Four Noteworthy City Council Special Meeting Agenda Items, February 4, 2019

ABSTRACT: Four Noteworthy City Council Special Meeting Agenda Items, February 4, 2019, including ORDERS OF BUSINESS namely Resolution No. 2019-018, Appointing Agency Negotiators for Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8; Property: 25800 Hatton Road; Agency Negotiators: Sharon Friedrichsen and Robert Harary; Negotiating Parties: Prospective Residential Curators 1 through 8. Under Negotiation: Terms and Conditions for New (Residential Curatorship) Lease; PUBLIC APPEARANCES; CLOSED SESSION and TOUR of Ocean Ave. Median Immediately following Closed Session, The CITY OF CARMEL-BY-THE-SEA CITY COUNCIL AGENDA SPECIAL MEETING Monday, February 4, 2019 and Staff Report document copy are embedded

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
Mayor Dave Potter, Council Members Jeff Baron, Jan Reimers, Bobby Richards, and Carrie Theis
Contact: 831.620.2000 www.ci.carmel.ca.us
All meetings are held in the City Council Chambers
East Side of Monte Verde Street Between Ocean and 7th Avenues
CITY COUNCIL SPECIAL MEETING
Monday, February 4, 2019
4:30 PM

OPEN SESSION

CALL TO ORDER AND ROLL CALL

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. Resolution No. 2019-018, Appointing Agency Negotiators for Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8;
Property: 25800 Hatton Road;
Agency Negotiators: Sharon Friedrichsen and Robert Harary;
Negotiating Parties: Prospective Residential Curators 1 through 8.
Under Negotiation: Terms and Conditions for New (Residential Curatorship) Lease

Resolution No. 2019-018, Appointing Agency Negotiators for Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8;
Property: 25800 Hatton Road;
Agency Negotiators: Sharon Friedrichsen and Robert Harary;
Negotiating Parties: Prospective Residential Curators 1 through 8.
Under Negotiation: Terms and Conditions for New (Residential Curatorship) Lease

PUBLIC APPEARANCES
Members of the Public are invited to speak on any item that does not appear on the Agenda and that is within the subject matter jurisdiction of the City Council. The exception is a Closed Session agenda, where speakers may address the Council on those items before the Closed Session begins. Speakers are usually given three (3) minutes to speak on any item; the time limit is in the discretion of the Chair of the meeting and may be limited when appropriate. Applicants and appellants in land use matters are usually given more time to speak. If an individual wishes to submit written information, he or she may give it to the City Clerk. Speakers and any other members of the public will not approach the dais at any time without prior consent from the Chair of the meeting.

ADJOURNMENT TO CLOSED SESSION

CLOSED SESSION

A. Conference with Legal Counsel – Existing Litigation (§ 54956.9) Name of Cases:

1.) Chilone Payton v. City of Carmel-by-the-Sea, Small Claims San Mateo County 18-SCS-01642;
2.) Chilone Payton v. City of Carmel-by-the-Sea, Small Claims San Mateo County 18-SCS-01644;
3.) Chilone Payton v. City of Carmel-by-the-Sea, Small Claims San Mateo County 18-SCS- 01645;

4.) Chilone Payton v. City of Carmel-by-the-Sea, Small Claims San Mateo County 18-SCS- 01646.

B. Conference with Legal Counsel – Existing Litigation Pursuant to Government Code § 54956.9 (D)(1).
Name of Case: Claim of Chilone Payton v. City of Carmel-by-the-Sea

C. Conference with Legal Counsel – Existing Litigation Pursuant to Government Code § 54956.9 (D)(1).
Name of Case: Cathy Shoel v. The City of Carmel-by-the-Sea, and Does 1-10, inclusive. Monterey County Superior Court 18CV004471

D. Conference with Real Property Negotiator (§ 54956.8)
Property: 25800 Hatton Road
Agency Negotiators: Director of Contracts & Budgets Sharon Friedrichsen, and
Director of Public Works Robert Harary.
Negotiating Parties: Prospective Residential Curators 1 through 8.
Under Negotiation: Terms and Conditions for New (Residential Curatorship) Lease

TOUR of Ocean Ave. Median Immediately following Closed Session

ADJOURNMENT