2003-12-10 Special
8 MINUTES OF THE ENCINITAS CITY COUNCIL SPECIAL MEETING
DECEMBER 10,2003,4:00 P.M, 505 SOUTH VULCAN AVENUE
CALL TO ORDERIROLL CALL
Mayor Houlihan called the meeting to order at 4:09 P.M.
Present: Mayor Maggie Houlihan, Council Members Dan Dalager, Christy Guerin, and
Jerome Stocks.
.
Absent: Council Member James Bond.
Also City Manager Miller, City Attorney Sabine, Jennifer Smith, Assistant to the City
Present: Manager, Parks & Recreation Director Cotton, Risk Manager Schwarm, Deputy
City Clerk Greene.
There being a quorum present, the meeting was in order.
AGENDA ITEMS
1. CLOSED SESSION: CONFERENCE WITH REAL PROPERTY NEGOTIATOR
. AUTHORITY: Gov. Code §54956.8
PROPERTY: Citv-owned prooertv.located at 425 Santa Fe Drive
CITY NEGOTIATOR: Citv Manager
TO NEGOTIATE WITH: San Die~uito Aauatic Center Foundation
UNDER NEGOTIATION: Price and Terms
2. CLOSED SESSION: CONFERENCE WITH REAL PROPERTY NEGOTIATOR
AUTHORITY: Gov. Code §54956.8
PROPERTY: City Owned Property - Communitv Use Parcel at Encinitas Ranch
CITY NEGOTIATOR: Citv Mana2er Miller.
3. CLOSED SESSION: CONFERENCE WITH REAL PROPERTY NEGOTIATOR
AUTHORITY: Gov. Code §54956.8
PROPERTY: Citv Owned Propertv on Seeman Drive. APN 259-310-34 and 35
CITY NEGOTIATOR: Citv Mana2er Miller.
4. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL
ANTICIPATED LITIGATION
SIGNIFICANT EXPOSURE TO LITIGATION
AUTHORITY: Gov. Section 54956.9b
NUMBER OF POTENTIAL CASES: One (1)
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12/10/03 Special Meeting
. 5. CLOSED SESSION: CONFERENCE WITH LABOR NEGOTIATOR
AUTHORITY: Government Code Section 54957.6
CITY NEGOTIATOR: Personnel Officer Beckord
EMPLOYEE ORGANIZATIONS: General Emolovees' Unit represented bv
Service Employees International Union
City Attorney Sabine announced, at the Regular 6:00 P.M. City Council Meeting, there was no
reportable action regarding Items 1 through 5.
ADJOURNMENT
Mayor Houlihan declared the meeting adjourned at 5:35 P.M.
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1 ebor Cervone, City Clerk Maggì~~ulihan, Mayor
By: Kathy Greene,
Deputy City Clerk
.
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