AGENDA PACKET, REGULAR MEETING
MONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA)
June 3, 2013
DRAFT MINUTES, REGULAR MEETING
TECHNICAL ADVISORY COMMITTEE (TAC)
June 3, 2013
Friday, May 31, 2013
TECHNICAL ADVISORY COMMITTEE (TAC) OF THE MONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA) REGULAR MEETING AGENDA & MINUTES June 3, 2013
MONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA)
June 3, 2013
Five Noteworthy 4 June 2013 City Council Agenda Items
ABSTRACT: Five Noteworthy
4 June 2013 City Council Agenda Items, namely Announcements from Closed
Session, Announcements from City Administrator, including Report from workshop:
Emergency Preparedness Planning, Monterey County Commission on Disabilities,
Trash can design and location, Community Planning & Building Director
recruitment update and Budget hearings: June 11, 2013 and June 18 (if
necessary), Consideration of a Resolution awarding a construction contract to
Nor-Cal Contractors, the lowest responsive bidder, in the amount of
$319,800 for the Urban Runoff Diversion Project, Consideration of an appeal
of the Planning Commission’s decision to deny a single family residence at a
site located in the multi-family residential (R-4) District (Blk 48, Lot 19) (The
appellants are Peter Kimball and Kathy Campbell) and Consideration of water
entitlement for a property located in the Service Commercial (SC) District on
the southeast corner of Dolores and Seventh, are presented. Supporting materials are embedded.
CITY OF CARMEL-BY-THE-SEA
Regular Meeting
Tuesday, June 4, 2013
4:30 p.m., Open
Session
City Hall
East side of Monte Verde Street
II. Roll Call
V. Announcements from Closed Session, from City Council
Members and the City Administrator.
A. Announcements from Closed Session.
1. Potential Litigation - Government Code Section 54956.9 -
Conference with legal counsel regarding potential litigation – two (2) matters.
2. Labor Negotiations – Government Code Section 54957.6(a)
Meet and confer with the Carmel-by-the-Sea’s Meyers-Milias Brown Act representative,
City Administrator Stilwell, to give direction regarding terms and conditions
of employment for all represented and unrepresented employees.
3. Property Negotiations – Government Code Section 54956.8,
Property strategy negotiations regarding the lease of Flanders Mansion
4. Property Negotiations – Government Code Section 54956.8,
Real Property negotiations between City Administrator Jason Stilwell and Christine
Sandin regarding the Sunset
Cultural Center
5. Property Negotiations – Government Code Section 54956.8,
Real Property negotiations between City Administrator Jason Stilwell and Alan Williams
regarding the Odello Ranch Property.
C. Announcements from City Administrator.
1. Report from workshop: Emergency Preparedness Planning
2. Monterey
County
3. Trash can design and location
4. Community Planning & Building Director recruitment
update
5. Budget hearings: June 11, 2013 and June 18 (if necessary)
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 construction
contract to Nor-Cal Contractors, the lowest responsive bidder, in the amount of
$319,800 for the Urban Runoff Diversion Project.
VIII. Orders of Council
A. Consideration of an appeal of the Planning Commission’s
decision to deny a single family residence at a site located in the
multi-family residential (R-4) District (Blk 48, Lot 19).
The appellants are Peter Kimball and Kathy Campbell
B. Consideration of water entitlement for a property located
in the Service Commercial (SC) District on the southeast corner of Dolores and
Seventh.
CARMEL-BY-THE-SEA CITY COUNCIL: Tour, Closed Session and Public Workshop 4 June 2013
CARMEL-BY-THE-SEA CITY COUNCIL
Tour, Closed Session and
Public Workshop
Monday, June 3, 2013 – 4:00 p.m.,
with workshop to follow at 5:30 p.m.
Council Chambers
East side of Monte Verde
Street
Ocean and Seventh Avenues
Tour, Closed Session and Public Workshop
Monday, June 3, 2013
MINUTES for Seven Noteworthy 7 May 2013 City Council Agenda Items
MINUTES
REGULAR CITY COUNCIL MEETING
CITY OF CARMEL-BY-THE-SEA
May 7, 2013
II.
