City Council
Agenda — 5 items
- Resolution 2025-083 authorizing the purchase of a 2025 Ford F-550 LT40 Utility Bucket Truck from Terex Utilities under Sourcewell Contract Number 110421-TER in the amount of $196,173
- Resolution 2025-086 Approving a Memorandum of Understanding with Monterey Regional Waste Management District, dBA ReGen Monterey, in support of Franchise Agreement Planning <span style="font-size: 12px;" id="isPasted"><em>(Estimated time - 20 min)</em></span>
- Resolution 2025-085 Authorizing the City Administrator to Execute a Professional Services Agreement with Opticos for a not-to-exceed fee of $212,290 to prepare objective design and development standards (ODDS) for accessory dwelling units, multifamily residential, and mixed-use residential <em><span style="font-size: 11px;">(Estimated time - 20 min)</span></em>
- Receive a presentation on the Mills Act, discuss potential policy amendment options and provide direction to staff regarding the preparation of proposed policy modifications for future Council consideration <span style="font-size: 12px;"><em>(Estimated time - 45 min)</em></span>
- A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION Pursuant to Government Code Section 54956.9Name of case: Ellen Barrett v. City of Carmel-by-the-Sea, Case No. 5:25-cv-05846-SVKB. </strong> CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8;<br>Property: Carmel Middle School, 4380 Carmel Valley Road, Carmel, CA 93923;<br>Agency negotiators: Dale Byrne, Mayor, Chip Rerig, City Administrator, Brandon Swanson, Assistant City Administrator;<br>Negotiating parties: Carmel Unified School District;<br>Under negotiation: Price and terms of payment for lease</div><br><div style="margin-left: 20px;"><strong>C. CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6;Agency Designated Representatives: Assistant City Administrator Brandon Swanson, HR Manager, Marisa Bermudez, and Zachery Lopes, Burke Williams & Sorensen;Employee Organization: Police Officers Association (POA)
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