Council Special Meeting

City Council Agenda City Council Council Special Closed Session Clyde Roberson, Mayor Meeting Dan Albert, Councilmember Timothy Barrett, Councilmember Monterey City Council Alan Haffa, Councilmember Wednesday, December 7, 2016 Ed Smith, Councilmember 4:30 p.m. City Manager Orca Conference Room Michael McCarthy 735 Pacific St. 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 Legal Counsel – Anticipated Litigation, Significant Exposure to Litigation Pursuant to Government Code §54956.9(e)(3) (Custom House Hotel, L.P.) (City Attorney - 703-06) 2. Closed Session Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8 Property: 32 Cannery Row (Monterey Bay Boatworks Company) Agency Negotiators: Dino Pick, Kimberly Cole, and Janna Aldrete Negotiating Parties: Monterey Bay Boatworks Company Under Negotiation: Terms and Conditions for Three Proposed Subleases with David Shake dba Sea Mist Entertainment; Lawrence Henry dba Fast Raft and Robert Hollis dba Breakwater Scuba (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) (Plans & Public Works - 206-03) 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)]. The Mayor will formally open the floor for public comment on items such as "Public Appearance" and "Public Hearings." If you wish to speak to items in any other categories, for example "Consent Agenda," please advise the City Clerk or the Mayor prior to the Council's action on that item, 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. 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. UPCOMING MEETINGS AT CITY HALL Dec 8 MP Regional Water Authority Meeting, TBD - 7:00 PM Dec 8 Historic Preservation Commission Meeting, Council Chamber - 4:00 pm Dec 8 HPC Meeting Cancellation Notice, Council Chamber - 4:00 pm Dec 13 Planning Commission Meeting, Council Chamber - 4:00 pm Dec 14 Oversight Board Meeting, Council Chamber - 7:00 PM Dec 15 Zoning Administrator Meeting, Council Chamber - 4:00 pm Dec 15 PRC Meeting Cancellation Notice, Council Chamber - 7:00 PM Dec 20 Council Regular Meeting, Council Chamber - 4:00 PM Dec 21 Architectural Review Committee Meeting, Council Chamber - 4:00 pm Dec 26 Colton Hall Museum Cultural Art Commission Meeting, Council Chamber - 4:00 pm Dec 31 Council Special Meeting, Council Chamber - 4:00 PM Dec 31 Colton Hall Museum Cultural Art Commission Meeting, Council Chamber - 4:00 pm Jan 3 Council Meeting Cancellation, Council Chamber - 4:00 PM Jan 17 Council Regular Meeting, Council Chamber - 4:00 PM Jan 19 Parks and Recreation Commission Meeting, Council Chamber - 7:00 PM Jan 23 Colton Hall Museum Cultural Art Commission Meeting, Council Chamber - 4:00 pm Jan 25 Library Board Meeting, Library Community Room - 5:00 PM MORE INFORMATION IS AVAILABLE BY CALLING 646-3935 See Council Chamber seating chart online. 2