CARMEL-BY-THE-SEA CITY COUNCIL

Tour, Closed Session and Public Workshop

Monday, August 5, 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. Roll Call then Adjourn to Tour of Inspection
View the site of an application for a Mills Act contract for a property located on at the northeast corner of Carpenter Street and Fifth Avenue.

II.

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 Employee Performance Evaluation - Government Code Section 54957. Title: City Engineer 2. Property Negotiations Government Code Section 54956.8, Property strategy negotiations regarding the lease of Flanders Mansion (APN 010-061-005). 3. Potential Litigation - Government Code Section 54956.9(b).2 - Conference with legal counsel regarding potential litigation one (1) matter. 4. 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. III. Announcements in Open Session (if any) IV. Adjourn to Public Workshop (begins at 5:30 p.m.) Subject: PG&E & City infrastructure improvements V. Reconvene to closed session (if necessary) VI. Adjournment