AMENDED
NOTICE OF SPECIAL MEETING
OF THE ENCINITAS CITY COUNCIL
corporated Poinsettia Room
505 South Vulcan Avenue
Encinitas, California 92024
WEDNESDAY, April 5, 2023, 5:00 p.m.
In compliance with the Americans with Disabilities Act/Section 504 Rehabilitation Act of 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
CALL TO ORDER/ROLL CALL
CLOSED SESSION
1. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL, SIGNIFICANT EXPOSURE
TO LITIGATION
AUTHORITY: Government Code 54956.9 (d) (2)
NUMBER OF POTENTIAL CASES: (2)
2. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL, SIGNIFICANT EXPOSURE
TO LITIGATION
AUTHORITY: Government Code 54956.9 (d) (2)
NUMBER OF POTENTIAL CASES: (1)
CIRCUMSTANCES: The Ranch at Carlsbad Owners Association v. City of Encinitas - Receipt of Claim pursuant to the Government Claims Act
3. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL, SIGNIFICANT EXPOSURE
TO LITIGATION
AUTHORITY: Government Code 54956.9 (d) (2)
NUMBER OF POTENTIAL CASES: (1)
CIRCUMSTANCES: 7976 Paseo Esmerado, Carlsbad, CA 92009
APN: 264-491-16-00
4. CLOSED SESSION: CONFERENCE WITH LABOR NEGOTIATOR
AUTHORITY: Government Code 54957.6
CITY'S NEGOTIATOR: Tom Bokosky, Human Resource Director EMPLOYEE ORGANIZATION: Encinitas Fire Fighters Association, IAFF3787 CLOSED SESSION: CONFERENCE WITH LABOR NEGOTIATORS
AUTHORITY: Government Code Section 54957.6
CITY NEGOTIATORS: Tom Bokosky, Director of Human Resources EMPLOYEE ORGANIZATIONS: City represented by SEIU
REPORT FROM CLOSED SESSION
ADJOURNMENT
I, Kathy Hollywood, certify that I caused this agenda to be posted on the City Hall bulletin board and the City's website on April 4, 2023, at least 24 hours before this special meeting Karly def
City Clerk