CITY COUNCIL: Closed Session & Public Workshop 4 March 2013

CARMEL-BY-THE-SEA CITY COUNCIL

Closed Session and Public Workshop

Monday, March 4, 2013

4:00 p.m., with Workshop to follow at 5:30 p.m.

Council Chambers

East side of Monte Verde Street between

Ocean and Seventh Avenues

I. Roll Call then Adjourn to Closed Session

II. Closed Session at City Hall

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

2. Labor Negotiations – Government Code Section 54957.6(a) Meet and confer with the Carmel-by-the-Sea’s Meyers-Milias Brown Act representative, City Administrator Stilwell, to give direction regarding terms and conditions of employment for all represented and unrepresented employees.

3. Property Negotiations – Government Code Section 54956.8, Real Property negotiations between City Administrator Jason Stilwell and Christine Sandin regarding the Sunset Cultural Center.

III. Announcements in Open Session (if any)

IV. Adjourn to Public Workshop (begins at 5:30 p.m.)

Subject: Regional and Local Water Projects

V. Reconvene to Closed Session

VI. Closed session continued to Tuesday, March 5, 2013 immediately following the regular
City Council meeting (if necessary)

VII. Adjournment