SPECIAL MEETING

MONDAY, JUNE 1, 2015

CITY COUNCIL MEMBERS

JASON BURNETT, MAYOR
VICTORIA BEACH
KEN TALMAGE
CARRIE THEIS
STEVE DALLAS

TOUR OF INSPECTION 3:30 P.M.

CLOSED SESSION 4:30 P.M.
WORK STUDY SESSION 5:30 P.M.
Council Chambers, City Hall
East side of Monte Verde Street
Between Ocean and Seventh Avenues

1.

2.

3.

CALL TO ORDER, ROLL CALL AND PLEDGE OF ALLEGIANCE

Mayor:
Burnett
Mayor Pro Tem:
Talmage
Council Members:
Beach, Dallas, Theis
TOUR OF INSPECTION (Beginning at 3:30 P.M.)
The Council will meet in the Council Chambers and then proceed to the site of an
appeal of the the Planning Commissions decision to the Final Design Study
DS 14-107 (Hoffman) and associated Coastal Development Permit application for
the construction of a new single family residence located at San Antonio 3 NW of
13th in Carmel-by-the-Sea.
CLOSED SESSION (Beginning at 4:30 P.M.)
Following the Tour of Inspection, the City Council will reconvene in the Council
Chambers.

Special Meeting Agenda

June 1, 2015

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3.

CLOSED SESSION (Beginning at 4:30 P.M.)

Mayor Burnett will announce the Closed Session and ask for Public Comments
on matters described in the following Closed Session Meeting Notice
(Government Code Section 54957.6(a); 54957.7(a)).
3.A

CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION

Pursuant to Government Code Section 54956.9(D)(1)
Name of Case: Steven McInchak, Plaintiff v. City of Carmel-by-the-Sea,
and does 1 through 50, inclusive, respondents Monterey County Superior
Court Case No. M128062

3.B

CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to subdivision (b) of Government
Code Section 54956.9: 4 cases

4.

PUBLIC APPEARANCES (Beginning at 5:30 P.M.)

Anyone wishing to address the City Council on matters within the jurisdiction of
the City and are not on the agenda may do so now. Matters not appearing on the
City Councils agenda will not receive action at this meeting but may be referred
to staff for a future meeting. Presentations will be limited to three (3) minutes, or
as otherwise established by the City Council. Persons are not required to give
their names, but it is helpful for speakers to state their names in order that the
City Clerk may identify them in the minutes of the meeting. Always speak into the
microphone, as the meeting is recorded.

5.

WORK STUDY AGENDA ITEMS

The City Council will review and consider the following items, make decisions
and provide direction to staff for the preparation of resolutions for the adoption of
the FY 2015-16 Budget on June 15, 2015.
5.A

Fiscal Year 2015-16 Provisional Budget Errata

5.B

Council Discretionary Grants and Subsidies, including a Request from the

Carmel Youth Center

5.C

Fiscal Year 2015-16 Issues and Options Policy Papers

5.D

Responses to Questions from the City Council and the Public

5.E

Three Year Provisional Capital Improvements Plan (CIP)

5.F

Fiscal Year 2015-16 Fee Schedule

5.G

Other Budget/CIP related matters

Special Meeting Agenda

June 1, 2015

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6.

RECONVENE TO CLOSED SESSION (If applicable)

7.

ADJOURN

Special Meeting Agenda

June 1, 2015

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