06/2/23 Special Joint Meeting Page 1 Mtg. #2023-____, Bk#39, Page _____
MINUTES OF THE JOINT SPECIAL MEETING OF THE ENCINITAS
CITY COUNCIL AND THE SAN DIEGUITO WATER DISTRICT
JUNE 2, 2023, 4:00 P.M., 505 SOUTH VULCAN AVENUE
CALL TO ORDER/ROLL CALL
Mayor/Vice President Kranz called the meeting to order at 4:01 p.m.
Present: City Council: Tony Kranz, Deputy Mayor Joy Lyndes, Council Members Allison Blackwell, Bruce Ehlers, and Kellie Shay Hinze (arrived at 4:03 p.m.)
Present: San Dieguito Water District: President Joy Lyndes, Vice President Tony Kranz, Board Members Allison Blackwell, Bruce Ehlers, and Kellie Shay Hinze (arrived at 4:03 p.m.)
Absent: None
Also present: City Manager Antil, Assistant City Attorney Kristi Smith, Director of Administrative Services Schwarm, Assistant City Manager Campbell, Director of Human Resources Bokosky (Items #1-2), Special Counsel Tim Davis (Items #1-2), Development Services Director Sapa’u (Item #3), Deputy City Attorney Rosemary Koo (Item #3), and City Clerk Hollywood
There being a quorum present, the meeting was in order.
City Clerk Hollywood announced that the 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.
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
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06/2/23 Special Joint Meeting Closed Session
06/2/23 Special Joint Meeting Page 2 Mtg. #2023-____, Bk#39, Page _____
CLOSED SESSION CITY
3. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL,
SIGNIFICANT EXPOSURE TO LITIGATION
AUTHORITY: Government Code 54956.9 (d) (2)
NUMBER OF POTENTIAL CASES: (1)
There were no public speakers.
Council/Board adjourned into Closed Session at 4:04 p.m.
Council/Board reconvened into open session at 5:32 p.m.
REPORT FROM CLOSED SESSION
Mayor Kranz reported that the City Council and the San Dieguito Water District held a Special Joint Closed Session at 4:00 p.m., to consider two items and there were no reportable actions regarding Items #1-2. For City Closed Session Item #3 there was no reportable action.
ADJOURNMENT
Mayor/Vice President Kranz adjourned the meeting at 5:34 p.m.
________________________ ___________________________ Kathy Hollywood, Board/City Clerk Tony Kranz, Mayor/Vice President By: Pete Weichers,
Deputy Board/City Clerk
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