$84b5b93e5d41$4DAC88A683F44B34A970B048DCF3AA1B.docx
MONTE SERENO CITY COUNCIL
MEETING MINUTES
SPECIAL MEETING
5:00 p.m.
June 1, 2023
MEETING CALLED TO ORDER
At 5:05 p.m., Mayor Mekechuk called the meeting to order.
ROLL CALL
Present – Chambers: Councilmember Ellahie, Vice Mayor Wolsheimer and Mayor Mekechuk
Absent: Councilmember Craig and Councilmember Turner
Staff: City Clerk Gonzalez-Langarica
Mayor Mekechuk shared Councilmember Turner is not present as she does not feel well and wished her a speedy recovery. Mayor Mekechuk also shared Councilmember Craig is traveling today and wished him safe travels.
PUBLIC COMMUNICATION REGARDING CLOSED SESSION ITEMS
Mayor Mekechuk opened the item for Public Comment.
With no one wishing to speak, Mayor Mekechuk closed Public Comment.
City Council adjourned to Closed Session at approximately 5:08 p.m.
CLOSED SESSION
1. Pursuant To Government Code Section 54954.5 the City Council will meet in Closed Session to discuss Public Employee Appointment/Public Employment. Title: City Attorney
RECONVENE TO OPEN SESSION
City Council reconvened to Open Session at approximately 5:24 p.m. with Mayor Mekechuk, Councilmember Ellahie and Vice Mayor Wolsheimer present. (Absent: Councilmember Craig and Councilmember Turner)
REPORT ON ACTION TAKEN DURING CLOSED SESSION
Mayor Mekechuk reported the City Council recommended the agreement with Logan & Powell, LLP be placed on the Consent Calendar for consideration and approval at the June 6, 2023 City DocuSign Envelope ID: F9E0C658-D2FE-41F1-A1FD-19D7AF3665CB $84b5b93e5d41$4DAC88A683F44B34A970B048DCF3AA1B.docx
Council meeting.
ADJOURN
The meeting of the Special City Council Meeting adjourned at approximately 5:25 p.m.
Bryan Mekechuk, Mayor
ATTEST:
Gloisy Gonzalez-Langarica, City Clerk
DocuSign Envelope ID: F9E0C658-D2FE-41F1-A1FD-19D7AF3665CB