Professional Documents
Culture Documents
Special Meeting Minutes 04-06-15
Special Meeting Minutes 04-06-15
Special Meeting Minutes 04-06-15
Absent:
None
Staff Present:
CLOSED SESSION:
Mayor Burnett announced the items on the Closed Session agenda. There were
no public comments. The Council adjourned to Closed Session.
Item 1:
EXISTING
Name of Case: Steven McInchak, Plaintiff v. City of Carmel-by-theSea, and does 1 through 50, inclusive, respondents Monterey
County Superior Court Case NO. M128062
Item 2:
Item 3:
Item 4:
REGULAR MEETING:
Mayor Burnett called the regular meeting to order at 4:40 p.m.
Present:
Absent:
None
Staff Present:
Item 4.B:
Item 4.C:
Monthly Reports:
a.
b.
c.
d.
Item 4.E:
Item 4.F:
Item 4.G
Item 4.H:
Item 4.I:
Item 4.D:
ORDERS OF COUNCIL:
Item 5.A:
Item B:
Public Comments:
Barbara Livingston, Carmel Residents Association, reiterated their position on
events.
Monta Potter, Chief Executive Officer of the Carmel Chamber of Commerce,
provided details related to food service for the Chambers Thursday event during
Car Week.
Action:
Upon motion made by Councilmember Talmage seconded by
Councilmember Dallas the Council unanimously adopted Resolution 2015-026 as
amended (corrected error in the amount of fee waiver). 5:0
APPROVED:
ATTEST:
________________________
Jason Burnett, Mayor
_______________________
Lee Price, MMC
Interim City Clerk
5
Council Meeting Date: May 4, 2015
Agenda Item: 4.A
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