Wednesday, October 30, 2019

EIGHT NOTEWORTHY CITY COUNCIL SPECIAL MEETING AGENDA ITEMS, November 4, 2019

ABSTRACT: Eight Noteworthy City Council Regular Meeting Agenda Items, November 4, 2019, including TOUR OF INSPECTION, PUBLIC APPEARANCES, CLOSED SESSION; ORDERS OF BUSINESS including Discussion on draft amendments to the City’s Residential Zoning Code and Design Guidelines, Status Report for the Police Building Renovation Project, Consideration of an Encroachment Permit (EN 19-152, CPines 7, LLC) application for a hydraulic driveway ramp with safety warning gates extending along the sidewalk, and two second-story balconies that extend beyond the front property line above the adjacent sidewalk. The encroachments are associated with a proposed new mixed-use building in the Service Commercial (SC) Zoning District located on Dolores Street 2 southeast of 7th Avenue and Receive Verbal Report from Sunset Cultural Center; PUBLIC HEARINGS including Consideration of a recommendation to the City Council to approve a Mills Act Historical Property Contract (MA 19-246, DiGirolamo-Morshead) for an existing historic residence known as the Albert Henry Hill House located on Lopez Ave 3 northwest of Fourth Avenue. The CITY OF CARMEL-BY-THE-SEA CITY COUNCIL AGENDA CITY COUNCIL SPECIAL MEETING Monday, November 4, 2019 and Staff Report document copies are embedded. 

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
CITY COUNCIL SPECIAL MEETING
Monday, November 4, 2019 4:30 PM
TOUR
Tour Time 3:00 p.m.
Tour is regarding consideration of Mills Act Historical Property Contract (MA 19-246, DiGirolamo-Morshead) for a historic resource known as the Albert Henry Hill House located at Lopez Avenue 3 northwest of 4th Avenue
CLOSED SESSION TIME 3:30 p.m.

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

TOUR OF INSPECTION

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 Labor Negotiators (§54957.6) Agency Designated Representative: Maxine Gullo, Assistant City Administrator. Employee organization: POA, Ambulance, General and Management.
B. Conference with Legal Counsel – Anticipated Litigation (§ 54956.9)(b) Case Name Unspecified - Two Cases
C. Conference with Real Property Negotiators (§ 54956.8). Property: 25800 Hatton Road. Agency Negotiators: Director of Contracts & Budgets Sharon Friedrichsen, and Director of Public Works Robert Harary. Negotiating Parties: Prospective Residential Curators 1 and 2. Under Negotiation: Terms and Conditions for New (Residential Curatorship) Lease
D. Conference with Legal Counsel – Existing Litigation (§ 54956.9)(d)(1) Case Name: Foremost Insurance Company v. City of Carmel-by-the-Sea, Case No. 19CV003654

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. Discussion on draft amendments to the City’s Residential Zoning Code and Design Guidelines.
Discussion on draft amendments to the City’s Residential Zoning Code and Design Guidelines.

2. Status Report for the Police Building Renovation Project
Status Report for the Police Building Renovation Project

3. Consideration of an Encroachment Permit (EN 19-152, CPines 7, LLC) application for a hydraulic driveway ramp with safety warning gates extending along the sidewalk, and two second-story balconies that extend beyond the front property line above the adjacent sidewalk. The encroachments are associated with a proposed new mixed-use building in the Service Commercial (SC) Zoning District located on Dolores Street 2 southeast of 7th Avenue.
Consideration of an Encroachment Permit (EN 19-152, CPines 7, LLC) application for a hydraulic driveway ramp with safety warning gates extending along the sidewalk, and two second-story balconies that extend beyond the front property line above the adjacent sidewalk. The encroachments are associated with a proposed new mixed-use building in the Service Commercial (SC) Zoning District located on Dolores Street 2 southeast of 7th Avenue.

4. Receive Verbal Report from Sunset Cultural Center.

PUBLIC HEARINGS
5. Consideration of a recommendation to the City Council to approve a Mills Act Historical Property Contract (MA 19-246, DiGirolamo-Morshead) for an existing historic residence known as the Albert Henry Hill House located on Lopez Ave 3 northwest of Fourth Avenue.
Consideration of a recommendation to the City Council to approve a Mills Act Historical Property Contract (MA 19-246, DiGirolamo-Morshead) for an existing historic residence known as the Albert Henry Hill House located on Lopez Ave 3 northwest of Fourth Avenue.

ADJOURNMENT

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