CITY OF
CARMEL-BY-THE-SEA
CITY COUNCIL
AGENDA
REGULAR MEETING
Tuesday, July 7,
2020
OPEN SESSION
4:30 PM
Governor Newsom’s
Executive Order N-29-20 has allowed local legislative bodies to hold public
meetings via teleconference and to make public meetings accessible telephonically
or otherwise electronically to all members of the public seeking to observe and
to address the local legislative body. Also, see the Order by the Monterey County
Public Health Officer issued March 17, 2020. The health and well-being of our residents
is the top priority for the City of Carmel-by-the-Sea. To that end, this
meeting will be held via teleconference and web-streamed on the City’s website ONLY.
To attend via
Teleconference; Dial in number 1-669-241-2629 PIN: 271 344 935#
The public can
also email comments to cityclerk@ci.carmel.ca.us.
Comments must be received 2 hours before the meeting in order to be provided to
the legislative body. Comments received after that time and up to the beginning
of the meeting will be added to the agenda and made part of the record.
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
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. 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 May 29,
2020 Special Meeting Minutes, June 1, 2020 Special Meeting Minutes, June 2,
2020 Meeting Minutes, June 2, 2020 Special Meeting Minutes and June 16, 2020
Special Meeting Minutes as presented.
Approve May 29,
2020 Special Meeting Minutes, June 1, 2020 Special Meeting Minutes, June 2,
2020 Meeting Minutes, June 2, 2020 Special Meeting Minutes and June 16, 2020
Special Meeting Minutes as presented.
2. Monthly Reports
for May: 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 May: 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. May 2020 Check
Register Summary
May 2020 Check
Register Summary
4. Resolution
2020-041 rejecting all bids received for the annual Landscape Maintenance
Services Contract
Resolution
2020-041 rejecting all bids received for the annual Landscape Maintenance
Services Contract
5. Resolution
2020-042 authorizing a Funding Agreement with the Transportation Agency for
Monterey County
Resolution
2020-042 authorizing a Funding Agreement with the Transportation Agency for
Monterey County
6. Letter
authorizing the County of Monterey to execute all documents necessary to continue
to implement the annual Used Oil Payment Program on behalf of the City during
Fiscal Year 2020/21
Letter
authorizing the County of Monterey to execute all documents necessary to continue
to implement the annual Used Oil Payment Program on behalf of the City during
Fiscal Year 2020/21
9. Resolution
2020-045 consenting to the dissolution of the Monterey Peninsula Regional Water
Authority
Resolution
2020-045 consenting to the dissolution of the Monterey Peninsula Regional Water
Authority
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. Report on the
Police Department’s Use of Force Policies and how the policies align with the “8Can’tWait”
campaign and Former President Obama’s “Police Use of Force Project
Report on the
Police Department’s Use of Force Policies and how the policies align with the “8Can’tWait”
campaign and Former President Obama’s “Police Use of Force Project
11. Resolution
2020-046 selecting the dual ribbon-style metal receptacle presented as Option
1b and decal design B as the preferred style for combined trash and recycling receptacles
on downtown sidewalks.
Resolution
2020-046 selecting the dual ribbon-style metal receptacle presented as Option
1b and decal design B as the preferred style for combined trash and recycling receptacles
on downtown sidewalks.
13. Outdoor Seating
in the Public Way
ADJOURNMENT in memory of Joe Gunter - Mayor of the City of Salinas
No comments:
Post a Comment