Friday, November 30, 2018
CITY COUNCIL REGULAR MEETING AGENDA & MINUTES, December 4, 2018
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
REGULAR MEETING
Tuesday, December 4, 2018
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL MINUTES
REGULAR MEETING
Tuesday, December 4, 2018
CITY COUNCIL: Consideration of an appeal of a decision by the Forest and Beach Commission to deny the removal of 13 public trees in order to construct a new sidewalk along the north side of Eighth Avenue, between Junipero Avenue and Mission Street
Consideration of an appeal of a decision by the Forest and Beach Commission to deny the removal of 13 public trees in order to construct a new sidewalk along the north side of Eighth Avenue, between Junipero Avenue and Mission Street.
CITY COUNCIL SPECIAL MEETING AGENDA & MINUTES, December 3, 2018
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
CITY COUNCIL SPECIAL MEETING
Monday, December 3, 2018
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL MINUTES
CITY COUNCIL SPECIAL MEETING
Monday, December 3, 2018
CITY COUNCIL: ANNOUNCEMENTS Councilmember Announcements
Councilmember Announcements 12-03-18 by L. A. Paterson on Scribd
ANNOUNCEMENTS
Councilmember Announcements
CITY COUNCIL: Monthly Reports for October: 1). City Administrator Contract Log; 2.) Community Planning and Building Department Reports; 3.) Police, Fire, and Ambulance Reports; 4.) Public Records Act Requests, and 5.) Forester Reports
Monthly Reports for October: 1). City Administrator Contract Log; 2.) Community Planning and Building Department Reports; 3.) Police, Fire, and Ambulance Reports; 4.) Public Records Act Requests, and 5.) Forester Reports.
CITY COUNCIL: Resolution 2018-123, awarding a construction contract to Smith Electric Service for an amount, including contingency, of $134,812 for HVAC modifications and upgrades at the Harrison Memorial and Park Branch Libraries, and approving a supplemental budget allocation of $48,562 from the Measure D fund balance to the capital project account
Resolution 2018-123, awarding a construction contract to Smith Electric Service for an amount, including contingency, of $134,812 for HVAC modifications and upgrades at the Harrison Memorial and Park Branch Libraries, and approving a supplemental budget allocation of $48,562 from the Measure D fund balance to the capital project account.
CITY COUNCIL: Resolution No. 2018-121, Adopting City Council Meeting Dates for 2019
Resolution No. 2018-121, Adopting City Council Meeting Dates for 2019
CITY COUNCIL: Resolution No. 2018-124, Appointing Mayor Dave Potter as a Director, and Councilmember Carrie Theis as an Alternate to the Monterey Peninsula Regional Water Authority (MPRWA) for a term of Two Years
Appointments MPRWA 12-03-18 by L. A. Paterson on Scribd
Resolution No. 2018-124, Appointing Mayor Dave Potter as a Director, and Councilmember Carrie Theis as an Alternate to the Monterey Peninsula Regional Water Authority (MPRWA) for a term of Two Years.
CITY COUNCIL: Resolution No. 2018-125, Appointing Councilmember Jeff Baron to be the City Representative to the Board of Monterey-Salinas Transit, and Councilmember Jan Reimers to be the Alternate Representative
Resolution No. 2018-125, Appointing Councilmember Jeff Baron to be the City Representative to the Board of Monterey-Salinas Transit, and Councilmember Jan Reimers to be the Alternate Representative.
CITY COUNCIL: Resolution No. 2018-126, Appointing Mayor Potter to be the City Representative to the Transportation Authority of Monterey County (TAMC) and Councilmember Jeff Baron to be the Alternate Representative
Appointments TAMC 12-03-18 by L. A. Paterson on Scribd
Resolution No. 2018-126, Appointing Mayor Potter to be the City Representative to the Transportation Authority of Monterey County (TAMC) and Councilmember Jeff Baron to be the Alternate Representative.
CITY COUNCIL: Resolution 2018-127, designating a Holiday Closure from December 24, 2018 through January 1, 2019.
Holiday Closure 12-03-18 by L. A. Paterson on Scribd
Resolution 2018-127, designating a Holiday Closure from December 24, 2018 through January 1, 2019.
