ABSTRACT: The September 11, 2017 City Council Special Meeting
Open Session & Closed Session Agenda document copy is embedded.
CITY COUNCIL AGENDA
SPECIAL MEETING
Monday, September 11, 2017
OPEN SESSION 3:00 p.m.
CLOSED SESSION 4:30 p.m.
CALL TO
ORDER AND ROLL CALL
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
1. Mayor
and Councilmember Brown Act Training
CLOSED
SESSION
A. LABOR
NEGOTIATIONS
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: 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
Pursuant
to Government Code Section 54956.9(D)(1)
Name of
Case: City of Carmel-by-the-Sea v. Josef Wagelaar.
Pursuant
to Government Code Section 54956.9(D)(1)
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. PUBLIC
EMPLOYEE PERFORMANCE REVIEW
Government
Code Section 54957
Title:
City Administrator
D. PUBLIC
EMPLOYEE PERFORMANCE REVIEW
Government
Code Section 54957
Title:
City Attorney - Retiring
E.
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant
exposure to litigation pursuant to subdivision (b) of Government Code Section
54956.9: 1 cases
ADJOURNMENT
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