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

CITY COUNCIL AGENDA PACKET

Regular Meeting

Tuesday, June 4, 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. 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 (APN 010-061-005).

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 Commission on Disabilities

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.

   Resolution Awarding a Construction Contract to Nor-Cal Contractors Urban Runoff Diversion Project 06-04-13

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. 

   Appeal of the Planning Commission's Decision to Deny a Single Family Residence 06-04-13

B. Consideration of water entitlement for a property located in the Service Commercial (SC) District on the southeast corner of Dolores and Seventh. 

   Water Entitlement for a Property Located in the Service Commercial (SC) District 06-04-13