CITY COUNCIL AGENDA & MINUTES CITY COUNCIL SPECIAL MEETING - WORKSHOP, March 5, 2018

Agenda 03-05-18 by L. A. Paterson on Scribd

CITY OF CARMEL-BY-THE-SEA

CITY COUNCIL AGENDA

CITY COUNCIL SPECIAL MEETING - WORKSHOP

Monday, March 5, 2018

CLOSED SESSION 4:00 P.M.

OPEN SESSION 5:30 PM

Draft Minutes March 5, 2018 Revised 04-03-18 by L. A. Paterson on Scribd

DRAFT MINUTES

CITY OF CARMEL-BY-THE-SEA

CITY COUNCIL AGENDA

CITY COUNCIL SPECIAL MEETING - WORKSHOP

Monday, March 5, 2018

CLOSED SESSION 4:00 P.M.

OPEN SESSION 5:30 PM

CITY COUNCIL SPECIAL MEETING - CLOSED SESSION AGENDA & MINUTES, March 2, 2018

Agenda 03-02-18 by L. A. Paterson on Scribd

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
CITY COUNCIL SPECIAL MEETING - CLOSED SESSION
Friday, March 2, 2018
OPEN SESSION 10:00 AM

Draft Minutes March 2, 2018 04-03-18 by L. A. Paterson on Scribd

DRAFT MINUTES
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
CITY COUNCIL SPECIAL MEETING - CLOSED SESSION
Friday, March 2, 2018
OPEN SESSION 10:00 AM

CITY COUNCIL REGULAR MEETING AGENDA & MINUTES, February 6, 2018

Agenda 02-06-18 by L. A. Paterson on Scribd

CITY OF CARMEL-BY-THE-SEA

CITY COUNCIL AGENDA

REGULAR MEETING

Tuesday, February 6, 2018

OPEN SESSION 4:30 PM

Draft Minutes February 6, 2018 03-06-18 by L. A. Paterson on Scribd

DRAFT MINUTES

CITY OF CARMEL-BY-THE-SEA

CITY COUNCIL AGENDA

REGULAR MEETING

Tuesday, February 6, 2018

CITY COUNCIL: Presentation by PG&E to Introduce a New Gas Line Project Across the Northerly Portion of Carmel-by-the-Sea.

Presentation by PG&E to Introduce New Gas Line Project 02-06-18 by L. A. Paterson on Scribd

Presentation by PG&E to Introduce a New Gas Line Project Across the Northerly Portion of Carmel-by-the-Sea.

CITY COUNCIL: Transportation Agency for Monterey County (TAMC) Measure X Oversight Committee Update

TAMC Measure X Oversight Committee Update 02-06-18 by L. A. Paterson on Scribd

Transportation Agency for Monterey County (TAMC) Measure X Oversight Committee Update.

CITY COUNCIL: ANNOUNCEMENTS

Announcements 02-06-18 by L. A. Paterson on Scribd

ANNOUNCEMENTS
A. Councilmember Announcements
B. City Attorney Announcements
C. City Administrator Announcements

CITY COUNCIL: Monthly Reports December 2017

Monthly Reports December 2017 02-06-18 by L. A. Paterson on Scribd

Monthly Reports December 2017:
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 February 2018

Check Register February 2018 04-03-18 by L. A. Paterson on Scribd

Check Register Summary February 2018

CITY COUNCIL: Resolution No. 2018-010, Amending the Current Peninsula Regional Violence and Narcotics Team (PRVNT) MOU by adding the City of Del Rey Oaks as a participating agency

Amending Current Peninsula Regional Violence and Narcotics Team MOU 02-06-18 by L. A. Paterson on Scribd

Resolution No. 2018-010, Amending the Current Peninsula Regional Violence and Narcotics Team (PRVNT) MOU by adding the City of Del Rey Oaks as a participating agency.

CITY COUNCIL: Resolution No. 2018-013 Approving the Expansion of the Prancing Ponies Car show on Wednesday August 22, 2018

Expansion of the Prancing Ponies Car Show 02-06-18 by L. A. Paterson on Scribd

Resolution No. 2018-013 Approving the Expansion of the Prancing Ponies Car show on Wednesday August 22, 2018.

