ABSTRACT: FifteenNoteworthy 2 May 2017 City Council Regular Meeting Agenda Items, including
CLOSED SESSION, PUBLIC APPEARANCES, ANNOUNCEMENTS, Monthly Reports for March 2017, Consideration of a resolution authorizing the City Administrator to execute an agreement with ECS Imaging, Inc. for NovusAgenda agenda and records/document management systems for a three year term ending June 30, 2019 in a total amount not to exceed $103,000, Receive and file the Carmel Hospitality Improvement District 2017 Annual Report, Consideration of a determination that there exists an unreasonable hardship for providing fully compliant accessibility at the Scout House property due to site constraints, Consideration of a resolution authorizing the City Administrator to execute an agreement with Conti Corporation to provide and install an audio, video and control system in a total amount not to exceed $112,646.00 for a contract term ending January 1, 2018, Consideration of a resolution authorizing the City Administrator to execute an agreement with InterVision Systems, LLC for the purchase and installation of network firewalls in a total amount not to exceed $42,707.25 for a contract term ending June 30, 2018, Consideration of a resolution establishing a schedule of fees and charges for City services, Approve the FY 2017-2018 Capital Improvement Plan and refer the Plan to the Planning Commission for General Plan Consistency review, Adoption of an ordinance (second reading) authorizing the implementation of a Community Choice Aggregation Program in Carmel-by-the-Sea, Consideration of an Ordinance (Second Reading) amending Municipal Code Sections 17.08 (Residential Zoning District) and 17.68 (Use Classifications) pertaining to accessory dwelling units in response to recently adopted state legislation, Second Reading: Adoption of an Ordinance authorizing an amendment to the provisions of municipal code section 2.56 (Retirement System) and approving an amendment to the contract between the Board of Administration of the Public Employees’ Retirement System and the City Council of the City of Carmel-by-the-Sea to provide section 20516 (employees sharing additional cost) of 3% for Safety (Police) and Safety (Fire) members and Waive reading in full and introduce on first reading an ordinance moving the date of the City’s General Municipal Election from the second Tuesday in April of even-numbered years to the first Tuesday after the first Monday in November of even-numbered years beginning in November 2018. The
CITY COUNCIL AGENDA REGULAR MEETING and Staff Reports document copies are embedded.
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL
AGENDA
REGULAR MEETING
Tuesday, May 02, 2017
CLOSED SESSION 3:00 p.m.
OPEN SESSION 4:30 p.m
CALL TO ORDER AND ROLL CALL
CLOSED SESSION
1. LABOR NEGOTIATIONS
Pursuant to Government Code Section 54957.6(a)
Agency Designated Representatives: Zutler
Employee Organization: Ambulance, General Employees
2. LITIGATION ONE MATTER
BEFORE THE PUBLIC UTILITIES COMMISSION OF THE STATE OF CALIFORNIA 54956.9(c)
Order Instituting Investigation and Order to Show Cause on the Commission’s Own Motion into the Operations and Practices of Pacific Gas and Electric Company with respect to Facilities Records for its Natural Gas Distribution System Pipelines. Investigation 14-11-008 (Filed November 20, 2014)
3. REAL PROPERTY NEGOTIATIONS – LEASE
Pursuant to Government Code Section 54956.8
Between Chip Rerig, Carrie Theis, and Carolyn Hardy and Sunset Cultural Center, Inc
4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(D)(1)
Name of Case: Chilone Payton, Plaintiff v. City of Carmel-by-the-Sea, Equal Employment Opportunity Commission Charge No. 485-2014-00453
OPEN SESSION
PUBLIC APPEARANCES Members of the public are entitled to speak on matters of
municipal concern not on the agenda during Public Appearances. Each person’s
comments shall be limited to 3 minutes, or as otherwise established by the City
Council, Board or Commission. Matters not appearing on the City Council, Board
or Commission’s agenda will not receive action at this meeting but may be
referred to staff for a future meeting. Persons are not required to give their
names, but it is helpful for speakers to state their names so that they may be
identified in the minutes of the meeting.
ANNOUNCEMENTS
A. Announcements from Closed Session
B. Announcements from City Council Members
C. Announcements from City Administrator
D. Announcements from City Attorney
CONSENT AGENDA Items on the
consent agenda are routine in nature and do not require discussion or
independent action. Members of the Council, Board or Commission or the public
may ask that any items be considered individually for purposes of Council,
Board or Commission discussion and/ or for public comment. Unless that is done,
one motion may be used to adopt all recommended actions.