PRESENT: Council
Members Beach
ABSENT:
None
STAFF
PRESENT: Jason Stilwell, City Administrator
Heidi
Burch, Assistant City
Paul
Tomasi, Police Commander
Janet
Bombard, Library Director
Sharon
Friedrichsen, Director of Public Services
Sue
Paul, Administrative Services Director
Marc Wiener, Interim Senior Planner
V. ANNOUNCEMENTS FROM CLOSED SESSION, FROM COUNCIL MEMBERS AND THE CITY ADMINISTRATOR
A. Announcements from Closed Session.
1. Public Employment - Government Code Section
54957(b)(1) – Title: City Treasurer
2. Public Employment - Government Code Section 54957(b)(1) –
Title: City Attorney
3. Potential Litigation - Government Code Section
54956.9(b).2 - Conference with legal counsel regarding potential litigation –
one (1) matter.
4. Existing Litigation - Government Code Section 54956.9(a)
- Conference with legal counsel regarding Jacqueline C. Simonelli v. City of Carmel-by-the-Sea
5. Labor Negotiations – Government Code Section 54957.6(a)
Meet and confer with the Carmel-by-the-Sea’s Meyers-Milias Brown Act
representative, City Administrator Stilwell, to give direction regarding terms
and conditions of employment for all represented and unrepresented employees.
6. Property Negotiations – Government Code Section 54956.8,
Property strategy negotiations regarding the lease of Flanders Mansion
7. Property Negotiations – Government Code Section 54956.8,
Real Property negotiations between City Administrator Jason Stilwell and
Christine Sandin regarding the Sunset Cultural Center.
City
Attorney Don Freeman indicated that there was one announcement from Closed Session:
the applicant for the building permit at issue in Simonelli vs. the City of Carmel-by-the-Sea
has assumed all responsibility for the litigation and the City would bear
no costs.
Mayor
Burnett noted that one of the proposals submitted for the lease of the Flanders property
was submitted by applicants known to him. He indicated that he had recused himself
and left the room during the Closed Session discussion by Council on May 6th.
C. Announcements from City
Administrator.
1.
Code Compliance update
City
Administrator Stilwell gave the update.
2.
Community Planning & Building Director recruitment update
The
recruitment update was given by City Administrator Stilwell.
3.
Presentation of FY 2011-12 Draft Audited Financial Statements
Joe
Arch of JJACPA presented the Draft Audited Financial Statements.
4.
Quarterly financial presentation
City
Administrator Stilwell provided a brief presentation of the 3rd Quarter.
5.
Present proposed 2013/14 budget for the June budget hearings
City
Administrator Stilwell presented the proposed budget and outlined the upcoming
budget process.
VII. CONSENT CALENDAR
F. Consideration of a Resolution adopting compensation
changes for the City of Carmel-by-the-Sea
Ambulance Paramedic/Firefighter
G. Receive FY 2011-12 Draft Audited Financial Statements by
Joe Arch, CPA, JJACPA, Inc.
H. Authorize the City Administrator to execute an agreement
with Walker Parking Consultants to update the 2000 Walker
Council
Member Theis pulled Item H.
Mayor
Burnett opened and closed the meeting to public comment at 5:42 p.m.
Council
Member TALMAGE moved to approve Consent Agenda Items A-G and I, seconded
by Council Member BEACH
Item
VII.H. Authorize the City Administrator to execute an agreement with Walker
Parking Consultants to update the 2000 Walker
Clarification
of issues surrounding Item H. was provided by Council Members Theis and Talmage
to the public.
Mayor
Burnett opened to the meeting to public comment at 5:53 p.m. for discussion
of Item H.
Tom
Wilson addressed the Council regarding delivery trucks.
The
meeting was closed to public comment at 5:56 p.m.
Council
Member HILLYARD moved to approve Consent Agenda Item H. with the
modification of the contract to reflect the Council discussion seconded by Council Member BEACH
VIII. ORDERS OF COUNCIL
A. Update on water supply projects and
California Public Utilities Commission (CPUC) process.
Mayor
Burnett presented the update and opened the meeting to public comment at 6:40
p.m.
Monte
Miller addressed Council.
The
meeting was closed to public comment by Mayor Burnett at 6:41 p.m.
B. Approval of the annual Hospitality
Improvement District (HID) report and annual Council
review of the assessment.
Based
on Council Member THEIS’ association with the Innkeeper’s Association, she recused
herself and left the Council Chambers.
