City of Encinitas
AMENDED 06-10-24 Special City Council - Closed Session Meeting 4:00 p.m.
AGENDA
WEDNESDAY, JUNE 12, 2024 -
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/ROLL CALL - COUNCIL MEMBER HINZE WILL BE PARTICIPATING VIA TELECONFERENCE FROM 4617 WAIAKALUA ST., KILAUEA, HI 96754
CLOSED SESSION
1. CLOSED SESSION: CONFERENCE WITH REAL PROPERTY NEGOTIATOR; AUTHORITY: Government Code 54956.8; PROPERTIES: 2946 Lone Jack Road, #29, Encinitas, CA APN # 264-154-29-00; CITY NEGOTIATORS: Josh Gordon Fire Chief & Jace Schwarm, Director of Administrative Services; TO NEGOTIATE WITH: Doudar Ahmad and Sohair 2017 Family Trust & Jennifer Taylor Pacific Sothebys International Realty; UNDER NEGOTIATION: Price and Terms
2. CLOSED SESSION: CONFERENCE WITH REAL PROPERTY NEGOTIATOR; AUTHORITY: Government Code 54956.8; PROPERTIES: Lone Jack Road, Encinitas, CA ; APN # 264-180-17-00 CITY NEGOTIATORS: Josh Gordon Fire Chief & Jace Schwarm, Director of Administrative Services ; TO NEGOTIATE WITH: Terri Sommerville-Van Ackeren; UNDER NEGOTIATION: Price and Terms
3. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL, WHETHER TO ’INITIATE LITIGATION; AUTHORITY: Government Code 54956.9 (d) (4); NUMBER OF POTENTIAL CASES: (1); CIRCUMSTANCES: 1468 & 1470 Neptune Ave, Encinitas, CA
4. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL, EXISTING LITIGATION; AUTHORITY: Government Code 54956.9; NAME OF CASE: Pierce v. City of Encinitas, et al; Case No. 37-2022-00034198-CU-PC-NC
5. CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION; AUTHORITY: Government Code 54957; TITLE: City Manager
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.