Meeting Date: September 14, 2010
Prepared by: Janet Cubbage, Library Director
City Council
Agenda Item Summary
Name: Consideration of a Resolution authorizing City co-sponsorship with the Library Board of Trustees and Carmel Public Library Foundation of a Former Board Director Brunch on Sunday, November 7, 2010.
Description: The Library Board of Trustees and the Carmel Public Library Foundation request City co-sponsorship of the First Annual Former Board Director Brunch to be held at Harrison Memorial Library on Sunday, November 7, 2010. Wine will be served.
Overall Cost:
City Funds: N/A
Grant Funds: N/A
Staff Recommendation: Adopt the Resolution.
Important Considerations: This donor cultivation event is expected to advance the Carmel Public Library Foundation’s goals in the area of major gifts fundraising. City Policy C89-47 requires support groups to obtain City Council co-sponsorship of events at which alcohol is served at which alcohol is served. The Carmel Public Library Foundation will secure a Daily License Permit from the Department of Alcoholic Beverage Control.
Decision Record: None.
Reviewed by:
______________________________ _________________
Rich Guillen, City Administrator Date
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL
RESOLUTION 2010-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA AUTHORIZING CITY CO-SPONSORSHIP WITH THE LIBRARY BOARD OF TRUSTEES AND THE
CARMEL PUBLIC LIBRARY FOUNDATION OF A FORMER BOARD DIRECTOR BRUNCH ON SUNDAY, NOVEMBER 7, 2010
WHEREAS, the Library Board of Trustees and the Carmel Public Library Foundation request co-sponsorship of a Former Board Director Brunch at Harrison Memorial Library, and
WHEREAS, the City’s Support Groups Policy requires support groups to obtain City Council approval to co-sponsor events at which alcohol is served; and
WHEREAS, the event will advance the Carmel Public Library Foundation’s goals in the area of major gifts fundraising.
NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA DOES:
1. Agree to co-sponsor with the Harrison Memorial Library Board of Trustees and the Carmel Public Library Foundation the November 7, 2010 Former Board Director Brunch.
2. Authorize the City Administrator to notify the Harrison Memorial Library Board of Trustees and Carmel Public Library Foundation of the Council’s agreement to co-sponsor the event.
3. Authorize the City Administrator to officially notify the City’s insurance carrier of the co-sponsorship.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA this 14th day of September, 2010, by the following roll call vote:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
SIGNED:
_______________________
SUE McCLOUD, MAYOR
ATTEST:
_________________
Heidi Burch, City Clerk
Thursday, September 9, 2010
CITY COUNCIL: Resolution Establishing Authorization for Summary Criminal History Information for Employment, Licensing or Certification of Emergency Medical Technicians
Meeting Date: 14 September 2010
Prepared by: George Rawson, Public Safety Director
City Council
Agenda Item Summary
Name: Consideration of a Resolution establishing authorization for summary criminal history information for employment, licensing or certification of emergency medical technicians.
Description: California Assembly Bill 2917 was passed to establish a statewide emergency medical technician (EMT) registry and to develop standards, guidelines, and regulations for certification of EMTs. In order to comply with AB2917, the City must approve a Resolution authorizing access to State and local criminal records, as part of a Criminal History Screening Program for emergency medical technicians, including contract employees and volunteers.
Overall Cost:
City Funds: N/A
Grant Funds: N/A
Staff Recommendation: Adopt the Resolution.
Important Considerations: In order for the City to comply with Health and Safety Code requirements for the certification and employment of EMTs (including contractors and volunteers), City Council must approve a Resolution authorizing City officials to have access to summary criminal history information from State and local criminal records.
Decision Record: None.
Reviewed by:
Rich Guillen, City Administrator Date
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL
RESOLUTION 2010-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA ESTABLISHING AUTHORIZATION FOR SUMMARY CRIMINAL HISTORY INFORMATION FOR
EMPLOYMENT, LICENSING, OR CERTIFICATION OF EMERGENCY MEDICAL TECHNICIANS
WHEREAS, Penal Code Sections 11105(b)(11), 11105.2 and 13300(b)(11)
authorize authorities to access state and local summary criminal history information for employment, licensing, or certification purposes; and
WHEREAS, Penal Code Section 11105(b)(11) authorizes authorities to access
federal level criminal history information by transmitting fingerprint images and related information to the Department of Justice to be transmitted to the Federal Bureau of Investigation; and
WHEREAS, Penal Code Sections 11105(b)(11) and 13300(b)(11) require the
criminal history information to be used to implement a statute that contains requirements for, or exclusions from, employment, certification, or licensing based upon specific criminal conduct; and
WHEREAS, Penal Code Sections 11105(b)(11) and 13300(b)(11) require the
governing board of a municipality to specifically authorize access to summary criminal history information for employment, licensing, or certification purposes.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA:
1. Authorizes City officials to access state, local, and federal level summary criminal history information for employment, licensing, and certification of emergency medical technicians, including but not limited to volunteers and contract employees, and may not disseminate the information to a private entity: and
2. That the City shall not consider a person who has been convicted of a violent or serious felony or misdemeanor eligible for employment, certification, or licensing as an emergency medical technician, including as a volunteer or contract employee; except that such conviction may be disregarded if it is determined that mitigating circumstances exist, or that the conviction is not related to the employment, certification, or license in question.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA this 14th day of September 2010 by the following roll call vote:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
SIGNED:
__________________________
SUE McCLOUD, MAYOR
ATTEST:
_______________________
Heidi Burch, City Clerk
Prepared by: George Rawson, Public Safety Director
City Council
Agenda Item Summary
Name: Consideration of a Resolution establishing authorization for summary criminal history information for employment, licensing or certification of emergency medical technicians.
