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MINUTES OF THE ENCINITAS CITY COUNCIL SPECIAL MEETING
AUGUST 9, 2023, 4:00 P.M., 505 SOUTH VULCAN AVENUE
CALL TO ORDER/ROLL CALL
Mayor Kranz called the meeting to order at 4:04 p.m.
Present: Mayor Tony Kranz, Deputy Mayor Joy Lyndes, Council Members Bruce Ehlers, Allison Blackwell, and Kellie Shay Hinze
Absent: None
Also present: City Manager Antil, City Attorney Preziosi, Director of Administrative Services Schwarm, Development Services Director Sapa’u (Item 1), Director of Engineering Bankston (Items 2-3), Human Resources Director Bokosky Item 5), Scott Noya, Special Counsel (Items 1-2), Tim Davis, Special Counsel, (Item 5), 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 REAL PROPERTY NEGOTIATOR AUTHORITY: Government Code Section 54956.8
PROPERTIES: 100 & 200 Carlsbad Boulevard, Encinitas, CA NEC of Highway 101 and La Costa Avenue,
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 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
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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
There were no public speakers.
Mayor and City Council adjourned into Closed Session at 4:08 p.m.
REPORT FROM CLOSED SESSION
Mayor Kranz reported the following for Closed Session Agenda Item 1: Conference with Real Property Negotiator under the authority of Government Code Section 54956.8 to negotiate the purchase of the parcels on the Northeast Corner of La Costa Avenue and Highway 101, officially known as 100 & 200 Carlsbad Boulevard, APN 216-042-01-00 and APN 216-042-05-00. Council voted 5-0 to approve the purchase and sale agreement with the owner of the Surfer’s Point property. The price agreed to is $6,000,000. We are now moving into the due diligence period of 45 days and escrow is scheduled to close by September 29, 2023. Council also authorized disbursement, as required in the agreement, to put a deposit of $100,000 into escrow. Council authorized the subcommittee to waive contingencies if the reports from due diligence including appraisals, Phase I environmental, and surveys are without any issues. The Purchase and Sales Agreement is available from the City Clerk’s Office.
City Attorney Preziosi reported the following: Regarding Closed Session Agenda Item 2 there was no reportable action; Regarding Closed Session Agenda Item 3 there was no reportable action; Closed Session Item 4 was not heard during the meeting and will be continued to a future Closed Session; and Regarding Closed Session Item 5 there was no reportable action.
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ADJOURNMENT
Mayor Kranz adjourned the meeting at 5:50 p.m.
________________________ __________________________
Kathy Hollywood, City Clerk Tony Kranz, Mayor
By: Pete Weichers
Deputy City Clerk
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