Carmel Art Association Presents ENTRY RENOVATION, YOUTH COMPETITION/EXHIBITION & ALL-MEMBER SHOW

Carmel Art Association

Mission Statement: 
The Association exists to provide its members with a permanent art gallery, to advance knowledge of, and interest in the arts, and to create a spirit of cooperation and fellowship among artists and the community. 

A Proud Heritage:

The legendary Carmel Art Association was formed on August 8, 1927 by a small group of artists who gathered at “Gray Gables,” the modest home/studio of Josephine Culbertson and Ida Johnson at the corner of Seventh and Lincoln in Carmel-by-the-Sea. These nineteen “pioneers”—who grew up in the 19th century and individually found their respective paths to Carmel from all corners of the world—each desired a greater sense of community, a spirit of collaboration, and a place to show their work. Before the meeting concluded, they had established an association with a mission “to advance art and cooperation among artists, secure a permanent exhibition space, and promote greater fellowship between artists and the public.” 

W/s Dolores St. between 5th Av. & 6th Av.
10:00 A.M. – 5:00 P.M., Daily
Open to the Public at No Charge

For more information, Online or (831) 624-6176.

Carmel Art Association Presents ENTRY RENOVATION, YOUTH COMPETITION/EXHIBITION & ALL-MEMBER SHOW

ENTRY RENOVATION
Monday, January 29 – Saturday, March 31, 2018
PARDON OUR DUST during the Front Entry renovation starting in late January. The two-month remodel will include the removal of posts, raising the ceiling and enclosing the office. The gallery will be open as usual. Come visit and see new artworks from our Artist Members! Our friendly staff will be happy to help you.
Gallery Open 10-5 Daily

YOUTH COMPETITION/EXHIBITION
Thursday, February 1- Thursday, February 15, 2018
For the Love of Art —the Monterey County-wide art competition and exhibition for high school juniors and seniors—revives a tradition that the Carmel Art Association began over 60 years ago. This year 80 students are competing from 20 schools and arts organizations.

ALL-MEMBER SHOW
Thursday, February 8, 2018– Tuesday, March 6, 2018
Carmel Art Association (CAA) Artist Members exhibit new artworks throughout the gallery’s showrooms.

CURRENT ARTISTS

Anderson, Jennifer

Apodaca, Johnny

Auvil, Eleen

Beach, Mary FitzGerald

Becom, Jeffery

Bhaskar, Norma Zeigle

Biederman, Patty

Black, Blaine

Blok, Lucas

Bradford, Cyndra

Bullas, Will

Bullas, Mike

Carroll , Pamela

Carvell, Fred

Catbagan, Eileen

Chapman, Carol

Chiappone, Dolores

Coleman, Constance

Crispo, Dick

Crocetti, Kathleen

Crozier, Christine

Curtis, Micah

Davidson, Laurent

Delimont, Sheila

Dominguez, Miguel A.

Dominguez, Miguel

Donovan, Gael

Downs, Anne

Downs, Douglas

Emery, Cornelia

Farina, Mark

Farmer, Beva *

Gafill, Erin Lee

Geller Robertson, Alice

Giacometti, Susan

Golding, Frieda *

Goldstein, Helene

Gonzales, Alex

Goode, Jane

Goyatton, Yves

Grauer, Ron

Greenwald, Kathryn

Harris, Sam *

Hart, Roianne

Healey, Sarah

Hiers, Peter

Hitchcock, Eric*

Holt, Shirley

Hybl, Heidi

Jelmini, Peggy

Johnson, Barbara

Johnson, Andrea

Kreitman, Barbara

Laney, Francyne

Lestrade, Jack *

Lim, Y. S.

Lindberg, Keith

Lofton, Melissa

Long, Michie

Marsh, John *

Martin, Gerard

Martin, Kate

McIntyre, Robert

McWilliams, John

Meheen, Alicia

Morrison, Brenda

Northrop, Wilda

Olsen, Peggy

Paley, Albert

Parker, Carol

Partido, Noro

Peak, Dennis

Perkins, Howard R

Plamondon, Peter

Price, Lilli-anne

Rappa, Anthony

Reeves, Gail

Reith, Susan

Robbins, Stan

Robinson, Irene

Sawicki, Richard

Sawyer, Chris

Schnute, William *

Schwien, Guenevere

Shachmut, Daria

Sloan, Tim

Smith, Jeff Daniel

Smith, Julie Brown*

St. Mary, Michael *

Stanford, Dennis

Takigawa, Pamela

Tanous, Joe

Terrill Hughes, Ardith *

Tette, Richard

Torres, Gustavo

Tsouris, Michel

Van Megert, Jerry *

Vidor , Belinda

Wagstaff, Jan

Ward, Edward Norton *

Ward, Justin

Whitlock, David

Williams, Andy

Wilson, Chloe

Winfield, Rodney *

Wolcott, Diane

Woodruff, Jean

Woodson, Richmond P.

