Six Noteworthy 5 February 2013 City Council Agenda Items

ABSTRACT:  Six Noteworthy 5 February 2013 City Council Agenda Items, namely Announcements from Closed Session, Consideration of a Resolution approving an additional allocation of $16,015 for professional services and project studies related to the Monterey Peninsula Regional Water Authority,  Consideration of a Resolution authorizing the City Administrator to enter into an agreement with Carver & Schicketanz Architects to prepare drawings for the Beach Restrooms project and direct staff to seek alternative funding sources for the construction documents and construction of the facility, Review and adopt the Community Planning and Building Director job description and salary range, Update on the Water Replacement Project and Consideration of a Resolution updating financial policies and set a maximum level for each of the reserve funds, are presented.  Supporting materials are embedded.

CITY OF CARMEL-BY-THE-SEA

CITY COUNCIL AGENDA PACKET

Regular Meeting

Tuesday, February 5, 2013

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 Employment - Government Code Section 54957(b)(1) – Title: City Attorney

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

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 approving an additional allocation of $16,015 for professional services and project studies related to the Monterey Peninsula Regional Water Authority.
City Council Resolution MPRWA 

F. Consideration of a Resolution authorizing the City Administrator to enter into an agreement with Carver & Schicketanz Architects to prepare drawings for the Beach Restrooms project and direct staff to seek alternative funding sources for the construction documents and construction of the facility.

City Council Resolution Carver and Schicketanz Architects 

G. Review and adopt the Community Planning and Building Director job description and salary range.

City Council Community Planning and Building Director 

VIII. Orders of Council

A. Update on the Water Replacement Project. (Oral report)

B. Consideration of a Resolution updating financial policies and set a maximum level for each of the reserve funds.

City Council Resolution updating financial policies