NOTICE OF SPECIAL MEETING
OF THE ENCINITAS CITY COUNCIL
505 South Vulcan Avenue
Encinitas, California 92024
WEDNESDAY, June 15, 2022, 4:00 P.M.
In the interest of public health, and consistent with the provisions of Assembly Bill 361 (AB 361) and related resolutions adopted by the City of Encinitas City Council, the City of Encinitas is temporarily taking actions to mitigate the COVID-19 pandemic by holding City Council Meetings electronically.
This is not an in-person meeting.
A copy of the Council meeting agenda may be viewed on the City's webpage at:
https://encinitasca.gov/Government/Agendas-Webcasts
In compliance with the Americans with Disabilities Act/Section 504 Rehabilitation Act of 1973 and Title VI, this agency is an equal opportunity public entity and does not discriminate on the basis of race, color, ethnic origin, national origin, sex, religion, veteran status or physical or mental disability in employment or the provision of service. If you require special assistance to participate in this meeting, please contact the City Clerk at 760- 633-2601 at least 72 hours prior to the meeting.
Agenda materials are on file in the City Clerk's Department and online at http://encinitasca.gov/Government/Agendas-Webcasts
PUBLIC COMMENT PROCEDURES FOR VIRTUAL CITY COUNCIL MEETING
VIRTUAL MEETING FORMAT
• In the interest of public health, and consistent with the provisions of Assembly Bill 361 (AB 361) and related resolutions adopted by the City of Encinitas City Council, the City of Encinitas is temporarily taking actions to mitigate the COVID-19 pandemic by holding City Council Meetings electronically.
• All public meetings will comply with public noticing requirements in the Brown Act and will be made accessible electronically to all members of the public seeking to observe and address the City Council.
HOW TO PARTICIPATE
VIA ZOOM:
• Join the Zoom webinar from a PC, Mac, iPad, iPhone, or Android device:
https://encinitas.zoom.us/i/87593570894
• Join using "Computer Audio"
• Raise your hand when the City Clerk calls for speakers for the item you wish to comment on.
• Unmute yourself when called on by the City Clerk.
VIA PHONE:
• Call: 1-720-707-2699 and enter Meeting ID: 875 9357 0894. • Press *9 raise hand when the City Clerk calls for speakers for the item you wish to comment on.
• The City Clerk will then call on the last four numbers of your telephone number. • Press *6 to unmute yourself to speak.
• Each speaker is allowed three (3) minutes to address the City Council. Please be aware that the Mayor has the authority to reduce equally each speaker's time to accommodate a larger number of speakers.
• All comments are subject to the same rules as would otherwise govern speaker comments at the meeting. Speakers are asked to be respectful and courteous. Please address your comments to the Council as a whole and avoid personal attacks against members of the public, elected officials, and city staff.
IN WRITING:
• To submit a comment in writing, email [email protected] and include the agenda item number and/or title of the item in the subject line. If the comment is not related to an agenda item, indicate Oral Communication in the subject line. All e-mail comments received by 3:00 p.m. on the day of the meeting will be emailed to the City Council members and made a part of the official record. Please note, e-mail comments received prior to the meeting will not be read at the meeting.
IN THE EVENT A QUORUM OF THE CITY COUNCIL LOSES ELECTRICAL POWER OR SUFFERS AN INTERNET CONNECTION OUTAGE THAT IS NOT CORRECTED WITHIN 15 MINUTES, THE MEETING WILL AUTOMATICALLY BE ADJOURNED. ANY ITEMS
NOTICED AS PUBLIC HEARINGS WILL BE CONTINUED TO THE NEXT REGULARLY SCHEDULED MEETING OF THE CITY COUNCIL. ANY OTHER AGENDA ITEMS THE COUNCIL HAS NOT TAKEN ACTION ON WILL BE PLACED ON A FUTURE AGENDA.
CALL TO ORDER/ROLL CALL
AGENDA ITEMS
CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL, EXISTING LITIGATION AUTHORITY: Government Code 54956.9
NAME OF CASE: James Mickelson, et al v. City of Encinitas Case No. 22cv0487-BAS-BLM
2. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL, EXISTING LITIGATION AUTHORITY: Government Code 54956.9
NAME OF CASE: Schaar v. City of Encinitas
Case No. 37-2018-0000879-CU-WM-NC
CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL, SIGNIFICANT EXPOSURE
TO LITIGATION
AUTHORITY: Government Code 54956.9 (d)
NUMBER OF POTENTIAL CASES: (one)
CIRCUMSTANCES: Bluff Failures
REPORT FROM CLOSED SESSION
ADJOURNMENT
I, Kathy Hollywood, certify that I caused this agenda to be posted on the City Hall bulletin mard and the Citys website on June 14, 2022, at least 24 hours before this special Kaletterd
City Clerk