Friday, June 29, 2012

Eight Noteworthy 3 July 2012 Council Agenda Items

CARMEL-BY-THE-SEA CITY COUNCIL
Public Workshop: Reusable Bag Task Force Report (5:30-6:30 p.m.)
Monday, July 2, 2012 4:30 p.m.
Council Chambers
East side of Monte Verde Street between Ocean and Seventh Avenues


ABSTRACT: Eight Noteworthy 3 July 2012 City Council Agenda Items, namely Announcements from Closed Session, Announcement from City Administrator, a Resolution designating Scenic Road a one-way street from Santa Lucia Avenue to Martin Way, a Resolution extending the Memorandums of Understanding (MOU) for represented LIUNA/UPEC Local 792 employees and the Police Officers Association, Consideration of: 1) The first reading of an Ordinance imposing a transactions and use tax (sales tax) to be administered by the State Board of Equalization and 2) Consideration of a Resolution giving notice of a special Municipal Election for the purpose of submitting a proposal to temporarily increase the transactions and use (sales) tax rate 1% for a period of 10 years; finding and declaring an emergency exists that requires the voters to approve a transactions and use tax before the next Municipal Election; and requesting Monterey County provide for consolidation of this proposed sales tax increase election with the November 6, 2012 election and a Resolution authorizing the issuance of Pension Obligation Bonds to refinance the outstanding side fund obligations of the City to the California Public Employees’ Retirement System (PERS) and authorizing institution of judicial validation proceedings and Public Meeting establishing the Carmel Hospitality Improvement District and of a ban on the distribution of single-use plastic bags by retail establishments, are presented. Agenda Item Summaries, Staff Reports, et. cetera, are embedded.

CITY OF CARMEL-BY-THE-SEA

Regular Meeting
Tuesday, July 3, 2012
4:30 p.m., Open Session
City Hall
East side of Monte Verde Street between Ocean and Seventh Avenues



II. Roll Call

V. Announcements from Closed Session, from City Council Members and the City Administrator.

A. Announcements from Closed Session.

1. Public Employee Performance Evaluation - Government Code Section 54957. Title: City Attorney

C. Announcements from City Administrator.

3. Flanders RDEIR available and 45-day review period

VII. Consent Calendar

These matters include routine financial and administrative actions, which are usually approved by a single majority vote. Individual items may be removed from Consent by a member of the Council or the public for discussion and action.

H. Consideration of a Resolution designating Scenic Road a one-way street from Santa Lucia Avenue to Martin Way.


I. Consideration of a Resolution extending the Memorandums of Understanding (MOU) for represented LIUNA/UPEC Local 792 employees and the Police Officers Association.


VII. Orders of Council

A. Consideration of:

1) The first reading of an Ordinance imposing a transactions and use tax (sales tax) to be administered by the State Board of Equalization and

2) Consideration of a Resolution giving notice of a special Municipal Election for the purpose of submitting a proposal to temporarily increase the transactions and use (sales) tax rate 1% for a period of 10 years; finding and declaring an emergency exists that requires the voters to approve a transactions and use tax before the next Municipal Election; and requesting Monterey County provide for consolidation of this proposed sales tax increase election with the November 6, 2012 election.


B. Consideration of a Resolution authorizing the issuance of Pension Obligation Bonds to refinance the outstanding side fund obligations of the City to the California Public Employees’ Retirement System (PERS) and authorizing institution of judicial validation proceedings.


C. Public Meeting establishing the Carmel Hospitality Improvement District:

1) Consideration of Resolution declaring the City’s intention to establish the Carmel Hospitality Improvement District (HID) and

2) The first reading of an Ordinance establishing the Carmel Hospitality Improvement District.


D. Consideration of a ban on the distribution of single-use plastic bags by retail establishments:

1) A Resolution adopting an Initial Study (IS)/Negative Declaration (ND) in accordance with the California Environmental Quality Act (CEQA) for the Single-Use Plastic& Carryout Bag Ordinance and

2) The second reading of an Ordinance amending the Carmel Municipal Code to ban the distribution of single-use plastic bags from retail establishments within the City of Carmel-by-the-Sea.

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