City of Encinitas
AMENDED Special Joint City Council/SDWD Closed Session Meeting - 3:00 p.m. (Item 3 Changed) AGENDA
WEDNESDAY, MAY 17, 2023 -
03:00 PM
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 Kranz, Deputy Mayor Lyndes, Council Member Blackwell, Council Member Ehlers, Council Member Hinze SDWD Board Members: President Lyndes, Vice President Kranz, Board Member Blackwell, Board Member Ehlers, Board Member Hinze 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 - JOINT CLOSED SESSION - CITY AND SDWD
1. 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: Employees represented by SEIU, Local 221
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: City/SDWD unrepresented employees
CLOSED SESSION - CITY
3. CLOSED SESSION: CONFERENCE WITH REAL PROPERTY NEGOTIATOR; AUTHORITY: Government Code Section 54956.8; PROPERTIES: 100 & 200 Carlsbad Boulevard, Encinitas, CA, APN 216-042-01-00 & 216-042-05-00; CITY NEGOTIATORS: Peter Curry, Cushman & Wakefield and Council Subcommittee Members Mayor Tony Kranz and Council Member Bruce Ehlers; TO NEGOTIATE WITH: Surfer Point, LLC-Dan Reedy & Al Apuzzo of Lee & Associates; UNDER NEGOTIATION: Price and Terms
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.