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, November 19, 2013 Frank Sollecito, Councilmember 4:00 p.m. City Council Chamber City Manager 7:00 p.m. 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 With Real Property Negotiators Pursuant to Government Code section 54956.8 Property: 101 Fisherman's Wharf (Wharf No.1, Concession 15) Agency Negotiators: Hans Uslar, Chip Rerig, and Rick Marvin Negotiating parties: Anthony Rappa, et al Under Negotiation Terms for Granting Consent to Lease Assignment (Plans & Public Works - 206-03) cs2. Conference with Legal Counsel – Existing Litigation Pursuant to G.C. Section 54956.9 (d)(1) Name of case: Shelby vs. City of Monterey (Workers’ Compensation Appeals Board). (Human Resources - 505-02) cs3. (a) Discuss and Consider Public Employment Appointment Pursuant to Government Code Section 54957(b)(1) - Prospective Interim City Manager Candidate(s) and (b) Conference with Labor Negotiators Pursuant to Government Code Section 54957.6 Agency Negotiator: Chuck Della Sala Unrepresented Employee: Prospective Interim City Manager (Human Resources - 502-11) RECESS 5:30 p.m. EVENING 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 evening session of the regular Council Meeting. cs4. Closed Session Conference with Real Property Negotiators Pursuant to Government Code section 54956.8 Property: 031-191-003-000, 031-191-006-000, 031-191-015-000, 031-191-016-000, 031- 191-018-000, and 031-191-019-000 (125 Acres of former Fort Ord properties) Real Property Negotiators: Hans Uslar, Chip Rerig, Rick Marvin, and Elizabeth Caraker Negotiating Parties: DBO Development Company Under Negotiation: Price and Terms of Payment for Sale of Property (Plans & Public Works - 203-02) 1  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. 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