CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
PACKETS
Regular Meeting
Tuesday, April 2, 2013
4:30 p.m., Open Session
City Hall
East side of Monte Verde Street between Ocean and Seventh Avenues
V. Announcements from Closed Session, from City Council
Members and the City Administrator, specifically Update on Flanders
lease,
A. Announcements from Closed Session.
1. Public Employment - Government Code Section 54957(b)(1) –
Title: City Attorney
2. Labor Negotiations – Government Code Section 54957.6(a)
Meet and confer with the Carmel-by-the-Sea’s Meyers-Milias Brown Act representative,
City Administrator Stilwell, to give direction regarding terms and conditions
of employment for all represented and unrepresented employees.
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.
3. Update on Flanders lease
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.
I. Consideration of (1) a Resolution Certifying the
Recirculated Final Environmental Impact Report for the Sale
of the Flanders Mansion Property, Determining General Plan Conformity, Selecting a Project for
Implementation and Adopting Findings and (2) a Resolution Adopting a
Mitigation Monitoring and Reporting Program, Findings and Conditions of
Lease for the Flanders
Mansion Property.
VIII. Orders of
Council
B. Consideration of a use permit application, water
allocation transfer and certification of a negative declaration for the
establishment of an event center at a site located in the Service Commercial (SC)
District.
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