Thursday, June 7, 2012

CITY COUNCIL: Resolution Adopting Revisions to Fiscal Year 2011/12 Budget



Date: June 5, 2012
Prepared by: Paul Wood


City Council
Agenda Item Summary

Name: Consideration of a Resolution adopting revisions to the fiscal year 2011/2012 budget.

Description: Based on analysis of the year-to-date revenues and expenditures, staff recommends interdepartmental budget transfers to the fiscal year 2011/2012 General Fund budget in the amount of $181 ,500 per the attached Exhibit "A".

Staff Recommendation: Approve the FY 2010/11 General Fund interdepartmental budget transfers. The City requires these transfers due to variances between expected and actual expenditures within each department. Most departments had savings in salaries and benefits line items, which will fund the majority of the shortfalls listed on Exhibit "A". Five departments did not have enough savings within their own department to cover the line items that are expected to be over-expended.

Important Considerations: City Council approval is required for budget adjustments.

Decision Record: Resolution 2011-32 dated June 21, 2011, approved the Annual Budget for Fiscal Year 2011112 of the 2011/12 through 2013/14 Triennial Budget.

Reviewed by:

Jason Stilwell, City Administrator Date

CITY COUNCIL
CITY OF CARMEL-BY-THE-SEA
RESOLUTION 2012-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA ADOPTING REVISIONS TO THE FISCAL YEAR 2011-2012 BUDGET

WHEREAS, the City Council approved the City Budget for Fiscal Year 2011-2012 by
Resolution 2011-32 dated June 21, 2011; and
WHEREAS, transfers are need for the Fiscal Year 2011-2012 Budget based on the actual
and estimated sources and uses; and
WHEREAS, the Fiscal Year 2011-2012 Budget interdepartmental transfers total
$181,500 per the attached schedule, Exhibit A.
NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY
OF CARMEL-BY-THE-SEA DOES:
1. Approve interdepartmental transfers of budgeted expenditures for the Fiscal Year
2011-2012 Budget, per the attached schedule Exhibit A.
2. Maintain the total Fiscal Year 2011-2012 annual budget appropriation at
$14,189,612.
PAS SED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF
CARMEL-BY-THE-SEA this 5th day of June 2012, by the following roll call vote:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
SIGNED,
ATTEST, JASON BURNETT, MAYOR
Heidi Burch, City Clerk
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EXHIBIT "A"
Departments requiring additional funding:
Department Amount
Legal $113,000
Admin Services $ 17,000
Planning & Building $ 1,000
Facilities Maintenance $ 32,000
Public Works $ 18,500
$181,500
Departments supplying the additional funding:
• Administration
• Police

CITY COUNCIL: Resolution Awarding Recycling Grants Totaling $17,729 to Three Nonprofit Organizations


Meeting Date: June 5, 2012
Prepared by: Janet Bombard, Library Director

City Council
Agenda Item Summary

Name: Consideration of a Resolution awarding recycling grants totaling $17,729 to three nonprofit organizations.

Description: The City's contract with Waste Management, Inc. calls for annual grants to non-profit organizations for recycling projects, special events and ongoing recycling programs. Each year, Waste Management, Inc. remits $18,000 to the City, which in tum grants monies to nonprofit organizations that support the City's educational recycling efforts.

At the April3, 2012 meeting, Council voted to allocate $19,968 from the recycling deposit account to the City's trash can replacement program, leaving $17,729 available to fund the Fiscal Year 2011/12 recycling grants. At that meeting a figure of$17,729 was presented as the total amount for pending grant applications. At the time, the executive directorship of one of the grant applicants- the Carmel Youth Center- was in a state of flux. The new director, however, has indicated the Youth Center's interest in pursuing the grant; therefore, the updated total requested amount is $19,229.

This year, three organizations - Carmel River School, the Carmel Youth Center, and MEarth: Hilton Bialek Biological Habitat- applied for five grants totaling $19,229 (see attachment). The total amount requested exceeds the amount set aside to fund the grants by $1 ,500, which constitutes a difference of7.8%. Staff recommendation, therefore, is to reduce each applicant's request by 7.8%. If Council chooses this option, funds granted to each organization would be as follows:
• Carmel River School Composting I Native Wetland: $1,415
• Carmel River Zero Waste Lunch: $2,415
• Carmel Youth Center Eco-Friendly Snackbar: $1,383
• MEarth North Dunes Restoration, etc.: $8,851
• MEarth Beach Bluff Restoration: $3,665

Overall Cost: City Funds: N/ A
Grant Funds: $17,729

Staff Recommendation: Adopt the Resolution.

Important Considerations: The City's contract with Waste Management, Inc. requires the City to
annually donate at least $18,000 to nonprofit organizations for programs or projects that
expand the City's recycling efforts.

Decision Record: Resolutions 2011-1 and 2011-12 which approved FY 10/11 grants and related expenses totaling $20,700.85.

Reviewed by:

Jason Stilwell, City Administrator Date

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL
RESOLUTION 2012 -
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA AWARDING RECYCLING GRANTS TOTALING $17,729 TO THREE NONPROFIT ORGANIZATIONS
_______________________________________________________________________
WHEREAS, the City and Waste Management, Inc. have established and funded annual
recycling projects, special events and ongoing recycling programs by providing grants to local nonprofit
organizations; and
WHEREAS, the City annually receives $18,000 from Waste Management, Inc. to fund the
recycling grants for nonprofit organizations; and
WHEREAS, the following nonprofit organizations submitted grant applications for projects
and events that support the City’s recycling program goals: Carmel River Elementary School, Carmel
Youth Center, and MEarth; and
WHEREAS, the grant application requests that are recommended for funding approval total
$17,729 to be provided by the City of Carmel-by-the-Sea and funded from the Recycling Grants
Deposit Account 50-24050-0805.
NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF
CARMEL-BY-THE-SEA DOES:
1. Approve payments totaling $17,729 to the three non-profit organizations for the recycling
projects, special events and ongoing recycling programs outlined in Attachment “A”, to be
funded from the Recycling Grants Deposit Account 50-24050-0805.
PASSED AND ADOPTED BY THE CITY OF COUNCIL OF THE CITY OF CARMELBY-
THE SEA this 5th day of June 2012 by the following roll call vote:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
SIGNED:
ATTEST: _________________________
JASON BURNETT, MAYOR
______________________
Heidi Burch, City Clerk
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#1:
Applicant: MEarth: Hilton Bialek Habitat
Project Name: North Dunes Restoration and Native Plant Maintenance at Forest Hill Park and Lester Rowntree
Amount Requested: $9,600
Brief Description of Project:
Students will assist the City with the implementation of the first phase of the North Dunes Restoration Project and will continue with the
ongoing maintenance of native plant restoration in Forest Hill Park and the Lester Rowntree Arboretum. Students will continue the removal of
invasive species, out-plant site specific natives they have propagated and grown, assist with cleanup and landscaping of Lester Rowntree
Arboretum, and help remove sections of ice plant and acacia at the North Dunes Project
Estimated Budget:
Project Coordination (150 hours @ $50/hour) $7,500
C Cell Plants (500 @ $1.25 each) $ 750
One Gallon Plants (100 @ $6 each) $ 600
Tools & Supplies (straw, fencing, project signs, hand tools) $ 750
#2:
Applicant: MEarth: Hilton Bialek Habitat
Project Name: Beach Bluff Restoration Amount Requested: $3,975
Brief Description of Project:
Students and volunteers will collect seeds, propagate, and grow 800 native site-specific seedlings that will then be planted to restore the beach
bluff pathway.
Estimated Budget:
Project Coordination (50 hours @ $50/hr) $2,500
Propagated C Cell plants (700 @$1.25 each) $ 875
Propagated One Gallon Plants (100 @ $6 each) $ 600
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#3:
Applicant: Carmel River Elementary School
Project Name: Composting and Native Wetland Amount Requested: $1,535
Brief Description of Project:
The Carmel River School Garden contains a small pond, with an unhealthy aquatic system, that has fallen into disrepair. The school wants to
repair the pond to a healthy state by adding native plant and rock material to add to the perimeter of the pond that will create a slope for a low
cascading gravity stream to the pond to allow aeration. Funding for the pond and the labor to repair it is being sought and raised elsewhere.
Estimated Budget
80 One Gallon Wetland and Upland Plants (80 @ $9 each) $720
2,500 Pounds Mixed Boulders $225
River Cobble and Gravel $345
Organic Mulch and Planting Amendment $225
Composting $ 20
#4:
Applicant: Carmel River Elementary School
Project Name: Zero Waste Lunch Program and Milk Carton Diversion Program Amount Requested: $2,619
Brief Description of Project:
Carmel River School students send approximately 21,600 milk cartons to the landfill each year. The Milk Carton Diversion Program is part of the
school’s ongoing efforts to achieve a comprehensive zero waste lunch program. Students, after emptying any remaining liquid into a designated
Dump Bucket, will place the milk cartons into clear plastic bags and put into the recycling dumpsters (Waste Management allows this provided
the cartons are in a clear bag). At Waste Management’s Recycling Center, the cartons will be diverted away from the landfill and sent to the
vendor used for the recycling of milk cartons. Water filtration systems will also be installed at the school to encourage reusable drinking
containers. Finally, the school’s Blue Crew will use kid-sized litter pickers to collect trash. This will keep the campus clean and keep the trash
from becoming marine debris.
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Estimated Budget
Dump Buckets (6 @ $5 each) $ 30
Trash Cans (3 @ $50 each) $150
Clear Plastic Bags (3 boxes @ $41.72 each) $126
Water Filtration System + Filters (3 @ $300 each) $900
Carabiner Clips for Stainless Steel Canteens (216 @ $2.35 each) $508
Kid-size Litter Pickers (12 @ $25.41) $305
Field Trip for blue crew to MRWMD in Castroville
(2 Buses @ $300 each) $600
#5:
Applicant: Carmel Youth Center
Project Name: Eco-Friendly Snack Bar at the CYC Amount Requested: $1,500
Brief Description of Project:
All possible waste products (i.e. napkins, plates, etc.) in the snack bar will be replaced with a year’s supply of eco-friendly, bio-degradable and/or
recycled products. This will raise awareness and set an example for the kids about sustainability in their snack bar. It is also intended to offer
them the opportunity to learn about different eco-friendly products that they can introduce into their daily lives.
Estimated Budget
4000 2-oz Biodegradable Souffle Cups $132.50
2000 3.5” X 5” Food Trays $101.90
2000 4” X 6” Food Trays $119.10
1000 16-oz Coffee Cups $ 98.00
1000 12-oz Compostable PLA Cups $183.60
550 33-36 Gallon Bio Bags $360.50
1000 Corn Forks $ 45.00
1000 Corn Spoons $ 45.00
1000 Corn Knives $ 45.00
400 8-inch Biodegradable Straws $ 5.95
2000 Tallfold Dispenser Napkins $ 95.80
Shipping $ 46.87
Staff Overhead / Purchasing & Resupply $206.25

CITY COUNCIL: Resolution Awarding a Contract for Replacement of a Pedestrian Footbridge in Mission Trail Nature Preserve


Meeting Date: June 5, 2012
Prepared by: Mike Branson, City Forester

City Council
Agenda Item Summary

Name: Consideration of a Resolution awarding a contract to (name to be determined)* in the amount of $ (to be determined) for replacement of a pedestrian footbridge in Mission Trail Nature Preserve (MTNP) near Mt. View Avenue and a contingency of $XXXX for additional expenses.

