Six Noteworthy 5 November 2013 City Council Agenda Items

ABSTRACT: Six Noteworthy 5 November 2013 City Council Agenda Items, namely Announcements from Closed Session, Announcements from City Administrator, Receive Public Records and Media Request Log, Receive 1st Quarter Financial Report, Consideration of an appeal of the Planning Commission's decision to deny a Design Study Application (DS 13-33) for the replacement of an existing wood shingle roof with composition shingles on a residence located on Dolores Street 4 parcels southeast of 1Oth Avenue, in the Single-Family Residential (R-1) Zoning District (The application is being appealed by the property owner, David Goldenson) and Consideration of a Resolution adopting the City Fiscal Year (FY) 2013-2017 Information Technology Strategic Plan, are presented. Supporting materials are embedded. 

 
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA PACKETRegular Meeting
Tuesday, November 5, 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.

 

A. CONFERENCE WITH LEGAL COUNSEL- LABOR NEGOTIATIONS
Pursuant to 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.

B. 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)

C. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Pursuant to Government Code§ 54956.9(a)
City of Carmel-by-the-Sea vs. County of Monterey, Superior Court of the State of California Case No. M125153

D. PUBLIC EMPLOYEE- PERFORMANCE EVALUATION
Pursuant to Government Code § 54957 (b) 1.
Title: City Attorney

C. Announcements from City Administrator.

1. Monterey Peninsula Water Management District presentation
2. Summary Report from Monday's Workshop
3. Agenda Forecast
4. Conde Nast readers choice award

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.

F. Receive Public Records and Media Request Log.

Public Records and Media Request Log 11-2013.pdf

VIII. Orders of Council

A. Receive 1st Quarter Financial Report.

City Qrtrly Report Q1 2013-14.pdf

 

B. Consideration of an appeal of the Planning Commission's decision to deny a Design Study Application (DS 13-33) for the replacement of an existing wood shingle roof with composition shingles on a residence located on Dolores Street 4 parcels southeast of 10th Avenue, in the Single-Family Residential (R-1) Zoning District. The application is being appealed by the property owner, David Goldenson.

Appeal of the Planning Commission's decision to Deny Goldenson11-2013.pdf

E. Consideration of a Resolution adopting the City Fiscal Year (FY) 2013-2017 Information Technology Strategic Plan.

Resolution Adopting the City Fiscal Year (FY) 2013-2017 Information Technology Strategic Plan 11-2013.pdf