Thursday, February 28, 2019

EIGHT NOTEWORTHY CITY COUNCIL REGULAR MEETING AGENDA ITEMS, MARCH 5, 2019

ABSTRACT:  Eight Noteworthy City Council Regular Meeting Agenda Items, March 5, 2019, including CLOSED SESSION; EXTRAORDINARY BUSINESS namely Receive a report on the City’s Emergency Preparation and Response Plan for specific emergencies; PUBLIC APPEARANCES, ANNOUNCEMENTS; ORDERS OF BUSINESS including Review of the City’s regulations on transient rentals in the Commercial and Multi-Family Districts and provide direction to staff, Receive a report on the options regarding the timing of a transactions and use tax ballot measure (Measure D renewal) and provide direction to staff, Status Report for the Police Building Renovation and Expansion Project and Receive a presentation on the proposed Fiscal Year 2019/20 Capital Improvement Program and Five Year Forecast and provide direction to staff. The CITY OF CARMEL-BY-THE-SEA CITY COUNCIL AGENDA REGULAR MEETING Tuesday, March 5, 2019 and Staff Report document copies are embedded.

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
REGULAR MEETING
Tuesday, March 5, 2019
CLOSED SESSION 3:00 PM
OPEN SESSION 4:30 PM

CALL TO ORDER AND ROLL CALL
Mayor Dave Potter, Council Members Jeff Baron, Jan Reimers, Bobby Richards, and Carrie Theis

CLOSED SESSION
A. Contract Employee Performance Evaluation (§ 54957) Title: City Attorney
B. Anticipated Litigation - Investigation Report

OPEN SESSION

EXTRAORDINARY BUSINESS
B. Receive a report on the City’s Emergency Preparation and Response Plan for specific emergencies.
Receive a report on the City’s Emergency Preparation and Response Plan for specific emergencies

PUBLIC APPEARANCES
Members of the Public are invited to speak on any item that does not appear on the Agenda and that is within the subject matter jurisdiction of the City Council. The exception is a Closed Session agenda, where speakers may address the Council on those items before the Closed Session begins. Speakers are usually given three (3) minutes to speak on any item; the time limit is in the discretion of the Chair of the meeting and may be limited when appropriate. Applicants and appellants in land use matters are usually given more time to speak. If an individual wishes to submit written information, he or she may give it to the City Clerk. Speakers and any other members of the public will not approach the dais at any time without prior consent from the Chair of the meeting.

ANNOUNCEMENTS
A. City Administrator Announcements
B. Closed Session Oral Report on the Closed Session of March 4, 2019 in accordance with
GC § 54957.1(a)
C. City Attorney Announcements
D. Councilmember Announcements

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


1. Review of the City’s regulations on transient rentals in the Commercial and Multi-Family Districts and provide direction to staff.
Review of the City’s regulations on transient rentals in the Commercial and Multi-Family Districts and provide direction to staff.

2. Receive a report on the options regarding the timing of a transactions and use tax ballot measure (Measure D renewal) and provide direction to staff.
Receive a report on the options regarding the timing of a transactions and use tax ballot measure (Measure D renewal) and provide direction to staff.

3. Status Report for the Police Building Renovation and Expansion Project
Status Report for the Police Building Renovation and Expansion Project

4. Receive a presentation on the proposed Fiscal Year 2019/20 Capital Improvement Program and Five Year Forecast and provide direction to staff.
Receive a presentation on the proposed Fiscal Year 2019/20 Capital Improvement Program and Five Year Forecast and provide direction to staff.

ADJOURNMENT

No comments: