Four Noteworthy 15 June 2015 City Council Special Meeting Agenda Items

ABSTRACT: Four Noteworthy 15 June 2015 City Council Special Meeting Agenda Items, namely CLOSED SESSION, Public Hearing and Adoption of the FY 2015-2016 Budget, Adopt Resolution approving FY 2015-2016 Gann Limits and Adopt Resolution approving MOU Maintenance efforts (Prop 172), are presented. Council Reports are embedded.

CITY OF CARMEL-BY-THE-SEA

CITY COUNCIL AGENDA

SPECIAL MEETING

MONDAY, June 15, 2015

4:30 P.M.

Council Chambers, City Hall

East side of Monte Verde Street

Between Ocean and Seventh Avenues

   Special City Council Meeting Agenda 06-15-15

1. CALL TO ORDER and ROLL CALL

Mayor: Burnett
Mayor Pro Tem: Talmage
Council Members: Dallas, Beach, Theis

3. CLOSED SESSION (Beginning at 4:30 P.M.)

Mayor Burnett will announce the Closed Session and ask for Public Comments on matters described in the following Closed Session Meeting Notice (Government Code Section 54957.6(a); 54957.7(a)).

3.A 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

3.B CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9: 4 cases

7. C Public Hearing and Adoption of the FY 2015-2016 Budget
Recommendation: Adopt FY 2015-2016 Budget by Resolution
7.C Budget 2015-2016

7.D Adopt Resolution approving FY 2015-2016 Gann Limits
Recommendation: Adopt Resolution
7.D Gann Limit Calculation FY15-16

7.E Adopt Resolution approving MOU Maintenance efforts (Prop 172)
Recommendation: Adopt Resolution
7.E MOU Maintenance