Item Coversheet
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL
Staff Report 

October  8, 2019
ORDERS OF BUSINESS

TO:

Honorable Mayor and City Council Members 
SUBMITTED BY:

Agnes Martelet, Manager, Environmental Compliance
APPROVED BY: 

Chip Rerig, City Administrator
SUBJECT:

Adopt Resolution 2019-075 approving the formation of the Climate Change and Resilience Plan Working Group, to include the following members of the public: John Hill, Michael LePage, Scott Lonergan, and LaNette Zimmerman

 
RECOMMENDATION:

Adopt Resolution 2019-075 approving the formation of the Climate Change and Resilience Plan Working Group, to include the following members of the public: John Hill, Michael LePage, Scott Lonergan, and LaNette Zimmerman.

BACKGROUND/SUMMARY:

In June 2019, the City Council adopted the Fiscal Year 2019/20 Capital Improvement Program (CIP), which included the Climate Change and Resilience Plan (Plan). The description of the project was to “ascertain impacts of climate change” and “identify and prioritize specific measures to minimize adverse impacts from climate change.”

 

In August 2019, the City Council opted to have a working group composed of two Councilmembers, two staff members, and up to four members of the public to develop the City’s Plan. Council appointed two Council Members, Mr. Jeff Baron and Ms. Carrie Theis, to lead the working group. Two staff members, Mr. Marc Wiener, Community Planning and Building Director, and Ms. Agnes Martelet, Environmental Compliance Manager, have been appointed to the working group by the City Administrator. Councilmembers Baron and Theis were tasked by Council to recommend members of the public to serve on this working group, which would be ratified by the Council.

 

The following Carmel-by-the-Sea residents were consulted and agreed to serve on the working group:

-     John Hill, AIA, Architectural Consultant, owner of Yeast of Eden. Mr. Hill’s letter of interest and professional profile are included as Attachment 1.

-      Michael LePage, Chairman of Carmel’s Planning Commission. Mr. LePage’s letter of interest is included in Attachment 2.

-     Scott Lonergan, Market Intelligence Manager and Friends of Mission Trail Nature Preserve Board Member. Mr. Lonergan’s letter of interest and resume are included as Attachment 3.

-     LaNette Zimmerman, Human Resources Executive. Ms. Zimmerman’s letter of interest and resume are included in Attachment 4.

 

These members were chosen for their diverse range of skills and knowledge, and for their dedication to sustainability and resilience in the face of Climate Change. With these members of the public, the Climate Change and Resilience Plan Working Group can begin work on the City’s plan to address Climate Change in Carmel-by-the-Sea.

FISCAL IMPACT:

None regarding this action. The CIP budget for this project is $55,000 from the General Fund.

PRIOR CITY COUNCIL ACTION:

In June 2019, the City Council adopted the Fiscal Year 2019/20 Capital Improvement Program, which included the Climate Change and Resilience Plan with a $55,000 budget from the General Fund. In August 2019, the City Council approved the development of a working group consisting of two Council members, two staff members, and up to four members of the public to develop the City’s Climate Change and Resilience Plan. 

ATTACHMENTS:
ATTACHMENTS:
Description
Attachment #1 - John Hill Letter of Interest and Professional Profile
Attachment #2 - Michael LePage Letter of Interest
Attachment #3 - Scott Lonergan Letter of Interest and Resume
Attachment #4 - LaNette Zimmerman Letter of Interest and Resume
Resolution 2019-075