Monday, June 27, 2016
CITY COUNCIL SPECIAL MEETING AGENDA & MINUTES, June 30, 2016
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
SPECIAL MEETING
THURSDAY, June 30, 2016
Draft Minutes June 30, 2016 by L. A. Paterson on Scribd
DRAFT MINUTES
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL
SPECIAL MEETING
THURSDAY, June 30, 2016
CITY COUNCIL: Authorization of the City Administrator to Execute an Amendment to the Agreement dated July 2, 2013 between the City and Sunset Cultural Center Inc. for Managing and Operating the Sunset Center for the Term of July 1, 2016 to June 30, 2017
Authorization of the City Administrator to Execute an Amendment to the Agreement dated July 2, 2013 between the City and Sunset Cultural Center Inc. for Managing and Operating the Sunset Center for the Term of July 1, 2016 to June 30, 2017
CITY COUNCIL: Beach Fires Revised Pilot Program Coastal Development Permit Approval
Beach Fires Revised Pilot Program Coastal Development Permit Approval
Friday, June 3, 2016
CITY COUNCIL AGENDA & MINUTES, June 7, 2016
CITY OF
CARMEL-BY-THE-SEA
CITY COUNCIL
AGENDA
REGULAR MEETING
TUESDAY, June 7,
2016
Minutes AMENDED June 7, 2016 by L. A. Paterson on Scribd
MINUTES AMENDED
Draft Minutes June 7, 2016 by L. A. Paterson on Scribd
DRAFT MINUTES
Minutes AMENDED June 7, 2016 by L. A. Paterson on Scribd
MINUTES AMENDED
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL
REGULAR MEETING
TUESDAY, June 7, 201Draft Minutes June 7, 2016 by L. A. Paterson on Scribd
DRAFT MINUTES
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL
REGULAR MEETING
TUESDAY, June 7, 2016
CITY COUNCIL: Consideration of a Resolution approving MOU Maintenance efforts (Prop 172)
Consideration of a Resolution approving MOU Maintenance efforts (Prop 172)
CITY COUNCIL: Consideration of a resolution adopting City Council policy C16: "City of Carmel-by-the-Sea Special Events Policy", and a resolution rescinding City Council policy C89-45: "Establishing a Policy on Temporary Street Closures for Residential and Community Events"; policy C90-01: "City-wide Facilities Use Policy"; policy C95-06: "Short-term Use of Municipal Buildings and Public Spaces for Special Events"; and policy C12-02: "Event Fee Waivers"
Consideration of a resolution adopting City Council policy C16: "City of Carmel-by-the-Sea Special Events Policy", and a resolution rescinding City Council policy C89-45: "Establishing a Policy on Temporary Street Closures for Residential and Community Events"; policy C90-01: "City-wide Facilities Use Policy"; policy C95-06: "Short-term Use of Municipal Buildings and Public Spaces for Special Events"; and policy C12-02: "Event Fee Waivers"
CITY COUNCIL SPECIAL MEETING AGENDA & MINUTES, June 6, 2016
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
SPECIAL MEETING
MONDAY, JUNE 6, 2016
TOUR OF INSPECTION 2:30 P.M.
CLOSED SESSION 3:30 P.M.
OPEN SESSION 5:30 P.M.
Draft Minutes June 6, 2016 by L. A. Paterson on Scribd
DRAFT MINUTES
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL
SPECIAL MEETING
MONDAY, JUNE 6, 2016
CITY COUNCIL: Check Register June 2016
Check Register June 2016 by L. A. Paterson on Scribd
Check Register June 2016
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 authorizing the City Administrator to execute the updated Monterey County Multi-jurisdictional Local Hazard Mitigation Plan (LHMP)
Consideration of a resolution authorizing the City Administrator to execute the updated Monterey County Multi-jurisdictional Local Hazard Mitigation Plan (LHMP).
CITY COUNCIL: Consideration of a Resolution Approving the Rates Charged by GreenWaste Recovery Effective July 1, 2016 for the Collection of Franchised Solid Waste, Recycling and Organics
Consideration of a Resolution Approving the Rates Charged by GreenWaste Recovery Effective July 1, 2016 for the Collection of Franchised Solid Waste, Recycling and Organics.
