4/5/23 Special Meeting Page 1 Mtg. #2023-____, Bk#39, Page _____
MINUTES OF THE ENCINITAS CITY COUNCIL SPECIAL MEETING
APRIL 5, 2023, 5:00 P.M., 505 SOUTH VULCAN AVENUE
CALL TO ORDER/ROLL CALL
Mayor Kranz called the meeting to order at 5:03 p.m.
Present: Mayor Tony Kranz, Deputy Mayor Joy Lyndes, Council Members Allison Blackwell, Bruce Ehlers, and Kellie Shay Hinze
Absent: None
Also present: City Manager Antil (Items 1-5), City Attorney Preziosi (Items 1-5), Assistant City Manager Campbell (Items 1-5), Director of Administrative Services Schwarm (Items 1-5), Development Services Director Sapa’u (Items 1-3), Fire Chief Gordon (Items 2-4), Principal Engineer Widelski (Item 1), Special Counsel Barbara Kautz (Item 1), Special Counsel Mitch Dean (Item 1), City Clerk Hollywood, and Deputy City Clerk Weichers
There being a quorum present, the meeting was in order.
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
DocuSign Envelope ID: 57B94475-7CFC-4C85-B8BD-86D84CD05008
4/5/23 Special Meeting
4/5/23 Special Meeting Page 2 Mtg. #2023-____, Bk#39, Page _____
5. 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
There were no public speakers.
Mayor and City Council adjourned into Closed Session at 5:05 p.m.
REPORT FROM CLOSED SESSION
City Attorney Preziosi reported that the City Council held a Closed Session at approximately 5:00 p.m., to consider five items, and there were no reportable actions.
ADJOURNMENT
Mayor Kranz adjourned the meeting at 7:15 p.m.
________________________ __________________________
Kathy Hollywood, City Clerk Tony Kranz, Mayor
By: Pete Weichers,
Deputy City Clerk
DocuSign Envelope ID: 57B94475-7CFC-4C85-B8BD-86D84CD05008