Tuesday, November 29, 2011

Carmel Art Association Presents ANNUAL MINIATURE & SMALL PICTURE SHOW

Carmel Art Association
“Celebrating 82 years of local art”
Voted “Art Gallery of the Year” by the Carmel Business Association three consecutive years.
W/s Dolores St. between 5th Av. & 6th Av.
10:00 A.M. – 5:00 P.M., Daily, except major Holidays.
Open to the Public at No Charge

“Founded in 1927, Carmel's oldest gallery features the work of more than 120 professional local artists, and is dedicated to presenting only the finest work for sale by artists living on the Monterey Peninsula.”

For more information, Online or (831) 624-6176.

Carmel Art Association Presents ANNUAL MINIATURE & SMALL PICTURE SHOW

Thursday, December 1, 2011 – Tuesday, January 3, 2012

ANNUAL MINIATURE & SMALL PICTURE SHOW (Segal Room)
A long-standing tradition for over seven decades, Carmel Art Association (CAA) artists offer hundreds of paintings in a myriad of styles & subject matter. Perfect for gift-giving or collecting a piece by a favorite artist.

Please join the CAA for the gala Holiday Open House and bring a new unwrapped toy for the Salvation Army's Toy Drive and/or donations of brand new sweaters or jackets for boys & girls. Non-perishable food items are also welcome for their Food Barrels. Donations accepted from December 3 through December 15, 2011.


CARMEL ART ASSOCIATION ARTISTS (listed alphabetically by surname)
Apodaca, Johnny (Painter)

Johnny Apodaca Painting Big Sur Coast

Auvil, Eleen (Sculptor, Painter)
Website

Beach, Mary FitzGerald (Painter)

Bellmer, Jeanne (Painter)

Bibler, Richard (Artist)

Biederman, Patty (Painter)

Bhaskar, Norma Zeigle (Painter)

Black, Blaine (Sculptor)

Bradford, Cyndra (Painter)

Life in the Art - Plein Air Horses

Burr, Mary (Painter)

Carroll, Pamela(Realist Painter)

Carvell, Fred (Painter)
Gallery Showcase: Fred Carvell July 8 - August 3, 2010
Website

Catbagan, Eileen (Artist)

Coleman, Constance (Portrait Artist)
"Dogs & Animals of Tibet" July 7 - August 2, 2011
Website

Crispo, Dick (Painter)
Website

Dick Crispo Coastal Painting Gallery

Crocetti, Kathleen (Artist)
Website

Crozier, Christine (Artist)
GALLERY SHOWCASE: Christine Crozier November 3 - 30, 2011
Website

Curtis, Micah (Artist)

Dahlstrand, Olof (Painter)
"Landscapes of the Mind" March 3 - April 5, 2011
Website

Davidson, Laurent (Artist)

Dominguez, Miguel (Painter)
GALLERY SHOWCASE - Miguel Dominguez July 7 - August 2, 2011
Website

Dominguez, Miguel A. (Artist)

Donovan, Gael (Painter)
"Family Album" Exhibit Dates: April 3 - May 6, 2008

Downs, Douglas (Sculptor)

Elmore, Gene (Painter)
Website

Emery, Cornelia (Painter)
Website

Farina, Mark (Painter)
GALLERY SHOWCASE: Mark Farina Sept. 8 - Oct. 4, 2011
Website

Farmer, Beva (Artist)

Farrington, Reed (Painter)

Fry, Virginia
(Painter)

Geller-Robertson, Alice (Artist)

Giacometti, Susan (Painter/Printmaker)
Website

Golding, Frieda (Painter)

Goldstein, Helene (Painter)

Gonzales, Alex (Artist)

Grauer, Ron (Painter)
Website

Goyatton, Yves (Sculptor)
Website

Handy, Dennis (Artist)

In Studio With Dennis Handy

Harris, Sam (Painter)

Hart, Roianne (Painter)

Healey, Sarah (Artist)

Hewitt, Robert Reynolds (Painter)

Hiers, Peter (Sculptor)
Website

Hitchcock, Eric (Artist)

Holt, Shirley (Painter/Illustrator)

Hybl, Heidi
(Painter)
Website

Jelmini, Peggy (Painter)
Gallery Showcase: Peggy Jelmini November 4 - 30, 2010
"Wildflowers & Wild Flowers" - Peggy Jelmini July 8 - August 3, 2010
Website

Johnson, Andrea (Artist)

Johnson, Barbara (Painter and Printmaker)

Jordan, Susan (Artist)

Laney, Francyne (Painter)
GALLERY SHOWCASE: Francyne Laney Exhibit Dates: April 2 - May 5, 2009

Lestrade, Jack (Painter)

Lim, Y. S. (Artist)

Lindberg, Keith (Painter)

