CITY OF CARMEL-BY-THE-SEA
Regular Meeting
Tuesday, October 8,
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. 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.
2. Property Negotiations - Government Code Section 54956.8, Property strategy negotiations regarding the lease of Flanders Mansion (APN 01 0-061-005).
3. Potential Litigation- Government Code Section 54956.9(b).2- Conference with legal counsel regarding potential litigation- one (1) matter.
V. Announcements from Closed Session, from City Council Members and the City Administrator.
A. Announcements from Closed Session.
1. 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.
2. Property Negotiations - Government Code Section 54956.8, Property strategy negotiations regarding the lease of Flanders Mansion (APN 01 0-061-005).
3. Potential Litigation- Government Code Section 54956.9(b).2- Conference with legal counsel regarding potential litigation- one (1) matter.
C. Announcements from City Administrator.
1. Assembly Member Mark Stone
2. Summary Report from Monday's Workshop
3. Farmers Market Update
4. CalAm survey
5. Centennial Committee Update
1. Assembly Member Mark Stone
2. Summary Report from Monday's Workshop
3. Farmers Market Update
4. CalAm survey
5. Centennial Committee 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.
E. Receive Public Records and Media Request Log.
E. Receive Public Records and Media Request Log.
Public Records and Media Request Log 10-08-13
F. Receive Farmers Market update.
Farmers Market Update10!08!13
G. Authorize the Mayor to submit letter to the Governor urging passage of and signature on SB232 (Monning) regarding the California Central Coast State Veterans Cemetery at Fort Ord Endowment Fund.
California Central Coast State Veterans Cemetery
10-08-13
VIII. Orders of Council
G. Consideration of an Ordinance of the City
Council of the City of Carmel-by-the-Sea Amending Title 8 and Title 15 of the Carmel Municipal Code and adopting the 2013 California Building, Residential, Energy, Fire, Mechanical, Plumbing, Electrical, and
California Green Codes with Amendments.
Ordinance Amending Title 8 and Title 15 of the Carmel Municipal Code10!08!13
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