*Please note that the bid opening for this project is on the morning of Monday, June 4. The firm awarded the contract and the amount will be available at that time.

Description: The current wood bridge was built approximately 35 years ago and crosses a 35’ wide and 12’ deep gully to allow access in and out of the northern end of Mission Trail Nature Preserve (MTNP). There is some deterioration of the support members and replacement is necessary to provide a safer entry point for visitors to MTNP. The project entails deconstructing the bridge and replacing it with a new, similar bridge in the same location.

The MTNP Footbridge Replacement Project was advertised at the Central Coast and Salinas Valley Builders Exchanges and in the Monterey County Herald. XX bids were received on 4 June 2012. The lowest complete bid was received from _______________in the amount of $__________. The bid results are: Company Name (to come) Bid Amount (to come) $$$

Overall Cost:
City Funds: $45,000 in FY 2011-12 budget ($37,531.61 is available for construction as design and engineering, a site survey, and an archaeological report have incurred expenses of $7,468.39).

Staff Recommendation: Adopt the Resolution awarding the bid.

Important Considerations: Both the Forest and Beach and Planning commissions approved the project design in March 2012.

Decision Record: This project was approved in the FY 2011-12 Capital Improvement
budget.

Reviewed by:
___________________________ ______________________
Jason Stilwell, City Administrator Date

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL
RESOLUTION 2012-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARMEL-BY-THE-SEA AWARDING A CONTRACT TO (NAME TO COME)* IN
THE AMOUNT OF $ (TO COME) FOR REPLACEMENT OF A PEDESTRIAN
FOOTBRIDGE IN MISSION TRAIL NATURE PRESERVE WITH A
CONTINGENCY OF $XXXXX FOR ADDITIONAL EXPENSES
_____________________________________________________________________
*Information will be available following the bid opening on June 4, 2012.
WHEREAS, replacement of a pedestrian footbridge in Mission Trail Nature
Preserve near Mt. View Avenue is an authorized capital improvement in the FY
2011-12 budget; and
WHEREAS, funds are budgeted for the project, and
WHEREAS, a notice to bidders was advertised in the Monterey County
Herald and at the Central Coast and Salinas Valley Builders Exchanges for the
replacement of a footbridge in Mission Trail Nature Preserve, and
WHEREAS, XX competitive bids were received on 4 June 2012; and
WHEREAS, the firm of XXXXX submitted the lowest complete bid for the
project.
NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF
THE CITY OF CARMEL-BY-THE-SEA DOES:
1. Award a contract to replace a pedestrian footbridge in MTNP to
XXXXX, in the amount of $XX,XXX.XX.
PASSED AND ADOPTED BY THE CITY OF COUNCIL OF THE CITY OF
CARMEL-BY-THE SEA this fifth day of June 2012, by the following roll call vote:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
SIGNED,
___________________________
ATTEST: JASON BURNETT, MAYOR
________________________
Heidi Burch, City Clerk

CITY COUNCIL: Resolution Accepting an Anonymous Donation of $1,200 for the Digitization of the Devendorf-Galante Historical Collection


Meeting Date: June 5, 2012
Prepared by: Janet Bombard, Library Director

City Council
Agenda Item Summary

Name: Consideration of a Resolution accepting an anonymous donation of $1,200 for the digitization of the Devendorf-Galante Historical Collection.

Description: An anonymous donor has donated a check in the amount of $1 ,200 to be used toward the digitization of the Devendorf-Galante Historical Collection, housed in the vault of the Harrison Memorial Library Local History Department.

Overall Cost:
City Funds: N/A
Grant Funds: N/ A

Staff Recommendation: Adopt the Resolution.

Important Considerations: On September 1 2009, the City entered into a Loan Agreement with the Trustees of the Devendorf-Galante Historical Trust to house, care for, and make the collection available to the public. Terms of the loan include the City copying and digitizing the collection.

Decision Record: None.
Reviewed by:

Jason Stilwell, City Administrator   Date

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL
RESOLUTION 2012-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA ACCEPTING AN ANONYMOUS DONATION OF $1,200 FOR THE DIGITIZATION OF THE DEVENDORF-GALANTE HISTORICAL COLLECTION

WHEREAS, an anonymous donor generously donated $1,200 toward the digitization of the Devendorf-Galante Historical Collection; and

WHEREAS, the City’s Policy C89-41, Acceptance of Donations and Gifts to the City, requires City Council approval for donations larger than $1,000.

NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA DOES:

1. Accept with gratitude the $1,200 donation and authorize its deposit to the Local
History Department Donations Deposit Account #50-24050-0776.

PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF CARMELBY-
THE-SEA this 5th day of June, 2012, by the following roll call vote:

AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:

SIGNED,

___________________________
JASON BURNETT, MAYOR
ATTEST:
________________________________
Heidi Burch, City Clerk

CITY COUNCIL: Amendments to Council Agenda Policy C089 (Council Orders of Business)


Meeting Date: June 5, 2012
Prepared by: Jason Stilwell, City Administrator

City Council
Agenda Item Summary

Name: Consideration of amendments to Council Agenda Policy C-89 (Council Orders of Business).

Description: The City Council last amended its rules and procedures on October 28, 2008.  One section of the rules and procedures is Orders of City Business. This section establishes the structure of City Council agenda. Changes to this section must be adopted by City Council resolution.

The proposed agenda structure includes five categories: 1) Extraordinary Business, 2) Announcements, 3) Public Appearances, 4) Consent Agenda, and 5) Orders of Council. Orders of Council, as proposed, includes reports of committee/commissions, ordinances and resolutions, public hearings, reports of officials, unfinished business, and Council matters.

The most significant change is to combine the agenda categories of Ordinances and Resolutions into Orders of Council. This change will better enable like items to be adjacent on the agenda, enables items to be discussed by subject rather than type of action, facilitates public comment, and improves the ability to have multi-action items (such as an item requiring both a resolution and an ordinance) under one agenda subject.

Overall Cost: City Funds: N/ A
Grant Funds: N/ A

Staff Recommendation: Adopt the Resolution.

Important Considerations: The proposed changes reduce the number agenda categories from seven to five. Fewer categories will facilitate agenda management by having similarly situated items adjacent on the posted agenda and enable the public to have better opportunity to provide comment.

Decision Record:

Reviewed by:

Jason Stilwell, City Administrator Date

CITY OF CARMEL–BY-THE-SEA
CITY COUNCIL
RULES AND PROCEDURES

The City Council is composed of five members: Mayor and four Council Members. The Mayor serves a two-year term and members of the City Council serve four year terms.