CITY COUNCIL: Resolution No. 2018-128, Appointing Councilmember Reimers to be the City Representative to the Fort Ord Reuse Authority (FORA) and Councilmember Jeff Baron to be the Alternate Representative
Appointments FORA 12-03-18 by L. A. Paterson on Scribd
Resolution No. 2018-128, Appointing Councilmember Reimers to be the City Representative to the Fort Ord Reuse Authority (FORA) and Councilmember Jeff Baron to be the Alternate Representative.
Friday, November 2, 2018
CITY COUNCIL REGULAR MEETING AGENDA & MINUTES, November 6, 2018
Agenda Regular Meeting 11-06-18 by L. A. Paterson on Scribd
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
REGULAR MEETING
Tuesday, November 6, 2018
Minutes City Council Regular Meeting November 6, 2018 12-03-18 by L. A. Paterson on Scribd
MINUTES
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
REGULAR MEETING
Tuesday, November 6, 2018
CITY COUNCIL: A Proclamation Celebrating The Association of Monterey Bay Area Governments' (AMBAG) Fiftieth Anniversary
A Proclamation Celebrating The Association of Monterey Bay Area Governments' (AMBAG) Fiftieth Anniversary.
CITY COUNCIL: Councilmember Announcements
Councilmember Announcements 11-06-18 by L. A. Paterson on Scribd
Councilmember Announcements
CITY COUNCIL: Resolution No. 2018-119, Approving the Conversion from an Uncontrolled to a 2-Way Stop-Controlled Intersection at Mountain View Avenue and Torres Street, from a 2-Way to 4-Way Stop-Controlled Intersection at Fourth Avenue and Mission Street, and from a 1-Way to 3-Way Stop-Controlled Intersection at San Carlos Street and Ninth Avenue
Stop-controlled Intersections 11-06-18 by L. A. Paterson on Scribd
Resolution No. 2018-119, Approving the Conversion from an Uncontrolled to a 2-Way Stop-Controlled Intersection at Mountain View Avenue and Torres Street, from a 2-Way to 4-Way Stop-Controlled Intersection at Fourth Avenue and Mission Street, and from a 1-Way to 3-Way Stop-Controlled Intersection at San Carlos Street and Ninth Avenue.
CITY COUNCIL: FIRST READING - Ordinance No. 2018-005, Adding Chapter 10.40.050 to the Municipal Code Prohibiting the Use of Shared Mobility Devices Within the City Of Carmel-by-the-Sea
FIRST READING - Ordinance No. 2018-005, Adding Chapter 10.40.050 to the Municipal Code Prohibiting the Use of Shared Mobility Devices Within the City Of Carmel-by-the-Sea.
CITY COUNCIL: Consideration of an appeal of the Historic Resource Board’s decision to deny the request to remove an existing residence from the City’s Historic Inventory
Consideration of an appeal of the Historic Resource Board’s decision to deny the request to remove an existing residence from the City’s Historic Inventory. The property is located on Monte Verde Street, 4 southeast of 4th Avenue. The application is being appealed by the property owners, Matthew and Stacey Roy.
CITY COUNCIL: Resolution No. 2018-079, Adopting an Incentive Program Modifying All Planning and Building Fees for Hotel and Commercial Improvement Projects for Calendar Year 2019-20
Resolution No. 2018-079, Adopting an Incentive Program Modifying All Planning and Building Fees for Hotel and Commercial Improvement Projects for Calendar Year 2019-20.
CITY COUNCIL SPECIAL MEETING AGENDA & MINUTES, November 5, 2018
Agenda Special Meeting 11-05-18 by L. A. Paterson on Scribd
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
CITY COUNCIL SPECIAL MEETING
Monday, November 5, 2018
Minutes City Council Special Meeting November 5, 2018 12-03-18 by L. A. Paterson on Scribd
MINUTES
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
CITY COUNCIL SPECIAL MEETING
Monday, November 5, 2018
CITY COUNCIL: Monthly Reports for September: 1). City Administrator Contract Log; 2.) Community Planning and Building Department Reports; 3.) Police, Fire, and Ambulance Reports; 4.) Public Records Act Requests, and 5.) Forester Reports
Monthly Reports September 2018 11-05-18 by L. A. Paterson on Scribd
Monthly Reports for September: 1). City Administrator Contract Log; 2.) Community Planning and Building Department Reports; 3.) Police, Fire, and Ambulance Reports; 4.) Public Records Act Requests, and 5.) Forester Reports
CITY COUNCIL: Resolution No. 2018-115, Updating the Fee Schedule for TAMC Regional Development Impact Fees
Resolution No. 2018-115, Updating the Fee Schedule for TAMC Regional Development Impact Fees.