Description: California Assembly Bill 2917 was passed to establish a statewide emergency medical technician (EMT) registry and to develop standards, guidelines, and regulations for certification of EMTs. In order to comply with AB2917, the City must approve a Resolution authorizing access to State and local criminal records, as part of a Criminal History Screening Program for emergency medical technicians, including contract employees and volunteers.
Overall Cost:
City Funds: N/A
Grant Funds: N/A
Staff Recommendation: Adopt the Resolution.
Important Considerations: In order for the City to comply with Health and Safety Code requirements for the certification and employment of EMTs (including contractors and volunteers), City Council must approve a Resolution authorizing City officials to have access to summary criminal history information from State and local criminal records.
Decision Record: None.
Reviewed by:
Rich Guillen, City Administrator Date
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL
RESOLUTION 2010-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA ESTABLISHING AUTHORIZATION FOR SUMMARY CRIMINAL HISTORY INFORMATION FOR
EMPLOYMENT, LICENSING, OR CERTIFICATION OF EMERGENCY MEDICAL TECHNICIANS
WHEREAS, Penal Code Sections 11105(b)(11), 11105.2 and 13300(b)(11)
authorize authorities to access state and local summary criminal history information for employment, licensing, or certification purposes; and
WHEREAS, Penal Code Section 11105(b)(11) authorizes authorities to access
federal level criminal history information by transmitting fingerprint images and related information to the Department of Justice to be transmitted to the Federal Bureau of Investigation; and
WHEREAS, Penal Code Sections 11105(b)(11) and 13300(b)(11) require the
criminal history information to be used to implement a statute that contains requirements for, or exclusions from, employment, certification, or licensing based upon specific criminal conduct; and
WHEREAS, Penal Code Sections 11105(b)(11) and 13300(b)(11) require the
governing board of a municipality to specifically authorize access to summary criminal history information for employment, licensing, or certification purposes.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA:
1. Authorizes City officials to access state, local, and federal level summary criminal history information for employment, licensing, and certification of emergency medical technicians, including but not limited to volunteers and contract employees, and may not disseminate the information to a private entity: and
2. That the City shall not consider a person who has been convicted of a violent or serious felony or misdemeanor eligible for employment, certification, or licensing as an emergency medical technician, including as a volunteer or contract employee; except that such conviction may be disregarded if it is determined that mitigating circumstances exist, or that the conviction is not related to the employment, certification, or license in question.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA this 14th day of September 2010 by the following roll call vote:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
SIGNED:
__________________________
SUE McCLOUD, MAYOR
ATTEST:
_______________________
Heidi Burch, City Clerk
CITY COUNCIL: Resolution Authorizing City Administrator to File Financial Assistance Application with State Water Resources Control Board for Storm Drain Improvements under Clean Water State Revolving Fund (CWSRF)
Meeting Date: 14 September 2010
Prepared by: Heidi Burch
City Council
Agenda Item Summary
Name: Consideration of a Resolution authorizing the City Administrator to sign and file a financial assistance application in the amount of $715,000 with the State Water Resources Control Board for storm drain improvements under the Clean Water State Revolving Fund (CWSRF).
Description: This project involves work on storm drains and intersections in the City of Carmel intended to improve drainage and prevent uncontrolled runoff into Carmel Bay, an Area of Special Biological Significance (ASBS), and the Monterey Bay National Marine Sanctuary. The City’s storm drain system is in need of repair/replacement to prevent the discharge of pollutants into adjacent soil and groundwater, uncontrolled water runoff, and downstream flooding. With these CWSRF funds, the City can replace deteriorating storm drains, relocate manholes and pipes to public land to improve access and maintenance, and reconstruct two intersections to direct water into storm drains.
Overall Cost:
City Funds: N/A
Grant Funds: $715,000
Staff Recommendation: Adopt the Resolution.
Important Considerations: The project will replace aging storm drain pipes, relocate pipes and manholes to public land to improve access and maintenance, and reconstruct two intersections to direct runoff into the storm drains.
Decision Record: None.
Reviewed by:
Rich Guillen, City Administrator Date
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL
RESOLUTION 2010 -
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA AUTHORIZING THE CITY ADMINISTRATOR TO SIGN AND FILE A FINANCIAL ASSISTANCE APPLICATION IN THE AMOUNT OF $715,000 WITH THE STATE WATER RESOURCES CONTROL BOARD FOR STORM DRAIN IMPROVEMENTS UNDER THE CLEAN WATER STATE REVOLVING FUND
WHEREAS, the federal Clean Water Act provides funds to the State of California for a State Revolving Fund to provide financial assistance for the construction of facilities or implementation of measures necessary to address water quality problems and prevent pollution of the waters of the State; and
WHEREAS, the State Water Resources Control Board (SWRCB) has been delegated the responsibility for the administration of the program within the State, setting up necessary procedures governing Project Applications under the program; and
WHEREAS, said procedures established by the SWRCB require the Applicant to certify by resolution the approval of Application(s) before submission of said Application(s) to the State; and
WHEREAS, the Applicant will enter into a Contract with the State of California to complete the Project(s):
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Carmel-by-the-Sea hereby:
1. Appoints the City Administrator to sign and file, for and on behalf of the City of Carmel-by-the-Sea, a Financial Assistance Application for a financing agreement from the State Water Resources Control Board for the planning, design, and construction of storm drain improvements and intersection reconstruction; and
2. Agrees and further does authorize the City Administrator or his designee to certify that the Agency has and will comply with all applicable state and federal statutory and regulatory requirements related to any financing or financial assistance received from the State Water Resources Control Board; and
3. Authorizes the City Administrator or his designee to negotiate and execute a financial assistance agreement from the State Water Resources Control Board and any amendments or change orders thereto and certify financing agreement disbursements on behalf of the City of Carmel-by-the-Sea.
