NOTICE OF SPECIAL CITY COUNCIL MEETING

Tuesday, March 18,2014 -- 4:30pm Council Chambers East side of Monte Verde Street between Ocean and Seventh Avenues Live video streaming available at: www .ci.carmel.ca.us Broadcast date Sunday, March 23,2014 8:00 a.m., KMST Channel 26 I. II. III. IV. Call to Order Roll Call Pledge of Allegiance Orders of Council

A. Receive and file the City of Carmel-by-the-Sea five-year financial forecast.

B. Receive and review the City of Carmel-by-the-Sea Capital Improvement Plan and refer it to the Planning Commission to review for General Plan Consistency. C. Review citywide performance measures to be reported in the FY14-15 operating plan and budget.

D. Receive Update Regarding City' s Destination Marketing Plan and Consideration of

Resolution(s) Authorizing the City Administrator to Adopt a Fiscal Year (FY) 20132014 Professional Services Consulting Contract with Burghardt+Dore for Destination Marketing Services in an Amount Not to Exceed $180,000 and a Professional Services Consulting Contract with Richard Tavener for Destination Marketing Community Services and Event Coordination in an Amount Not to Exceed $55,000.
E. Receive PG & E Update on Incident and Gas Pipeline Safety Project.

V.

Adjournment
The next open meetings of the City Council will be: Council Workshop: 5:30-6:30 p.m. Monday, March 31, 2014 Council Chambers Regular Council Meeting - 4:30p.m. Tuesday, April1, 2014 Council Chambers

AFFIDAVIT OF POSTING
I, Daryl A. Betancur, CMC, Acting 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 A venues and the Carmel Post Office; and distributed to members of the media on this date the lih, day of March 2014. Dated this 12th, day of March, 2014

DARYL A. BETANCUR

Daryl A. Betancur, CMC Acting City Clerk

SB343 NOTICE
In accordance with and pursuant to the provisions of SB343 any public writing distributed by the City Clerk's Office to at least a majority of the City Council Members regarding any item on this regular meeting agenda w ill be available on the back table at the entrance of the Council Chamber at the time of the City Council meeting and at the counter of City Hall located on Monte Verde between Ocean and Seventh Avenues, in Carmel-by-the-Sea, California during normal business hours.

The City of Carmel-by-the-Sea does not discriminate against persons with disabilities. Carmel-bythe-Sea City Hall is an accessible facility . The City of Carmel-by-the-Sea telecommunications device for the Deaf/Speech Impaired (T.D.D.) number is 1-800-735-2929. Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection at Carmel-by-the-Sea City Hall, on the east side of Monte Verde Street, between Ocean and Seventh Avenues, during normal business hours.