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IV. Extraordinary Business
A. Employee Recognition: Marc Wiener, Interim Senior Planner
B.Community Recognition: Monterey County Short Documentary awardwinner, Molly Wolf
V. Announcements from Closed Session, from City Council Members and the
City Administrator.A. Announcements from Closed Session.
B. Announcements from City Council members (Council members may ask aquestion for clarification, make an announcement or report on his or heractivities).
C. Announcements from City Administrator.
1. Code Compliance update2. Community Planning & Building Director recruitment update3. Presentation of FY 2011-12 Draft Audited Financial Statements4.
Quarterly financial presentation
5. Present proposed 2013/14 budget for the June budget hearings
VI. Public Appearances
Anyone wishing to address the City Council on matters within the jurisdictionof the City and are not on the agenda may do so now. Matters not appearing onthe City Councils agenda will not receive action at this meeting but may bereferred to staff for a future meeting. Presentations will be limited to three (3)minutes, or as otherwise established by the City Council. Persons are notrequired to give their names, but it is helpful for speakers to state their names inorder that the City Clerk may identify them in the minutes of the meeting.Always speak into the microphone, as the meeting is recorded. The CityCouncil Chambers is equipped with a portable microphone for anyone unableto come to the podium. Assisted listening devices are available upon request ofthe City Clerk. If you need assistance, please advise Heidi Burch as to whichitem you would like to comment on and the microphone will be brought to you.
VII. Consent Calendar
These matters include routine financial and administrative actions, which areusually approved by a single majority vote. Individual items may be removedfrom Consent by a member of the Council or the public for discussion andaction.
A. Ratify the minutes for the Special Budget meeting on March 19, 2013. (1)
B. Ratify the minutes for the regular meeting of April 2, 2013. (3)
C. Ratify the bills paid for the month of April 2013. (11)
D. Receive Monthly Fire and Ambulance reports. (17)
8/10/2019 Update the 2000 Walker Study 05-07-13
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E. Consideration of a Resolution accepting a donation of $3,000 from the BarnetSegal Charitable Trust for Ocean Avenue landscaping and Devendorf Parkimprovements. (25)
F. Consideration of a Resolution adopting compensation changes for the City ofCarmel-by-the-Sea Ambulance Paramedic/Firefighter employees. (28)
G. Receive FY 2011-12 Draft Audited Financial Statements by Joe Arch, CPA,JJACPA, Inc. (34)
H. Authorize the City Administrator to execute an agreement with WalkerParking Consultants to update the 2000 Walker study. (35)
I. Consideration of a Resolution to enter into a Memorandum of Understandingwith Monterey County Free Libraries to offer literacy services at HarrisonMemorial Library. (43)
J. Consideration of a Resolution amending City Council Policy C95-07
regarding the display of banners on public property for community events.(47)
VIII. Orders of Council
A. Update on water supply projects and California Public Utilities Commission(CPUC) process. (56)
B. Approval of the annual Hospitality Improvement District (HID) report andannual Council review of the assessment. (57)
C. Receive the Draft Request for Proposals (RFP) for Solid Waste, Recycling
and Organics Collection Services and provide comments on the RFP to theMonterey Regional Waste Management District. (60)
D. Consideration of an Ordinance amending Municipal Code Section 9.16allowing for the playing of musical instruments and other live entertainmentwhere alcoholic beverages are sold or served. (Second reading) (123)
E. Consideration of an Ordinance amending Municipal Code Section 6.08 toallow for the keeping of chicken hens on properties in the R-1 District in theCity of Carmel-by-the-Sea. (Second Reading). (130)
IX. Future Council Agenda Items
A. Receive the Council agenda forecast. (136)
X. Reconvene to Closed Session Continued from May 6, 2013 Session
XI. Announcements in Open Session (if any)
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XII. Adjournment
The next meetings of the City Council will be:
Council Workshop: 5:30-6:30 p.m.Monday, June 3, 2013Council Chambers
Regular Council Meeting 4:30 p.m.Tuesday, June 4, 2013Council Chambers
The City of Carmel-by-the-Sea does not discriminate against persons with disabilities. Carmel-by-the-Sea City Hall is an accessible facility. The City of Carmel-by-the-Sea telecommunications device forthe Deaf/Speech Impaired (T.D.D.) number is 1-800-735-2929.
