REPORT OF CLOSED SESSION ACTIONS
CITY COUNCIL CLOSED SESSION
CITY OF MONTEREY
Tuesday, December 20, 2022
4:00 PM
COUNCIL CHAMBER, 580 PACIFIC ST. AND ZOOM TELECONFERENCE
MONTEREY, CALIFORNIA
CALL TO ORDER
CLOSED SESSION
1. Closed Session Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8
Property: 30 Fisherman's Wharf
Agency Negotiators: Kimberly Cole and Janna Aldrete
Negotiating Parties: Michael Ungaro (San Pedro Fish Market Company, LLC) Under Negotiation: Price and Terms of Payment for New Lease Agreement (Not a Project Under CEQA Article 20, Section 15378 and Under General Rule Article 5, Section 15061)
Action: No reportable action taken
2. Closed Session Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8
Property: 285 Figueroa Street (Monterey Beach Station)
Agency Negotiators: Kimberly Cole and Janna Aldrete
Negotiating Parties: Cheryl Cox and Debbie Young (Cox & Young Ventures, LLC) Under Negotiation: Price and Terms of Payment for Lease Amendment (Not a Project Under CEQA Article 20, Section 15378 and Under General Rule Article 5, Section 15061)
Action: On a "no" vote of 2-3 (Councilmember Barber, Councilmember Haffa, and Mayor Williamson voting no) the Council gave confidential direction to its real property negotiators
3. A. Conference with Legal Counsel, Existing Litigation Pursuant to Government Code section 54956.9(d)(1):
1. Bonnie Gawf v. City of Monterey (Monterey County Superior Court Case No. 20CV003232)
2. Clara Gilliland v. City of Monterey (Monterey County Superior Court Case No. 22CV003170)
3. Francisca Moralez v. City of Monterey et al. (United States District Court Norther District of California Case No. 22-CV-07540)
4. Ryan Pace v. City of Monterey, et al (Monterey County Superior Court Case No. 21 CV003538)
5. Pacific Western Bank v. City and SEI (San Bernadino Superior Court Case No. 2212212)
6. Yessenia Garcia Reveles, et al. v. City of Monterey et al (Monterey County Superior Court Case Nos. 22CV003162 and 22CV000736)
7. Stronghold Engineering, Inc. v. City of Monterey (Santa Clara County Superior Court Case No. 18CV329015; Sixth District Court of Appeal Case No. H050157)
8. Stronghold Engineering, Inc. v City of Monterey (Riverside County Superior Court Case No. CVR12103427)
9. Sichel Young v. City of Monterey, et al (Monterey County Superior Court Case No. 22CV002243)
City Council Closed Session
Action Summary
December 20, 2022
2 10. Cynthia Wills v. City of Monterey (United States District Court, Northern District of California, San Francisco Division Case No. 21-CV-01998 EMC) B. Conference with Legal Counsel, Significant Exposure to Litigation Pursuant to Government Code section 54956.9(d)(2), (e)(3): United Financial Casualty Company Claim received on October 4, 2022
(Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061)
Action: On the existing litigation matters (A.1 through A.10), no reportable action was taken. On the matter of the United Financial Casualty Company claim (B), on a unanimous roll-call vote, the Council gave confidential direction to its legal counsel
ADJOURNMENT