CITY COUNCIL: Closed Session 2 April 2012

CARMEL-BY-THE-SEA CITY COUNCIL
Closed Session Agenda
Monday, April 2, 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. 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. Potential Litigation -- Government Code Section 54956.9(b).2 - Conference with legal counsel regarding potential litigation – two (2) matters.

III. Announcements in Open Session (if any).

IV. Adjournment