City Council Meeting - 7/20/2015
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Call to Order/Roll Call
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Pledge of Allegiance
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Presentation from AmeriCorps/iCommute Regarding Alternative Transportation
Community Announcements 1
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Oral Communications
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Governing Body Actions/Comments
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Renewal of Del Mar Tourism Business Improvement District (DMTBID)
Item 17
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Recess
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Direction on Architects’ Schematic Design for the City Hall/Town Hall/Civic Plaza and authorization to move forward with the Design Development Phase of Work
Item 26
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Consent Calendar
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Overview of June 2015 Northern Hillside “Community Conversations”
Item 16
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Consideration of Projects that Could be Funded by an Increase in the City’s Transient Occupancy Tax (TOT) and Consider Whether to Adjust the TOT Rate
Item 19
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Recess
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Setting a Timeframe and Identifying Topics for a Future City Council Meeting on the Issues of Room and Property Rental for Less than 30 Days (Short-Term Rentals)
Item 29
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Adopt a Resolution Approving the Location of the Temporary Administration and Council Chambers Facility at the Lower Del Mar Shores Park Parking Lot
Item 27
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CONTINUED FROM JULY 6, 2015: Establishment of a City Council Subcommittee to Work with the City Manager on Staff Compensation and Benefits Issues (Sinnott/Worden)
Item 20
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CONTINUED FROM JULY 6, 2015: Recommendation for a One-Time Merit Increase for the City Manager Based on His Performance Evaluation for the 2014 Calendar Year
Item 21
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Consideration of a Large Assemblage Permit to Accommodate Off-site Employee Parking on a Vacant Residentially Zoned Property to serve the KAABOO Event to be Held at the 22nd District Agricultural Association’s (DAA) Fairgrounds from September 18 to 20, 2015
Item 30
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Recommendation from the Finance Committee to the City Council to Add a Full-Time Community Services Officer to the City’s Law Enforcement Services Contract with the San Diego County Sheriff
Item 22
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Provide Direction on Amendment to Ralph Andersen & Associations Law Enforcement Consulting Contract to Increase Cost and Add Services
Item 23
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Proposed Project Approach and Public Engagement Effort for the Downtown Streetscape Project and Authorize the City Manager to Execute an Agreement with Spurlock Poirier
Item 24
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Adoption of a Resolution Increasing the Capital Budget by $450,000 to Provide for Interim City Hall Facilities, Furniture and Equipment and Authorize the City Manager to Execute Lease, Purchase and Service Agreements Up to this Amount to Obtain the Office and Restroom Facilities and Furniture and Equipment for the Temporary Facilities
Item 28
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City Manager Reports
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Adjournment