Lofton, Melissa (Painter)
Melissa Lofton - I N B R E A T H Exhibit Dates: October 8 - November 3, 2009
Website

Big Sur Artist Melissa Lofton

Long, Michie (Painter)

Marsh, John Francis (Painter)

Martin, Gerard (Painter)
Gallery Showcase: Gerard Martin Exhibit Dates: June 4 - 30, 2009
GERARD MARTIN - "Agriculture: Revisited" September 4 - 30, 2008

Matteson, Rip (Figurative Painter)
Website

McWilliams, John (Painter)
GALLERY SHOWCASE: John McWilliams Exhibit Dates: March 6 - April 1, 2008
Website

Meheen, Alicia (Painter)
"Roaming the West" May 5 - 31, 2011
Website

Alicia Meheen Plein Air

Minou, Carole (Artist)

Morrison, Brenda (Painter)
Website

Nordmann, Joseph (Painter)
"Joe Nordmann and Friends" May 6 - June 1, 2010
Website

Northrop, Wilda (Painter)
GALLERY SHOWCASE: Wilda Northrop April 7 - May 3, 2011

Olsen, Peggy (Painter)
Gallery Showcase: Peggy Olsen May 6 - June 1, 2010

Parker, Carol (Painter)
"Joe Nordmann and Friends" May 6 - June 1, 2010
"In the Fields" Exhibit Dates: August 6 - Sept. 1, 2009

Pickford, Rollin (Painter)
"Remembering Rollin Pickford" June 2 - July 5, 2011

Plamondon, Peter (Painter)
New Still Lifes April 8 - May 4, 2010

Rappa, Anthony (Painter)

Reeves, Gail (Painter)
Website

Reith, Susan (Artist)

Robbins, Stan (Painter)

Robinson, Irene (Artist)

Sawicki, Ryszard (Richard) (Painter)

Schnute, William (Artist)

Schwien, Guenevere (Painter)

Shachmut, Daria (Painter)

Sloan, Timothy (Painter)
"Art of Drawing" Sept. 8 - Oct. 4, 2011
Website

Smith, Jeff Daniel (Painter)
"Majestic Views" October 7 - November 2, 2010
Website

Smith, Julie Brown (Artist)
"Contemporary Synchronicity" Exhibit Dates: June 4 - 30, 2009
Website

St. Mary, Michael (Sculptor)
"OBSERVATIONS" Exhibit Dates: April 5 - May 1, 2007

Takigawa, Pamela (Painter, Printmaker)

Tanous, Joe (Artist)

Tette, Richard (Painter)
"Recent Paintings" Sept. 8 - Oct. 4, 2011
Website

Torres, Gustavo (Sculptor)
Website

Tsouris, Michel (Painter)

Vidor, Belinda (Painter)

Wagstaff, Jan (Painter)
"Listen" April 7 - May 3, 2011
Website

Ward, Edward Norton (Painter)
Website

Ward, Justin (Printmaker)
Website

Wasserman, Gerald (Painter, Sculptor)
New Work: 90th Birthday Exhibition November 4 - 30, 2010

"Viva Mexico" July 3 - August 5, 2008
Website

Whitlock, David (Painter)

Williams, Andy (Painter)

Winfield, Rodney (Artist)

Wolcott, Diane (Painter)
"Just the Two of Us" April 7 - May 3, 2011

Woodruff, Jean (Painter)

Woodson, Richmond (Painter)

Yadon, Vern (Painter)
Website

Holiday Open House: Saturday, December 3, 2011, 6:00 P.M. – 8:00 P.M.

ADDENDUM:
Carmel Art Association on facebook

Monday, November 14, 2011

MONTEREY COUNTY BOARD OF SUPERVISORS: Villas de Carmelo Disapproval of proposed amendments to the Carmel Area Land Use Plan and Coastal Implementation Plan & Denial of the Application

UPDATE:
MONTEREY COUNTY BOARD OF SUPERVISORS

ROLL CALL
Present: Supervisors Parker (Chair), Armenta, Calcagno, Salinas and Potter.

SCHEDULED MATTERS
S-5 Public Hearing (continued from October 11, 2011) to consider:
a. Disapproval of proposed amendments to the Carmel Area Land Use Plan and Coastal Implementation Plan (Chapter 20.146.120-- Land Use and Development Standards) to establish a High Density Residential (HDR) land use designation and HDR zoning district, and to change the existing designation and zoning on a 3.68 acre site from MDR/2 (Medium Density Residential/2 units per acre) to HDR/12.5 (High Density Residential/12.5 units per acre); and
b. Denial of the application.
(PLN070497 - Rigoulette [Villas de Carmelo], 24945 Valley Way, Carmel, Carmel Area Land Use Plan)

Public Comment Highlights:
Mark Bayne, Save Our Carmel Neighborhoods Coalition, addressed the Supervisors and questioned why the zoning issue was not addressed “at the very beginning” of the Widewaters application process and thanked the Supervisors for their support and decision-making.

