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. 2018-030, Creating an ad hoc Committee for Carmel Youth Center for
SUBJECT:
real property lease negotiations.

RECOMMENDATION:
That the City Council adopt Resolution No. 2018-030 , creating the ad hoc Committee for Carmel Youth Center,
and that Mayor pro tem Theis and Councilmember Hardy be appointed to enter into negotiations with the Carmel
Youth Center, Inc. for real property lease negotiations.

BACKGROUND/SUMMARY:
The City of Carmel-by-the-Sea has a land lease with the Carmel Youth Center, Inc., where the City owns the
underlying land and the Youth Center owns the building and improvements. The lease was executed in February
of 2011.

Changing opportunities at the Carmel Youth Center necessitate the reopening of the lease.
FISCAL IMPACT:
None associated with this matter.

PRIOR CITY COUNCIL ACTION:

The City Council entered into a land lease in 2011.
ATTACHMENTS:

Resolution 2018-030 - Confirming Appointments to Carmel Youth Center ad hoc Committee

 Attachment 1

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL

RESOLUTION 2018-030

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

APPOINTMENTS TO THE AD HOC COMMITTEE FOR CARMEL YOUTH CENTER

WHEREAS, the City of Carmel-by-the-Sea has seen a need for oversight of the Carmel
Youth Center; and

WHEREAS, the Mayor and Council Members from time to time discuss and rebalance
their obligations and appointments to local agencies;

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

SEA DOES:

1. Confirm the appointments to the Carmel Youth Center ad hoc Committee of Mayor pro
tem Theis, Councilmember Hardy, City Administrator Rerig and City Attorney Mozingo.

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