City Council Meeting Minutes
January 3, 2021
SPECIAL MEETING - CLOSED SESSION
Monday, January 3, 2022
OPEN SESSION
4:30 PM
CALL TO ORDER AND ROLL CALL
Mayor Potter called the meeting to order at 4:30 p.m.
Present: Council Members: Baron, Ferlito, Theis, lVlayor Pro Tem Richards, Mayor Potter
PUBLIC APPEARANCES
None
CONSENT AGENDA
Item 1: Resolution 2022-007 of the City Council of the City Of Carmel- by{he-Sea Proclaiming The Continuing Need To tt/leet By Teleconference Pursuant To Government Code Section 54953 (e)
Public Comment - None
AYES: BARON, FERLITO, THEIS, RICHARDS, POTTER
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
CLOSED SESSION
Public Comment - None
Item A: CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT coDE sEcTtoN 54957.6
Agency designated representatives: City Administrator Chip Rerig, Assistant City Administrator Maxine Gullo
Employee organization: General Employees Unit, an Afflliated Unit of L|UNA; Management Employees Unit, an Affiliated Unit of LiUNA; Police Officers Association (POA); Carmel Fire Ambulance Association
On a motion by Council Member Theis and seconded by Mayor Pro Tem Richards, the City Council adopted Resolution 2022-OO7 proclaiming the continuing need to meet by teleconference pursuant to Government Code Section 54953 (e) by the following roll call vote:
City Attorney Brian Pierik announced the closed session agenda Item B: CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9 (d)(2):
(One case: Exposure to litigation by Verizon against the City for the denial of the Carmelo application)
January 3, 2022 City Council Regular l\reeting Minutes
APPROVED ATTEST
nDave Potter, Mayor lee Wright, Acting City k
ADJOURNMENT
The City Council ad.iourned to Close Session at 4:34 PM.