Three Noteworthy 12 September 2016 Workshop Agenda Items

ABSTRACT: Three Noteworthy 12 September 2016 Workshop Agenda Items, namely CLOSED SESSION, PUBLIC APPEARANCES and Receive an update on the status of existing City Council identified focus areas, key projects and objectives and provide direction to staff on potential modifications and additions, are presented.. Agenda and Staff Report, Orders, City Council Focus Areas and Objectives, document copies are embedded.

Agenda Workshop 09-12-16

CITY OF CARMEL-BY-THE-SEA 

CITY COUNCIL AGENDA 

WORKSHOP 

Monday, September 12, 2016 

CLOSED SESSION 4:30 p.m. 

OPEN SESSION 5:30 p.m.

CALL TO ORDER AND ROLL CALL

CLOSED SESSION (Beginning at 4:30 p.m.)
A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9: 3 cases

B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Attorney

C. LABOR NEGOTIATIONS
Pursuant to Government Code Section 54957.6(a)
Agency Designated Representatives: Zutler
Employee Organization: Ambulance

D. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(D)(1)
Name of Case: Gerit Sand; Cobblestone Bakery, a sole proprietorship, Plaintiff v. City of Carmel- by-the-Sea, Defendant - Monterey County Superior Court Case No. M130393

E. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(D)(1)
Name of Case: Simonelli v. City of Carmel-by-the-Sea, United States District Court Case No. C 13-1250 LB

F. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(D)(1)
Name of Case: Pfeister v. City of Carmel-by-the-Sea, Monterey County Superior Court Case No. M93437

PUBLIC APPEARANCES Members of the public are entitled to speak on matters of municipal concern not on the agenda during Public Appearances. Each person’s comments shall be limited to 3 minutes, or as otherwise established by the City Council, Board or Commission. Matters not appearing on the City Council, Board or Commission’s agenda will not receive action at this meeting but may be referred to staff for a future meeting. Persons are not required to give their names, but it is helpful for speakers to state their names so that they may be identified in the minutes of the meeting.

ORDERS OF BUSINESS Orders of Business are agenda items that require City Council, Board or Commission discussion, debate, direction to staff, and/or action.

1. Receive an update on the status of existing City Council identified focus areas, key projects and objectives and provide direction to staff on potential modifications and additions.
City Council Focus Areas and Objectives 09-12-16

Receive an update on the status of existing City Council identified focus areas, key projects and objectives and provide direction to staff on potential modifications and additions.