4/26/23 Special Meeting Page 1 Mtg. #2023-____, Bk#39, Page _____
MINUTES OF THE ENCINITAS CITY COUNCIL SPECIAL MEETING
APRIL 26, 2023, 3:00 P.M., 505 SOUTH VULCAN AVENUE
CALL TO ORDER/ROLL CALL
Mayor Kranz called the meeting to order at 3:00 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 1-2), City Attorney Preziosi (Items 1-2), Assistant City Manager Campbell (Items 1-2), Director of Administrative Services Schwarm (Items 1-2), Human Resources Director Bokosky (Item 1), Development Services Director Sapa’u (Item 2), Tim Davis, Special Counsel (Item 1), Jeff Morris, Special Counsel (Item 2), 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: (1)
2. CLOSED SESSION: CONFERENCE WITH REAL PROPERTY NEGOTIATOR AUTHORITY: Government Code 54956.8
PROPERTIES: 100 & 200 Carlsbad Boulevard, Encinitas, CA APN 216-042-01-00 & 216-042-05-00
CITY NEGOTIATORS: Jace Schwarm, Administrative Services Director
TO NEGOTIATE WITH: Surfer Point, LLC-Dan Reedy & Al Apuzzo of Lee & Associates
UNDER NEGOTIATION: Price and Terms
There were no public speakers.
Mayor and City Council adjourned into Closed Session at 3:02 p.m.
Mayor and City Council reconvened the meeting at 3:57 p.m.
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4/26/23 Special Meeting
4/26/23 Special Meeting Page 2 Mtg. #2023-____, Bk#39, Page _____
REPORT FROM CLOSED SESSION
City Attorney Preziosi reported that the City Council held a Closed Session at approximately 3:00 p.m., to consider two items, and there were no reportable actions for item 1. For item 2 there was consensus from the Council to form an ad-hoc subcommittee of Mayor Kranz and Council Member Ehlers to continue to negotiate the price and terms for Closed Session item 2.
ADJOURNMENT
Mayor Kranz adjourned the meeting at 3:58 p.m.
________________________ __________________________
Kathy Hollywood, City Clerk Tony Kranz, Mayor
By: Pete Weichers,
Deputy City Clerk
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