CITY OF SOLANA BEACH
SOLANA BEACH CITY COUNCIL, SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, PuBLIC FINANCING AUTHORITY, & HOUSING AUTHORITY
MINUTES
Joint Meeting - Closed Session
Wednesday, December 13, 2023 5:00 p.m.
City Hall / Council Chambers, 635 S. Highway 101, Solana Beach, California
CITY COUNCILMEMBERS
Lesa Heebner
Mayor
David A. Zito Jewel Edson
Deputy Mayor / Councilmember District 1 Councilmember District 3 Kristi Becker Jill MacDonald
Councilmember District 2 Councilmember District 4
Gregory Wade Johanna Canlas Angela Ivey
City Manager City Attorney City Clerk
CALL TO ORDER AND ROLL CALL:
Mayor Heebner called the meeting to order at 5:00 p.m.
Present: Lesa Heebner, Jewel Edson, Kristi Becker, Jill MacDonald, David A. Zito
Absent: None
Also Greg Wade, City Manager
Present: Johanna Canlas, City Attorney
Angela Ivey, City Clerk
Dan King, Assistant City Manager
Mo Sammak, City Engineer/Public Works Dir.
Rachel Jacobs, Finance Dir.
Joseph Lim, Community Development Dir.
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. PUBLIC EMPLOYEE
Pursuant to Government Code Section 54957
City Manager
2. CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION Pursuant to Government Code Section 54956.9(d)(4)
One (1) Potential case.
Solana Beach City Council Closed Session Minutes December 13, 2023 Page 1 of 2
3. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Pursuant to Government Code Section 54956.9(d)(2)
One (1) Potential case.
4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Pursuant to Government Code section 54956.8
Property: APN: 263-352-03,04,05,06 and 07 and 263-342-02 City Negotiators: City Manager Greg Wade and City Attorney Johanna Canlas Negotiating Parties: Tracy Foster and Lori Winfree, North County Transit District Under negotiation: Purchase Price and Terms
ADJOURN:
Mayor Heebner adjourned the meeting at 6:00 p.m.
Angela Ivey, City Clerk Approved: January 10, 2024
Solana Beach City Council Closed Session Minutes December 13, 2023 Page 2 of 2