Amy White, Executive Director, LandWatch, congratulated the Supervisors for their “good” decision to deny the project.

Aengus Jeffers, (attorney Horan, Lloyd, Karachale, Dyer, Schwartz, Law & Cook, Incorporated) representing Rigoulette LLC, owned by the McDowell family, stated that Widewaters terminated their “option” and the McDowell’s are now back in control of the property. He stated that the McDowell’s want to find a use for the property. He stated that his client and he are getting “smart” starting with LandWatch and the City of Carmel for a 16-unit property and determine if the project is economically feasible. He asked for two revisions involving the CDO and water and stated that no one will be appealing the denial.

Molly Erickson, attorney for Save Our Carmel Neighborhoods Coalition, rebutted Jeffers, stated that now is not the time to intensify water use in the Cal-Am service area, the State Water Resources Control Board letter stands and thanked the Supervisors for their leadership and “wise decision” on this project.

Motion by Supervisor Potter, seconded. 5-0
Supervisor Potter stated that there is a project for the property consistent with zoning and that Villas de Carmelo was dictated to the community, not done in collaboration with the community.

ABSTRACT: On Tuesday, 15 November 2011 at 1:30 P.M., the Monterey County Board of Supervisors is scheduled to hold a Public Hearing for the purpose of considering Disapproval of proposed amendments to the Carmel Area Land Use Plan and Coastal Implementation Plan (Chapter 20.146.120--Land Use and Development Standards) to establish a High Density Residential (HDR) land use designation and HDR zoning district, and to change the existing designation and zoning on a 3.68 acre site from MDR/2 (Medium Density Residential/2 units per acre) to HDR/12.5 (High Density Residential/12.5 units per acre); and Denial of the application for (PLN070497 - Rigoulette [Villas de Carmelo], 24945 Valley Way, Carmel, Carmel Area Land Use Plan). Staff recommends that the Board of Supervisors adopt a resolution to: Disapprove proposed amendments to the Carmel Area Land Use Plan and Coastal Implementation Plan (Chapter 20.146.120-- Land Use and Development Standards) to establish a High Density Residential (HDR) land use designation and HDR zoning district, and to change the existing designation and zoning on a 3.68 acre site from MDR/2 (Medium Density Residential/2 units per acre) to HDR/12.5 (High Density Residential/12.5 units per acre); and Deny application (Rigoulette (Villas de Carmelo)/PLN070497) for a Combined Development Permit to allow a 46 unit residential condominium project. The pertinent part of the AGENDA is reproduced; the Staff Report and Draft Resolution are embedded. DECISION: NOW, THEREFORE, based on the above findings and evidence, the Board of Supervisors does hereby:
a. Disapprove the proposed LCP Amendments to the Carmel Area Land Use Plan and Coastal Implementation Plan, Chapter 20.146.120 (Land Use and Development Standards), and the recommend certification by the California Coastal Commission; and
b. Deny the proposed condominium project; (PLN070497) known as the Modified Design Alternative (identified as Alternative 4 in the EIR ); to include: 1) Standard Subdivision for a Vesting Tentative Map to subdivide 3.68 acres in to 46 condominium parcels and common open space; 2) Coastal Development Permit to allow alterations to two historic structures including : a) converting the former convalescent hospital into nine condominium units with underground parking, recreation room, storage, and a gym; and b) converting an existing garage/shop building into three condominium units; 3) Coastal Administrative Permit to demolish one existing structure and construct eight new buildings consisting of 34 units for a total of 46 condominium units ; 4) Coastal Development Permit to allow development on slopes of 30% or greater; 5) Coastal Development Permit to allow the removal of up to 97 trees (21 coast live oak and 76
Monterey pines); 6) Design Approval and approximately 13,500 cubic yards of grading. Note: Live & Archived Board of Supervisors Meetings Video & MP3 Audio

MONTEREY COUNTY BOARD OF SUPERVISORS
TUESDAY, NOVEMBER 15, 2011
County Government Centers, 168 W. Alisal St., 1st Floor
Salinas, CA 93901

AGENDA


1:30 P.M. RECONVENE

MONTEREY COUNTY BOARD OF SUPERVISORS

ROLL CALL

SCHEDULED MATTERS


S-5 Public Hearing (continued from October 11, 2011) to consider:
a. Disapproval of proposed amendments to the Carmel Area Land Use Plan and Coastal Implementation Plan (Chapter 20.146.120-- Land Use and Development Standards) to establish a High Density Residential (HDR) land use designation and HDR zoning district, and to change the existing designation and zoning on a 3.68 acre site from MDR/2 (Medium Density Residential/2 units per acre) to HDR/12.5 (High Density Residential/12.5 units per acre); and
b. Denial of the application.
(PLN070497 - Rigoulette [Villas de Carmelo], 24945 Valley Way, Carmel, Carmel Area Land Use Plan)

