REPORT OF CLOSED SESSION ACTIONS
CITY COUNCIL CLOSED SESSION
CITY OF MONTEREY
Tuesday, August 6, 2024
4:00 PM
COUNCIL CHAMBER, 580 PACIFIC ST.
MONTEREY, CALIFORNIA
CLOSED SESSION
1. Closed Session Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8
Property: 171 Wharf II
Agency Negotiators: Kimberly Cole and Janna Aldrete
Negotiating Parties: Jenn Towsley (Monterey Fish Company) 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, confidential direction given to property negotiators
2. A. Conference with Legal Counsel, Existing Litigation Pursuant to Government Code section 54956.9(d)(1):
1. City of Monterey v. Paul Soares (Monterey County Superior Court Case No. 24CV002533
2. Pacific Western Bank v. City and Stronghold Engineering, Inc. (San Bernardino Superior Court Case No. CIVSB2212212; Fourth District Court of Appeal Case No.
E082907)
B. Conference with Legal Counsel, Deciding Whether to Initiate Litigation Pursuant to Government Code section 54956.9(d)(4) (One Case) (Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Items A1 and A2 (existing litigation): No reportable action taken Item B (initiation of litigation): On a unanimous roll call vote, confidential direction was given to legal counsel
3. Public Employee Performance Evaluation Pursuant to Government Code section 54957(b)(1)
Title: City Manager
Action: No reportable action taken
4. Conference with Labor Negotiator Pursuant to Government Code section 54957.6 Unrepresented Employee: City Manager
Agency Negotiator: Shelline Bennett, Esq.
Action: On a unanimous roll call vote, confidential direction given to agency negotiator
5. Public Employee Performance Evaluation pursuant to Government Code section 54957(b)(1)
Title: City Attorney
Action: No reportable action taken
City Council Closed Session
Action Summary
August 6, 2024
2 6. Conference with Labor Negotiator Pursuant to Government Code section 54957.6 Unrepresented Employee: City Attorney
Agency Negotiator: Shelline Bennett, Esq.
Action: On a unanimous roll call vote, confidential direction given to agency negotiator
ADJOURNMENT