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Special City Council Meeting Agenda 08-25-14

Special City Council Meeting Agenda 08-25-14

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Published by L. A. Paterson
City of Carmel-by-the-Sea
City of Carmel-by-the-Sea

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Published by: L. A. Paterson on Aug 25, 2014
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08/29/2014

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*AMENDED AGENDA CARMEL-BY-THE-SEA CITY COUNCIL Special Meeting Monday, August 25, 2014
 –
 8:00 a.m. Council Chambers, City Hall East side of Monte Verde Street Between Ocean and Seventh Avenues 1. ROLL CALL
 –
 MAYOR BURNETT
Mayor Burnett Mayor Pro Tem Beach Council Members: Dallas, Talmage, Theis
2. PUBLIC COMMENTS/APPEARANCES
If you would like to speak on an agenda item listed here, please wait until the Mayor opens the item for public comment. While not required, please state your name for the record and limit your remarks to three (3) minutes.
3. 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:
*Item 3.A:
CONFERENCE WITH LEGAL COUNSEL
 –
 ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9: 2 Case 4.
SPECIAL MEETING ITEM (S)
 
*Item 4.A:
 Consideration of a
Resolution
 of the City Council of the City of Carmel-By-The-Sea authorizing staff and Legal Counsel to take such steps necessary and appropriate to carry out the directions set forth regarding the incident on March 3, 2014 House Explosion and Related Events.
 
Receive an update on the Investigation of the March 2014 House
Explosion and Direct staff to draft letter for Mayor’s Signature.
Recommendation
: Adopt Resolution and direct staff to draft letter for
Mayor’s signature.
5. ADJOURNMENT

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