Seven Noteworthy 2 July 2013 City Council Agenda Items

AMENDED City Council Agenda 07-02-13

AMENDED AGENDA

Regular Meeting

Tuesday, July 2, 2013

VII. Consent Calendar

L. Consideration of a Resolution entering into an agreement with SCC Inc. for the operation of the Sunset Cultural Center. 

ABSTRACT: Seven Noteworthy 2 July 2013 City Council Agenda Items, namely Announcements from Closed Session, Announcements from City Administrator, Consideration of a Resolution authorizing the City Administrator to enter into a Memorandum of Agreement to form the Monterey Regional Storm Water Management Program (MRS WMP), Authorize approval of Auto/Mutual Aid agreement with American Medical Response (AMR), Consideration of a Resolution entering into a two-year agreement with SCC Inc. for the operation of the Sunset Cultural Center, Authorize the Mayor to send a letter to the Governor in support of the State maintaining the requirements of the Public Records Act and Consideration of an Ordinance amending Municipal Code Sections 17.42 and 17.43 to revise requirements pertaining to the prevention of storm water pollution, are presented. Supporting materials are embedded.

CITY OF CARMEL-BY-THE-SEA

CITY COUNCIL AGENDA PACKET

Regular Meeting

Tuesday, July 2, 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 Employee Performance Evaluation- Gov't. Code Section 54957.

Title: City Administrator.

C. Announcements from City Administrator.

1. Community Planning & Building Director recruitment update

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.

I. Consideration of a Resolution authorizing the City Administrator to enter into a Memorandum of Agreement to form the Monterey Regional Storm Water Management Program (MRS WMP).

   Resolution Authorizing the City Administrator to Enter Into a MOA to Form MRSWMP 07-02-13 

K. Authorize approval of Auto/Mutual Aid agreement with American Medical Response (AMR).

CONTINUED

L. Consideration of a Resolution entering into a two-year agreement with SCC Inc. for the operation of the Sunset Cultural Center.

Proposed AGREEMENT Between City and SCC July 1, 2013

AGREEMENT between CITY OF CARMEL-BY-THE-SEA,A Municipal Corporation

And SUNSET CULTURAL CENTER, A California Nonprofit Corporation

July 1, 2013

M. Authorize the Mayor to send a letter to the Governor in support of the State maintaining the requirements of the Public Records Act.

Public Records Act Memo 07-02-13

VIII. Orders of Council

B. Consideration of an Ordinance amending Municipal Code Sections 17.42 and 17.43 to revise requirements pertaining to the prevention of storm water pollution. (First Reading)

Ordinance Amending Municipal Code Sections 17.42 and 17.43 07-02-13