Showing posts with label Del Mar Master Plan. Show all posts
Showing posts with label Del Mar Master Plan. Show all posts

Friday, September 07, 2012

Six Noteworthy 11 September 2012 City Council Agenda Items

ABSTRACT: Six Noteworthy 11 September 2012 City Council Agenda Items, namely Announcements from Closed Session, Status of Water Replacement Project, a Resolution awarding a bid to Ambrosia Construction for the Beach Boardwalk and Platform Installation Project in an amount not to exceed $74,430 and approving up to $10,000 for engineering and inspection services and survey and soil compacting testing during construction, a Resolution awarding the bid to Ambrosia Construction for the San Antonio Trail Installation Project in an amount not to exceed $62,677 and approving up to $10,000 for engineering and inspection services and survey and soil compacting testing during construction, Receive and accept the agenda forecast and Discussion of certain refinancing and refunding options for the City’s CalPERS Retirement Side Fund, are presented. Documents, including Agenda Item Summaries, Resolutions, City Council Public Agenda Forecast and Staff Report are embedded.

CITY OF CARMEL-BY-THE-SEA 
Regular Meeting 
Tuesday, September 11, 2012 
4:30 p.m., Open Session 

City Hall 
East side of Monte Verde Street between Ocean and Seventh Avenues



II. Roll Call

V. Announcements from Closed Session, from City Council Members and the City Administrator.

A. Announcements from Closed Session.

1. Public Employee Performance Evaluation - Government Code Section 54957. Title: City Engineer.

2. Property Negotiations – Gov’t. Code Section 54956.8, Real Property negotiations between City Administrator Jason Stilwell and Christine Sandin regarding the Sunset Cultural Center.

B. Announcements from City Council members (Council members may ask a question for clarification, make an announcement or report on his or her activities).

1. Status of Water Replacement Project.

VII. Consent Calendar 
 
These matters include routine financial and administrative actions, which are usually approved by a single majority vote. Individual items may be removed from Consent by a member of the Council or the public for discussion and action.

E. Consideration of a Resolution awarding a bid to Ambrosia Construction for the Beach Boardwalk and Platform Installation Project in an amount not to exceed $74,430 and approving up to $10,000 for engineering and inspection services and survey and soil compacting testing during construction.

F. Consideration of a Resolution awarding the bid to Ambrosia Construction for the San Antonio Trail Installation Project in an amount not to exceed $62,677 and approving up to $10,000 for engineering and inspection services and survey and soil compacting testing during construction.

Beach Boardwalk and Platform Installation Project Plans (Final)
Beach Boardwalk and Platform Installation Project Plans (Final)

San Antonio Trail Installation Project (Final)
San Antonio Trail Installation Project (Final)

K. Receive and accept the agenda forecast.
City Council Public Agenda Forecast

VIII. Orders of Council
A. Discussion of certain refinancing and refunding options for the City’s CalPERS Retirement Side Fund.

City’s CalPERS Retirement Side Fund

Thursday, May 31, 2012

Four Noteworthy 5 June 2012 City Council Agenda Items

PUBLIC WORKSHOP: BUDGET
CARMEL-BY-THE-SEA CITY COUNCIL
Monday, June 4, 2012, 5:30 P.M.
Council Chambers
East Side Monte Verde Street between Ocean Av. & 7th Av.

ABSTRACT: Four Noteworthy 5 June 2012 City Council Agenda Items, namely Announcements from Closed Session, Receive update report on the Del Mar Master Plan, an Ordinance amending the Carmel Municipal Code to ban the distribution of single-use plastic bags from retail establishments within the City of Carmel-by-the-Sea or, in the alternate, to defer action and direct staff to work with the business community and Receive presentation from the Monterey Water Management District and provide direction on the Proposition 218 process and water supply sources, are presented.  

CITY OF CARMEL-BY-THE-SEA
Regular Meeting
Tuesday, June 5, 2012
4:30 p.m., Open Session


City Hall
East side of Monte Verde Street between Ocean and Seventh Avenues

II. Roll Call

V.  Announcements from Closed Session, from City Council Members and the City Administrator.

A. Announcements from Closed Session.

1. Property Negotiations – Gov’t. Code Section 54956.8, Real Property negotiations between City Administrator Jason Stilwell and Christine Sandin regarding the Sunset Cultural Center.

2. Public Employee Appointment -- Govt. Code Section 54957.  Title: City Treasurer. City Council will meet to consider the appointment of a City Treasurer.

3. Potential Litigation - Government Code Section 54956.9(b) -Conference with legal counsel regarding potential litigation – one (1) matter.

4. Labor Negotiations  – Government Code Section 54957.6(a) Meet and confer with the  Carmel-by-the-Sea’s Meyers-Milias Brown Act representative, City Administrator Stilwell, to give direction regarding labor negotiations with the two bargaining units.

C. Announcements from City Administrator.

3. Receive update report on the Del Mar Master Plan

Description: The City is proposing to construct a pedestrian pathway on the west side of San Antonio Avenue between Ocean and Fourth avenues and a boardwalk/viewing platform west of the Del Mar parking area.

Overall Cost:
City Funds: N/ A
Grant Funds: $250,000

Staff Recommendation: Receive the update.