Yadon, Vern

*Denotes inactive artist member

ADDENDUM:
Carmel Art Association on facebook

AMENDED COMPLAINT FOR DAMAGES [42 U.S.C. § 1983 – Retaliation for Exercise of First Amendment Rights; Request for Injunctive Relief] JURY TRIAL DEMANDED, STACY LININGER, Plaintiff, v. RONALD PFLEGER, CITY OF CARMEL, DEAN FLIPPO, District Attorney of Monterey County California, and DOES 1-50, Defendants. UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORIA

ABSTRACT: On January 22, 2018, Steven J. Andre, Attorney for Plaintiff, STACY LININGER, submitted AMENDED COMPLAINT FOR DAMAGES [42 U.S.C. § 1983 – Retaliation for Exercise of First Amendment Rights; Request for Injunctive Relief], STACY LININGER, Plaintiff, v. RONALD PFLEGER, CITY OF CARMEL, DEAN FLIPPO, District Attorney of Monterey County California, and DOES 1-50, Defendants. Case No. 5:17-CV-03385-SVK, UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA.
FIRST CLAIM FOR RELIEF 42 U.S.C. § 1983 – Retaliation in Violation of the First Amendment (Against Defendant RONALD PFLEGER)
SECOND CLAIM FOR RELIEF 42 U.S.C. § 1983 - Against City of Carmel
THIRD CLAIM FOR RELIEF 42 U.S.C. § 1983; Violation of the First and Fourth Amendments - Malicious Prosecution of Plaintiff’s Protected Activity as a Basis for Injunctive Relief Against Defendant Dean Flippo, District Attorney of Monterey County
DEMAND FOR RELIEF

Plaintiff respectfully requests that this court:

a. assert jurisdiction over this matter;

b. award compensatory and punitive damages to Plaintiff as to defendants City of Carmel and Ronald Pfleger, in an amount to be proved at trial;

c. grant appropriate injunctive or other prospective relief as to defendant Dean Flippo, District Attorney of Monterey County, against the prosecution of persons for the exercise of their constitutional rights.

d. award Plaintiff her costs and attorneys' fees pursuant to 42 U.S.C. § 1988; and

e. grant or award such other relief that this Court deems just and proper.

The AMENDED COMPLAINT FOR DAMAGES [42 U.S.C. § 1983 – Retaliation for Exercise of First Amendment Rights; Request for Injunctive Relief] document copy is embedded. 

Lininger Amended Complaint for Damages 39 01-22-18 by L. A. Paterson on Scribd

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA
STACY LININGER, Plaintiff, v. RONALD PFLEGER, CITY OF CARMEL, DEAN FLIPPO, District Attorney of Monterey County California, and DOES 1-50, Defendants.
Case No. 5:17-CV-03385-SVK
AMENDED COMPLAINT FOR DAMAGES
[42 U.S.C. § 1983 – Retaliation for Exercise of First Amendment Rights; Request for Injunctive Relief]
JURY TRIAL DEMANDED
Filed 1/22/18united sta

