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Council Adjourned Meeting

Regular Meeting

Monterey, CA · June 24, 2014

Agenda

Agenda

City Council Agenda City Council Adjourned Closed Session Chuck Della Sala, Mayor Meeting Libby Downey, Councilmember Alan Haffa, Councilmember Monterey City Council Nancy Selfridge, Councilmember Tuesday, June 24, 2014 Frank Sollecito, Councilmember 4:00 - 6:00 p.m. City Manager Orca Conference Room Michael McCarthy 735 Pacific St. Monterey, California CALL TO ORDER AFTERNOON CLOSED SESSION Part or all of a meeting may be closed to the public under special conditions. Council can consider only matters covered in the agenda descriptions. Closed session items will be heard at the end of the afternoon session of the regular Council Meeting. 1. Closed Session Conference With Real Property Negotiators Pursuant to Government Code Section 54956.8 Property: 601 Wave Street, Suite 200 Agency Negotiators: Hans Uslar, Chip Rerig, Rick Marvin and Janna Aldrete Negotiating Parties: Mohamed Ibessaine for The Ibessaine Corporation Under Negotiation: Price and Terms of Payment for Lease (Continued from June 17, 2014) (Plans & Public Works - 206-03) 2. Conference with Legal Counsel - Deciding Whether to Initiate Litigation - Government Code Section 54956.9(d)(4) - (One Case) (Continued from June 17, 2014) (City Attorney - 703-04) 3. Closed Session Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8 Property: 23 Ryan Ranch Road Agency Negotiators: Chip Rerig and Rick Marvin Negotiating Parties: GTE Mobilenet of California d/b/a Verizon Wireless Under Negotiation: Price and Terms of License (Continued from June 17, 2014) (Plans & Public Works - 206-03) 4. Conference with Labor Negotiators Pursuant to Government Code Section 54957.6 Agency Negotiators: Debbie Jones, Michele Maloney, Gina Russo Employee Organizations: General Employees of Monterey (GEM), and Police Lieutenants Management Association (PLMA) (Continued from June 17, 2014) (Human Resources - 507-01) ADJOURNMENT Members of the public have the right to address the City Council on any item on the Agenda, before or during its consideration [G.C. §54954.3(a)]. The Mayor will formally open the floor for public comment on items such as "Public Appearance" and "Public Hearings." If you wish to speak to items in any other categories, for example "Consent Agenda," please advise the City Clerk or the Mayor prior to the Council's action on that item, and you will be recognized. Notification as much in advance as possible is appreciated. Tuesday, June 24, 2014 The City Council meeting packet may be reviewed by the public in the Library or the City Clerk's Office. Any writings or documents pertaining to an open session item provided to a majority of the City Council less than 72 hours prior to the meeting, shall be made available for public inspection at the front counter at the City Clerk's Office, Room 6 at City Hall, Madison & Pacific Streets, Monterey, California 93940 during normal business hours Information distributed to the Council at the Council meeting becomes part of the public record. A copy of written material, pictures, etc. should be provided for this purpose. City Council Meetings are cable cast live and videotaped for replay on Monterey's Government Access Channel 25 by Access Monterey Peninsula (AMP). CITY OF MONTEREY'S 24-HOUR SUGGESTION HOTLINES: Voicemail: 646-3799 FAX: 646-3793 Email: suggest@ci.monterey.ca.us WebPage: http://www.monterey.org The City of Monterey is committed to include the disabled in all of its services, programs and activities. For disabled access to the City, dial 711 to use the California Relay Service (CRS) to speak to City offices. CRS offers free text-to-speech, speech-to-speech, and Spanish-language services 24 hours a day, 7 days a week. If you require a hearing amplification device to attend a meeting, dial 711 to use CRS to talk to the City Clerk's Office at (831) 646-3935 to coordinate use of a device or for information on an agenda. UPCOMING MEETINGS AT CITY HALL Jun 25 Council Study Session, Council Chamber - 4:00 PM Jun 25 Library Board Meeting, Library Community Room - 5:00 PM Jun 25 Oversight Board Meeting, Council Chamber - 7:00 PM Jun 26 MP Regional Water Authority Meeting, Council Chamber - 7:00 PM Jun 26 Zoning Administrator Meeting, Council Chamber - 4:00 pm Jul 1 Council Regular Meeting, Council Chamber - 4:00 PM Jul 2 Architectural Review Committee Meeting, Council Chamber - 4:00 pm Jul 3 Zoning Administrator Meeting, Council Chamber - 4:00 pm Jul 4 City Holiday, City Offices Closed - 8:00 AM Jul 7 MP Regional Water Authority TAC Meeting, Council Chamber - 10:30 AM Jul 8 Planning Commission Meeting, Council Chamber - 4:00 pm Jul 10 Historic Preservation Commission Meeting, Council Chamber - 4:00 pm Jul 10 MP Regional Water Authority Meeting, TBD - 7:00 PM Jul 16 Architectural Review Committee Meeting, Council Chamber - 4:00 pm Jul 17 Parks and Recreation Commission Meeting, Council Chamber - 7:00 PM Jul 17 Zoning Administrator Meeting, Council Chamber - 4:00 pm 2 Tuesday, June 24, 2014 Jul 21 MP Regional Water Authority TAC Meeting, Council Chamber - 10:30 AM Jul 22 Planning Commission Meeting, Council Chamber - 4:00 pm Jul 23 Library Board Meeting, Library Community Room - 5:00 PM Jul 23 Oversight Board Meeting, Council Chamber - 7:00 PM MORE INFORMATION IS AVAILABLE BY CALLING 646-3935 See Council Chamber seating chart online. 3

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