Important Considerations: As part of the Del Mar Master Plan implementation, a pedestrian path is proposed from Ocean Avenue to Fourth Avenue that will link with the recently completed path that runs to the Pebble Beach Gate on San Antonio A venue. A small ADA boardwalk and viewing platform is proposed at the west end of the Del Mar parking area that will allow public, including those with disabilities, the opportunity of an improved beach experience.

The Planning Commission issued Design Review and Coastal Development Permits for this project. Upon concurrence by the City Council, staff will prepare construction and bid documents for the project with the intent to begin construction in early fall of this year.

Del Mar Master Plan San Antonio Pathway Boardwalk/Viewing Area

IX. Ordinances

A. Consideration of the first reading of an Ordinance amending the Carmel Municipal Code to ban the distribution of single-use plastic bags from retail establishments within the City of Carmel-by-the-Sea or, in the alternate, to defer action and direct staff to work with the business community.

Description: The proposed ordinance would ban single-use plastic carryout bags for all retail establishments in the City. Alternatively, the Council could also consider directing staff to develop a voluntary compliance program.

Overall Cost:
City Funds: N/ A
Grant Funds: N/ A

Staff Recommendation: 1) Adopt the first reading of the proposed ordinance, or 2) Defer action and direct staff to work with the business community to develop a voluntary compliance program.

Important Considerations: Communities throughout the state and across the country are recognizing the environmental impacts that single-use carryout bags, especially plastic bags, can have on the environment. The proposed ordinance would assist in protecting the aesthetic and environmental resources of the community.

Decision Record: On 9 May 2012 the Planning Commission recommended that the Council work with the business community to develop a voluntary compliance program to ban plastic bags rather than adopting a formal ordinance.
Ordinance ban single-use plastic bags June 2012

XI. Orders of Council

B. Receive presentation from the Monterey Water Management District and provide direction on the Proposition 218 process and water supply sources.
Presentation from Monterey Peninsula Water Management District

Friday, March 09, 2012

‘MINUTES’ For Eight Noteworthy 6 March 2012 City Council Agenda Items

“MINUTES”
REGULAR CITY COUNCIL MEETING
CITY OF CARMEL-BY-THE-SEA
Tuesday, March 6, 2012


City Hall
East side of Monte Verde Street between Ocean and Seventh Avenues

II. Roll Call

PRESENT: Council Members Burnett, Hazdovac, Sharp, Talmage, and Mayor McCloud

ABSENT: None

STAFF PRESENT (partial list): Jason Stilwell, City Administrator
Heidi Burch, Assistant City Administrator/City Clerk
Don Freeman, City Attorney
Sean Conroy, Planning Services Manager

V. Announcements from Closed Session, from City Council Members and the City Administrator.

Announcements from Closed Session.

1. Existing Litigation -- Government Code Section 54956.9(a) - Conference with legal counsel regarding The Flanders Foundation, a California Nonprofit Public Benefit Corporation, Petitioner v. City of Carmel-by-the-Sea, Respondents – Monterey County Superior Court Case No. M99437/State of California Court of Appeals, Sixth District, Civil Case No. H035818.

2. Public Employment – Government Code Section 54957. Title: Administrative Services Director.

3. Potential Litigation -- Government Code Section 54956.9(b).2 - Conference with legal counsel regarding potential litigation – one (1) matter.

City Attorney Don Freeman announced that the City Council met in closed sessions on Monday, March 5 and Tuesday, March 6, discussed three items, and there were no announcements for the public. 

VII. Consent Calendar

G. Consideration of a Resolution entering into an agreement with Sedway Consulting for services to update economic information related to the Flanders Mansion property in an amount not to exceed $5,000.

H. Consideration of a Resolution entering into an agreement with Denise Duffy and Associates for services to respond to the Court's ruling concerning the Flanders Mansion Project and to update the environmental impact report for the Flanders Mansion property in an amount not to exceed $20,500.

I. Consideration of a Resolution decertifying the Environmental Impact Report for the Sale of Flanders Mansion Property project and rescinding Resolutions of the City Council related to project selection, overriding considerations, project implementation, mitigation measures, public vote and findings regarding the Flanders Mansion property.

Melanie Billig (President, Flanders Foundation) pulled items G, H and I. 

To accommodate Melanie Billig’s request to make her comments now, rather than at the end of the meeting, Council Member Burnett stated that it was appropriate to honor Billig’s request.   Council Member Hazdovac requested her remarks be “brief.” 

Melanie Billig made a few observations on behalf of the Flanders Foundation.  During the last twelve years the Foundation sought City cooperation to rehabilitate the Mansion and the grounds at Foundation expense and maintain the Mansion as part of the park without City expense.  Also during the last twelve years, two lawsuits involving the environmental review process for the sale of the Flanders Mansion has cost the City in excess of $1 million; money which could have been better spent on parks, infrastructure, buildings, et cetera.  Yet the Council continues to pursue the sale with more public money.  And the further legal process involving the Surplus land act and public vote will cost more public money.  Billig stated that this is a very slow real estate market and the City has not maintained the Mansion inside and out.  Yet the council views Flanders Mansion as a “cash cow.”  The proceeds from sale will be minimal and only generate a small, one-time short-term gain.  The sale will irreparably damage the park, she stated. And if sold, park users will ask “who was responsible” for this travesty and where was their vision? The sale will be this council’s legacy and set a dangerous precedent.  The Council will have missed a great opportunity for ecotourism and complement the downtown   The Foundation has tried to work with the City over the years yet and the City has remained steadfast in its desire for a sale regardless of its opportunities to lease the Flanders Mansion.  

