Regular Meeting Agenda 12-01-2015
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
REGULAR MEETING
Tuesday, December 1, 2015
Minutes December 1, 2015 2-02-16
MINUTES DRAFT
CITY COUNCIL SPECIAL MEETING
CARMEL-BY· THE-SEA
Tuesday, December 1, 2015
Friday, November 27, 2015
CITY COUNCIL: Consideration of 1.) Project design options and 2.) A Resolution of the City Council of the City of Carmel-by-the-Sea adopting a Mitigated Negative Declaration for the Rio Park/Larson Field Shared Use Trail project, adopting findings and approving the project with mitigations and selected design options
Consideration of 1.) Project design options and 2.) A Resolution of the City Council of the City of Carmel-by-the-Sea adopting a Mitigated Negative Declaration for the Rio Park/Larson Field Shared Use Trail project, adopting findings and approving the project with mitigations and selected design options.
CITY COUNCIL: Consideration of the adoption of the 2015-2023 Housing Element and an Ordinance amending chapters 17.64.190, 17.64.220 and 17.68.040 of the Carmel-by-the-Sea Municipal Code in accordance with state housing law
Consideration of the adoption of the 2015-2023 Housing Element and an Ordinance amending chapters 17.64.190, 17.64.220 and 17.68.040 of the Carmel-by-the-Sea Municipal Code in accordance with state housing law.
CITY COUNCIL: Public Meeting on Establishing the Carmel Hospitality Improvement District; Adoption of Resolution Declaring City Intention to Disestablish the Carmel Hospitality Improvement District and First Reading of an Ordinance Disestablishing the Carmel Hospitality Improvement District
Public Meeting on Establishing the Carmel Hospitality Improvement District; Adoption of Resolution Declaring City Intention to Disestablish the Carmel Hospitality Improvement District and First Reading of an Ordinance Disestablishing the Carmel Hospitality Improvement District
CITY COUNCIL: Second reading of an Ordinance amending Section 2.52.385, Appeals Hearing Process, of the Personnel Ordinance
Second reading of an Ordinance amending Section 2.52.385, Appeals Hearing Process, of the Personnel Ordinance
CITY COUNCIL: First reading of an Ordinance of the City Council of Carmel-by-the-Sea declaring beach fires a public nuisance
First reading of an Ordinance of the City Council of Carmel-by-the-Sea declaring beach fires a public nuisance.
CITY COUNCIL: Consideration of an Ordinance of the City Council of the City of Carmel-by-the-Sea amending Section 17.14.40 and adding Section 17.14.240 of the Municipal Code defining and prohibiting medical marijuana dispensaries, cultivation of marijuana and all commercial medical marijuana uses in the City
Consideration of an Ordinance of the City Council of the City of Carmel-by-the-Sea amending Section 17.14.40 and adding Section 17.14.240 of the Municipal Code defining and prohibiting medical marijuana dispensaries, cultivation of marijuana and all commercial medical marijuana uses in the City.
CITY COUNCIL: Consideration of an appeal of the Planning Commission's decision to approve Design Study (OS 15-105) and the associated Coastal Development Permit for the construction of a new single-family residence located in the Single-Family Residential (R-1 ), Park Overlay (P), and Beach and Riparian Overlay (BR) Zoning Districts. The application is being appealed by neighboring property owner: Tim Allen
Consideration of an appeal of the Planning Commission's decision to approve Design Study (OS 15-105) and the associated Coastal Development Permit for the construction of a new single-family residence located in the Single-Family Residential (R-1 ), Park Overlay (P), and Beach and Riparian Overlay (BR) Zoning Districts. The application is being appealed by neighboring property owner: Tim Allen.
CITY COUNCIL SPECIAL MEETING AGENDA & MINUTES, November 30, 2015
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
SPECIAL MEETING
Monday, November 30, 2015
CLOSED SESSION 4:30 P.M.
OPEN SESSION 5:30 P.M.
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA MINUTES
SPECIAL MEETING
Monday, November 30, 2015
CLOSED SESSION 4:30 P.M.
OPEN SESSION 5:30 P.M.
CITY COUNCIL: Monthly Reports: Contracts with the City Administrator, Community Planning and Building Department Reports, Police, Fire, Ambulance, Beach Reports, Public Records Act Requests, Forester Report, and City Treasurer's Investment Report
Monthly Reports: Contracts with the City Administrator, Community Planning and Building Department Reports, Police, Fire, Ambulance, Beach Reports, Public Records Act Requests, Forester Report, and City Treasurer's Investment Report
CITY COUNCIL: Consideration of a resolution 1. Authorizing the closure of th Avenue to expand the annual Monterey County Vintners and Growers Association annual Winemakers' Celebration Event and 2. Granting a waiver of up to $2,887 in fees for the event
Consideration of a resolution 1. Authorizing the closure of 7th Avenue to expand the annual Monterey County Vintners and Growers Association annual Winemakers' Celebration Event and 2. Granting a waiver of up to $2,887 in fees for the event
CITY COUNCIL: Consideration of a resolution authorizing the closure of: 1. Northbound and southbound lanes of Ocean Avenue from Mission to Dolores Streets, 2. San Carlos Street between 6th and Ocean, and 3. San Carlos street between yth and Ocean for the Carmel Centennial Launches 100 Years of Memories event
Consideration of a resolution authorizing the closure of: 1. Northbound and southbound lanes of Ocean Avenue from Mission to Dolores Streets, 2. San Carlos Street between 6th and Ocean, and 3. San Carlos street between yth and Ocean for the Carmel Centennial Launches 100 Years of Memories event.
