MINUTES OF THE ENCINITAS CITY COUNCIL SPECIAL MEETING
FEBRUARY 9, 2022, 4:30 P.M., 505 SOUTH VULCAN AVENUE
CALL TO ORDER/ROLL CALL
Mayor Blakespear called,the meeting to order at-4:30 P.M.
Present: Mayor Catherine S. Blakespear, Deputy Mayor Joe Mosca, Council Members Kelly Shay Hinze, Tony Kranz, and Joy Lyndes
Absent: None
Also present: City Manager Antil, Assistant City Manager Campbell, City Attorney Devaney, Attorney Richard Romero (Items #1 & #2), Director of Administrative Services Schwarm, Director of Development Services Sapa'u (Items #3 and #4), Director of Infrastructure and Sustainability Doherty (Items #1 and #2), Acting City Engineer Bankston (Items #1 and 2), Special Counsel Dolores Dalton (Items #3 and #4) City Clerk Hollywood, and Program Coordinator Weichers
There being a quorum present, the meeting was in order.
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
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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
Council adjourned into Closed Session at 4:32 p.m.
REPORT FROM CLOSED SESSION
City Attorney Devaney reported out during the 6:00 p.m. Regular City Council Meeting that all members of the City Council were present and regarding Closed Session Items #1 - #7, there were no reportable actions.
ADJOURNMENT
Mayor Blakespear adjourned the meeting at 5:55 p.m.
Kathy Holl ood, i Clerk Catherine S. Blakespear, Mayor 02/09/2022 Spec.Mtg.' Page 1 Mtg.#2022- ,Bk#38 Page