To Council Member Hazdovac’s query about the members on the Flanders Foundation Board, Melanie Billig responded: Mike Brown, Dick and Barbara Stiles, Brie Tripp, Mary Ellen Thomas, Harvey Billig, Anne Bell, Yoko Whittaker and herself. 

Barbara Livingston stated that the sale of Flanders Mansion is the “worst possible decision” that the Council could make right in the middle of Mission Trail Nature Preserve.  She mentioned an artists’ program use and that the Council has missed an opportunity to find a use for the Mansion.

Skip Lloyd encouraged the Council to encourage Denise Duffy to approach the EIR from the standpoint of Mission Trail Nature Preserve involving trails layout, et cetera, to enhance the park. 

Mayor McCLOUD moved to approve Consent Agenda Items, including G, H and I, seconded by Council Member SHARP and carried unanimously.

IX. Ordinances

C. Consideration of an Ordinance Amending the Zoning Ordinance/Local Coastal Implementation Plan to make single family residential dwellings a limited use and to establish additional requirements for residential projects in the commercial districts. (First reading)

Sean Conroy, Planning Services Manager, presented the Staff Report, including the three amendments:
• Making single family dwellings a limited use rather than a permitted use in all commercial districts;
• Establishing a unit size ratio for all two unit residential developments in the commercial districts; and
• Prohibiting residential uses on the first story of any building that fronts on a public street in the Central Commercial (CC) District.
Conroy stated that the Staff recommends adoption of the Ordinance.  He addressed queries from Council Member Talmage, Mayor McCloud and Council Member Burnett involving public notice and Coastal Commission allowance of only three substantive amendments per year, et cetera.     

Mayor McCloud opened the meeting to public comment.

Barbara Brooks asked about compliance with the proposed Ordinance regarding the building north of Piccadilly Park   In response, Sean Conroy stated that limited use is limited to currently in use single-family residences. 

Mayor McCloud closed the meeting to public comment.

Council Member Hazdovac stated that the Ordinance seemed to be a change from historic policy. 

Council Member Burnett addressed the 60% number; he advocated 40% or 2300 sq. ft.  and 900 sq. ft. as the “right balance.”  In response, Sean Conroy stated that 60% represents number ensuring large unit and smaller unit used legitimately as a rental unit. 
60% refers to the amendment: “For two (2) unit residential developments, the floor area of the smaller unit shall be at least 60% of the size of the larger unit.”  “This amendment would avoid the potential of one very large unit and one very small unit being proposed in a two-unit development. It would also ensure that both units would be comparable in size,.” according to the Staff Report.

Council Member Talmage stated that the Ordinance was crafted in response to one project and represents changing rules for “blanket exclusion” on 28 city blocks.  He advocated conditional, not limited.  He suggested listing reservations and request Planning Commission revisit the Ordinance due to “possibly overreaching” status.

Council Member Sharp addressed concern of preexisting residences in commercial district. 

Barbara Livingston stated that it was not one project, but several projects which generated the Ordinance and advocated sending Ordinance back to Planning Commission. 

City Attorney Don Freeman recommended sending it back to the Planning Commission.

Council recommended the Planning Commission revisit 60% to encourage more diversity, such as 40% target, clarification regarding all commercial districts, permitted to conditioned versus permitted to limited,

By consensus, Council unanimously agreed to send the Ordinance Amending the Zoning Ordinance/Local Coastal Implementation Plan to make single family residential dwellings a limited use and to establish additional requirements for residential projects in the commercial districts back to the Planning Commission with aforementioned recommendations.

X. Resolutions

A. Consideration of a Resolution adopting amendments to the Commercial Design Guidelines to include additional guidance for residential projects and parking design.

Sean Conroy, Planning Services Manager, presented the Staff Report, including the Commercial Design Guidelines as part of the City’s Local Coastal Plan, and reviewed the Proposed Amendments: 
• Make minor amendments to the language of the existing Design Guidelines to be more inclusive of all types of development;
• To provide guidance on parking design in all districts; and
• To provide additional guidance specific to development in the transitional Districts (RC & R-4).
Conroy reviewed Existing Language Edits, including Façade Proportions as an example; Parking Design “K” including Encourage pedestrian oriented design and Minimize the prominence of site features designed to accommodate vehicles (driveways, garages, ramps, parking surfaces, etc.) and reviewed “encourage” and “discourage” photographs examples; and RC/R-4 Design Guidelines “L”  including, Provide more specific guidance for projects located in the RC and R-4Districts and Emphasize the importance of neighborhood context, the landscaping and the need for pedestrian oriented designs. Sean Conroy recommended the adoption of the Amendments to the Commercial Design Guidelines. 

Mayor McCloud opened and closed the meeting to public comment.

Sean Conroy responded to comments by Mayor McCloud and Council Members Hazdovac and Talmage regarding “encouraged” versus “discouraged” options and lot pavement coverage for rear parking. 

