FOUR NOTEWORTHY CITY COUNCIL SPECIAL MEETING AGENDA ITEMS, MARCH 19, 2019

ABSTRACT: Four Noteworthy City Council Special Meeting Agenda Items, March 19, 2019, including CLOSED SESSION, ANNOUNCEMENTS. PUBLIC APPEARANCES; and ORDERS OF BUSINESS namely Adopt Resolution 2019-027, appropriating supplemental funding of $85,000 for two Fiscal Year 2018/19 Capital Improvement Projects, identify Capital Improvement Program (CIP) projects for inclusion within the FY 2019/20 CIP and Operating Budget, make tentative decisions regarding funding allocations for those selected projects, and refer the proposed FY 2019/20 CIP to the Planning Commission for General Plan consistency review. The CITY OF CARMEL-BY-THE-SEA CITY COUNCIL AGENDA, CITY COUNCIL SPECIAL MEETING, Tuesday, March 19, 2019 and Staff Report document copies are embedded.

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
CITY COUNCIL SPECIAL MEETING
Tuesday, March 19, 2019 4:00 PM
CLOSED SESSION 3:00 PM
OPEN SESSION 4:00 PM

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

CLOSED SESSION

A. Public Employment – Government Code Section §54957
Title: City Attorney

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.

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. Adopt Resolution 2019-027, appropriating supplemental funding of $85,000 for two Fiscal Year 2018/19 Capital Improvement Projects, identify Capital Improvement Program (CIP) projects for inclusion within the FY 2019/20 CIP and Operating Budget, make tentative decisions regarding funding allocations for those selected projects, and refer the proposed FY 2019/20 CIP to the Planning Commission for General Plan consistency review.

Adopt Resolution 2019-027, appropriating supplemental funding of $85,000 for two Fiscal Year 2018/19 Capital Improvement Projects, identify Capital Improvement Program (CIP) projects for inclusion within the FY 2019/20 CIP and Operating Budget, make tentative decisions regarding funding allocations for those selected projects, and refer the proposed FY 2019/20 CIP to the Planning Commission for General Plan consistency review.

ADJOURNMENT