CITY COUNCIL: Resolution No. 2018-116, Awarding a Construction Contract to Musson Theatrics, Inc. for Repairs to the Sunset Center Stage Rigging System and Appropriating Supplement Funding from the Measure D Fund Balance
Resolution No. 2018-116, Awarding a Construction Contract to Musson Theatrics, Inc. for Repairs to the Sunset Center Stage Rigging System and Appropriating Supplement Funding from the Measure D Fund Balance
CITY COUNCIL: Resolution 2018-118 Authorizing the Destruction of Certain Records in Accordance with 34090 et. seq. of the Government Code
Destruction of Certain Records 11-05-18 by L. A. Paterson on Scribd
Resolution 2018-118 Authorizing the Destruction of Certain Records in Accordance with 34090 et. seq. of the Government Code.
CITY COUNCIL: Resolution 2018-108, Approving the ADA Evaluation and Transition Plan
Resolution 2018-108, Approving the ADA Evaluation and Transition Plan
Friday, September 28, 2018
CITY COUNCIL REGULAR MEETING AGENDA & MINUTES, October 2, 2018
City Council Agenda 10-02-18 by L. A. Paterson on Scribd
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
REGULAR MEETING
Tuesday, October 2, 2018
Regular Meeting Minutes October 2, 2018 11-05-18 by L. A. Paterson on Scribd
DRAFT MINUTES
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
REGULAR MEETING
Tuesday, October 2, 2018
CITY COUNCIL: Monthly Reports for August: 1). City Administrator Contract Log; 2.) Community Planning and Building Department Reports; 3.) Police, Fire, and Ambulance Reports; 4.) Public Records Act Requests, and 5.) Forester Reports.
Monthly Reports August 10-02-18 by L. A. Paterson on Scribd
Monthly Reports for August: 1). City Administrator Contract Log; 2.) Community Planning and Building Department Reports; 3.) Police, Fire, and Ambulance Reports; 4.) Public Records Act Requests, and 5.) Forester Reports.
CITY COUNCIL: Resolution No. 2018-105, Granting Consent to the City of Monterey to Establish the Monterey County Tourism Improvement District
Resolution No. 2018-105, Granting Consent to the City of Monterey to Establish the Monterey County Tourism Improvement District
CITY COUNCIL: Resolution No. 2018-109, Authorizing a Free Use Day of the Sunset Center Theater and Lobby to the Carmel Public Library Foundation on Tuesday May 7, 2019
Resolution No. 2018-109, Authorizing a Free Use Day of the Sunset Center Theater and Lobby to the Carmel Public Library Foundation on Tuesday May 7, 2019.
CITY COUNCIL: Resolution No. 2018-110, Consideration of a Second Amendment to the Employment Agreement between the City of Carmel-by-the-Sea and City Administrator Chip Rerig
Resolution No. 2018-110, Consideration of a Second Amendment to the Employment Agreement between the City of Carmel-by-the-Sea and City Administrator Chip Rerig
CITY COUNCIL: Resolution No. 2018-111, Authorizing the Purchase of a New Truck for Facility Maintenance from Downtown Ford Sales of Sacramento.
Purchase New Truck 10-02-18 by L. A. Paterson on Scribd
Resolution No. 2018-111, Authorizing the Purchase of a New Truck for Facility Maintenance from Downtown Ford Sales of Sacramento.
CITY COUNCIL: Resolution No. 2018-112, Authorizing the City Administrator to Execute Amendment No. 4 to a Professional Services Agreement with Franklin Technology Management in a Total Amount Not to Exceed $60,000 for Contract Information Technology Services
Resolution No. 2018-112, Authorizing the City Administrator to Execute Amendment No. 4 to a Professional Services Agreement with Franklin Technology Management in a Total Amount Not to Exceed $60,000 for Contract Information Technology Services.