City
Attorney, Don Freeman, outlined the process for the assessment review.
Monta
Potter, CEO of the Carmel Chamber of Commerce, presented the annual HID report.
Mayor
Burnett opened the meeting to public comment at 6:56 p.m.
Dave
Spaur, Economic Development Director for the County of Monterey
The
meeting was closed to public comment by Mayor Burnett at 6:57 p.m.
Council
Member HILLYARD moved to receive the annual HID report, certify that
no protest letters were received and approve the continuation of the assessment
at the current rate, seconded by TALMAGE and carried by the following
roll call vote:
AYES:
COUNCIL MEMBERS: BEACH, HILLYARD, TALMAGE & BURNETT
NOES:
COUNCIL MEMBERS: NONE
ABSENT:
COUNCIL MEMBERS: NONE
ABSTAIN:
COUNCIL MEMBERS: THEIS
Thursday, May 30, 2013
Proceeding Number A.12-04-019 MONTEREY PENINSULA REGIONAL WATER AUTHORITY, MONTEREY PENINSULA WATER MANAGEMENT DISTRICT, AND CITY OF PACIFIC GROVE’S JOINT RESPONSE TO MOTION OF MARINA COAST WATER DISTRICT TO MODIFY PROCEDURAL SCHEDULE
ABSTRACT: Re: In the Matter of the Application of California American Water Company (U 210 W) for Approval of the Monterey Peninsula Water Supply Project and Authorization to Recover All Present and Future Costs in Rates, MONTEREY PENINSULA REGIONAL WATER AUTHORITY, MONTEREY PENINSULA WATER MANAGEMENT DISTRICT, AND CITY OF PACIFIC GROVE’S JOINT RESPONSE TO MOTION OF MARINA COAST WATER DISTRICT TO MODIFY PROCEDURAL SCHEDULE document is embedded. Importantly, “…MPRWA, MPWMD and Pacific Grove respectfully request that MCWD’s Motion to delay the proceeding be denied” due to “1. The Schedule Modifications Would Significantly Delay the Project, Threatening the Community’s Social and Economic Welfare” and “2. MCWD’s Proposed Schedule Modification is Not Necessary for the Commission to Adequately Consider the Environmental Issues Related to the Project.”
Filing Date 05-17-13
Proceeding Number A.12-04-019 RESPONSE OF DIVISION OF RATEPAYER ADVOCATES TO MOTION OF MARINA COAST WATER DISTRICT TO MODIFY PROCEDURAL SCHEDULE
ABSTRACT: Re: In the Matter of the Application of California American Water Company (U 210 W) for Approval of the Monterey Peninsula Water Supply Project and Authorization to Recover All Present and Future Costs in Rates, RESPONSE OF DIVISION OF RATEPAYER ADVOCATES TO MOTION OF MARINA COAST WATER DISTRICT TO MODIFY PROCEDURAL SCHEDULE document is embedded. Importantly, “DRA reiterates its support for the briefing schedule proposed by Cal Am at the conclusion of the evidentiary hearings and referenced in its response to MCWD’s Motion…”
Filing Date 05-17-13
Proceeding Number A.12-04-019 COALITION OF PENINSULA BUSINESSES’ OPPOSITION TO MOTION OF MARINA COAST WATER DISTRICT TO MODIFY PROCEDURAL SCHEDULE
ABSTRACT: Re: In the Matter of the Application of California American Water Company (U 210 W) for Approval of the Monterey Peninsula Water Supply Project and Authorization to Recover All Present and Future Costs in Rates, COALITION OF PENINSULA BUSINESSES’ OPPOSITION TO MOTION OF MARINA COAST WATER DISTRICT TO MODIFY PROCEDURAL SCHEDULE document is embedded. Importantly, “MCWD’s proposal to modify the schedule to allow for additional evidentiary materials and to postpone submission of briefs until after issuance of a final EIR is unnecessary and unreasonable. Coalition of Peninsula businesses respectfully requests that you deny MCWD’s Motion to Modify Schedule.”
