Solana Beach City Council Closed Session Minutes June 12, 2024 Page 1 of 1
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, June 12, 2024 5:00 p.m.
City Hall / Council Chambers, 635 S. Highway 101, Solana Beach, California
CITY COUNCILMEMBERS
Lesa Heebner
Mayor
Jewel Edson
Deputy Mayor / Councilmember District 3
Kristi Becker
Councilmember District 2
Jill MacDonald
Councilmember District 4
David A. Zito
Councilmember District 1
Alyssa Muto
City Manager
Johanna Canlas
City Attorney
Angela Ivey
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 Present: Alyssa Muto, City Manager
Johanna Canlas, City Attorney
PUBLIC COMMENT ON CLOSED SESSION ITEMS (ONLY): None
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 – INITIATION OF LITIGATION Pursuant to Government Code Section 54956.9(d)(4)
One (1) case.
3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – added 6-11-24 12pm Pursuant to Government Code Section 54956.9(e)(3)
a. Workmen’s Compensation Case No.: ADJ12071758
b. Workmen’s Compensation Case No.: ADJ12071785
c. Workmen’s Compensation Case No.: ADJ10741351
No reportable action.
ADJOURN:
Mayor Heebner adjourned the meeting at 6:10 p.m.
Angela Ivey, City Clerk Approved: July 10, 2024