CITY COUNCIL: Resolution No. 2018-114, Making Appointments to Terms of Various Lengths to the Community Activities and Cultural Commission, the Harrison Memorial Library Board of Trustees, and the Planning Commission
Appointments 10-02-18 by L. A. Paterson on Scribd
Resolution No. 2018-114, Making Appointments to Terms of Various Lengths to the Community Activities and Cultural Commission, the Harrison Memorial Library Board of Trustees, and the Planning Commission.
CITY COUNCIL: Ordinance No. 2018-004, SECOND READING - Amending Municipal Code Chapter 2.28 "Community Activities and Cultural Commission".
Ordinance No. 2018-004, SECOND READING - Amending Municipal Code Chapter 2.28 "Community Activities and Cultural Commission".
CITY COUNCIL: Resolution No. 2018-107, Declaring Results of Majority Protest Proceedings and Establishing the Carmel Restaurant Improvement District and Resolution 2018-107-2, Authorizing the City Administrator to Execute a Professional Services Agreement with Visit Carmel to Serve as the Carmel Restaurant Improvement District Owners' Association
Resolution No. 2018-107, Declaring Results of Majority Protest Proceedings and Establishing the Carmel Restaurant Improvement District and Resolution 2018-107-2, Authorizing the City Administrator to Execute a Professional Services Agreement with Visit Carmel to Serve as the Carmel Restaurant Improvement District Owners' Association
CITY COUNCIL: Receive a Report Regarding the Second Annual Public Works Report and Infrastructure Report Card
Receive a Report Regarding the Second Annual Public Works Report and Infrastructure Report Card.
CITY COUNCIL: Resolution No. 2018-113, authorizing FY 2017/18 Year End Adjustments, and Receive an Update on the FY17/18 Preliminary Fund Balance of the General Fund and Overview of the FY18/19 Quarter 1 Expenses and Revenue
FY 2017-18 Year End Adjustments 10-02-18 by L. A. Paterson on Scribd
Resolution No. 2018-113, authorizing FY 2017/18 Year End Adjustments, and Receive an Update on the FY17/18 Preliminary Fund Balance of the General Fund and Overview of the FY18/19 Quarter 1 Expenses and Revenue.
CITY COUNCIL SPECIAL MEETING - CLOSED SESSION - AGENDA & MINUTES, October 1, 2018
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
CITY COUNCIL SPECIAL MEETING - CLOSED SESSION
Monday, October 1, 2018
Special Meeting Minutes October 1, 2018 11-05-18 by L. A. Paterson on Scribd
DRAFT MINUTES
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
CITY COUNCIL SPECIAL MEETING - CLOSED SESSION
Monday, October 1, 2018
Friday, September 7, 2018
CITY COUNCIL REGULAR MEETING AGENDA & MINUTES, September 11, 2018
City Council Regular Agenda 09-11-18 by L. A. Paterson on Scribd
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
REGULAR MEETING
Tuesday, September 11, 2018
OPEN SESSION 4:30 PM
City Council Regular Meeting Minutes September 11, 2018 10-02-18 by L. A. Paterson on Scribd
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL MINUTES
REGULAR MEETING
Tuesday, September 11, 2018
CITY COUNCIL: Proclamation Honoring the Friends of Harrison Memorial Library & Proclamation Honoring the Carmel Public Library Foundation.
Proclamations 09-11-18 by L. A. Paterson on Scribd
Proclamation Honoring the Friends of Harrison Memorial Library .
Proclamation Honoring the Carmel Public Library Foundation.
CITY COUNCIL: Receive Public Testimony Regarding the Establishment of the Carmel Restaurant Improvement District and the Levying of an Assessment on Certain Restaurant Business Owners Located Within the District Boundaries.
Receive Public Testimony Regarding the Establishment of the Carmel Restaurant Improvement District and the Levying of an Assessment on Certain Restaurant Business Owners Located Within the District Boundaries.
CITY COUNCIL; First Reading - Ordinance No. 2018-004, Amending Municipal Code Chapter 2.28 "Community Activities and Cultural Commission".
Amending Municipal Code Cha... by on Scribd
First Reading - Ordinance No. 2018-004, Amending Municipal Code Chapter 2.28 "Community Activities and Cultural Commission".
