REPORT OF CLOSED SESSION ACTIONS
CITY COUNCIL CLOSED SESSION
CITY OF MONTEREY
Tuesday, October 18, 2022
4:00 PM
COUNCIL CHAMBER, 580 PACIFIC ST. AND ZOOM TELECONFERENCE
MONTEREY, CALIFORNIA
CALL TO ORDER
CLOSED SESSION
1. Conference with Legal Counsel – Deciding Whether to Initiate Litigation – Government Code Section 54956.9(d)(4) (One Case) (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) Action: On a unanimous roll call vote (4-0-1, Mayor Roberson absent), the Council gave confidential direction to its legal counsel
2. Closed Session Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8
Property: 700 Cannery Row
Agency Negotiators: Kimberly Cole and Janna Aldrete
Negotiating Parties: Mike Zimmerman (Cannery Row Company) Under Negotiation: Price and Terms of Payment for Lease Extension (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061)
Action: On a roll call vote of 4-1 (Councilmember Haffa voting no), the Council gave confidential direction to its real property negotiators
3. Closed Session Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8
Property: 720 Cannery Row (Bubba Gump's)
Agency Negotiators: Kimberly Cole and Janna Aldrete
Negotiating Parties: Mike Zimmerman (Cannery Row Company) Under Negotiation: Terms and Conditions for Lease Extension (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) Action: On a roll call vote of 4-1 (Councilmember Haffa voting no), the Council gave confidential direction to its real property negotiators
4. Conference with Legal Counsel – Existing Litigation Pursuant to Government Code Section 54956.1(d)(1): RYAN, THOMAS vs. CITY OF MONTEREY (Workers’ Compensation Appeals Board) (Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061)
Action: On a unanimous roll call vote, the Council gave confidential direction to its legal counsel
ADJOURNMENT