MONTEREY COUNTY BOARD OF SUPERVISORS Villas de Carmelo November 2011 OCR Document

MONTEREY COUNTY BOARD OF SUPERVISORS
Staff Report


Villas De Carmelo Resolution Board of Supervisors OCR Document

Exhibit A
RESOLUTION

Before the Board of Supervisors in and for the County of Monterey, State of California
In the matter of the application of Villas De Carmelo (PLN070497) (Owner: Rigoulette)
RESOLUTION NO.

BEACH RESTROOMS: Scenic & Santa Lucia Restroom Replacement Project Public Workshop

ABSTRACT: The City of Carmel-by-the-Sea has scheduled a Public Workshop to “to receive community input on conceptual plans to replace the existing temporary restrooms located near the intersection of Scenic Road and Santa Lucia Avenue in Carmel-by-the-Sea with a permanent restroom facility in the same location” on Thursday, November 17, 2011 at 6:00 P.M., City Hall Council Chambers. “The City’s General Plan recognizes the need to provide adequate facilities at the beach that will serve the needs of the public, mitigate damage to the environment and respect the character of the surrounding neighborhoods. The General Plan also establishes a goal of replacing the existing temporary restrooms located near Scenic Road and Santa Lucia Avenue with a permanent restroom facility.” The Preliminary Concept Plans are embedded and the text of the Public Notice is presented. For more information about this workshop and/or the project, contact Sean Conroy, Planning & Building Services Manager at 831-620-2010 or by email at sconroy@ci.carmel.ca.us.

Scenic and Santa Lucia Restroom Preliminary Concept Plans

Scenic and Santa Lucia Restroom Preliminary Concept Plans
Architect: Carver-Schicketanz Architects
Cover Sheet, Proposed Site Plan, Proposed Floor Plan and Proposed Building Elevations

CITY OF CARMEL-BY-THE-SEA
PUBLIC NOTICE


Beach Restroom Replacement Project
The City of Carmel-by-the-Sea will be conducting a public workshop on Thursday, November 17th at the City Hall Council Chambers located on the east side of Monte Verde Street between Ocean and Seventh avenues. The workshop will begin at 6:00 p.m.

The purpose of the workshop is to receive community input on conceptual plans to replace the existing temporary restrooms located near the intersection of Scenic Road and Santa Lucia Avenue in Carmel-by-the-Sea with a permanent restroom facility in the same location. Issues related to the permitting process, design, restroom amenities, potential neighborhood impacts, and cost will be discussed.

For more information, and/or to pick up a copy of the agenda for the meeting, please call (831)620-2010, visit the Department of Community Planning and Building located at City Hall, or log on to www.ci.carmel.ca.us, then click on “Government” and then “Beach Restrooms.”

Saturday, November 05, 2011

‘MINUTES’ for Six Noteworthy 1 November 2011 City Council Agenda Items

“MINUTES”
REGULAR CITY COUNCIL MEETING
CITY OF CARMEL-BY-THE-SEA
Tuesday, November 1, 2011


Archived Video Streaming

City Hall
East side of Monte Verde Street between Ocean and Seventh Avenues

II. Roll Call
PRESENT: Council Members Burnett, Hazdovac, Sharp, Talmage, and Mayor McCloud
ABSENT: None
STAFF PRESENT (partial list):
Jason Stilwell, City Administrator
Heidi Burch, Asst. City Administrator/City Clerk
Don Freeman, City Attorney
Mike Calhoun, Interim Police Chief
Andrew Miller, Monterey Fire Chief

VII. Consent Calendar

E. Consider a Resolution amending the Memorandum of Understanding (MOU) between the City and the International Association of Fire Fighters (IAFF) Local 4579, Carmel Professional Firefighters.

F. Consideration of a Resolution amending the Memorandum of Understanding (MOU) with the Carmel Police Association (POA).


With regard to item E, Council Member Burnett clarified that new fire department employees hired by Carmel after June 30, 2012 would be hired under the second tier.

Council Member BURNETT moved to approve Consent Agenda Items including E and F, seconded by Council Member HAZDOVAC and carried unanimously.

Council Member Burnett recognized the three employees groups for agreeing to a second tier for new employees which reflects a more financially sustainable system.

IX. Ordinances

A. Consideration of an Ordinance amending Chapter 3.32 of the Carmel Municipal Code (Transient Occupancy Tax) to establish a Transient Occupancy Tax Incentive Program. (First reading)


Thompson Lange (owner Homescapes), Chair of Economic Advisory Committee, Carmel Chamber of Commerce, and Carrie Theis presented a power point presentation.