Proceeding Number A.13-05-017 NOTICE OF RULING SETTING PREHEARING CONFERENCE

ABSTRACT: RE: In the Matter of the Application of California-American Water Company (U210W) for an Order (1) Approving a Settlement Agreement with the County of Monterey and the Monterey County Water Resources Agency to Settle and Resolve Claims and Issues Between the Parties and to Promote the Development, Construction and Operation of a Water Supply Project for Monterey County on an Expedited Basis, and (2) Authorizing the Transfer of Authorized Costs Related to the Settlement Agreement to Its Special Request 1 Surcharge Balancing Account, the NOTICE OF RULING SETTING PREHEARING CONFERENCE document copy is embedded. Summary This ruling sets a Prehearing Conference (PHC) for Monday, February 5, 2018, commencing at 10:30 a.m. in the Commission’s Courtroom E, 505 Van Ness Avenue, San Francisco, California.
IT IS RULED that:
1. The Commission has set a prehearing conference (PHC) in the above captioned matter for Monday, February 5, 2018, commencing at 10:30 a.m., in the Commission’s Courtroom E, 505 Van Ness Avenue, San Francisco, California.
2. Parties shall file PHC statements, not to exceed 7 pages, and no less than 12-point font, no later than Wednesday, January 31, 2018, by the close of business, on the issues set forth in this ruling.
3. Parties should not wait for the PHC to commence discovery. If parties are unable to resolve discovery disputes, they may tender their discovery disputes to the Commission pursuant to the procedure set forth in Resolution ALJ-164 and Rule 11.3 of the Commission’s Rules of Practice and Procedure.

Notice of Ruling Setting Prehearing Conference 01-19-18 a13!05!017 by L. A. Paterson on Scribd

FILED 01-19-18
NOTICE OF RULING SETTING PREHEARING CONFERENCE

Proceeding Number A.12-04-019 ADMINISTRATIVE LAW JUDGES’ RULING REGARDING JOINT BRIEFING OUTLINE AND BRIEFING SCHEDULE

ABSTRACT: Re: Application of California-American Water Company (U210W) for Approval of the Monterey Peninsula Water Supply Project and Authorization to Recover All Present and Future Costs in Rates, the ADMINISTRATIVE LAW JUDGES’ RULING REGARDING JOINT BRIEFING OUTLINE AND BRIEFING SCHEDULE document copy is embedded. IT IS SO RULED, including that parties shall use the following outline for their briefs:

Index

Table of Authorities

Summary

I. Introduction

II. Present and future public convenience and necessity of the project

A. Reasonableness of the projection of demand and proposed plant size

1. Estimates and analysis of demand

(a) Future use by existing customers

(b) Growth, including legal lots of record, Pebble Beach, and economic recovery of hospitality industry

2. Estimates and analysis of supply alternatives

(a) The potential expansion of Pure Water Monterey, including amounts and costs of available water

(b) Availability of water for purchase, including from Marina Coast Water District

3. Need for and appropriateness of proposed plant and plant size

(a) Potential methods of reduction from proposed size

(i) Postponement of one or more wells

(ii) Operation of plant at lower rate

(iii) Construction in modular increments

(iv) Other

B. Cost and financing issues

1. Reasonableness of proposed cost cap

2. Financing issues

3. Apportionment of risk (e.g., between shareholders and ratepayers in the form of shared costs, adjustments in rate of return, removal of items from rate base, or other) in the event production is insufficient in whole or part of a significant plant component during the operating life of the MPWSP (e.g., slant wells)

C. Feasibility and desirability of using solar and renewables

D. Section 1002 Factors

1. Community values

2. Recreational and park areas

3. Historical and aesthetic values

III. Legal Principles in Support of and in Opposition to MPWSP

A. Site restrictions, including California American Water’s access to CEMEX site

B. Agency Act

IV. Settlements

A. Comprehensive Settlement Agreement

B. Sizing Settlement Agreement
C. Return Water Settlement Agreement
D. Brine Settlement Agreement
V. Other
VI. Conclusion.

Aljs' Ruling Regarding Joint Briefing Outline and Briefing Schedule 11-21-17 by L. A. Paterson on Scribd

FILED 11-21-17
ADMINISTRATIVE LAW JUDGES’ RULING REGARDING JOINT BRIEFING OUTLINE AND BRIEFING SCHEDULE

Proceeding Number A.12-04-019 ADMINISTRATIVE LAW JUDGE’S RULING DENYING WATER PLUS THIRD MOTION TO DISMISS

ABSTRACT: Re: Application of California-American Water Company (U210W) for Approval of the Monterey Peninsula Water Supply Project and Authorization to Recover All Present and Future Costs in Rates, the ADMINISTRATIVE LAW JUDGE’S RULING DENYING WATER PLUS THIRD MOTION TO DISMISS document copy is embedded. SUMMARY On June 1, 2017, Water Plus filed a “Motion to Dismiss the Proceeding on the Monterey Peninsula Water Supply Project Because of Prohibition of Groundwater Exportation and Data Tampering in Model Evaluation.” The motion is denied because (1) it does not state the law supporting the requested ruling; (2) triable issues of material fact remain; and (3) even interpreting the facts in the manner most favorable to Water Plus, Water Plus would not be entitled to judgment as a matter of law. IT IS RULED that the June 1, 2017 Water Plus Motion to Dismiss the Proceeding is denied.