Filing Date 05-17-13
Proceeding Number A.12-04-019 CALIFORNIA-AMERICAN WATER COMPANY RESPONSE TO MOTION OF MARINA COAST WATER DISTRICT TO MODIFY PROCEDURAL SCHEDULE
ABSTRACT: Re: In the Matter of the Application of California American Water Company (U 210 W) for Approval of the Monterey Peninsula Water Supply Project and Authorization to Recover All Present and Future Costs in Rates, CALIFORNIA-AMERICAN WATER COMPANY RESPONSE TO MOTION OF MARINA COAST WATER DISTRICT TO MODIFY PROCEDURAL SCHEDULE document is embedded. Importantly, “MCWD’s Motion should be denied because: (1) it would result in significant delay and jeopardize completion of the project; (2) any relevant environmental issues are properly addressed through the EIR process, and (3) it has already been addressed and rejected by the Commission.”
Filing Date 05-17-13
Proceeding Number A.12-04-019 RESPONSE OF MONTEREY COUNTY FARM BUREAU IN SUPPORT OF MARINA COAST WATER DISTRICT’S MOTION TO MODIFY PROCEDURAL SCHEDULE
ABSTRACT: Re: In the Matter of the Application of California American Water Company (U 210 W) for Approval of the Monterey Peninsula Water Supply Project and Authorization to Recover All Present and Future Costs in Rates, RESPONSE OF MONTEREY COUNTY FARM BUREAU IN SUPPORT OF MARINA COAST WATER DISTRICT’S MOTION TO MODIFY PROCEDURAL SCHEDULE document is embedded.
Filing Date 05-16-13
Proceeding Number A.12-04-019 Response of Public Trust Alliance in Support of Marina Coast Water District's Motion to Modify Procedural Schedule
ABSTRACT: Re: In the Matter of the Application of California American Water Company (U 210 W) for Approval of the Monterey Peninsula Water Supply Project and Authorization to Recover All Present and Future Costs in Rates, Response of Public Trust Alliance in Support of Marina Coast Water District's Motion to Modify Procedural Schedule document is embedded.
Filing Date 05-15-13
Proceeding Number A.12-04-019 Response of Water Plus in Support of Marina Coast Water District's Motion to Modify Procedural Schedule
ABSTRACT: Re: In the Matter of the Application of California American Water Company (U 210 W) for Approval of the Monterey Peninsula Water Supply Project and Authorization to Recover All Present and Future Costs in Rates, Response of Water Plus in Support of Marina Coast Water District's Motion to Modify Procedural Schedule document is embedded.
Filing Date 05-15-13
Proceeding Number A.12-04-019 Response of Salinas Valley Water Coalition in Support of Marina Coast Water District’s Motion to Modify Procedural Schedule
ABSTRACT: Re: In the Matter of the Application of California American Water Company (U 210 W) for Approval of the Monterey Peninsula Water Supply Project and Authorization to Recover All Present and Future Costs in Rates, Response of Salinas Valley Water Coalition in Support of Marina Coast Water District’s Motion to Modify Procedural Schedule document is embedded.
Filing Date 05-09-13
Tuesday, May 28, 2013
Governance Committee for the Monterey Peninsula Water Supply Project AGENDA & MINUTES REGULAR MEETING, May 28, 2013
Recommendations from Monterey Peninsula Water Supply Project Governance Committee to California American Water re Request for Proposals for Design and Construction of Desalination Infrastructure
May 28, 2013
AGENDA PACKET, REGULAR MEETING
Governance
Committee for the Monterey
Peninsula
May 28, 2013
FINAL MINUTES, REGULAR MEETING
GOVERNANCE COMMITTEE FOR THE MONTEREY PENINSULA
May 28, 2013
Forest Theater Guild Presents 2013 SEASON OF ‘FILMS IN THE FOREST’
“Films in the Forest” is a series of first-run movies, classic feature films from our past and documentary film screenings on the Big Screen at the Outdoor Forest Theater being presented by The Forest Theater Guild, and benefitting the Forest Theater Guild & our Youth Scholarship & Mentorship Programs.
TICKETS: $7.00 for regular film nights and $10.00 for special film events,
both are available for sale at the door. Our box office opens one hour
prior to the film screening.
FILMS BEGIN AT DUSK (APPROXIMATELY 8:30 P.M.)