CITY COUNCIL: Consideration of a Resolution approving a MOU for the LIUNA General Employees Union and Management Employees Union, LIUNA/UPEX, Local 792, AFL-CIO for 2014 to 2016
Consideration of a Resolution approving a MOU for the LIUNA General Employees Union and Management Employees Union, LIUNA/UPEX, Local 792, AFL-CIO for 2014 to 2016.
CITY COUNCIL: Authorization of Amendments to Professional Services Agreements for Planning Services for Rio Park and the Housing Element, Janitorial Services and IT Support for an Amount Not to Exceed $79,904 for All Amendments
Authorization of Amendments to Professional Services Agreements for Planning Services for Rio Park and the Housing Element, Janitorial Services and IT Support for an Amount Not to Exceed $79,904 for All Amendments
CITY COUNCIL: Authorization of the Interim City Administrator to sign an addendum to the Monterey Regional Taxi Authority (RTA) Joint Powers Agreement Amended to include the City of Marina as a party to the agreement and receive update on Ordinance 2016-01 of the Monterey Regional Taxi Authority to require credit card reading and processing machines in taxicabs
Authorization of the Interim City Administrator to sign an addendum to the Monterey Regional Taxi Authority (RTA) Joint Powers Agreement Amended to include the City of Marina as a party to the agreement and receive update on Ordinance 2016-01 of the Monterey Regional Taxi Authority to require credit card reading and processing machines in taxicabs.
CITY COUNCIL: Consideration of a Resolution Authorizing the Mayor to Execute an Employment Agreement between the City of Carmel-by-the-Sea and Mike Calhoun, Public Safety Director, Chief of Police, and Interim City Administrator
Consideration of a Resolution Authorizing the Mayor to Execute an Employment Agreement between the City of Carmel-by-the-Sea and Mike Calhoun, Public Safety Director, Chief of Police, and Interim City Administrator.
CITY COUNCIL: Authorization of the City Administrator to transfer funds realized from salaries and benefits savings due to Community Planning and Building Department vacancies to fund the permanent full-time position of Building Inspector
Authorization of the City Administrator to transfer funds realized from salaries and benefits savings due to Community Planning and Building Department vacancies to fund the permanent full-time position of Building Inspector.
CITY COUNCIL: Consideration of a Resolution of the City Council of the City of Carmel-by-the-Sea approving the regular meeting dates of the City Council for the calendar year 2016
Consideration of a Resolution of the City Council of the City of Carmel-by-the-Sea approving the regular meeting dates of the City Council for the calendar year 2016.
CITY COUNCIL: Consideration of: 1. A Resolution of the City Council of the City of Carmel-by-the-Sea adopting regulations from candidate statements submitted to the voters at an election to be held Tuesday, April12, 2016 in accordance with Government Code Section 13307 and 2. A Resolution of the City Council of the City of Carmel-by-the-Sea providing for a procedure for determining by lot a tie among candidates at the April 12, 2016 General Municipal Election in accordance with Government Code Section 15651
Consideration of: 1. A Resolution of the City Council of the City of Carmel-by-the-Sea adopting regulations from candidate statements submitted to the voters at an election to be held Tuesday, April12, 2016 in accordance with Government Code Section 13307 and 2. A Resolution of the City Council of the City of Carmel-by-the-Sea providing for a procedure for determining by lot a tie among candidates at the April 12, 2016 General Municipal Election in accordance with Government Code Section 15651
CITY COUNCIL: Consideration of a Resolution authorizing the City to join the California Coastal Trail Association and identify a Council member to be listed as the City's Primary representative on the membership form
Consideration of a Resolution authorizing the City to join the California Coastal Trail Association and identify a Council member to be listed as the City's Primary representative on the membership form.
CITY COUNCIL: Workshop: Receive an update on the transition of solid waste and recycling services and on the development of a model solid waste ordinance and provide preliminary direction
Workshop: Receive an update on the transition of solid waste and recycling services and on the development of a model solid waste ordinance and provide preliminary direction
CITY COUNCIL: Receive an update on the status of on 2015 Council Goals
Receive an update on the status of on 2015 Council Goals.
Friday, November 20, 2015
CITY COUNCIL SPECIAL MEETING AGENDA, November 19, 2015
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
SPECIAL MEETING
Thursday, November 19, 2015
CLOSED SESSION 4:00 P.M.
OPEN SESSION 5:00 P.M.
Minutes November 19, 2015 02-02-16
MINUTES DRAFT
CITY COUNCIL SPECIAL MEETING
CARMEL-BY-THE-SEA
Thursday, November 19, 2015
Monday, November 2, 2015
CITY COUNCIL AMENDED SPECIAL MEETING AGENDA, November 2, 2015, 12:00 P.M.
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
SPECIAL MEETING
MONDAY, November 2, 2015
12:00 P.M.
Minutes Special Meeting 11-02-15-City Administrator Resignation
DRAFT MINUTES
Special Meeting
November 2, 2015- City Administrator resignation
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