REGULAR MEETING
TUESDAY, MAY 5, 2015
4:30 P.M.
Council Chambers, City Hall
East side of Monte Verde Street
Between Ocean and Seventh Avenues
1. CALL TO ORDER and ROLL CALL
Mayor:
Burnett
Mayor Pro
Tem: Beach
Council
Members: Dallas, Talmage, Theis
5. ANNOUNCEMENTS
5.A
Announcements from Closed Session
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. M128062Pursuant to Government Code Section 54956.9(D)(1)
CONFERENCE
WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant
exposure to litigation pursuant to subdivision (b) of Government Code Section
54956.9: 5 cases
5.B
Announcements from City Council Members
(Council Members may ask a question for clarification, make an announcement or
report on his or her activities)
5.C
Announcements from the City Administrator
6. PUBLIC
APPEARANCES
Anyone
wishing to address the City Council on matters within the jurisdiction of the
City and are not on the agenda may do so now. Matters not appearing on the City
Council’s agenda will not receive action at this meeting but may be referred to
staff for a future meeting. Presentations will be limited to three (3) minutes,
or as otherwise established by the City Council. Persons are not required to
give their names, but it is helpful for speakers to state their names in order
that the City Clerk may identify them in the minutes of the meeting. Always
speak into the microphone, as the meeting is recorded.
8. ORDERS
OF COUNCIL
Orders of
Council are agenda items that require City Council discussion, debate and/or
direction.
Recommendation:
Receive
Investigative Report on the City-of-Carmel-by-the-Sea contracts.
8. ORDERS OF COUNCIL (Continued)
Recommendation:
Receive the
2015-16 Provisional Budget document and the separate Budget Message/Issues and
Options Policy Papers text.
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