CITY COUNCIL: Second Reading - Ordinance No. 2018-003, Repealing Carmel Municipal Code (CMC) Chapters 8.32, Fire Code; 8.64, Property Nuisances; and 8.72 Community Floodplain; Amending CMC Chapter 8.56, Noise Regulation; and Amending Title 15 (Buildings and Construction) by Adopting the 2016 Editions of the California Building, Residential, Energy, Fire, Mechanical, Plumbing, Electrical, and Green Building Standards Codes with Local Amendments; and Adopting new Chapters 15.55, California Fire Code; 15.56, Community Floodplain; and 15.57, Property Nuisances.
Second Reading - Ordinance ... by on Scribd
Second Reading - Ordinance No. 2018-003, Repealing Carmel Municipal Code (CMC) Chapters 8.32, Fire Code; 8.64, Property Nuisances; and 8.72 Community Floodplain; Amending CMC Chapter 8.56, Noise Regulation; and Amending Title 15 (Buildings and Construction) by Adopting the 2016 Editions of the California Building, Residential, Energy, Fire, Mechanical, Plumbing, Electrical, and Green Building Standards Codes with Local Amendments; and Adopting new Chapters 15.55, California Fire Code; 15.56, Community Floodplain; and 15.57, Property Nuisances.
CITY COUNCIL: Receive an Update on the Residential Curator and Ground Lease Options Regarding the Use of the Flanders Mansion, Provide Direction to Staff on these Options and Consider the Adoption of Resolution 2018-089, Endorsing a Long-Term Curatorship for the Flanders Mansion
Update Residential Curator ... by on Scribd
Receive an Update on the Residential Curator and Ground Lease Options Regarding the Use of the Flanders Mansion, Provide Direction to Staff on these Options and Consider the Adoption of Resolution 2018-089, Endorsing a Long-Term Curatorship for the Flanders Mansion
CITY COUNCIL: Receive a Presentation and Authorize Issuance of an Encroachment Permit for PG&E's Gas Pipeline Project.
Receive a Presentation and Authorize Issuance of an Encroachment Permit for PG&E's Gas Pipeline Project.
CITY COUNCIL SPECIAL MEETING AGENDA & MINUTES, September 10, 2018
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
CITY COUNCIL SPECIAL MEETING
Monday, September 10, 2018
OPEN SESSION 4:30 PM
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL MINUTES
CITY COUNCIL SPECIAL MEETING
Monday, September 10, 2018
CITY COUNCIL: Monthly Reports for July: 1). City Administrator Contract Log; 2.) Community Planning and Building Department Reports; 3.) Police, Fire, and Ambulance Reports; 4.) Public Records Act Requests, and 5.) Forester Reports.
Monthly Reports July 2018 09-10-18 by L. A. Paterson on Scribd
Monthly Reports for July: 1). City Administrator Contract Log; 2.) Community Planning and Building Department Reports; 3.) Police, Fire, and Ambulance Reports; 4.) Public Records Act Requests, and 5.) Forester Reports.
CITY COUNCIL: Resolution No. 2018-090, Approving a Change Order in the Amount of $22,179 to Remedial Transportation Services for Removal of Contaminated Soil for the Fuel Station Decommission Project and Authorizing a Supplemental Appropriation of $22,179 to the Fiscal Year 2018-2019 Adopted Budget for the Fuel Station Decommission Project
Resolution No. 2018-090, Approving a Change Order in the Amount of $22,179 to Remedial Transportation Services for Removal of Contaminated Soil for the Fuel Station Decommission Project and Authorizing a Supplemental Appropriation of $22,179 to the Fiscal Year 2018-2019 Adopted Budget for the Fuel Station Decommission Project
CITY COUNCIL: Resolution 2018-091 approving a one-year extension to the Landscape Maintenance Services Contract with Town & Country Gardening for an additional fee of $114,923
Resolution 2018-091 approving a one-year extension to the Landscape Maintenance Services Contract with Town & Country Gardening for an additional fee of $114,923
CITY COUNCIL: Resolution No. 2018-092, Designating Voting Delegates for the League of California Cities Annual Conference, September 12-14, 2018.
