Tuesday, December 12, 2017

BOARD OF DIRECTORS MONTEREY PENINSULA WATER MANAGEMENT DISTRICT (MPWMD) AGENDA & MINUTES, December 14, 2017

AGENDA PACKET, REGULAR MEETING
BOARD OF DIRECTORS MONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA)
December 14, 2017


MPRWA Minutes 12-14-17 by L. A. Paterson on Scribd
DRAFT MINUTES
MONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA)
December 14, 2017

PLANNING COMMISSION REGULAR MEETING AGENDA, December 13, 2017

ABSTRACT: The CITY OF CARMEL-BY-THE-SEA PLANNING COMMISSION REGULAR MEETING AGENDA and Planning Commission Reports documents copies for December 13, 2017 are embedded. CONSENT AGENDA including Consideration of a Final Design Study (DS17-315) and associated Coastal Development Permit for the demolition of an existing residence and construction of a new 1,800 square foot single-family residence with attached garage located in the Single-Family Residential (R-1) Zoning District (Arioto, Claudio Ortiz Design Group,SE Corner of Lincoln and 13th) and Consideration of a Commercial Sign Application (SI 17-454) for the installation of second wall-mounted business sign near the business entrance on 5th Avenue (Anne Thull Fine Art Designs, Anne Thull, Business Owner,  SW corner of 5th and San Carlos). PUBLIC HEARINGS including Consideration of a Coastal Development Permit (CDP 17-445) for the Hawes/Jorgenson prewedding welcome gathering (Allison Weddings, Allison Smith, Applicant, Carmel Beach – Scenic & 12th), Consideration of a Design Review (DR 17-365) application for outdoor seating associated with an existing restaurant (7th & Dolores) located in the Service Commercial (SC) District (C Pines 7, LLC, Adam Jeselnick, Architect, SE Corner of 7th and Dolores), Consideration of a Final Design Study (DS 17-372) and associated Coastal Development Permit for demolition of an existing residence, construction of a new 1,600 square-foot singlefamily residence, and proposed 200 square-foot detached garage in the front yard setback, located in the Single-Family Residential (R-1) Zoning District (Ayres, Greg Klein, Architect, Casanova St., 3 SE of 10th Ave., Consideration of a Concept Design Study (DS 17-212) and associated Coastal Development Permit for a second story addition to an existing single story residence located in the Single- Family Residential (R-1) Zoning District (Budden, RT Budden, Property Owner, Torres 3 NW of 1st), Consideration of a Use Permit (UP 17-442) application for the establishment of a new wine tasting room located in the Service Commercial (SC) Zoning District (Holman Ranch, Liz Bolar, Applicant Representative, SW corner of 7th and San Carlos.  DIRECTOR’S REPORT, Update on Planning Activities and BOARD MEMBER ANNOUNCEMENTS,
CITY OF CARMEL-BY-THE-SEA
PLANNING COMMISSION
MEETING AGENDA
Regular Meeting
December 13, 2017

A. CALL TO ORDER AND ROLL CALL
Commissioners: Don Goodhue, Chair
Michael LePage, Vice Chair
Julie Wendt
Gail Lehman
Stephanie Locke

B. TOUR OF INSPECTION
Shortly after 2:45 p.m., the Commission will leave the Council Chambers for an on-site Tour of Inspection of all properties listed on this agenda (including those on the Consent Agenda). The Tour may also include projects previously approved by the City and not on this agenda. Prior to the beginning of the Tour of Inspection, the Commission may eliminate one or more on-site visits. The public is welcome to follow the Commission on its tour of the determined sites. The Commission will return to the Council Chambers at 4:00 p.m. or as soon thereafter as possible.

C. ROLL CALL

D. PLEDGE OF ALLEGIANCE

E. ANNOUNCEMENTS/EXTRAORDINARY BUSINESS

F. CHAIR/VICE-CHAIR ELECTION

G. APPEARANCES

Anyone wishing to address the Commission on matters not on the agenda, but within the jurisdiction of the Commission, may do so now. Please state the matter on which you wish to speak. Matters not appearing on the Commission agenda will not receive action at this meeting but may be referred to staff for a future meeting. Presentations will be limited to three minutes, or as otherwise established by the Commission Chair. Persons are not required to give their name or address, but it is helpful for speakers to state their name in order that the Secretary may identify them.

