CITY COUNCIL CLOSED SESSION AND WORK STUDY SESSION, March 2, 2015

CITY OF CARMEL-BY-THE-SEA

CITY COUNCIL AGENDA PACKET

CLOSED SESSION AND WORK STUDY SESSION

Monday, March 2, 2015 – 4:00 p.m.

Council Chambers, City Hall

East side of Monte Verde Street

Between Ocean and Seventh Avenues

Carmel-by-the-Sea, California

Live & Archived Video Streaming

2. ROLL CALL

Mayor: Burnett

Mayor Pro Tem: Beach

Council Members: Dallas, Talmage, Theis

 4. 4:00 P.M. CLOSED SESSION

 Item 1: CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

Pursuant to Government Code Section 54956.9(D)(1)

Name of Case: Steven McInchak, Plaintiff v. City of Carmel-by-the-Sea, and does 1 through 50, inclusive, respondents Monterey County Superior Court Case No. M128062

Item 2: CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

Government Code Section 54956.9(b)

Significant exposure to litigation: 3 cases

Item 3: LABOR NEGOTIATIONS

Pursuant to Government Code Section 54957.8

Agency Designated Representatives: Zutler

Employee Organization: LIUNA; CPOA

WORK STUDY SESSION

1. State of the Forest Presentation

Recommendation: Receive the Presentation.

State of the Forest 03-02-15

CARMEL-BY-THE-SEA

STATE OF THE FOREST

Mike Branson
City Forester
March 2, 2015