Council Closed Session

City Council City Council Agenda Chuck Della Sala, Mayor Closed Session Meeting Libby Downey, Councilmember Jeff Haferman, Councilmember Monterey City Council Nancy Selfridge, Councilmember Tuesday, November 2, 2010 Frank Sollecito, Councilmember Council Chamber 4:00 - 5:30 p.m. 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. Conference with Labor Negotiator Pursuant to Government Code Section 54957.6 – Agency Negotiators: Mike McCarthy, Debbie Jones - General Employees of Monterey (GEM), Management Employees Association (MEA), Monterey Police Association (MPA), Police Lieutenants’ Management Association (PLMA), Monterey Firefighters’ Association (MFFA), Fire Management Association (FMA), Assistant Fire Chief, Deputy Police Chiefs, Executive Management Employees and Regular Part Time Employees’ Negotiations. (Human Resources - 507-01) cs2. Conference Pursuant to Government Code Section 54956.8 with City Real Property Negotiators Chip Rerig, Sam Rashkin, Rick Marvin, Kimberly Cole and Christine Hopper to Consider a Report and Appraisal for the Tidelands at 300 Cannery Row and Provide Direction on Items Related to a New Lease (Plans and Public Works - 204-04) cs3. Conference Pursuant to Government Code Section 54956.8 with City Real Property Negotiating Team - City-Owned Property at 595 Munras Avenue - Negotiations Originally Authorized in Open Session on February 6, 2007 - City Negotiators are Don Rhoads, Rick Marvin, and Chip Rerig. (Plans and Public Works - 206-03) cs4. Conference with Legal Counsel Existing Litigation Pursuant to Government Code §54956.9(a); In the Matter of the Application of California-American Water Company (U210W) for a Certificate of Public Convenience and Necessity to Construct and Operate its Coastal Water Project to Resolve the Long-Term Water Supply Deficit in its Monterey District and to Recover All Present and Future Costs in Connection Therewith in Rates - Application 04-09-019 (Filed September 20, 2004; Amended July 14, 2005 (City Attorney - 703-06) RECESS 5:30 p.m. 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.  Tuesday, November 2, 2010 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. 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