History of the Inn Incentive Program
• Palm Springs developed an incentive program in 2007 to encourage boutique hotels to refurbish their properties.
• In 2009, Tom Riser, Inns-by-the-Sea, sent a little to Sue McCloud describing this program and suggesting Carmel should look into the feasible of something similar.
• April 2010, this idea was brought to the Economic Advisory Committee who along with Rich Guillen, researched it and asked a Palm Springs representative, John Raymond, to come make a presentation in October of 2010.
• In May 2010, Thompson Lange and Carrie Theis introduced the topic to Jason’s Town Hall meeting.

Purpose of the Ordinance
• To encourage inn owners to make refurbishments
• To improve the quality of the hostelry facilities thereby enhancing the visitor experience.
• These improvements will result in the City’s hotel industry being more competitive.
• Therefore yielding higher TOT revenues for the City of Carmel.

Recommendations
• A minimum expenditure of $12,500 per room
• Renovations must be capitalized improvements
• The program is available to 20% of the City’s room inventory per year
• Property must apply for the program the application would include:
-A description of the capital improvements
-A schematic plan outlining the improvements
-A renovation schedule
-Budget estimate
-Financial projection for 10 year after completion date
• After approval, an agreement will be signed and recorded between the City and owner.
• Capital improvement must be underway within 6 months of the agreement.
• Renovations must be completed within 24 months.

Example of an Inn Incentive Program
• A 20 room inn spends $250,000 in renovations
Note: 20 room inn average size of inn in City
• Their Baseline Level TOT average is $74,460 per year for the last three years.
• After renovations, the first annual TOT payment goes up to $87,381.
• This is an increase of $12,921 of which half or $6,461 would be returned to the inn.
• Such payments would be made for a 10 year period.

TOT Incentive Matrix Sharing 50% of TOT Revenue Increases (Summary Highlights)
Base/2012
Occupancy: 60%
Average Rate: $170
Revenue: $744,600
TOT Gross: $74,460
TOT Net to City: $74,460

2013
Occupancy: 63%
Average Rate: $190
Revenue: $873,810
TOT Gross: $87,381
Increase Over Base: $12,921
50% of Increase: $6,461
TOT Net to City: $80,921

Totals after 10 Years: TOT Gross: $1,107,139
Increase Over Base: $362,539
50% of Increase: $181,270
TOT Net to City: $925,870

10 years without renovations @ 2% annual growth = $759,492
Difference between renovations being done & without renovations = $179,125 23.6% Increase of TOT

Assumptions:
Renovation of 20 Rooms and Public Areas = $250,000 (minimum spend per room needs to be $12,500)
Base year established by average of previous 3 years of TOT.
Renovation improvements must be expenditures that can be capitalized under GAAP.
Program available annually to a maximum of 20% of City inventory of hotel rooms.

Benefits
• Occupancy rates increase, yielding higher TOT.
• Put employees, i.e., plumbers contractors, electricians, landscapers, et cetera., to work.
• Increase economic vitality of inns.
• Property values increase with resultant increase in property tax revenues.

Council Member Burnett expressed concerns about correct baseline to prevent “windfalls.” He cited 5-year TOT change variable from a decrease of 11% (low) to an increase of 85% (high). In response, Carrie Theis stated that a 5-year period had a 5% difference in base. Council Member Burnett stressed that innkeepers should only receive credit for “above and beyond” actions. Council Member Talmage suggested aggregate number with market condition market factor.

Mayor McCloud opened the meeting to public comment.

Sixteen members of the public addressed Council, including, but not limited to, Barbara Livingston, Richard Stiles, James Emery, Keith Vandevere, Monta Potter (Carmel Chamber of Commerce CEO), Vinz Koller, Chris Fitz (representing Local 483 Union of La Playa and The Pine Inn employees) and David How (Carmel Lodge owner).

