2.

CARMEL-BY-THE-SEA CITY COUNCIL

Tour of Inspection, Closed Session and Joint Meeting with the Planning Commission (begins at 5:30 p.m.)
Monday, August 6, 2012 4:30 p.m. Council Chambers East side of Monte Verde Street between Ocean and Seventh Avenues The City Council will meet at City Hall on the east side of Monte Verde Street between Ocean and Seventh Avenues. I. Roll Call, then Adjourn to Tours of Inspection A. View the site of an appeal of the Forest and Beach Commissions denial of an application for tree removal at a residence on Torres Street, 2 SE of Fifth Avenue. B. View the site of the proposed beach restrooms at Santa Lucia Avenue and Scenic Road. II. Closed Session
Pursuant to Government Code Section 54956 et seq. of the State of California, the City Council will adjourn to Closed Session to consider the following:

1. Public Employment- Government Code Section 54957. Title: Administrative Services Director. City Council will meet to consider public employment regarding selection of the Administrative Services Director. 2. Public Employment- Government Code Section 54957. Title: Public Safety Director. City Council will meet to consider public employment regarding selection of the Public Safety Director. 3. Potential Litigation - Government Code Section 54956.9(b).2 - Conference with legal counsel regarding potential litigation one (1) matter. III. IV. Announcements in Open Session (if any). 5:30 p.m.: Joint Meeting with the Planning Commission A. Adjourn to the Joint Meeting with the Planning Commission to discuss, develop criteria, and provide policy direction for the redesign of the proposed beach restroom facilities at Santa Lucia Avenue and Scenic Road. V. Reconvene to Closed Session 4. Public Employee Performance Evaluation - Government Code Section 54957. Title: City Attorney. VI. Adjournment