Tuesday, December 2, 2013
4:30 p.m., Open Session
East side of
Monte Verde Street between
Ocean and Seventh Avenues
V. Announcements from Closed Session, from City Council Members and the City Administrator.
A. Announcements from Closed Session.
A. CONFERENCE WITH LEGAL COUNSEL- PROPERTY NEGOTIATIONS
Pursuant to Government Code § 54956.8
Property strategy negotiations regarding the Lease of Flanders Mansion (APN 010-061-005)
B. PUBLIC EMPLOYEE- PERFORMANCE EVALUATION
Pursuant to Government Code § 54957 (b) 1.
Title: City Administrator
C. Announcements from City Administrator.
1. Update on Key Initiatives
2. Summary Report from Monday's Workshop
3. Agenda Forecast
4. Introduction of New Employees
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.
A. Ratify direction given to staff relative to Parking Management Workshop discussion of November 4, 2013.
Ratify Direction Given to Staff Relative to Parking Management Workshop 12-03-13
F. Receive Public Records and Media Request Log.
Public Records Request Log 12-03-13
G. Receive and file update on upcoming General Municipal Election to be held on April 8, 2014.
Receive Update on Upcoming General Municipal Election to Be Held on April 8, 2014 12-03-13
K. Receive and file the 2013 Pavement Management Program update report.
Receive and File the 2013 Pavement Management Program Update Report 12-03-13
O. Consideration of a Resolution authorizing the City Administrator to amend an existing contract with MarTech Inc., for on-going Information Technology Support Services.
Resolution Authorizing the City Administrator to Amend an Existing Contract with MarTech Inc. for IT Suppor...
P. Consideration of Resolution adopting and including performance indicators for the Sunset Center Inc. Operating Agreement.
Resolution adopting and including performance indicators for SCC Operating Agreement 12-03-13.pdf
VIII. Orders of Council
A. Discussion of parking analysis and provide direction.
Discussion of parking analysis and provide direction 12-03-13.pdf
B. Consideration of a Resolution amending Employee Agreement of City Administrator.
Resolution Amending the Employment Agreement of City Administrator Jason Stilwell 12-03-13.pdf