PASSED AND ADOPTED BY THE CITY COUNTIL OF THE CITY OF CARMEL-BY-THE-SEA this 14th day of September 2010 by the following roll call vote:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
SIGNED:
______________________________
SUE McCLOUD, MAYOR
ATTEST:
___________________________
Heidi Burch, City Clerk
Prepared by: Heidi Burch
City Council
Agenda Item Summary
Name: Consideration of a Resolution authorizing the City Administrator to sign and file a financial assistance application in the amount of $715,000 with the State Water Resources Control Board for storm drain improvements under the Clean Water State Revolving Fund (CWSRF).
Description: This project involves work on storm drains and intersections in the City of Carmel intended to improve drainage and prevent uncontrolled runoff into Carmel Bay, an Area of Special Biological Significance (ASBS), and the Monterey Bay National Marine Sanctuary. The City’s storm drain system is in need of repair/replacement to prevent the discharge of pollutants into adjacent soil and groundwater, uncontrolled water runoff, and downstream flooding. With these CWSRF funds, the City can replace deteriorating storm drains, relocate manholes and pipes to public land to improve access and maintenance, and reconstruct two intersections to direct water into storm drains.
Overall Cost:
City Funds: N/A
Grant Funds: $715,000
Staff Recommendation: Adopt the Resolution.
Important Considerations: The project will replace aging storm drain pipes, relocate pipes and manholes to public land to improve access and maintenance, and reconstruct two intersections to direct runoff into the storm drains.
Decision Record: None.
Reviewed by:
Rich Guillen, City Administrator Date
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL
RESOLUTION 2010 -
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA AUTHORIZING THE CITY ADMINISTRATOR TO SIGN AND FILE A FINANCIAL ASSISTANCE APPLICATION IN THE AMOUNT OF $715,000 WITH THE STATE WATER RESOURCES CONTROL BOARD FOR STORM DRAIN IMPROVEMENTS UNDER THE CLEAN WATER STATE REVOLVING FUND
WHEREAS, the federal Clean Water Act provides funds to the State of California for a State Revolving Fund to provide financial assistance for the construction of facilities or implementation of measures necessary to address water quality problems and prevent pollution of the waters of the State; and
WHEREAS, the State Water Resources Control Board (SWRCB) has been delegated the responsibility for the administration of the program within the State, setting up necessary procedures governing Project Applications under the program; and
WHEREAS, said procedures established by the SWRCB require the Applicant to certify by resolution the approval of Application(s) before submission of said Application(s) to the State; and
WHEREAS, the Applicant will enter into a Contract with the State of California to complete the Project(s):
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Carmel-by-the-Sea hereby:
1. Appoints the City Administrator to sign and file, for and on behalf of the City of Carmel-by-the-Sea, a Financial Assistance Application for a financing agreement from the State Water Resources Control Board for the planning, design, and construction of storm drain improvements and intersection reconstruction; and
2. Agrees and further does authorize the City Administrator or his designee to certify that the Agency has and will comply with all applicable state and federal statutory and regulatory requirements related to any financing or financial assistance received from the State Water Resources Control Board; and
3. Authorizes the City Administrator or his designee to negotiate and execute a financial assistance agreement from the State Water Resources Control Board and any amendments or change orders thereto and certify financing agreement disbursements on behalf of the City of Carmel-by-the-Sea.
PASSED AND ADOPTED BY THE CITY COUNTIL OF THE CITY OF CARMEL-BY-THE-SEA this 14th day of September 2010 by the following roll call vote:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
SIGNED:
______________________________
SUE McCLOUD, MAYOR
ATTEST:
___________________________
Heidi Burch, City Clerk
CITY COUNCIL: Resolution Approving Application for Grant Funds from State of California's Habitat Conservation Fund to Complete Del Mar Master Plan
Meeting Date: September 14, 2010
Prepared by: Rich Guillen
City Council
Agenda Item Summary
Name: Consideration of a Resolution approving the application for grant funds from the State of California’s Habitat Conservation Fund to complete the Del Mar Master Plan.
Description: The City of Carmel-by-the-Sea will apply for grant funds from the State of California’s on October 1, 2010, to fund projects to complete the Del Mar Master Plan. Projects included in this grant application are: an ADA-compliant pedestrian pathway along San Antonio Avenue from 4th Avenue to Ocean Avenue, estimated at 1,300 feet; a 600-foot boardwalk and staircase for beach access at 4th Avenue; a 200-foot boardwalk and viewing platform at the Del Mar Dunes; and the protection and restoration of the North Dunes.
Overall Cost: City Funds: A 50% match is required. This amount to be determined.
Grant Funds: To be determined.
Staff Recommendation: Approve the Resolution.
Important Considerations: Updated cost estimates are needed for each of the projects remaining in the Del Mar Plan, and discussions are under way with the Coastal Conservancy for funding portions of the Plan. As these proceed, a decision will be made regarding the specific projects to be included in the HCF application.