Comments addressed the Ordinance and the plight of former La Playa employees. Topics/Comments included the following: the fiscal effect of the Ordinance to the City; protection for workers laid off during renovations; benefit biased in favor of innkeepers; new owner, Classic Hotels & Resorts, included succession clause to San Francisco employees, but not La Playa employees and suggested Ordinance be modified in ways to prevent public money towards a subsidy for “despicable” behavior; a need for a balance between incentive program and living wages for employees; consideration of employee continuity; TOT is a fee to recover some of impacts that industry has on community based on influx of tourists, Ordinance offers subsidy to innkeepers, but not employees and Ordinance should be contingent on shared future revenues and contain successor clauses; Ordinance is “anti-worker” and beyond “anti-union” and urged the Council to not approve the Ordinance; Ordinance needs to include job protection for employees and the Ordinance should be delayed; the Economic Advisory Committee has worked on the proposal for about two years, data to support the idea that improving facilities allow innkeepers to increase rates, thereby increases occupancy and benefits City with a healthy budget; the spreadsheet figures show innkeepers keeping 90% of increase in revenues without Ordinance versus 95% increase in revenues with Ordinance and questioned consideration of Ordinance; the unintended consequences of public policy implemented with “good intentions” and La Playa situation offers an opportunity to make a correction and postpone Ordinance; the agenda item should be continued and the Council should rethink the Ordinance in “a major way;” including the issue of fairness for workers and employee protections, workers protection and recall ordinances in the Cities of Los Angeles, Berkeley, Emeryville and Santa Monica, represents an opportunity for “justice;” Monterey Bay Central Labor Council of 30,000 workers in opposition to current Ordinance
and an opportunity to reconsider Ordinance and improve it; and Ordinance is a “win-win’ for innkeepers/hotel owners and the City, “a sensible plan,” and the Ordinance is designed for the forty-eight plus or minus hotels/inns in the City, not La Playa.

Mayor McCloud closed the meeting to public comment.

Council Member Talmage stated that there are “two different discussions.” The Ordinance is an “excellent start;” he reviewed market adjustment factor, three financial variables including amount of the investment, percentage sharing relationship and period of years and suggested a scale, not a number. He stated shared relationship applied only if there is an increase of revenue and risk is the innkeepers. He urged the examination of financial model of Ordinance and continuation of agenda item. He addressed the employees of La Playa.

Council Member Burnett expressed willingness to assist City Administrator Jason Stilwell and Council Member Talmage with baseline issue and sliding scale issue. He stated Council should provide policy direction including description from applicant on the treatment of employees (a disclosure) and protection for workers language.

Mayor McCLOUD moved to continue Consideration of an Ordinance amending Chapter 3.32 of the Carmel Municipal Code (Transient Occupancy Tax) to establish a Transient Occupancy Tax Incentive Program, including policy direction to the city administrator and staff to research and brief council on labor issue, what exists in the county and state, rules and regulations regarding labor issue, seconded by Council Member SHARP and carried by the following roll call vote:

AYES: COUNCIL MEMBERS: BURNETT; HAZDOVAC; SHARP; TALMAGE & McCLOUD
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
ABSTAIN: COUNCIL MEMBERS: NONE

X. Resolutions

B. Consideration of a Resolution approving a contract with the City of Monterey for fire services.


Jason Stilwell, City Administrator, presented the staff report, including inclusion of complete attachment C, supplemented by Andrew Miller, Monterey Fire Chief, who addressed issues raised by Council, such as seniority system with respect to station open bidding process (Carmel Fire Fighters ineligible to bid for one year), fire hydrant testing on a ten-year cycle due to limitations by water restrictions (NFPA recommendation testing every 5 years), issues of flow testing water mains and annual maintenance of all fire hydrants, adherence to NFPA standards are prioritized, two-in, two-out (with ambulance) inclusion language, fire/ambulance integration language, clarification of fire services contract for five years with six-month termination clause, ambulance contract six months with 30-day termination clause, PERS issue, “closest” issue and Carmel response times will remain the same and not change. Fred Cohn, Assistant City Administrator, clarified length of ambulance term with respect to Monterey employees after July 2012 affected by two-tier system and addressed penalty provision.

Mayor McCloud opened the meeting to public comment.

Barbara Livingston, President, Board of the Carmel Residents Association, stated opposition to the Monterey “takeover” of the Carmel Fire Department and addressed the tradition and history of the Carmel Fire Department.

Richard Stiles addressed importance of two-in, two-out language in contract, including training. City Administrator Jason Stilwell clarified $2.2 million represents budgeted amount for fire services and ambulance subsidy and the difference between $2.2 and $1.7 million represents cost of ambulance, fire repairs and maintenance.

Roberta Miller stated that the actual cost of fire services is “uncertain.” She stated that the selection process had no competitive bid process and a lack of alternatives and cost/benefit analysis and accused Council of lack of due diligence.

Jerry stated support for the consolidation of Carmel’s fire department with Monterey.

Mayor McCloud closed the meeting to public comment.

Mayor McCloud defended City’s actions with regard to fire selection process.

Council Member Burnett stated his belief that the City will have better and more reliable service and lower cost through consolidation with “neighbors.”