Time: 7:00-8:15pm Reception by RSVP purchased tickets and invitation; organic ordure’s, cheese and wine Anticipate 100+ people (ticket cost $25 per person proceeds benefit Weston Scholarship)
WEDNESDAY, JUNE 19, 2013: “TBD”
THURSDAY, JUNE 20, 2013: “CASINO ROYALE”
WEDNESDAY, JULY 3, 2013: "MINDS IN THE WATER"
THURSDAY, JULY 4, 2013: “RED WHITE AND BLUE IN THE FOREST”
WEDNESDAY, JULY 10, 2013: “TBD”
THURSDAY, JULY 11, 2013: “SENSE AND SENSIBILITY”
TUESDAY, JULY 16, 2013: TBD
WEDNESDAY, JULY 17, 2013: TBD
FILMS BEGIN AT DUSK (APPROXIMATELY 8:30 P.M.)
TUESDAY, MAY 28, 2013: OPENING NIGHT OF FILMS IN THE FOREST “FINDING NEMO”
Finding Nemo - Official Trailer 2003 [HD]
Finding Nemo (2003)
100
min - Animation | Adventure | Comedy
WEDNESDAY, MAY 29, 2013: A SPECIAL NIGHT WITH WESTON
PHOTOGRAPHY
100 Story Project - Kim Weston: Growing Up Weston
“The Generations: Weston’s Past, Present, and Future” A film screening and
world premiere of Growing up Weston & A 60th Birthday celebration for Kim
Weston Time: 7:00-8:15pm Reception by RSVP purchased tickets and invitation; organic ordure’s, cheese and wine Anticipate 100+ people (ticket cost $25 per person proceeds benefit Weston Scholarship)
THURSDAY, MAY 30, 2013: “THE HOBBIT”
The Hobbit Official Trailer #1 - Lord of the Rings Movie
(2012) HD
169 min - Adventure | Fantasy
TUESDAY, JUNE 4, 2013: “E.T. THE EXTRA-TERRESTRIAL”
E.T.: The Extra-Terrestrial Official Trailer #1
E.T. the Extra-Terrestrial (1982)
115
min - Adventure| Drama| Family
WEDNESDAY, JUNE 5, 2013: “BOTTLE SHOCK”
The Official Bottle Shock Trailer- Sundance 2008
Bottle Shock (2008)
110 min - Comedy | Drama
THURSDAY, JUNE 6, 2013: “DESPICABLE ME”
Despicable Me Official Trailer #1 - (2010) HD
Despicable Me (2010)
95
min - Animation | Comedy | Crime
TUESDAY, JUNE 11, 2013: “DOCTORED” THE MOVIE
"Doctored" The Movie, Dr. Plasker Interviews Jeff
Hays
Documentary
WEDNESDAY, JUNE 12, 2013: “WHO FRAMED ROGER RABBIT”
Movie Trailer - 1988 - Who Framed Roger Rabbit
Who Framed Roger Rabbit (1988)
104
min - Animation | Comedy | Crime
THURSDAY, JUNE 13, 2013: “LES MISERABLES”
Les Misérables (2012) - Official International Trailer (HD)
Les Misérables (2012)
158
min - Drama | Musical| Romance
TUESDAY, JUNE 18, 2013 “BAND WAGON”
The Band Wagon - Fred Astaire and Cyd Charisse
The Band Wagon (1953)
112
min - Comedy | Musical | Romance
THURSDAY, JUNE 20, 2013: “CASINO ROYALE”
Casino Royale Official Trailer (2006) James Bond Movie HD
Casino Royale (2006)
144 min - Action | Crime | Thriller
TUESDAY, JULY 2, 2013: “SKY FALL”
SKYFALL - Official Trailer
Skyfall (2012)
143
min - Action | Adventure | Thriller
Minds In The Water, Movie Trailer
Minds in the Water (2011)
90 min - Documentary | Action | Adventure
THURSDAY, JULY 4, 2013: “RED WHITE AND BLUE IN THE FOREST”
LIVE CONCERT AND CELEBRATION OF THE AMERICAN MUSIC THE BLUES
6PM – 9:3PM BBQ AND THE BLUES
TUESDAY, JULY 9, 2013: “BIRDCAGE”
The Birdcage (1996) Trailer | Mike Nichols
The Birdcage (1996)
117 min - Comedy
THURSDAY, JULY 11, 2013: “SENSE AND SENSIBILITY”
Sense and Sensibility - Official Trailer [1995]
Sense and Sensibility (1995)
136 min - Drama | Romance
WEDNESDAY, JULY 17, 2013: TBD
THURSDAY, JULY 18, 2013:
“FRANKENWEENIE”
FRANKENWEENIE Trailer 2012 Movie - Official [HD]
Frankenweenie (2012)
87
min - Animation | Comedy | Family
SUNDAY, JULY 21, 2013: “UP”
UP Official Movie Trailer #3
Up (2009)
96
min - Animation | Adventure | Comedy
TUESDAY, JULY 23, 2013: TBA
WEDNESDAY, JULY 24, 2013: TBA
TUESDAY, JULY 23, 2013: TBA
WEDNESDAY, JULY 24, 2013: TBA
THURSDAY, JULY 25, 2013: TBA
PUBLIC WATER NOW: A ‘Community-Based Organization Dedicated to Publicly Owned Water NOW on the Monterey Peninsula’
UPDATE & RELATED NEWS ARTICLE:
Highlight Excerpts:
“Public Water Now formally announced this week it would sponsor a ballot initiative seeking voter approval to purchase Cal Am's local assets. It would appear on the June 2014 ballot.”
