City of Encinitas
Special City Council - Closed Session Meeting - 4:00 p.m.
AGENDA
WEDNESDAY, AUGUST 9, 2023 -
04:00 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
CLOSED SESSION:
1. CLOSED SESSION: CONFERENCE WITH REAL PROPERTY NEGOTIATOR; AUTHORITY: Government Code Section 54956.8; PROPERTIES: 100 & 200 Carlsbad Boulevard, Encinitas, CA NEC of Highway 101 and La Costa Ave, Encinitas, CA; APN 216-042-01-00 & APN 216-042-05-00; CITY NEGOTIATORS: Subcommittee Mayor Tony Kranz, Council Member Bruce Ehlers & Peter Curry, Cushman & Wakefield ; TO NEGOTIATE WITH: Surfer Point, LLC-Dan Reedy & Al Apuzzo of Lee & Associates; UNDER NEGOTIATION: Price and Terms
2. CLOSED SESSION: CONFERENCE WITH REAL PROPERTY NEGOTIATOR; AUTHORITY: Government Code Section 54956.8; PROPERTIES: Parts of Public Roadway on Piraeus Street and Plato Place adjacent to APN#s 254-144-01 and 216-110-35; CITY NEGOTIATORS: Jace Schwarm, Administrative Services Director and Scott Noya, Dean Gazzo Roistacher, LLC; TO NEGOTIATE WITH: Brian Grover and Lennar Homes of CA, LLC; UNDER NEGOTIATION: Easement Price and Terms
3. CLOSED SESSION: CONFERENCE WITH REAL PROPERTY NEGOTIATOR; AUTHORITY: Government Code Section 54956.8; PROPERTY: Leucadia Wastewater District, Vulcan Avenue, Leucadia, CA 92024, APN 216-052-57-00; CITY NEGOTIATOR: Jill Bankston, Director of Engineering and Jace Schwarm, Administrative Services Director; TO NEGOTIATE WITH: Paul Bushee, General Manager; UNDER NEGOTIATION: Price and Terms
4. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL, WHETHER TO INITIATE LITIGATION; AUTHORITY: Government Code Section 54956.9 (d) (4); NUMBER OF POTENTIAL CASES: (1)
5. CLOSED SESSION: CONFERENCE WITH LABOR NEGOTIATORS; AUTHORITY: Government Code Section 54957.6; CITY NEGOTIATORS: Tom Bokosky, Director of Human Resources and Tim Davis, Attorney; EMPLOYEE ORGANIZATION: Encinitas Fire Battalion Chiefs, IAFF, Local 5376
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.