H. CONSENT AGENDA
Items placed on the Consent Agenda are considered to be routine and are acted upon by the Commission in one motion. There is no discussion of these items prior to the Commission action unless a member of the Commission, staff, or public requests specific items be discussed and removed from the Consent Agenda. It is understood that the staff recommends approval of all consent items. Each item on the Consent Agenda approved by the Commission shall be deemed to have been considered in full and adopted as recommended.

1. Draft minutes from the November 8, 2017 Planning Commission Meeting

2. DS 17-315 (Arioto)
Claudio Ortiz Design Group

SE Corner of Lincoln and 13th
Block: 144; Lot 2
APN: 010-172-011
Consideration of a Final Design Study (DS17-315) and associated Coastal Development Permit for the demolition of an existing residence and construction of a new 1,800 square foot single-family residence with attached garage located in the Single-Family Residential (R-1) Zoning District.
John and Rebecca Arioto 12-13-17 by L. A. Paterson on Scribd
Consideration of a Final Design Study (DS17-315) and associated Coastal Development Permit for the demolition of an existing residence and construction of a new 1,800 square foot single-family residence with attached garage located in the Single-Family Residential (R-1) Zoning District.

3. SI 17-454 (Anne Thull Fine Art Designs)
Anne Thull, Business Owner

SW corner of 5th and San Carlos
Block: 55; Lot 1
APN: 010-135-001
Consideration of a Commercial Sign Application (SI 17-454) for the installation of second wall-mounted business sign near the business entrance on 5th Avenue.
New Summit Corporation 12-13-17 by L. A. Paterson on Scribd
Consideration of a Commercial Sign Application (SI 17-454) for the installation of second wall-mounted business sign near the business entrance on 5th Avenue.

I. PUBLIC HEARINGS
If you challenge the nature of the proposed action in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the Planning Commission at, or prior to, the public hearing.

1. CDP 17-445 (Allison Weddings)
Allison Smith, Applicant

Carmel Beach – Scenic & 12th
Consideration of a Coastal Development Permit (CDP 17-445) for the Hawes/Jorgenson pre-wedding welcome gathering.
CDP Hawes-Jorgenson 12-13-17 by L. A. Paterson on Scribd
Consideration of a Coastal Development Permit (CDP 17-445) for the Hawes/Jorgenson pre-wedding welcome gathering.

2. DR 17-365 (C Pines 7, LLC)
Adam Jeselnick, Architect

SE Corner of 7th and Dolores
Block: 91; Lots: 2, 4, 6, 8
APN: 010-145-020
Consideration of a Design Review (DR 17-365) application for outdoor seating associated with an existing restaurant (7th & Dolores) located in the Service Commercial (SC) District.
C Pines 7, LLC 12-13-17 by L. A. Paterson on Scribd
Consideration of a Design Review (DR 17-365) application for outdoor seating associated with an existing restaurant (7th & Dolores) located in the Service Commercial (SC) District.

3. DS 17-372 (Ayres)
Greg Klein, Architect

Casanova St., 3 SE of 10th Ave.
Block: E; Lot: 8
APN: 010-185-015
Consideration of a Final Design Study (DS 17-372) and associated Coastal Development Permit for demolition of an existing residence, construction of a new 1,600 square-foot single-family residence, and proposed 200 square-foot detached garage in the front yard setback, located in the Single-Family Residential (R-1) Zoning District.
Janet Ayres 12-13-17 by L. A. Paterson on Scribd
Consideration of a Final Design Study (DS 17-372) and associated Coastal Development Permit for demolition of an existing residence, construction of a new 1,600 square-foot single-family residence, and proposed 200 square-foot detached garage in the front yard setback, located in the Single-Family Residential (R-1) Zoning District.

