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Minutes, special meeting, first session

1 - Town Council
July 11, 2022

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Minutes, special meeting, first session
Meeting
July 11, 2022
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1 - Town Council
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Text extracted from the city's file for reading and search. Open the original on www.moraga.ca.us. That file is the official record.

TOWN OF MORAGA

TOWN COUNCIL SPECIAL MEETING
JULY 11, 2022
Ravember, 1914 MINUTES
5:30 p.m.

TELECONFERENCED MEETING LOCATION ONLY
*COVID-19 NOTICE*

THIS MEETING WAS CONDUCTED PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION 54953 (AS AMENDED BY AB 361), WHICH AUTHORIZED

TELECONFERENCED MEETINGS UNDER THE BROWN ACT, DURING CERTAIN PROCLAIMED STATES OF EMERGENCY. THE GOVERNOR OF CALIFORNIA PROCLAIMED A STATE OF EMERGENCY RELATED TO COVID-19 ON MARCH 4, 2020.

THIS TELECONFERENCED MEETING WAS NECESSARY SO THAT THE TOWN COULD

CONDUCT ESSENTIAL BUSINESS AND WAS PERMITTED UNDER GOVERNMENT CODE SECTION 54953 IN ORDER TO PROTECT PUBLIC HEALTH AND THE SAFETY OF ATTENDEES.

Consistent with Government Code Section 54953, this meeting was held via teleconference only, and was not physically open to the public. Town Councilmembers and staff teleconferenced into the meeting by audio and/or video. The meeting was conducted via Zoom Webinar.

1. CALL TO ORDER
The special meeting was called to order at 5:30 p.m. by Mayor Steve Woehleke.

ROLL CALL
Councilmembers present: Mayor Steve Woehleke, Vice Mayor Renata Sos and Councilmembers Sona Makker, Mike McCluer and Teresa Onoda Councilmembers absent: None

2. PUBLIC COMMENTS AND SUGGESTIONS
There were no comments from the public.

CLOSED SESSION
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9:
(One potential case)

RETURN TO OPEN SESSION
Town Council Special Meeting Minutes 1 July 11, 2022
Mayor Woehleke advised that Assistant Town Attorney, Denise Bazzano would make the report out from Closed Session at the beginning of the special Town Council meeting beginning at 6:30 this evening.

5. ADJOURNMENT
ACTION: It was M/S to adjourn the meeting at 6:24 p.m. Vote: 5-0.

Respectfully submitted by:

MantiC Mee stur
Marty C. Mclnturf, Town Clerk
Approved by the Town Council:

Have Doli
Steve Woehleke, Mayo
Town Council Special Meeting Minutes 2 July 11, 2022

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