Council Member TALMAGE moved to approve a contract with the City of Monterey for fire services, and direct city administrator and Monterey staff to include specific language pertaining to four issues, including testing every 5 years, 4th firefighter provided by ambulance and it unavailable by Monterey, operational integration of fire and ambulance including training, length of contract 2.5 years, omission of penalty clause requested of Monterey Council, seconded by Mayor McCLOUD and carried by the following roll call vote:

AYES: COUNCIL MEMBERS: BURNETT; HAZDOVAC; SHARP; TALMAGE & McCLOUD
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
ABSTAIN: COUNCIL MEMBERS: NONE

XI. Orders of Council

A. Receive, file and disseminate the report of the ad hoc Carmel CalPERS Pension Committee and direct staff to return with recommended implementation actions.


Jason Stilwell, City Administrator, presented the staff report, including review of the Carmel CAlPERS Pension Committee recommendations, and Governor Brown’s state-wide changes to public employees retirement systems.

Mayor McCloud opened and closed the meeting to public comment.

Council Member SHARP moved to receive, file and disseminate the report of the ad hoc Carmel CalPERS Pension Committee and direct staff to return with recommended implementation actions, seconded by Council Member HAZDOVAC and carried by the following roll call vote:

AYES: COUNCIL MEMBERS: BURNETT; HAZDOVAC; SHARP; TALMAGE & McCLOUD
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
ABSTAIN: COUNCIL MEMBERS: NONE

Council Member Burnett stated that in “the interest of the fiscal stability of the community,” every day that goes by costs the City over $1,000 in interest payments for the side fund debt alone and recommended the use of reserves of pay off some of the side fund debt in order to save interest costs.

C. Approve the City’s art collection deaccession policy.

Mayor McCloud presented the staff report, including the fact that the City accepted “six huge pieces of art” which the donors understood to be sold by the donors, and since the artworks are not well taken care of and, more importantly, the proceeds of sale could be used to maintain the art collection.

Council Member Talmage addressed the twelve criteria and suggested the deletion of item 6. He addressed his concern about “overrepresentation” language and stated that he would not limit the number of original artworks of good quality and condition of a single artist.
Note: 6. Deaccessioning of the object would help to eliminate an over-representation in an historical area of an artist or movement in the collection

Mayor McCloud stated she would contact Sheryl Nonnenberg about issues.

Council Member Burnett advocated for not deleting item 6 because it gives the Council “discretion.”

Mayor McCloud opened and closed the meeting to public comment.

Council Member HAZDOVAC moved to approve the City’s art collection deaccession policy, seconded by Council Member BURNETT and carried by the following roll call vote:

AYES: COUNCIL MEMBERS: BURNETT; HAZDOVAC; SHARP; TALMAGE & McCLOUD
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
ABSTAIN: COUNCIL MEMBERS: NONE

Wednesday, November 02, 2011

Carmel Art Association Presents SPECIAL INSTALLATION ‘DAY OF THE DEAD’ ALTAR INSTALLATION, FARRINGTON AND LINDGERG TWO-PERSON SHOW ‘THE LAST PICTURE SHOW’ & GALLERY SHOWCASE FEATURING CROZIER & JELMINI

Carmel Art Association
“Celebrating 82 years of local art”
Voted “Art Gallery of the Year” by the Carmel Business Association three consecutive years.
W/s Dolores St. between 5th Av. & 6th Av.
10:00 A.M. – 5:00 P.M., Daily, except major Holidays.
Open to the Public at No Charge

Founded in 1927, Carmel's oldest gallery features the work of more than 120 professional local artists, and is dedicated to presenting only the finest work for sale by artists living on the Monterey Peninsula.”

For more information, Online or (831) 624-6176.

Carmel Art Association Presents SPECIAL INSTALLATION ‘DAY OF THE DEAD’ ALTAR INSTALLATION, FARRINGTON AND LINDGERG TWO-PERSON SHOW ‘THE LAST PICTURE SHOW’ & GALLERY SHOWCASE FEATURING CROZIER & JELMINI

Wednesday, November 2, 2011 – Tuesday, November 30, 2011

SPECIAL INSTALLATION "DAY OF THE DEAD" ALTAR INSTALLATION (Segal Room)

In remembrance and in honor of Carmel Art Association artists of late, (departed within the last ten years or so) the gallery will present a “Day of the Dead” Altar Installation starting November 2nd— the date of Mexico’s “Dia de Los Muertos” national holiday and “All Soul’s Day.” The colorful, celebratory installation will continue for the remainder of the month and will feature traditional Mexican lights and decorations, wallet-sized photos of the departed artists and other small-scale items and mementos.

Artists whose memories are to be honored include Figurative Painter Rip Matteson, Painter, Sculptor Gerald Wasserman, Painter Rollin Pickford, Painter William F. Stone, Jr., Cartoonist Gus Arriola, Emile Norman, Bill Bates, Painter Margaret Roberts, Joe Feuerborn, Wah Ming Chang, Sculptor Suzanne Sable, Sculptor Beth Garcia, Linford Donovan, Painter Robert Reynolds Hewitt, John Cunningham, Frank Ashley, Howard Bradford, Ellwood Graham, Susan Long, Ray Carlson, Painter Edwin Adamson, Ken Wiese, Painter Philip Thorngate, James Vance, Eldon Dedini and Painter, Graphic Artist Virginia Conroy.

