City of Encinitas
Special City Council Meeting Closed Session - 4:30 p.m.
AGENDA
WEDNESDAY, FEBRUARY 23, 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 LABOR NEGOTIATOR; AUTHORITY: Government Code 54957.6; CITY’S NEGOTIATOR: Tom Bokosky, Human Resource Director and Tim Davis, Attorney; EMPLOYEE ORGANIZATION: Encinitas Fire Fighters Association, IAFF3787
2. CLOSED SESSION: CONFERENCE WITH REAL PROPERTY NEGOTIATOR; AUTHORITY: Government Code 54956.8; PROPERTIES: Jepsen Living Trust 1210 MacKinnon Avenue, Encinitas CA; APN No.260-131-39-00; 711 Santa Fe Drive, Encinitas, CA; APN No. 260-131-40-00; CITY NEGOTIATORS: Lillian Doherty, Director & Matt Widelski, Engineer; TO NEGOTIATE WITH: Patrick Jepsen, owner; UNDER NEGOTIATION: Easement Acquisition - Price and Terms
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.