Five Noteworthy 6 November 2012 City Council Agenda Items

ABSTRACT: Five Noteworthy 6 November 2012 City Council Agenda Items, namely Announcements from Closed Session, Announcements from City Administrator, Receive Council agenda forecast, a Resolution approving a Conflict of Interest waiver for the City Attorney regarding providing legal services for the Monterey Peninsula Regional Water Authority (MPRWA) and Discussion of water supply projects and provide direction, as needed, are presented. Supporting documents are embedded.

CITY OF CARMEL-BY-THE-SEA

CITY COUNCIL AGENDA PACKET

Regular Meeting

Tuesday, November 6, 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. Property Negotiations – Government Code Section 54956.8, Real Property negotiations between City Administrator Jason Stilwell and Christine Sandin regarding the Sunset Cultural Center.

2. Property Negotiations – Government Code Section 54956.8, Real Property negotiations between City Administrator Jason Stilwell and Peterson Conway, Jr. regarding Flanders Mansion (APN 010-061-005).

C. Announcements from City Administrator.

3. Special Council Meeting-Pension Obligation Bonds: November 15.

4. Receive City financial reports for FY 2012-13 First Quarter.

City Quarterly Performance Report FY 2012-13

5. Receive status update on grant-funded projects and pending applications.

Status of Grant-funded Projects and Pending Applications 11-06-12

6. Outline, schedule and process for adopting City goals for FY 2013/2014.

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.

F. Receive Council agenda forecast.

Council agenda forecast 11-06-12

G. Consideration of a Resolution approving a Conflict of Interest waiver for the City Attorney regarding providing legal services for the Monterey Peninsula Regional Water Authority (MPRWA).

Conflict of Interest waiver for City Attorney 11-06-12

VIII. Orders of Council

Discussion of water supply projects and provide direction, as needed.