ABSTRACT: Seven Noteworhty City Council Special Meeting Agenda Items, March 4, 2019, including ANNOUNCEMENTS, PUBLIC APPEARANCES, CLOSED SESSION; CONSENT AGENDA including Monthly Reports for January: 1). City Administrator Contract Log; 2.) Community Planning and Building Department Reports; 3.) Police, Fire, and Ambulance Reports; 4.) Public Records Act Requests, and 5.) Forester Reports, January 2019 Check Register Summary, Resolution No. 2019-019, Adopting a list of projects for Fiscal Year 2019-20 funded by SB 1: the Road Repair and Accountability Act of 2017 and Resolution 2019-009, Authorizing the Mayor to execute professional services agreements with Kennedy, Archer and Giffen and the Law Office of Gerard Rose for legal services. The CITY OF CARMEL-BY-THE-SEA CITY COUNCIL AGENDA SPECIAL MEETING Monday, March 4, 2019 and Staff Report document copies are embedded.
CITY OF
CARMEL-BY-THE-SEA
CITY COUNCIL
AGENDA
CITY COUNCIL
SPECIAL MEETING
Monday, March 4,
2019
CLOSED SESSION
3:00 PM
OPEN SESSION
4:30 PM
CALL TO ORDER AND
ROLL CALL
Mayor Dave Potter,
Council Members Jeff Baron, Jan Reimers, Bobby Richards, and Carrie Theis
ANNOUNCEMENTS
PUBLIC
APPEARANCES
Members of the
Public are invited to speak on any item that does not appear on the Agenda and
that is within the subject matter jurisdiction of the City Council. The
exception is a Closed Session agenda, where speakers may address the Council on
those items before the Closed Session begins. Speakers are usually given three
(3) minutes to speak on any item; the time limit is in the discretion of the
Chair of the meeting and may be limited when appropriate. Applicants
and appellants in land use matters are usually given more time to speak. If an
individual wishes to submit written information, he or she may give it to the
City Clerk. Speakers and any other members of the public will not approach the
dais at any time without prior consent from the Chair of the meeting.
CLOSED SESSION
A. Conference with
Legal Counsel – Existing Litigation (§ 54956.9)
Name of Case:
Cypress Inn Investors, LP, c/o Michael K. Budra, Law Offices of Matthew Salazar;
Monterey Superior Court #18CV001321.
B. Conference with
Legal Counsel – Existing Litigation Pursuant to Government Code §54956.9 (D)(1).
Name of Case:
Ann Campbell Keller v. City of Carmel-by-the-Sea, Monterey County Superior
Court 18CV001304.
C. Conference with
Legal Counsel – Anticipated Litigation (§ 54956.9)(b) Case Name Unspecified -
Three Cases
D. Conference with
Labor Negotiators (§54957.6)
Agency Designated Representative: Maxine Gullo, Ass’t. City Administrator
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
for January: 1). City Administrator Contract Log; 2.) Community Planning and Building Department Reports; 3.) Police, Fire, and Ambulance Reports; 4.) Public
Records Act Requests, and 5.) Forester Reports.
Monthly Reports
for January: 1). City Administrator Contract Log; 2.) Community Planning and
Building Department Reports; 3.) Police, Fire, and Ambulance Reports; 4.) Public
Records Act Requests, and 5.) Forester Reports.
2. January 2019
Check Register Summary
January 2019
Check Register Summary
9. Resolution No.
2019-019, Adopting a list of projects for Fiscal Year 2019-20 funded by SB 1:
the Road Repair and Accountability Act of 2017
Resolution No.
2019-019, Adopting a list of projects for Fiscal Year 2019-20 funded by SB 1:
the Road Repair and Accountability Act of 2017
10. Resolution 2019-009,
Authorizing the Mayor to execute professional services agreements with Kennedy,
Archer and Giffen and the Law Office of Gerard Rose for legal services.
Resolution 2019-009,
Authorizing the Mayor to execute professional services agreements with Kennedy,
Archer and Giffen and the Law Office of Gerard Rose for legal services.
ADJOURNMENT
