CITY COUNCIL REGULAR MEETING AGENDA & MINUTES, August 7, 2018

Agenda City Council Regular Meeting 08-07-18 by L. A. Paterson on Scribd

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.

Adopting an Incentive Program Waiving Planning & Building Fees 08-07-18 by L. A. Paterson on Scribd

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

Agenda City Council Special Meeting 08-06-18 by L. A. Paterson on Scribd

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 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.

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 08-06-18 by L. A. Paterson on Scribd

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.

Amendment No. 1 Psa Native Solutions 08-06-18 by L. A. Paterson on Scribd

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.

Carmel Public Library Foundation Event 08-06-18 by L. A. Paterson on Scribd

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”

CITY COUNCIL: RESOLUTION NO. 2018-076, AUTHORIZING THE RE-APPROPRIATION OF UNSPENT FISCAL YEAR 2017-2018 CAPITAL PROJECT FUNDS TO FISCAL YEAR 2018-2019

Re-Appropriation of Unspent Fy 2017-18 Capital Project Fundes 08-06-18 by L. A. Paterson on Scribd

RESOLUTION NO. 2018-076, AUTHORIZING THE RE-APPROPRIATION OF UNSPENT FISCAL YEAR 2017-2018 CAPITAL PROJECT FUNDS TO FISCAL YEAR 2018-2019

CITY COUNCIL: RESOLUTION NO. 2018- 077, SUPPORTING THE NATIONAL CARBON FEE AND DIVIDEND PROGRAM AND AUTHORIZING THE MAYOR TO SEND LETTERS OF SUPPORT FOR THE PROGRAM TO CONGRESSMAN PANETTA AND THE MONTEREY COUNTY BOARD OF SUPERVISORS

Supporting the National Carbon Fee 08-06-18 by L. A. Paterson on Scribd

RESOLUTION NO. 2018- 077, SUPPORTING THE NATIONAL CARBON FEE AND DIVIDEND PROGRAM AND AUTHORIZING THE MAYOR TO SEND LETTERS OF SUPPORT FOR THE PROGRAM TO CONGRESSMAN PANETTA AND THE MONTEREY COUNTY BOARD OF SUPERVISORS

CITY COUNCIL: RESOLUTION 2018-078, ADOPTING A RESOLUTION OF INTENTION TO ESTABLISH THE CARMEL RESTAURANT IMPROVEMENT DISTRICT

RESOLUTION 2018-078, ADOPTING A RESOLUTION OF INTENTION TO ESTABLISH THE CARMEL RESTAURANT IMPROVEMENT DISTRICT

CITY COUNCIL: RESOLUTION NO. 2018-086, ADOPTING THE JOB DESCRIPTION OF EXTRA HELP RETIRED ANNUITANT AND ADOPTING A SALARY SCHEDULE FOR THIS CLASSIFICATION WITH AN HOURLY RATE RANGE OF $15.00- $100.00, EFFECTIVE JULY 1, 2018.

Job Description of Extra Help Retired Annuitant 08-06-18 by L. A. Paterson on Scribd

RESOLUTION NO. 2018-086, ADOPTING THE JOB DESCRIPTION OF EXTRA HELP RETIRED ANNUITANT AND ADOPTING A SALARY SCHEDULE FOR THIS CLASSIFICATION WITH AN HOURLY RATE RANGE OF $15.00- $100.00, EFFECTIVE JULY 1, 2018.

CITY COUNCIL: DISCUSSION ON 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).

DISCUSSION ON 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: SECOND READING OF ORDINANCE NO. 2018-002, ADOPTING CHAPTER 18.04 OF THE MUNICIPAL CODE

SECOND READING OF ORDINANCE NO. 2018-002, ADOPTING CHAPTER 18.04 OF THE MUNICIPAL CODE

CITY COUNCIL: FIRST READING OF 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

First Reading of Ordinance No. 2018-003 08-06-18 by L. A. Paterson on Scribd

FIRST READING OF 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