I. ELECTED OFFICIALS
A. Mayor (directly elected since 1978)
The Mayor is the chair of the meeting and, as such, presides at all Council meetings. As
the titular head of the City Council, the Mayor represents the City at quasi-governmental
and social functions and may represent the City Council before other governmental
bodies on specific matters as my be authorized by the City Council.
B. Mayor Pro Tempore
The Mayor Pro Tempore is appointed by the Mayor in May. The Mayor Pro Tempore
shall not serve more than two consecutive one-year terms. This appointment is
announced by the Mayor, but does not need to be ratified by the City Council. In the
absence of the Mayor, the Mayor Pro Tempore shall chair the City Council meetings and
may attend social/quasi-governmental functions on behalf of the City.
C. Absence of both the Mayor and Mayor Pro Tempore
In the absence of both the Mayor and Mayor Pro Tempore, members of the City Council
shall appoint an acting Mayor Pro Tempore, who shall have the powers and duties of the
Mayor Pro Tempore as described above.
II. CITY COUNCIL MEETINGS
City Council meeting dates and types (e.g. Regular, Special, Closed Session, Tour of
Inspection) are regulated by Chapter 2 of the Municipal Code.
A. Agenda
Only items that are agendized may be acted on at any Council meeting.
• Agenda Preparation
The draft agenda is prepared by the City Administrator and City Clerk with the input of
all department directors and is reviewed at the weekly staff Management meetings.
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• Agenda Finalization
The Mayor and Mayor Pro Tempore meet with the City Administrator and City Clerk
nine business days prior to the meeting to finalize the draft agenda.
• Continuance of Agenda Item
Any City Council member who is ill or will be away from the City may request, in
writing, that an item of “personal interest” or a “major issue” be continued to the next
meeting. The City Council shall vote on the issue of continuance.
• Agenda Posting
The Agenda is posted (City Hall, Main Library and Post Office bulletin boards and on the
City Website) a minimum of 72 hours prior to a regular meeting and a minimum of 24
hours prior to a Special Meeting.
B. Orders of City Council Business
The Orders of City Council business are adopted by Resolution of the City Council.
Currently, tThe Orders of City Council Business are:
• Extraordinary Business
This category allows the City Council to recognize volunteers, employees, present
certificates of appreciation and awards.
• Announcements from City Council Members & City Administrator
This category allows an opportunity for City Council Members to comment on meetings
attended of outside agencies and the City Administrator to give a brief report to the City
Council and receive presentations that require little or no action.
• Public Appearances
State law requires that tThe public has an opportunitiesy to speak to the City Council.
The Public Appearances section allows persons to speak a maximum of three minutes, or
as otherwise established by the City Council, on items of City business, other than those
scheduled agenda items. Matters not appearing on the City Council’s agenda will not
receive action at that meeting but may be referred to staff for a future meeting or
resolution outside of a City Council meeting. The City Council reserves the right to limit
the duration of the Public Appearances section of the agenda to thirty minutes total.
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Members of the public are entitled to directly address the City Council concerning any
item that is described in the notice of the City Council meeting during consideration of
that item. Public comments or testimony on agenda items other than Public Appearances
shall be limited to a maximum of three minutes per speaker.
• Consent Agenda
Consent Agenda items will be voted on in one motion unless removed. The Consent
Agenda consists of routine and non-controversial City matters that can be as a whole
approved by a single majority vote. Any City Council Member or member of the public
may ask to have an item pulled from the Consent Agenda for discussion. Such items are
normally moved to the end of the meeting.
If a City Council Member has a question for information only about a Consent Calendar
Agenda item, the Member should ask prior to the meetingahead of time, rather than
pulling the item for discussion during the meeting.
Corrections to the Minutes are given to the City Clerk prior to the meeting so that
corrections can be made prior to their adoption.
• Orders of CouncilPublic Hearings
Orders of Council include reports of committee/commissions, ordinances and resolutions,
public hearings, reports of officials, unfinished business, and council matters.
Public Hearings consist of zoning amendments, General Plan amendments, appeals of
Commission decisions and other items mandated by the State. If the Public Hearing is an
appeal, appellants are allowed a total of 10 minutes to speak on their own behalf after the
staff report and at the close of public comment in order to have the opportunity to rebut
public comments. Other speakers will be allowed three minutes. Formal Public Hearings
must be advertised pursuant to State and Government Codes.
• Ordinances
Ordinances are the most binding form of action the City Council can takeof all City laws.
They are codified ascomprise the Municipal Code of the City of Carmel-by-the-Sea
which is the municipal law of the City. The City Council has authority to pass
ordinances through Government Code Section 37100, as long as these ordinances do not
conflict with the laws and Constitution of the State of California or of the United States.
Ordinances require two readings and do not become effective until 30 days after the
second reading.
• Orders of Council/Resolutions
A resolution is a formal form of a motion normally utilized to set forth policy of the City.
Each resolution, in addition to being referenced by number and brief title in the minutes,
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will be recorded as provided by law and maintained in numerical sequence as a
permanent record of the City in a separate set of books. Resolutions are used for various
reasons, such as when specifically required by law, when needed as a separate
evidentiary document to be transmitted to another governmental agency, or where the
frequency of future references back to its contents warrants a separate document to
facilitate such future reference and research. Items that require City Council
discussion/debate/direction are placed under those categories. Decisions that are more
formal often take the form of a Resolution and are placed in that category.
III. CONDUCT OF CITY COUNCIL MEETINGS
A. General Procedure
It is the policy of the Council not to become involved in entanglements over
parliamentary procedure. Pursuant to the Municipal Code, the Chair shall have authority
to prevent the misuse of motions, or the abuse of any privilege, or obstruction of the
business of the Council by ruling any such matter out of order. The Mayor will assist the
Council to focus on the agenda, discussions and deliberations. He/she has been delegated
the responsibility to control the debate and order of the speakers.
B. Questions Addressed to a Council Member
With the concurrence of the Mayor, a Council Member holding the floor may address a
question to another Council Member. That Council Member may respond while the floor
is still held by the Council Member asking the question.
Council Members will limit their comments to the subject matter, item or motion being
currently considered by the Council. They will govern themselves as to the length of
their comments or presentation.
C. Meeting Procedures for review of Each Item on the Agenda (with the
exception of Public Hearings:
• The Mayor will read the agenda item under discussion.
• Staff will present a brief report.
• City Council questions of staff.
Upon recognition by the Mayor, Members of City Council may ask questions of the staff
prior to opening of the discussion to members of the audience.
D. Public input/oral presentations
Any member of the public wishing to address the Council orally on a specific agenda
item may do so when the item is taken up by Council, or as otherwise specified by the
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Council or its presiding officer. Oral presentations are limited to three minutes, unless
otherwise provided.
Persons who anticipate oral presentations exceeding three minutes are encouraged to
submit comments in writing to the City Clerk, by the Tuesday prior to the meeting so
they may be included in the agenda packet. In order to expedite matters and to avoid
repetitious presentations, whenever any group of persons wishes to address Council on
the same subject matter, the presiding officer may request that a spokesperson be chosen
by the group. A specified time limit also may be set for the total presentation for any
group.
• Close of Public Comment
Once public comment is closed, it cannot be reopened unless Council agrees by
consensus.
• Staff response to questions from the public.
Based on staff responses to the public, members of the City Council may wish to address
further questions to staff.
• The Mayor/City Administrator/Attorney shall remind the City Council of the
action before Council.
• City Council discussion
• City Council action/motions
Before a motion can be considered or debated, it must be seconded. Once the motion has
been properly made and seconded, the Chair shall open the matter for discussion offering
the first opportunity to the moving party and, thereafter, to any City Council Member
properly recognized by the Chair. Once the matter has been fully discussed and the Chair
calls for a vote, no further discussion will be allowed.
Council Members may be allowed to explain their vote briefly for the record. Once a
vote is taken, all Council Members shall support the action taken.
• Substitute motions
When a motion is on the floor, any member of City Council may make a substitute
motion. If the substitute motion is seconded, it shall be acted upon prior to acting on the
main motion.
• Tie votes
A tie vote results in a failed motion. In such an instance, any member of the Council may
offer a motion for further action. If there is no action by an affirmative vote, the result is
no action. If the matter involves an appeal and an affirmative vote does not occur, the
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result is that the decision appealed stands as decided by the decision-making persons or
body from which the appeal was taken.
• Motions to reconsider
Motions to reconsider a matter may be made at the same meeting or at the next
succeeding meeting following a Council action for reconsideration. Such motions must
be made by a Council Member voting in favor of the original motion.
• Staff announcement of decision
The Mayor, City Administrator, City Attorney, or City Clerk shall announce the vote and
passage or failure of an item.
E. Meeting Procedure for formal Appeals/Public Hearings
When a matter for public hearing comes before the City Council, the Mayor shall inquire
if there are any persons present who desire to speak on the matter which is to be heard or
to present any evidence regarding the matter.
The procedure for holding City Council appeals differs from other items where the public
is allowed to speak in that appellants are allowed to have 10 minutes to make a
presentation, including closing comments. The public testimony follows, after which the
appellants are given an opportunity for rebuttal or closing arguments.
• Public comments/discussion
No person will be permitted during the hearing to speak about matters or present any
evidence that is not germane to the matter being considered. A determination of
relevance shall be made by the Mayor or City Attorney, but may be appealed by any
Member of the City Council.
F. Minutes of Meeting Policy (C 89-02)
The Minutes of the City Council meeting are action minutes and do not reflect City
Council commentary and discussion. However, if a Council Member wishes to include
comments in the record, they will be included if so requested at the meeting. (e.g. “for
the record, I wish to state…”)
• Items entered into the record
All agenda items/documentation/correspondence received at a Council meeting shall be
retained in the Clerk’s records.
• Distribution
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The minutes shall be distributed to members of the City Council for comment and/or
correction in the Council packet. The City Clerk will correct the minutes prior to the
meeting, and if the correction is substantive, copies of the corrected minutes shall be
distributed to all members of the Council.
G. Official Recordings of the Meeting
All City Council meetings are recorded. This ensures accuracy of the minutes and
provides a temporary record of the City Council proceedings. Once the minutes are
approved, legally, the tapes recordings do not have to be retained. However, recordings
of the Council meetings are retained for 10 years; Planning Commission for seven years;
and recordings of other commissions/boards for two years.
Amended: October 28, 2008June 5, 2012
69
CITY COUNCIL
CITY OF CARMEL-BY-THE-SEA
RESOLUTION 2012-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA
