CARMEL.BY-THE-SEA
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SPECIAL MEETING MINUTES
December 4, 2023
CALL TO ORDER AND ROLL CALL
Mayor Potter called the meeting to order at 4:30 p.m.
Roll Call: Councilmembers Jeff Baron, Alissandra Dramov, Karen Ferlito, Mayor Pro Tem Richards, and Mayor Dave Potter were present.
PUBLIC APPEARANCES
None
CONSENT AGENDA
Public comment: None
Motion by Mayor Pro Tem Richards to adopt consent agenda items #1-6, seconded by Councilmember Dramov, and approved 5-0-0-0 by the following roll call vote:
AYES: Councilmembers Baron, Dramov, Ferlito, Richards, and Mayor Potter NOES: None
ABSENT: None
ABSTAIN: None
Item 1 - Novembet 6, 2023, Special Meeting Minutes, November 7, 2023, Regular Meeting Minutes. and November 7,2023, Public lmprovement Authority special Meeting Minutes Item 2 - October 2023 Monthly Reports
Item 3 - October 2023 Check Register Summary
Item 4 - Resolution 2023-105, Establishing the meeting dates ofthe City Councilfor calendaryear 2024
Item 5 - Resolution 2023-106, authorizing three (3) Free Use Days ofthe sunset center Theater and Lobby for the Carmel Unified School District annual choral, string and band festivals for Spring 2024
Item 6 - Second Reading and Adoption of Ordinance No. 2023-007 Amending the Carmel Municipal Code (CMC) Title 17 (Zoning) by Repealing and Replacing Chapler 17.42 Stormwater Quality and Utility and Chapter 17.43 Water Quality Protection
ORDERS OF BUSINESS
Item 7 - Urgency Ordinance 2023-OO8 of the city council of the city of carmelby{hesea Regarding Mills Act Contracls
City Attorney Pierik gave a brief summary of the item and answered questions from the Council.
Public Comment: None
Motion by councilmember Dramov to adopt urgency ordinance 2023-008, Regarding Mills Act Contracts, seconded by councilmember Ferlito, and approved 5-0-0-0 by the following roll call vote:
AYES: Councilmembers Baron, Dramov, Ferlito, Richards, and Mayor Potter NOES: None
ABSENT: None
ABSTAIN: None
CLOSED SESSION
Conference with Legal Counsel - Existing Litigation
Government Code Sections 54956.9 (d) (1)
Name of case: Theresa Buccola v. city of carmel-by-the-sea; u.s District court Northern Calif ornia C ase #220387 7
PUBLIC COMMENT - Limited to items on closed session only None
ADJOURNMENT
Council adjourned the meeting at 4:36 p.m
APP ROVED ATTEST
Dave P er, Mayor Nova Romero, M City