“Ron Cohen, president of Public Water Now, said the organization was just beginning the process of qualifying the initiative. It would require the Monterey Peninsula Water Management District to purchase Cal Am's local assets, including through the use of eminent domain if necessary.”
"Cohen, who wrote a commentary in The Herald last week arguing for a public purchase, said a new financial feasibility study indicates Peninsula residents could afford to buy out Cal Am's local system simply by eliminating the company's profit — which he estimated would triple by 2018 if it remained the Peninsula's sole water provider — taxes and PUC fees."
Public Water Now organization looks for buyout of Cal Am
Group wants public ownership
By JIM JOHNSON Herald Staff Writer, 05/30/2013
ABSTRACT: “PUBLIC WATER NOW is a community-based organization dedicated to publicly owned water NOW on theMonterey
Peninsula
Unitarian Universalist Church of
the Monterey 490 Aguajito
Road Carmel , CA 93923
Highlight Excerpts:
“Public Water Now formally announced this week it would sponsor a ballot initiative seeking voter approval to purchase Cal Am's local assets. It would appear on the June 2014 ballot.”
“Ron Cohen, president of Public Water Now, said the organization was just beginning the process of qualifying the initiative. It would require the Monterey Peninsula Water Management District to purchase Cal Am's local assets, including through the use of eminent domain if necessary.”
"Cohen, who wrote a commentary in The Herald last week arguing for a public purchase, said a new financial feasibility study indicates Peninsula residents could afford to buy out Cal Am's local system simply by eliminating the company's profit — which he estimated would triple by 2018 if it remained the Peninsula's sole water provider — taxes and PUC fees."
Public Water Now organization looks for buyout of Cal Am
Group wants public ownership
By JIM JOHNSON Herald Staff Writer, 05/30/2013
ABSTRACT: “PUBLIC WATER NOW is a community-based organization dedicated to publicly owned water NOW on the
"PUBLIC WATER NOW is a community-based organization dedicated to
publicly owned water NOW on the Monterey
Peninsula
1. How can Cal-Am charge us for water upgrades we
haven’t received, specifically Surcharge 2?
2. Why have the mayors and the WMD supported Cal
Am’s proposal?
How much Will Cal-Am Charge for Water In 2018?
THE ANALYSIS
Cal-Am Costs (by Acre-foot) Table
“...the average bill for residents will at least DOUBLE from their current levels.”
Ron Cohen, Managing Director, PublicWaterNow.org
(as printed in the Monterey County Herald on May 24th, 2013)
By RON COHEN Guest commentary, The Monterey
Planning committee meets every Thursday at 9:00 am at:
(831) 624-7404
Public Water Now
1120 Forest Ave. #208
Pacific Grove
Email: info@publicwaternow.org
Phone: (831) 204-8641
Thursday, May 23, 2013
SUNSET CULTURAL CENTER, INC. SUMMARY OF OPERATIONS FOR FIRST, SECOND & THIRD QUARTERS FY 2012/2013 & FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS’ REPORT FOR THE FISCAL YEARS 2006/2007, 2009/2010, 2010/2011, 2011/2012
ABSTRACT: In the
context of the City Council of the City of Carmel-by-the-Sea
SUNSET CULTURAL CENTER, INC.
