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 Wednesday, May 30, 2018 Ed Smith, Councilmember 4:00 p.m. Interim City Manager Few Memorial Hall of Records 580 Pacific St. Hans Uslar 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 with Real Property Negotiators Pursuant to Government Code Section 54956.8 Property: 32 Cannery Row Agency Negotiators: John Mahoney, Kimberly Cole and Janna Aldrete Negotiating Parties: Diane Colwell (Monterey Bay Boatworks Company) Under Negotiation: Rent Review (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) (Plans & Public Works - 704-09) cs2. Conference with Legal Counsel, Existing Litigation Pursuant to Government Code section 54956.9(d)(1): Custom House, LP (Portola Hotel) v. City (Monterey County Superior Court Case No. 17CV000315) (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) (City Attorney - 703-06) cs3. Closed Session Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8; Property: Wharf II Warehouse, North Pump House, Location Between North Pump House and South Pump House; Agency Negotiators: Patrick Stafford, Kimberly Cole and Janna Aldrete Negotiating Parties: Monterey Fish Company (Sal Tringali); Monterey Abalone (Art Seavey and Trevor Fay); Carmel Canyon Spot Prawns (John Aliotti); Del Mar Seafoods (Joe Cappuccio and Joe Roggio); Gino's Seafoods (Gino Pennisi); Royal Seafoods (Elaine Pennisi); Ocean Fresh Seafood (Robbie Torrise); Southern Cal Seafood (Pete Guglielmo); and Real Good Fish (Alan Lovewell); Under Negotiation: Terms and Conditions for New Leases (Not a project under CEQA 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: Old Capitol Site; Generally Located South of Highway 1 Near Viejo, Sylvan, Barnet Segal and Iris Canyon Roads (Assessor Parcel Numbers 001-761-015, 001-761- 035 and 001-771-043 Agency Negotiators: Kimberly Cole and Janna Aldrete Negotiating Parties: Pebble Beach Company Under Negotiation: Terms and Conditions for Acceptance of Dedication of Property (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. Conference with Legal Counsel – Anticipated Litigation - Significant Exposure to Litigation Pursuant to Government Code section 54956.9(d)(2), (e)(2): Four cases. Facts and Circumstances: the existing facts and circumstances known to potential plaintiffs arise out of a confidential personnel investigation pertaining to former City Manager Mike McCarthy. Therefore, the facts and circumstances are exempt from disclosure pursuant to the California Public Records Act (Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) (City Attorney - 703-06) 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