Saturday, January 6, 2018

CITY COUNCIL REGULAR MEETING AGENDA & MINUTES, January 9, 2018


CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
REGULAR MEETING
Tuesday, January 9, 2018
OPEN SESSION 4:30 PM


MINUTES CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
REGULAR MEETING
Tuesday, January 9, 2018

CITY COUNCIL: Monthly Reports November 2017: City Administrator Contract Log, Community Planning and Building Department Reports, Fire, Ambulance, Beach Reports, Public Records Act Requests, and Forester Reports


Monthly Reports November 2017: City Administrator Contract Log, Community Planning and Building Department Reports, Fire, Ambulance, Beach Reports, Public Records Act Requests, and Forester Reports.

CITY COUNCIL: Check Register January 2018


Check register summary for January 2018

CITY COUNCIL: Ordinance No. 2017-008, Extending the Cannabis Urgency Ordinance concerning the sale, use and cultivation of cannabis


Ordinance No. 2017-008, Extending the Cannabis Urgency Ordinance concerning the sale, use and cultivation of cannabis.

CITY COUNCIL: Consideration of a request to initiate an update of the City’s Residential Zoning Code (Chapter 17.10) and Residential Design Guidelines and update of the City’s Commercial Zoning Code (Chapter 17.14)


Consideration of a request to initiate an update of the City’s Residential Zoning Code (Chapter 17.10) and Residential Design Guidelines and update of the City’s Commercial Zoning Code (Chapter 17.14).

CITY COUNCIL: Resolution No. 2018-001, authorizing and approving the current pay rates and ranges (salary schedule) for the City of Carmel-by-the-Sea as of January 1, 2018


Resolution No. 2018-001, authorizing and approving the current pay rates and ranges (salary schedule) for the City of Carmel-by-the-Sea as of January 1, 2018.

CITY COUNCIL: Resolution No. 2018-002, Authorizing a refund of the residential design study fee in the amount of $1,580.55 to Ross Roofing, Inc.


Resolution No. 2018-002, Authorizing a refund of the residential design study fee in the amount of $1,580.55 to Ross Roofing, Inc.

CITY COUNCIL Resolution No. 2018-003, authorizing the City Administrator to execute professional services agreements with Golden State Planning and Environmental Consulting Services for a total not to exceed $31,280


Resolution No. 2018-003, authorizing the City Administrator to execute professional services agreements with Golden State Planning and Environmental Consulting Services for a total not to exceed $31,280.

CITY COUNCIL: Resolutions 2018-004 and 2018-005, authorizing Funding and Reimbursement Agreements with the Transportation Agency for Monterey County for the 2018 Pavement Management Program Update Project


Resolutions 2018-004 and 2018-005, authorizing Funding and Reimbursement Agreements with the Transportation Agency for Monterey County for the 2018 Pavement Management Program Update Project

CITY COUNCIL: Resolution No. 2018-006, approving the Fiscal Year 2018-2019 budget schedule


Resolution No. 2018-006, approving the Fiscal Year 2018-2019 budget schedule

CITY COUNCIL: Resolution No. 2018-007, authorizing the City Administrator to negotiate and execute a three-year agreement with Visit Carmel to promote travel and tourism in Carmel-by-the-Sea in the amount of $50,000 for fiscal year 2017-2018


Resolution No. 2018-007, authorizing the City Administrator to negotiate and execute a three-year agreement with Visit Carmel to promote travel and tourism in Carmel-by-the-Sea in the amount of $50,000 for fiscal year 2017-2018

CITY COUNCIL: 1. Receive a report on the current status of the Fiscal Year 2017-2018 Adopted Budget. 2. Resolution No. 2018-008, approving supplemental appropriation requests totaling $214,246. 3. Resolution No. 2018-009, authorizing changes to the Fiscal Year 2017-2018 position allocations. 4. Provide direction regarding the Council discretionary grant cycle for Fiscal Year 2018- 2019


1. Receive a report on the current status of the Fiscal Year 2017-2018 Adopted Budget.
2. Resolution No. 2018-008, approving supplemental appropriation requests totaling $214,246.
3. Resolution No. 2018-009, authorizing changes to the Fiscal Year 2017-2018 position allocations.
4. Provide direction regarding the Council discretionary grant cycle for Fiscal Year 2018-2019.

CITY COUNCIL: Consideration of revised fees for special events and activities


Consideration of revised fees for special events and activities.

CITY COUNCIL: Receive a presentation regarding possible options for the use of the Flanders mansion and provide direction to staff


Receive a presentation regarding possible options for the use of the Flanders mansion and provide direction to staff

CITY COUNCIL SPECIAL MEETING AGENDA & MINUTES, January 8, 2018


CITY OF CARMEL-BY-THE-SEA CITY COUNCIL AGENDA CITY COUNCIL SPECIAL MEETING - CLOSED SESSION Monday, January 8, 2018
CLOSED SESSION 4:00 p.m.
OPEN SESSION 6:00 PM



MINUTES 
CITY OF CARMEL-BY-THE-SEA CITY COUNCIL AGENDA CITY COUNCIL SPECIAL MEETING - CLOSED SESSION Monday, January 8, 2018
CLOSED SESSION 4:00 p.m.
OPEN SESSION 6:00 PM

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