Thursday, June 26, 2014

Six Noteworthy 1 July 2014 City Council Regular Meeting Agenda Items

ABSTRACT: Six Noteworthy 1 July 2014 City Council Regular Meeting Agenda Items, namely Announcements from Closed Session, Announcements from City Administrator, Summary of Council Workshop June 2, 2014 on 2014 Key Initiatives & Mid-Year Update, Receive Public Record Act and Media Request Log, Update on the Water Replacement Project (Oral report) and Provide Direction and Receive Update from the Farmers Market Ad Hoc Committee on an Agreement with West Coast Farmers Market Association to Operate the Carmel-by-the-Sea Artisan Food Experience and Farmers Market, Provide Staff direction which may Include a Possible Street Closure, are presented. Supporting materials are embedded.

CITY OF CARMEL-BY-THE-SEA

REGULAR MEETING
CARMEL-BY-THE-SEA CITY COUNCIL
Tuesday, July 1, 2014- 4:30 p.m.
Council Chambers, City Hall
East side of Monte Verde Street
Between Ocean and Seventh Avenues


 ROLL CALL

ANNOUNCEMENTS FROM CLOSED SESSION, FROM CITY COUNCIL MEMBERS AND THE CITY ADMINISTRATOR

3. Announcements from Closed Session
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

Pursuant to Government Code §54956.8)- Property Negotiations Property Strategy Negotiations Regarding the Lease of Flanders Mansion (APN: 010-061-005)

Pursuant to Government Code §54956.9(d)(1)- Existing Litigation Jacqueline C. Simonelli, Plaintiff v. City of Carmel-by-the-Sea, Respondent- Monterey County Superior Court Case No. M123079 and Sixth District Court of Appeal Case No. H040488

Pursuant to Government Code §54956.9(d)(1)- Existing Litigation Jacqueline C. Simonelli, Appellant v. City of Carmel-by-the-Sea, Appellee United States Court of Appeals, Ninth Circuit Case No. 13-16664

Pursuant to Government Code Section§ 54957(b)(1) Consider Public Employee Appointment (City Treasurer)

5. Announcements from City Administrator

a. Update on Forest Theater


b. Forecast Agenda

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.

6. Summary of Council Workshop June 2, 2014 on 2014 Key Initiatives & Mid-Year Update
Summary of Council Workshop June 2, 2014 07-01-14

14. Receive Public Record Act and Media Request Log
Receive Public Record Act and Media Request Log 07-01-14

ORDERS OF COUNCIL

20. Update on the Water Replacement Project (Oral report) and Provide Direction

21. Receive Update from the Farmers Market Ad Hoc Committee on an Agreement with West Coast Farmers Market Association to Operate the Carmel-by-the-Sea Artisan Food Experience and Farmers Market, Provide Staff direction which may include a Possible Street Closure.
Update from the Farmers Market Ad Hoc Committee 07-01-14.pdf

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