REPORT OF CLOSED SESSION ACTIONS
CITY COUNCIL CLOSED SESSION
CITY OF MONTEREY
Tuesday, August 15, 2023
4:00 PM
COUNCIL CHAMBER
MONTEREY, CALIFORNIA
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 per Article 20, Section 15378 and under General Rule Article 5, Section 15061)
Action: On a unanimous roll call vote, unanimous confidential direction was given to the City's real property negotiators
2. Closed Session Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8
Property: 601 Wave Street (Cannery Row Parking Garage)
Agency Negotiators: Kimberly Cole and Janna Aldrete
Negotiating Parties: Mei-I Funtanilla (Camp & Associates, Inc.) and Lynne Rush (Verizon Wireless, LLC)
Under Negotiation: Price and Terms of Payment for Amendment to License Agreement (Not a Project under CEQA per Article 20, Section 15378 and under General Rule Article 5, Section 15061)
Action: On a roll call vote with Councilmember Barber voting no, confidential direction was given to the City's real property negotiators
3. Conference with Legal Counsel, Existing Litigation Pursuant to Government Code section 54956.9(d)(1):
1. City of Monterey v. Marianne McNicol (Monterey County Superior Court Case No. 23CV001205)
2. Lynne Denley v. City of Monterey, et. al (Monterey County Superior Court Case No. 23CV000133)
3. Clara Gilliland v. City of Monterey (Monterey County Superior Court Case No. 22CV003170)
4. Francisca Moralez v. City of Monterey et al. (United States District Court Norther District of California Case No. 22-CV-07540)
5. Yessenia Garcia Reveles, et al. v. City of Monterey et al (Monterey County Superior Court Case Nos. 22CV003162 and 22CV000736)
6. Richard Rosendale v. City of Monterey (Monterey County Superior Court Case No. 23CV000879)
7. Pacific Western Bank v. City and Stronghold Engineering, Inc. (San Bernardino Superior Court Case No. CIVSB2212212)
8. Stronghold Engineering, Inc. v. City of Monterey (Santa Clara County Superior Court Case No. 18CV329015; Sixth District Court of Appeal Case No. H050157)
9. Stronghold Engineering, Inc. v City of Monterey (Riverside County Superior Court Case No. CVR12103427; Fourth District Court of Appeal, Division 2, Case No. E080304) City Council Closed Session
Action Summary
August 15, 2023
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)
11. Sichel Young v. City of Monterey, et al (Monterey County Superior Court Case No. 22CV002243 and Workers’ Compensation Appeals Board Cases) (Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061)
Action: No reportable action taken on items 1-6; 7-9 may be considered in the evening, time permitting; 10 - On a unanimous roll call vote, confidential direction was given to legal counsel; 11 - no reportable direction on superior court case, on the WC appeals board unanimous roll call confidential direction was given to legal counsel
ADJOURNMENT