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    City of Carmel-By-The-Sea City Council Agenda

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    L. A. Paterson
    CITY OF CARMEL-BY-THE-SEA CITY COUNCIL AGENDA REGULAR MEETING Tuesday, February 6, 2018 OPEN SESSION 4:30 PM

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    City of Carmel-By-The-Sea City Council Agenda

    Uploaded by

    L. A. Paterson
    154 views4 pages
    CITY OF CARMEL-BY-THE-SEA CITY COUNCIL AGENDA REGULAR MEETING Tuesday, February 6, 2018 OPEN SESSION 4:30 PM

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    Agenda 02-06-18

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    CITY OF CARMEL-BY-THE-SEA CITY COUNCIL AGENDA REGULAR MEETING Tuesday, February 6, 2018 OPEN SESSION 4:30 PM

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    154 views4 pages

    City of Carmel-By-The-Sea City Council Agenda

    Uploaded by

    L. A. Paterson
    CITY OF CARMEL-BY-THE-SEA CITY COUNCIL AGENDA REGULAR MEETING Tuesday, February 6, 2018 OPEN SESSION 4:30 PM

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 4

    CITY OF CARMEL-BY-THE-SEA

    CITY COUNCIL AGENDA

    Mayor Steve G. Dallas, Council Members Carolyn


    All meetings are held in the City Council Chambers
    Hardy,
    East Side of Monte Verde Street
    Jan Reimers, Bobby Richards, and Carrie Theis
    Between Ocean and 7th Avenues
    Contact: 831.620.2000 www.ci.carmel.ca.us/carmel

    REGULAR MEETING
    Tuesday, February 6, 2018
    OPEN SESSION
    4:30 PM
    CALL TO ORDER AND ROLL CALL
    PLEDGE OF ALLEGIANCE
    EXTRAORDINARY BUSINESS
    A. Presentation by PG&E to Introduce a New Gas Line Project Across the Northerly Portion
    of Carmel-by-the-Sea.
    B. Transportation Agency for Monterey County (TAMC) Measure X Oversight Committee
    Update.
    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. Councilmember Announcements
    B. City Attorney Announcements
    C. City Administrator 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. Monthly Reports:
    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.) Forester Reports.
    2. Ratify Check Register Summary for December 2017.
    3. Approve the Minutes of the January 9, 2018 City Council Meeting.
    4. Approve the Minutes of October 2, 2017, October 3, 2017, November 7, 2017,
    November 27, 2017, December 4, 2017, December 5, 2017, December 15, 2017 and
    January 8, 2018 Meetings of the City Council.
    5. Resolution No. 2018-010, Amending the Current Peninsula Regional Violence and
    Narcotics Team (PRVNT) MOU by adding the City of Del Rey Oaks as a participating
    agency.
    6. Resolution No. 2018-013 Approving the Expansion of the Prancing Ponies Car show on
    Wednesday August 22, 2018.
    7. Resolution No. 2018-014, Opposing Offshore Oil Drilling, Exploration and Fracking.
    8. Resolution No. 2018-015, Approving a Request from Carmel Public Library Foundation
    for a "Free Use Day" at Sunset Center Theater on Tuesday, April 24, 2018.
    9. Resolution 2018-016, Authorizing City Co-Sponsorship of the Carmel Public Library
    Foundation's Annual Donor Salute Event at the Main Library on Sunday, March 4, 2018;
    and Authorizing City Co-Sponsorship of the Carmel Public Library Foundation's Annual
    Sterling Circle Event at the Main Library on Sunday, June 10, 2018.
    10. Resolution No 2018-017: 1. Authorizing the Closures of Dolores Street Between Ocean and
    7th Avenues, and 7th Avenue Between Dolores and San Carlos Streets for the 26th Annual
    Winemakers’ Celebration Event on May 5, 2018; and 2. Authorizing the Consumption of
    Alcohol at the Event.
    11. Adopt Resolution No. 2018-018 Approving the Placement of a Small Commemorative
    Plaque in the Lobby of City Hall to Recognize Friends of Carmel Forest Centennial Tree
    Donors.
    12. Resolution No. 2018-019, Approving the Conversion to 4-way Stop-Controlled
    Intersections at Carmelo Street/8th Avenue, Dolores Street/12th Avenue, and Lincoln
    Street/7th Avenue.
    13. Resolution 2018-020-1, Authorizing the Examination of Sales and Transaction and Use
    Tax Records, AND
    Resolution 2018-020-2, Authorizing the City Administrator to negotiate and execute an
    agreement with Civitas for preparing a restaurant improvement district feasibility study.
    14. Resolution 2018-021, Authorizing the Investment of Monies in the Local Agency
    Investment Fund.
    15. Resolution No. 2018-022, Approving the Special Event Fee Schedule
    16. Resolution No. 2018-023 accepting a $25,000 grant from the Monterey Peninsula
    Regional Park District for improvements to the Mission Trail Nature Preserve.
    17. Ratify Five Appointments to the Board of Appeals and One Appointment to the
    Community Activities & Cultural Commission.
    ORDERS OF BUSINESS
    Orders of Business are agenda items that require City Council, Board or Commission discussion, debate, direction to
    staff, and/or action.

