ABSTRACT: Eight Noteworthy 1 September 2015 City Council Regular Meeting Agenda Items are featured, including ANNOUNCEMENTS, PUBLIC APPEARANCES, Monthly Reports for the Month of July including Contracts With the City Administrator, Community Planning and Building Department Reports, Police, Fire, Ambulance and Beach Reports, Public Records Act Request Logs – City Clerk and Police, Foresters Report and City Treasurer’s Report, Adopting Resolutions Authorizing Professional Services Agreements for Auditing Services, Shoreline Management Technical Assistance and Engineering Services for Streets and Storm Drainage Improvements, Adoption of a Resolution adjusting the City Attorney’s Employment Agreement, Approve Response to the Monterey County Civil Grand Jury Findings and Recommendations, Adoption of a Resolution Creating a New Capital Improvements Project, Sunset Center Master Plan, and Authorizing a Budget for said Project and Expenditures of Said Monies and Extension of Beach Fires Moratorium Urgency Ordinance 2015-005. Council Reports and supporting materials are embedded as document copies.
CITY OF CARMEL-BY-THE-SEA
REGULAR MEETING
Tuesday, September 1, 2015
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
REGULAR MEETING
Tuesday, September 1, 2015
CALL TO ORDER, ROLL CALL, & PLEDGE OF ALLEGIANCE, 4:30 P.M.
ANNOUNCEMENTS
Announcements will be made by the Mayor and Council Members, City Administrator, and/or City Attorney as applicable.
ANNOUNCEMENTS
Announcements will be made by the Mayor and Council Members, City Administrator, and/or City Attorney as applicable.
CLOSED SESSION
1. Labor NegotiationsGovernment Code Section 54957.8
Agency Designated Representatives: Zutler
Employee Organization: LIUNA; CPOA
2. Conference With Legal Counsel – Anticipated Litigation
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9: 2 cases
3. Public Employee Performance Review
Government Code Section 54957
Title: City Administrator
Title: City Attorney
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.
CONSENT CALENDAR
All items on the Consent Calendar are to be acted upon by a single action of the City Council unless otherwise requested by an individual Council Member or the public for special consideration. Otherwise the recommendation of staff will be accepted and acted upon by majority voice vote.
a. Contracts With the City Administrator
b. Community Planning and Building Department Reports
c. Police, Fire, Ambulance and Beach Reports
d. Public Records Act Request Logs – City Clerk and Police
e. Foresters Report
f. City Treasurer’s Report
Orders of Council are agenda items that require City Council discussion, debate and/or direction.
22. AB 1014
Adoption of a Resolution Creating a New Capital Improvements Project, Sunset
Center Master Plan, and Authorizing a Budget for said Project and Expenditures
of Said Monies
Public Hearings consist of Zoning amendments, General Plan amendments, appeals of Commission decisions and other State-mandated items. If the Public Hearing is an appeal, appellants are allowed a total of 10 minutes to speak on their own behalf after the staff report and at the close of public comment in order to have an opportunity to rebut public comments. Other speakers will be allowed three minutes.
Extension of Beach Fires Moratorium Urgency Ordinance 2015-005
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