CITY COUNCIL: Resolution No. 2018-014, Opposing Offshore Oil Drilling, Exploration and Fracking

   Opposing Offshore Oil Drilling, Exploration and Fracking 02-06-18 by L. A. Paterson on Scribd

Resolution No. 2018-014, Opposing Offshore Oil Drilling, Exploration and Fracking.

CITY COUNCIL: Resolution No. 2018-015, Approving a Request from Carmel Public Library Foundation for a "Free Use Day" at Sunset Center Theater on Tuesday, April 24, 2018

   Carmel Public Library Foundation Request 02-06-18 by L. A. Paterson on Scribd

Resolution No. 2018-015, Approving a Request from Carmel Public Library Foundation for a "Free Use Day" at Sunset Center Theater on Tuesday, April 24, 2018.

CITY COUNCIL: Resolution 2018-016, Authorizing City Co-Sponsorship of the Carmel Public Library Foundation's Annual Donor Salute Event at the Main Library on Sunday, March 4, 2018; and Authorizing City Co-Sponsorship of the Carmel Public Library Foundation's Annual Sterling Circle Event at the Main Library on Sunday, June 10, 2018

   CPLF's Annual Donor Salute Event 02-06-18 by L. A. Paterson on Scribd

Resolution 2018-016, Authorizing City Co-Sponsorship of the Carmel Public Library Foundation's Annual Donor Salute Event at the Main Library on Sunday, March 4, 2018; and Authorizing City Co-Sponsorship of the Carmel Public Library Foundation's Annual Sterling Circle Event at the Main Library on Sunday, June 10, 2018.

CITY COUNCIL: Resolution No 2018-017: 1. Authorizing the Closures of Dolores Street Between Ocean and 7th Avenues, and 7th Avenue Between Dolores and San Carlos Streets for the 26th Annual Winemakers’ Celebration Event on May 5, 2018; and 2. Authorizing the Consumption of Alcohol at the Event

   Annual Winemakers’ Celebration Event 02-06-18 by L. A. Paterson on Scribd

Resolution No 2018-017: 1. Authorizing the Closures of Dolores Street Between Ocean and 7th Avenues, and 7th Avenue Between Dolores and San Carlos Streets for the 26th Annual Winemakers’ Celebration Event on May 5, 2018; and 2. Authorizing the Consumption of Alcohol at the Event.

CITY COUNCIL: Adopt Resolution No. 2018-018 Approving the Placement of a Small Commemorative Plaque in the Lobby of City Hall to Recognize Friends of Carmel Forest Centennial Tree Donors

   Friends of Carmel Forest Centennial Tree Donors 02-06-18 by L. A. Paterson on Scribd

Adopt Resolution No. 2018-018 Approving the Placement of a Small Commemorative Plaque in the Lobby of City Hall to Recognize Friends of Carmel Forest Centennial Tree Donors.

CITY COUNCIL: Resolution No. 2018-019, Approving the Conversion to 4-way Stop-Controlled Intersections at Carmelo Street/8th Avenue, Dolores Street/12th Avenue, and Lincoln Street/7th Avenue

   Conversion to 4-Way Stop-Controlled Intersections 02-06-18 by L. A. Paterson on Scribd

Resolution No. 2018-019, Approving the Conversion to 4-way Stop-Controlled Intersections at Carmelo Street/8th Avenue, Dolores Street/12th Avenue, and Lincoln Street/7th Avenue.

CITY COUNCIL: Resolution 2018-020-1, Authorizing the Examination of Sales and Transaction and Use Tax Records, AND Resolution 2018-020-2, Authorizing the City Administrator to negotiate and execute an agreement with Civitas for preparing a restaurant improvement district feasibility study

   Examination of Sales and Transaction and Use Tax 02-06-18 by L. A. Paterson on Scribd

Resolution 2018-020-1, Authorizing the Examination of Sales and Transaction and Use Tax Records, AND Resolution 2018-020-2, Authorizing the City Administrator to negotiate and execute an agreement with Civitas for preparing a restaurant improvement district feasibility study.