4. DS 17-212 (Budden)
RT Budden, Property Owner

Torres 3 NW of 1st
Block: 7; Lot: 5
APN: 009-132-007
Consideration of a Concept Design Study (DS 17-212) and associated Coastal Development Permit for a second story addition to an existing single story residence located in the Single- Family Residential (R-1) Zoning District.
R. Terence & Nancy Ann Budden 12-13-17 by L. A. Paterson on Scribd
Consideration of a Concept Design Study (DS 17-212) and associated Coastal Development Permit for a second story addition to an existing single story residence located in the Single- Family Residential (R-1) Zoning District.

5. UP 17-442 (Holman Ranch)
Liz Bolar, Applicant Representative

SW corner of 7th and San Carlos
Block: 91; Lots: half of lot 3
APN: 010-145-001
Consideration of a Use Permit (UP 17-442) application for the establishment of a new wine tasting room located in the Service Commercial (SC) Zoning District.
Robert H. Burgess 12-13-17 by L. A. Paterson on Scribd
Consideration of a Use Permit (UP 17-442) application for the establishment of a new wine tasting room located in the Service Commercial (SC) Zoning District.

J. DIRECTOR’S REPORT
1. Update on Planning Activities

K. BOARD MEMBER ANNOUNCEMENTS

L. ADJOURNMENT

PLANNING COMMISSION REGULAR MEETING – MINUTES, November 8, 2017


PLANNING COMMISSION REGULAR MEETING – MINUTES, November 8, 2017

Monday, December 04, 2017

Carmel Art Association Presents ALL-MEMBER SHOW ‘THE ART OF GIFTING’


Mission Statement: 
The Association exists to provide its members with a permanent art gallery, to advance knowledge of, and interest in the arts, and to create a spirit of cooperation and fellowship among artists and the community. 

A Proud Heritage:
The legendary Carmel Art Association was formed on August 8, 1927 by a small group of artists who gathered at “Gray Gables,” the modest home/studio of Josephine Culbertson and Ida Johnson at the corner of Seventh and Lincoln in Carmel-by-the-Sea. These nineteen “pioneers”—who grew up in the 19th century and individually found their respective paths to Carmel from all corners of the world—each desired a greater sense of community, a spirit of collaboration, and a place to show their work. Before the meeting concluded, they had established an association with a mission “to advance art and cooperation among artists, secure a permanent exhibition space, and promote greater fellowship between artists and the public.” 

W/s Dolores St. between 5th Av. & 6th Av.
10:00 A.M. – 5:00 P.M., Daily
Open to the Public at No Charge

For more information, Online or (831) 624-6176.


Thursday, December 7, 2017– Tuesday, January 2, 2018


Carmel Art Association Presents ALL-MEMBER SHOW “THE ART OF GIFTING”

ALL-MEMBER SHOW “THE ART OF GIFTING”
Our Holiday exhibit, The Art of Gifting features lots of miniatures, plus small artworks by many of CAA Artist Members that make wonderful gifts for family & friends or to add to your collection. 

Opening Reception & Holiday Open House: Saturday, December 9, 5:00 P.M. -7:00 P.M.


