Council Closed Session

City Council City Council Agenda Clyde Roberson, Mayor Closed Session Meeting Dan Albert, Councilmember Alan Haffa, Councilmember Monterey City Council Ed Smith, Councilmember Tuesday, April 2, 2019 Tyller Williamson, Councilmember 4:00 p.m. City Manager Few Memorial Hall of Records 7:00 p.m. 580 Pacific Street Hans Uslar Monterey, California CALL TO ORDER ***Afternoon Session Agenda*** 4:00 p.m. 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; General Employees of Monterey (GEM), Management Employees' Association (MEA), Police Lieutenants' Management Association (PLMA), Monterey Fire Chief Officers' Association (MFCOA), Monterey Police Association (MPA), Monterey Fire Fighters' Association (MFFA) Monterey Executive Management Employees' Association (MEMEA) (Not a Project Under CEQA Article 20, Section 15378 and Under General Rule Article 5, Section 15061) (Human Resources - 507-01 HRA) (Human Resources - 507-01) cs2. Closed Session Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8 Property: 1187 Del Monte Avenue Agency Negotiators: Kimberly Cole and Janna Aldrete Negotiating Parties: Adam Mohr Under Negotiation: Terms and Conditions for Lease Amendment (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) (Public Works - 206-03) cs3. Conference with Legal Counsel, Existing Litigation Pursuant to Government Code section 54956.9(d)(1): City of Monterey v. Safeway (Monterey County Superior Court Case No. 17CV003313) (Not a Project Under CEQA Article 20, Section 15378 and Under General Rule Article 5, Section 15061) (City Attorney - 703-06) RECONVENE ***Evening Session Agenda*** 7:00 p.m.* 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. 1 cs4. Closed Session Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8 Property: Wharf II Warehouse and North Pump House Agency Negotiators: Patrick Stafford, Kimberly Cole and Janna Aldrete Negotiating Parties: Del Mar Seafoods (Joe Cappuccio and Joe Roggio); Lusamerica Foods, Inc. (Fernando Frederico and Ana Frederico); Royal Seafoods, LLC (Robert Zuanich); and Southern Cal Seafood, Inc. (Pete Guglielmo) Under Negotiation: Terms and Conditions for New Leases Continued from March 19, 2019 (Not a Project Under CEQA Article 20, Section 15378 and Under General Rule Article 5, Section 15061) (Public Works - 206-03) cs5. Conference with Legal Counsel – Anticipated Litigation, Significant Exposure to Litigation Pursuant to Government Code §54956.9((d)(2), (e)(2) and/or (e)(3)(Discovery Charters/Wharf Concession 19 - alleged facts and circumstances set forth in correspondence from Christine Kemp, Esq. dated March 27, 2019) (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