“MINUTES”
REGULAR CITY COUNCIL MEETING
CITY OF CARMEL-BY-THE-SEA
Tuesday, December 6, 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
V. Announcements from Closed Session, from City Council Members and the City Administrator.
A. Announcements from Closed Session.
1. Labor Negotiations - Gov't Code Section 54957.6(a) Conference with Labor Negotiator, City Administrator Stilwell, regarding terms and conditions of employment for unrepresented employees (ambulance employees).
2. Public Employee Performance Evaluation – Government Code Section 54957. Title: City Administrator.
3. Existing Litigation -- Government Code Section 54956.9(a) - Conference with legal counsel regarding The Flanders Foundation, a California Nonprofit Public Benefit Corporation, Petitioner v. City of Carmel-by-the-Sea, Respondents – Monterey County Superior Court Case No. M99437/State of California Court of Appeals, Sixth District, Civil Case No. H035818.
Mayor McCloud announced there were no announcements from Closed Session.
VII. Consent Calendar
D. Consideration of a Resolution authorizing the City Administrator to execute a contract with WWD Corporation to prepare concept plans and construction documents for a pedestrian walkway on San Antonio Avenue from Fourth Avenue to Ocean Avenue and a small boardwalk and viewing platform west of the Del Mar Parking area in an amount not to exceed $43,000.
Council Member Talmage pulled agenda item D for a comment. He asked the city administrator to comment on the “good news” of the $240,000 grant. City Administrator Jason Stilwell stated that the City received a grant from the Coastal Conservancy for $240,000 which will enable the City move forward with the “high profile” project; and WWD was selected based on their past competent consulting experience with Pebble Beach on walkway and boardwalk. Mayor McCloud commented on the “nonissue” involving the location of the viewing platform.
Council Member BURNETT moved to approve Consent Agenda Items A-E, seconded by Council Member TALMAGE and carried unanimously.
ADDENDUM:
Coastal Conservency CARMEL BEACH COASTAL ACCESS IMPROVEMENTS
COASTAL CONSERVANCY
Staff Recommendation
November 10, 2011
CARMEL BEACH COASTAL ACCESS IMPROVEMENTS
Project No. 11-055-01
Project Manager: Timothy Duff
COASTAL CONSERVANCY Exhibit 1
Exhibit 1: Project Location and Site Map
COASTAL CONSERVANCY Exhibit 2
Exhibit 2: Del Mar Master Plan and Restoration Plan, Initial Study /
Mitigated Negative Declaration, and Mitigation Monitoring
Program
COASTAL CONSERVANCY Exhibit 3
Exhibit 3: Existing Parking Area Congestion
COASTAL CONSERVANCY Exhibit 4
Exhibit 4: Conceptual Reconfigured Parking Area
COASTAL CONSERVANCY Exhibit 5
Exhibit 5: Carmel Beach Boardwalk and View Platform
COASTAL CONSERVANCY Exhibit 6
Exhibit 6: Coastal Trail along San Antonio Avenue
COASTAL CONSERVANCY Exhibit 7
Exhibit 7: Project Letters
No comments:
Post a Comment