Council Member BURNETT moved to approve Resolution adopting amendments to the Commercial Design Guidelines to include additional guidance for residential projects and parking design, and “feedback” report to Council in one year, seconded by Council Member SHARP, and passed by the following roll call vote:

AYES: COUNCIL MEMBERS: BURNETT; HAZDOVAC; SHARP; TALMAGE & McCLOUD
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
ABSTAIN: COUNCIL MEMBERS: NONE

XI. Orders of Council

B. Receive recommendations on the Santa Lucia Restrooms project and provide direction on the final design.

Sean Conroy, Planning Services Manager, presented the Staff Report and requested the Council review comments from Forest & Beach Commission, Planning Commission and public workshop and Council provide direction to staff. 

Robert Carver, AIA, Carver + Schicketanz Architects, addressed some queries from the public workshop, including proposed size of structure 376 sq. ft., earthquake fault location approximately 1,000 ft away and no tree removal.  Carver reviewed plan on overhead shrunk by 25%.  Carver reviewed plans and responded to comments by Council Member Talmage, Mayor McCloud, Council Members Burnett, Hazdovac and Sharp. Carver proposed removal of skylights from design and openings only, policy direction on view from Scenic Road regarding visual impact, importance of “green” design, reasonable goal of 25% or 50% reduction and roof plantings. 

Mayor McCloud opened the meeting to public comment

Greg D’Ambrosio showed twenty-four photographs mounted on a board of Carmel Beach during the 1998 storms.  He discussed microfaults and the proposed location of the restroom as potentially in the surf zone.  He encouraged Council to consider weather impacts during deliberations.

Barbara Livingston queried whether two bathrooms or one unisex bathroom sufficient.  She recommended one bathroom unit and no excavation.

Skip Lloyd commented on the “public workshop” in November 2011 and questioned criteria for the restroom.  He stated he believed the proposed structure was more than is needed, “overkill.”

Cindy Lloyd echoed comments of previous public speakers.  Lloyd recommended Council keep it “small,” “simple” and “inexpensive” and available to patrons. 

Mayor McCloud closed the meeting to public comment.

Sean Conroy stated that the LCP states that temporary restrooms allowed until permanent restrooms built by City. 

Council Member Burnett stated there are three restrooms presently on the Point and justified the need for two restrooms.

Mayor McCloud mentioned the closure of the restrooms at Carmel River State Beach.  She recommended the elimination of the shower and pet wash-off area.

Council Member Talmage summarized consensus with no mechanical room and instead a smaller storage room, no separate shower, size reduced more than 25% and cost concerns with goal of under $200,000 and need of only a basis bathroom. 

Council Member Burnett expressed concern with the elevation of floor area, visual impacts from Scenic and survivability long-term with storm impacts. 

Sean Conroy summarized list of Council, including baby changing area, faults in General Plan, previous studies, eliminate showers and skylights, and  reduce size and scope of building by 50%.  And examine option to raise floor by one ft. 

Council Members Hazdovac and Burnett expressed interest in not eliminating shower, but having foot wash and shower head incorporated into foot wash area.  Council Member Sharp expressed interest in two unisex restrooms and communal hand washing area.

By consensus, Council unanimously agreed to have Robert Carver, AIA, redo design incorporating recommendations and directions from Council. 


C. Review conceptual plans for a pedestrian pathway on the west side of San Antonio Avenue between Ocean and Fourth Avenues and provide direction to staff.

Sean Conroy, Planning Services Manager, presented the Staff Report, including the proposed pathway is located on the west side of San Antonio Avenue between Ocean and Fourth Avenues. The section of the pathway from Fourth Avenue to just south of the existing driveways of the Sand and Sea development will be asphalt and will follow the existing Carmel stone retaining wall. The pathway will have a decomposed granite surface from just south of the Sand and Sea driveways to the corner of Ocean Avenue.  He reviewed Planning Commission recommendations, including increase the width of the street between the path and the tree planter near Fourth Avenue to improve safety and access, look for opportunities to meander the path to create separation between the road and the path and to look less formal, consider design options that would eliminate the retaining walls in the dunes and consider alternatives to the formal appearance of the curb.

Sean Conroy responded to comments by Council Member Sharp regarding the existing retaining wall, Council Member Talmage regarding cost of plan implementation.  Council Member Talmage stated that the asphalt curb along pedestrian pathway between Fourth  Avenue and Carmel-Pebble Beach Gate was a “mistake” and addressed “key intersection” at San Antonio Avenue and Fourth Avenue.  Council Member Burnett advocated for natural traffic calming devices with planter design. 

Mayor McCloud opened the meeting to public comment.

Barbara Livingston expressed support for meandering path and boulders as barrier.  She expressed concerns of thinking about the North Dunes as a whole, not piecemeal.  She stated that pavers walkways are "too formal" and advocated for decomposed granite. She encouraged Council to protect “rustic, casual. informal” look of Carmel Beach

Mayor McCloud closed the meeting to public comment.

Sean Conroy stated that pavers were stipulated in Del Mar Master Plan adopted in 2009 by the City.  In review, Conroy stated Fourth Avenue consensus on curb, eliminate retaining wall losing two parking spaces or allow retaining wall for 35 ft. section and the retaining wall as part of curb.  