CURRENT ARTISTS

Apodaca, Johnny
Auvil, Eleen
Beach, Mary FitzGerald
Becom, Jeffery 
Bhaskar, Norma Zeigle
Biederman, Patty
Black, Blaine
Blok, Lucas
Bradford, Cyndra
Bullas, Will
Bullas, Mike
Carvell, Fred
Catbagan, Eileen
Chapman, Carol
Chiappone, Dolores
Coleman, Constance
Crispo, Dick
Crocetti, Kathleen
Crozier, Christine
Curtis, Micah
Davidson, Laurent
Delimont, Sheila
Dominguez, Miguel A.
Dominguez, Miguel
Donovan, Gael
Downs, Anne
Downs, Douglas
Emery, Cornelia
Farina, Mark
Farmer, Beva *
Gafill, Erin Lee
Geller Robertson, Alice
Giacometti, Susan
Golding, Frieda *
Gonzales, Alex
Goode, Jane
Goyatton, Yves
Grauer, Ron
Greenwald, Kathryn
Harris, Sam *
Hart, Roianne
Healey, Sarah
Hiers, Peter
Hitchcock, Eric*
Holt, Shirley
Hybl, Heidi
Jelmini, Peggy
Johnson, Barbara
Johnson, Andrea
Kreitman, Barbara
Laney, Francyne
Lestrade, Jack *
Lim, Y. S.
Lindberg, Keith
Lofton, Melissa
Marsh, John *
Martin, Gerard
Martin, Kate
McIntyre, Robert
McWilliams, John
Meheen, Alicia
Morrison, Brenda
Northrop, Wilda
Olsen, Peggy
Paley, Albert
Parker, Carol
Partido, Noro
Peak, Dennis
Perkins, Howard R
Plamondon, Peter
Price, Lilli-anne
Rappa, Anthony
Reeves, Gail
Reith, Susan
Robbins, Stan
Robinson, Irene
Sawicki, Richard
Sawyer, Chris
Schnute, William *
Schwien, Guenevere
Shachmut, Daria
Sloan, Tim
Smith, Jeff Daniel
Smith, Julie Brown*
St. Mary, Michael *
Stanford, Dennis
Takigawa, Pamela
Tanous, Joe
Terrill Hughes, Ardith *
Tette, Richard
Torres, Gustavo
Tsouris, Michel
Van Megert, Jerry *
Wagstaff, Jan
Ward, Edward Norton *
Ward, Justin
Whitlock, David
Williams, Andy
Wilson, Chloe
Winfield, Rodney *
Wolcott, Diane
Woodruff, Jean
Woodson, Richmond P.
Yadon, Vern
*Denotes inactive artist member

SPECIAL EVENT
HOLIDAY OPEN HOUSE
SATURDAY, DECEMBER 9, 2017, 5:00 P.M. – 7:00 P.M.

Join us at our festive Holiday Open House, the CAA's annual celebration to start the season! Live music, food catered by Jeffrey's Grill, wine and Holiday cheer!

SALVATION ARMY TOY DRIVE
Friday, December 1 – Friday, December 15, 2017
CAA will accept your donations of new unwrapped toys, or sweaters & jackets for children of all ages to place under our Holiday tree from December 1 - 15. You may also bring non-perishable food items for the Salvation Army local Food Drive. 

ADDENDUM:

Carmel Art Association on facebook

Friday, December 01, 2017

TECHNICAL ADVISORY COMMITTEE (TAC) OF THE MONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA) AGENDA & MINUTES, December 4, 2017

AGENDA PACKET, REGULAR MEETING
TECHNICAL ADVISORY COMMITTEE (TAC)
MONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA)
December 4, 2017


Tac Mprwa Minutes 12-04-17 by L. A. Paterson on Scribd
DRAFT MINUTES
TECHNICAL ADVISORY COMMITTEE (TAC)
MONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA)
December 4, 2017

CITY COUNCIL AGENDA: CITY COUNCIL SPECIAL MEETING - WORKSHOP, December 4, 2017

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
CITY COUNCIL SPECIAL MEETING - WORKSHOP
Monday, December 4, 2017
OPEN SESSION 5:30 PM