AMENDING COUNCIL AGENDA POLICY C-89 (COUNCIL ORDERS OF BUSINESS)
WHEREAS, the City Council last amended its Agenda Policy C-89 (Orders of Business)
on October 28, 2008; and
WHEREAS, this policy establishes the structure of the City Council; and
WHEREAS, the proposed amendments, that reduce the number of agenda categories
from seven to five, are intended to group similar items closer together on the agenda, to allow
them to be discussed by subject rather than by type of action, and to foster improved opportunity
for public comment.
NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY
OF CARMEL-BY-THE-SEA DOES:
1. Approve the amended policy as shown in Attachment “A”.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF
CARMEL-BY-THE-SEA this 5th day of June 2012, by the following roll call vote:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
SIGNED,
________________________
ATTEST, JASON BURNETT, MAYOR
_______________________________
Heidi Burch, City Clerk
70
CITY OF CARMEL–BY-THE-SEA
CITY COUNCIL
RULES AND PROCEDURES
The City Council is composed of five members: Mayor and four Council Members. The
Mayor serves a two-year term and members of the City Council serve four year terms.
I. ELECTED OFFICIALS
A. Mayor (directly elected since 1978)
The Mayor is the chair of the meeting and, as such, presides at all Council meetings. As
the titular head of the City Council, the Mayor represents the City at quasi-governmental
and social functions and may represent the City Council before other governmental
bodies on specific matters as my be authorized by the City Council.
B. Mayor Pro Tempore
The Mayor Pro Tempore is appointed by the Mayor in May. The Mayor Pro Tempore
shall not serve more than two consecutive one-year terms. This appointment is
announced by the Mayor, but does not need to be ratified by the City Council. In the
absence of the Mayor, the Mayor Pro Tempore shall chair the City Council meetings and
may attend social/quasi-governmental functions on behalf of the City.
C. Absence of both the Mayor and Mayor Pro Tempore
In the absence of both the Mayor and Mayor Pro Tempore, members of the City Council
shall appoint an acting Mayor Pro Tempore, who shall have the powers and duties of the
Mayor Pro Tempore as described above.
II. CITY COUNCIL MEETINGS
City Council meeting dates and types (e.g. Regular, Special, Closed Session, Tour of
Inspection) are regulated by Chapter 2 of the Municipal Code.
A. Agenda
Only items that are agendized may be acted on at any Council meeting.
• Agenda Preparation
The draft agenda is prepared by the City Administrator and City Clerk with the input of
all department directors and is reviewed at weekly staff Management meetings.
71
• Agenda Finalization
The Mayor and Mayor Pro Tempore meet with the City Administrator and City Clerk
nine business days prior to the meeting to finalize the draft agenda.
• Continuance of Agenda Item
Any City Council member who is ill or will be away from the City may request, in
writing, that an item of “personal interest” or a “major issue” be continued to the next
meeting. The City Council shall vote on the issue of continuance.
• Agenda Posting
The Agenda is posted (City Hall, Main Library and Post Office bulletin boards and on the
City Website) a minimum of 72 hours prior to a regular meeting and a minimum of 24
hours prior to a Special Meeting.
B. Orders of City Council Business
The Orders of City Council business are adopted by Resolution of the City Council. The
Orders of City Council Business are:
• Extraordinary Business
This category allows the City Council to recognize volunteers, employees, present
certificates of appreciation and awards.
• Announcements from City Council Members & City Administrator
This category allows an opportunity for City Council Members to comment on meetings
attended of outside agencies and the City Administrator to give a brief report to the City
Council and receive presentations that require little or no action.
• Public Appearances
The public has opportunities to speak to the City Council. The Public Appearances
section allows persons to speak a maximum of three minutes, or as otherwise established
by the City Council, on items of City business, other than those scheduled agenda items.
Matters not appearing on the City Council’s agenda will not receive action at that
meeting but may be referred to staff for a future meeting or resolution outside of a City
Council meeting. The City Council reserves the right to limit the duration of the Public
Appearances section of the agenda to thirty minutes total.
72
Members of the public are entitled to directly address the City Council concerning any
item that is described in the notice of the City Council meeting during consideration of
that item. Public comments or testimony on agenda items other than Public Appearances
shall be limited to a maximum of three minutes per speaker.
• Consent Agenda
Consent Agenda items will be voted on in one motion unless removed. The Consent
Agenda consists of routine and non-controversial City matters that can be as a whole
approved by a single majority vote. Any City Council Member or member of the public
may ask to have an item pulled from the Consent Agenda for discussion. Such items are
normally moved to the end of the meeting.
If a City Council Member has a question for information only about a Consent Agenda
item, the Member should ask prior to the meeting, rather than pulling the item for
discussion during the meeting.
Corrections to the Minutes are given to the City Clerk prior to the meeting so that
corrections can be made prior to their adoption.
• Orders of Council
Orders of Council include reports of committee/commissions, ordinances and resolutions,
public hearings, reports of officials, unfinished business, and council matters.
Public Hearings consist of zoning amendments, General Plan amendments, appeals of
Commission decisions and other items mandated by the State. If the Public Hearing is an
appeal, appellants are allowed a total of 10 minutes to speak on their own behalf after the
staff report and at the close of public comment in order to have the opportunity to rebut
public comments. Other speakers will be allowed three minutes. Formal Public Hearings
must be advertised pursuant to State and Government Codes.
Ordinances are the most binding form of action the City Council can take. They are
codified as the Municipal Code of the City of Carmel-by-the-Sea which is the municipal
law of the City. The City Council has authority to pass ordinances through Government
Code Section 37100, as long as these ordinances do not conflict with the laws and
Constitution of the State of California or of the United States. Ordinances require two
readings and do not become effective until 30 days after the second reading.
A resolution is a formal form of a motion normally utilized to set forth policy of the City.
Each resolution, in addition to being referenced by number and brief title in the minutes,
will be recorded as provided by law and maintained in numerical sequence as a
permanent record of the City in a separate set of books. Resolutions are used for various
reasons, such as when specifically required by law, when needed as a separate
evidentiary document to be transmitted to another governmental agency, or where the
73
frequency of future references back to its contents warrants a separate document to
facilitate such future reference and research.
III. CONDUCT OF CITY COUNCIL MEETINGS
A. General Procedure
It is the policy of the Council not to become involved in entanglements over
parliamentary procedure. Pursuant to the Municipal Code, the Chair shall have authority
to prevent the misuse of motions, or the abuse of any privilege, or obstruction of the
business of the Council by ruling any such matter out of order. The Mayor will assist the
Council to focus on the agenda, discussions and deliberations. He/she has been delegated
the responsibility to control the debate and order of the speakers.
B. Questions Addressed to a Council Member
With the concurrence of the Mayor, a Council Member holding the floor may address a
question to another Council Member. That Council Member may respond while the floor
is still held by the Council Member asking the question.
Council Members will limit their comments to the subject matter, item or motion being
currently considered by the Council. They will govern themselves as to the length of
their comments or presentation.
C. Meeting Procedures for review of Each Item on the Agenda (with the
exception of Public Hearings:
• The Mayor will read the agenda item under discussion.
• Staff will present a brief report.
• City Council questions of staff.
Upon recognition by the Mayor, Members of City Council may ask questions of the staff
prior to opening of the discussion to members of the audience.
D. Public input/oral presentations
Any member of the public wishing to address the Council orally on a specific agenda
item may do so when the item is taken up by Council, or as otherwise specified by the
Council or its presiding officer. Oral presentations are limited to three minutes, unless
otherwise provided.
Persons who anticipate oral presentations exceeding three minutes are encouraged to
submit comments in writing to the City Clerk, by the Tuesday prior to the meeting so
they may be included in the agenda packet. In order to expedite matters and to avoid
repetitious presentations, whenever any group of persons wishes to address Council on
the same subject matter, the presiding officer may request that a spokesperson be chosen
74
by the group. A specified time limit also may be set for the total presentation for any
group.
• Close of Public Comment
Once public comment is closed, it cannot be reopened unless Council agrees by
consensus.
• Staff response to questions from the public.
Based on staff responses to the public, members of the City Council may wish to address
further questions to staff.
• The Mayor/City Administrator/Attorney shall remind the City Council of the
action before Council.
• City Council discussion
• City Council action/motions
Before a motion can be considered or debated, it must be seconded. Once the motion has
been properly made and seconded, the Chair shall open the matter for discussion offering
the first opportunity to the moving party and, thereafter, to any City Council Member
properly recognized by the Chair. Once the matter has been fully discussed and the Chair
calls for a vote, no further discussion will be allowed.
Council Members may be allowed to explain their vote briefly for the record. Once a
vote is taken, all Council Members shall support the action taken.
• Substitute motions
When a motion is on the floor, any member of City Council may make a substitute
motion. If the substitute motion is seconded, it shall be acted upon prior to acting on the
main motion.
• Tie votes
A tie vote results in a failed motion. In such an instance, any member of the Council may
offer a motion for further action. If there is no action by an affirmative vote, the result is
no action. If the matter involves an appeal and an affirmative vote does not occur, the
result is that the decision appealed stands as decided by the decision-making persons or
body from which the appeal was taken.
• Motions to reconsider
Motions to reconsider a matter may be made at the same meeting or at the next
succeeding meeting following a Council action for reconsideration. Such motions must
be made by a Council Member voting in favor of the original motion.
75
• Staff announcement of decision
The Mayor, City Administrator, City Attorney, or City Clerk shall announce the vote and
passage or failure of an item.
E. Meeting Procedure for formal Appeals/Public Hearings
When a matter for public hearing comes before the City Council, the Mayor shall inquire
if there are any persons present who desire to speak on the matter which is to be heard or
to present any evidence regarding the matter.
The procedure for holding City Council appeals differs from other items where the public
is allowed to speak in that appellants are allowed to have 10 minutes to make a
presentation, including closing comments. The public testimony follows, after which the
appellants are given an opportunity for rebuttal or closing arguments.
• Public comments/discussion
No person will be permitted during the hearing to speak about matters or present any
evidence that is not germane to the matter being considered. A determination of
relevance shall be made by the Mayor or City Attorney, but may be appealed by any
Member of the City Council.
F. Minutes of Meeting Policy (C 89-02)
The Minutes of the City Council meeting are action minutes and do not reflect City
Council commentary and discussion. However, if a Council Member wishes to include
comments in the record, they will be included if so requested at the meeting. (e.g. “for
the record, I wish to state…”)
• Items entered into the record
All agenda items/documentation/correspondence received at a Council meeting shall be
retained in the Clerk’s records.
• Distribution
The minutes shall be distributed to members of the City Council for comment and/or
correction in the Council packet. The City Clerk will correct the minutes prior to the
meeting, and if the correction is substantive, copies of the corrected minutes shall be
distributed to all members of the Council.
G. Official Recordings of the Meeting

