EIGHT NOTEWORTHY CITY COUNCIL SPECIAL MEETING AGENDA ITEMS, May 3, 2021

ABSTRACT: Eight Noteworthy City Council Special Meeting Agenda Items, May 3, 2021, including EXTRAORDINARY BUSINESS, PUBLIC APPEARANCES, ANNOUNCEMENTS; CONSENT AGENDA including April 6, 2021 Regular Meeting Minutes, Monthly Reports for March: 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 and March 2021 Check Register Summary; ORDERS OF BUSINESS including Update on paid parking in Carmel-by-the-Sea and provide direction to staff and Resolution 2021-015 authorizing the City Administrator to execute a Lease Agreement with GTE MOBILNET of California Limited Partnership, a California Limited Partnership, D/B/A Verizon Wireless and a Memorandum of Building and Rooftop Lease Agreement. The CITY OF CARMEL-BY-THE-SEA CITY COUNCIL AGENDA SPECIAL MEETING Monday, May 3, 2021 and Staff Report document copies are embedded.

  https://drive.google.com/file/d/1zP7BVPNC2Dnqs4rM9utyoJu1wGP91y_h/view?usp=sharing 

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
CITY COUNCIL SPECIAL MEETING
Monday, May 3, 2021
4:30 PM

Governor Newsom’s Executive Order N-29-20 has allowed local legislative bodies to hold public meetings via teleconference and to make public meetings accessible telephonically or otherwise electronically to all members of the public seeking to observe and to address the local legislative body. Also, see the Order by the Monterey County Public Health Officer issued March 17, 2020. The health and well-being of our residents is the top priority for the City of Carmel-by-the-Sea. To that end, this meeting will be held via teleconference and web-streamed on the City’s website ONLY. 

To attend via Zoom click here (or copy and paste the link into your browser); https://zoom.us/j/91673190361?; Meeting ID (if needed): 916 7319 0361; Passcode (if needed): 813020; or to attend via telephone, dial 1-669-900-9128

The public can also email comments to cityclerk@ci.carmel.ca.us. Comments must be received 2 hours before the meeting in order to be provided to the legislative body. Comments received after that time and up to the beginning of the meeting will be added to the agenda and made part of the record.

CALL TO ORDER AND ROLL CALL

Mayor Dave Potter, Council Members Jeff Baron, Karen Ferlito, Bobby Richards, and Carrie Theis

EXTRAORDINARY BUSINESS

A. Visit Carmel Presentation 

B. Monterey County Convention & Visitors Bureau (MCCVB) Presentation 

C. Sunset Center Presentation 

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. 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. April 6, 2021 Regular Meeting Minutes https://drive.google.com/file/d/17C0P__67f3vGE7JY2UyykrEEhCGcU1CY/view?usp=sharing 

April 6, 2021 Regular Meeting Minutes 

2. Monthly Reports for March: 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 https://drive.google.com/file/d/1T2s8yJRggCHSpI-AUUXeL472GdOVO_h6/view?usp=sharin

Monthly Reports for March: 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 

3. March 2021 Check Register Summary https://drive.google.com/file/d/1B-idSe_6g6W5yKc7IopV5q9ZOCq4hett/view?usp=sharing 

March 2021 Check Register Summary 

ORDERS OF BUSINESS
Orders of Business are agenda items that require City Council, Board or Commission discussion, debate, direction to staff, and/or action.

6. Update on paid parking in Carmel-by-the-Sea and provide direction to staff https://drive.google.com/file/d/17UP2cImUfAOBg79jJLjH9Wvw_WmV6gLe/view?usp=sharing

Update on paid parking in Carmel-by-the-Sea and provide direction to staff

7. Resolution 2021-015 authorizing the City Administrator to execute a Lease Agreement with GTE MOBILNET of California Limited Partnership, a California Limited Partnership, D/B/A Verizon Wireless and a Memorandum of Building and Rooftop Lease Agreement https://drive.google.com/file/d/1CD1H54jBB766Mi9vumgznk8Bx8jogNd-/view?usp=sharing

Resolution 2021-015 authorizing the City Administrator to execute a Lease Agreement with GTE MOBILNET of California Limited Partnership, a California Limited Partnership, D/B/A Verizon Wireless and a Memorandum of Building and Rooftop Lease Agreement

ADJOURNMENT