Friday, August 03, 2012

Four Noteworthy 7 August 2012 City Council Agenda Items

ABSTRACT: Four Noteworthy 7 August 2012 City Council Agenda Items, namely Announcements from Closed Session, a Resolution approving the application and certification agreement for the Certified Local Government (CLG) Preservation Program, Update on the July 26 California Public Utilities Commission Workshop and Review the Long-range Council Agenda Forecast, are presented. Documents, including Agenda Item Summary, Resolution and Agenda Forecast Table are embedded.

CITY OF CARMEL-BY-THE-SEA 
 Regular Meeting 
Tuesday, August 7, 2012 
4:30 p.m., Open Session 

City Hall 
East side of Monte Verde Street between Ocean and Seventh Avenues



II. Roll Call

V. Announcements from Closed Session, from City Council Members and the City Administrator.

A. Announcements from Closed Session.

1. Public Employment- Government Code Section 54957. Title: Administrative Services Director. City Council will meet to consider public employment regarding selection of the Administrative Services Director.

2. Public Employment- Government Code Section 54957. Title: Public Safety Director. City Council will meet to consider public employment regarding selection of the Public Safety Director.

3. Potential Litigation - Government Code Section 54956.9(b).2 - Conference with legal counsel regarding potential litigation – one (1) matter.

4. Public Employee Performance Evaluation - Government Code Section 54957. Title: City Attorney.

VII. Consent Calendar

These matters include routine financial and administrative actions, which are usually approved by a single majority vote. Individual items may be removed from Consent by a member of the Council or the public for discussion and action.

C.  Consideration of a Resolution approving the application and certification agreement for the Certified Local Government (CLG) Preservation Program.

VIII. Orders of Council

A. Update on the July 26 California Public Utilities Commission Workshop.

B.  Review the Long-range Council Agenda Forecast.


AGENDA FORECAST TABLE 08-07-2012

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