Council Closed Session

City Council Agenda City Council Closed Session Meeting Chuck Della Sala, Mayor Libby Downey, Councilmember Monterey City Council Jeff Haferman, Councilmember Tuesday, May 4, 2010 Nancy Selfridge, Councilmember Frank Sollecito, Councilmember 4:00 p.m. Council Chamber City Manager Few Memorial Hall of Records Fred Meurer 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. cs1. Closed Session Conference Pursuant to Government Code Section 54956.8 with City Real Property Negotiators Chip Rerig, Sam Rashkin and Rick Marvin to Consider a Report and Provide Direction on Items Related to a Ground Lease Proposal to Facilitate Development of a New Mixed-Use Project at 595 Munras Avenue (Valero Service Station Site) (Plans and Public Works - 206-03) cs2. Conference with Legal Counsel - Anticipated Litigation - Significant exposure to litigation pursuant to Government Code §54956.9(b)(3)(B): one case (Ovations' notice of default to the City pertaining to the Conference Center Food and Beverage Agreement) (City Attorney - 703-06) 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)]. If you wish to speak to closed session items, please advise the City Clerk or the Mayor prior to the Council's adjournment to closed session, 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. Closed session items are confidential, and are not included in the packet. 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.  Tuesday, May 4, 2010 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. 2