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MINUTES OF THE ENCINITAS CITY COUNCIL SPECIAL MEETING
FEBRUARY 14, 2024, 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 Allison Blackwell, Council Members Bruce Ehlers, Kellie Shay Hinze (arrived at 3:05 p.m.), and Joy Lyndes
Absent: None
Also present: City Attorney Preziosi, City Manager Antil, Assistant City Manager Campbell, Deputy City Manager Sapa’u, Administrative Services Director Schwarm, Special Counsel Gary Kranker (Item 1), Special Counsel Mitch Dean (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, INITIATION OF
LITIGATION
AUTHORITY: Government Code 54956.9(d) (4)
NAME OF CASE: City of Grants Pass, Petitioner v. Johnson, et al 9th Circuit Court of Appeals Nos, 20-35752 &
20-35881
(Johnson v. Grants Pass)
United States Supreme Court Case #23-175
2. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL, SIGNIFICANT
EXPOSURE
TO LITIGATION
AUTHORITY: Government Code 54956.9 (d) (2)
NUMBER OF POTENTIAL CASES: (2)
There were no public speakers.
Mayor and City Council adjourned into Closed Session at 3:02 p.m.
REPORT FROM CLOSED SESSION
City Attorney Preziosi reported at the 6:00 p.m. regular City Council meeting that the City Council held a Closed Session at approximately 3:00 p.m., to discuss two items, and there were no reportable actions.
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02/14/24 Special Meeting
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ADJOURNMENT
Mayor Kranz adjourned the Closed Session meeting at 4:05 p.m.
________________________ __________________________
Kathy Hollywood, City Clerk Tony Kranz, Mayor
By: Pete Weichers,
Deputy City Clerk
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