Alj's Ruling Denying Water Plus Third Motion to Dismiss 12-04-17 by L. A. Paterson on Scribd

FILED 12-04-17
ADMINISTRATIVE LAW JUDGE’S RULING DENYING WATER PLUS THIRD MOTION TO DISMISS

GOVERNANCE COMMITTEE FOR THE MONTEREY PENINSULA WATER SUPPLY PROJECT, REGULAR MEETING, AGENDA & MINUTES, January 17, 2018

GC MPWSP Agenda Packet 01-17-18 by L. A. Paterson on Scribd

GOVERNANCE COMMITTEE FOR THE MONTEREY PENINSULA WATER SUPPLY PROJECT
REGULAR MEETING AGENDA PACKET
January 17, 2018

CITY OF CARMEL-BY-THE-SEA CITY POLICY NO. 2012-02 HARASSMENT PREVENTION POLICY

ABSTRACT: The current CITY OF CARMEL-BY-THE-SEA CITY POLICY NO. 2012-02 HARASSMENT PREVENTION POLICY, Passed and adopted by resolutions of the City Council on February 7th, 2012, document copy is embedded. Interestingly, a section “Complaints Against Elected Officials” from the REDLINE Version CITY OF CARMEL-BY-THE-SEA CITY POLICY NO. __________HARASSMENT PREVENTION POLICY DRAFT NO. 3 is not included in the passed, adopted and current HARASSMENT PREVENTION POLICY.

HARASSMENT PREVENTION POLICY CITY POLICY NO. 2012-02.pdf by L. A. Paterson on Scribd

CITY OF CARMEL-BY-THE-SEA 

CITY POLICY NO. 2012-02
HARASSMENT PREVENTION POLICY

REFERENCE:

VII. MISCELLANEOUS GUIDELINES

2) Complaints Against Elected Officials

This policy applies equally to the Mayor, the Vice Mayor and members of the City Council. Employees who believe they have been harassed by an elected official must follow the complaint procedure previously specified including immediately reporting that behavior to any one of the following individuals: his or her supervisor; the Personnel Officer; the City Administrator; or the Mayor or Vice Mayor.

An investigation will then be undertaken by the Personnel Officer as previously specified. Any employee who files a complaint against an elected official is assured of protection against retaliation by that official under City policies, as well as by state and federal regulations.

If it becomes clear that an allegation against an elected official has substance and an internal resolution is not possible, the complainant will be notified and referred to the state and federal compliance agencies set forth below. This referral will be made because the City has no administrative control over elected officials. Consequently, if remedial action is found to be appropriate, the City would be unable to provide an effective remedy to the complainant.

SOURCE:
CITY CLERK’S OFFICE
CITY OF CARMEL-BY-THE-SEA

February 1, 2011 

TO: The Honorable Mayor McCloud & Council Members
FROM: Heidi Burch, City Clerk
SUBJECT: Agenda Item XI-D – Revised Harassment Prevention Policy for the City of Carmel-by-the-Sea.
For your approval, attached please review Version Three of the proposed Harassment Prevention Policy, as drafted by Jon Giffen.
Thank you,
Heidi Burch
City Clerk

REDLINE Version
CITY OF CARMEL-BY-THE-SEA
CITY POLICY NO. __________
HARASSMENT PREVENTION POLICY
DRAFT NO. 3

BOARD OF DIRECTORS MONTEREY PENINSULA WATER MANAGEMENT DISTRICT (MPWMD) AGENDA & MINUTES, January 11, 2018

MPRWA Agenda Packet 01-11-18 by L. A. Paterson on Scribd

AGENDA PACKET, REGULAR MEETING
BOARD OF DIRECTORS MONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA)
January 11, 2018

MPRWA Minutes 01-11-18 by L. A. Paterson on Scribd

DRAFT MINUTES
MONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA)
January 11, 2018