Thursday, September 30, 2010

CALIFORNIA COASTAL TRAIL IMPROVEMENTS: Pedestrian Walkway, Boardwalk and Carmel Beach Stairway

UPDATE II: (Monday, 22 November 2010) PROTECTED HABITATS
Lupinus tidestromii (Tidestrom's lupine)

Anniella pulchra (nigra) - Black Legless Lizard

UPDATE I: (Monday, 18 October 2010) Carmel Beach Stairs with Railing Completed
Carmel Beach Stairs
View from North Del Mar Dunes

View from Stairs towards Carmel Beach

Carmel Beach Stairs
View from Carmel Beach
Note: Total Number of Steps, 66

ABSTRACT: Photos of the California Coastal Trail Improvements, including the Pedestrian Walkway along North San Antonio Avenue, Boardwalk across North Del Mar Dunes and Carmel Beach Stairway, are presented. Construction by OTTO CONSTRUCTION. Selected excerpts from COASTAL PERMIT APPLICATIONS and COASTAL DEVELOPMENT PERMIT APPLICATION, with links, are provided. ADDENDUM includes Agenda Item Summary and Resolution for the "Consideration of a Resolution authorizing a for the "Consideration of a payment of $98,326.04 for the construction of the pathway on San Antonio Avenue between the Carmel/Pebble Beach Gate and Fourth Avenue" on the October 5, 2010 City Council Agenda (Consent Calendar). An invoice from the Pebble Beach Company is expected for the City's share of the costs for the construction of the Carmel Beach Stairs and Boardwalk, as stated by Tim McMillin, Project Manager.

Pedestrian Trail, North San Antonio Avenue
Note: OTTO CONSTRUCTION
GENERAL CONTRACTOR

Boardwalk segment across North Del Mar Dunes
Note: Boardwalk constructed as part of the project as a means of protecting dune habitats, according to the California Coastal Commission staff. Mayor Sue McCloud had argued against the construction of the boardwalk because it would be “costly to install” and “difficult to maintain.”
Note: OTTO CONSTRUCTION
GENERAL CONTRACTOR


Carmel Beach Stairs
Note: OTTO CONSTRUCTION
GENERAL CONTRACTOR

CALIFORNIA COASTAL COMMISSION
MARCH 2010 AGENDA
SANTA CRUZ COUNTY
BOARD OF SUPERVISORS CHAMBERS
701 OCEAN STREET
SANTA CRUZ, CA 95060


THURSDAY, MARCH 11, 2010

CENTRAL COAST DISTRICT

COASTAL PERMIT APPLICATIONS
Application No. 3-10-003 (Pebble Beach Co., Monterey Co.) Application of Pebble Beach Co. to construct new pedestrian trail segment and improve existing trails to connect Del Monte Forest trail system to Carmel Beach as part of the California Coastal Trail (includes trail and new stairway improvements in the Forest, and decomposed granite walkway along North San Antonio Ave., new boardwalk, and new stairway access in City of Carmel) near the Carmel gate into the Del Monte Forest, Carmel, Monterey County. (KM-SC) [APPROVED WITH CONDITIONS]

COASTAL DEVELOPMENT PERMIT APPLICATION
Application number.......3-10-003, Del Monte Forest to Carmel Beach Trail

Applicant.........................Pebble Beach Company

Project location ..............Along the existing historic Redondo Trail alignment and the west side of Carmel Way (between the Pebble Beach Golf Links maintenance driveway and the City of Carmel gate) in the Del Monte Forest, and along North San Antonio Avenue (from the Carmel Gate to 4th Avenue) and the existing 4th Avenue beach accessway to Carmel Beach in the City of Carmel, Monterey County.

Project description.........Construct new public access pedestrian trail segments and improve existing trails to connect the Del Monte Forest trail system to Carmel Beach as part of the California Coastal Trail (includes trail and new stairway improvements in the Forest; decomposed granite walkway along Carmel Way and North San Antonio Avenue; a new trail through the North Del Mar Dunes area; and a new stairway to Carmel Beach).

Local approvals ..............City of Carmel Planning Commission design study MP 09-9; Monterey County design approval PLN090414.

File documents................Monterey County certified Del Monte Forest Area Local Coastal Program (LCP); City of Carmel certified LCP, including Del Mar Dunes Master Plan; Coastal Commission file for CDP 3-06-033; Coastal Commission file for LCP amendment CML-3-09 Part 1.

Staff recommendation ...Approval with Conditions

ADDENDUM:
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL
AGENDA
Regular Meeting
Tuesday, October 5, 2010
4:30 p.m., Open Session

VII. Consent Calendar
These matters include routine financial and administrative actions, which are
usually approved by a single majority vote. Individual items may be removed
from Consent by a member of the Council or the public for discussion and
action.

F. Consideration of a Resolution authorizing a payment of $98,326.04 for the
construction of the pathway on San Antonio Avenue between the Carmel/Pebble Beach Gate and Fourth Avenue.

Meeting Date: October 5, 2010
Prepared by: Rich Guillen

City Council
Agenda Item Summary

Name: Consideration of a Resolution authorizing a payment of $98,326.04 for the construction of the pathway on San Antonio Avenue between the Carmel/Pebble Beach Gate and Fourth Avenue.

