AGENDA

WORK STUDY SESSION

CARMEL-BY-THE-SEA CITY COUNCIL
Monday, December 1, 2014- 5:30p.m.

Carpenter Hall - St~nset Center

San
Carlos between gth and 10th Streets
,.,.,.

I CALL TO ORDER:

Mayor Burnett

I ROLL CALL:
Mayor:
Mayor Pro Tern:
Council Members:

Burnett
Beach
Dallas, Talmage, Theis

PUBLIC COMMENTS:
Mayor Burnett to ask for Public comments on matters ONLY described in this Agenda Meeting
Notice (Government Code Section 54954.3).

I AGENDA ITEM(S):
Item 1:

2015 City Council Goals

AFFIDAVIT OF POSTING
I, Lori Frontella, MMC, Interim City Clerk, for the City of Carmel-by-the-Sea, DO HEREBY CERTIFY,
under penalty of perjury under the laws of the State of California, that the foregoing notice was posted at
the Carmel-by-the-Sea, City Hall bulletin board , the Harrison Memorial Library on Ocean and Lincoln
Avenues and the Carmel Post Office; and distributed to members of the media on this date the 26th, day
of November, 2014.
Dated this 26th, day of November 2014 at the hour of 9:30a.m.

Lori Frontella, MMC

Interim City Clerk
General Information:

The City Council of Carmel-by-the-Sea meets on the First Tuesday of

each month at 4:30p.m., unless otherwise noticed.
The City Council meetings on the First Monday of each month at 4:00
p.m. in Workshop session, unless otherwise noticed.

Council Agendas:

The City Council agenda packet is now available for public review at the
City website at www.ci.carmel.ca.us and the City Clerk's Office on the
Friday prior to the scheduled meeting.

Broadcastings:

City Council meetings are available for viewing on the Sunday at 8:00
a.m. following the Tuesday City Council meeting or on line streaming
24/7 at www.ci.carmel.ca.us .

ADA Notice:

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)

Carmel-by-the-Sea Policy Planning

OBJECTIVES

2014 KEY INITIATIVES

POLICY PLANS

Community Character

Parking Management

Operating Plan
Capital Improvement Plan
Human Resource Plan
Information Technology Plan
General Plan and Elements
Destination Marketing Plan
Emergency Operation Plan
Local Coastal Program
Design Guidelines
Water Conservation
Parking Management
Library Work Plan
Forest Management
Shoreline Management
Pavement Management
Sidewalk Management
Storm Water
Facility Use
Administrative Policies

Water Supply and Conservation

Long-term Vitality &

Sustainability

Shoreline Management Plan and

Forest Management Plan
Trails
Information Technology Plan

Organizational Effectiveness

Facilities Use Plan

Sunset Center
Forest Theater

Fiscal Stability

Beautification
Flanders

From the Harrison Library Board of Trustees:

1. Address, investigate, and mitigate the impacts of the increased use of the beach, including the
issues of events and trash.
2. Develop a strategy and comprehensive policies for the management and display of City art.
3. Taking into consideration the continually evolving nature of technology, monitor and revise the
IT Strategic Plan on an annual basisi in order to incorporate new and/or changing technology
needs of the City and its departments.
From the Community Activities and Cultural Commission:
Investigate options for closing the street near the Post Office to create a plaza for the community to
enjoy as per a recommendation in the 2016 Report