All City Council meetings are recorded. This ensures accuracy of the minutes and
provides a temporary record of the City Council proceedings. Once the minutes are
approved, legally, the recordings do not have to be retained. However, recordings of the
Council meetings are retained for 10 years; Planning Commission for seven years; and
recordings of other commissions/boards for two years.
Amended: June 5, 2012

CITY COUNCIL: Sunset Cultural Center's Quarterly Financial Report



Meeting Date: June 5, 2012
Prepared by: Jason Stilwel

City Council
Agenda Item Summary

Name: Receive the Sunset Cultural Center's quarterly financial report.

Description: The following report from the Sunset Cultural Center highlights financial activity for the third quarter ofFY 2011-2012, ended March 31, 2012. This report includes such financial data as operating income and expenses and utilization of the Theater.

Staff Recommendation: Receive the report.

Decision Record: The Sunset Cultural Center, Inc. provides quarterly financial reports to Council, typically two months following the end of each quarter.

Reviewed by:

Jason Stilwell, C1ty Administrator Date

Better Better
Actual Budget (Worse) than Actual Budget (Worse) than FY 2012
3rd Qtr. 3rd Qtr. 3rd Qtr Budget YTD YTD YTD Budget Budget
Income:
Rental income $70,395 $69,649 $746 $244,277 $248,707 ($4,430) $302,631
Performance revenue 242,560 193,450 $49,110 570,491 476,419 $94,072 $626,604
Fees and other income 39,783 45,806 ($6,023) 136,176 132,714 $3,462 $161,095
Donations, Grants and Sponsorships 12,770 26,950 ($14,180) 120,161 91,350 $28,811 $172,500
Total operating income 365,508 335,855 29,653 1,071,105 949,190 121,915 $1,262,830
Expenses:
Salaries, payroll taxes, benefits and other direct costs 232,570 219,541 (13,029) 687,645 675,143 (12,502) $968,053
Performance expenses 211,910 160,674 (51,236) 548,005 431,494 (116,511) $555,323
Ticketing services 27,550 30,589 3,039 113,466 123,530 10,064 $155,081
Utilities, maintenance and insurance 58,146 57,642 (504) 162,503 174,060 11,557 $234,373
Total expenses 530,176 468,446 (61,730) 1,511,619 1,404,227 (107,392) $1,912,830
Increase (decrease) from operations (164,668) (132,591) (32,077) (440,514) (455,037) 14,523 ($650,000)
Support from the City of Carmel-by-the-Sea
Enabling grant 162,500 162,500 0 487,500 487,500 0 $650,000
Increase (decrease) in net assets ($2,168) $29,909 ($32,077) $46,986 $32,463 $14,523 $0
Enabling Grant as a % of non-performance expenses 51% 53% 2% 51% 50% 0% 48%
Theater Utilization:
Performance days:
Historic Presenting Partners 10 10 0 38 38 0 45
Sunset Center Presents 8 7 1 18 16 2 20
Other events 6 6 0 23 23 0 26
24 23 1 79 77 2 91
Rehearsal/load in/out 12 12 0 33 33 0 41
Community events: School District 0 0 0 3 3 0 6
Other 1 1 0 1 1 0 6
1 1 0 4 4 0 12
Total Days of Theater Use 37 36 0 116 114 2 144
For comparison: Total Theater Events 38 37 1 119 117 2 149
SUNSET CULTURAL CENTER, INC
Summary of Operations
YTD - 03/31/2012 (July 2011 - March 2012)
79
SUMMARY OF
OPERATIONS
3rd Quarter FY 2011 / 2012
80
Sunset Center Operating Income & Expenses
Actual Budget Better (Worse)
3rd Qtr. 3rd Qtr. 3rd Qtr. Budget
Income:
Rental income $70,395 $69,649 $746
Performance revenue 242,560 193,450 $49,110
Fees and other income 39,783 45,806 ($6,023)
Donations, Grants and Sponsorships 12,770 26,950 ($14,180)
Total operating income 365,508 335,855 29,653
Expenses:
Compensation and other direct costs 232,570 219,541 (13,029)
Performance expenses 211,910 160,674 (51,236)
Ticketing services 27,550 30,589 3,039
Utilities, maintenance and insurance 58,146 57,642 (504)
Total expenses 530,176 468,446 (61,730)
Increase (decrease) from operations (164,668) (132,591) (32,077)
Support from Carmel-by-the-Sea
Enabling grant 162,500 162,500 0
Increase (decrease) in net assets ($2,168) $29,909 ($32,077)
Enabling Grant as a % of nonperformance
expenses 51% 53% -9%
81
Sunset Center Theater Utilization
Actual Budget Better (Worse)
Theater Utilization: 3rd Qtr. 3rd Qtr. 3rd Qtr. Budget
Performance days:
Historic Presenting Partners 10 10 0
Sunset Center Presents 8 7 1
Other events 6 6 0
24 23 1
Rehearsal/load in/out 12 12 0
Community events: School District 0 0 0
Other 1 1 0
1 1 0
Total Days of Theater Use 37 36 1
For comparison: Total Theater Performances 38 37 1
82
Sunset Center Operating Income & Expenses
Actual Budget Better (Worse) FY 11 / 12
YTD YTD YTD Budget Budget
Income:
Rental income $244,277 $248,707 ($4,430) $286,342
Performance revenue 570,491 476,419 $94,072 $676,556
Fees and other income 136,176 132,714 $3,462 $151,829
Donations, Grants and Sponsorships 120,161 91,350 $28,811 $186,624
Total operating income 1,071,105 949,190 121,915 1,301,351
Expenses:
Compensation and other direct costs 687,645 675,143 (12,502) $972,922
Performance expenses 548,005 431,494 (116,511) $612,925
Ticketing services 113,466 123,530 10,064 $140,463
Utilities, maintenance and insurance 162,503 174,060 11,557 $225,041
Total expenses 1,511,619 1,404,227 (107,392) 1,951,351
Increase (decrease) from operations (440,514) (455,037) 14,523 ($650,000)
Support from Carmel-by-the-Sea
Enabling grant 487,500 487,500 0 650,000
Increase (decrease) in net assets $46,986 $32,463 $14,523 $0
Enabling Grant as a % of nonperformance
expenses 51% 50% 0%

Sunset Center Theater Utilization
Actual Budget Better (Worse) FY 11 / 12
Theater Utilization: YTD YTD YTD Budget Budget
Performance days:
Historic Presenting Partners 38 38 0 45
Sunset Center Presents 18 16 2 20
Other events 23 23 0 26
79 77 2 91
Rehearsal/load in/out 33 33 0 41
Community events: School District 3 3 0 6
Other 1 1 0 6
4 4 0 12
Total Days of Theater Use 116 114 2 144
For comparison: Total Theater Performa 119 117 2 149

CITY COUNCIL: Appeal of Planning Commission's Decision to Approve Design Study, Demolition Permit & Coastal Development Permit Applications for Construction of New Residence



Meeting Date: 5 June 2012
Prepared by: Marc Wiener, Associate Planner


City Council
Agenda Item Summary

Name: Consideration of an appeal of the Planning Commission's decision to approve Design Study, Demolition Permit and Coastal Development Permit applications for the construction of a new residence located on Fifth A venue two northwest of Lincoln Street. The property owner is Pot D'or LLC. The appellant is Jacqueline Simonelli.

Description: The appellant is requesting that the Council overturn the approval of the project. The appellant is concerned that the proposed new residence impacts her privacy, access to light and presents excessive mass and bulk.

Staff Recommendation: Deny the appeal and uphold the Planning Commission's unanimous
approval.

Important Considerations: Design Guideline 5.0 states that "designs should preserve reasonable solar access to neighboring parcels." Design Guidelines 5.1 encourages preserving "reasonable privacy for adjacent properties." Design Guideline 7.2 recommends minimizing "the mass of a building as seen .from the public way or adjacent properties. "

Decision Record: On 9 May 2012 the Planning Commission unanimously approved this project
with special conditions.
Attachments:
• Staff Report
• Attachment "A" Reduction Plans
• Attachment "B" Appeal Application/Letter
• Attachment "C" PC Staff Report (5/9/12)
• Attachment "D" Correspondence
Reviewed by:

Jason Stilwell, City Administrator  Date


CITY OF CARMEL-BY-THE-SEA
STAFF REPORT
TO: MAYOR BURNETT AND COUNCIL MEMBERS
THROUGH: JASON STILWELL, CITY ADMINISTRATOR
FROM: MARC WIENER, ASSOCIATE PLANNER
DATE: 5 JUNE 2012
SUBJECT: CONSIDERATION OF AN APPEAL OF THE PLANNING
COMMISSION’S DECISION TO APPROVE DESIGN STUDY,
DEMOLITION PERMIT AND COASTAL DEVELOPMENT
PERMIT APPLICATIONS FOR THE CONSTRUCTION OF A
NEW RESIDENCE LOCATED ON FIFTH AVENUE TWO
NORTHWEST OF LINCOLN STREET. THE PROPERTY
OWNER IS POT D‘OR LLC. THE APPELLANT IS
JACQUELINE SIMONELLI.
SUMMARY RECOMMENDATION
Deny the appeal and uphold the Planning Commission’s unanimous approval.
BACKGROUND & PROJECT DESCRIPTION
The project site is located on Fifth Avenue two northwest of Lincoln Street. The property
is comprised of two separate 4,000 square foot lots that are developed as a single building
site. There is currently a single-family residence, subordinate unit and a detached twocar
garage located on the property.
The applicant is proposing to demolish the structures on the property in order to construct
two new single-family residences. One of the proposed residences is on the western lot
and the other is on the eastern lot. The proposed project on the western lot is the subject
of this appeal, and consists of an 1,800 square foot two-story residence clad with wood
shingle siding. The project includes a detached garage located in the front setback, and a
42 square foot second-story balcony on the west side of the residence.
86
PC Review: The appellant, Jacqueline Simonelli, appeared at both the conceptual and
final Planning Commission hearings to express concern regarding the project. The
primary concerns were centered on privacy, mass and bulk, and solar access (See
Attachment “B”). The appellant indicated that the second-story was too imposing and
that a privacy impact was being created by a second-story balcony on the west side of the
master bedroom.
The Planning Commission did not require any design changes to address the concerns
about the mass or solar access. However, the Commission did require the applicant to
address the privacy impact created by the balcony. The applicant reduced the size of the
balcony from 98 square feet to 42 square feet to address the impact. The railing around
the balcony was also revised from open banisters to a solid railing. At the final hearing
the Commission determined that the privacy impact had been mitigated and unanimously
approved the project (See Attachment “C”).
EVALUATION
Basis for Appeal: This hearing is considered a de novo hearing, meaning that the
Council can review any aspect of the project. However, staff recommends focusing only
on the issues raised by the appellant. Below is a summary of the concerns raised by the
appellant followed by a staff response.
1. The mass and bulk of the proposed two-story building will “loom” over the
appellant’s backyard and patio.
Response: The proposed second-story is 15 feet from the western property line, which is
12 feet more than the minimum required. At 22 feet tall the second-story is two feet
below the allowed height. The second-story is 400 square feet, which comprises only
22% of the total floor area. The proposed residence is 3,260 cubic feet below the allowed
volume, which is fairly significant.
The Planning Commission determined that the size and location of the second story were
appropriate. Given that the subject lot is only 50 feet wide, a 15 foot setback from the
side property line is substantial. Staff concurs with the Commission.
2. The second-story balcony creates a privacy impact to the appellant’s property.
Response: The applicant is proposing a second-story balcony on the west side of the
master bedroom. Originally the balcony was 98 square feet (7’ x 14’), but was reduced to
42 square feet (3’ x 14’) to address the concerns raised by the appellant at the first
hearing. The applicant also revised the railing from open banisters to a solid railing.
87
Both staff and the Planning Commission concluded that the potential for a privacy impact
is minor, due to the small size of the balcony and its distance from the neighboring
property. The Commission did not require the applicant to make any further changes to
the design. The Council could require the applicant to plant additional landscaping
between the properties if it is determined that a privacy impact does exist.
3. The appellant’s solar access will be impacted by the two-story design.
Response: Design Guideline 5.0 states that “designs should preserve reasonable solar
access to neighboring parcels” and “incorporating tall or bulky building elements near
the property line of an adjoining site should be avoided.”
Placing a tall building element near the property line can cast a shadow on neighboring
properties and is discouraged. However, in this case the two-story element is 15 feet
from the western property line and does not have a significant shadow effect. Staff also
notes that there is a dense tree canopy behind the two-story element that already impedes
solar access to the appellant’s property, as depicted in the photo submitted by the
appellant.
RECOMMENDATION
Deny the appeal and uphold the Planning Commission’s unanimous approval.