Designating Voting Delegates 09-10-18 by L. A. Paterson on Scribd
CITY COUNCIL: Resolution No. 2018-093, Authorizing the City Administrator to execute a Professional Services Agreement with Fasulo Investigations.
PSA Fasulo Investigations 09-10-18 by L. A. Paterson on Scribd
Resolution No. 2018-093, Authorizing the City Administrator to execute a Professional Services Agreement with Fasulo Investigations.
CITY COUNCIL: Resolution 2018-094 Authorizing the City Administrator to Execute a Professional Services Agreement with the Chamber of Commerce for Operating the Visitor Center, and Resolution 2018-095 Authorizing the City Administrator to Execute a Professional Services Agreement with the Monterey County Convention and Visitors Bureau for Destination Marketing
PSA Chamber of Commerce & MCCVB 09-10-18 by L. A. Paterson on Scribd
Resolution 2018-094 Authorizing the City Administrator to Execute a Professional Services Agreement with the Chamber of Commerce for Operating the Visitor Center,
and
Resolution 2018-095 Authorizing the City Administrator to Execute a Professional Services Agreement with the Monterey County Convention and Visitors Bureau for Destination Marketing
CITY COUNCIL: Resolution 2018-096, Supporting the Submittal of Applications for all CalRecycle Grants for which the City of Carmel-by-the-Sea is Eligible
CalRecycle Grants 09-10-18 by L. A. Paterson on Scribd
Resolution 2018-096, Supporting the Submittal of Applications for all CalRecycle Grants for which the City of Carmel-by-the-Sea is Eligible
CITY COUNCIL: Resolutions 2018-097 (John Ley), 2018-098 (Tope's), 2018-099 (West Coast Arborists), 2018-102 (Iverson's), and 2018-103 (Community Tree Service) Authorizing the City Administrator to execute On-Call Tree Maintenance Services Contracts for a combined total fee of $391,800 and one year terms
Resolutions 2018-097 (John Ley), 2018-098 (Tope's), 2018-099 (West Coast Arborists), 2018-102 (Iverson's), and 2018-103 (Community Tree Service) Authorizing the City Administrator to execute On-Call Tree Maintenance Services Contracts for a combined total fee of $391,800 and one year terms.
CITY COUNCIL: Resolution No. 2018-100, Declaring October 3, 2018 as "California Clean Air Day."
California Clean Air Day 09-10-18 by L. A. Paterson on Scribd
Resolution No. 2018-100, Declaring October 3, 2018 as "California Clean Air Day."
CITY COUNCIL: Resolution 2018-101, Authorizing a Refund of Special Event Fees of $1,305 to Steven Nannini
Refund of Special Event Fees 09-10-18 by L. A. Paterson on Scribd
Resolution 2018-101, Authorizing a Refund of Special Event Fees of $1,305 to Steven Nannini
CITY COUNCIL: Resolution 2018-104, Declaring the 1998 Ford Explorer Fire Inspection Vehicle, 1994 Ford F250 Facilities Vehicle, and 1989 Police Harley Davidson Motorcycle as Surplus and Authorizing Their Sale.
Surplus & Sale 09-10-18 by L. A. Paterson on Scribd
Resolution 2018-104, Declaring the 1998 Ford Explorer Fire Inspection Vehicle, 1994 Ford F250 Facilities Vehicle, and 1989 Police Harley Davidson Motorcycle as Surplus and Authorizing Their Sale.
CITY COUNCIL: Receive a presentation of the City’s draft Strategic Plan, Vision, Guiding Values as well as an update on the 2018 Work Program, and provide direction to staff.
Receive a presentation of the City’s draft Strategic Plan, Vision, Guiding Values as well as an update on the 2018 Work Program, and provide direction to staff.
Saturday, August 4, 2018
CITY COUNCIL REGULAR MEETING AGENDA & MINUTES, August 7, 2018
CITY OF
CARMEL-BY-THE-SEA
CITY COUNCIL
AGENDA
REGULAR MEETING
Tuesday, August
7, 2018
City Council Regular Meeting Minutes August 7, 2018 09-10-18 by L. A. Paterson on Scribd
MINUTES
City Council Regular Meeting Minutes August 7, 2018 09-10-18 by L. A. Paterson on Scribd
MINUTES
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
REGULAR MEETING
Tuesday, August 7, 2018CITY COUNCIL: RESOLUTION NO. 2018-079, ADOPTING AN INCENTIVE PROGRAM WAIVING ALL PLANNING AND BUILDING FEES FOR HOTEL IMPROVEMENT PROJECTS FOR FISCAL YEAR 2018-19.