Any writings or documents provided to a majority of the City Council regarding any item on this
agenda will be made available for public inspection at Carmel-by-the-Sea City Hall, on the east
side of Monte Verde Street, between Ocean and Seventh Avenues, during normal business hours.
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City Council
Agenda Item Summary
Meeting Date: 7 May 2013
Prepared by: Michael Calhoun,
Public Safety Director
Name
Authorize the City Administrator to execute an agreement with Walker Parking Consultants to
update the 2000 Walker study.
Description
n 1999, the City o Carmel-by-the-Sea parking 2000 committee, and Schlumberger North
America commissioned Walker Parking Consultants to study the feasibility o installing multi-space
meters in downtown Carmel.
January 21, 2000, Walker consultants prepared a multi-space meter parking study for the City o Carmel
by-the-Sea, examining the feasibility
o
introducing fee-based parking to the downtown parking district.
Since the 2000 Walker Study, pa id parking stations were installed at the Sunset Center north lot and bus
zone. Fee base parking, however, was not installed in the downtown area.
The City Council has adopted key goals and initiatives for 2013 which include updating parking
management plans and studies to consider parking polices in 2013 and potential modifications in 2014.
The purpose
o this agreement is to update the existing Walker 2000 study and develop a set o
comparative data and facts the City Council can use to develop parking management goals. The Walker
information in conjunction with the comparative data and community data gathered will enable the City
to update the City's parking management plan and use o technology, and develop overall parking
recommendations for a more efficient program that is more effective in serving visitors, residents, and
business owners.
Overall Cost
The Walker Study parking proposal is estimated to cost about 27,100.00, which is
recommended for funding for fiscal year 2013-14 within the 2013-2018 Capital Improvement Program.
The current year budget for professional studies has available funds for this contract work and as a result,
staff recommends utilizing Fiscal year 2012/
3
funds to proceed with the work .
Staff Recommendation Staffrecommends that Council authorize the execution o the agreement.
Important Considerations
Pursuant to the California Environmental Quality Act (CEQA), an updated
parking study will be required to assess the environmental impacts associated with the project.
Decision Record
N/A
Reviewed
by
d m i n i s t r a t o r Date
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CITY OF CARMEL BY THE SEA
CITY COUNCIL
RESOLUTION 2013
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARMEL BY THE SEA AUTHORIZING THE CITY ADMINISTRATOR TO EXECUTE AN
AGREEMENT WITH WALKER PARKING CONSULTANTS TO UPDATE THE 2000 WALKER
PARKING STUDY.
WHEREAS, in 1999, the City of Carmel parking 2000 committee, and Schlumberger North
American commissioned Walker Parking Consultants to study the feasibility of installing multi space meters
in downtown Carmel; and,
WHEREAS, the 2000 Walker Study was completed and recommended fee-based parking in the
downtown district. Paid parking stations were installed at the Sunset Center north lot and bus zone. Fee base
parking, however, was not installed in the downtown area; and,
WHEREAS, The City Council has adopted key goals and initiatives for 2013 which include updating
parking management plans and studies to consider parking policies in 2013 and possible modifications in
2014; and,
WHEREAS, the updated study will focus on parking in the central area of the Downtown district; and
enable to City to update the City s parking management plan, use of technology, and
de
velop overall parking
recommendations for a more efficient program.
NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF
CARMEL-BY-THE-SEA does hereby:
Authorize the City Administrator to execute an agreement with Walker Parking Consultants to
update the previous 2000 Walker study.
