Wednesday, February 28, 2018

Three Noteworthy City Council Special Meeting – Workshop Agenda Items, March 5, 2018

ABSTRACT: Three Noteworthy City Council Special Meeting – Workshop Agenda Items, March 5, 2018 are featured namely CLOSED SESSION, PUBLIC APPEARANCES and EXTRAORDINARY BUSINESS including Monterey-Salinas Transit Presentation, Monterey County Convention & Visitors Bureau Presentation, Monterey Bay Community Power Presentation and Pacific Gas & Electric Presentation,New Gas Line Project. The CITY COUNCIL AGENDA CITY COUNCIL SPECIAL MEETING – WORKSHOP and Staff Reports document copies are embedded.
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
CITY COUNCIL SPECIAL MEETING - WORKSHOP
Monday, March 5, 2018
CLOSED SESSION 4:00 P.M.
OPEN SESSION 5:30 PM


CALL TO ORDER AND ROLL CALL

CLOSED SESSION
A. 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

B. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(D)(1)
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

C. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(D)(1)
Name of Case: Alfred Johnson v. City of Carmel and Does 1 through Doe 20, inclusive, Respondents/Defendants: Monterey County Superior Court Case No.17CV003800

D. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(D)(1)
Name of Case: Yolanda Macias v. City of Carmel-by-the-Sea, California, and Does 1 through Doe 25, inclusive, Respondents/Defendants Monterey County Superior Court Case No.17CV003685

E. 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

F. CONFERENCE WITH LEGAL COUNSEL – EXISTING OR ANTICIPATED
LITIGATION (Facts and Circumstances)
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9(d)(2): 2 cases

G. FAIR POLITICAL PRACTICES RULING OF FEBRUARY 16, 2018.

OPEN STUDY SESSION 5:30 PM

PLEDGE OF ALLEGIANCE

ANNOUNCEMENTS

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.

EXTRAORDINARY BUSINESS
A. Monterey-Salinas Transit Presentation
B. Monterey County Convention & Visitors Bureau Presentation
C. Monterey Bay Community Power Presentation
D. Pacific Gas & Electric Presentation, New Gas Line Project
Pacific Gas & Electric Presentation,New Gas Line Project 03-05-18.pdf by L. A. Paterson on Scribd
Pacific Gas & Electric Presentation, New Gas Line Project

FUTURE AGENDA ITEMS

ADJOURNMENT

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