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Carmel-by-the-Sea City Council
May 1, 2023

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Minutes
Meeting
May 1, 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
Monday, May 1, 2023
5:00 PM

CALL TO ORDER AND ROLL CALL
Mayor Dave Potter called the meeting to order at 5:00 p.m.

Mayor Potter announced that before the start of the meeting Councilmember Baron submitted a written request to attend the meeting remotely under AB 2449 Teleconference rules due to a family medical emergency. Council approved Councilmember Baron's attendance at the meeting remotely by the following roll call vote:

AYES: Councilmembers Baron, Dramov, Ferlito, Richards, and Mayor Potter NOES: None
ABSENT: None
ABSTAIN: None
Roll Call: Councilmembers Baron (teleconference), Dramov, Ferlito, Richards, and Mayor Potter were all present.

PUBLIC APPEARANCES
None

CLOSED SESSION
City Attorney Pierik read the closed session agenda titles. Councilmember Dramov recused herself from Item #1 and left the dais at 5:07 p.m.

Item 1 - CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION Pursuant to Government Code Section 54956.9 (d)(1):

Name of case: GTE MOBILNET OF CALIFORNIA LIMITED PARTNERSHIP, a California limited partnership, DBA Verizon Wireless v. City of Carmel-by-the-Sea; Case No. 5:22-cv-00347-NC Northern District of California, San Jose
Item 2 - Conference with Labor Negotiators Pursuant to Government Code Section 54957.6 Agency Designated Representatives: City Administrator Chip Reig, Acting Police Chief Jeff Watkins
Employee Organization: Carmel Fire Ambulance Association

ADJOURNMENT
Council adjourned closed session at 6:05 p.m.

APPROVED: SIGNED:

RP-H
Dave Potter, Mayor Nova Romero, MMe, City Clerk

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