PASSED AND ADOPTED BY TH CITY COUNCIL OF THE CITY OF CARMEL-BY-THE EA
this 7th day ofMay 2013 by the following roll call vote:
AYES: COUNCIL MEMBERS:
NOES:
COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
ATTEST: SIGNED,
Heidi Burch, City Clerk JASON BURNETT, MAYOR
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W LKER
P INGCONSUL TS
April 11, 2013 - Updated
Police Chief and Public Safety Director Michael Calhoun
City
of
Carmel-by-the-Sea Police Department
P.O. Box
600
(Southeast Junipero and Fourth Avenue)
Carmel, California 93921
Re: Draft Proposal for Parking Study Services
Downtown
Parking
Analysis
nd Parking
Recommendations
Carmel-by-the-Sea California
Dear Chief Calhoun:
135 Main Street, Suite 1030
San
Francisco, CA
94105
Voice: 415.644 0630
Fax: 4 I 5 644 0637
www.walkerparking.com
Walker
Parking Consultants (Walker} appreciates the opportunity to provide continued parking
solutions for
the
City
of
Carmel-by-the-Sea. Based on our conversations over
the
past several
years,
we
understand that
the
City
seeks
to move forward with an update to
the
parking study
Walker
prepared in
2000
.
As
the
largest and most comprehensive parking consulting firm in
the
nation,
Walker
Parking
Consultants ( Walker ) is uniquely positioned
to
provide
the
City
of
Carmel-by-the-Sea with
expertise in all areas
of the
project scope, including
the
analysis and quantification
of
parking
issues
in your downtown area and an examination of management and technical solutions and
outreach to the public
in this
area.
The following proposal is based on our current understanding
of
the project and covers our scope
of
services, professional fee and project schedule.
PROJECT UNDERST NDING
In 1999 the
City
of
Carmel-By-The-Sea's Parking
2000
Committee,
and
Schlumberger North
America commissioned
Walker
Parking Consultants
to
study the feasibility
of
installing multi-space
meters in downtown Carmel.
At the time
of
the study, all on-street parking
in the
downtown area was free and most spaces
were limited
to
90 minute parking during business hours. Most
of the
on-street spaces were at or
near capacity between
the
hours
of :00
a.m. and
5:00
p.m. This problem was partially
the
result
of
employees parking in the on-street spaces before
businesses
opened and moving their
cars every
90
minutes (or whenever an enforcement officer was
seen
marking tires).
M:
\Proposals \4.Studies \Government\City
Calhoun_20 130411 Updated. doc
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W LKER
P R IN CONSULT NTS
Chief Mike
Ca
lhoun
Propo
sa
l for Parking Study Update- City of Carmel by-the-Sea
Apri
l 1 1 20 13 Updated
Page
2 of 6
The
parking study, submitted
in
January
of 2000
recommended the implementation
of
a paid
parking program enforced through the
use
of
multispace meters in the downtown area. The
purpose
of
the recommended policy was to increase the availability
of
parking spaces for visitors,
provide visitors flexibili ty in their length
of stay
in
the downtown, and encourage employees to
park in peripheral areas in order to make more spaces available for customers. Since the time
of
the study, parking meters have been installed in the Sunset Center area and the City s
bus
zone.
They were not, however, installed in the central Ocean Avenue area although time limits have
increased downtown to two hours and parking enforcement now
uses
AutoView license plate
recognition technology in order to enforce the time limits.
The
City is interested in updating the 2000 study in
order
to quantify current parking conditions
and receive updated recommendations based on current conditions, technologies and
management practices .
The
focus
of
the study
is
on
the
central area
of
downtown, along
Ocean
Avenue. The City plans to
use
the updated information to increase drivers satisfaction and update
the City s existing parking enforcement technology. Overall the City is seeking recommendations
for a more efficient parking system that
is
more effective in serving visitors, residents and business
owners.
We
note that in our experience increasing the cost
of or
implementing paid parking requires
significant stakeholder outreach, education and discussion.
While we
have not included a specific
number
of
stakeholder meetings in our proposal, we suggest that, whether with or without Walker
in attendance, the City be prepared to meet with stakeholders multiple times regarding this
subject.
Based on our overall understanding
of
the project,
we
propose
th
e following scope
of
services.
