CARMEL-BY-THE-SEA CITY COUNCIL

Closed Session and Public Workshop

Monday, May 6, 2013 4:00 p.m., with workshop to follow at 5:30 p.m. Council Chambers East side of Monte Verde Street between Ocean and Seventh Avenues I. II. Roll Call then Adjourn to Closed Session Closed Session at City Hall
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(b)(1) Title: City Treasurer 2. Public Employment - Government Code Section 54957(b)(1) Title: City Attorney 3. Potential Litigation - Government Code Section 54956.9(b).2 - Conference with legal counsel regarding potential litigation one (1) matter. 4. Existing Litigation - Government Code Section 54956.9(a) - Conference with legal counsel regarding Jacqueline C. Simonelli v. City of Carmel-by-the-Sea, Respondents United States District Court Case No. C 13-1250 LB. 5. Labor Negotiations Government Code Section 54957.6(a) Meet and confer with the Carmel-by-the-Seas Meyers-Milias Brown Act representative, City Administrator Stilwell, to give direction regarding terms and conditions of employment for all represented and unrepresented employees. 6. Property Negotiations Government Code Section 54956.8, Property strategy negotiations regarding the lease of Flanders Mansion (APN 010-061-005). 7. Property Negotiations Government Code Section 54956.8, Real Property negotiations between City Administrator Jason Stilwell and Christine Sandin regarding the Sunset Cultural Center. III. Announcements in Open Session (if any) IV. Adjourn to Public Workshop (begins at 5:30 p.m.) Subject: City Financial Update V. Reconvene to closed session (if necessary)

VI. Adjournment