Six Noteworthy 11 September 2012 City Council Agenda Items

ABSTRACT: Six Noteworthy 11 September 2012 City Council Agenda Items, namely Announcements from Closed Session, Status of Water Replacement Project, a Resolution awarding a bid to Ambrosia Construction for the Beach Boardwalk and Platform Installation Project in an amount not to exceed $74,430 and approving up to $10,000 for engineering and inspection services and survey and soil compacting testing during construction, a Resolution awarding the bid to Ambrosia Construction for the San Antonio Trail Installation Project in an amount not to exceed $62,677 and approving up to $10,000 for engineering and inspection services and survey and soil compacting testing during construction, Receive and accept the agenda forecast and Discussion of certain refinancing and refunding options for the City’s CalPERS Retirement Side Fund, are presented. Documents, including Agenda Item Summaries, Resolutions, City Council Public Agenda Forecast and Staff Report are embedded.

CITY OF CARMEL-BY-THE-SEA 

CITY COUNCIL AGENDA PACKET

Regular Meeting 

Tuesday, September 11, 2012 

4:30 p.m., Open Session 

City Hall 

East side of Monte Verde Street between Ocean and Seventh Avenues

Live & Archived Video Streaming

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 Engineer.

2. Property Negotiations – Gov’t. Code Section 54956.8, Real Property negotiations between City Administrator Jason Stilwell and Christine Sandin regarding the Sunset Cultural Center.

B. Announcements from City Council members (Council members may ask a question for clarification, make an announcement or report on his or her activities).

1. Status of Water Replacement Project.

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.

E. Consideration of a Resolution awarding a bid to Ambrosia Construction for the Beach Boardwalk and Platform Installation Project in an amount not to exceed $74,430 and approving up to $10,000 for engineering and inspection services and survey and soil compacting testing during construction.

F. Consideration of a Resolution awarding the bid to Ambrosia Construction for the San Antonio Trail Installation Project in an amount not to exceed $62,677 and approving up to $10,000 for engineering and inspection services and survey and soil compacting testing during construction.

Ambrosia Construction 09-11-12

Beach Boardwalk and Platform Installation Project Plans (Final)

Beach Boardwalk and Platform Installation Project Plans (Final)

San Antonio Trail Installation Project (Final)

San Antonio Trail Installation Project (Final)

K. Receive and accept the agenda forecast.

City Council Public Agenda Forecast 09-11-12

City Council Public Agenda Forecast

VIII. Orders of Council
A. Discussion of certain refinancing and refunding options for the City’s CalPERS Retirement Side Fund.

City's CalPERS Retirement Side Fund 09-11-12

City’s CalPERS Retirement Side Fund