City of Encinitas
AMENDED Special City Council Meeting Closed Session - 4:30 p.m.
AGENDA
WEDNESDAY, FEBRUARY 9, 2022 -
04:30 PM
p.m.
City of Encinitas - City Council Chambers
505 S. Vulcan Avenue
Encinitas, California 92024
Each speaker is allowed three (3) minutes to address the City Council.
CALL TO ORDER/ROLL CALL
CLOSED SESSION
1. CLOSED SESSION: CONFERENCE WITH REAL PROPERTY NEGOTIATOR; AUTHORITY: Government Code 54956.8; PROPERTY: Leucadia Sea Bluff Village Property, 1750 N. Coast Highway 101, Encinitas, CA 92024; APN No. 254-430-05 & 254-430-06; CITY NEGOTIATOR: Lillian Doherty, Director & Richard Romero, Attorney; TO NEGOTIATE WITH: Chaz Blackledge, General Manager (Seabreeze Management Company); UNDER NEGOTIATION: Price and Terms
2. CLOSED SESSION: CONFERENCE WITH REAL PROPERTY NEGOTIATOR; AUTHORITY: Government Code 54956.8; PROPERTY: Berri Brother’s Gas Station/Nanak Petro, Inc., 1766 North Coast Highway, Leucadia, CA 92024; APN No. 254-060-04-00; CITY NEGOTIATOR: Lillian Doherty, Director & Richard Romero, Attorney; TO NEGOTIATE WITH: David Berri; UNDER NEGOTIATION: Price and Terms
3. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL, SIGNIFICANT EXPOSURE TO LITIGATION; AUTHORITY: Government Code 54956.9 (d) (2); NUMBER OF POTENTIAL CASES: (1) one
4. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL, EXISTING LITIGATION AUTHORITY: Government Code 54956.9; NAME OF CASE: Encinitas Boulevard Apartments v. City of Encinitas; Case No. 37-2022-00003566-CU-WM-NC
5. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL, EXISTING LITIGATION; AUTHORITY:Government Code 54956.9; NAME OF CASE: Encinitas Residents for Responsible Dev. v. City of Encinitas; Case No. 37-2022-00003664-CU-WM-NC
6. CLOSED SESSION: PUBLIC EMPLOYEE APPOINTMENT; AUTHORITY: Government Code 54957; TITLE: City Attorney
7. CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION; AUTHORITY: Government Code 54957; TITLE: City Manager
REPORT FROM CLOSED SESSION
ADJOURNMENT
Notice to the Public:
To ensure that the City meets your needs when addressing the City Council, all presentation materials which require the use of visual equipment need to be submitted to the City's IT Division at least 24 hours in advance of the meeting (except for appeal hearings where materials must be submitted 7 days in advance). This includes photographs, Microsoft Office documents (PowerPoint, Word, Excel).
No CD's, DVD's, or USB thumb/flash drives will be accepted at the meeting.
All materials must be in PC format and digital presentation items must be emailed to [email protected]
. Please label all materials with the corresponding agenda item number. Should technical assistance be necessary, it will be available to presenters from 5:30 p.m. to 5:50 p.m. on the day of the meeting. Presentation of video/digital/photographs are considered part of the maximum time limit provided to speakers.