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'