CITY OF
CARMEL-BY-THE-SEA
CITY
COUNCIL AGENDA
SPECIAL MEETING
CLOSED SESSION
Monday, August
07, 2017 3:00 p.m.
CALL TO ORDER
AND ROLL CALL
CLOSED SESSION
A.LABOR NEGOTIATIONS
Pursuant to Government Code Section 54957.6(a)
Agency Designated Representatives: Zutler
Employee Organization: Ambulance
Pursuant to Government Code Section 54957.6(a)
Agency Designated Representatives: Zutler
Employee Organization: Ambulance
B. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(D)(1)
Name of Case: Chilone Payton vs. City of Carmel-by-the-Sea, CA
Monterey Superior Court Case No. 16CV003820
Pursuant to Government Code Section 54956.9(D)(1)
Name of Case: Chilone Payton vs. City of Carmel-by-the-Sea, CA
Monterey Superior Court Case No. 16CV003820
Name of Case: City of Carmel-by-the-Sea, California, a municipal corporation, Plaintiff v. Pacific Harvest Seafoods, Inc. and Does 1 through 20, Defendants, Santa Clara County Case No.
16CV296492
Name of Case: Jacqueline Simonelli, Antonio C. Simonelli, Petitioners/Plaintiffs v. City of Carmel-by-the-Sea, California, Christopher Tescher, Dennis Levett, Pot D'Oro, LLC, and Doe 1 through Doe 100, inclusive, Respondents/Defendants Monterey County Superior Court Case No. M123079
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
Name of Case: State Farm General Insurance Company, Plaintiff v. City of Carmel-by-the-Sea, and Does I through 10, Defendant - Monterey County Superior Court Case No. 16CV002381
Name of Case: City of Carmel-by-the-Sea v. Josef Wagelaar.
Name of Case: Stacy Lininger v. Ronald Pfleger, City of Carmel-by-the-Sea, et. al.
United States District Court, Northern District of California Court Case No. C17-3385SVK
C. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section
54956.9(d)(2): 1 case
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section
54956.9(d)(2): 1 case
D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8)
PROPERTY: Sunset Center located on San Carlos Street between Eighth Avenue and Tenth Avenue, Carmel-by-the-Sea, California
Negotiating Parties:
City: City Administrator, Chip Rerig, Mayor Pro Tem Carrie Theis, and Councilmember Carolyn Hardy Sunset Cultural Center, Inc.: Director Christine Sandin Et Al.
Under Negotiation: Lease Agreement/Price and Terms Of Payment
PROPERTY: Sunset Center located on San Carlos Street between Eighth Avenue and Tenth Avenue, Carmel-by-the-Sea, California
Negotiating Parties:
City: City Administrator, Chip Rerig, Mayor Pro Tem Carrie Theis, and Councilmember Carolyn Hardy Sunset Cultural Center, Inc.: Director Christine Sandin Et Al.
Under Negotiation: Lease Agreement/Price and Terms Of Payment
E. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8)
PROPERTY: Forest Theater located at Santa Rita Street and Mountain View Avenue, Carmel-by-the-Sea, California
Negotiating Parties:
City: City Administrator, Chip Rerig Mayor Pro Tem Carrie Theis, and Councilmember Carolyn Hardy
Sunset Cultural Center, Inc.: Director Christine Sandin Et Al.
Under Negotiation: Lease Agreement/Price and Terms Of Payment
PROPERTY: Forest Theater located at Santa Rita Street and Mountain View Avenue, Carmel-by-the-Sea, California
Negotiating Parties:
City: City Administrator, Chip Rerig Mayor Pro Tem Carrie Theis, and Councilmember Carolyn Hardy
Sunset Cultural Center, Inc.: Director Christine Sandin Et Al.
Under Negotiation: Lease Agreement/Price and Terms Of Payment
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