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, April 16, 2013 Frank Sollecito, Councilmember City Council Chamber 4:00 p.m. City Manager Few Memorial Hall of Records Fred Meurer 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. cs1. Closed Session Conference Pursuant to Government Code Section 54956.8 with Real Estate Negotiators Hans Uslar, Chip Rerig, Rick Marvin, Janna Aldrete and Rob Cord to Discuss Lease Terms for The Wharf Marketplace at the S.P. Passenger Depot (290 Figueroa Street) (Plans & Public Works - 704-10) cs2. Closed Session Conference Pursuant to Government Code Section 54956.8 with City Real Estate Negotiators Sam Rashkin, Rick Marvin, Chip Rerig, and Hans Uslar to Provide Negotiating Direction to Respond to Lease Renewal for Monterey Peninsula Yacht Club, Municipal Wharf No. 2 (Plans & Public Works - 704-07) cs3. Conference with Legal Counsel - Existing Litigation Pursuant to Government Code §54956.9(d)(1) – Gilbert v. City of Monterey (City Attorney - 703-06) cs4. Conference with Legal Counsel - Existing Litigation Pursuant to Government Code §54956.9(d)(1) – Oceana v. Bryson, et al. (United States District Court, Northern District of CA, Case No. 3:11 CV 06257 EMC) (City Attorney - 703-06) cs5. Conference with Labor Negotiators Pursuant to Government Code Section 54957.6- Agency Negotiators: Michele Maloney, Debbie Jones, Gina Russo – Employee Organizations: General Employees of Monterey (GEM), Management Employee Association (MEA), Monterey Police Association (MPA), Police Lieutenants’ Association (PLMA), Monterey Fire Fighters’ Association (MFFA), Fire Management Association (FMA), Assistant Fire Chief, Assistant Police Chief, Executive Management and Regular Part Time Employees. (Human Resources - 701-01) 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