Four Noteworthy City Council Special Meeting Agenda Items, January 8, 2018

ABSTRACT: Four Noteworthy City Council Special Meeting Agenda Items, January 8, 2018, including PUBLIC APPEARANCES, CLOSED SESSION, Receive an update from Tim Flanagan, General Manager, Monterey Regional Waste Management District on regional and local waste diversion programs and Sara Treat, Outreach Manager with GreenWaste and CalAm Engineering Manager Chris Cook will provide an update on the Monterey Peninsula Water Supply Project, the utility’s proposed water supply solution for the Monterey Peninsula area. The presentation will include information on the 7-mile, Monterey Pipeline, which is currently under construction in areas of Monterey and Seaside, as well as an overall project schedule encompassing the design, permitting and construction phases of the project. The CITY COUNCIL AGENDA CITY COUNCIL SPECIAL MEETING - CLOSED SESSION Monday, January 8, 2018 document copy is embedded.

Agenda Special Meeting 01-08-18 by L. A. Paterson on Scribd

CITY OF CARMEL-BY-THE-SEA

CITY COUNCIL AGENDA

CITY COUNCIL SPECIAL MEETING - CLOSED SESSION

Monday, January 8, 2018

CLOSED SESSION 4:00 p.m.

OPEN SESSION 6:00 PM

CALL TO ORDER AND ROLL CALL

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.

CLOSED SESSION

A. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

Pursuant to Government Code Section 54956.9(D)(1)

Name of Case: Chilone Payton vs. City of Carmel-by-the-Sea, CA

Monterey Superior Court Case No. 16CV003820

B. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

Pursuant to Government Code Section 54956.9(D)(1)

Name of Case: Jacqueline Simonelli, Antonio C. Simonelli, Petitioners/Plaintiffs v. City of Carmel-by-the-Sea, California, Christopher Tescher, Dennis Levett, Pot D'Oro, LLC, and Doe 1 through Doe 100, inclusive, Respondents/Defendants Monterey County Superior Court Case No. M123079

C. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

Pursuant to Government Code Section 54956.9(D)(1)

Name of Case: Alfred Johnson v. City of Carmel and Does 1 through Doe 20, inclusive, Respondents/Defendants: Monterey County Superior Court Case No.17CV003800

D. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

Pursuant to Government Code Section 54956.9(D)(1)

Name of Case: Yolanda Macias v. City of Carmel-by-the-Sea, California, and Does 1 through Doe 25, inclusive, Respondents/Defendants Monterey County Superior Court Case No.17CV003685

E. PUBLIC EMPLOYEE PERFORMANCE REVIEW

Government Code Section 54957

Title: City Attorney

F. CONFERENCE WITH LEGAL COUNSEL – EXISTING OR ANTICIPATED

LITIGATION (Facts and Circumstances)

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9(d)(2): 1 case

G. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL RELEASE, GOVERNMENT CODE SECTION 54957: 2 CASES

REFERENCE:

GOVERNMENT CODE - GOV

TITLE 5. LOCAL AGENCIES [50001 - 57550]

  ( Title 5 added by Stats. 1949, Ch. 81. )

            DIVISION 2. CITIES, COUNTIES, AND OTHER AGENCIES [53000 - 55821]

  ( Division 2 added by Stats. 1949, Ch. 81. )

PART 1. POWERS AND DUTIES COMMON TO CITIES, COUNTIES, AND OTHER AGENCIES [53000 - 54999.7]

  ( Part 1 added by Stats. 1949, Ch. 81. )

  

CHAPTER 9. Meetings [54950 - 54963]

  ( Chapter 9 added by Stats. 1953, Ch. 1588. )

54957.  

(a) This chapter shall not be construed to prevent the legislative body of a local agency from holding closed sessions with the Governor, Attorney General, district attorney, agency counsel, sheriff, or chief of police, or their respective deputies, or a security consultant or a security operations manager, on matters posing a threat to the security of public buildings, a threat to the security of essential public services, including water, drinking water, wastewater treatment, natural gas service, and electric service, or a threat to the public’s right of access to public services or public facilities.

(b) (1) Subject to paragraph (2), this chapter shall not be construed to prevent the legislative body of a local agency from holding closed sessions during a regular or special meeting to consider the appointment, employment, evaluation of performance, discipline, or dismissal of a public employee or to hear complaints or charges brought against the employee by another person or employee unless the employee requests a public session.

(2) As a condition to holding a closed session on specific complaints or charges brought against an employee by another person or employee, the employee shall be given written notice of his or her right to have the complaints or charges heard in an open session rather than a closed session, which notice shall be delivered to the employee personally or by mail at least 24 hours before the time for holding the session. If notice is not given, any disciplinary or other action taken by the legislative body against the employee based on the specific complaints or charges in the closed session shall be null and void.

