CITY OF
CARMEL-BY-THE-SEA
CITY COUNCIL
AGENDA
REGULAR MEETING
Tuesday, June 4,
2019
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
EXTRAORDINARY
BUSINESS
B. Receive a report
from Georgina Armstrong
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. City Attorney
Announcements
C. Closed Session
Oral Report in accordance with GC § 54957.1(a)
D. Councilmember
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
for April: 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.) Public Works Department Report
Monthly Reports
for April: 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.) Public Works Department Report
2. April 2019 Check
Register Summary
April 2019 Check
Register Summary
3. Minutes of the
April 1, 2019 Special Meeting, April 2, 2019 Regular Meeting, May 6, 2019
Special Meeting, May 7, 2019 Regular Meeting.
Minutes of the
April 1, 2019 Special Meeting, April 2, 2019 Regular Meeting, May 6, 2019
Special Meeting, May 7, 2019 Regular Meeting.
4. Receive a report
on the Emergency Operations Center, 2019 updated Emergency Operations Plan and
adopt Resolution 2019-040.
Receive a report
on the Emergency Operations Center, 2019 updated Emergency Operations Plan and
adopt Resolution 2019-040.
5. Resolution
2019-041 authorizing the City Administrator to execute all documents necessary
for the City to participate in the AMBAG Energy Watch Direct-Install Program and
PG&E On-Bill Financing, and approving the lighting retrofit at Sunset
Center, to implement the City-wide LED lighting retrofit project.
Resolution
2019-041 authorizing the City Administrator to execute all documents necessary
for the City to participate in the AMBAG Energy Watch Direct-Install Program and
PG&E On-Bill Financing, and approving the lighting retrofit at Sunset
Center, to implement the City-wide LED lighting retrofit project.
6. Authorizing the
Monterey County Department of Environmental Health to execute all documents
necessary to continue to implement the used Oil Payment Program on behalf of
the City during Fiscal Year 2019/20
Authorizing the
Monterey County Department of Environmental Health to execute all documents
necessary to continue to implement the used Oil Payment Program on behalf of
the City during Fiscal Year 2019/20
PUBLIC HEARINGS
7. Resolution
2019-042 Amending the Fiscal Year 2019-2020 Master Fee Schedule for Appeals,
Tour Bus Parking and the Norton Garage parking spaces
Resolution
2019-042 Amending the Fiscal Year 2019-2020 Master Fee Schedule for Appeals,
Tour Bus Parking and the Norton Garage parking spaces
8. Resolution
2019-039 Adopting the Fiscal Year 2019-2020 Appropriation Limit.
Resolution
2019-039 Adopting the Fiscal Year 2019-2020 Appropriation Limit.
9. Resolution 2019-043,
Adopting the Fiscal Year 2019-2020 Operating Budget and Capital Improvement
Program Budget
Resolution 2019-043,
Adopting the Fiscal Year 2019-2020 Operating Budget and Capital Improvement
Program Budget
10. 1. Adopt the
Resolution of Intention to approve an amendment to the contract between the
Board of Administration of the California Public Employees’ Retirement System
(CalPERS) and the City of Carmel-by-the-Sea to provide for the merger of Carmel
Regional Fire Ambulance Authority effective October 10, 2018.
2. Waive reading
in full and introduce on first reading an Ordinance authorizing an amendment to
the contract between the City of Carmel-by-the-Sea and the Board of Administration
California Public Employees’ Retirement System (CalPERS) to provide for the
merger of Carmel Regional Fire Ambulance Authority effective October 10, 2018.
1. Adopt the
Resolution of Intention to approve an amendment to the contract between the
Board of Administration of the California Public Employees’ Retirement System
(CalPERS) and the City of Carmel-by-the-Sea to provide for the merger of Carmel
Regional Fire Ambulance Authority effective October 10, 2018.
2. Waive reading
in full and introduce on first reading an Ordinance authorizing an amendment to
the contract between the City of Carmel-by-the-Sea and the Board of Administration
California Public Employees’ Retirement System (CalPERS) to provide for the
merger of Carmel Regional Fire Ambulance Authority effective October 10, 2018.
11. Consideration of
a Coastal Development Permit (CDP 19-194) and Ordinance modifying the Beach
Fire Management Pilot Program to prohibit wood-fueled fires on Carmel Beach and
authorize propane-fueled fires only.
Consideration of
a Coastal Development Permit (CDP 19-194) and Ordinance modifying the Beach
Fire Management Pilot Program to prohibit wood-fueled fires on Carmel Beach and
authorize propane-fueled fires only.
12. Review of the
City’s regulations on transient rentals in the Commercial and Multi-Family Districts and provide direction to staff.
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