Description: The Pebble Beach Company hired Pavex Construction to construct a pathway between the Carmel/Pebble Beach Gate and Fourth Avenue in time for the 2010 U.S. Open Golf Championship. The work was completed, except for the landscape installation. The City and Pebble Beach Company agreed to divide the cost of this Phase I project 50/50. Now, Phase II of the project is under way, which includes a stairway access to the beach and a boardwalk and will continue the pathway from Fourth Avenue to Carmel Beach.

Overall Cost:
City Funds: $98,326.03 (Capital Reserve Fund)
Grant Funds: $0

Staff Recommendation: Adopt the Resolution.

Important Considerations: During the AT&T Golf Tournament in February, San Antonio Avenue is commonly used as a pedestrian access. This poses a risk to pedestrians, given the large amount of vehicular traffic on San Antonio. For many years, a better pathway has frequently been discussed to improve pedestrian safety for this portion of San Antonio. Since the U.S. Open was held at Pebble Beach this past June and better pedestrian access was needed, Pebble Beach Company and staff collectively agreed to construct the existing pathway.

Decision Record: The pathway plan was presented to the City Council by the Pebble Beach Company. The City Council provided policy direction to move forward on the plan, including completing Phase I in time for the U.S. Open.

Reviewed:

Rich Guillen, City Administrator Date

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL
RESOLUTION 2010-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA AUTHORIZING THE PAYMENT OF $98,326.03 TO CONSTRUCT THE PATHWAY ON SAN ANTONIO AVENUE BETWEEN THE CARMEL/PEBBLE BEACH GATE AND FOURTH AVENUE

WHEREAS, the Pebble Beach Company (PBC) and the City agreed to jointly participate in the financing of the San Antonio Avenue pathway construction; and

WHEREAS, PBC and the City agreed to divide the total cost of the San Antonio pathway construction 50/50; and

WHEREAS, the construction of this project is complete and PBC has submitted an invoice for 50% of construction costs to the City.

NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA DOES:

1. Authorize a payment of $98,326.03 to the PBC, per its submitted invoice.

2. Approve amending the FY 2010/2011 Annual Budget to transfer funds from the Capital Reserve Funds to fund this project.

PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA this 5th day of October, 2010, by the following roll call vote:

AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:

SIGNED:

_______________________
SUE McCLOUD, MAYOR

ATTEST:

________________________
Heidi Burch, City Clerk

Friday, September 04, 2009

‘MINUTES’ for Three Noteworthy 1 September 2009 City Council Agenda Items

“MINUTES”
CITY COUNCIL MEETING
CITY OF CARMEL-BY-THE-SEA
September 1, 2009


V. Announcements from Closed Session, from City Council Members and the City Administrator.

5. Receive City’s Fourth Quarter 2008-09 financial report.


Administrative Services Director Joyce Giuffre presented a PowerPoint Presentation.

Highlights include, as follows:
Big Three Revenues
Bar Chart displayed Property Tax, Transient Occupancy Tax and Sales Tax for FY 2008/09 and previous two years.

Property Tax, only revenue source which surpassed the previous year; FY 2008/09 represented first time Property Tax revenue was the largest revenue source for the city.

Transient Occupancy Tax, down 14%

Sales Tax, down 12%

FY 2008/09 Capital Projects (3 largest categories)
Underbudget by $300,000

4th Av. Project: $386,621 Note: City received grant funds of $261,000 from State and expect $75,000 during FY 2009/10.

Street Road Projects: $158, 858

Storm Drain Improvements: $115,877

SUMMARY
Jul 2008-Jun 2009
Budget Deficit ($346,841)
Actual Deficit ($498,562)
Budget Variance Favorable/(Unfavorable) ($151,721)

VII. Consent Calendar
These matters include routine financial and administrative actions, which are usually approved by a single majority vote. Individual items may be removed from Consent by a member of the Council or the public for discussion and action.

E. Consideration of a Resolution entering into a contract with William Camille for construction phasing and cost planning services for the Forest Theater in an amount not to exceed $15,000.


Mayor McCloud opened the meeting to public comment.

Barbara Livingston addressed the public and council regarding Item H unavailable to the public.

Mayor McCloud closed the meeting to public comment.

Council Member Ken Talmage pulled Item E. Talmage asked whether or not the $15,000 for the contract with William Camille was in the budget. City Administrator Rich Guillen answered no and expected to make a mid-year budget adjustment to fund the contract. Talmage expressed concerns about operating expenditures for Sunset Cultural Center, Inc., Carmel Fire Protective Services contract and Forest Theatre renovation costs and the overall economy.

Council Member ROSE moved adoption of the Consent Agenda Items A-H, seconded by Council Member HAZDOVAC and carried unanimously.

X. Resolutions

B. Consideration of a Resolution amending the Del Mar Master Plan to include a pedestrian pathway along the west side of San Antonio Avenue from Ocean Avenue to the Pebble Beach Gate and a beach access staircase at the north end of the beach.


Planning & Building Services Manager Sean Conroy presented the Staff Report and PowerPoint Presentation.

