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.
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