CITY COUNCIL: Tour of Inspection & Closed Session March 2012

CARMEL-BY-THE-SEA CITY COUNCIL
Tour of Inspection and Closed Session
Monday, March 5, 2012 -- 4:30 p.m.

Council Chambers
East side of Monte Verde Street between
Ocean and Seventh Avenues

The City Council will first meet at City Hall on the east side of Monte Verde Street between
Ocean and Seventh Avenues.

I. Roll Call

II. Adjournment to the Tour of Inspection


Councilmembers will meet at the west side of San Antonio at Ocean, to view the area of a
proposed pedestrian pathway.

III. Closed Session

Pursuant to Government Code Section 54956 et seq. of the State of California, the City Council will
adjourn to Closed Session to consider the following:

1. Existing Litigation  -- Government Code Section 54956.9(a)  - Conference with
legal counsel regarding The Flanders Foundation, a California Nonprofit Public
Benefit Corporation, Petitioner v. City of Carmel-by-the-Sea, Respondents  –
Monterey County Superior Court Case No. M99437/State of California Court of
Appeals, Sixth District, Civil Case No. H035818.

2. Public Employment – Government Code Section 54957. Title: Administrative
Services Director.

3. Potential Litigation -- Government Code Section 54956.9(b).2 - Conference with
legal counsel regarding potential litigation – one (1) matter.

IV. Announcements in Open Session (if any).

IV. Adjournmen