RESOLUTION NO. 2018-079, ADOPTING AN INCENTIVE PROGRAM WAIVING ALL PLANNING AND BUILDING FEES FOR HOTEL IMPROVEMENT PROJECTS FOR FISCAL YEAR 2018-19.
CITY COUNCIL: UPDATE ON HISTORY OF LEGAL PROCEEDINGS AND COUNCIL DECISIONS REGARDING THE FLANDERS MANSION PROPERTY.
Update Flanders Mansion Property 08-07-18 by L. A. Paterson on Scribd
UPDATE ON HISTORY OF LEGAL PROCEEDINGS AND COUNCIL DECISIONS REGARDING THE FLANDERS MANSION PROPERTY.
CITY COUNCIL: APPROVING AND RATIFYING RESOLUTION NO'S: 2016-037, 2017-062, 2017-090, 2018-040, 2018-041 AND 2018-058 RELATED TO THE POLICE DEPARTMENT RENOVATION
APPROVING AND RATIFYING RESOLUTION NO'S: 2016-037, 2017-062, 2017-090, 2018-040, 2018-041 AND 2018-058 RELATED TO THE POLICE DEPARTMENT RENOVATION.
CITY COUNCIL: RESOLUTION 2018-088, AUTHORIZING THE RE-APPROPRIATION OF UNSPENT FISCAL YEAR 2017-18 CAPITAL PROJECTS FUNDS FOR THE POLICE DEPARTMENT RENOVATION PROJECT TO FISCAL YEAR 2018-2019.
Re-Appropriation of Unspent Fy 2017-18 Capital Projects Funds Police Department Renovation Project 08-07-18... by L. A. Paterson on Scribd
RESOLUTION 2018-088, AUTHORIZING THE RE-APPROPRIATION OF UNSPENT FISCAL YEAR 2017-18 CAPITAL PROJECTS FUNDS FOR THE POLICE DEPARTMENT RENOVATION PROJECT TO FISCAL YEAR 2018-2019.
CITY COUNCIL: A REVIEW OF FOREST AND BEACH AND PLANNING COMMISSIONS' RECOMMENDATIONS REGARDING THE DESIGN OF THE POLICE BUILDING RENOVATION AND EXPANSION PROJECT AND PROVIDE DIRECTION
A REVIEW OF FOREST AND BEACH AND PLANNING COMMISSIONS' RECOMMENDATIONS REGARDING THE DESIGN OF THE POLICE BUILDING RENOVATION AND EXPANSION PROJECT AND PROVIDE DIRECTION
CITY COUNCIL SPECIAL MEETING AGENDA & MINUTES, August 6, 2018
CITY OF
CARMEL-BY-THE-SEA
CITY COUNCIL
AGENDA
CITY COUNCIL
SPECIAL MEETING
Monday, August
6, 2018
City Council Special Meeting Minutes August 6, 2018 09-10-18 by L. A. Paterson on Scribd
MINUTES
City Council Special Meeting Minutes August 6, 2018 09-10-18 by L. A. Paterson on Scribd
MINUTES
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
CITY COUNCIL SPECIAL MEETING
Monday, August 6, 2018CITY COUNCIL: TOUR OF INSPECTION - POLICE DEPARTMENT, JUNIPERO AVENUE & FOURTH AVENUE
Tour of the Police Department 08-06-18 by L. A. Paterson on Scribd
TOUR OF INSPECTION - POLICE DEPARTMENT, JUNIPERO AVENUE & FOURTH AVENUE
CITY COUNCIL: A PROCLAMATION HONORING JACOB'S HEART CHILDREN'S CANCER SUPPORT SERVICES.
Proclamation Honoring Jacob's Heart Children's Cancer Support Services 08-06-18 by L. A. Paterson on Scribd
A PROCLAMATION HONORING JACOB'S HEART CHILDREN'S CANCER SUPPORT SERVICES.