CITY COUNCIL: Resolution 2018-021, Authorizing the Investment of Monies in the Local Agency Investment Fund

   Investment of Monies in the Local Agency Investment Fund 02-06-18 by L. A. Paterson on Scribd

Resolution 2018-021, Authorizing the Investment of Monies in the Local Agency Investment Fund.

CITY COUNCIL: Resolution No. 2018-022, Approving the Special Event Fee Schedule

   Special Event Fee Schedule 02-06-18 by L. A. Paterson on Scribd

Resolution No. 2018-022, Approving the Special Event Fee Schedule

CITY COUNCIL: Resolution No. 2018-023 accepting a $25,000 grant from the Monterey Peninsula Regional Park District for improvements to the Mission Trail Nature Preserve

   $25,000 grant from  MPRPD MTNP 02-06-18 by L. A. Paterson on Scribd

Resolution No. 2018-023 accepting a $25,000 grant from the Monterey Peninsula Regional Park District for improvements to the Mission Trail Nature Preserve.

CITY COUNCIL: Ratify Five Appointments to the Board of Appeals and One Appointment to the Community Activities & Cultural Commission

   Ratify Five Appointments & One Appointment 02-06-18 by L. A. Paterson on Scribd

Ratify Five Appointments to the Board of Appeals and One Appointment to the Community Activities & Cultural Commission.

CITY COUNCIL: Preliminary review of a proposed right-of-way abandonment in exchange for design and construction of a new sidewalk in the public right-of-way associated with a proposed duplex located on 8th Avenue, 2 northwest of Junipero Street

   Design & Construction of a New Sidewalk 02-06-18 by L. A. Paterson on Scribd

Preliminary review of a proposed right-of-way abandonment in exchange for design and construction of a new sidewalk in the public right-of-way associated with a proposed duplex located on 8th Avenue, 2 northwest of Junipero Street. The project applicant is Thomas Fountain.

CITY COUNCIL: Consideration of an Encroachment Permit application (EN 17-67) for an existing restaurant trash enclosure located in a portion of the City-owned Piccadilly Park

   Encroachment Permit Application 02-06-18 by L. A. Paterson on Scribd

Consideration of an Encroachment Permit application (EN 17-67) for an existing restaurant trash enclosure located in a portion of the City-owned Piccadilly Park. The project is located on Dolores Street, 4 northwest of 7th Avenue. The project applicant is David Fink.

CITY COUNCIL: Review of the Beach Fire Management Pilot Program and Provide Direction to Staff

   Review Beach Fire Management Pilot Program 02-06-18 by L. A. Paterson on Scribd

Review of the Beach Fire Management Pilot Program and Provide Direction to Staff.

CITY COUNCIL SPECIAL MEETING AGENDA & MINUTES, February 5, 2018

Agenda 02-05-18 by L. A. Paterson on Scribd

CITY OF CARMEL-BY-THE-SEA

CITY COUNCIL AGENDA

CITY COUNCIL SPECIAL MEETING

Monday, February 5, 2018

OPEN SESSION 4:30 PM

CITY COUNCIL: Fountain Encroachment -- 8th Avenue between Mission & Junipero

Fountain Encroachment 02-05-18 by L. A. Paterson on Scribd

Fountain Encroachment -- 8th Avenue between Mission & Junipero.

CITY COUNCIL: Goodhue-Fink Trash Enclosure Encroachment - Piccadilly Park; Dolores Street, 4 NW of 7th Ave.

Goodhue-Fink Trash Enclosure Encroachment 02-05-18 by L. A. Paterson on Scribd

Goodhue-Fink Trash Enclosure Encroachment - Piccadilly Park; Dolores Street, 4 NW of 7th Ave.

CITY COUNCIL: Receive a presentation by from Civitas staff on restaurant improvement districts and provide direction to City staff

Presentation Civitas Staff on Restaurant Improvement Districts 02-05-18 by L. A. Paterson on Scribd

Receive a presentation by from Civitas staff on restaurant improvement districts and provide direction to City staff.

CITY COUNCIL MINUTES SPECIAL MEETING, November 27, 2017

   Minutes Special Meeting November 27, 2017 02-06-18 by L. A. Paterson on Scribd

MINUTES
SPECIAL MEETING
CARMEL-BY-THE-SEA
Monday, November 27, 2017