City
Administrator Stilwell presented the staff report.
Sunset
Center
SUNSET CULTURAL
CENTER, INC.
HIGHLIGHT SUMMARY – SUMMARY OF OPERATIONS
FISCAL YEAR 2012/13
(July 1, 2012 – June 30, 2013)
Quarter
|
Total
operating income ($)
|
Total
expenses ($)
|
Increase
(decrease) Net Assets ($)
|
City
Enabling grant ($)
|
First
|
284,914
|
404,145
|
30,769
|
150,000
|
Second
|
342,544
|
506,304
|
(13,760)
|
150,000
|
Third
|
431,711
|
554,724
|
26,987
|
150,000
|
SUNSET CULTURAL CENTER, INC.
Summary of Operations
First Quarter, Second Quarter, Third Quarter FY 2012/2013
SUNSET CULTURAL
CENTER, INC.
HIGHLIGHT SUMMARY – FINANCIAL STATEMENTS
Fiscal Year
|
Total revenue ($) |
Total public support ($) |
Total revenue & public support
($)
|
Total expenses ($)
|
Total Net Assets, Beginning ($) |
Total Net Assets, Ending ($) |
City Enabling grant ($)
|
2006/07
|
1,530,926
|
914,945
|
2,445,871
|
2,264,988
|
283,287
|
464,170
|
713,000
|
2009/10
|
1,174,569
|
804,543
|
1,979,112
|
1,991,308
|
679,277
|
667,081
|
680,000
|
2010/11
|
1,293,717
|
797,446
|
2,091,163
|
2,223,010
|
667,081
|
535,234
|
650,000
|
2011/12
|
1,388,292
|
1,186,544
|
2,574,836
|
2,185,384
|
535,234
|
924,686
|
650,000
|
FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2007 AND INDEPENDENT AUDITORS' REPORT
(July 1, 2006 – June 30, 2007)
SUNSET CULTURAL CENTER, INC.
FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2010 AND INDEPENDENT AUDITORS' REPORT
(July 1, 2009 – June 30, 2010)
SUNSET CULTURAL CENTER, INC.
FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2011 AND INDEPENDENT AUDITORS’ REPORT
(July 1, 2010 – June 30, 2011)
SUNSET CULTURAL CENTER, INC.
FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2012 AND INDEPENDENT AUDITORS’ REPORT
(July 1, 2011 – June 30, 2012)
ADDENDUM:
MINUTES
REGULAR CITY COUNCIL MEETING
CITY OF CARMEL-BY-THE-SEA
April 3, 2012
I.
CALL TO ORDER
The
regular meeting of the City Council of the City of Carmel-by-the-Sea,
California, was held on the above date at the stated hour of 4:34 p.m. Mayor
McCloud called the meeting to order.
II.
ROLL CALL
PRESENT:
Council Members Burnett, Hazdovac, Sharp, Talmage & Mayor McCloud
ABSENT:
None
STAFF
PRESENT: Jason Stilwell, City Administrator
Heidi
Burch, Asst. City
Mike
Calhoun, Interim Police Chief
Sean
Conroy, Planning and Building Services Manager
Janet Bombard, Library Director
XI.
ORDERS OF COUNCIL
- Provide direction on
entering into an agreement for the management of the
By consensus, Council directed the City Administrator to
work with Sunset Center
Wednesday, May 22, 2013
TECHNICAL ADVISORY COMMITTEE (TAC) OF THE MONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA) SPECIAL MEETING AGENDA & MINUTES May 23, 2013
AGENDA PACKET, SPECIAL MEETING
TECHNICAL ADVISORY COMMITTEE (TAC)
MONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA)
May 23, 2013
DRAFT MINUTES, SPECIAL MEETING
TECHNICAL ADVISORY COMMITTEE (TAC)
May 23, 2013
Monday, May 20, 2013
MONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA) REGULAR MEETING AGENDA & MINUTES May 23, 2013
AGENDA PACKET, REGULAR MEETING
MONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA)
May 23, 2013
DRAFT MINUTES, REGULAR MEETING
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