Three Noteworthy 1 June 2015 City Council Special Meeting Agenda Items

ABSTRACT: Three Noteworthy 1 June 2015 City Council Special Meeting Agenda Items, namely CLOSED SESSION, PUBLIC APPEARANCES and WORK STUDY AGENDA ITEMS regarding the FY 2015-16 Budget, are presented. WORK STUDY AGENDA ITEMS packet document is embedded, including, as follows:

5.A Fiscal Year 2015-16 Provisional Budget Errata

5.B Council Discretionary Grants and Subsidies, including a Request from the

Carmel Youth Center

5.C Fiscal Year 2015-16 Issues and Options Policy Papers

5.D Responses to Questions from the City Council and the Public

5.E Three Year Provisional Capital Improvements Plan (CIP)

5.F Fiscal Year 2015-16 Fee Schedule

5.G Other Budget/CIP related matters

SPECIAL MEETING

MONDAY, JUNE 1, 2015

TOUR OF INSPECTION 3:30 P.M.

CLOSED SESSION 4:30 P.M.

WORK STUDY SESSION 5:30 P.M.

Council Chambers, City Hall

East side of Monte Verde Street

Between Ocean and Seventh Avenues

   Agenda 06-01-15

1. CALL TO ORDER, ROLL CALL AND PLEDGE OF ALLEGIANCE

Mayor: Burnett
Mayor Pro Tem: Talmage
Council Members: Beach, Dallas, Theis

3. CLOSED SESSION (Beginning at 4:30 P.M.)

Mayor Burnett will announce the Closed Session and ask for Public Comments on matters described in the following Closed Session Meeting Notice (Government Code Section 54957.6(a); 54957.7(a)).

3.A CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

Pursuant to Government Code Section 54956.9(D)(1)
Name of Case: Steven McInchak, Plaintiff v. City of Carmel-by-the-Sea, and does 1 through 50, inclusive, respondents Monterey County Superior
Court Case No. M128062

3.B CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9: 4 cases

4. PUBLIC APPEARANCES (Beginning at 5:30 P.M.)

Anyone wishing to address the City Council on matters within the jurisdiction of the City and are not on the agenda may do so now. Matters not appearing on the City Council’s agenda will not receive action at this meeting but may be referred to staff for a future meeting. Presentations will be limited to three (3) minutes, or as otherwise established by the City Council. Persons are not required to give their names, but it is helpful for speakers to state their names in order that the City Clerk may identify them in the minutes of the meeting. Always speak into the microphone, as the meeting is recorded.

5. WORK STUDY AGENDA ITEMS

The City Council will review and consider the following items, make decisions and provide direction to staff for the preparation of resolutions for the adoption of the FY 2015-16 Budget on June 15, 2015.

5.A Fiscal Year 2015-16 Provisional Budget Errata

5.B Council Discretionary Grants and Subsidies, including a Request from the Carmel Youth Center

5.C Fiscal Year 2015-16 Issues and Options Policy Papers

5.D Responses to Questions from the City Council and the Public

5.E Three Year Provisional Capital Improvements Plan (CIP)

5.F Fiscal Year 2015-16 Fee Schedule

5.G Other Budget/CIP related matters

Work Study Agenda Items 06-01-15

WORK STUDY AGENDA ITEMS