SPECIAL CITY COUNCIL MEETING PACKET
Tuesday, April 22, 2014
Showing posts with label Mayor Jason Burnett (2012-2014). Show all posts
Showing posts with label Mayor Jason Burnett (2012-2014). Show all posts
Monday, April 21, 2014
Friday, March 14, 2014
Five Noteworthy 18 March 2014 City Council Special Meeting Agenda Items
ABSTRACT: Five Noteworthy 18 March 2014 City Council Special Meeting Agenda Items, namely, Receive and file the City of Carmel-by-the-Sea five-year financial forecast. Receive and review the City of Carmel-by-the-Sea Capital Improvement Plan and refer it to the Planning Commission to review for General Plan Consistency, Review citywide performance measures to be reported in the FY14-15 operating plan and budget, Receive Update Regarding City's Destination Marketing Plan and Consideration of Resolution(s) Authorizing the City Administrator to Adopt a Fiscal Year (FY) 2013-2014 Professional Services Consulting Contract with Burghardt+Dore for Destination Marketing Services in an Amount Not to Exceed $180,000 and a Professional Services Consulting Contract with Richard Tavener for Destination Marketing Community Services and Event Coordination in an Amount Not to Exceed $55,000 and Receive PG & E Update on Incident and Gas Pipeline Safety Project, are presented. The Special Meeting Agenda and supporting materials are embedded.
IV. Orders of Council
A. Receive and file the City of Carmel-by-the-Sea five-year financial forecast.
B. Receive and review the City of Carmel-by-the-Sea Capital Improvement Plan and refer it to the Planning Commission to review for General Plan Consistency.
C. Review citywide performance measures to be reported in the FY14-15 operating plan and budget.
D. Receive Update Regarding City's Destination Marketing Plan and Consideration of Resolution(s) Authorizing the City Administrator to Adopt a Fiscal Year (FY) 2013-2014 Professional Services Consulting Contract with Burghardt+Dore for Destination Marketing Services in an Amount Not to Exceed $180,000 and a Professional Services Consulting Contract with Richard Tavener for Destination Marketing Community Services and Event Coordination in an Amount Not to Exceed $55,000.
Update Regarding the City's Destination Marketing Plan 03-04-14.pdf
E. Receive PG & E Update on Incident and Gas Pipeline Safety Project.
CITY OF CARMEL-BY-THE-SEA
SPECIAL CITY COUNCIL MEETING
Tuesday, March 18, 2014 -- 4:30pm
Council Chambers
East side of Monte Verde Street between
Ocean and Seventh Avenues
A. Receive and file the City of Carmel-by-the-Sea five-year financial forecast.
D. Receive Update Regarding City's Destination Marketing Plan and Consideration of Resolution(s) Authorizing the City Administrator to Adopt a Fiscal Year (FY) 2013-2014 Professional Services Consulting Contract with Burghardt+Dore for Destination Marketing Services in an Amount Not to Exceed $180,000 and a Professional Services Consulting Contract with Richard Tavener for Destination Marketing Community Services and Event Coordination in an Amount Not to Exceed $55,000.
Update Regarding the City's Destination Marketing Plan 03-04-14.pdf
E. Receive PG & E Update on Incident and Gas Pipeline Safety Project.
Friday, May 31, 2013
Five Noteworthy 4 June 2013 City Council Agenda Items
ABSTRACT: Five Noteworthy
4 June 2013 City Council Agenda Items, namely Announcements from Closed
Session, Announcements from City Administrator, including Report from workshop:
Emergency Preparedness Planning, Monterey County Commission on Disabilities,
Trash can design and location, Community Planning & Building Director
recruitment update and Budget hearings: June 11, 2013 and June 18 (if
necessary), Consideration of a Resolution awarding a construction contract to
Nor-Cal Contractors, the lowest responsive bidder, in the amount of
$319,800 for the Urban Runoff Diversion Project, Consideration of an appeal
of the Planning Commission’s decision to deny a single family residence at a
site located in the multi-family residential (R-4) District (Blk 48, Lot 19) (The
appellants are Peter Kimball and Kathy Campbell) and Consideration of water
entitlement for a property located in the Service Commercial (SC) District on
the southeast corner of Dolores and Seventh, are presented. Supporting materials are embedded.
CITY OF CARMEL-BY-THE-SEA
Regular Meeting
Tuesday, June 4, 2013
4:30 p.m., Open
Session
City Hall
East side of Monte Verde Street
II. Roll Call
V. Announcements from Closed Session, from City Council
Members and the City Administrator.
A. Announcements from Closed Session.
1. Potential Litigation - Government Code Section 54956.9 -
Conference with legal counsel regarding potential litigation – two (2) matters.
2. 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 terms and conditions
of employment for all represented and unrepresented employees.
3. Property Negotiations – Government Code Section 54956.8,
Property strategy negotiations regarding the lease of Flanders Mansion
4. Property Negotiations – Government Code Section 54956.8,
Real Property negotiations between City Administrator Jason Stilwell and Christine
Sandin regarding the Sunset
Cultural Center
5. Property Negotiations – Government Code Section 54956.8,
Real Property negotiations between City Administrator Jason Stilwell and Alan Williams
regarding the Odello Ranch Property.
C. Announcements from City Administrator.
1. Report from workshop: Emergency Preparedness Planning
2. Monterey
County
3. Trash can design and location
4. Community Planning & Building Director recruitment
update
5. Budget hearings: June 11, 2013 and June 18 (if necessary)
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 construction
contract to Nor-Cal Contractors, the lowest responsive bidder, in the amount of
$319,800 for the Urban Runoff Diversion Project.
VIII. Orders of Council
A. Consideration of an appeal of the Planning Commission’s
decision to deny a single family residence at a site located in the
multi-family residential (R-4) District (Blk 48, Lot 19).
The appellants are Peter Kimball and Kathy Campbell
B. Consideration of water entitlement for a property located
in the Service Commercial (SC) District on the southeast corner of Dolores and
Seventh.
Thursday, April 04, 2013
CITY GOVERNMENT: Is Carmel-by-the-Sea a ‘Well Managed,’ ‘Open and Transparent’ City Government? (Part III)
ABSTRACT: Is
Carmel-by-the-Sea a "Well Managed," "Open and Transparent" City
Government? E-Mail #1 from Paterson
E-Mail #1 from Paterson
Sent: Wed 4/3/2013
From: Paterson [SebViz2@sbcglobal.net]
To: 'Heather R. Coffman'
Cc: 'sebviz2@sbcglobal.net '
Subject: RE: Response from City of Carmel-By-The-Sea
Heather R. Coffman, Associate, Liebert Cassidy Whitmore:
Thank you for your response dated April 1, 2013. However, in my e-mail to City Clerk Heidi
Burch on March, 22, 2013 I requested “and
any and all other materials related to the City’s fiduciary obligation to
citizens to account for taxpayer money expenditures.” Accordingly, “any and all other materials”
means documents related to Expense Accounts 01 61051 0002, 01 61051 0040 and 01
61051. Specifically, email me e-copies
of documents pertaining to Expense Account Titles and Descriptions for Expense
Accounts 01 61051 0002, 01 61051 0040 and 01 61051.
Thank you for your prompt attention to this matter.
Ms. Paterson
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