Solana Beach City Council Regular Meeting Minutes October 11, 2023 Page 1 of 2
MINUTES
Joint Meeting - Closed Session
Wednesday, October 11, 2023 at 4:00
p.m.
City Hall / Council Chambers, 635 S. Highway 101, Solana Beach, California
CITY COUNCILMEMBERS
Lesa Heebner
Mayor
David A. Zito
Deputy Mayor / Councilmember District 1
Jewel Edson
Councilmember District 3
Kristi Becker
Councilmember District 2
Jill MacDonald
Councilmember District 4
Gregory Wade
City Manager
Johanna Canlas
City Attorney
Angela Ivey
City Clerk
CALL TO ORDER AND ROLL CALL:
Mayor Heebner called the meeting to order at 4:01 p.m.
Present: Lesa Heebner, David A. Zito, Jewel Edson, Kristi Becker, Jill MacDonald
Absent: None
Also Present: Greg Wade, City Manager
Johanna Canlas, City Attorney
PUBLIC COMMENT ON CLOSED SESSION ITEMS (ONLY): None
Report to Council Chambers and submit speaker slips to the City Clerk before the meeting recesses to closed session.
CLOSED SESSION:
1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Pursuant to Government Code Section
54956.9(d)(2)
Two (2) Potential cases.
2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
- MacDonald v. City of Solana Beach (37-2023-00038867-CU-PO-CTL)
3. PUBLIC EMPLOYEE
Pursuant to Government Code Section
54957 City Manager
4. PUBLIC EMPLOYEE
Pursuant to Government Code Section
54957 Interim City Manager
5. CONFERENCE WITH LABOR NEGOTIATORS
CITY OF SOLANA BEACH
SOLANA BEACH CITY COUNCIL, SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY, PUBLIC FINANCING AUTHORITY, & HOUSING AUTHORITY Solana Beach City Council Regular Meeting Minutes October 11, 2023 Page 2 of 2 Pursuant to Government Code Section 54957.6
Agency Designated Representative: Johanna N. Canlas, City Attorney Unrepresented Employee: Interim City Manager
ACTION: Authorized the City Attorney to negotiate an agreement for Interim City Manager with Assistant City Manager, Dan King.
ADJOURN:
Mayor Heebner adjourned the meeting at 6:05 p.m.
Angela Ivey, City Clerk Council Approved: November 8, 2023