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Name:
Description:
Overall Cost:
Recommendation:
Important
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Decision Record:
Reviewed by:
City Council
Agenda Item Summary
Meeting Date: August 6, 2013
Prepared by: Daryl Betancur
Consideration of a Resolution rescinding Resolution No. 2012-78 and
adopting Resolution modifying the regular meeting schedule of the City
Council for 2013.
House-keeping matter. On December 4, 2012, the City Council adopted
Resolution No. 2012-78, which listed September 30 for the City Council
Tour and October 1st for the Regular City Council meeting. According to
the Municipal Code those dates should have been listed as October 7 and
October 8.
NIA
Adopt the Resolution as presented.
The Resolution is in accordance with Section 2.04.010 of the Carmel-by-
the-Sea Municipal Code, which states that the regular meeting is to be
held on "the first Tuesday following the first Monday of each month. "
Adopted corrected calendar of regular meetings for 2013 on December 4,
2012.

Administrator Date '
61
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL
RESOLUTION 2013-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA
RESCINDING RESOLUTION NO. 2012-78 AND ADOPTING RESOLUTION TO
CORRECT THE REGULAR MEETING DATES OF THE CITY COUNCIL FOR
CALENDAR YEAR 2013
WHEREAS, Section 2.04.10 of the Municipal Code states that the Regular City Council
meetings are to take place the first Tuesday following the first Monday of each month; and
WHEREAS, Resolution No. 2012-78, adopted by the City Council on December 4, 2012,
included the inconsistent dates for the regular City Council meetings of October, 2013;
WHEREAS, the City Council desires to clarify for the record the correct dates for the
reg1,1lar City Council meetings for the remainder of the calendar year, 2013 as included in Exhibit
"A" of the accompanying resolution.
NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY
OF CARMEL-BY-THE-SEA DOES RESOLVE AS FOLLOWS:
1. Adopt and file the adjusted calendar of City Council meeting dates for the remainder
ofthe year 2013 as shown on Exhibit "A"
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF CARMEL-
BY-THE-SEA this 6 TH Day of August 2013, by the following roll call vote:
A YES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
ABSTAIN: COUNCIL MEMBERS:
SIGNED:
ATTEST:
Jason Burnett, MAYOR
Heidi Burch, City Clerk
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MONTH
January
February
March
April
May
June
July
August
September*
October
November
December
EXHIBIT ~ "
CORRECTED
2013 CALENDAR OF REGULAR
CITY COUNCIL MEETINGS
TOUR/CLOSED/WORKSHOP
7
4
4
1
6
3
1
5
9
'i
4
2
REGULAR
MEETING
8
5
5
2
7
4
2
6
10
8
5
3
*Meeting moved to the Second Tuesday due to the observed Labor Day holiday
(Monday, September 2).
2

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