CITY COUNCIL SPECIAL MEETING, JULY 15, 2015: Agenda Item Consideration of Options for the Forest Theater Project, including: Handicapped Parking, West Pathway and Driveway, and Vehicular Access Location(s)

Special City Council Meeting Agenda Packet 07-15-15

CITY OF CARMEL-BY-THE-SEA

CITY COUNCIL
SPECIAL MEETING AGENDA PACKET
WEDNESDAY, JULY 15, 2015

Minutes July 15, 2015 8-04-15

MINUTES
CITY COUNCIL SPECIAL MEETING
CARMEL-BY-THE-SEA
July 15, 2015

CITY COUNCIL REGULAR MEETING AGENDA & MINUTES July 7, 2015

AGENDA 07-07-15

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
REGULAR MEETING
TUESDAY, July 7, 2015
Minutes July 7, 2015 8-04-15

MINUTES
CITY COUNCIL MEETING
CARMEL-BY-THE-SEA
Tuesday, July 7, 2015

CITY COUNCIL: Check Register July 2015

Check Register for July 2015 09-01-15

Check Register July 2015

CITY COUNCIL; City Council Minutes for the May 4, 2015 Special Meeting, the May 5, 2015 Regular Meeting, the May 6, 2015 Special Meeting, the June 1, 2015 Special Meeting, the June 2, 2015 Regular Meeting and the June 15, 2015 Special Meeting, July 29, 2015

Minutes 07-07-15.pdf

City Council Minutes for the May 4, 2015 Special Meeting, the May 5, 2015 Regular Meeting, the May 6, 2015 Special Meeting, the June 1, 2015 Special Meeting, the June 2, 2015 Regular Meeting and the June 15, 2015 Special Meeting, July 29, 2015.

CITY COUNCIL: Monthly Reports for May 2015

Monthly Reports 07-07-15

Monthly Reports for May:
a. Police, Fire and Ambulance Reports
b. Logs of Public Records Act Requests (City Clerk & Police)
c. Code Compliance Reports
d. Forester Report
e. Contracts with the City Administrator

CITY COUNCIL: Investment Policy Review

Investment Policy Review 07-07-15.pdf

Investment Policy Review

CITY COUNCIL: Addition of Bicycle Lanes on Rio Road from Highway One to Carmel by the Sea City Limits

Addition of Bicycle Lanes on Rio Road 07-07-15

Addition of Bicycle Lanes on Rio Road from Highway One to Carmel by the Sea City Limits

CITY COUNCIL: Resolution authorizing the funding of one FTE Community Service Officer position for FY 15/16 and authorizing the City Administrator to execute and agreement for the purchase of a parking enforcement vehicle

Funding of One Community Service Officer 07-07-15

Resolution authorizing the funding of one FTE Community Service Officer position for FY 15/16 and authorizing the City Administrator to execute and agreement for the purchase of a parking enforcement vehicle

CITY COUNCIL: Authorization Letter for the Used Oil Payment Program 6th Cycle, FY 2015-2016

Letter for the Used Oil Payment Program 07-07-15.pdf

Authorization Letter for the Used Oil Payment Program 6th Cycle, FY 2015-2016

CITY COUNCIL: Designation of Voting Delegates for the League of California Cities Annual Business Meeting Friday, October 2, 2015

Designation of Voting Delegates 07-07-15

Designation of Voting Delegates for the League of California Cities Annual Business Meeting Friday, October 2, 2015

CITY COUNCIL; Authorize an Amendment to the Human Resources Manager Salary Range

Amendment to the Human Resources Manager Salary Range 07-07-15

Authorize an Amendment to the Human Resources Manager Salary Range

CITY COUNCIL: Resolutions Authorizing Amendments to Various Professional Services Agreements

Amendments to Various Professional Services Agreements 07-07-15

Resolutions Authorizing Amendments to Various Professional Services Agreements
1. Execute Amendment No. 1 to the Professional Services Agreement (PBD-PSA-CSG-0010-14-15) with CSG Consultants, Inc. for contract plan review and building inspection services for an increase of $24,000 for a total contract amount not to exceed $49,000.
2. Execute Amendment No. 2 to the Professional Services Agreement (PBD-PSA-PMC-005-14/15) with Pacific Municipal Consultants for contract planning services for an increase of $33,500 for a total contract not to exceed amount of $83,500.
3. Execute Amendment No. 1 to the Professional Services Agreement (ADM-PSA-PMS-0028-15/16) with Peninsula Messenger Service for mail delivery.

CITY COUNCIL: Authorize the Director of Public Safety to Send a Letter Terminating the Contract Rental Agreement with Digital Payment Technologies for the Parking Pilot Kiosk Program, and Discuss Community Members Input Regaring Parking Management and Provide Staff Guidance

Parking Pilot Kiosk Program Letter Termination 07-07-15.pdf

Authorize the Director of Public Safety to Send a Letter Terminating the Contract Rental Agreement with Digital Payment Technologies for the Parking Pilot Kiosk Program, and Discuss Community Members Input Regaring Parking Management and Provide Staff Guidance.

CITY COUNCIL: Consideration of findings for the denial of Use Permit (UP 14-02) to establish a retail wine shop with wine tasting as an ancillary use in an existing commercial space located in the Central Commercial (CC) Zoning District The applicant is Tudor Wines Inc, LLC

Tudor Wines 07-07-15

Consideration of findings for the denial of Use Permit (UP 14-02) to establish a retail wine shop with wine tasting as an ancillary use in an existing commercial space located in the Central Commercial (CC) Zoning District The applicant is Tudor Wines Inc, LLC.

CITY COUNCIL: Consideration of cancellation of the August 11, 2015 Town Hall Meeting to be held on the same day as the Concours on the Avenue.

Town Hall Meeting Cancellation 07-07-15

Consideration of cancellation of the August 11, 2015 Town Hall Meeting to be held on the same day as the Concours on the Avenue.

CITY COUNCIL: Clarification of Council Consideration of Permit for Concours on the Avenue 2015 and Consideration of allocation in FY 2015-2016 to the Chamber of Commerce

Permit for Concours on the Avenue 07-07-15.pdf

Clarification of Council Consideration of Permit for Concours on the Avenue 2015 and Consideration of allocation in FY 2015-2016 to the Chamber of Commerce

CITY COUNCIL: Moratorium on Artificial Grass and Similar Groundcover

Moratorium on Artificial Grass 07-07-15

Moratorium on Artificial Grass and Similar Groundcover

CITY COUNCIL SPECIAL MEETING AGENDA & MINUTES, July 6, 2015

Agenda Packet 07-06-15

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA PACKET
SPECIAL MEETING
MONDAY, July 6, 2015
CLOSED SESSION 4:30 P.M. AT CITY HALL
East side of Monte Verde Street Between Ocean and Seventh Avenues
OPEN SESSION 5:30 P.M. AT THE CARMEL WOMAN’S CLUB
SW Corner of 9th and San Carlos Street

Minutes July 6, 2015 8-04-15

MINUTES
CITY COUNCIL SPECIAL MEETING
CARMEL-BY-THE-SEA
Monday, July 6, 2015

CITY COUNCIL SPECIAL MEETING AGENDA & MINUTES, June 29, 2015

   Special Meeting Agenda Packet 06-29-15 by L. A. Paterson

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
SPECIAL MEETING
MONDAY, June 29, 2015