Decision Record: None
Reviewed by:
______________________________ _________________
Rich Guillen, City Administrator Date
CITY COUNCIL
CITY OF CARMEL-BY-THE-SEA
RESOLUTION 2010-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE HABITAT CONSERVATION FUND PROGRAM TO COMPLETE THE DEL MAR MASTER PLAN
WHEREAS, the people of the State of California have enacted the California Wildlife Protection Act of 1990, which provides funds to the State of California for grants to local agencies to acquire, enhance, restore or develop facilities for public recreation and fish and wildlife habitat protection purposes; and
WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the HCF Program, setting up necessary procedures governing project application under the HCF Program; and
WHEREAS, said procedures established by the State Department of Parks and
Recreation require the applicant to certify by resolution the approval of application(s) before submission of said application(s) to the State; and
WHEREAS, the applicant will enter into a contract with the State of California to complete the project(s);
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Carmel-by-the-Sea hereby:
1. Approve the filing of an application for the Habitat Conservation Fund
Program; and
2. Certify that said applicant has or will have available, prior to commencement of any work on the project included in this application, the required match and sufficient funds to complete the project; and
3. Certify that the applicant has or will have sufficient funds to operate and maintain the project(s), and
4. Certify that the applicant has reviewed, understands, and agrees to the provisions contained in the contract shown in the grant administration guide; and
5. Delegate the authority to the City Administrator to conduct all negotiations, execute and submit all documents, including, but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the project.
6. Agree to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA on this 14th day of September 2010 by the following roll call vote:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
SIGNED:
_________________________
SUE McCLOUD, MAYOR
ATTEST:
____________________________
Heidi Burch, City Clerk
Prepared by: Rich Guillen
City Council
Agenda Item Summary
Name: Consideration of a Resolution approving the application for grant funds from the State of California’s Habitat Conservation Fund to complete the Del Mar Master Plan.
Description: The City of Carmel-by-the-Sea will apply for grant funds from the State of California’s on October 1, 2010, to fund projects to complete the Del Mar Master Plan. Projects included in this grant application are: an ADA-compliant pedestrian pathway along San Antonio Avenue from 4th Avenue to Ocean Avenue, estimated at 1,300 feet; a 600-foot boardwalk and staircase for beach access at 4th Avenue; a 200-foot boardwalk and viewing platform at the Del Mar Dunes; and the protection and restoration of the North Dunes.
Overall Cost: City Funds: A 50% match is required. This amount to be determined.
Grant Funds: To be determined.
Staff Recommendation: Approve the Resolution.
Important Considerations: Updated cost estimates are needed for each of the projects remaining in the Del Mar Plan, and discussions are under way with the Coastal Conservancy for funding portions of the Plan. As these proceed, a decision will be made regarding the specific projects to be included in the HCF application.
Decision Record: None
Reviewed by:
______________________________ _________________
Rich Guillen, City Administrator Date
CITY COUNCIL
CITY OF CARMEL-BY-THE-SEA
RESOLUTION 2010-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE HABITAT CONSERVATION FUND PROGRAM TO COMPLETE THE DEL MAR MASTER PLAN
WHEREAS, the people of the State of California have enacted the California Wildlife Protection Act of 1990, which provides funds to the State of California for grants to local agencies to acquire, enhance, restore or develop facilities for public recreation and fish and wildlife habitat protection purposes; and
WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the HCF Program, setting up necessary procedures governing project application under the HCF Program; and
WHEREAS, said procedures established by the State Department of Parks and
Recreation require the applicant to certify by resolution the approval of application(s) before submission of said application(s) to the State; and
WHEREAS, the applicant will enter into a contract with the State of California to complete the project(s);
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Carmel-by-the-Sea hereby:
1. Approve the filing of an application for the Habitat Conservation Fund
Program; and
2. Certify that said applicant has or will have available, prior to commencement of any work on the project included in this application, the required match and sufficient funds to complete the project; and
3. Certify that the applicant has or will have sufficient funds to operate and maintain the project(s), and
4. Certify that the applicant has reviewed, understands, and agrees to the provisions contained in the contract shown in the grant administration guide; and
5. Delegate the authority to the City Administrator to conduct all negotiations, execute and submit all documents, including, but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the project.
6. Agree to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA on this 14th day of September 2010 by the following roll call vote:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
SIGNED:
_________________________
SUE McCLOUD, MAYOR
ATTEST:
____________________________
Heidi Burch, City Clerk
CITY COUNCIL: Resolution Approving Revised Terms of Reference for Monterey County Integrated Waste Management Task Force
Meeting Date: September 14 , 2010
Prepared by: Heidi Burch
City Council
Agenda Item Summary
Name: Consideration of a Resolution approving revised terms of reference for the Monterey County Integrated Waste Management Task Force to enable reorganization of membership and business practices to improve representation and responsiveness.
Description: In February 1990, the Monterey County Integrated Waste Management Task Force was established, to comply with the California Integrated Waste Management Act of 1989. The task force was charged with developing and implementing the Countywide Integrated Waste Management Plan (CIWMP) to address waste management conditions within the county. The Task Force is guided by “Terms of Reference,” that prescribe Task Force membership and procedures.
In May 2010, the Task Force revised its Terms of Reference. Membership was
amended to include the County’s franchised waste haulers, the Salinas Valley Solid Waste Authority, the Monterey County Business Council, and the Pebble Beach Community Services District. The by-laws removed some Task Force members that had not actively participated in many years: Association of Monterey Bay Area Governments; military organizations; and several County departments.
The revised Terms of Reference will assist the Task Force achieve its goals by including critical representatives to its membership and by employing new technologies not previously available to expedite distribution of vital information.
State law requires that the Board of Supervisors and the city councils of a majority of the cities within the County must approve the proposed amendments.
Overall Cost: City Funds: N/A
Grant Funds: N/A
Staff Recommendation: Approve this Resolution.