Highlights include, as follows:
Dune habitat restoration in north dunes, parking improvements and viewing platform

Del Mar Master Plan Amendments• Pedestrian Path connecting the Pebble Beach Gate with Ocean Avenue
• New beach access staircase at north end of the beach.
• Addition policies from the General Plan included at the request of Coastal Commission

Benefits
• Improved pedestrian safety
• Improved access to and along the beach
• Provides a pedestrian connection between Jane Powers Walkway & 4th Avenue Walkway

Mayor McCloud opened the meeting to public comment.

Attorney Anthony Lombardo, two property owners in the vicinity and a man addressed the public and council about the proposed pedestrian pathway, et cetera. Generally, all spoke in support of the proposed pedestrian pathway.

Mayor McCloud closed the meeting to public comment.

Council Member ROSE moved approval of the Resolution amending the Del Mar Master Plan to include a pedestrian pathway along the west side of San Antonio Avenue from Ocean Avenue to the Pebble Beach Gate and a beach access staircase at the north end of the beach, seconded by Council Member SHARP, and carried by the following roll call:

AYES: COUNCIL MEMBERS: HAZDOVAC; ROSE; SHARP; TALMAGE & McCLOUD
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
ABSTAIN: COUNCIL MEMBERS: NONE

Monday, August 31, 2009

Three Noteworthy 1 September 2009 City Council Agenda Items

ABSTRACT: Three noteworthy 1 September 2009 City Council Agenda Items, namely, Receive City’s Fourth Quarter 2008-09 financial report, Consideration of a Resolution entering into a contract with William Camille for construction phasing and cost planning services for the Forest Theater in an amount not to exceed $15,000 and Consideration of a Resolution amending the Del Mar Master Plan to include a pedestrian pathway along the west side of San Antonio Avenue from Ocean Avenue to the Pebble Beach Gate and a beach access staircase at the north end of the beach are presented. Selected excerpts from Agenda Items Summaries, Staff Reports and letters are presented for Agenda Items. A COMMENT is made on a selected Agenda Item.

AMENDED AGENDA
Regular Meeting
Tuesday, September 1, 2009

4:30 p.m., Open Session

Live and archived video streaming available

City Hall
East side of Monte Verde Street between Ocean and Seventh Avenues

V. Announcements from Closed Session, from City Council Members and
the City Administrator.

5. Receive City’s Fourth Quarter 2008-09 financial report.


Summary of Financial Results-Twelve Months Ended June 30, 2009

The General Fund financial results for FY 208/09 show a deficit of $(498,562) as compared to an expected deficit of $(346,841). The budgeted deficit was due to the approval by the City Council to transfer the previous year’s surplus of $346,841 from the General Fund to the Capital Project Reserve.

Revenues suffered as the result of the slow economy. However, revenue losses were partially offset by positive budget variances in operating expenditures and Capital Budget expenditures. The financial results as presented are unaudited and therefore may change after the annual audit is complete.

The City’s total General Fund revenues for the twelve months ended June 30, 2009 totaled $13,504,153 as compared to the annual budget of $13,959,340. In total for the fiscal year, revenues were below budget by $455,187.

Revenues: Top 3 (Jul 2009-Jun 2009)
Property Tax:
$4,058,576 (Actual)
$3,892,000 (Budget)
$166,576 (Budget Variance Favorable/(Unfavorable))

Transient Occupancy Tax:
$3,787,083 (Actual)
$4,261,640 (Budget)
(474,557) (Budget Variance Favorable/(Unfavorable)

Sales Tax:
$2,066,709 (Actual)
$2,164,000 (Budget)
$(98,291) (Budget Variance Favorable/(Unfavorable)

VII. Consent Calendar
These matters include routine financial and administrative actions, which are usually approved by a single majority vote. Individual items may be removed from Consent by a member of the Council or the public for discussion and action.

E. Consideration of a Resolution entering into a contract with William Camille for construction phasing and cost planning services for the Forest Theater in an amount not to exceed $15,000.


Description: Richard McCann has completed the Schematic Design for the Forest Theater Renovation Project. Submitted with the Schematic Design was a phasing scheme including cost estimates that focused more on functionality as they relate to the user groups and the audience. The McCann estimates were exclusively for construction work and did not include soft costs and non-construction costs.

At the request of staff, William Camille submitted a bid to review the proposed Forest Theater Renovation from a project management perspective. Mr. Camille has extensive experience in managing construction projects. His recommendation is to retain Mack5 to help analyze the project construction phasing costs. Their combined review will provide the City with a project scope that emphasizes compliance with the Americans with Disabilities Act (ADA) and construction of new restroom facilities.

Overall Cost:
City Funds: $15,000

Staff Recommendation: Approve the Resolution.

Important Considerations: It is important to understand the implications of phasing the Renovation Project. A carefully conceived phasing plan is imperative in the financial planning of the proposed Renovation Project.

Decision Record: The City Council held a workshop at the Forest Theater and has reviewed the progress of the Renovation Project at several Council meetings.

