CITY OF CARMEL-BY-THE-SEA

CITY COUNCIL
Staff Report

March 6, 2018
CONSENT AGENDA

TO: Honorable Mayor and City Council Members

SUBMITTED BY: Tom Graves, MMC - City Clerk

APPROVED BY: Chip Rerig, City Administrator

Resolution No. 2018-031, Appointing a City of Carmel-by-the-Sea Elector to Fill an

Unexpired Term of Office on the Planning Commission ending on September 30, 2018.
SUBJECT:

RECOMMENDATION:

BACKGROUND/SUMMARY:

FISCAL IMPACT:

PRIOR CITY COUNCIL ACTION:

ATTACHMENTS:

Resolution 2018-031
 Attachment 1

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL

RESOLUTION 2018-031

A RESOLUTION OF THE CITY COUNCIL OF CARMEL-BY-THE-SEA CONFIRMING AN

APPOINTMENT TO FILL THE UNEXPIRED TERM OF A MEMBER OF THE PLANNING
COMMISSION.

WHEREAS, the City of Carmel-by-the-Sea has received with thanks the resignation of
a member of the Planning Commission; and

WHEREAS, that Planning Commissioner’s term will end on September 30, 2018; and

WHEREAS, the Mayor and Mayor pro tem interviewed three candidates to replace
the member and fulfill that member’s unexpired term;

NOW, THEREFORE, BE IT RESOLVED, THAT THE CITY COUNCIL OF CARMEL-BY-THE-

SEA DOES:

Nominate and confirm __________ to serve the unexpired term which is now vacant on
the Planning Commissiion with an ending date of September 30, 2018.

PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA

this 6th day of March, 2018, by the following roll call vote:

AYES: COUNCIL MEMBERS:

NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:

SIGNED: ATTEST:

__________________________ _________________________
Steve G. Dallas, Mayor Thomas A. Graves, MMC
City Clerk