Important Considerations: If ratified, the Task Force would comprise representatives from all 12 Monterey County cities, a public member from all five County Supervisorial districts; the Monterey County Health Department; Pebble Beach Community Services District, all County franchise waste haulers; the Monterey Regional Waste Management District; Salinas Valley Solid Waste Authority; various environmental organizations, the recycling and agriculture industries; and the Monterey County Business Council.
Decision Record: None.
Reviewed by:
___________________________ __________________
Rich Guillen, City Administrator Date
CITY COUNCIL
CITY OF CARMEL-BY-THE-SEA
RESOLUTION 2010-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA APPROVING REVISED TERMS OF REFERENCE FOR THE MONTEREY COUNTY INTEGRATED WASTE MANAGEMENT TASK FORCE TO ENABLE REORGANIZATION OF MEMBERSHIP AND BUSINESS PRACTICES TO IMPROVE REPRESENTATION AND RESPONSIVENESS
WHEREAS, on February 27, 1990, the Board of Supervisors established by resolution the Monterey County Integrated Waste Management Task Force (“Task Force”) to comply with Public Resources Code Section 40950; and
WHEREAS, on July 17, 1990, the Board of Supervisors approved the Terms of Reference to govern membership and practices of the Task Force; and
WHEREAS, the City Council of the City of Carmel-by-the-Sea approved membership on the Task Force and approved the Terms of Reference by adopting Resolution 6105 on August 1, 1990; and
WHEREAS, amendment of the Terms of Reference requires an affirmative vote by twothirds of written ballots returned by Task Force members; approval by the Board of Supervisors; and approval by a majority of the city councils of the cities that contain a majority of the population of the incorporated area of Monterey County; and
WHEREAS, on May 12, 2010, the Task Force unanimously by written ballot approved the Terms of Reference as amended as shown on the document attached hereto as Attachment 1; and
WHEREAS, the revisions to the Terms of Reference will assist the Task Force to achieve its goals by modernizing its membership and practices in order to improve representation and responsiveness to vital issues; and
WHEREAS, on July 27, 2010, the Monterey County Board of Supervisors adopted Resolution No. 10-230 to approve the revised Terms of Reference for the Task Force; and
WHEREAS, in the development of this matter, the City followed the guidelines adopted by the State of California and published in the California Code of Regulations, Title 14, Section 15000, et seq.; and
WHEREAS, this action does not constitute a “project” as defined by California Environmental Quality Act (CEQA) because it is an organizational or administrative activity that shall not result in direct or indirect physical change to the environment.
NOW, THEREFORE, THE COUNCIL OF THE CITY OF CITY OF CARMEL-BY-THE-SEA DOES RESOLVE AS FOLLOWS:
SECTION 1. The City Council finds each recital set forth above to be true and correct, and by this reference incorporates each as an integral part of this Resolution.
SECTION 2. The City Council approves the revised Terms of Reference for the Monterey County Integrated Waste Management Task Force, attached hereto as Attachment 1 and incorporated herein by reference.
SECTION 3. This Resolution shall become effective immediately following passage and adoption thereof.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA on this 14th day of September 2010 by the following roll call vote:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
SIGNED:
_________________________
SUE McCLOUD, MAYOR
ATTEST:
____________________________
Heidi Burch, City Clerk
Prepared by: Heidi Burch
City Council
Agenda Item Summary
Name: Consideration of a Resolution approving revised terms of reference for the Monterey County Integrated Waste Management Task Force to enable reorganization of membership and business practices to improve representation and responsiveness.
Description: In February 1990, the Monterey County Integrated Waste Management Task Force was established, to comply with the California Integrated Waste Management Act of 1989. The task force was charged with developing and implementing the Countywide Integrated Waste Management Plan (CIWMP) to address waste management conditions within the county. The Task Force is guided by “Terms of Reference,” that prescribe Task Force membership and procedures.
In May 2010, the Task Force revised its Terms of Reference. Membership was
amended to include the County’s franchised waste haulers, the Salinas Valley Solid Waste Authority, the Monterey County Business Council, and the Pebble Beach Community Services District. The by-laws removed some Task Force members that had not actively participated in many years: Association of Monterey Bay Area Governments; military organizations; and several County departments.
The revised Terms of Reference will assist the Task Force achieve its goals by including critical representatives to its membership and by employing new technologies not previously available to expedite distribution of vital information.
State law requires that the Board of Supervisors and the city councils of a majority of the cities within the County must approve the proposed amendments.
Overall Cost: City Funds: N/A
Grant Funds: N/A
Staff Recommendation: Approve this Resolution.
Important Considerations: If ratified, the Task Force would comprise representatives from all 12 Monterey County cities, a public member from all five County Supervisorial districts; the Monterey County Health Department; Pebble Beach Community Services District, all County franchise waste haulers; the Monterey Regional Waste Management District; Salinas Valley Solid Waste Authority; various environmental organizations, the recycling and agriculture industries; and the Monterey County Business Council.
Decision Record: None.