Letter to City from William J. Camille, Project Management Consultant
Dated: July 3, 2009
Re: Forest Theater Renovation
Construction phasing and cost planning proposal

“In conjunction with Mark Kelly of MACK5, who will provide cost estimating support, we propose to offer an alternative constructible phasing plan that will prioritize completion of the City’s primary concerns of ADA compliance and new restroom facilities. The scope of work to be included in the phases will be tailored to budget limitations to be defined by the City. MACK5 will provide cost estimates for each of the defined phases and for the project in total. The cost estimates will include soft costs as well as construction costs. Soft costs will be included in the Cost Model Manager referenced in the encloses MACK% proposal. Out proposal anticipates a preliminary review of our findings with the City, a final report, and presentation to City Council.”

Letter to William J/ Camille from Mark Kelly, LEED AP, of MACK5
Dated: July 22, 2009

Background
The City of Carmel wished to renovate the existing outdoor Forest Theater. Given the current economic and market conditions the City has opted to pursue a three-phase improvement plan that would maximize the return on City funds.

Objectives of the Assignment
Provide detailed cost estimates for each phase of construction at the Schematic Design phase. The estimates will be based on drawings and specifications produced by RF McCann & Company.

SCHEMATIC DESIGN
Construction Cost Estimate (3 phases) $4,500
Cost Model Manager (3 phases) $5,500
TOTAL: $10,000

Timing We require three weeks from your notice to proceed and receipt of the documents to visit the site and complete the cost plans.

COMMENT:
• Mayor Sue McCloud led the public to believe that construction on the Forest Theatre renovation would begin in April 2009. When the Resolution was unanimously approved by the City Council in December 2008 for the completion of the Schematic Design by theatre architect Richard McCann, “in an amount of $131,000,” the estimated completion date was March 2009; the City is leading us to believe the Schematic Design was recently completed in August 2009. Now, at this City Council meeting, there is a Resolution to contract with William Camille for “construction phasing and cost planning services” in an amount not to exceed $15,000. Only a poorly managed city would have such delays, inefficiencies and lack of communications from city officials. Conversely, a well managed city, a competent City Administrator/Manager would be able to perform the aforementioned tasks in consultation with the theatre architect.

X. Resolutions

B. Consideration of a Resolution amending the Del Mar Master Plan to include a pedestrian pathway along the west side of San Antonio Avenue from Ocean Avenue to the Pebble Beach Gate and a beach access staircase at the north end of the beach.


Description: The Del Mar Master Plan encompasses the Del Mar parking lot, located at the foot of Ocean Avenue, the Del Mar Dunes, located between the parking lot and 8th Avenue, and the North Dunes, which encompasses the area north of the parking lot to the City line.

The proposed amendments will create a pedestrian path from the Pebble Beach Gate to Ocean Avenue along San Antonio Avenue. A staircase also is proposed near the north end of the beach bluff to provide direct beach access.

Staff Recommendation: Adopt the Resolution.

Important Considerations: Goal 4-2 of the General Plan encourages the City to develop a master plan for the Del Mar and North Dunes area. The proposed amendments will improve pedestrian access to and along the Master Plan area and will improve pedestrian safety along San Antonio Avenue.

Decision Record: The Forest and Beach Commission recommended adoption of the plan on 4 September 2008 and the Planning Commission recommended adoption of the Plan on 20 May 2009. The City Council adopted the Plan on 2 June 2009.

CITY OF CARMEL-BY-THE-SEA
STAFF REPORT
FROM: SEAN CONROY, PLNG & BLDG SERVICES MNGR
DATE: 1 SEPTEMBER 2009

BACKGROUND & PROJECT DESCRIPTION
The City Council approved the Del Mar Master Plan on 2 June 2009. The Plan addresses improvements to the Del Mar parking area, dune restoration efforts, and access improvements in the Del Mar and North Dunes.

The City has had discussions recently with the Pebble Beach Company about installing a pedestrian path along the west side of San Antonio Avenue from the Pebble Beach Gate to Ocean Avenue. The proposed amendments also include reconstructing and improving an old staircase from the beach bluff to the beach at the northern end of the beach along with additional polices and objectives from the General Plan related to access, dune restoration and drainage. The plan does not address any path improvements along the Del Mar Dunes.

EVALUATION
Access: A principal objective of both the California Coastal Act and the Del Mar Master Plan is providing public access to and along the coast. Pedestrian access along San Antonio Avenue from Ocean Avenue to the Pebble Beach Gate is extremely limited and hazardous. The rights-of-way along the street are narrow, leaving little room for pedestrians. The proposed pathway will significantly improve pedestrian access along this corridor.

Besides improving access along San Antonio Avenue, the pathway will link the newly constructed Fourth Avenue Pathway and the Jane Powers Walkway. These paths now lead to San Antonio Avenue with no safe route to the beach. The proposed pathway will significantly improve pedestrian safety coming from Fourth Avenue and/or the Jane Powers Walkway.

The amended plan proposes to reconstruct and improve a staircase from the beach bluff down to the beach near the northern end of the beach. There was a wood staircase at in this location years ago, but it has not been maintained for some time. The proposed staircase will allow pedestrians to enter the dunes through the existing beach access trail on the north side of the Sand and Sea Development and walk through the dunes and down to the beach at the proposed staircase. These changes are shown in underline on page six of the plan and on figure three at the end of the plan.

The proposed changes will significantly improve the pedestrian experience and provide additional opportunities for public access and recreation.

RECOMMENDATION
Adopt the attached Resolution.