Council Closed Session

City Council City Council Agenda Clyde Roberson, Mayor Closed Session Meeting Dan Albert, Councilmember Timothy Barrett, Councilmember Monterey City Council Alan Haffa, Councilmember Tuesday, July 18, 2017 Ed Smith, Councilmember 4:00 pm City Manager Few Memorial Hall of Records 580 Pacific Street 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 Labor Negotiators Pursuant to Government Code Section 54957.6 Agency Negotiators: Allyson Hauck and Gina Russo; Employee Organization: Monterey Executive Management Employees' Association (MEMEA) (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) (Human Resources - 507-01) cs2. Closed Session Conference with Real Property Negotiators Pursuant to Government Code 54956.8 Property: 39 Fisherman's Wharf (Wharf I Concession 6; Old Fisherman's Grotto) Agency Negotiators: John Mahoney, Kimberly Cole and Janna Aldrete Negotiating Parties: Chris Shake, Old Fisherman's Grotto, Inc. Under Negotiation: Terms and Conditions for Extension of Lease (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) (Plans & Public Works - 206-03) cs3. Closed Session Conference with Real Property Negotiators Pursuant to Government Code 54956.8 Property: 43 Fisherman's Wharf (Wharf I Concession 7) Agency Negotiators: Patrick Stafford, Kimberly Cole and Janna Aldrete Negotiating Parties: 1) Alvarado Restaurant Partners; 2) Dennis Joshi; 3) Deborah Hannas and Michael Hannas II; and 4) Portco, Inc. Under Negotiation: Price and Terms for New Lease (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) (Plans & Public Works - 206-03) cs4. Closed Session Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8 Property: 32 Cannery Row Agency Negotiators: Kimberly Cole and Janna Aldrete Negotiating Parties: Monterey Bay Boatworks Company Under Negotiation: Terms and Conditions for Consent to Concession Agreement (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) (Plans & Public Works - 206-03) 1 cs5. Closed Session Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8 Property: 1299 Del Monte Avenue Agency Negotiators: Kimberly Cole, Elizabeth Caraker and Janna Aldrete Negotiating Parties: Frederik Kennifer (Johnson, Fantl & Kennifer, LLP) Under Negotiation: Price and Terms for Property Purchase (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) (Plans & Public Works - 206-03) cs6. Conference with Legal Counsel, Existing Litigation Pursuant to Government Code section 54956.9(d)(1): (1) Balesteri v. City (2) Colletto v. City (3) Custom House, LP v. City (4) Roberts v. Cannery Row Co. et al (5) Donald Miller v. City (6) Stronghold Engineering, Inc. v. City (7) Turn Down the Lights v. City (City Attorney - 703-06) RECESS 5:30 p.m. Adjourn to City Council Meeting 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