S OPE O SERVI ES
1. Meet with City staff to finalize project parameters and obtain data on the project areas,
including occupancy and revenue statistics that may exist from the previous 24 months,
background materials, and other pertinent information to the extent available.
2 . Update parking inventories in a study area defined by the central area of Downtown,
located between Fourth and Eighth Avenues, Casanova and
Jun
ipero Streets. Inventories
will
follow the methodology used in the earlier study and will include information on
parking rates, time restrictions, and hours of operation where applicable. The Sunset
Center
and Bu
s Zone were included in the 2000 study, but will
ot
be included in the
update as
th
ey have been metered since the 2000 study.
The
Vista Lobos lot will also
ot
be included.
3. As the central area
of
Downtown is the focus
of
the study, conduct occupancy counts
within central area on one weekday at the same times that on treet counts were
conducted in the ini tial study,
11
:00 am, 2:00 pm and 5 :00 pm unless d ifferent times are
identified
by
City staff
as
peak hours.
4. Within
the central area
of
downtown, perform occupancy counts during one weekend
day
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W LKER
PARKI
N
CON
SU
L
NTS
Chief Mike Cal
houn
Prop
os
al
fo
r
Parkin
g Study Update
City
of Carmel-by
-the
-
Sea
April 11
20
13 - Updated
Page
3 of 6
for the area based on consultation with City staff. We note that weekend counts were not
performed in the
2000
study. However we believe that parking demand may be
significantly different on weekends and that quantifying that demand would be informative
for the purposes
of
the study.
5. Prepare the results of the inventory and occupancy surveys from the items above - the
baseline conditions - in graphic and tabular form quantifying
and
analyzing the overall
existing conditions for the study and identifying areas of impacted utilization.
6 . Use data provided by the City through its license plate recognition system LPR) in order to
inform an analysis of parking lengths of stay and turnover
in
the area.
7. Survey three comparable cities regarding their parking fees time limits and policies for
short term and employee parking.
8 .
Make
recommendations regarding wh i
ch
parking management techniques and best
practices would most effectively manage parking spaces within the study area includ ing
parking pricing policies.
9 . Discuss existing parking technology used to manage on-street parking spaces from pay
stations to enforcement technologies and occupancy monitoring systems and make a
preliminary recommendation regarding an appropriate technology for managing parking
in the downtown area.
10 .Provide a cost estimate for the installation implementation and operation of the
recommended technology.
11 .Use the results of the aforementioned tasks to make prel iminary projections regarding the
expected revenue impacts
of
the
parking management recommendati
ons
most notably
any
recommendations
to
implement paid parking
in
the downtown area.
1
12. Prov ide a draft report which combines the findings recommendations and conclusions
from the tasks above to City staff into comprehensive parking recommendati ons for
Downtown Carmel.
13.
Meet
with Ci ty staff via teleconference to present recommendations
and
receive comments.
14. Receive one set of written consolidated comments from City staff.
15 .Submit a final report to the City.
S HEDULE
We
anticipate that we will be able to deliver a Draft Report within eight
8)
weeks of a mutually
agreed upon start date.
We
note that preliminary revenue projections are for planning and policy purposes only and should not
be used in financial documents or to obtain financing .
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W LKER
PR NG CONSUL NTS
PROFESSION L
F
Chief M ike Calhoun
Prop
osal for
P
arkin
g St
udy
Update- City
of
Carme
l
-by-the-Sea
April 1 1 20 13 - Updated
Page
4 of 6
We propose to perform the above basic Scope of Services for a lump sum of Twenty Three
Thousand Five Hundred Dollars ( 23,500) plus reimbursable expenses basis. Based on our
experience with studies of similar nature, we suggest you budget
1
,900 for expenses.
Our proposed fee includes one (1) meeting with City staff in Carmel and assumes a total
of
two
visits to the City including field work (the field work requiring a multiple-day visit . Any additional
meetings requested by
the
City can be provided at
the
rate of
1
,
700
.