TO: Carmel-by-the-Sea City Council
Carmel-by-the-Sea, California
FROM: Appellant, Jacqueline C. Simonelli
RE: Applicant #DS12-24 (C. Tescher, Pot D'Oro LlC)
1 am appealing the Planning Commission's approval of Proposal #DS12-24.
The proposed project set out in DS12-24 violates the R-1 Residential District Design Regulations set out
in the Carmel Municipal Code (CMC) 17.10.010, Purpose and Design Objectives.
The Residential Design Regulations were enacted not only to preserve the quaint village character of
Carmel-by-the-Sea but to govern the behavior of applicants like Mr. Tescher who's proposed residential
construction does not comply with the "Mass & Bulk Regulations-- it also impacts negatively on the
"privacy, solar access, air and light" of my property and that of my next door neighbor, Mr. Comstock.
Mr. Tescher's proposed 2 -two-story Spec Houses will be sold to the highest bidder. His proposal is
designed to maximize his profit by placing a deck/balcony with two double French doors overlooking my
only private area (patio/garden) in an attempt to get a view of the ocean. Commissioner Reimers
suggested the deck/balcony be moved to the north side (as the neighbors to the north had no
objections to the plans).
Our Fundamental Constitutional principles, inspired by legal scholar John locke, holds that the Individual
can do anything but that which is forbidden by law, and the State and Cities, and their underlying
entities, i.e. the Carmel Planning Commission/Carmel City Council may do nothing but that which is
authorized by its laws. In other words, the Planning Commission/City Council must implement and
enforce the laws as set out in CMC 17.10.010, Purpose & Design Objectives.
The Planning Commission failed to comply with the applicable laws and regulations when it approved DS
12-24. For example:
I. Mass and Bulk: The mass and bulk of the proposed two story building will"loom" over my
backyard/patio & garden as well as my neighbor's yard (Mr. Comstock). Under the "Mass and Bulk"
regulations: "Buildings shall not present excess visual mass or bulk ... to adjoining properties. large boxlike
buildings ... can appear massive". Also, this Regulation requires that: "Residential designs shall
maintain Carmel's enduring principles of modesty and simplicity and preserve the city's tradition of
simple homes ... " The proposed home is anything but modest and simple. It is a 1,800 sq. ft. house plus
a 400 sq. ft. second story which overlooks my backyard. See Section 17.10.010 D.
2. Privacy: Mr. Tescher's placement of two double French doors and balcony/deck of the second
story structure facing west and overlooking my garden/patio area violates my privacy. "Designs should
respect the privacy of neighbors. The placement of windows, doors, balconies and decks, should be
sensitive ... to neighboring properties". See Section 17.10.010 G. I suggested Mr. Tescher move his west
facing 10ft. deck, (that overlooks my backyard), to the north side of the house and his reply was, "NO, I
want it facing west". His "new revision" of his 10 foot x 10 foot "deck" now called a "balcony" is 14 feet
long by three and one-half feet in depth --accommodating several chairs and tables-- still overlooking
my only private patio/garden area.
97
Mr. Tescher mentioned at the first hearing that a third neighbor is not objecting to the building
plans -- so I suggested he put the deck/balcony on the north side (he would still get a westward
view). The property (owned by Mr. Rose) is North of the proposed construction and set back by
a good margin-- also, Mr. Rose is the applicant's brother-in-law.
After the first hearing on April 11th , the Commission recommended we (Mr. Tescher & I) ''try to
work it out" (the privacy issue). Mr. Tescher and I, along with Ms. O'Connell, went over to my
back yard where the deck/balcony would overlook my patio/garden. I said to Mr. Tescher "You
can look right down here into my patio"-Mr. Tescher then said he would put in a large tree on
my property. I do not want a large/big tree because I need the sun for my garden to grow. Why
should I have to re-landscape my patio/garden to accommodate Mr. Tescher's spec project that
violates my privacy rights and CMC privacy regulations?
3. Solar Access: "Designs should preserve the rights to reasonable solar access on
neighboring parcels" See Section 17.10.010 L. The proposed design structure impinges on my
"right" to reasonable solar access, light and air. I will not get any sun light in the morning (like I
do now) from 7 a.m. through 12 noon. This will impact on my garden plants that require
morning sun.
To comply with the Solar and Mass/ Bulk and Privacy issues, I request that the proposed
building nearest my property be reduced to one story. The proposed construction fails to comply
with the Design Regulations set out in Chapter 1 7 .I 0 -- that is the applicable law -- therefore,
this Council should overrule the Planning Commission and reject application DS 12-24.
The applicable Carmel Municipal Code states that:
"The City Council shall maintain design guidelines to implement the design objectives
outlined in CMC 17.10.010, Purpose and Design Objectives. The Planning Commission, Design
Review Board, and the Department of Community Planning and Building shall use these
Guidelines to review proposed construction. Designs that conflict with municipal code standards
or the adopted R-1 design objectives shall not be approved." See CMC 17.10.060 Residential
Design Guidelines.
Respectively, . ·---:; __ __ £~ 8 (! ~-~.dt:-.. ,
Mrs. Jacqueline C. Simonelli <-~·-- · -~?£,. !L .:Jl~, o2c.· t::l..
( •
P.S. FYI: At the May 9th Hearing, the Planning Commission requested more information on the
retaining wall and the drainage because of our concerns.
98
• Carm~l-by-the-Sea Design Traditions • Site
5.0 Privacy, ·views, Ligfit ancf Air
Neighborhoods ongiilal1y developed at relatively low densities and the
amonnt of planted open space was extensive. Most blocks evolved with
a reason,able degree of privacy for individual houses. Retaining this sense
of privacy, in spite~~ higher densities, remains an objedive.
Objective_s:
• To maintain privacy of indoor and outdoor spaces iri a neighborhood
_
o To balance and share view opportunities to natural features and landmarks
5.1 Organize functions on a site to preserve reasonable privacy
for adjacent properties.
• Position a building to screen active areas of adjacent properties
when feasible.
• Locate windows and balconies such that the..)UlY.oid overl~okingacttve
mdoor and outdoor use areas of adjacent properties.
• Preserve significant trees that will help to saeen views into
adjacent properties.
• Screen patios, terraces and service areas.
Views, Light and Air
Views to natural features and landmarks are key features of Carmel's
design traditions. Important views occur to the ocean, canyons, and along
streets. Protecting views is an important community concern. This indudes
views from public ways as well as those through properti~s. Also
note that the desire to maximize view opportunities from one's own
property ~~t be balanced with consideration of res~g views of
others:Tiie preliminary site analysis may help identify view opportuni·
ties as well as existing views enjoyed by others.
Designs also should preserve reasonable solar access to neighboring par·
eels. Designs should protect and preserve the light, air and open space
of surrounding properties, when considered cumulatively with other
buildings in the neighborhood. Incorporating tall or bulky building elements
~:~r t~e property line of an adjoining site ~h~tl~ _ be av
.... ~~-· · -- - .
Planning Guidelines •
Discouraged: Ol1erlooking llctive outdoor
areas on adjacent properties.
Policy Pl-65
Consider the effect of proposed
residential construction on the privacy,
~lar access and private views of
neighbors when evnlut~ting the design
Teokw applialtions. Avoid designs t11at
are ~l}!.~~siti~ to the designs of
neighboring buildings. Attempt to
achieve lln equilllble balance of these
design amenities cnnong all properties
lljfecled by design revieW decisions.
All npplicants are strongly ~raged to
consult with neighbors enrly in the
design process to learn their concerns
and e"--plnin proposed projects.