(3) The legislative body also may exclude from the public or closed meeting, during the examination of a witness, any or all other witnesses in the matter being investigated by the legislative body.

(4) For the purposes of this subdivision, the term “employee” shall include an officer or an independent contractor who functions as an officer or an employee but shall not include any elected official, member of a legislative body or other independent contractors. This subdivision shall not limit local officials’ ability to hold closed session meetings pursuant to Sections 1461, 32106, and 32155 of the Health and Safety Code or Sections 37606 and 37624.3 of the Government Code. Closed sessions held pursuant to this subdivision shall not include discussion or action on proposed compensation except for a reduction of compensation that results from the imposition of discipline.

(Amended by Stats. 2013, Ch. 11, Sec. 1. (AB 246) Effective January 1, 2014.)

OPEN SESSION
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.

ORDERS OF BUSINESS
Orders of Business are agenda items that require City Council, Board or Commission discussion, debate, direction to staff, and/or action.

1. Receive an update from Tim Flanagan, General Manager, Monterey Regional Waste Management District on regional and local waste diversion programs and Sara Treat, Outreach Manager with GreenWaste.

2. CalAm Engineering Manager Chris Cook will provide an update on the Monterey Peninsula Water Supply Project, the utility’s proposed water supply solution for the Monterey Peninsula area. The presentation will include information on the 7-mile, Monterey Pipeline, which is currently under construction in areas of Monterey and Seaside, as well as an overall project schedule encompassing the design, permitting and construction phases of the project.

ADJOURNMENT

Thirteen Noteworthy City Council Regular Meeting Agenda Items, January 9, 2018

ABSTRACT: Thirteen Noteworthy City Council Regular Meeting Agenda Items, January 9, 2018 are featured, EXTRAORDINARY BUSINESS, PUBLIC APPEARANCES, ANNOUNCEMENTS, Monthly Reports November 2017, Consideration of a request to initiate an update of the City’s Residential Zoning Code (Chapter 17.10) and Residential Design Guidelines and update of the City’s Commercial Zoning Code (Chapter 17.14), Resolution No. 2018-001, authorizing and approving the current pay rates and ranges (salary schedule) for the City of Carmel-by-the-Sea as of January 1, 2018, Resolution No. 2018-003, authorizing the City Administrator to execute professional services agreements with Golden State Planning and Environmental Consulting Services for a total not to exceed $31,280, Resolutions 2018-004 and 2018-005, authorizing Funding and Reimbursement Agreements with the Transportation Agency for Monterey County for the 2018 Pavement Management Program Update Project, Resolution No. 2018-006, approving the Fiscal Year 2018-2019 budget schedule, Resolution No. 2018-007, authorizing the City Administrator to negotiate and execute a three-year agreement with Visit Carmel to promote travel and tourism in Carmel-by-the-Sea in the amount of $50,000 for fiscal year 2017-2018. And 1. Receive a report on the current status of the Fiscal Year 2017-2018 Adopted Budget. 2. Resolution No. 2018-008, approving supplemental appropriation requests totaling $214,246. 3. Resolution No. 2018-009, authorizing changes to the Fiscal Year 2017-2018 position allocations. 4. Provide direction regarding the Council discretionary grant cycle for Fiscal Year 2018- 2019 and Consideration of revised fees for special events and activities and Receive a presentation regarding possible options for the use of the Flanders mansion and provide direction to staff. The CITY COUNCIL AGENDA REGULAR MEETING Tuesday, January 9, 2018 and Staff Reports document copies are embedded.

Agenda 01-09-18 by L. A. Paterson on Scribd

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
REGULAR MEETING
Tuesday, January 9, 2018
OPEN SESSION 4:30 PM

CALL TO ORDER AND ROLL CALL

EXTRAORDINARY BUSINESS

A. Introduction of Robin Scattini - Finance Manager

B. Introduction of Tom Graves - City Clerk

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. Closed Session Announcements

B. Councilmember Announcements

C. City Administrator Announcements

D. City Attorney Announcements

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.