Reviewed by:
___________________________ __________________
Rich Guillen, City Administrator Date
CITY COUNCIL
CITY OF CARMEL-BY-THE-SEA
RESOLUTION 2010-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA APPROVING REVISED TERMS OF REFERENCE FOR THE MONTEREY COUNTY INTEGRATED WASTE MANAGEMENT TASK FORCE TO ENABLE REORGANIZATION OF MEMBERSHIP AND BUSINESS PRACTICES TO IMPROVE REPRESENTATION AND RESPONSIVENESS
WHEREAS, on February 27, 1990, the Board of Supervisors established by resolution the Monterey County Integrated Waste Management Task Force (“Task Force”) to comply with Public Resources Code Section 40950; and
WHEREAS, on July 17, 1990, the Board of Supervisors approved the Terms of Reference to govern membership and practices of the Task Force; and
WHEREAS, the City Council of the City of Carmel-by-the-Sea approved membership on the Task Force and approved the Terms of Reference by adopting Resolution 6105 on August 1, 1990; and
WHEREAS, amendment of the Terms of Reference requires an affirmative vote by twothirds of written ballots returned by Task Force members; approval by the Board of Supervisors; and approval by a majority of the city councils of the cities that contain a majority of the population of the incorporated area of Monterey County; and
WHEREAS, on May 12, 2010, the Task Force unanimously by written ballot approved the Terms of Reference as amended as shown on the document attached hereto as Attachment 1; and
WHEREAS, the revisions to the Terms of Reference will assist the Task Force to achieve its goals by modernizing its membership and practices in order to improve representation and responsiveness to vital issues; and
WHEREAS, on July 27, 2010, the Monterey County Board of Supervisors adopted Resolution No. 10-230 to approve the revised Terms of Reference for the Task Force; and
WHEREAS, in the development of this matter, the City followed the guidelines adopted by the State of California and published in the California Code of Regulations, Title 14, Section 15000, et seq.; and
WHEREAS, this action does not constitute a “project” as defined by California Environmental Quality Act (CEQA) because it is an organizational or administrative activity that shall not result in direct or indirect physical change to the environment.
NOW, THEREFORE, THE COUNCIL OF THE CITY OF CITY OF CARMEL-BY-THE-SEA DOES RESOLVE AS FOLLOWS:
SECTION 1. The City Council finds each recital set forth above to be true and correct, and by this reference incorporates each as an integral part of this Resolution.
SECTION 2. The City Council approves the revised Terms of Reference for the Monterey County Integrated Waste Management Task Force, attached hereto as Attachment 1 and incorporated herein by reference.
SECTION 3. This Resolution shall become effective immediately following passage and adoption thereof.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA on this 14th day of September 2010 by the following roll call vote:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
SIGNED:
_________________________
SUE McCLOUD, MAYOR
ATTEST:
____________________________
Heidi Burch, City Clerk
CITY COUNCIL: Resolution Awarding Bid to Granite Construction Company for Dolores Street Improvements between 4th Av. & 5th Av.
Meeting Date: 14 September 2010
Prepared by: Stu Ross/Margi Perotti, Public Works Dept.
City Council
Agenda Item Summary
Name: Consideration of a Resolution awarding a bid to Granite Construction Company in the amount of $58,886 for the Street Improvements to Dolores Street between 4th and 5th Avenues, approve a project contingency of $5,886, and approve engineering and inspection during construction of $11,773 for a total project cost of $76,524.
Description: Repaving of Dolores Street between 4th and 5th Avenues compliments the completion of the Carmel Foundation Trevvett Court housing project. It also will improve the structural fabric of the street and provide for safer driving conditions.
Overall Cost:
City Funds: $76,524.00
Construction Bid: $58,865.00
Project Contingency: $5,886.00
Project Engineering and inspection: $11,773.00
Grant Funds: N/A
Staff Recommendation: Adopt the Resolution.
Important Considerations: Dolores Street between 4th and 5th is an area of senior living and the structural integrity of the street was compromised as the result of the Trevvett Court housing project. An overlay will restore the structural integrity of this section of Dolores Street.
Decision Record: The Dolores Street Improvement project has been scheduled for several years and is a project recommended as high priority in the Pavement Management study performed by Nichols Engineering.
Attachments:
• Letter from Neill Engineering recommending award of bid to Granite Construction.
• Tabulation of Bids prepared by Neill Engineering
Reviewed by:
__________________________ _____________________
Rich Guillen, City Administrator Date
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL
RESOLUTION 2010-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA AWARDING THE BID TO GRANITE CONSTRUCTION COMPANY FOR THE STREET IMPROVEMENT PROJECT ON DOLORES STREET BETWEEN 4TH AND 5TH AVENUES IN THE AMOUNT OF $58,865, APPROVING A PROJECT CONTINGENCY OF $5,886, APPROVING ENGINEERING AND INSPECTION DURING CONSTRUCTION OF $11,773 FOR A TOTAL PROJECT COST OF $76,524
WHEREAS, the reconstruction of Dolores Street between 5th and 6th Avenue was rated high for replacement in the Nichols Engineering Pavement Management Report; and
WHEREAS, seven bids were received for the project on 26 August 2010 and the low bidder was Granite Construction Company for a bid price of $58,865; and
WHEREAS, additional funding is needed for project contingency in the amount of $5,886 and for engineering and inspection services during construction in the amount of $11,773.
NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA does hereby:
1. Award the bid for construction to Granite Construction Company at a bid price of $58,865.
2. Approve $5,886 for project contingency and $11,773 for engineering and
inspection services during construction.
3. Amend the F.Y. 2010/2011 Capital Improvement Program to include the Dolores Street Project and approve the use of funds from the “Repave San Carlos” (Acct. # 01-89576) and the “Street/Road Projects based on Nichols Engineering” (Acct. #01-89585) projects identified in the approved Capital Improvements Program.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA this 14th day of September, 2010 by the following roll call vote:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
SIGNED,
________________________
SUE McCLOUD, MAYOR
ATTEST:
_______________________
Heidi Burch, City Clerk
Prepared by: Stu Ross/Margi Perotti, Public Works Dept.
