Twelve Noteworthy 7 January 2014 City Council Agenda Items

AMENDED:
City Council Special Meeting Tour 01-07-14NOTICE OF SPECIAL CITY COUNCIL MEETINGTuesday, January 7, 2014
Tour of Inspection

ABSTRACT: Twelve Noteworthy 7 January 2014 City Council Agenda Items, namely Announcements from Closed Session, Announcements from City Administrator, Receive Public Records and Media Request Log, Consideration of a Resolution authorizing the City Administrator to adopt an amendment to an existing contract (CA-PCS-RT- WSpace-009-13-14) with Richard Tavener for the continued development of Wonderspace Carmel, in an amount not to exceed, $60,000, Rejection of Claim: John Hanson- Claim filed December 17, 2013 in excess of $25,000, Consideration of approval of 2014 budget calendar, Review and consideration of Facilities Use Plan (Key Initiative), Review of the Shoreline Management Plan and Forest Management Plan Implementation (Key Initiative), Consideration of 2014 City Objectives and Key Initiatives, Consideration of a determination that leasing the Flanders Mansion is infeasible and directing staff to begin preparing resolutions and findings necessary to begin process of selling the Mansion, Consideration of an Ordinance amending Title 17.42 and 17.43 of the Carmel-by-the-Sea Municipal Code pertaining to Storm Water Quality and Water Protection. (First reading and introduction) and Consideration of an appeal of the Historic Resources Board's decision (HA 13-2) to add the Prentice residence to the City's Inventory of Historic Resources. The decision is being appealed by the property owners: Jack Prentice, Lois Prentice, and David Black, are presented. Supporting materials are embedded. 

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
Regular Meeting

Tuesday, January 7, 2014
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- POTENTIAL LITIGATION
Pursuant to Government Code Section 54956.9(b).2
Number of Cases: (2)

B. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Pursuant to Government Code § 54956.9 (a)
Simonelli v. City of Carmel-by-the-Sea, United States District Court Case No. C 13-1250 LB

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

C. Announcements from City Administrator.

1. Introduction of Forest Theater Guild
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.

E. Receive Public Records and Media Request Log.

Public Records and Media Request Log 01-07-14

F. Consideration of a Resolution authorizing the City Administrator to adopt an amendment to an existing contract (CA-PCS-RT- WSpace-009-13-14) with Richard Tavener for the continued development of Wonderspace Carmel, in an amount not to exceed, $60,000.

Wonderspace Carmel 01-07-14

G. Rejection of Claim: John Hanson- Claim filed December 17, 2013 in excess of $25,000. (Included under separate cover)

Rejection of Claim John Hanson 01-07-14.pdf

I. Consideration of approval of 2014 budget calendar.

2014 Budget Calendar 01-07-14

VIII. Orders of Council

A. Review and consideration of Facilities Use Plan (Key Initiative). (Pg. 108 with plan included under separate cover)

City's 2013 Facility Use Plan 01-07-14

2013 Facility Use Plan 01-07-14.

B. Review of the Shoreline Management Plan and Forest Management Plan Implementation (Key Initiative).

Shoreline Management Plan and Forest Management Plan Implementation 01-07-14

C. Consideration of 2014 City Objectives and Key Initiatives.

2014 City Objectives and Key Initiatives 01-07-14.pdf

D. Consideration of a determination that leasing the Flanders Mansion is infeasible and directing staff to begin preparing resolutions and findings necessary to begin process of selling the Mansion.

Determination That Leasing the Flanders Mansion is Infeasible 01-07-14

E. Consideration of an Ordinance amending Title 17.42 and 17.43 of the Carmel-by-the-Sea Municipal Code pertaining to Storm Water Quality and Water Protection. (First reading and introduction).

Storm Water Quality and Water Protection 01-07-14

F. Consideration of an appeal of the Historic Resources Board's decision (HA 13-2) to add the Prentice residence to the City's Inventory of Historic Resources. The decision is being appealed by the property owners: Jack Prentice, Lois Prentice, and David Black.

Appeal of the Historic Resources Board's decision to add Prentice residence to City's Inventory of Historic Resources.