Friday, September 30, 2016

Two Noteworthy 3 October 2016 Special Meeting Agenda Items

ABSTRACT:  Two Noteworthy 3 October 2016 Special Meeting Agenda Items, namely PUBLIC APPEARANCES and CLOSED SESSION, are presented. 

Special Meeting Agenda Closed Session 10-03-16 by L. A. Paterson on Scribd
CITY COUNCIL AGENDA
SPECIAL MEETING
Monday, October 03, 2016

CALL TO ORDER

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.

CLOSED SESSION

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

B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Attorney

C. LABOR NEGOTIATIONS
Pursuant to Government Code Section 54957.6(a)
Agency Designated Representatives: Zutler
Employee Organization: Ambulance

D. LABOR NEGOTIATIONS
Pursuant to Government Code Section 54957.6(a)
Agency Designated Representatives: Zutler
Employee Organization: General Employees, Management, Police Department

E. LABOR NEGOTIATIONS
Pursuant to Government Code Section 54957.6(a)
Agency Designated Representatives: Zutler
Employee Organization: Management

F. LABOR NEGOTIATIONS
Pursuant to Government Code Section 54957.6(a)
Agency Designated Representatives: Zutler
Employee Organization: Police

G. LITIGATION ONE MATTER
BEFORE THE PUBLIC UTILITIES COMMISSION OF THE STATE OF CALIFORNIA
Order Instituting Investigation and Order to Show Cause on the Commission’s Own Motion into the Operations and Practices of Pacific Gas and Electric Company with respect to Facilities Records for its Natural Gas Distribution System Pipelines. Investigation 14-11-008 (Filed November 20, 2014)

H. 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

I. 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

J. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(D)(1)
Jennifer DaSilva, Plaintiff v. City of Carmel-by-the-Sea; Luke E. Powell individually and in his official capacity as a Police Officer for the City of Carmel-by-the-Sea, County of Monterey; Monterey County Sheriff's Office, and Does 1 through 50, inclusive - Monterey County Superior Court Case No. M132929

K. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(D)(1)
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

Seven Noteworthy 4 October 2016 Regular Meeting Agenda Items

ABSTRACT: Seven Noteworthy 4 October 2016 Regular Meeting Agenda Items are featured, including EXTRAORDINARY BUSINESS, PUBLIC APPEARANCES, ANNOUNCEMENTS, Monthly Reports for August 2016, Adoption of resolutions authorizing the City Administrator to execute various services agreements for planning and building services, public information services, and project management and implementation services in a total amount not to exceed $45,000 for all contractual services, Adoption of a resolution authorizing and approving the City of Carmel-by-the-Sea current pay rates and ranges (salary schedule) and Consideration of an appeal of the Planning Commission’s decision to deny the reissuance of Design Review, Use Permit, and Coastal Development Permit applications for the redevelopment of the Carmel Sands hotel located in the Service Commercial (SC) and Multi-Family Residential (R-4) Zoning Districts (New planning application case numbers: DR 14-36 and UP 14-20). CITY COUNCIL AGENDA REGULAR MEETING and Staff Reports document copies are embedded.
CITY COUNCIL AGENDA
REGULAR MEETING
Tuesday, October 04, 2016
TOUR OF INSPECTION
OPEN SESSION


ROLL CALL

EXTRAORDINARY BUSINESS

A. Centennial Committee update
B. Cal-Am pipeline presentation

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 City Council Members
C. Announcements from City Administrator
D. Announcements from 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.

3. Monthly Reports for August 2016.
Monthly Reports 10-04-16 by L. A. Paterson on Scribd
Monthly Reports for August 2016

7. SR 2016-1189 Adoption of resolutions authorizing the City Administrator to execute various services agreements for planning and building services, public information services, and project management and implementation services in a total amount not to exceed $45,000 for all contractual services.
Various Services Agreements 10-04-16 by L. A. Paterson on Scribd
Adoption of resolutions authorizing the City Administrator to execute various services agreements for planning and building services, public information services, and project management and implementation services in a total amount not to exceed $45,000 for all contractual services.

9. SR 2016-1191 Adoption of a resolution authorizing and approving the City of Carmel-by-the-Sea current pay rates and ranges (salary schedule).
City Salary Schedule 10-04-16 by L. A. Paterson on Scribd
Adoption of a resolution authorizing and approving the City of Carmel-by-the-Sea current pay rates and ranges (salary schedule).

PUBLIC HEARINGS
10. SR 2016-1192 Consideration of an appeal of the Planning Commission’s decision to deny the reissuance of Design Review, Use Permit, and Coastal Development Permit applications for the redevelopment of the Carmel Sands hotel located in the Service Commercial (SC) and Multi-Family Residential (R-4) Zoning Districts (New planning application case numbers: DR 14-36 and UP 14-20).
Appeal of the Planning Commission’s Decision Carmel Sands Hotel 10-04-16 by L. A. Paterson on Scribd
Consideration of an appeal of the Planning Commission’s decision to deny the reissuance of Design Review, Use Permit, and Coastal Development Permit applications for the redevelopment of the Carmel Sands hotel located in the Service Commercial (SC) and Multi-Family Residential (R-4) Zoning Districts (New planning application case numbers: DR 14-36 and UP 14-20).

CITY COUNCIL: Draft minutes for the Special Council Meeting September 12, 2016 & Draft minutes for the Regular Council Meeting September 13, 2016

Draft minutes for the Special Council Meeting September 12, 2016
Draft minutes for the Regular Council Meeting September 13, 2016

Mission Trail Nature Preserve Mountain View Avenue Entrance Project: (Photographic) PROGRESS REPORT WEEK EIGHT

 
View to the East, From Mountain View Avenue Entrance, Mission Trail Nature Preserve

Thursday, September 29, 2016

CARMEL CENTENNIAL AD HOC COMMITTEE AGENDA – SPECIAL MEETING, September 29, 2016


CARMEL CENTENNIAL AD HOC COMMITTEE
AGENDA – SPECIAL MEETING
Sunset Center Green Room – San Carlos Street between 8th and 10th, Carmel-by-the-Sea, CA 93921
Thursday, September 29, 2016

Wednesday, September 28, 2016