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2.
ROLL CALL
Mayor:
Mayor Pro Tem:
Council Members:
Burnett
Beach
Dallas, Talmage, Theis
3.
PLEDGE OF ALLEGIANCE
4.
EXTRAORDINARY BUSINESS
Item 4.A:
Community Recognition:
a. Steve and Barbara Brooks
Item 4.B:
Employee Recognition:
a. Mel Mukai City Retirement, 30 years of Service
b. Heidi Burch Assistant City Administrator/City Clerk for Service
to City
c. Dixie Dixon Board Member to the Community Activities &
Cultural Commission
d. Glen Mozingo Board Member to the Harrison Memorial Library
Board of Trustees
e. Sue McCloud Outgoing member of the Monterey Regional
Waste Management Board
December 2, 2014
Item 5.A:
Item 5.B:
Item 5.C:
Item 5.D:
6.
PUBLIC APPEARANCES
At this time, members of the public may comment on any item NOT appearing on the agenda. Under State
Law, matters presented under this item cannot be discussed or acted upon by the City Council. For items
appearing on the agenda, the public will be invited to make comments at the time the item comes up for
Council consideration. At all times please use the microphone.
In response to your comments, the Mayor or presiding Council Member may:
It may be the desire of the Council to place your issue or matter on a future Council
agenda.
Please adhere to the following procedures when addressing the Council:
Your comments should be directed to the Council as a whole and not directed to
individual Council Members.
7.
CONSENT CALENDAR
All items on the Consent Calendar are to be acted upon by a single action of the City Council unless
otherwise requested by an individual Council Member or the public for special consideration. Otherwise the
recommendation of staff will be accepted and acted upon by majority voice vote.
Item 7.A:
Item 7.B:
Item 7.D:
Item 7.H:
Item 7.G:
Item 7.F:
Item 7.E:
December 2, 2014
Item 7.I
December 2, 2014
.
Item 7.J:
Item 7.K:
Item 7.L:
Ratify
the
appointment
of
Council
Item 7.N:
Item 7.M:
8.
December 2, 2014
ORDERS OF COUNCIL
Item 8.A:
9.
Item 9.A:
December 2, 2014
10.
11.
12.
ADJOURNMENT
AFFIDAVIT OF POSTING
I, Lori Frontella, MMC, Interim City Clerk, for the City of Carmel-by-the-Sea, DO
CERTIFY, under penalty of perjury under the laws of the State of California, that the
notice was posted at the Carmel-by-the-Sea, City Hall bulletin board, the Harrison
Library on Ocean and Lincoln Avenues and the Carmel Post Office; and distributed to
th
of the media on this date the 25 , day of November, 2014.
HEREBY
foregoing
Memorial
members
th
_________________________________________
Lori Frontella, MMC
Interim City Clerk
General Information:
Council Agendas:
Broadcastings:
ADA Notice:
December 2, 2014
be made to provide accessibility to the meeting (28CFR 35.10235.104 ADA Title II)