1. Monthly Reports: City Administrator Contract Log, Community Planning and Building Department Reports, Fire, Ambulance, Beach Reports, Public Records Act Requests, and Forester Reports.
Monthly Reports Nov 2017 01-09-18 by L. A. Paterson on Scribd

Monthly Reports: City Administrator Contract Log, Community Planning and Building Department Reports, Fire, Ambulance, Beach Reports, Public Records Act Requests, and Forester Reports.

4. Consideration of a request to initiate an update of the City’s Residential Zoning Code (Chapter 17.10) and Residential Design Guidelines and update of the City’s Commercial Zoning Code (Chapter 17.14).
Initiate Update City’s Residential Zoning Code 01-09-18 by L. A. Paterson on Scribd

Consideration of a request to initiate an update of the City’s Residential Zoning Code (Chapter 17.10) and Residential Design Guidelines and update of the City’s Commercial Zoning Code (Chapter 17.14).

5. Resolution No. 2018-001, authorizing and approving the current pay rates and ranges (salary schedule) for the City of Carmel-by-the-Sea as of January 1, 2018.
Salary Schedule 01-09-18 by L. A. Paterson on Scribd

Resolution No. 2018-001, authorizing and approving the current pay rates and ranges (salary schedule) for the City of Carmel-by-the-Sea as of January 1, 2018.

7. Resolution No. 2018-003, authorizing the City Administrator to execute professional services agreements with Golden State Planning and Environmental Consulting Services for a total not to exceed $31,280.
PSA Golden State Planning and Environmental Consulting Services 01-09-18 by L. A. Paterson on Scribd

Resolution No. 2018-003, authorizing the City Administrator to execute professional services agreements with Golden State Planning and Environmental Consulting Services for a total not to exceed $31,280.

8. Resolutions 2018-004 and 2018-005, authorizing Funding and Reimbursement Agreements with the Transportation Agency for Monterey County for the 2018 Pavement Management Program Update Project
TAMC Funding & Reimbursement Agreements 01-09-18 by L. A. Paterson on Scribd

Resolutions 2018-004 and 2018-005, authorizing Funding and Reimbursement Agreements with the Transportation Agency for Monterey County for the 2018 Pavement Management Program Update Project

9. Resolution No. 2018-006, approving the Fiscal Year 2018-2019 budget schedule
FY 2018-19 Budget Schedule 01-09-18 by L. A. Paterson on Scribd

Resolution No. 2018-006, approving the Fiscal Year 2018-2019 budget schedule

10. Resolution No. 2018-007, authorizing the City Administrator to negotiate and execute a three-year agreement with Visit Carmel to promote travel and tourism in Carmel-by-the-Sea in the amount of $50,000 for fiscal year 2017-2018
Visit Carmel Agreement 01-09-18 by L. A. Paterson on Scribd

Resolution No. 2018-007, authorizing the City Administrator to negotiate and execute a three-year agreement with Visit Carmel to promote travel and tourism in Carmel-by-the-Sea in the amount of $50,000 for fiscal year 2017-2018

ORDERS OF BUSINESS
Orders of Business are agenda items that require City Council, Board or Commission discussion, debate, direction to staff, and/or action.

11. 1. Receive a report on the current status of the Fiscal Year 2017-2018 Adopted Budget.
2. Resolution No. 2018-008, approving supplemental appropriation requests totaling $214,246.
3. Resolution No. 2018-009, authorizing changes to the Fiscal Year 2017-2018 position allocations.
4. Provide direction regarding the Council discretionary grant cycle for Fiscal Year 2018- 2019.
FY 2017-18 Adopted Budget 01-09-18 by L. A. Paterson on Scribd

1. Receive a report on the current status of the Fiscal Year 2017-2018 Adopted Budget.
2. Resolution No. 2018-008, approving supplemental appropriation requests totaling $214,246.
3. Resolution No. 2018-009, authorizing changes to the Fiscal Year 2017-2018 position allocations.
4. Provide direction regarding the Council discretionary grant cycle for Fiscal Year 2018- 2019.

12. Consideration of revised fees for special events and activities.
Special Events and Activities.revised Fees 01-09-18 by L. A. Paterson on Scribd

Consideration of revised fees for special events and activities.

13. Receive a presentation regarding possible options for the use of the Flanders mansion and provide direction to staff.
Flanders Mansion Options 01-09-18 by L. A. Paterson on Scribd

Receive a presentation regarding possible options for the use of the Flanders mansion and provide direction to staff.

ADJOURNMENT