    18. Preliminary review of a proposed right-of-way abandonment in exchange for design and
    construction of a new sidewalk in the public right-of-way associated with a proposed
    duplex located on 8th Avenue, 2 northwest of Junipero Street. The project applicant is
    Thomas Fountain.
    19. Consideration of an Encroachment Permit application (EN 17-67) for an existing
    restaurant trash enclosure located in a portion of the City-owned Piccadilly Park. The
    project is located on Dolores Street, 4 northwest of 7thAvenue. The project applicant is
    David Fink.
    20. Review of the Beach Fire Management Pilot Program and Provide Direction to Staff.
    FUTURE AGENDA ITEMS
    ADJOURNMENT
    This agenda was posted at City Hall, Monte Verde Street between Ocean Avenue and 7th Avenue, Harrison Memorial
    Library, NE corner of Ocean Avenue and Lincoln Street, and the Carmel-by-the-Sea Post Office, 5th Avenue between
    Dolores Street and San Carlos Street, and the City's webpage http://www.ci.carmel.ca.us/carmel/ on in accordance with
    the applicable legal requirements.

    __________________________________
    Thomas A. Graves, MMC
    City Clerk

    SUPPLEMENTAL MATERIAL RECEIVED AFTER THE POSTING OF THE AGENDA


    Any supplemental writings or documents distributed to a majority of the City Council, Board or Commission regarding any item on this
    agenda, after the posting of the agenda and received by 12:00PM the day of the Council meeting, will be available for public review in
    the City Clerk's Office located at City Hall, Monte Verde Street between Ocean Avenue and 7th Avenue, during normal business hours.
    In addition, such writings or documents will be available for public review at the respective meeting. Documents or and writings received
    at the meeting or after 12:00PM the day of the meeting will be made available for public review the following business day.

    SPECIAL NOTICES TO PUBLIC


    In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the
    City Clerk's Office at 831-620-2007 at least 48 hours prior to the meeting to ensure that reasonable arrangements can be made to
    provide accessibility to the meeting (28CFR 35.102-35.104 ADA Title II).

    CHALLENGING DECISIONS OF CITY ENTITIES The time limit within which to commence any lawsuit or legal challenge to any quasi-
    adjudicative decision made by the City of Carmel-by-the-Sea is governed by Section 1094.6 of the Code of Civil Procedure, unless a
    shorter limitation period is specified by any other provision, including without limitation Government Code section 65009 applicable to
    many land use and zoning decisions, Government Code section 66499.37 applicable to the Subdivision Map Act, and Public Resources
    Code section 21167 applicable to the California Environmental Quality Act (CEQA). Under Section 1094.6, any lawsuit or legal
    challenge to any quasi-adjudicative decision made by the City must be filed no later than the 90th day following the date on which such
    decision becomes final. Any lawsuit or legal challenge, which is not filed within that 90-day period, will be barred. Government Code
    section 65009 and 66499.37, and Public Resources Code section 21167, impose shorter limitations periods and requirements,
    including timely service in addition to filing. If a person wishes to challenge the above actions in court, they may be limited to raising
    only those issues they or someone else raised at the meeting described in this notice, or in written correspondence delivered to the
    City of Carmel-by-the-Sea, at or prior to the meeting. In addition, judicial challenge may be limited or barred where the interested party
    has not sought and exhausted all available administrative remedies.

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