Council Closed Session

City Council Agenda City Council Closed Session Meeting Chuck Della Sala, Mayor Libby Downey, Councilmember Jeff Haferman, Councilmember Monterey City Council Nancy Selfridge, Councilmember Tuesday, July 3, 2012 Frank Sollecito, Councilmember City Council Chambers 4:00 p.m. City Manager Few Memorial 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 Legal Counsel - Existing Litigation Pursuant to G.C. Section 54956.9 (a) Name of case: Murdock vs City of Monterey (Workers Compensation Appeals Board) (Human Resources - 505-02) cs2. Conference with Legal Counsel - Existing Litigation Pursuant to G.C. Section 54956.9 (a) Name of case: Bowe vs City of Monterey (Workers Compensation Appeals Board) (Human Resources - 505-02) cs3. Conference with Legal Counsel - Existing Litigation Pursuant to G.C. Section 54956.9 (a) Name of case: Downing vs City of Monterey (Workers Compensation Appeals Board) (Human Resources - 505-02) cs4. City Attorney Litigation Report, Conference with Legal Counsel (City Attorney - 703-06) a. Existing Litigation Pursuant to Government Code §54956.9(a) 1. Benitez v. City of Monterey 2. Church v. City of Monterey 3. City v. Environmental Assessment and Remediation Management Inc. (EAR) 4. City v. Carrnshimba (6th District Court of Appeal) 5. Monterey Wharf Concession No. 3 et al v. City of Monterey 6. Harper v. City of Monterey (9th Cir. Court of Appeals) 7. Swaim v. City of Monterey 8. Turn Down the Lights v. City of Monterey 9. USAA v. City of Monterey b. Threatened Litigation - Significant Exposure to Litigation concerning 1001 Hellam St. - Conference with Legal Counsel Pursuant to Government Code §54956.9(b)(1) ADJOURNMENT 1 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. 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