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: CalPERS Pension Update


CalPERS Pension Update

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


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


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


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.


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


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


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

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


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


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 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: Check Register November 2018


November 2018 Check Register Summary

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


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 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 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: Check Register October 2018

Check Register October 2018

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.


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


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


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 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.


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".


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 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


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 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 Check Register September 2018


Check Register September 2018

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.

Resolution No. 2018-092, Designating Voting Delegates for the League of California Cities Annual Conference, September 12-14, 2018.

CITY COUNCIL: Resolution No. 2018-093, Authorizing the City Administrator to execute a Professional Services Agreement with Fasulo Investigations.


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


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


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."


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


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.


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 OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
REGULAR MEETING
Tuesday, August 7, 2018

CITY 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 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.


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 OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
CITY COUNCIL SPECIAL MEETING
Monday, August 6, 2018

CITY COUNCIL: TOUR OF INSPECTION - POLICE DEPARTMENT, JUNIPERO AVENUE & FOURTH AVENUE


TOUR OF INSPECTION - POLICE DEPARTMENT, JUNIPERO AVENUE & FOURTH AVENUE

CITY COUNCIL: A PROCLAMATION HONORING JACOB'S HEART CHILDREN'S CANCER SUPPORT SERVICES.


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.


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

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.

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”


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”

Labels