ABSTRACT: Eight Noteworthy 2 October 2012 City Council Agenda Items, namely Announcements from Closed Session, Announcements from City Administrator, a Resolution authorizing the City Administrator to enter into a Mills Act Contract with Buff LaGrange for an historic property located at 2552 Santa Lucia Avenue, a Resolution to amend the interim ambulance administration services agreement between the cities of Carmel by-the-Sea and Monterey to allow backfill of paramedic vacancies, Receive agenda forecast, Update and direction on refinancing and refunding options for the City’s CalPERS Retirement Side Fund, a Resolution designating the Friends of Mission Trail Nature Preserve (FOMTNP) as an official City support group and a Resolution accepting a gift from the 9/11 Carmel Citizen Group and authorizing the installation of a 9/11 memorial to be placed in Devendorf Park, are presented. Supporting documents are embedded.
CITY OF CARMEL-BY-THE-SEA
Regular Meeting
Tuesday, October 2,
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. Property Negotiations – Government Code Section 54956.8,
Real Property negotiations between City Administrator Jason Stilwell and Christine Sandin regarding the Sunset Cultural Center.
2. Public Employee Performance Evaluation - Government Code
Section 54957.
Title: City Administrator
C. Announcements from City Administrator.
3. Presentation: Monterey Peninsula Water Management
District on water supply charge.
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.
F. Consideration of a Resolution authorizing the City Administrator to enter into a Mills Act Contract with Buff LaGrange for an historic property located at 2552 Santa Lucia Avenue.
H. Consideration of a Resolution to amend the interim ambulance administration services agreement between the cities of Carmel by-the-Sea and Monterey to allow backfill of paramedic vacancies.
K. Receive agenda forecast.
VIII.
Orders of Council
B. Update and direction on refinancing and refunding options
for the City’s CalPERS Retirement Side Fund.
E. Consideration of a Resolution designating the Friends of Mission Trail Nature Preserve (FOMTNP) as an official City support group.
F. Consideration of a Resolution accepting a gift from the 9/11 Carmel Citizen Group and authorizing the installation of a 9/11 memorial to be placed in Devendorf Park.
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