2021-04-28 Closed Session MINUTES OF THE ENCINITAS CITY COUNCIL SPECIAL MEETING
APRIL 28, 2021, 3:30 P.M., 505 SOUTH VULCAN AVENUE
This meeting was conducted utilizing teleconferencing and electronic means consistent
with State of California Executive Orders.
CALL TO ORDER/ROLL CALL
Mayor Blakespear called the meeting to order at 3:30 P.M.
Present: Mayor Catherine S. Blakespear, Deputy Mayor Tony Kranz, Council
Members Kellie Shay Hinze, Joy Lyndes, and Joe Mosca
Absent: None
Also present: City Manager Antil, City Attorney Devaney, Special Counsel Barbara Kautz
and Dolores Dalton (Item 1), Special Counsel Gozi (Item 2), Development
Services Director Doherty (Item 1), Assistant Development Services Director
Sapa'u (Item 1), Risk Manager Schwarm, Director of Human Resources
Bokosky (Item 2), and City Clerk Hollywood
There being a quorum present, the meeting was in order.
CLOSED SESSION
1. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL, SIGNIFICANT EXPOSURE TO
LITIGATION
AUTHORITY: Government Code 54,956.9 (d) (2)
NUMBER OF POTENTIAL CASES: (1)
2. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL, EXISTING LITIGATION
AUTHORITY: Government Code 54956.9
NAME OF CASE: Pupping v. City of Encinitas
Case No.37-2020-00007060-CU-WT-NC
3. CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION
AUTHORITY: Government Code 54957
TITLE: City Attorney
REPORT FROM CLOSED SESSION
City Attorney Devaney announced that the 6:00 P.M. Regular City Council Meeting the
following: Regarding Closed Session Agenda Item 1, Council met with Special Counsel
and there was no reportable action; Regarding Closed Session Agenda Item 2, Council
met with Special Counsel and there was no reportable action; and regarding Closed
Session Agenda Item 3, there was no reportable action.
04/28/2021 Spec.Mtg. Page 1 Mtg.#2021-LBk#37,Page_
04/28/2021 Special Meeting
ADJOURNMENT
Mayor Blakespear adjourned the meeting at 5:24 P.M.
X�
Kathy Holl ood, City Clerk atherine I Iblakespe , Mayor
i
04/28/2021 Spec.Mtg. Page 2 Mtg. #2021- ,Bk#37,Page -1-5