CARMEL-BY-THE-SEA CITY COUNCIL

CLOSED SESSION
Tuesday, September 2, 2!"# $ %&!! p'm'
C(u)*+, C-ambers, C+ty Ha,,
East s+de (. M()te /erde Street
Bet0ee) O*ea) a)d Se1e)t- A1e)ues
CALL TO ORDER $ May(r Bur)ett
ROLL CALL
Mayor: Burnett
Mayor Pro Tem: Beach
Council Members: Dallas, Talmage, Theis
2UBLIC COMMENT ON CLOSED SESSION ITEMS
Members of the public shall have an opportunity to comment on items listed in the closed
session agenda prior to the Council recessing into closed session. If you ant to spea!
on an agenda item listed here, please ait until the Mayor opens the item for public
comment. "hile not re#uired, please state your name for the record and limit your
remar!s to three $%& minutes.
Pursuant to 'overnment Code (ection )*+), et se#. of the (tate of California, the
City Council ill ad-ourn to Closed (ession to consider the folloing:
Item "& 2UBLIC EM2LOYEE 2ER3ORMANCE RE/IE4
'overnment Code (ection )*+).
Title: City /dministrator
Title: City /ttorney
Item 2& CON3ERENCE 4ITH LE5AL COUNSEL $ E6ISTIN5
LITI5ATION
(ubdivision $d& $0& of 'overnment Code (ection )*+),.+
Name (. *ase& 1ohn 2anson, Plaintiff v. City of Carmel3by3the3(ea
and Does 0 through 044, Defendants 5 Monterey County (uperior
Court Case 6o. M078*%,
Item & CON3ERENCE 4ITH LE5AL COUNSEL $ E6ISTIN5
LITI5ATION
(ubdivision $d& $0& of 'overnment Code (ection )*+),.+
6ame of case: (teven McIncha!, Plaintiff v. City of Carmel3by3the3
(ea, and Does 0 through )4, inclusive, 9espondents 5 Monterey
County (uperior Court Case 6o. M0784,7
Item #& CON3ERENCE 4ITH LE5AL COUNSEL $ ANTICI2ATED
LITI5ATION
(ignificant e:posure to litigation pursuant to subdivision $b& of
'overnment Code (ection )*+),.+: ) cases
AD7OURNMENT
A33IDA/IT O3 2OSTIN5
I, Lori Frontella, MMC, Interim City Clerk, for the City of Carmel-by-the-Sea, DO HEREBY
CERTIFY, n!er "enalty of "er#ry n!er the la$% of the State of California, that the fore&oin&
noti'e $a% "o%te! at the Carmel-by-the-Sea City Hall blletin boar!, the Harri%on Memorial
Library on O'ean an! Lin'oln ()ene% an! the Carmel *o%t Offi'e+
Date! on thi% !ate ,-
th
!ay of Se"tember, ,./0 at 01/2 "+m+
333333333333333333333333333333333333
Lori Frontella, MMC
Interim City Clerk
;riginal signature on file ith the City Cler!<s ;ffice
SB# NOTICE
In accordance ith and pursuant to the provisions of (B%*% any public riting distributed by the City Cler!<s
;ffice to at least a ma-ority of the City Council Members regarding any item on this regular meeting agenda ill
be available on the bac! table at the entrance of the Council Chamber at the time of the City Council meeting
and at the counter of City 2all located on Monte =erde beteen ;cean and (eventh /venues, in Carmel3by3
the3(ea, California during normal business hours.
The City of Carmel3by3the3(ea does not discriminate against persons ith disabilities. Carmel3by the3(ea
City 2all is an accessible facility. The City of Carmel3by3the3(ea telecommunications device for the
Deaf>(peech Impaired $T.D.D.& number is 038443.%)37+7+.

A)y 0r+t+)8s (r d(*ume)ts pr(1+ded t( a ma9(r+ty (. t-e C+ty C(u)*+, re8ard+)8 a)y +tem () t-+s
a8e)da 0+,, be made a1a+,ab,e .(r pub,+* +)spe*t+() at Carme,-by-t-e-Sea C+ty Ha,,, () t-e east s+de (.
M()te /erde Street, bet0ee) O*ea) a)d Se1e)t- A1e)ues, dur+)8 )(rma, bus+)ess -(urs'
CARMEL-BY-THE-SEA CITY COUNCIL
CLOSED SESSION CONTINUATION
Tuesday, September 23, 2014 6:00 p.m. continued to
Wednesday, September 24, 2014 at 12:00 p.m. (noon)
Council Chambers, City Hall
East side of Monte Verde Street
Between Ocean and Seventh Avenues
CALL TO ORDER Mayor Burnett
ROLL CALL
Mayor: Burnett
Mayor Pro Tem: Beach
Council Members: Dallas, Talmage, Theis
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Members of the public shall have an opportunity to comment on items listed in the closed
session agenda prior to the Council recessing into closed session. If you want 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.
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 1: PUBLIC EMPLOYEE PERFORMANCE REVIEW
Government Code Section 54957
Title: City Administrator
Title: City Attorney
Item 2:CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION
Subdivision (d) (1) of Government Code Section 54956.9
Name of case: John Hanson, Plaintiff v. City of Carmel-by-the-Sea and
Does 1 through 100, Defendants Monterey County Superior Court
Case No. M128436
Item 3:CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION
Subdivision (d) (1) of Government Code Section 54956.9
Name of case: Steven McInchak, Plaintiff v. City of Carmel-by-the-Sea, and
Does 1 through 50, inclusive, Respondents Monterey County
Superior Court Case No. M128062
Item 4:CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Government
Code Section 54956.9: 5 cases
ADJOURNMENT
AFFIDAVIT OF POSTING
I, Lori Frontella, MMC, Interim City Clerk, for the City of Carmel-by-the-Sea, DO HEREBY
CERTIFY, under penalty of perjury under the laws of the State of California, that the foregoing
notice was posted at the Carmel-by-the-Sea City Hall bulletin board, the Harrison Memorial
Library on Ocean and Lincoln Avenues and the Carmel Post Office.
Dated on this date 24
th
day of September, 2014 at 8:00 a.m.
____________________________________
Lori Frontella, MMC
Interim City Clerk
Original signature on file with the City Clerks Office
SB343 NOTICE
In accordance with and pursuant to the provisions of SB343 any public writing distributed by the City Clerks
Office to at least a majority of the City Council Members regarding any item on this regular meeting agenda will
be available on the back table at the entrance of the Council Chamber at the time of the City Council meeting
and at the counter of City Hall located on Monte Verde between Ocean and Seventh Avenues, in Carmel-by-
the-Sea, California during normal business hours.
The City of Carmel-by-the-Sea does not discriminate against persons with disabilities. Carmel-by the-Sea
City Hall is an accessible facility. The City of Carmel-by-the-Sea telecommunications device for the Deaf/
Speech Impaired (T.D.D.) number is 1-800-735-2929.

Any writings or documents provided to a majority of the City Council regarding any item on this
agenda will be made available for public inspection at Carmel-by-the-Sea City Hall, on the east side of
Monte Verde Street, between Ocean and Seventh Avenues, during normal business hours.