Eleven Noteworthy 5 December 2017 City Council Regular Meeting Agenda Items

ABSTRACT: Eleven Noteworthy 5 December 2017 City Council Regular Meeting Agenda Items, including CLOSED SESSION, PUBLIC APPEARANCES, ANNOUNCEMENTS,
Monthly Reports for October 2017: City Administrator Contract Log, Community Planning and Building Department Reports, Fire, Ambulance, Beach Reports, Public Records Act Requests, and Forester Reports, Consideration of a resolution amending the Fiscal Year 2017-2018 Capital Improvement Plan and Adopted Budget to Incorporate a List of Projects Funded by SB 1: The Road Repair and Accountability Act, Consideration of a Mills Act Contract for an existing historic residence located in the Single-Family Residential (R-1) Zoning District., Consideration of a grant deed exchange between the City of Carmel-by-the-Sea and the Roman Catholic Bishop of Monterey, 1) Consideration of a Resolution adopting a Memorandum of Understanding (MOU) between the City of Carmel-by-the-Sea and Carmel Fire Ambulance Association for the period January 1, 2017 through June 30, 2019 and authorize the City Administrator to execute the Memorandum of Understanding 2) Adopt a resolution authorizing and approving the City of Carmel-by-the-Sea current pay rates and ranges (salary schedule) for Carmel Fire Ambulance Association classifications as of January 1, 2017, City Council review of a Use Permit (UP 17-80) application approved by the Planning Commission to convert an existing restaurant (Carmel Coffee and Cocoa Bar) located in the Central Commercial (CC) Zoning District from a specialty restaurant to a full-line restaurant, Consideration of an Ordinance (Second Reading) amending Municipal Code Sections 17.08 (Residential Zoning District) and 17.68 (Use Classifications) pertaining to accessory dwelling units in response to recently adopted state legislation and Receive a presentation regarding possible options for the use of the Flanders mansion and provide direction to staff.  The CITY OF CARMEL-BY-THE-SEA CITY COUNCIL AGENDA REGULAR MEETING Tuesday, December 5, 2017 and Staff Report document copies are embedded. 

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
REGULAR MEETING
Tuesday, December 5, 2017
TOUR OF INSPECTION 2:30 PM
CLOSED SESSION 3:00 PM
OPEN SESSION 4:30 PM


CALL TO ORDER AND ROLL CALL

TOUR OF INSPECTION
A. The Council will meet in the Council Chamber and proceed to an on-site tour of inspection of all properties listed on the Agenda. Members of the public are welcome to participate in the tour. Markowski Property - Northwest Corner of Santa Rita Street and Ocean Avenue

CLOSED SESSION
A. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(D)(1)
Name of Case: Jacqueline Simonelli, Antonio C. Simonelli, Petitioners/Plaintiffs v. City of Carmel-by-the-Sea, California, Christopher Tescher, Dennis Levett, Pot D'Oro, LLC, and Doe 1 through Doe 100, inclusive, Respondents/Defendants Monterey County Superior Court Case No. M123079

B. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(D)(1)
Name of Case: Stacy Lininger v. Ronald Pfleger, City of Carmel-by-the-Sea, et. al.
United States District Court, Northern District of California Court Case No. C17-3385SVK

C. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(D)(1)
Name of Case: Gerit Sand; Cobblestone Bakery, a sole proprietorship, Plaintiff v. City of Carmel- by-the-Sea, Defendant - Monterey County Superior Court Case No. M130393

D. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(D)(1)
Name of Case: City of Carmel-by-the-Sea, California, a municipal corporation, Plaintiff v. Pacific Harvest Seafoods, Inc. and Does 1 through 20, Defendants, Santa Clara County Case No. 16CV296492

E. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(D)(1)
Administrative Hearing: CalPERS Joint Powers Authority retirement contribution dispute.

F. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9(d)(2): 3 cases

OPEN SESSION

PUBLIC APPEARANCES
Members of the public are entitled to speak on matters of municipal concern not on the agenda during Public Appearances. Each person's comments shall be limited to 3 minutes, or as otherwise established by the City Council, Board or Commission. Matters not appearing on the City Council, Board or Commission's agenda will not receive action at this meeting but may be referred to staff for a future meeting. Persons are not required to give their names, but it is helpful for speakers to state their names so that they may be identified in the minutes of the meeting.


