SEVEN NOTEWORTHY CITY COUNCIL SPECIAL MEETING AGENDA ITEMS, MARCH 4, 2019

ABSTRACT:  Seven Noteworhty City Council Special Meeting Agenda Items, March 4, 2019, including ANNOUNCEMENTS, PUBLIC APPEARANCES, CLOSED SESSION; CONSENT AGENDA including Monthly Reports for January: 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, January 2019 Check Register Summary, Resolution No. 2019-019, Adopting a list of projects for Fiscal Year 2019-20 funded by SB 1: the Road Repair and Accountability Act of 2017 and Resolution 2019-009, Authorizing the Mayor to execute professional services agreements with Kennedy, Archer and Giffen and the Law Office of Gerard Rose for legal services. The CITY OF CARMEL-BY-THE-SEA CITY COUNCIL AGENDA SPECIAL MEETING Monday, March 4, 2019 and Staff Report document copies are embedded.

CITY OF CARMEL-BY-THE-SEA

CITY COUNCIL AGENDA

CITY COUNCIL SPECIAL MEETING

Monday, March 4, 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

ANNOUNCEMENTS

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.

CLOSED SESSION

A. Conference with Legal Counsel – Existing Litigation (§ 54956.9)

Name of Case: Cypress Inn Investors, LP, c/o Michael K. Budra, Law Offices of Matthew Salazar; Monterey Superior Court #18CV001321.

B. Conference with Legal Counsel – Existing Litigation Pursuant to Government Code §54956.9 (D)(1).

Name of Case: Ann Campbell Keller v. City of Carmel-by-the-Sea, Monterey County Superior Court 18CV001304.

C. Conference with Legal Counsel – Anticipated Litigation (§ 54956.9)(b) Case Name Unspecified - Three Cases

D. Conference with Labor Negotiators (§54957.6)

Agency Designated Representative: Maxine Gullo, Ass’t. City Administrator

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 for January: 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 for January: 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.

2. January 2019 Check Register Summary

January 2019 Check Register Summary

9. Resolution No. 2019-019, Adopting a list of projects for Fiscal Year 2019-20 funded by SB 1: the Road Repair and Accountability Act of 2017

Resolution No. 2019-019, Adopting a list of projects for Fiscal Year 2019-20 funded by SB 1: the Road Repair and Accountability Act of 2017

10. Resolution 2019-009, Authorizing the Mayor to execute professional services agreements with Kennedy, Archer and Giffen and the Law Office of Gerard Rose for legal services.

Resolution 2019-009, Authorizing the Mayor to execute professional services agreements with Kennedy, Archer and Giffen and the Law Office of Gerard Rose for legal services.

ADJOURNMENT