CITY OF
CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA PACKET
SPECIAL MEETING
MONDAY, May 2,
2016
CLOSED SESSION
4:30 P.M.
OPEN SESSION
5:30 P.M.
CALL TO ORDER,
ROLL CALL, & PLEDGE OF ALLEGIANCE
CLOSED SESSION
(Beginning at 4:30 P.M.)
1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATIONPursuant to Government Code Section 54956.9(D)(1)
Name of Case: Jennifer Da Silva, Plaintiff v. City of Carmel-by-the-Sea, Monterey
County Superior Court Case No. M132929
PUBLIC
APPEARANCES
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 state their 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
CONSENT AGENDA
All items on the Consent Agenda are to be acted upon by a single action of the City Council unless otherwise requested by an individual Council Member or the public for special consideration. Otherwise the recommendation of staff will be accepted and acted upon by majority voice vote.a. Contracts executed within the City Administrator’s Signing Authority
b. Community Planning and Building Department Reports
c. Police, Fire, Ambulance and Beach Reports
d. Public Records Act Request Logs – City Clerk and Police
e. Forester’s Report
f. City Treasurer’s Report
Monthly Reports 05-02-16 by L. A. Paterson
Monthly Reports
for the Month of March
Mt. View Entrance to Mission Trail Nature Preserve 05-02-16 by L. A. Paterson
Consideration of
a Resolution to Award a Contract for Re-Construction of the Mountain View
Avenue Entrance to Mission Trail Nature Preserve to Staples Construction
Company in the amount of $ 95,476.00 and Authorization of a Budget Transfer for
an Amount Not to Exceed $45,378.00 from Measure D funds.
Fiesta Parade Floats 05-02-16 by L. A. Paterson
Consideration of
a Resolution authorizing the City Administrator to Execute
an Agreement
with Fiesta Parade Floats for Float Construction Services in an
Amount Not to
Exceed $48,000
ORDERS
Orders of Council are agenda items that require City Council discussion, debate and/or direction.7. AB 1119 Consideration of a Resolution approving the Transportation Safety & Investment Plan to be placed before the voters on a future ballot and approve the list of examples of local road repair and safety projects anticipated to receive tax revenues, should the ballot measure be approved.
Transportation Safety & Investment Plan 05-02-16 by L. A. Paterson
Fiscal Year 2016-2017 Provisional Budget 05-02-16 by L. A. Paterson
Fiscal Year 2016-2017
Provisional Budget.
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