00
per meeting plus
expenses. All other terms and conditions shall
be
in accordance with the attached
Walker
General Conditions
of
Agreement for Consulting Services.
We are very enthusiastic to continue our services to the beauti ful City of Carmel-by-the-
Sea
and
look forward to providing you with excellent service . If you need add itional information, or if you
have questions on
the
information presented in this proposa
l,
please do not hesitate to ca ll Steffen
or Dan Johns at
213.488.4911.
Sincerely,
WALKER PARKING CONSULTANTS
Dan Johns
Managing Principal
Steffen Turoff
Project Manager/Parking Consultant
SIT:sit
Enclosure:
General Conditions o greement or Consulting Services
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L
K R
PARKING CONSU
T
ANTS
UTHORIZ TION
Chief Mike
Calhoun
Proposal
for Parki
ng Study
Update City
of Carmel
byt
he Sea
April l l
20
l
3
Updated
Page
5 of 6
rusting that this meets with your approval, we ask that you sign in the space below to
acknowledge your acceptance of the te rms contained herein, and to confirm your authorization
for us to proceed. Please return one signed original of this agreement
for
our records .
CITY OF
CARMEL BY THE SEA
Accepted by Signature) : - - -
Printed Name:
Title :
Date:
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GENER L
CONDITIONS OF
GREEMENT
FOR CONSULTING SERVICES
SERVICES
W LKER
P RKING CONSUlTNTS
PAGE 6 OF 6
Walker Parking Consultants "WALKER")
will
provide the CLIENT professional services that are limited to
the work described in the attached letter "the services").
Any
additional services requested
will
be
provided at our standard hourly rates or for a mutually agreed lump sum fee .
The
services are provided
solely in accordance with written information and documents supplied by the CLIENT , and are limited to
and furnished solely for the specific use disclosed to
us
in writing by the CLIENT . No third-party
beneficiary
is
contemplated. All documents prepared or provided by WALKER are its instruments of
service, and any
use
for modifications or extensions
of
this work, for
ne
w projects, or for completion
of
this project
by
others without WALKER's specific written consent will be
at
CLIENT's sole risk.
P YMENT
FOR SERVICES
Prior to commencement of services the CLIENT agrees to make an Initial Payment to WALKER in an
amount equal to
20% of
the total fee or
as
stated in the attached letter .
This
amount w i
ll be
credited to
the
last invoice(s) sent to the CLIENT. WALKER will submit monthly invoices based on
wo
rk completed plus
reimbursable expenses. Reimbursable expenses will be billed at 1. 15 times the cost of travel and living
expenses, purchase or rental of specialized equipment, photographs and renderings, document
reproduction, postage and delivery costs, long distance telephone and facsimile charges, additional
service consultants, and other project related expenses . Payment is due upon receipt
of
invoice. If for
any reason the CLIENT does not deliver payment
to
WALKER within th irty (30) days
of
date
of
invoice,
WALKER may, at its option, suspend or withhold services. The CLIENT agrees to pay WALKER a monthly
late charge of one and one half percent 1 Y2 per month of any unpaid balance of the invoice.
ST ND RD OF
C RE
WALKER will perform the services in accordance with generally accepted standards
of
the profession
using applicable building codes in effect at time
of
execution
of
this Agreement. WALKER's liability
caused by its acts, errors or omissions shall be limited to the fee or 10,000, whichever
is
greater.
Any estimates or projections provided by WALKER will be premised in part upon assumptions provided
by the CLIENT. WALKER will not independently investigate the accuracy of the assumptions. Because of
the inherent uncertainty and probable variation of the assumptions, actual results will vary from estimated
or projected results and such variations may be material. As such, WALKER makes no warranty or
representation, express or implied ,
as
to the accuracy
of
the estimates or projections.
PERIOD
OF
SERVICE
Services shall be complete the earlier
of
(
1)
the date when final documents are accepted
by
the C
LIEN
T
or
2)
thirty (30) days after final documents are delivered to the CLIEN
T.
M: Proposals
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.Studies\Government\City
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2
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