN AN ADDITIONAL AMOUNT NOT TO EXCEED $70,720
CONSIDERATION OF A RESOLUTION AUTHORIZING THE CITY ADMINISTRATOR TO ADOPT AN AMENDMENT TO AN EXISTING CONTRACT (PDB-PSA-RINCON-005-13-14) WITH RINCON CONSULTANTS, INC. FOR CONTINUED CONTRACT PLANNING SERVICES, IN AN ADDITIONAL AMOUNT NOT TO EXCEED $70,720
CITY COUNCIL: Appointments to Board, Commission and Committees
Appointments to Board, Commission and Committees
City Council Minutes September 8, 2014 Closed Session Meeting, Minutes September 9, 2014 Closed Session Meeting, Minutes September 9, 2014 Regular City Council Meeting, Minutes September 18, 2014 Closed Session Meeting, Minutes September 23, 2014 Closed Session Meeting & Minutes October 1, 2014 Closed Session Meeting
MINUTES
Minutes September 8, 2014 Closed Session Meeting
Minutes September 9, 2014 Closed Session Meeting
Minutes September 9, 2014 Regular City Council Meeting
Minutes September 18, 2014 Closed Session Meeting
Minutes September 23, 2014 Closed Session Meeting
Minutes October 1, 2014 Closed Session Meeting