Six Noteworthy 4 December 2012 City Council Agenda Items

ABSTRACT: Six Noteworthy 4 December 2012 City Council Agenda Items, namely Announcements from Closed Session, Receive an update on the status of Measure D; provide direction to staff; and authorize the City Administrator to execute agreements with the State Board of Equalization for Implementation of a Local Transactions and Use Tax, Review 2012 City Goals and key projects and discuss and review 2013 City Goals, Receive an update on the environmental review process; consider the process for potential lease of Flanders Mansion; provide direction to staff to initiate a process to retain the services of a real estate professional; authorize the City Administrator to enter into an agreement with a real estate professional and direct staff to return with options, Review Community Planning and Building Director job description and provide direction and Consideration of a Resolution authorizing the City Administrator to enter into a Memorandum of Agreement with the Monterey Regional Water Pollution Control Agency (MRWPCA) to manage the City’s ASBS Special Protections Water Quality Monitoring Program and authorizing a budget adjustment to cover the costs of the program, are presented. Supporting documents are embedded.

CITY OF CARMEL-BY-THE-SEA 

CITY COUNCIL AGENDA PACKET 

Regular Meeting 

Tuesday, December 4, 2012 

4:30 p.m., Open Session 

City Hall 

East side of Monte Verde Street between Ocean and Seventh Avenues

Live & Archived Video Streaming

II. Roll Call

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

1. Announcements from Closed Session

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

2. Public Employee Performance Evaluation - Government Code Section 54957. Title: City Administrator.

VIII. Orders of Council 

A. Receive an update on the status of Measure D; provide direction to staff; and authorize the City Administrator to execute agreements with the State Board of Equalization for Implementation of a Local Transactions and Use Tax.

Measure D Update December 2012

B. Review 2012 City Goals and key projects and discuss and review 2013 City Goals
City Goals and Key Projects December 2012

C. Receive an update on the environmental review process; consider the  process for potential lease of Flanders Mansion; provide direction to staff to initiate a process to retain the services of a real estate professional; authorize the City Administrator to enter into an agreement with a real  estate professional and direct staff to return with options.

Flanders Mansion Property December 2012 With Attachment

D. Review Community Planning and Building Director job description and provide direction. 

Community Planning and Building Director Job Description December 2012

E. Consideration of a Resolution authorizing the City Administrator to enter into a Memorandum of Agreement with the Monterey Regional Water Pollution Control Agency (MRWPCA) to manage the City’s ASBS Special Protections Water Quality Monitoring Program and authorizing a budget  adjustment to cover the costs of the program. 

Mrwpca Asbs December 2012