CITY COUNCIL OF THE CITY OF SAN DIEGO
CLOSED SESSION AGENDA
FOR
TUESDAY, SEPTEMBER 20, 2022, AT 11:00 AM
CITY ADMINISTRATION BUILDING
COUNCIL CHAMBERS – 12TH FLOOR
202 “C” STREET
SAN DIEGO, CA 92101
_________________
NOTE: In accordance with the San Diego City Council Permanent Rules for Noticing and Conduct of Closed Session Meetings, adopted by Resolution No. R-310153 on December 8, 2015, a portion of the regular open meeting agenda of the City Council has been reserved for City Attorney comment, public comment, and City Council discussion of the content of this Closed Session Agenda. Public testimony for this Closed Session Agenda will be taken today during the 10:00 a.m. Council meeting.
Conference with Labor Negotiators, pursuant to California Government Code Section 54957.6:
CS-1 City Designated Management Team Representatives:
Timothy Davis, Burke, Williams, & Sorensen LLP, Labor Negotiation Consultant Charles Zuver, Burke, Williams, & Sorensen LLP, Labor Negotiation Consultant Jay Goldstone, Chief Operating Officer
Matthew Vespi, Chief Financial Officer
Kristina Peralta, Deputy Chief Operating Officer
Jessica Lawrence, Director of Policy, Office of the Mayor Julie Rasco, Director, Human Resources Department
Abby Jarl-Veltz, Assistant Director, Human Resources Department Jeremy Culuko, Deputy Director, Human Resources Department Erik Hanson, Supervising Human Resources Officer, Human Resources Department
Dan Mottola, Supervising Human Resources Officer, Human Resources Department
Jonnabelle Domingo, Senior Human Resources Officer, Human Resources Department
Curt Glaser, Senior Human Resources Officer, Human Resources Department Peaches Howell, Senior Human Resources Officer, Human Resources Department Jennifer Manos, Interim Senior Human Resources Officer, Human Resources Department
Manuel Quintero, Senior Human Resources Officer, Human Resources Department
Abegaile Serafico, Senior Human Resources Officer, Human Resources Department
Andrea Szabo, Senior Human Resources Officer, Human Resources Department Closed Session Agenda
Tuesday, September 20, 2022
Dianne Mitra, Associate Human Resources Analyst, Human Resources Department
Angela Colton, Director, Risk Management Department
Quennelle Allen, Deputy Director, Risk Management Department Jose Galvan, Finance Manager, Risk Management Department Carly Danney, Benefits Manager, Risk Management Department Rolando Charvel, Department of Finance Director and City Comptroller Sally Rubi, Financial Operations Manager, Department of Finance Luis Mateos, Payroll Manager, Department of Finance
Nicholas O’Donnell, Principal Accountant, Department of Finance Ambar Gutierrez, Interim Principal Accountant, Department of Finance Virgilio Afan Jr., Interim Program Coordinator, Department of Finance Colin Stowell, Fire Chief, Fire-Rescue Department
John Wood, Assistant Fire Chief, Fire-Rescue Department Christopher Webber, Assistant Fire Chief, Fire-Rescue Department James Gartland, Lifeguard Chief, Fire-Rescue Department David Gerboth, Deputy Fire Chief, Fire-Rescue Department David Nisleit, Police Chief, Police Department
Chris Mcgrath, Executive Assistant Chief, Police Department Terence Charlot, Assistant Police Chief, Police Department Jim McNeill, Assistant City Attorney, Office of the City Attorney Jean Jordan, Assistant City Attorney, Office of the City Attorney, solely for negotiations with the Deputy City Attorneys Association Jonathan Ferreras, Program Coordinator, Office of the City Attorney, solely for negotiations with the Deputy City Attorneys Association.
Designated as representatives within the meaning of California Government Code Section 54957.6(a):
Charles Modica, Deputy Director, Office of the Independent Budget Analyst Lisa Byrne, Fiscal and Policy Analyst, Office of the Independent Budget Analyst Designated as representatives within the meaning of California Government Code Section 54957.6(a):
Jim McNeill, Assistant City Attorney, Office of the City Attorney Jean Jordan, Assistant City Attorney, Office of the City Attorney Leslie Fitzgerald, Assistant City Attorney, Office of the City Attorney Kristin Zlotnik, Chief Deputy City Attorney, Office of the City Attorney Joan Dawson, Senior Deputy City Attorney, Office of the City Attorney Alison Adema, Senior Deputy City Attorney, Office of the City Attorney Thomas Brady, Deputy City Attorney, Office of the City Attorney Miguel Merrell, Deputy City Attorney, Office of the City Attorney Employee organization:
Closed Session Agenda
Tuesday, September 20, 2022
San Diego Police Officers Association (SDPOA)
ACA Assigned: J. McNeill
The purpose of this Closed Session matter is to review the City of San Diego’s position and instruct the City’s Labor Negotiation Team regarding meet and confer under the Meyers-Milias-Brown Act with the San Diego Police Officers Association (POA) related to the Commission on Police Practices.
Conference with Legal Counsel – Existing Litigation, pursuant to California Government Code Section 54956.9 (d)(1):
CS-2 Adele Piliszek v. City of San Diego, et al.
San Diego Superior Court Case No. 37-2018-00057178-CU-PO-CTL Risk Management Department Claim File No. 19660
DCA Assigned: G. D. Leasure
This case arises out of a bicycle accident on North Torrey Pines Road. The City Attorney’s Office will update the Mayor and City Council on the status of the litigation and seek direction.
CS-3 City of San Diego v. The Testate and Intestate Successors of George W. Marston, Deceased, and All Persons Claiming by, Through, or Under Him, et al.
San Diego Superior Court Case No. 37-2022-00011573-CU-OR-CTL DCA Assigned: J. M. Will
This is a Quiet Title action filed by the City to void the public library use provision in the Marston Grant Deed for the Former Central Library Property located downtown at 820 E Street. The City Attorney’s Office will update the Mayor and City Council on the status of the litigation and seek direction.
CS-4 Marlea Dell'Anno v. City of San Diego, et al.
San Diego Superior Court Case No. 37-2017-00000118-CU-OE-CTL Risk Management Department Claim File No. 13044
DCA Assigned: D. E. Abad and T. L. Krentz
On March 23, 2022, a jury verdict was rendered for Plaintiff in her wrongful termination lawsuit against the City. The City Attorney’s Office will update the Mayor and City Council on the status of the litigation and seek direction.