ABSTRACT; Seventeen Noteworthy City Council Regular Meeting Agenda Items, November 5, 2019, including TOUR OF INSPECTION, EXTRAORDINARY
BUSINESS, PUBLIC APPEARANCES, ANNOUNCEMENTS; CONSENT
AGENDA including Approve
the October 7, 2019 Special Meeting Minutes and the October 8, 2019 Regular
Meeting Minutes as presented, Monthly Reports for September: 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.) Public Works Department Report, September 2019 Check Register Summary, Adopt Resolution
2019-076 accepting the completion of the Wireless Indoor Access and the Fiscal
Year 2018-2019 Sidewalk Repair projects and authorizing the carryover of funds
for the Ocean Avenue Median Lights and World War Monument Restoration projects
to Fiscal Year 2019-2020, Adopt Resolution 2019-078 delegating
authority to the City Administrator or Assistant City Administrator to act on
behalf of the City of Carmel-by-the-Sea in matters related to the CSAC
(California State Association of Counties) Insurance Authority, Adopt Resolution
2019-080, recognizing unanticipated revenue from the CalRecycle FY 2019-2020
Beverage Container Recycling Grant and approving a budget amendment of $120,364
to the Fiscal Year 2019-2020 Adopted Budget, Adopt Resolution 2019-081, authorizing application for, and
receipt of, SB 2 Planning Grants
Program (PGP) Funds and Adopt Resolution 2019-082, adopting a War Memorials
Policy to address the care, maintenance and treatment of the City's war
memorials; ORDERS
OF BUSINESS including Receive
presentation from the Monterey Peninsula Housing Coalition and provide feedback and Review
proposed written arguments in favor of the City’s Ordinance to increase the transactions
and use tax to 1.5% for 20 years and provide direction to staff to finalize the
City Council’s argument; determine the authors of the City Council’s argument
in favor of the Ordinance; and determine the authors to whom each member of the
City Council will release their rebuttal argument to, if needed; PUBLIC
HEARINGS including An
Urgency Ordinance extending an Urgency Ordinance for a period of one year, establishing
a program to regulate and permit sidewalk vending pursuant to California Senate
Bill 946, Introduce Ordinance 2019-003 amending Carmel Municipal Code (CMC)
Chapters 17.08, 17.14, 17.28, 17.68 and 17.70 to establish regulations for
transient rentals in the Commercial and Multi-Family Zoning Districts and to
prohibit the advertising of unpermitted transient rentals within all Zoning
Districts and Consideration of an Appeal (APP 19-348) application of the
Planning Commission’s decision to deny a Use Permit (UP 19-304) to allow for
the establishment of a Cosmetic Store, Royal Bee, located on Dolores, 4 SW of
Ocean in the Central Commercial (CC) Zoning District. The CITY OF CARMEL-BY-THE-SEA CITY
COUNCIL AGENDA CITY COUNCIL SPECIAL MEETING Tuesday, November 5, 2019 and Staff Report document copies are
embedded.
CITY OF
CARMEL-BY-THE-SEA
CITY COUNCIL
AGENDA
REGULAR MEETING
Tuesday,
November 5, 2019
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
TOUR OF
INSPECTION
OPEN SESSION
EXTRAORDINARY
BUSINESS
A. Monterey
Regional Airport Update
B. Monterey Bay
Community Power Presentation
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. City Attorney
Announcements
C. Closed Session
Oral Report in accordance with GC § 54957.1(a)
D. Councilmember
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. Approve the
October 7, 2019 Special Meeting Minutes and the October 8, 2019 Regular Meeting
Minutes as presented.
Approve the
October 7, 2019 Special Meeting Minutes and the October 8, 2019 Regular Meeting
Minutes as presented.