City Council
Agenda Item Summary
Name: Consideration of a Resolution awarding a bid to Granite Construction Company in the amount of $58,886 for the Street Improvements to Dolores Street between 4th and 5th Avenues, approve a project contingency of $5,886, and approve engineering and inspection during construction of $11,773 for a total project cost of $76,524.
Description: Repaving of Dolores Street between 4th and 5th Avenues compliments the completion of the Carmel Foundation Trevvett Court housing project. It also will improve the structural fabric of the street and provide for safer driving conditions.
Overall Cost:
City Funds: $76,524.00
Construction Bid: $58,865.00
Project Contingency: $5,886.00
Project Engineering and inspection: $11,773.00
Grant Funds: N/A
Staff Recommendation: Adopt the Resolution.
Important Considerations: Dolores Street between 4th and 5th is an area of senior living and the structural integrity of the street was compromised as the result of the Trevvett Court housing project. An overlay will restore the structural integrity of this section of Dolores Street.
Decision Record: The Dolores Street Improvement project has been scheduled for several years and is a project recommended as high priority in the Pavement Management study performed by Nichols Engineering.
Attachments:
• Letter from Neill Engineering recommending award of bid to Granite Construction.
• Tabulation of Bids prepared by Neill Engineering
Reviewed by:
__________________________ _____________________
Rich Guillen, City Administrator Date
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL
RESOLUTION 2010-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA AWARDING THE BID TO GRANITE CONSTRUCTION COMPANY FOR THE STREET IMPROVEMENT PROJECT ON DOLORES STREET BETWEEN 4TH AND 5TH AVENUES IN THE AMOUNT OF $58,865, APPROVING A PROJECT CONTINGENCY OF $5,886, APPROVING ENGINEERING AND INSPECTION DURING CONSTRUCTION OF $11,773 FOR A TOTAL PROJECT COST OF $76,524
WHEREAS, the reconstruction of Dolores Street between 5th and 6th Avenue was rated high for replacement in the Nichols Engineering Pavement Management Report; and
WHEREAS, seven bids were received for the project on 26 August 2010 and the low bidder was Granite Construction Company for a bid price of $58,865; and
WHEREAS, additional funding is needed for project contingency in the amount of $5,886 and for engineering and inspection services during construction in the amount of $11,773.
NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA does hereby:
1. Award the bid for construction to Granite Construction Company at a bid price of $58,865.
2. Approve $5,886 for project contingency and $11,773 for engineering and
inspection services during construction.
3. Amend the F.Y. 2010/2011 Capital Improvement Program to include the Dolores Street Project and approve the use of funds from the “Repave San Carlos” (Acct. # 01-89576) and the “Street/Road Projects based on Nichols Engineering” (Acct. #01-89585) projects identified in the approved Capital Improvements Program.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA this 14th day of September, 2010 by the following roll call vote:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
SIGNED,
________________________
SUE McCLOUD, MAYOR
ATTEST:
_______________________
Heidi Burch, City Clerk
CITY COUNCIL: Resolution in Support of H.R. 4040, the Big Sur Forest Service Management Unit Act
Meeting Date: 14 September 2010
Prepared by: Rich Guillen
City Council
Agenda Item Summary
Name: Consideration of a Resolution in Support of H.R. 4040, the Big Sur Forest Service Management Unit Act, which will enhance the protection of the public lands and waterways of the Big Sur area.
Description: H.R. 4040, the Big Sur Forest Service management Act of 2009, sponsored by Congressman Sam Farr, makes structural changes designed to improve the management of the Los Padres National Forest’s Monterey Ranger District.
These changes include: reorganizing the Monterey Ranger District into a Management Unit known as the Big Sur Management Unit (BSMU); directing the US Forest Service to develop a wildlife management plan tailored to the new BSMU; revising the Forest Service boundaries of the new BSMU to more closely match the boundary with actual Federal ownership and remove the Big Sur Valley and other private lands from the current boundary; designating several river segments with the Federal lands of the LPNF as wild and scenic under the Wild and Scenic Rivers Act; and making several minor boundary changes to wilderness designations enacted by Congress in 2002.
Overall Cost:
City Funds: N/A
Grant Funds: N/A
Staff Recommendation: Adopt the Resolution.
Important Considerations: H.R. 4040 is an important step to protect and preserve the scenic and natural public lands and waterways in the Big Sur area.
Decision Record: N/A
Reviewed by:
Rich Guillen, City Administrator Date
CITY COUNCIL
CITY OF CARMEL-BY-THE-SEA
RESOLUTION 2010-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA SUPPORTING H.R. 4040, THE BIG SUR FOREST SERVICE MANAGEMENT UNIT ACT,
WHICH WILL ENHANCE THE PROTECTION OF PUBLIC LANDS AND WATERWAYS OF THE BIG SUR AREA
WHEREAS, Congressman Sam Farr sponsored H.R. 4040, the Big Sur Forest
Service Management Unit Act of 2009, to protect the wild and scenic nature of the Big Sur Region; and
WHEREAS, the Big Sur region is host to a unique set of local concerns, and H.R. 4040 would establish the Big Sur Management Unit (BSMU) which would reorganize the Monterey Ranger District. Converting the 325,000 acres of the Monterey Ranger District into the Big Sur Management Unit (BSMU) will provide the region with the autonomy and budget authority this spectacular public land deserves. Furthermore, Section 104, which designates the BSMU as a Wildland Urban Interface Special Study Area and directs the United States Forest Service to develop and annually update a fire management plan specifically for the BMSU, will ensure this region’s specific fire protection needs are met and further protect its wild public resources; and
WHEREAS, the rivers and streams flowing through public lands in the northern Santa Lucia Mountains are of incredible ecological and recreational value and H.R. 4040 will designate 90 miles of the most biologically and culturally sensitive rivers and streams in the Los Padres National Forest as federal Wild and Scenic Rivers, including sections of the Arroyo Seco River, Big Creek, Carmel River, San Antonio River, and the
San Carpoforo Creek. This is the highest legal protection a waterway may be granted, and will protect them in perpetuity; and
WHEREAS, the Big Sur Wilderness Areas are of priceless value and importance to the state, as well as outstanding recreational value to the County, H.R. 4040 will modify certain boundaries and incorporate new areas for a gain of approximately 2,000 acres of National Wilderness; and
WHEREAS, thousands of people visit the region every year, and the Arroyo
Seco/Indians Road will be converted into a National Recreation Trail so it may continue to be used by hikers, equestrians and mountain bikers.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Carmel-by-the-Sea hereby supports the passage of H.R. 4040, as it will be an instrumental step in the protection of the public lands and waterways of the Big Sur area, and will preserve the natural quality of the Central Coast for all to enjoy.
