Ten Noteworthy City Council Regular Meeting Agenda Items, February 6, 2018

ABSTRACT: Ten Noteworthy City Council Regular Meeting Agenda Items, February 6, 2018, are featured, including EXTRAORDINARY BUSINESS, PUBLIC APPEARANCES, ANNOUNCEMENTS, Monthly Reports December 2017, Resolution No. 2018-014, Opposing Offshore Oil Drilling, Exploration and Fracking, Approving the Conversion to 4-way Stop-Controlled Intersections at Carmelo Street/8th Avenue, Dolores Street/12th Avenue, and Lincoln Street/7th Avenue, Authorizing the Examination of Sales and Transaction and Use Tax Records, AND Resolution 2018-020-2, Authorizing the City Administrator to negotiate and execute an agreement with Civitas for preparing a restaurant improvement district feasibility study, Authorizing the Investment of Monies in the Local Agency Investment Fund, Resolution No. 2018-023 accepting a $25,000 grant from the Monterey Peninsula Regional Park District for improvements to the Mission Trail Nature Preserve and Review of the Beach Fire Management Pilot Program and Provide Direction to Staff.  The CITY OF CARMEL-BY-THE-SEA CITY COUNCIL AGENDA REGULAR MEETING Tuesday, February 6, 2018 and Staff Reports document copies are embedded.

Agenda 02-06-18 by L. A. Paterson on Scribd

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
REGULAR MEETING
Tuesday, February 6, 2018
OPEN SESSION 4:30 PM

CALL TO ORDER AND ROLL CALL

EXTRAORDINARY BUSINESS

A. Presentation by PG&E to Introduce a New Gas Line Project Across the Northerly Portion

of Carmel-by-the-Sea.
Presentation by PG&E to Introduce New Gas Line Project 02-06-18 by L. A. Paterson on Scribd

Presentation by PG&E to Introduce a New Gas Line Project Across the Northerly Portion

of Carmel-by-the-Sea.

B. Transportation Agency for Monterey County (TAMC) Measure X Oversight Committee

Update.
TAMC Measure X Oversight Committee Update 02-06-18 by L. A. Paterson on Scribd

Transportation Agency for Monterey County (TAMC) Measure X Oversight Committee

Update.

PUBLIC APPEARANCES
Members of the public are entitled to speak on matters of municipal concern not on the agenda during Public Appearances. Each person's comments shall be limited to 3 minutes, or as otherwise established by the City Council, Board or Commission. Matters not appearing on the City Council, Board or Commission's agenda will not receive action at this meeting but may be referred to staff for a future meeting. Persons are not required to give their names, but it is helpful for speakers to state their names so that they may be identified in the minutes of the meeting.

ANNOUNCEMENTS

A. Councilmember Announcements

B. City Attorney Announcements

C. City Administrator Announcements
Announcements 02-06-18 by L. A. Paterson on Scribd

ANNOUNCEMENTS

A. Councilmember Announcements

B. City Attorney Announcements

C. City Administrator Announcements

CONSENT AGENDA
Items on the consent agenda are routine in nature and do not require discussion or independent action. Members of the Council, Board or Commission or the public may ask that any items be considered individually for purposes of Council, Board or Commission discussion and/ or for public comment. Unless that is done, one motion may be used to adopt all recommended actions.

1. Monthly Reports:

1). City Administrator Contract Log;

2.) Community Planning and Building Department Reports;

3.) Police, Fire, and Ambulance Reports;

4.) Public Records Act Requests, and

5.) Forester Reports.
Monthly Reports December 2017 02-06-18 by L. A. Paterson on Scribd

Monthly Reports December 2017:

1). City Administrator Contract Log;

2.) Community Planning and Building Department Reports;

3.) Police, Fire, and Ambulance Reports;

4.) Public Records Act Requests, and

5.) Forester Reports.

7. Resolution No. 2018-014, Opposing Offshore Oil Drilling, Exploration and Fracking.
Opposing Offshore Oil Drilling, Exploration and Fracking 02-06-18 by L. A. Paterson on Scribd

Resolution No. 2018-014, Opposing Offshore Oil Drilling, Exploration and Fracking.

12. Resolution No. 2018-019, Approving the Conversion to 4-way Stop-Controlled Intersections at Carmelo Street/8th Avenue, Dolores Street/12th Avenue, and Lincoln Street/7th Avenue.
Conversion to 4-Way Stop-Controlled Intersections 02-06-18 by L. A. Paterson on Scribd

Resolution No. 2018-019, Approving the Conversion to 4-way Stop-Controlled Intersections at Carmelo Street/8th Avenue, Dolores Street/12th Avenue, and Lincoln Street/7th Avenue.

13. Resolution 2018-020-1, Authorizing the Examination of Sales and Transaction and Use Tax Records, AND Resolution 2018-020-2, Authorizing the City Administrator to negotiate and execute an agreement with Civitas for preparing a restaurant improvement district feasibility study.
Examination of Sales and Transaction and Use Tax 02-06-18 by L. A. Paterson on Scribd

Resolution 2018-020-1, Authorizing the Examination of Sales and Transaction and Use Tax Records, AND Resolution 2018-020-2, Authorizing the City Administrator to negotiate and execute an agreement with Civitas for preparing a restaurant improvement district feasibility study.

14. Resolution 2018-021, Authorizing the Investment of Monies in the Local Agency Investment Fund.
Investment of Monies in the Local Agency Investment Fund 02-06-18 by L. A. Paterson on Scribd

Resolution 2018-021, Authorizing the Investment of Monies in the Local Agency Investment Fund.

16. Resolution No. 2018-023 accepting a $25,000 grant from the Monterey Peninsula Regional Park District for improvements to the Mission Trail Nature Preserve.
$25,000 grant from  MPRPD MTNP 02-06-18 by L. A. Paterson on Scribd

Resolution No. 2018-023 accepting a $25,000 grant from the Monterey Peninsula Regional Park District for improvements to the Mission Trail Nature Preserve.

ORDERS OF BUSINESS

Orders of Business are agenda items that require City Council, Board or Commission discussion, debate, direction to staff, and/or action.

20. Review of the Beach Fire Management Pilot Program and Provide Direction to Staff.
Review Beach Fire Management Pilot Program 02-06-18 by L. A. Paterson on Scribd

Review of the Beach Fire Management Pilot Program and Provide Direction to Staff.

ADJOURNMENT