Saturday, October 04, 2014

Six Noteworthy 7 October 2014 City Council Regular Meeting Agenda Items

ABSTRACT:  Six Noteworthy 7 October 2014 City Council Regular Meeting Agenda Items, namely Announcements from Closed Session, Announcements from City Council Members, Announcements from City Administrator, PUBLIC APPEARANCES, Receive Public Record Act and Media Request Logs and Consideration of a Resolution Authorizing the City Administrator to Adopt an Amendment to an Existing Contract (PDB-PSA-RINCON-005-13-14) with Rincon Consultants, Inc. for Continued Contract Planning Services, in an Amount not to exceed $72,000, are presented. Council Reports and supporting materials are embedded.

CITY OF CARMEL-BY-THE-SEA

REGULAR MEETING
CARMEL-BY-THE-SEA CITY COUNCIL
Tuesday, October 7, 2014- 4:30 p.m.
Council Chambers, City Hall
East side of Monte Verde Street
Between Ocean and Seventh Avenues



2. ROLL CALL
Mayor: Burnett
Mayor Pro Tem: Beach
Council Members: Dallas, Talmage, Theis

5. ANNOUNCEMENTS FROM CLOSED SESSION, FROM CITY COUNCIL MEMBERS AND THE CITY ADMINISTRATOR
Item 5.A: Announcements from Closed Session
Item 5.B: Announcements from City Council Members (Council Members may ask a question for clarification, make an announcement or report on his or her activities)
Item 5.C: Announcements from City Administrator

6. PUBLIC APPEARANCES
Anyone wishing to address the City Council on matters within the jurisdiction of the City and are not on the agenda may do so now. Matters not appearing on the City Council’s agenda will not receive action at this meeting but may be referred to staff for a future meeting. Presentations will be limited to three (3) minutes, or as otherwise established by the City Council. Persons are not required to give their names, but it is helpful for speakers to clearly state their full names in order that the City Clerk may identify them in the minutes of the meeting. Always speak into the microphone, as the meeting is recorded. The City Council Chambers is equipped with a portable microphone for anyone unable to come to the podium. Assisted listening devices are available upon request of the City Clerk. If you need assistance, please advise the City Clerk as to which item you would like to comment on and the microphone will be brought to you.

7. 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.

Item 7.C: Receive Monthly Summary Report:
c. Receive Public Record Act and Media Request Logs
Public Records Request Log 10-07-14
PUBLIC RECORDS REQUEST LOG

Item 7.D: Consideration of a Resolution Authorizing the City Administrator to Adopt an Amendment to an Existing Contract (PDB-PSA-RINCON-005-13-14) with Rincon Consultants, Inc. for Continued Contract Planning Services, in an Amount not to exceed $72,000.
CONSIDERATION OF A RESOLUTION AUTHORIZING THE CITY ADMINISTRATOR TO ADOPT AN AMENDMENT TO AN EXISTING CONTRACT (PDB-PSA-RINCON-005-13-14) WITH RINCON CONSULTANTS, INC. FOR CONTINUED CONTRACT PLANNING SERVICES, IN AN ADDITIONAL AMOUNT NOT TO EXCEED $70,720.

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