CITY COUNCIL CLOSED SESSION & OPEN SESSION SPECIAL MEETING AGENDA ITEMS, July 6, 2015

CITY OF CARMEL-BY-THE-SEA

CITY COUNCIL AGENDA

SPECIAL MEETING

MONDAY, July 6, 2015

CLOSED SESSION 4:30 P.M. AT CITY HALL

East side of Monte Verde Street

Between Ocean and Seventh Avenues

OPEN SESSION 5:30 P.M. AT THE CARMEL WOMAN’S CLUB

SW Corner of 9th and San Carlos Street

1. CALL TO ORDER and ROLL CALL

Mayor: Burnett

Mayor Pro Tem: Talmage

Council Members: Beach, Dallas, Theis

3. CLOSED SESSION

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 LABOR NEGOTIATIONS

Government Code Section 54957.8

Agency Designated Representatives: Zutler

Employee Organization: LIUNA; CPOA

3.B CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9: 4 cases

5. ORDERS OF COUNCIL

Orders of Council are agenda items that require City Council discussion, debate and/or direction.

5.A City Boards and Commissions’ and community groups’ proposals for the 2016 Centennial Celebration

Recommendation: Receive proposals from the Harrison Memorial Library Board of Trustees, Community Activities and Cultural Commission, Historic Resources Review Board, Forest and Beach Commission, Planning Commission, and community groups on projects, activities, events, displays and other ideas for the 2016 Centennial Celebration

Agenda Packet 07-06-15

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA PACKET
SPECIAL MEETING
MONDAY, July 6, 2015
CLOSED SESSION 4:30 P.M. AT CITY HALL
East side of Monte Verde Street Between Ocean and Seventh Avenues
OPEN SESSION 5:30 P.M. AT THE CARMEL WOMAN’S CLUB
SW Corner of 9th and San Carlos Street