ANNOUNCEMENTS
A. Announcements from Closed Session
B. Announcements from Councilmembers
C. Announcements from the City Administrator
D. Announcements from the City Attorney

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. Monthly Reports: City Administrator Contract Log, Community Planning and Building Department Reports, Fire, Ambulance, Beach Reports, Public Records Act Requests, and Forester Reports
Monthly Reports October 2017 12-05-17 by L. A. Paterson on Scribd
Monthly Reports: City Administrator Contract Log, Community Planning and Building Department Reports, Fire, Ambulance, Beach Reports, Public Records Act Requests, and Forester Reports

3. Consideration of a resolution amending the Fiscal Year 2017-2018 Capital Improvement Plan and Adopted Budget to Incorporate a List of Projects Funded by SB 1: The Road Repair and Accountability Act
Amending FY 2017-18 CIP & Adopted Budget 12-05-17 by L. A. Paterson on Scribd
Consideration of a resolution amending the Fiscal Year 2017-2018 Capital Improvement Plan and Adopted Budget to Incorporate a List of Projects Funded by SB 1: The Road Repair and Accountability Act

5. Consideration of a Mills Act Contract for an existing historic residence located in the Single-Family Residential (R-1) Zoning District.
Mills Act Contract 12-05-17 by L. A. Paterson on Scribd
Consideration of a Mills Act Contract for an existing historic residence located in the Single-Family Residential (R-1) Zoning District.

9. Consideration of a grant deed exchange between the City of Carmel-by-the-Sea and the Roman Catholic Bishop of Monterey.
Grant Deed Exchange Between City & Roman Catholic Bishop Monterey 12-05-17 by L. A. Paterson on Scribd
Consideration of a grant deed exchange between the City of Carmel-by-the-Sea and the Roman Catholic Bishop of Monterey.

11. 1) Consideration of a Resolution adopting a Memorandum of Understanding (MOU) between the City of Carmel-by-the-Sea and Carmel Fire Ambulance Association for the period January 1, 2017 through June 30, 2019 and authorize the City Administrator to execute the Memorandum of Understanding.
2) Adopt a resolution authorizing and approving the City of Carmel-by-the-Sea current pay rates and ranges (salary schedule) for Carmel Fire Ambulance Association classifications as of January 1, 2017.
MOU Between City & Carmel Fire Ambulance Assoc. 12-05-17 by L. A. Paterson on Scribd
1) Consideration of a Resolution adopting a Memorandum of Understanding (MOU) between the City of Carmel-by-the-Sea and Carmel Fire Ambulance Association for the period January 1, 2017 through June 30, 2019 and authorize the City Administrator to execute the Memorandum of Understanding.
2) Adopt a resolution authorizing and approving the City of Carmel-by-the-Sea current pay rates and ranges (salary schedule) for Carmel Fire Ambulance Association classifications as of January 1, 2017.

PUBLIC HEARINGS
13. City Council review of a Use Permit (UP 17-80) application approved by the Planning Commission to convert an existing restaurant (Carmel Coffee and Cocoa Bar) located in the Central Commercial (CC) Zoning District from a specialty restaurant to a full-line restaurant.
Review of Use Permit (UP 17-80) Application 12-05-17 by L. A. Paterson on Scribd
City Council review of a Use Permit (UP 17-80) application approved by the Planning Commission to convert an existing restaurant (Carmel Coffee and Cocoa Bar) located in the Central Commercial (CC) Zoning District from a specialty restaurant to a full-line restaurant.

16. Consideration of an Ordinance (Second Reading) amending Municipal Code Sections 17.08 (Residential Zoning District) and 17.68 (Use Classifications) pertaining to accessory dwelling units in response to recently adopted state legislation
Ordinance (Second Reading) Amending MC Sections 17.08 & 17.68 12-05-17 by L. A. Paterson on Scribd
Consideration of an Ordinance (Second Reading) amending Municipal Code Sections 17.08 (Residential Zoning District) and 17.68 (Use Classifications) pertaining to accessory dwelling units in response to recently adopted state legislation

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


19. Receive a presentation regarding possible options for the use of the Flanders mansion and provide direction to staff
Flanders Mansion Use Options 12-05-17 by L. A. Paterson on Scribd
Receive a presentation regarding possible options for the use of the Flanders mansion and provide direction to staff

ADJOURNMENT