TWO-PERSON SHOW "THE LAST PICTURE SHOW" (Center Room)

Artists Reed Farrington and Keith Lindberg exhibit figures and nudes in oil.

GALLERY SHOWCASE (Segal Room)

Artist Christine Crozier exhibits figures in the landscape. View artist’s statement and "Sleight of Hand: The Art of the Trompe-l'oeil Frame" (February 4 - March 2, 2010), sixteen painting images, including “Lake Boulders,” “China Camp,” “River Oaks,” “The Umbrella,” “Pacific,” “Himself,” “Good Eats,” “Little Duck,” “Stepping Out,” “Mountain Stream,” “Peacodk,” “Mud Flat Meal,” “ Big Sur Beach,” “Yellow Chat,” “Yosemite Falls – Pebble Beach” and “Monterey Pine” and "Local Figures" (August 6 - Sept.1, 2009), twelve painting images, including “Lead the Way,” “Did you see that..?” “The Red Umbrella,” “Sisters,” “The Snorkler,” “Ready, Set, Go,” “Making Waves,” “Three Graces at the Breakwater,” “Keeping an Eye Out,” “Too Cold For Me,” “Too Cool for Anything” and “Sea Dreaming.”

Painter Peggy Jelmini exhibits impressionistic oils of California valleys and vineyards. View brief biography and Gallery Showcase: Peggy Jelmini (November 4 - 30, 2010) six painting images, including “Vineyard Hymn,” “Vineyard Varieties,” “Summer Fields,” “Path Through the Vines,” “Vineyard Light” and “Rhythms” and "Wildflowers & Wild Flowers" - Peggy Jelmini (July 8 - August 3, 2010) twenty-three painting images, including “Path to the Mustard Fields,” “Wildflower Orchard,” “Daydream,” “Wildflowers & Oaks,” “Early Spring Wildflowers,” “Mustard Fields,” “Amazing Grace” “Toward Point Lobos,” “Roses Among the Vines,” “Iris Dance,” “Poppies,” “Flower Rap,” “Happy Day,” “My Friend’s Bouquet,” “Picnic,” “Carousel,” “Quiet Day,” “a Bouquet in Blue & White,” “Pansies in Blue & White,” “Pansies & Friends,” "Garden Party,” “Spring Iris" and “The Bouquets.”

Opening reception Saturday, November 5, 6:00 P.M. – 8:00 P.M.

Tuesday, November 01, 2011

DRAFT AGREEMENT TO PROVIDE FIRE SERVICES BETWEEN THE CITIES OF MONTEREY AND CARMEL-BY-THE-SEA & DRAFT AGREEMENT TO PROVIDE INTERIM AMBULANCE ADMINISTRATION SERVICES BETWEEN THE CITIES OF MONTEREY AND CARMEL-BY-THE-SEA

ABSTRACT: Per City Administrator Jason Stilwell’s Agenda Item Summary for the Consideration of a Resolution approving a contract with the City of Monterey for fire services prepared for the November 1, 2011 City Council Meeting, a “clean version” of a DRAFT AGREEMENT TO PROVIDE FIRE SERVICES BETWEEN THE CITIES OF MONTEREY AND CARMEL-BY-THE-SEA, incorporating council changes from City Council at its October 4, 2011 City Council Meeting, and including SECTION 8.4 WORKERS COMPENSATION INSURANCE AGREEMENT BETWEEN CITY OF MONTEREY AND CITY OF CARMEL-BY-THE-SEA RE: FIRE SERVICE CONTRACTING AND WORKERS’ COMPENSATION and DRAFT
AGREEMENT TO PROVIDE INTERIM AMBULANCE ADMINISTRATION SERVICES BETWEEN THE CITIES OF MONTEREY AND CARMEL-BY-THE-SEA
are embedded.


DRAFT AGREEMENT TO PROVIDE FIRE SERVICES BETWEEN THE CITIES -
DRAFT AGREEMENT TO PROVIDE FIRE SERVICES BETWEEN THE CITIES OF MONTEREY AND CARMEL-BY-THE-SEA

DRAFT AGREEMENT TO PROVIDE INTERIM AMBULANCE ADMINISTRATION SERVICES BETWEEN THE CITIES OF MONTEREY AND CARMEL

DRAFT AGREEMENT TO PROVIDE INTERIM AMBULANCE ADMINISTRATION SERVICES BETWEEN THE CITIES OF MONTEREY AND CARMEL-BY-THE-SEA