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SPECIAL MEETING
Tuesday, December 29, 2015
CLOSED SESSION 10:00 A.M.
Teleconferencing Locations
1415 Swann Street, NW
Washington, D.C. 20009
and
6400 SW 133rd Drive
Pinecrest, FL 33156
CALL TO ORDER, ROLL CALL, & PLEDGE OF ALLEGIANCE
PUBLIC APPEARANCES
Anyone wishing to address the City Council on matters within the jurisdiction of the City and are not on the
agenda may do so now. Matters not appearing on the City Councils agenda will not receive action at this meeting
but may be referred to staff for a future meeting. Presentations will be limited to three (3) minutes, or as otherwise
established by the City Council. Persons are not required to give their names, but it is helpful for speakers to state
their names in order that the City Clerk may identify them in the minutes of the meeting. Always speak into the
microphone, as the meeting is recorded.
CLOSED SESSION
1. PUBLIC EMPLOYEE APPOINTMENT
Pursuant to Government Code Section 54957
Title: City Administrator.
ANNOUNCEMENTS
Announcements will be made by the Mayor and Council Members, City Administrator, and/or City Attorney.
ADJOURNMENT
AFFIDAVIT OF POSTING
I, Leslie Fenton, Deputy 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; and distributed to members of the media on this date the, 28 day of December, 2015.
Dated this, 28 day of December, 2015 at the hour of 10:29 a.m.
_________________________________________
Leslie Fenton
Deputy City Clerk
Original Signature on file with the City Clerks Office