Seven Noteworthy City Council Regular Meeting Agenda Items, August 7, 2018

ABSTRACT: Seven Noteworthy City Council Regular Meeting Agenda Items, August 7, 2018, including ANNOUNCEMENTS, PUBLIC APPEARANCES; PUBLIC HEARING including ADOPTING AN INCENTIVE PROGRAM WAIVING ALL PLANNING AND BUILDING FEES FOR HOTEL IMPROVEMENT PROJECTS FOR FISCAL YEAR 2018-19; ORDERS OF BUSINESS including UPDATE ON HISTORY OF LEGAL PROCEEDINGS AND COUNCIL DECISIONS REGARDING THE FLANDERS MANSION PROPERTY, APPROVING AND RATIFYING RESOLUTION NO'S: 2016-037, 2017-062, 2017-090, 2018-040, 2018-041 AND 2018-058 RELATED TO THE POLICE DEPARTMENT RENOVATION, AUTHORIZING THE RE-APPROPRIATION OF UNSPENT FISCAL YEAR 2017-18 CAPITAL PROJECTS FUNDS FOR THE POLICE DEPARTMENT RENOVATION PROJECT TO FISCAL YEAR 2018-2019 and A REVIEW OF FOREST AND BEACH AND PLANNING COMMISSIONS' RECOMMENDATIONS REGARDING THE DESIGN OF THE POLICE BUILDING RENOVATION AND EXPANSION PROJECT AND PROVIDE DIRECTION. The CITY OF CARMEL-BY-THE-SEA CITY COUNCIL REGULAR MEETING AGENDA, August 7, 2018, and Staff Reports document copies are embedded. 

Agenda City Council Regular Meeting 08-07-18 by L. A. Paterson on Scribd

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
REGULAR MEETING
Tuesday, August 7, 2018
4:30 PM

OPEN SESSION

CALL TO ORDER AND ROLL CALL

ANNOUNCEMENTS

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.

PUBLIC HEARING

A. RESOLUTION NO. 2018-079, ADOPTING AN INCENTIVE PROGRAM WAIVING ALL PLANNING AND BUILDING FEES FOR HOTEL IMPROVEMENT PROJECTS FOR FISCAL YEAR 2018-19.

Adopting an Incentive Program Waiving Planning & Building Fees 08-07-18 by L. A. Paterson on Scribd

RESOLUTION NO. 2018-079, ADOPTING AN INCENTIVE PROGRAM WAIVING ALL PLANNING AND BUILDING FEES FOR HOTEL IMPROVEMENT PROJECTS FOR FISCAL YEAR 2018-19.

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

2. UPDATE ON HISTORY OF LEGAL PROCEEDINGS AND COUNCIL DECISIONS  REGARDING THE FLANDERS MANSION PROPERTY.

Update Flanders Mansion Property 08-07-18 by L. A. Paterson on Scribd

UPDATE ON HISTORY OF LEGAL PROCEEDINGS AND COUNCIL DECISIONS REGARDING THE FLANDERS MANSION PROPERTY.

3. APPROVING AND RATIFYING RESOLUTION NO'S: 2016-037, 2017-062, 2017-090, 2018-040, 2018-041 AND 2018-058 RELATED TO THE POLICE DEPARTMENT RENOVATION.

APPROVING AND RATIFYING RESOLUTION NO'S: 2016-037, 2017-062, 2017-090, 2018-040, 2018-041 AND 2018-058 RELATED TO THE POLICE DEPARTMENT RENOVATION.

4. RESOLUTION 2018-088, AUTHORIZING THE RE-APPROPRIATION OF UNSPENT FISCAL YEAR 2017-18 CAPITAL PROJECTS FUNDS FOR THE POLICE DEPARTMENT RENOVATION PROJECT TO FISCAL YEAR 2018-2019.

Re-Appropriation of Unspent Fy 2017-18 Capital Projects Funds Police Department Renovation Project 08-07-18... by L. A. Paterson on Scribd

RESOLUTION 2018-088, AUTHORIZING THE RE-APPROPRIATION OF UNSPENT FISCAL YEAR 2017-18 CAPITAL PROJECTS FUNDS FOR THE POLICE DEPARTMENT RENOVATION PROJECT TO FISCAL YEAR 2018-2019.

5. A REVIEW OF FOREST AND BEACH AND PLANNING COMMISSIONS' RECOMMENDATIONS REGARDING THE DESIGN OF THE POLICE BUILDING RENOVATION AND EXPANSION PROJECT AND PROVIDE DIRECTION

A REVIEW OF FOREST AND BEACH AND PLANNING COMMISSIONS' RECOMMENDATIONS REGARDING THE DESIGN OF THE POLICE BUILDING RENOVATION AND EXPANSION PROJECT AND PROVIDE DIRECTION

ADJOURNMENT