CITY OF CARMEL-BY-THE-SEA
Regular Meeting
Tuesday, January 8,
2013
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 Employee Performance Evaluation - Government Code
Section 54957. Title: City Attorney.
2. Public Employee Performance Evaluation - Government Code
Section 54957. Title: City Administrator.
3. Property Negotiations – Government Code Section 54956.8,
Real Property negotiations between City Administrator Jason Stilwell and
Christine Sandin regarding the Sunset Cultural Center.
C. Announcements from City Administrator.
1. Completion of successful side fund payoff.
3. Present the proposed budget calendar for FY 2013/2014.
A. Update on the Water Replacement Project. (Oral Report)
B. Review and consider the Recirculated Final Environmental Report for the Flanders Mansion property, including consideration and determination of several specific questions related to the adequacy of the EIR and the conformity of the EIR to the General Plan.
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