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

January  7, 2025
ORDERS OF BUSINESS

TO:

Honorable Mayor and City Council Members 
SUBMITTED BY:

Nova Romero, City Clerk
APPROVED BY: 

Chip Rerig, City Administrator
SUBJECT:Discussion on Council Appointments to Ad Hoc Committees and potential appointments 
RECOMMENDATION:
Council discussion on appointments to Ad Hoc Committees and provide direction on potential appointments.
BACKGROUND/SUMMARY:

The City Council will review and discuss the current list of ad hoc committees, and provide direction on which ad hoc committees will remain and appoint members as necessary.

 

Below is a list of the current ad hoc committees and their appointed members:

 

  1. Ambulance and Fire Services Ad Hoc - Richards, Baron

  2. Police Building Renovation Ad Hoc - Potter, Baron

  3. Housing Ad Hoc - Richards, Ferlito

  4. Outdoor Wine Tasting Ad Hoc - Potter, Baron

  5. Flanders Mansion Ad Hoc - Potter, Dramov

  6. Underground Utility Ad Hoc/Rule 20A Funds - Dramov, Baron

  7. Board and Commission Training Ad Hoc - City Attorney, City Clerk (no members of Council)

  8. Street Addresses Ad Hoc - Ferlito

  9. Flock Cameras - Richards, Dramov

  10. Mills Act Policy - Richards, Baron

 

 

Recommended Action:

 

Council will discuss the list of current ad hoc committees and advise which ad hoc committees will continue at this time or be dissolved, and for those ad hoc committees that will continue, the Mayor will make appointments.

FISCAL IMPACT:

None for this item

 

 

PRIOR CITY COUNCIL ACTION:
None for this item
ATTACHMENTS: