CITY OF
CARMEL-BY-THE-SEA
CITY COUNCIL
AGENDA
REGULAR MEETING
Tuesday, August
6, 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. Public
Employee Appointment - Government Code §54957(b)(1)
Title:
City Attorney
OPEN
SESSION
EXTRAORDINARY
BUSINESS
A. Presentation
from California American Water regarding the Desalination Project
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
June: 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 June: 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. Minutes
of the Workshop, June 3, 2019 Special Meeting, July 1, 2019 Special Meeting and
July 2, 2019 Regular Meeting.
Minutes
of the Workshop, June 3, 2019 Special Meeting, July 1, 2019 Special Meeting and
July 2, 2019 Regular Meeting.
3. June
2019 Check Register Summary
June
2019 Check Register Summary
4. Adopt
Resolution 2019-060 approving the Carmel Hospitality Improvement District annual
report
Adopt
Resolution 2019-060 approving the Carmel Hospitality Improvement District annual
report
5. Introduction
of the Community Planning and Building Department Strategic Plan
Introduction
of the Community Planning and Building Department Strategic Plan
7. Adopt
Resolution 2019-062 authorizing the City Administrator to execute an amendment
to the agreement with Renne Public Law Group for labor services to labor and
employment matters in an amount not to exceed $40,000 for the term through
December 31, 2019.
Adopt
Resolution 2019-062 authorizing the City Administrator to execute an amendment
to the agreement with Renne Public Law Group for labor services to labor and
employment matters in an amount not to exceed $40,000 for the term through
December 31, 2019.
8. Letters
of Support for AB 1080 and SB 54, the California Circular Economy and Plastic
Pollution Reduction Act of 2019
Letters
of Support for AB 1080 and SB 54, the California Circular Economy and Plastic
Pollution Reduction Act of 2019
ORDERS
OF BUSINESS
Orders
of Business are agenda items that require City Council, Board or Commission
discussion, debate, direction
to
staff, and/or action.
9. Approve
implementation of an option for development of a Climate Change and Resilience
Plan
Approve
implementation of an option for development of a Climate Change and Resilience
Plan
10. Receive
a presentation on a sales tax measure and provide direction to staff on the
sales tax rate, the duration of the sales tax and conceptual ballot language.
Receive
a presentation on a sales tax measure and provide direction to staff on the
sales tax rate, the duration of the sales tax and conceptual ballot language.
PUBLIC
HEARINGS
11. Consideration
of a recommendation to the City Council to approve a Mills Act Historical Property Contract (MA 19-214, Henderson) for an existing historic residence
also known as 'Cabin on the Rocks' located 26336 Scenic Road.
Consideration
of a recommendation to the City Council to approve a Mills Act Historical
Property Contract (MA 19-214, Henderson) for an existing historic residence
also known as 'Cabin on the Rocks' located 26336 Scenic Road.
12. Consideration
of an Ordinance (Second Reading) modifying the Beach Fire Management Pilot
Program to prohibit wood-fueled fires on Carmel Beach and authorize
propane-fueled fires only.
Consideration
of an Ordinance (Second Reading) modifying the Beach Fire Management Pilot
Program to prohibit wood-fueled fires on Carmel Beach and authorize
propane-fueled fires only
13. The
applicant has requested that the following item be continued:
APP
19-261 (Verizon Wireless): Consideration of an appeal of the
Planning Commission’s denial of a Design Review (DR 19-129), Use Permit (UP
19-130) and associated Coastal Development Permit, and consideration of an
Encroachment Permit (EN 19-072) for the installation, operation and maintenance
of five wireless communications facilities on existing or replacement PG&E
utility poles located within the public right-of-way in the Single-Family Residential
(R-1) Zoning District.
Location:
Generally located near San Antonio 1 NW of 10th (Site 1); San
Antonio 3 SE of 13th (Site 2); 10th 1 NW of Dolores (Site 3); Lincoln 3 NE of
12th (Site 4); and, Mission 2 SW of 12th (Site 5).
CEQA
Action: Pursuant to Section 15270 (Projects Which Are Disapproved) of the
California Environmental Quality Act (CEQA), CEQA does not apply to projects
that a public agency rejects or disapproves.
Consideration
of an appeal of the Planning Commission’s denial of a Design Review (DR 19-129),
Use Permit (UP 19-130) and associated Coastal Development Permit, and
consideration of an Encroachment Permit (EN 19-072) for the installation,
operation and maintenance of five wireless communications facilities on
existing or replacement PG&E utility poles located within the public right-of-way
in the Single-Family Residential (R-1) Zoning District.
ADJOURNMENT
No comments:
Post a Comment