City of Encinitas
Special Joint Closed Session City Council/SDWD Meeting - 5:00 p.m.
AGENDA
WEDNESDAY, AUGUST 10, 2022 -
5:00
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
City Council: Mayor Blakespear, Deputy Mayor Mosca, Council Member Hinze, Council Member Kranz, Council Member Lyndes SDWD Board Members: President Mosca, Vice President Blakespear, Board Member Hinze, Board Member Kranz, Board Member Lyndes San Dieguito Water District Board Members receive an independent stipend of $100 for convening the Water District meetings pursuant to San Dieguito Water District Resolution No. 89-07.
AGENDA ITEM
CLOSED SESSION CITY
1. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL, EXISTING LITIGATION; AUTHORITY: Government Code 54956.9; NAME OF CASE: Anderson, et al v. City of Encinitas, U.S.D.C. Case No. 21-cv-01701-H-BLM
2. CLOSED SESSION: CONFERENCE WITH LABOR NEGOTIATORS; AUTHORITY: Government Code Section 54957.6; CITY/SDWD NEGOTIATORS: Tom Bokosky, Director of Human Resources and Tim Davis, Attorney; EMPLOYEE ORGANIZATIONS: Encinitas Fire Fighters Association, IAFF3787
CLOSED SESSION CITY/SDWD
3. CLOSED SESSION: CONFERENCE WITH LABOR NEGOTIATORS; AUTHORITY: Government Code Section 54957.6; CITY/SDWD NEGOTIATORS: Tom Bokosky, Director of Human Resources and Tim Davis, Attorney; EMPLOYEE ORGANIZATIONS: City/SDWD represented by SEIU
4. CLOSED SESSION: CONFERENCE WITH LABOR NEGOTIATORS; AUTHORITY: Government Code Section 54957.6; CITY/SDWD NEGOTIATORS: Tom Bokosky, Director of Human Resources and Tim Davis, Attorney; EMPLOYEE ORGANIZATIONS: City/SDWD unrepresented Employees
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.