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Carmel-by-the-Sea City Council
January 3, 2023

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Minutes
Meeting
January 3, 2023
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Carmel-by-the-Sea City Council
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Text extracted from the city's file for reading and search. Open the original on carmelbytheseaca.api.civicclerk.com. That file is the official record.

CITY COUNCIL

SPECIAL MEETING
January 3, 2023
4:30 PM

OPEN SESSION

CALL TO ORDER AND ROLL CALL
Mayor Potter called the meeting to order at 4:30 p.m.

Roll Call: Gouncilmembers Baron, Dramov, Ferlito, Mayor Pro Tem Richards, and Mayor Potter were present.

PUBLIC APPEARANCES
None

CONSENT AGENDA

1. Resolution 2023-001, Proclaiming the Continuing Need to Meet by Teleconference Pursuant to Government Code Section 54953(e)
Motion to approve Resolution 2023-001 by Mayor Pro Tem Richards, seconded by Mayor Potter, and adopted 4-1-0-0 by the following roll call vote:

AYES: Councilmembers Dramov, Ferlito, Richards, and Mayor Potter NOES: Councilmember Baron
ABSENT: None
ABSTAIN: None

CLOSED SESSION
A. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9 subsection (d)(2) - One potential case

ADJOURNMENT
Council adjourned to closed session at 4:33 p.m.

APPROVED: ATTEST:

Dave Potter, Mayor Nova Romero, MMC, City Clerk:

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