Council Closed Session

City Council City Council Agenda Chuck Della Sala, Mayor Closed Session Meeting Libby Downey, Councilmember Alan Haffa, Councilmember Monterey City Council Nancy Selfridge, Councilmember Tuesday, December 18, 2012 Frank Sollecito, Councilmember 4:00 p.m. City Council Chambers 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. City Attorney Litigation Report, Conference with Legal Counsel A. Existing Litigation Pursuant to Government Code §54956.9(a) 1. Boyer v. City of Monterey 2. People v. Compagno 3. City of Monterey v. Carrnshimba (6th District Court of Appeal) 4. Killian v. City of Monterey 5. Harper v. City of Monterey 6. Monterey Wharf Concession No. 3 (Gilbert’s) et al v. City of Monterey 7. Sipple v. City of Monterey 8. Swaim v. City of Monterey 9. Turn Down the Lights 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) (City Attorney - 703-06) cs2. Conference with Labor Negotiators Pursuant to Government Code Section 54957.6 – Agency Negotiators: Debbie Jones, Michele Maloney, Gina Russo – Employee Organizations: Monterey Fire Fighters’ Association(MFFA),and Fire Management Association(FMA) (Human Resources - 507-01) cs3. Closed Session Conference Pursuant to Government Code Section 54956.8 with City Real Estate Negotiators Chip Rerig and Rick Marvin to Review and Consider Proposal by Surfside Enterprises, Inc. to Extend Lease for Marina Facilities Building at 256 Figueroa Street (Plans & Public Works - 206-03) 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. 1 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