TO: Cannel Planning Commission
Carmel-by-the-Sea, California
FROM: Jacqueline C. Simonelli
RE: Applicant# DS12-24 (Tescher)
May 9, 2012
The proposed project set out in DS12-24, violates several Regulations ofthe Land Use Code ofthe City of
Carmel-by-the-Sea and Chapter 17 .I 0 of the R-1 District Design Regulations adopted pursuant thereto.
Writing in 350 BC, the Greek Philosopher Aristotle declared, "The rule of law is better than the rule of any
individual."
The applicable rule of law in this matter are the Design Regulations that were enacted not only to preserve
the quaint village character of Cannel-by-the-Sea but to govern the behavior of applicants like Mr. Tescher
who's proposed residential construction plans negatively impact on the privacy, solar access, air and light of
my property as that of my neighbor, Mr. Comstock.
The Fundamental Constitutional principles, inspired by legal scholar John Locke, holds that the Individual
can do anything but that which is forbidden by law, and the State and Cities, and their underlying
governmental bureaucracies, i.e. the Carmel Planning Commission, may do nothing but that which is
authorized by its laws. In other words, the Planning Commission must implement and enforce the law as set
out in Chapter 17.1 0, R-1 District Design Regulations. The Planning Commission is a vital organ of the City
and is a creature created to provide services to the public and to be bound by the law.
As referred to earlier, the proposed project violates several Design Regulations set out in Chapter 17.1 0,
Land Use Code of the City of Carmel-by-the-Sea. For example:
!.Privacy, the placement of windows, doors, and balcony of the second story structure creates a negative
impact on our privacy and enjoyment of our backyard. See Section 17.10.010 G, Privacy of the Design
Regulations.
I suggested Mr. Tescher move his 1 0 foot deck,(that overlooks my back yard), to the north side of the house
and his reply was, "No, I want it facing west". His "new revision" of a "deck" is now a so-called "balcony"
which is 14 feet long by three, and one-half feet in depth- accommodating several small tables and chairs still
overlooking my only private garden and patio area.
Mr. Tescher mentioned at the other hearing that a third neighbor, Gerard Rose, did not object to the building
plans- so I suggested he put the deck on the north side. The Rose property is North of the proposed
construction and set back by a good margin-also, Mr. Rose is the applicant's brother-in-Jaw.
2. Solar Access: The proposed design structure impinges on my 'right' to reasonable solar access, light and
air. I will not get any sun light in the morning from 7 a.m. through 12 noon. See §17.10.010 L. This will
impact on my garden plants that require morning sun.
101
3. Mass and Bulk: The mass and bulk of the proposed two story building will"loom" over my property as
that of my neighbor, Mr. Comstock. "Buildings shall not present excess visual mass or bulk to public view or
to adjoining properties."Aiso,this Regulation requires homes to, "maintain Carmel's enduring principles of
modest and simplicity and serve the city's tradition of simple homes .... "The proposed home is anything but
modest and simple. It is a I ,800 sq. ft. house with a 400 sq. ft. second story overlooking my backyard. See
§17.10.010 D.
To comply with the Solar and Mass/Bulk and Privacy, I request that the proposed building nearest my property
be reduced to one story, which would solve several problems for adjoining neighbors.
If Mr. Tescher complies with all the design regulations and the Commission approves the application,
I would like to be assured that-
I) The proposed 2 foot by 12 foot pressure-treated board used to replace the existing concrete
retaining wall which is on level ground, will be sufficient to hold the hill with the added weight.
2) Also, know where the downspouts drain to that are 7 feet from the property I ine.
As noted above, the proposed construction fails to achieve reasonable compliance with the Design Regulations
set out in Chapter l 7. l 0- that is the applicable law- therefore, this Commission should reject application
DS12-24.
Respectfully,
Mrs. Jacqueline Simonelli

4/9/2012
TO WHOM IT MAY CONCERN:
THE PROPOSAL TO BUILD A TWO STORY HOME ADJACENT TO MY
PROPERTY, WHICH IS AT THE NE CORNER OF 5TH AVENUE & MONTE
VERDE STREETS, WILL ADVERSELY AFFECT THE QUALITY OF MY
LIFE AND VALUE OF MY HOME FOR THE FOLLOWING REASONS,:
1). MY PROPERTY WILL BE GREATLY AFFECTED BY THE LOSS OF ANY
PRIVACY I NOW HAVE ON THE EAST SIDE WHERE THE BEDROOMS
AND ADJOINING PATIOS ARE (BACKYARD). SINCE I AM ON A BUSY
CORNER, THE QNL.Y PLACE OF MY YARD WHERE I DO HAVE PRlV ACY
AND QUIET IS MY BACKYARD.
THE PROPOSED TWO STORY HOME TO BE BUILT BY MR. TESCHER
LOOMS OVER MY BACKYARD PATIO AS THERE IS A HILL UP TO THE
PROPERTY LINE WHERE THEY WANT TO PUT THIS TWO STORY
HOUSE. THEIR HOUSE WOULD LOOK RIGHT DOWN INTO THE PATIO
AND BEDROOMS. IT IS ONLY 7' FROM THE PROPERTY LINE (THEY
SAY). MR. TESCHER CAN ALTER HIS PLANS --- I CANNOT MOVE MY
HOUSE.
2). FURTHERMORE, MY CONCERN WITH THE LOSS OF PRIVACY, IS THE
LOSS OF VALUE OF THE PROPERTY.
THE FIRST THING PEOPLE WANT IN BUYING A HOME IS PRIVACY AND
I WILL HAVE NONE LEFT WHERE I CAN GO FOR MY ENJOYMENT
OUTSIDE IN MY GARDEN. THIS IS AN INSIDIOUS FORM OF "EMINENT
DOMAIN", WHEN A GROUP IS GIVEN THE POWER TO GIVE SOMEONE
ELSE~S PROPERTY VALUE TO ANOTHER PARTY FOR THEIR BENEFIT. I
BELIEVE MR. TESCHER HAS THE RlGHT TO BUILD TWO HOMES ON
TWO LOTS. ----HOWEVE~ NO ONE HAS THE RIGHT TO DAMAGE OR
DIMINISH ANOTHER'SPROPERTY VALUE IN ANY WAY--- AND THIS
TWO-STORY STRUCTURE DEFINITELY WILL.
I DO BELIEVE IN PEOPLE MAKING A LIVING BUT BELIEVE IT BE
COUPLED WITH SENSITIVITY.
103
A HOME ON ONE SIDE OF ME WAS NOT ALLOWED TO DO A TWO
STORY NOR WERE THEY ALLOWED EVEN TO PUT A BASEMENT IN
THEIR HOME AND YET, HERE IN 2012 IS A PETITION FOR A TWO
STORY STRUCTURE ON MY OTHERSIDE?????? ONE SIDE IT WAS
DENIED AND NOW IN 2012 A TWO STORY STRUCT~ WOULD BE
ALLOWED?????
3). MY OTHER CONCERN WITH THE BUILDING SO VERY CLOSE TO THE
'HILL PROPERTY LINE' IS THE DRAINAGE OF WATER AND THE WATER
RUNOFF FROM THE HILL INTO MY PATIO. THE SOIL CONSISTS OF
SAND ONLY (WHICH IS UNSTABLE), AND THE CONCERN IS LACK OF
STABILITY OF THE SOIL BETWEEN THE TWO PROPERTIES. I
QUESTION WHETHER THIS CONSTRUCTION BY THE HILL WOULD BE
STABLE AND ALSO NOT UNDERMINE A HUGH MONTEREY·PJNE ROOT
SYSTEM (ABOUT 40' TALL). ~~ :'.·., · -~-=
I AM NOT ADVERSE TO MR. TESCHER BUILDING TWO LOVELY
CARMEL STYLE HOMES. HOWEVER, I AM ADVERSE TO A TWO-STORY
STRUCTURE THAT WOULD TAKE AWAY MY PRIVACY AND DEY ALUE
MY PROPERTY.
A FINAL CONCERN IS THAT I WON'T SEE THE MORNING SUN
ANYMORE UNTIL AFTERNOON W/THIS TWO-STORY STRUCTURE UP
THERE.
THANK YOU VERY MUCH FOR ALLOWING ME TO STATE MY
CONCERNS OF MY HOME.
SINCERELY,
MRS. JACQUELINE C. SIMONELLI
P.O. BOX 1178
CARMEL, CA. 93921
104
4/9/2012
WHY DO PEOPLE LIKE CARMEL?
ITS HISTORIC, UNIQUE CHARM, UNIQUE HOUSES THAT IS DIFFERENT
FROM ONE ANOTHER ON DIFFERENT SIZED LOTS. NOW, IMAGINE
WHAT CARMEL LOOKS LIKE ~F ANY BUILDER IS ABLE TO BUILD
TWO HOMES ON TWO LOTS. EVENTUALLY, CARMEL WILL BE
REDUCED TO A TOWN WITH HOUSES ON/ONE LOT-- THAT IS IT.
WHY? BECAUSE DIFFERENT BUILDERS WILL COME IN AND CONTINUE
TO DO THE SAME THING -- Ol1l BUY A HOUSE ON THREE LOTS -BETTER
TEAR THE ONE DOWN AND PUT UP THREE HOMES (ONE ON
EACH LOT).r.:: '".~ ~/ sl .(:. ~·;m( ~
CARMEL WILL DRASTICALLY LOSE ITS UNIQUE CHARM-TURNING
INTO A TOWN OF ROW HOUSES. WHO WANTS THAT?
THIS IS WHAT WILL HAPPEN -- OVER TIME -- WHEN THE OLDER
PEOPLE DIE AND THEIR HEIRS SELL THE SMALL HOMES ON TWO
LOTS -- BUILDERS WILL COME IN AND BUILD TWO HOMES WHERE
ONLY ONE ONCE STOOD. SO, CARMEL BECOMES "COOKIE-CUTTER" -WHICH
NO ONE WANTS BUT THEY WILL GET, IF ALL THESE NEW
HOMES GET APPROVED.
}~~,.."' ·~
THE SAME THING COULD HAPPEN INlLOCALS, BUT NEIGHBORS AND
THE COUNCIL WOULD NEVER ALLOW IT. SO WHY SHOULD IT BE
ALLOWED IN CARMEL??
105
Picture Mr. Teacher took
from the roof of the old
garage w/tree branches on
his property which can &
will be cut out when property
sold -- looking at an angle
down into mv Datio.
106
- ----- ~ ~vva ~~vw wy
patio showing how Fr. Drs .
and balcony will look down
into my patio/ garden--also
tree branches on his property
which can and will
be cut out when property
sold (taken from my patio
looking up to where balcony/
deck will be (approx.)
107
Attachment "C" - PC Staff Report
CITY OF CARMEL-BY-THE-SEA
PLANNING COMMISSION
AGENDA CHECKLIST
MEETING DATE: 9 May 2012 BLOCK: 53 LOTS: W ~ 17 & 19
FIRST HEARING: X
ITEM NO: DS 12-24/UP 12-2
SUBJECT:
CONTINUED FROM: N/ A
APPLICANT: Pot D'or LLC
STREAMLINING DEADLINE: 5/21/12
Consideration of Design Study (Final), Demolition Permit and Coastal Development
Permit applications for the construction of a new residence located in the Single Family
Residential (R-1) District.
ENVIRONMENTAL REVIEW:
Exempt (Class 3-new construction)
LOCATION: ZONING:
5th Ave 2 NW ofLincoln R-1
ISSUES:
1. Does the proposed design comply with the Residential Design Objectives (CMC 17.10.1)
and the Residential Design Guidelines?
OPTIONS:
1. Approve the application as submitted.
2. Approve the application with special conditions.
3. Continue the application with a request for changes.
4. Deny the application.
RECOMMENDATION:
Option #2 (Approve the application with special conditions.)
ATTACHMENTS:
1. Staff Report dated 9 May 2012.
2. Application Materials/Plans.
STAFF CONTACT: Marc Wiener, Associate Planner
108
CITY OF CARMEL-BY-THE-SEA
COMMUNITY PLANNING AND BUILDING
STAFF REPORT Amended & Approved 5/9/12
APPLICATION: DS 12-24/UP 12-2
BLOCK: 53
LOCATION: 5th Ave 2 NW of Lincoln
REQUEST:
APPLICANT: Pot D'or LLC
LOTS: W Yz 17 & 19
Consideration of Design Study (Final), Demolition Permit and Coastal Development
Permit applications for the construction of a new residence located in the Single Family
Residential (R -1) District.
ADDITIONAL REVIEW:
1. Planning Commission 4/11/12.
BACKGROUND/PROJECT DESCRIPTION:
The project site is located on Fifth Avenue two northwest comer of Lincoln Street. The
property is comprised of two separate 4,000 square foot lots that are developed as a single
building site. There is currently a single-family residence, subordinate unit and detached
two-car garage located on the property.
The applicant is proposing to demolish the structures on the property in order to construct
two new single family residences. This project was reviewed at the April2012 Planning
Commission meeting. The Planning Commission approved a Use Permit application for
a lot line adjustment. The reconfigured lot line creates an eastern lot and western lot.
The western lot is the subject of this design study (DS 12-24), while the eastern lot is the
subject of a separate design study (DS 12-23).
The applicant is proposing to construct a new 1 ,800 square foot, two-story residence.
The proposed residence includes a 1, 181 square foot main level, a 401 square foot upper
level and a 218 square foot detached garage located in the front setback. The proposed
residence is clad with wood shingle siding and a stone wainscot. The residence also
includes unclad wood windows and a wood shingle roof.
The Planning Commission reviewed the building design at the previous meeting and
accepted the design concept with a condition that the applicant work with staff and the
western neighbor to address the potential privacy impact created by this project. The
applicant has revised the plans to comply with this condition as discussed in the next
section of the report.
109
DS 12-24/UP 12-2 (Pot D'or LLC)
9 May2012
Staff Report
Page2
PROJECT DATA FOR A 4,000 SQUARE FOOT SITE:
Site Considerations Allowed Existin2 Proposed
Floor Area 1,800 sf(45%) NA 1,800 sf(45%)
Site Coverage 556 sf(13.9%)* NA 556 sf(13.9%)
Trees (upper/lower) 3/1 trees 3/4 trees 3/4 trees
Ridge Height (1st/2nd) 18/24 ft. NA 15 ft./22 ft. 3 in
Plate Height (1st/2nd) 12 ft./18 ft. NA 10.5 ft. /18ft.
Setbacks Minimum Existing Proposed
Required
Front 15ft. NA 16 ft. 8 in.**
Composite Side Yard 12.5 ft. (25%) NA 12.5 ft. (25%)
Minimum Side Yard 3ft. NA 3ft.
Rear 15ft. NA 15ft.
"' Includes a 4% bonus if 50% of all coverage is permeable or semi-permeable.
**Detached garage at front property line. Permitted to encroach into front setback.
EVALUATION:
Previous Hearing: The following is a change requested by the Planning Commission
and a response on how the applicant has or has not complied:
1. The applicant shall work with staff and the western neighbor to address the
privacy impact.
Response: At the previous hearing the western neighbor expressed concern about the
impact created by this project, in particular the new two-story element near the back of
the property. The primary concerns were regarding privacy and access to light. The
Commission did not indicate that any design changes would be needed to address the
neighbor's access to light, but did request that the applicant mitigate the potential privacy
impact.
The primary area of concern was the second-story deck on the west side of the residence.
The original proposal was for a 100 square foot deck that is connected to the master
bedroom. The applicant has substantially reduced the size of the deck, so that it is now a
43 square foot balcony. The Commission could request that the applicant provide
additional landscaping between the properties if there are still concerns about privacy.
However, it should be noted that there are already several trees that help screen the
second-story mass.
110
DS 12-24/UP 12-2 (Pot D'or LLC)
9 May2012
Staff Report
Page3
A second neighbor, whose property is located northwest of the subject property, spoke
against the project at the last hearing and has since submitted a letter (see attached). This
neighbor is also concerned about the impact to privacy and access to light.
Staff notes that the proposed second-story is 15 feet from the rear (north) property line
and 10 feet from the western property line, which is seven feet more than the minimum
required. Two-story homes often create more of an impact to neighboring properties
because they are more visible and imposing than a one-story home. However, the Zoning
Code does not prohibit two-story homes. Staff concludes that the two-story element has
been located appropriately, and is at an adequate distance from the neighboring properties
given the size of the lots in Carmel. Staff recommends approval of the proposed design.
Finish Details: Design Guideline 9.5-9.10 state that the use of "painted wood
clapboard, stained or painted board and batten siding and shingles are preferred
primary materials for exterior wall" and that "establishing a stone foundation and then
wrapping the remainder of the building with wood are appropriate applications of stone
and wood."
The applicant is proposing wood shingle siding and roofmg along with a stone wainscot.
Unclad wood doors and windows are also being proposed. Staff supports the proposed
finish materials as they are consistent with the Guidelines and appropriate for the
residence. The applicant has done a nice job of adequately differentiating this home from
the one being proposed on the eastern lot.
Landscape Plan: The applicant has provided a detailed landscape plan showing
landscaping on the property. The plan does not show any landscaping improvements for
the right-of-way or fence details. A special condition has been added that the applicant
work with staff on these two issues prior to building permit submittal.
RECOMMENDATION:
Approve the applicant with the attached special condition.
SPECIAL CONDITION:
1. The applicant shall work with staff on the landscape plan to review options for
improving the landscaping in the right-of-way and on reviewing the fence details
if a fence is being proposed. Plantings in the right-of-way shall be done in a
manner to preserve the existing walkway.
2. The working drawings shall ensure that the construction addresses the retaining
wall on the west side of the property and includes a seepage pit to address the
drainage.

