CITY COUNCIL
SPECIAL MEETING MINUTES
Monday, October 3, 2022
4:00 PM
OPEN SESSION
CALL TO ORDER AND ROLL CALL
Mayor Potter called the special meeting to order at 4:11 p.m.
Roll Call: Council Members Baron, Ferlito, Theis, Mayor Pro Tem Richards and Mayor Potter were present.
CONSENT AGENDA
Council Member Baron pulled Item 1 from Consent and stated he will be voting no because he would like to see all of the boards and commissions return to in-person meetings.
Resolution 2022-087 of the City Council of the City Of Carmel-by-the-Sea Proclaiming the Continuing Need To Meet By Teleconference Pursuant To Government Code Section 54953 (e)
Motion by Mayor Pro Tem Richards to adopt Resolution 2022-087, seconded by Mayor Potter, and approved 4-1-0-0 with the following roll call vote:
AYES: Council Members Ferlito, Theis, Richards, and Mayor Potter NOES: Council Member Baron
ABSENT: None
ABSTAIN: None
CLOSED SESSION
Mayor Potter read the closed session title.
Item 2 - CONFERENCE WITH LEGAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) -EXISTING LITIGATION
Name of case: GTE Mobilnet of California Limited Partnership, a California limited partnership d/b/a Verizon Wireless v. City of Carmel-by-the-Sea, et.al.
United States District Court (Northern District) Case No. 5:22-CV-00347-NC Public Comment: None
Council moved to closed session.
ADJOURNMENT
Council adjourned at 4:54 p.m
APPROVED:
Dave Potter, Mayor Nova Romero, MMC, City Clerk