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, September 2, 2014 Frank Sollecito, Councilmember 4:00 p.m. Council Chamber City Manager Few Memorial Hall of Records Michael McCarthy 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. Conference with Legal Counsel – Existing Litigation Pursuant to G.C. Section 54956.9 (d)(1) Name of Case: Ray vs. City of Monterey (Workers’ Compensation Appeals Board) (Human Resources - 505-02) cs2. Closed Session Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8 Property: 285 Figueroa Street Agency Negotiators: Hans Uslar, Dino Pick, Chip Rerig, Rick Marvin, Janna Aldrete and Will Sterling Negotiating Parties: Monterey Beach Party, Inc. Under Negotiation: Price and Terms of Payment for Lease (Plans & Public Works - 704-10) cs3. Closed Session Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8 Property: 256 Figueroa Street Agency Negotiators: Hans Uslar, Dino Pick, Chip Rerig, Rick Marvin and Rob Cord Negotiating Parties: Surfside Enterprises, Inc. Under Negotiation: Price and Terms of Payment for Lease Extension Request (Plans & Public Works - 206-03) 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, Dino Pick, Chip Rerig, David Zehnder, and Elizabeth Caraker Negotiating Parties: Orosco Development No. 20 Under Negotiation: Price and Terms of Payment for Sale of Property (Plans & Public Works - 203-02) 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@monterey.org 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. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Office at (831) 646-3935. Notification of 30 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting [28 CFR 35.102-35.104 ADA Title II]. 2