CITY COUNCIL: RECEIVING THE MONTHLY REPORTS FOR JUNE: 1.) CITY ADMINISTRATOR CONTRACT LOG; 2.) COMMUNITY PLANNING AND BUILDING DEPARTMENT REPORTS; 3.)POLICE, FIRE, AND AMBULANCE REPORTS; 4.) PUBLIC RECORDS ACT REQUESTS, AND 5.) FORESTER REPORT.
Monthly Reports for June 2018 08-06-18 by L. A. Paterson on Scribd
RECEIVING THE MONTHLY REPORTS FOR JUNE:
1.) CITY ADMINISTRATOR CONTRACT LOG;
2.) COMMUNITY PLANNING AND BUILDING DEPARTMENT REPORTS;
3.)POLICE, FIRE, AND AMBULANCE REPORTS;
4.) PUBLIC RECORDS ACT REQUESTS, AND
5.) FORESTER REPORT.
CITY COUNCIL: Check Register August 2018
Check Register August 2018 10-02-18 by L. A. Paterson on Scribd
Check Register August 2018
CITY COUNCIL: RESOLUTION NO. 2018-071, AUTHORIZING THE MAYOR TO EXECUTE A LEGAL SERVICE AGREEMENT WITH G.R. MOZINGO, ESQ, APC (A PROFESSIONAL CORPORATION) EFFECTIVE JULY 1, 2018 AND ENDING JUNE 30, 2023.
CITY COUNCIL: REPORTS FROM SUNSET CULTURAL CENTER INC., ON SUNSET CENTER AND THE FOREST THEATER
REPORTS FROM SUNSET CULTURAL CENTER INC., ON SUNSET CENTER AND THE FOREST THEATER
CITY COUNCIL: RESOLUTION NO. 2018 - 072, AUTHORIZING THE CITY ADMINISTRATOR TO EXECUTE AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH NATIVE SOLUTIONS WITH A FEE INCREASE OF $33,000 FOR THE NORTH DUNES HABITAT RESTORATION PROJECT.
RESOLUTION NO. 2018 - 072, AUTHORIZING THE CITY ADMINISTRATOR TO EXECUTE AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH NATIVE SOLUTIONS WITH A FEE INCREASE OF $33,000 FOR THE NORTH DUNES HABITAT RESTORATION PROJECT.
CITY COUNCIL: RESOLUTION 2018-073, OPPOSING PROPOSITION 6, WHICH WOULD REPEAL SENATE BILL 1, THE ROAD REPAIR AND ACCOUNTABILITY ACT.
RESOLUTION 2018-073, OPPOSING PROPOSITION 6, WHICH WOULD REPEAL SENATE BILL 1, THE ROAD REPAIR AND ACCOUNTABILITY ACT.
CITY COUNCIL: RESOLUTION NO. 2018-074, AUTHORIZING A STREET CLOSURE FOR A CARMEL PUBLIC LIBRARY FOUNDATION EVENT ON SEPTEMBER 15, 2018.
RESOLUTION NO. 2018-074, AUTHORIZING A STREET CLOSURE FOR A CARMEL PUBLIC LIBRARY FOUNDATION EVENT ON SEPTEMBER 15, 2018.
CITY COUNCIL: RESOLUTION 2018-075, ADOPTING THE CITY OF CARMEL-BY-THE-SEA’S RESPONSES TO THE 2017-2018 MONTEREY COUNTY CIVIL GRAND JURY REPORT ENTITLED “ WHO’S IN CHARGE? STEPPING UP HOMELESSNESS: THE NEED FOR STRATEGIC LEADERSHIP AND COMPREHENSIVE PLANNING”
City Response 2017-2018 Monterey County Civil Grand Jury Report 08-06-18 by L. A. Paterson on Scribd
RESOLUTION 2018-075, ADOPTING THE CITY OF CARMEL-BY-THE-SEA’S RESPONSES TO THE 2017-2018 MONTEREY COUNTY CIVIL GRAND JURY REPORT ENTITLED “ WHO’S IN CHARGE? STEPPING UP HOMELESSNESS: THE NEED FOR STRATEGIC LEADERSHIP AND COMPREHENSIVE PLANNING”
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