REGULAR MEETING

TUESDAY, MAY 5, 2015

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

1.

CALL TO ORDER and ROLL CALL

Mayor:
Mayor Pro Tem:
Council Members:

Burnett
Beach
Dallas, Talmage, Theis

2.

PLEDGE OF ALLEGIANCE

3.

CLOSED SESSION
None

4.

EXTRAORDINARY BUSINESS
4.A

Maxine and Hank Klaput - Maxine Klaput Antiques

4.B

Marc Weiner, Senior Planner

5.

ANNOUNCEMENTS
5.A

Announcements from Closed Session

5.B

Announcements from City Council Members (Council Members may

ask a question for clarification, make an announcement or report on his or
her activities)

5.C

Announcements from the City Administrator

6.

PUBLIC APPEARANCES
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.

7.

CONSENT CALENDAR
None

8.

ORDERS OF COUNCIL
Orders of Council are agenda items that require City Council discussion, debate
and/or direction.
8.A

Investigative Report on City of Carmel-by-the-Sea Contracts

Recommendation:
Receive Investigative Report on the
City-of-Carmel-by-the-Sea contracts.

Regular Meeting Agenda

May 5, 2015

Page 3

9.

PUBLIC HEARINGS
Public Hearings consist of Zoning amendments, General Plan amendments,
appeals of Commission decisions and other State-mandated items. If the Public
Hearing is an appeal, appellants are allowed a total of 10 minutes to speak on
their own behalf after the staff report and at the close of public comment in order
to have an opportunity to rebut public comments. Other speakers will be allowed
three minutes.
9.A

Consideration of a Use Permit (UP 14-02) to establish a retail wine

shop with wine tasting as an ancillary use in an existing
commercial space located in the Central Commercial (CC) Zoning
District. The applicant is Tudor Wines Inc, LLC.
Recommendation:
Approve the Use Permit (UP 14-02)
application subject to the findings and conditions outlined in the
staff report.

8.

ORDERS OF COUNCIL (Continued)

8.B

Fiscal Year 2015-16 Provisional Budget

Recommendation:
Receive the 2015-16 Provisional Budget
document and the separate Budget Message/Issues and Options
Policy Papers text.

10.

ADJOURN

Regular Meeting Agenda

May 5, 2015

Page 4