MINUTES OF THE ENCINITAS CITY COUNCIL SPECIAL MEETING
APRIL 6, 2022, 9:00 A.M., 505 SOUTH VULCAN AVENUE
CALL TO ORDER/ROLL CALL
Mayor Blakespear called the meeting to order at 9:01 a.m.
Present: Mayor Catherine S. Blakespear, Council Members Kellie Shay Hinze (arrived at 9:04 a.m.), Tony Kranz and Joy Lyndes
Absent: Deputy Mayor Mosca
Also present: City Manager Antil, Assistant City Manager Campbell, City Attorney Preziosi, Director of Administrative Services Schwarm, Director of Human Resources Bokosky (Item #1), Development Services Director Sapa'u (Item #2), Special Counsel Tim Davis (Item #1), Special Counsel Barbara Kautz and Dolores Dalton (Via Zoom - Item #2), and City Clerk Hollywood
There being a quorum present, the meeting was in order. �W-0b3 a] &I &,Rol -LT
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 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
There were no public speakers.
Council adjourned into Closed Session at 9:03 a.m.
REPORT FROM CLOSED SESSION
The report out of Closed Session will take place at the Regular City Council meeting scheduled for April 13, 2022, 6:00 p.m.
ADJOURNMENT
Mayor Blakespear adjourned the meeting at 10:45 a.m.
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Kathy Hollywo d, City Clerk
Catherine S. Blakespear, Mayor
04/06/22 Special Meeting. Page 1 Mtg. #2022- , Bk#38, Page