Council Adjourned Meeting

Created: 8/20/2014 10:13 AM NOTICE OF ADJOURNMENT City Council Agenda Adjourned Closed City Council Chuck Della Sala, Mayor Session Meeting Libby Downey, Councilmember Alan Haffa, Councilmember Monterey City Council Nancy Selfridge, Councilmember Tuesday, Frank Sollecito, Councilmember August 26, 2014 City Manager Council Chamber 4:00 p.m. Michael McCarthy Few Memorial Hall of Records Monterey, California CALL TO ORDER 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: 1187 Del Monte Avenue Agency Negotiators: Hans Uslar, Dino Pick, Chip Rerig, Rick Marvin and Janna Aldrete Negotiating Parties: Mohr Imported Cars Under Negotiation: Price and Terms of Payment for Lease (Adjourned from August 19, 2014 Council Closed Session) (Plans & Public Works - 704-10 HSG) 2. City Attorney Litigation Report, Conference with Legal Counsel A. Existing Litigation Pursuant to Government Code §54956.9(d)(1) 1. Amezuca v. City of Monterey 2. City of Monterey v. Peter Ellett 3. Claypole v. City of Monterey 4. Hawn v. City of Monterey 5. Lichtenegger v. City of Monterey 6. Mercurio v. City of Monterey 7. Sanborn v. City of Monterey 8. Sipple et al v. County of Alameda, et al. 9. Swaim v. City of Monterey 10. Turn Down the Lights v. City of Monterey B. Potential Litigation Pursuant to Government Code §54956.9(d)(4) (One Case) (City Attorney - 703-04 CAO) (Adjourned from August 19, 2014 Council Closed Session) ADJOURNMENT Created date 08/20/2014 10:13 AM Tuesday, August 26, 2014 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. 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. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Office at (831) 646-3935. Notification of 30 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting [28 CFR 35.102-35.104 ADA Title II]. UPCOMING MEETINGS AT CITY HALL Aug 27 Council Study Session, Council Chamber - 4:00 PM Aug 27 Library Board Meeting, Library Community Room - 5:00 PM Aug 27 Oversight Board Meeting, Council Chamber - 7:00 PM Aug 28 MP Regional Water Authority Meeting, TBD - 7:00 PM Sep 1 City Holiday, City Offices Closed - 8:00 AM Sep 1 MP Regional Water Authority TAC Meeting, Council Chamber - 10:30 AM Sep 2 Council Regular Meeting, Council Chamber - 4:00 PM Sep 3 Architectural Review Committee Meeting, Council Chamber - 4:00 pm MORE INFORMATION IS AVAILABLE BY CALLING 646-3935 See Council Chamber seating chart online. 2