CITY COUNCIL: Closed Session & Public Workshop

CARMEL-BY-THE-SEA CITY COUNCIL

Closed Session and

Public Workshop

Monday, May 6, 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. Public Employment - Government Code Section 54957(b)(1) – Title: City Treasurer

2. Public Employment - Government Code Section 54957(b)(1) – Title: City Attorney

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

4. Existing Litigation - Government Code Section 54956.9(a) - Conference with legal counsel regarding Jacqueline C. Simonelli v. City of Carmel-by-the-Sea, Respondents – United States District Court Case No. C 13-1250 LB.

5. 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.

6. Property Negotiations – Government Code Section 54956.8, Property strategy negotiations regarding the lease of Flanders Mansion (APN 010-061-005).

7. 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: City Financial Update

V. Reconvene to closed session (if necessary)

VI. Adjournment