Attachment 1

City Council Meeting Minutes

October 2, 2017

MINUTES
SPECIAL MEETING
CARMEL-BY-THE-SEA

Monday, October 2, 2017

CALL TO ORDER AND ROLL CALL

Mayor Dallas called the meeting to order at 4:30 p.m.

Present: Councilmembers Hardy, Reimers, Richards, Theis and Mayor Dallas

Absent: None

Staff: Ashlee Wright, City Clerk

Chip Rerig, City Administrator
Glen Mozingo, City Attorney

CLOSED SESSION

Mayor Dallas announced the Closed Session items.

Item A: PUBLIC EMPLOYEE PERFORMANCE REVIEW

Government Code Section 54957
Title: City Attorney - Retiring

Item B: PUBLIC EMPLOYEE PERFORMANCE REVIEW

Government Code Section 54957
Title: City Attorney – Glen Mozingo

Item C: CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

Pursuant to Government Code Section 54956.9(D)(1)
Name of Case: Chilone Payton vs. City of Carmel-by-the-Sea, CA
Monterey Superior Court Case No. 16CV003820

Item D: CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section
54956.9: 1

Public Comment - None

Council adjourned to Closed Session at 4:32 p.m.

OPEN SESSION

Council resumed in Open Session at 5:30 p.m.

Present: Councilmembers Hardy, Reimers, Richards, Theis and Mayor Dallas

 Attachment 1

Absent: None

Staff: Chip Rerig, City Administrator

Glen Mozingo, City Attorney
Bob Harary, Public Works Director
Marc Wiener, Community Planning and Building Director
Yvette, Oblander, Administrative Assistant
Lisa Leo, Project Manager
Sharon Friedrichsen, Director of Budget and Contracts
Mike Branson, City Forester
Agnes Top, Environmental Compliance Manager
Paul Tomasi, Public Safety Director
Rob Culver, Public Works Superintendent
Matt Feisthamel, Assistant City Forester
Ashlee Wright, City Clerk

ORDERS OF BUSINESS

Item 1: Adoption of an Ordinance – Second Reading

Receive the First Annual Public Works Report and Infrastructure Report Card

City Administrator Chip Rerig introduced the Item. Bob Harary, Public Works Director provided the
presentation.

Council questions and discussion followed.

Public Comment

The following members of the public spoke on this item: Skip Lloyd, Barbara Livingston, Mary Ann Lloyd,
Joyce Stephens, Cindy Lloyd, and Al Saroyan.

---End Public Comment---

Council comments followed.

ADJOURNMENT

There being no further business Mayor Dallas adjourned the meeting at 7:05 p.m.

APPROVED: ATTEST:

________________________________ ________________________________
Steve G. Dallas, Mayor Ashlee Wright, City Clerk