CITY OF CARMEL-BY.THE-SEA
CITY COUNCIL
SPECIAL MEETING MINUTES
Monday, June 3, 2024
CALL TO ORDER AND ROLL CALL
Mayor Pro Tem Richards called the meeting to order at 4:30 p.m.
Roll call: Councilmembers Jeff Baron, Alissandra Dramov, Karen Ferlito, and Mayor Pro Tempore Bobby Richards were present. Mayor Potter arrived at the meeting at 4:34 p.m.
PUBLIC APPEARANCES
None
CONSENT AGENDA
Motion by Councilmember Dramov to approve consent agenda items 1 through 7, 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
Item 1 - May 6, May 7, and May 21,2024, Special Meeting Minutes Item 2 - April 2024 Monthly Reports
Item 3 - April 2024 Check Register Summary
Item 4 - Resolution 2024-039 calling for a General Municipal Election to be held on Tuesday, November 5,2024, for the Election of Certain Officers as Required by the Provisions of the Laws of the State of California relating to General Law Cities, requesting the County Elections Department to conduct the Election, requesting consolidation of the election, and providing for a procedure for determining a tie vote for the November 5, 2024 City of Carmel-by{he-Sea Municipal Election
Item 5 - Resolution 2024-040 authorizing the City Administrator to amend the existing contract and updated fees for service for a period of one additional year with the Monterey County Health Department's Animal Services Division ending June 30, 2025 Motion to adopt consent agenda items #1-7.
City Council Special Meeting Minutes - June i, 2024
Item 6 - Resolution 2024-041 authorizing the consumption of alcohol on public property at the Monterey County Vintners Annual Winemakers' Celebration to be held August 24, 2024 Item 7 - Resolution 2024-045, adopting a Memorandum of Understanding (MOU) between the City of Carmel-by{he-Sea and Carmel Fire Ambulance Association for the period July 1, 2024, through June 30, 2026, and authorizing the City Administrator to execute the Memorandum of Understanding
CLOSED SESSION
A. CONFERENCE WTH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE sEcTtoN 54957.6:
Agency Designated Representatives. Assistant City Administrator Brandon Swanson, Senior HR Analyst Marisa Bermudez, Katy Suttorp (Burke, Williams & Sorensen) Employee Organization:
General Employees Unit, Management Employees Unit, Affiliated Units of LiUNA B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION lnitiation of litigation pursuant to Government Code Section 54956.9 (d)(4): One potential case
ADJOURNMENT
Council adjourned into closed session at 4:35 p.m. Closed session adjourned at 6:00 p.m
APPROVED ATTEST
0 v.,or
Dave Potter, Mayor Nova Rome , MMC Cterk
City Attorney Pierik read the following closed session titles:
Public comment:
None