CITY COUNCIL: Consideration of a resolution adopting updated Facility Use Guidelines for the J. 0. Lumberyard Community Room Vista Lobos Facility
Consideration of a resolution adopting updated Facility Use Guidelines for the J. 0. Lumberyard Community Room Vista Lobos Facility.
CITY COUNCIL: Consideration of the adoption of a resolution authorizing the Homecrafters' Marketplace craft fair to continue to be held in the Sunset Center north parking lot, closure of the north parking lot, closure of certain streets, and amplified music at the venue, and the adoption of a resolution authorizing the Pumpkin Roll special event to continue annually and the closure of certain streets
Consideration of the adoption of a resolution authorizing the Homecrafters' Marketplace craft fair to continue to be held in the Sunset Center north parking lot, closure of the north parking lot, closure of certain streets, and amplified music at the venue, and the adoption of a resolution authorizing the Pumpkin Roll special event to continue annually and the closure of certain streets.
CITY COUNCIL: Receive fully revised and approved Forest Theater Use Agreement for informational purposes
Receive fully revised and approved Forest Theater Use Agreement for informational purposes.
CITY COUNCIL: Ratification of appointments to the Harrison Memorial Library Board of Trustees, Community Activities and Cultural Commission, Historic Resources Board, and Planning Commission
Ratification of appointments to the Harrison Memorial Library Board of Trustees, Community Activities and Cultural Commission, Historic Resources Board, and Planning Commission.
CITY COUNCIL: Consideration of a Resolution Confirming the City's Appointments to Local Agencies: Association of Monterey Bay Area Governments (AMBAG), Fort Ord Reuse Authority (FORA), Monterey Peninsula Regional Water Authority (MPRWA), Monterey-Salinas Transit (MST), Transportation Agency of Monterey County (TAMC), Monterey County Convention and Visitors Bureau (MCCVB), and Monterey Bay Unified Air Pollution Control District (MBAPCD)
Consideration of a Resolution Confirming the City's Appointments to Local Agencies: Association of Monterey Bay Area Governments (AMBAG), Fort Ord Reuse Authority (FORA), Monterey Peninsula Regional Water Authority (MPRWA), Monterey-Salinas Transit (MST), Transportation Agency of Monterey County (TAMC), Monterey County Convention and Visitors Bureau (MCCVB), and Monterey Bay Unified Air Pollution Control District (MBAPCD).
CITY COUNCIL: Consideration of the adoption of a policy to establish a Records Management Program for the preservation, protection, retention, and legal disposition of the City's records
Consideration of the adoption of a policy to establish a Records Management Program for the preservation, protection, retention, and legal disposition of the City's records.
CITY COUNCIL: Authorization of the City Administrator to Execute Various Professional Services Agreements for Beach Security, Code Compliance in a Total Amount Not to Exceed $67,000
Authorization of the City Administrator to Execute Various Professional Services Agreements for Beach Security, Code Compliance in a Total Amount Not to Exceed $67,000
CITY COUNCIL: Consideration of a Lot Line Adjustment (LLA 15-354) between the City of Carmel-by-the-Sea and the Roman Catholic Bishop of Monterey
Consideration of a Lot Line Adjustment (LLA 15-354) between the City of Carmel-by-the-Sea and the Roman Catholic Bishop of Monterey
CITY COUNCIL: Presentation on replacement options for the City's Holiday Tree from the Centennial Holiday Tree Subcommittee of the Forest and Beach Commission and selection of the preferred option for implementation as part of this year's Centennial celebration
Presentation on replacement options for the City's Holiday Tree from the Centennial Holiday Tree Subcommittee of the Forest and Beach Commission and selection of the preferred option for implementation as part of this year's Centennial celebration.
CITY COUNCIL: Beach Fires Revised Pilot Program Coastal Development Permit Approval
Beach Fires Revised Pilot Program Coastal Development Permit Approval
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