Friday, May 31, 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 between Ocean and Seventh Avenues




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.

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. 

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