BE IT FURTHER RESOLVED that the Mayor is directed to transmit a copy of
this Resolution and indicate the City’s support of H.R. 4040 to Congressman Farr, Senators Feinstein and Boxer, and President Obama.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA on this 14th day of September 2010 by the following roll call vote:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
SIGNED:
_________________________
SUE McCLOUD, MAYOR
ATTEST:
____________________________
Heidi Burch, City Clerk
Prepared by: Rich Guillen
City Council
Agenda Item Summary
Name: Consideration of a Resolution in Support of H.R. 4040, the Big Sur Forest Service Management Unit Act, which will enhance the protection of the public lands and waterways of the Big Sur area.
Description: H.R. 4040, the Big Sur Forest Service management Act of 2009, sponsored by Congressman Sam Farr, makes structural changes designed to improve the management of the Los Padres National Forest’s Monterey Ranger District.
These changes include: reorganizing the Monterey Ranger District into a Management Unit known as the Big Sur Management Unit (BSMU); directing the US Forest Service to develop a wildlife management plan tailored to the new BSMU; revising the Forest Service boundaries of the new BSMU to more closely match the boundary with actual Federal ownership and remove the Big Sur Valley and other private lands from the current boundary; designating several river segments with the Federal lands of the LPNF as wild and scenic under the Wild and Scenic Rivers Act; and making several minor boundary changes to wilderness designations enacted by Congress in 2002.
Overall Cost:
City Funds: N/A
Grant Funds: N/A
Staff Recommendation: Adopt the Resolution.
Important Considerations: H.R. 4040 is an important step to protect and preserve the scenic and natural public lands and waterways in the Big Sur area.
Decision Record: N/A
Reviewed by:
Rich Guillen, City Administrator Date
CITY COUNCIL
CITY OF CARMEL-BY-THE-SEA
RESOLUTION 2010-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA SUPPORTING H.R. 4040, THE BIG SUR FOREST SERVICE MANAGEMENT UNIT ACT,
WHICH WILL ENHANCE THE PROTECTION OF PUBLIC LANDS AND WATERWAYS OF THE BIG SUR AREA
WHEREAS, Congressman Sam Farr sponsored H.R. 4040, the Big Sur Forest
Service Management Unit Act of 2009, to protect the wild and scenic nature of the Big Sur Region; and
WHEREAS, the Big Sur region is host to a unique set of local concerns, and H.R. 4040 would establish the Big Sur Management Unit (BSMU) which would reorganize the Monterey Ranger District. Converting the 325,000 acres of the Monterey Ranger District into the Big Sur Management Unit (BSMU) will provide the region with the autonomy and budget authority this spectacular public land deserves. Furthermore, Section 104, which designates the BSMU as a Wildland Urban Interface Special Study Area and directs the United States Forest Service to develop and annually update a fire management plan specifically for the BMSU, will ensure this region’s specific fire protection needs are met and further protect its wild public resources; and
WHEREAS, the rivers and streams flowing through public lands in the northern Santa Lucia Mountains are of incredible ecological and recreational value and H.R. 4040 will designate 90 miles of the most biologically and culturally sensitive rivers and streams in the Los Padres National Forest as federal Wild and Scenic Rivers, including sections of the Arroyo Seco River, Big Creek, Carmel River, San Antonio River, and the
San Carpoforo Creek. This is the highest legal protection a waterway may be granted, and will protect them in perpetuity; and
WHEREAS, the Big Sur Wilderness Areas are of priceless value and importance to the state, as well as outstanding recreational value to the County, H.R. 4040 will modify certain boundaries and incorporate new areas for a gain of approximately 2,000 acres of National Wilderness; and
WHEREAS, thousands of people visit the region every year, and the Arroyo
Seco/Indians Road will be converted into a National Recreation Trail so it may continue to be used by hikers, equestrians and mountain bikers.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Carmel-by-the-Sea hereby supports the passage of H.R. 4040, as it will be an instrumental step in the protection of the public lands and waterways of the Big Sur area, and will preserve the natural quality of the Central Coast for all to enjoy.
BE IT FURTHER RESOLVED that the Mayor is directed to transmit a copy of
this Resolution and indicate the City’s support of H.R. 4040 to Congressman Farr, Senators Feinstein and Boxer, and President Obama.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA on this 14th day of September 2010 by the following roll call vote:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
SIGNED:
_________________________
SUE McCLOUD, MAYOR
ATTEST:
____________________________
Heidi Burch, City Clerk
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