2. Monthly Reports
for September: 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.) Public Works Department Report
Monthly Reports
for September: 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.) Public Works Department Report
3. September 2019
Check Register Summary
September 2019
Check Register Summary
4. Adopt Resolution
2019-076 accepting the completion of the Wireless Indoor Access and the Fiscal
Year 2018-2019 Sidewalk Repair projects and authorizing the carryover of funds
for the Ocean Avenue Median Lights and World War Monument Restoration projects
to Fiscal Year 2019-2020
Adopt Resolution
2019-076 accepting the completion of the Wireless Indoor Access and the Fiscal
Year 2018-2019 Sidewalk Repair projects and authorizing the carryover of funds
for the Ocean Avenue Median Lights and World War Monument Restoration projects
to Fiscal Year 2019-2020
5. Adopt Resolution
2019-078 delegating authority to the City Administrator or Assistant City
Administrator to act on behalf of the City of Carmel-by-the-Sea in matters
related to the CSAC (California State Association of Counties) Insurance
Authority
Adopt Resolution
2019-078 delegating authority to the City Administrator or Assistant City
Administrator to act on behalf of the City of Carmel-by-the-Sea in matters
related to the CSAC (California State Association of Counties) Insurance
Authority
7. Adopt Resolution
2019-080, recognizing unanticipated revenue from the CalRecycle FY 2019-2020
Beverage Container Recycling Grant and approving a budget amendment of $120,364
to the Fiscal Year 2019-2020 Adopted Budget
Adopt Resolution
2019-080, recognizing unanticipated revenue from the CalRecycle FY 2019-2020
Beverage Container Recycling Grant and approving a budget amendment of $120,364
to the Fiscal Year 2019-2020 Adopted Budget
8. Adopt Resolution
2019-081, authorizing application for, and receipt of, SB 2 Planning
Grants Program
(PGP) Funds.
Adopt Resolution
2019-081, authorizing application for, and receipt of, SB 2 Planning
Grants Program
(PGP) Funds.
9. Adopt Resolution
2019-082, adopting a War Memorials Policy to address the care, maintenance and
treatment of the City's war memorials.
Adopt Resolution
2019-082, adopting a War Memorials Policy to address the care, maintenance and
treatment of the City's war memorials.
ORDERS OF
BUSINESS
Orders of
Business are agenda items that require City Council, Board or Commission
discussion, debate, direction to staff, and/or action.
10. Receive
presentation from the Monterey Peninsula Housing Coalition and provide feedback.
Receive
presentation from the Monterey Peninsula Housing Coalition and provide feedback.
11. Review proposed
written arguments in favor of the City’s Ordinance to increase the transactions
and use tax to 1.5% for 20 years and provide direction to staff to finalize the
City Council’s argument; determine the authors of the City Council’s argument
in favor of the Ordinance; and determine the authors to whom each member of the
City Council will release their rebuttal argument to, if needed.
Review proposed
written arguments in favor of the City’s Ordinance to increase the transactions
and use tax to 1.5% for 20 years and provide direction to staff to finalize the
City Council’s argument; determine the authors of the City Council’s argument
in favor of the Ordinance; and determine the authors to whom each member of the
City Council will release their rebuttal argument to, if needed.
PUBLIC HEARINGS
12. The
following item will be continued to December 3, 2019:
Introduce
Ordinance 2019-002 amending Carmel Municipal Code (CMC) Title 15 (Buildings and
Construction) by adopting the 2019 editions of the California Building (CBC),
Residential (CRC), Energy (CEnC), Fire (CFC), Mechanical (CMC), Plumbing (CPC),
Electrical (CEC), Green Building Standards (CGBSC), Historic Building (HBC),
and Existing Building Codes (EBC) with local amendments; and adopt Resolution
2019-077 approving Standard Operating Guidance Procedures (SOG 17-07) for
private stormwater drainage systems.
13. An Urgency
Ordinance extending an Urgency Ordinance for a period of one year, establishing
a program to regulate and permit sidewalk vending pursuant to California Senate
Bill 946.
An Urgency
Ordinance extending an Urgency Ordinance for a period of one year, establishing
a program to regulate and permit sidewalk vending pursuant to California Senate
Bill 946.
14. Introduce
Ordinance 2019-003 amending Carmel Municipal Code (CMC) Chapters 17.08, 17.14,
17.28, 17.68 and 17.70 to establish regulations for transient rentals in the
Commercial and Multi-Family Zoning Districts and to prohibit the advertising of
unpermitted transient rentals within all Zoning Districts.
Introduce
Ordinance 2019-003 amending Carmel Municipal Code (CMC) Chapters 17.08, 17.14,
17.28, 17.68 and 17.70 to establish regulations for transient rentals in the
Commercial and Multi-Family Zoning Districts and to prohibit the advertising of
unpermitted transient rentals within all Zoning Districts.
15. Consideration of
an Appeal (APP 19-348) application of the Planning Commission’s decision to
deny a Use Permit (UP 19-304) to allow for the establishment of a Cosmetic
Store, Royal Bee, located on Dolores, 4 SW of Ocean in the Central Commercial
(CC) Zoning District.
Consideration of
an Appeal (APP 19-348) application of the Planning Commission’s decision to
deny a Use Permit (UP 19-304) to allow for the establishment of a Cosmetic
Store, Royal Bee, located on Dolores, 4 SW of Ocean in the Central Commercial
(CC) Zoning District.
ADJOURNMENT
