CITY COUNCIL MEETING ON PROPOSED SALE OF THE NATIONAL REGISTER OF HISTORIC PLACES RESOURCE FLANDERS MANSION

ABSTRACT: Today, commencing at 4:30 P.M., the City Council will hold a City Council Meeting on the proposed Sale of the Flanders Mansion Property. After public comment, it is anticipated the City Council will consider a Resolution Certifying the Recirculated Final Environmental Impact Report for the Flanders Mansion Project; a Resolution Adopting a Mitigation Monitoring and Reporting Program, Conditions of Sale, A Declaration of Conditions, Covenants and Restrictions to Be Recorded against the Property, and Conditions of Lease; a Resolution adopting a Statement of Overriding Considerations; a Resolution Adopting a Project for Implementation: Sale of Flanders Mansion Parcel with Conservation Easements and Mitigation and a Resolution of Notice of Proposed Discontinuance of Public Park Land and Setting Date for Hearing of Protests Against Sale of Public Park Land. The AMENDED NOTICE OF SPECIAL CITY COUNCIL MEETING is reproduced and a COMMENT is made regarding the City Council and the future of the Flanders Mansion Property.

AMENDED NOTICE OF SPECIAL CITY COUNCIL MEETING
Special Meeting
Tuesday, May 12, 2009 - 4:30 pm
Council Chambers
East side of Monte Verde Street between Ocean and Seventh Avenues

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Orders of Council
A. Consideration of a Resolution Certifying the Recirculated Final Environmental Impact Report for the Sale of the Flanders Mansion Property.

B. Consideration of a Resolution Adopting a Mitigation Monitoring and Reporting Program, Conditions of Sale, A Declaration of Conditions, Covenants and Restrictions to Be Recorded against the Property, and Conditions of Lease.

C.Consideration of a Resolution Adopting a Statement of Overriding Considerations.

D. Consideration of a Resolution Adopting a Project for Implementation: Sale of Flanders Mansion Parcel with Conservation Easements and Mitigation.

E. Consideration of a Resolution of Notice of Proposed Discontinuance of Public Park Land and Setting Date for Hearing of Protests Against Sale of Public Park Land.

V. Adjournment

COMMENT:
• Instead of considering the aforementioned Resolutions, the City Council would be wise to provide policy direction to the City Administrator to begin formal discussions with representatives of the Flanders Foundation for the purpose of determining a public use for the Flanders Mansion and entering into a long-term lease agreement with the Flanders Foundation for the benefit of the public and future generations of Carmelites.

ADDENDUM:
Special City Council Meeting Agenda Packet, Tuesday, May 12, 2009