Monthly
Reports for March 2017
4. SR 2017-052 Consideration of a resolution authorizing the
City Administrator to execute an agreement with ECS Imaging, Inc. for
NovusAgenda agenda and records/document management systems for a three year
term ending June 30, 2019 in a total amount not to exceed $103,000.
ECS Imaging, Inc. 05-02-17.pdf by L. A. Paterson on Scribd
Consideration
of a resolution authorizing the City Administrator to execute an agreement with
ECS Imaging, Inc. for NovusAgenda agenda and records/document management
systems for a three year term ending June 30, 2019 in a total amount not to
exceed $103,000.
Receive
and file the Carmel Hospitality Improvement District 2017 Annual Report.
6. SR 2017-054 Consideration of a determination that there
exists an unreasonable hardship for providing fully compliant accessibility at
the Scout House property due to site constraints.
Scout House 05-02-17.pdf by L. A. Paterson on Scribd
Consideration
of a determination that there exists an unreasonable hardship for providing
fully compliant accessibility at the Scout House property due to site
constraints.
8. SR 2017-056 Consideration of a resolution authorizing the
City Administrator to execute an agreement with Conti Corporation to provide
and install an audio, video and control system in a total amount not to exceed
$112,646.00 for a contract term ending January 1, 2018.
Conti Corporation 05-02-17.pdf by L. A. Paterson on Scribd
Consideration
of a resolution authorizing the City Administrator to execute an agreement with
Conti Corporation to provide and install an audio, video and control system in
a total amount not to exceed $112,646.00 for a contract term ending January 1,
2018.
9. SR 2017-057 Consideration of a resolution authorizing the
City Administrator to execute an agreement with InterVision Systems, LLC for
the purchase and installation of network firewalls in a total amount not to
exceed $42,707.25 for a contract term ending June 30, 2018.
InterVision Systems, LLC 05-02-17.pdf by L. A. Paterson on Scribd
Consideration
of a resolution authorizing the City Administrator to execute an agreement with
InterVision Systems, LLC for the purchase and installation of network firewalls
in a total amount not to exceed $42,707.25 for a contract term ending June 30,
2018.
Consideration
of a resolution establishing a schedule of fees and charges for City services.
Approve
the FY 2017-2018 Capital Improvement Plan and refer the Plan to the Planning
Commission for General Plan Consistency review.
PUBLIC HEARINGS
Adoption of an
ordinance (second reading) authorizing the implementation of a Community Choice
Aggregation Program in Carmel-by-the-Sea.
Consideration
of an Ordinance (Second Reading) amending Municipal Code Sections 17.08
(Residential Zoning District) and 17.68 (Use Classifications) pertaining to
accessory dwelling units in response to recently adopted state legislation.
20. SR 2017-068 Second Reading: Adoption of an Ordinance
authorizing an amendment to the provisions of municipal code section 2.56
(Retirement System) and approving an amendment to the contract between the
Board of Administration of the Public Employees’ Retirement System and the City
Council of the City of Carmel-by-the-Sea to provide section 20516 (employees
sharing additional cost) of 3% for Safety (Police) and Safety (Fire) members.
Second Reading CalPERS 05-02-17 by L. A. Paterson on Scribd
Second
Reading: Adoption of an Ordinance authorizing an amendment to the provisions of
municipal code section 2.56 (Retirement System) and approving an amendment to
the contract between the Board of Administration of the Public Employees’
Retirement System and the City Council of the City of Carmel-by-the-Sea to
provide section 20516 (employees sharing additional cost) of 3% for Safety
(Police) and Safety (Fire) members.
21. SR 2017-069 Waive reading in full and introduce on first reading
an ordinance moving the date of the City’s General Municipal Election from the
second Tuesday in April of even-numbered years to the first Tuesday after the
first Monday in November of even-numbered years beginning in November 2018.
General Municipal Election 05-02-17 by L. A. Paterson on Scribd
Waive
reading in full and introduce on first reading an ordinance moving the date of
the City’s General Municipal Election from the second Tuesday in April of
even-numbered years to the first Tuesday after the first Monday in November of
even-numbered years beginning in November 2018