Council Closed Session

City Council Agenda City Council Closed Session Meeting Clyde Roberson, Mayor Dan Albert, Councilmember Council Closed Session Alan Haffa, Councilmember Ed Smith, Councilmember Tuesday, August 20, 2019 Tyller Williamson, Councilmember 4:00 PM City Manager Council Chamber Hans Uslar 580 Pacific Street 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. 1. Conference with Labor Negotiators Pursuant to Government Code Section 54957.6 Agency Negotiators: Allyson Hauck, Nat Rojanasathira, Gina Russo; Employee Organization: General Employees of Monterey (GEM), Monterey Police Association (MPA), Monterey Fire Fighters’ Association (MFFA), and Unrepresented Regular Part-time and Part-time Temporary Seasonal Employees (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) 2. Conference with Labor Negotiators Pursuant to Government Code Section 54957.6 Agency Negotiator: Hans Uslar; Employee Organizations: Unrepresented Executive Management Employees and Unrepresented Confidential Employees (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) 3. Closed Session Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8 Property: Wharf II Warehouse (approximately 2,560 square feet) Agency Negotiators: Kimberly Cole and Janna Aldrete Negotiating Parties: Brian Foster and Cora Campbell (Royal Seafoods, LLC) Under Negotiation: Terms and Conditions for New Lease (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) 4. Closed Session Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8 Property: Lou Lou’s Griddle in the Middle, Municipal Wharf No. 2 Agency Negotiators: Kimberly Cole and Janna Aldrete Negotiating Parties: Allecia Garrett and Grace Davis Under Negotiation: Terms and Conditions for Lease Assignment (Not a Project Under CEQA per Article 20, Section 15378 and Under General rule Article 5, Section 15061)  8/20/2019 4:00:00 PM 5. City Attorney Litigation Report, Conference with Legal Counsel A. Existing Litigation Pursuant to Government Code section 54956.9(d)(1): (1) Burlingame Investments, LLC v. City of Monterey (Monterey County Superior Court Case No 19CV002850) (2) Custom House, LP (Portola Hotel) v. City of Monterey (Monterey County Superior Court Case No. 19CV001743) (3) Johns v. City of Monterey (Monterey County Superior Court Case No. 17CV003120) (4) Morgan v. City of Monterey (Monterey County Superior Court Case No. 18CV004527) (5) Stronghold Engineering v. City of Monterey (Santa Clara County Superior Court Case No. 18CV329015) (6) Turn Down the Lights v. City of Monterey (Monterey County Superior Court Case No. M116731) (7) In re: Pedro Becerra Marquez (Workers' Compensation Appeals Board and Division of Occupational Safety and Health matters) (8) City vs. State Water Resources Control Board (In re: Central Coast Regional Water Quality Control Board Notice of Violation and Enforcement Order Issued June 21, 2019) (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) 6. Public Employee Performance Evaluation Title: City Manager (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) 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 2  8/20/2019 4:00:00 PM 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. Upcoming city meetings are listed at http://isearchmonterey.org More information is available by calling (831) 646-3935 3