CITY OF
CARMEL-BY-THE-SEA
CITY COUNCIL
AGENDA
REGULAR MEETING
Tuesday, March
5, 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
CLOSED SESSION
A. Contract
Employee Performance Evaluation (§ 54957) Title: City Attorney
B. Anticipated
Litigation - Investigation Report
OPEN SESSION
EXTRAORDINARY
BUSINESS
B. Receive a report
on the City’s Emergency Preparation and Response Plan for specific emergencies.
Receive a report
on the City’s Emergency Preparation and Response Plan for specific emergencies
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.
ANNOUNCEMENTS
A. City Administrator
Announcements
B. Closed Session
Oral Report on the Closed Session of March 4, 2019 in accordance with
GC § 54957.1(a)
C. City Attorney
Announcements
D. Councilmember
Announcements
Orders of Business are agenda items that require City Council, Board or Commission discussion, debate, direction to staff, and/or action.
1. Review of the City’s regulations on
transient rentals in the Commercial and Multi-Family Districts and provide
direction to staff.
Review of the
City’s regulations on transient rentals in the Commercial and Multi-Family Districts and provide direction to staff.
2. Receive a report
on the options regarding the timing of a transactions and use tax ballot
measure (Measure D renewal) and provide direction to staff.
Receive a report
on the options regarding the timing of a transactions and use tax ballot
measure (Measure D renewal) and provide direction to staff.
3. Status Report
for the Police Building Renovation and Expansion Project
4. Receive a presentation
on the proposed Fiscal Year 2019/20 Capital Improvement Program and Five Year
Forecast and provide direction to staff.
ADJOURNMENT
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