City Council Meeting Minltes
January 31,,2022
CITY COUNCIL SPECIAL MEETING. CLOSED SESSION
illonday, January 31, 2022
OPEN SESSION
3:30 PM
CALL TO ORDER AND ROLL CALL
Mayor Potter called the meeting to order at 3.30 p.m.
Present: Council Members: Baron, Ferlito, Theis, Mayor Pro Tem Richards, Mayor Potter
PUBLIC APPEARANCES
None
CONSENT AGENDA
Item 1: Resolution 2022-017 of the City Council of the City of Carmel-bythe-Sea Proclaiming the Continuing Need to Meet By Teleconference Pursuant to Government Code S54e53(e)
On a motion by Mayor Potter and seconded by Mayor Pro Tem Richards, the City Council adopted Resolution 2022-017 proclaiming the continuing need to meet by teleconference pursuant to Govemment Code Section 54953(e) by the following roll call vote.
AYES. BARON, FERLITO, THEIS, RICHARDS, POTTER NOES: NONE ABSENT: NONE
ABSTAIN: NONE
CLOSED SESSION
City Attorney Brian Pierrk announced the closed session items Item A: Conference with Real Property Negotiators - Government Code $54956.8 Property: Forest Theater (lots one to fifteen inclusive in block 85 as designated on the Map of Addition Number 5 to Carmel-by-the-Sea) Agency Negotiators: City Administrator Chip Rerig, Library and Community Activities Director Ashlee Wright, Public Works Director Robert Harary and City Attorney Brian Pierik; Negotiating Parties: Steven Retsky and Pacific Repertory Theatre Under Negotiation: Terms of Lease
Item B: Conference with Labor Negotiators - Government Code 554957.6 Agency designated representatives. City Administrator Chip Rerig, Katy Suttorp (Burke, Williams & Sorensen), Brian Uhler, lnterim Public Safety Director, Brandon Swanson, Community Planning Building Director. Employee organization: General Employees Unit, an Affiliated Unit of LiUNA; Management Employees Unit, an Affiliated Unit of LiUNA; Police Officers Association (POA); Carmel Fire Ambulance Association
Public Comment - None
January 31, 2022 City Council Special Meeting - Closed Session lvlinutes
ADJOURNijtENT
The City Council adjourned to Close Session at 3:35 PM.
APPROVED ATTEST
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Dave Potter, Mayor Yashin Abbas, lntdrim City Clerk