REPORT OF CLOSED SESSION ACTIONS
CITY COUNCIL CLOSED SESSION
CITY OF MONTEREY
Tuesday, May 21, 2024
4:00 PM
COUNCIL CHAMBER, 580 PACIFIC ST.
MONTEREY, CALIFORNIA
CLOSED SESSION
cs 1. Conference with Agency Labor Negotiators Pursuant to Government Code Section 54957.6 for Labor Negotiations; Agency Negotiators: Brette Neal, Gina Russo; Employee Organizations: General Employees of Monterey (GEM), Management Employees' Association (MEA), Monterey Police Association (MPA), Police Lieutenants' Management Association (PLMA), Monterey Fire Fighters' Association (MFFA), Monterey Fire Chief Officers' Association (MFCOA), Monterey Executive Management Employees' Association (MEMEA) (Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: On a roll call vote of 4-0-1 (Councilmember Smith absent), the Council gave confidential direction to labor negotiators
cs 2. Closed Session Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8 Property: 401 Pearl Street (Monterey Tennis Center) Agency Negotiators: Kimberly Cole and Janna Aldrete Negotiating Parties: Montgomery Roth and Richard Snelling (Monterey Waves, LLC) Under Negotiation: Price and Terms of Payment for Concession Agreement 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 4-0-1 (Councilmember Smith absent), the Council gave confidential direction to property negotiators
cs 3. Conference with Legal Counsel, Anticipated Litigation, Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(d)(2), (e)(2): 2 Cases - Transient Occupancy Tax Audit Deficiency Finding Disputes with Casa Munras and Monterey Bay Inn (Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: On a roll call vote of 4-0-1 (Councilmember Smith absent), the Council gave confidential direction to legal counsel
ADJOURNMENT