Council Closed Session

City Council Agenda City Council Special Closed Session Clyde Roberson, Mayor Meeting Timothy Barrett, Councilmember Libby Downey, Councilmember Monterey City Council Alan Haffa, Councilmember Wednesday, August 19, 2015 Ed Smith, Councilmember Orca Conference Room 4:00 p.m. City Manager 735 Pacific St. REVISED AGENDA 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. cs1. Closed Session Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8 Property: 6 Fisherman's Wharf I Agency Negotiators: John Mahoney, Chip Rerig, and Janna Aldrete Negotiating Parties: Salvatore Balesteri Under Negotiation: Price and Terms of Payment for Lease (Plans & Public Works - 704- 07) cs2. Conference with Labor Negotiators Pursuant to Government Code Section 54957.6 Agency Negotiators: Rick Bolanos, Joanne Narloch Employee Organizations: Monterey Executive Management Employees' Association (Human Resources - 507-08) cs3. Closed Session Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8 Property: Portion of City Owned Property located on North Side of Ryan Ranch Road and East of 1 Ryan Ranch Road (APN 259-011-082-000) Agency Negotiators: Chip Rerig and Rick Marvin Negotiating Parties: Monterey-Salinas Transit (MST) Under Negotiation: Price, Terms and Conditions for Potential Sale of Property (Plans & Public Works - 206-03) cs4. Closed Session Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8 Property: 96 Fisherman’s Wharf (Wharf I Concession #16) Agency Negotiators: Chip Rerig and Rick Marvin Negotiating Parties: Chris Shake, as an Individual and Chris Shake, as Trustee for Ahmed John Shake Trust and Monterey SportFishing, Inc. . (President Ahmed John Shake) Under Negotiation: Terms and Conditions for Assignment of the Wharf I Concession #16 to Monterey SportFishing, Inc (Plans & Public Works - 206-03) 1 cs5. Closed Session Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8 Property: 95 Fisherman’s Wharf (Wharf I Concession #10) Agency Negotiators: Chip Rerig and Rick Marvin Negotiating Parties: George DiGirolamo dba DiGirolamo Enterprises, Inc. (Lessee) and Joseph DeLecce dba Monterey Bay Silver Company, Inc.(Sublessee) Under Negotiation: Terms and Conditions for a Lease Amendment to Allow Permitted Uses to Include a Gourmet Shop (Plans & Public Works - 206-03) cs6. Conference with Labor Negotiators Pursuant to Government Code Section 54957.6 Agency Negotiators: Rick Bolanos, Joanne Narloch Employee Organizations: 1) General Employees of Monterey (GEM) 2) Monterey Fire Fighters Association (MFFA) (Human Resources - 507-01) cs7. Public Employee Performance Evaluation (City Manager) pursuant to Government Code section 54957(b)(1) (Human Resources - 703-06) cs8. Conference with Labor Negotiator Pursuant to Government Code section 54957.6 Agency Negotiator: Mayor Roberson Unrepresented Employee: City Attorney (City Attorney - 501-04) RECESS 6:00 p.m. 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: (831) 646-3799 FAX: (831) 646-3793 Email: suggest@monterey.org WebPage: http://www.monterey.org The City of Monterey is committed to including the disabled in all of its services, programs and activities. 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 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]. Later requests will be accommodated to the extent feasible. For communication-related assistance, 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. 2