Attachment "D" -Correspondence
Home: 831-625-1124
Office: 831-333-0200
Gerard A. Rose
Lincoln Street, 2•11 N. W. of 5111
P.O. Bos: 6516
Carmel, Callfomia 93921
April. 10, 2012
Via Pacaimile: (831) 620-2014
Marc WeiDer
C011111uni ty Planning & Building Department
City of carm.J.-by-the-Sea
PO Drawer G, CaDael-by-the-Sea, CA 93921
Fas:: 831-649-5550
E-Mail: glitzrose@aoLcom
Re: Northwest Corner of Lincoln St. and. Fifth Avenue
Appl.icant: Chris Teacher/Pot D'Or
Dear Marc:
I l.ive next d.oor, i.e., immediately north of the subject
project (Li.ncoln 2nd H. W. of 5th) , and I am WZ'itiDg to exp%'88& my
wholehearted support ~or Nr. Teacher' a proposal .
To begin with, I applaud Nr. T .. char for his eztraordinary
efforts in maintaining and/or rel.ocating !!! of the trees on the
site.
Second., the proposed at:zouctures not only fit in with the
character of the bamaa that surround. them, but will greatly
enhance the entire neighborhood.
'l'hird., because the southern boundary of my lot abuts the
entire northern boundary o~ both of the applicant' a l.ota, my
heme ia probably the residence that is moat affectecl by tha
project. I can tell you frcm that perapecti.ve that the changes
propoaecl by *, Teacher are acceptable to ae and my wife, and
will have a minimal impact upon ua.
I have reviewed. 'the staff report generated by youzo office,
and. I urqe t:be PlaDDing Ccaaiaaion. to adopt that report i.D its
entirety.
If you or any members of the Pl.anning COIIIIDi.asion have any
questions about my endoraament of this project, please feel. free
to call ae on my cell phone at (831) 277-8140.
Gerard. A. Rose
Timothy F. Comstock 112
144 7 38th Street
Sacramento, California 95816
f"AD•n£!TYOF
-~YJ.CL.BY..~
Dear Carmel City Council: May 14,2012
This material is in support of the appeal of Jackie Simonelli to the Planning
Commission's decision on DS12-24 at its May meeting.
That decision violates several of the Commission's own rules, guidelines
and policies (as cited in my attached letter to them dated April 27, 2012). That
decision is, frankly, an insult to Ms. Simonelli, me and to the Commission's
execution of its own responsibilities.
The builder (the applicant for DS12-24) has never tried to contact me even
though I provided all contact information to him at the Planning Commission's
April meeting.
I can't believe the Commission can take such a cavalier approach on an
issue that so clearly and obviously will result in a diminution of my property
values and Ms. Simonelli's property values, and our enjoyment of our property
and homes, which greatly pre-date Mr. Tesher's ownership rights and interests.
If the Commission's rules, guidelines and policies stand for nothing, they
should just say so and allow anyone to do anything within the confines of the
village.
Our treatment on this matter, by your Commission and by Mr. Tesher, has
been deplorable. I am at a loss to understand how they can take such an action
and continue to believe that their stated rules and guidelines have any credibility.
Please listen to us and give us a fair chance to provide input into the white
elephant outlines in DS12-24.
Sincerely,
J;~h!##)fiLTim
Comstock
Phone: 916-452-1197 Email: TFComstock@comcast.net

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