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2021-11-03 Special Meeting Closed SessionMINUTES OF THE ENCINITAS CITY COUNCIL SPECIAL MEETING NOVEMBER 3, 2021, 4:00 P.M., 505 SOUTH VULCAN AVENUE CALL TO ORDER/ROLL CALL Mayor Blakespear called the meeting to order at 4:01 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, Assistant City Attorney Schultz, Fire Chief Stein, Assistant City Manager Campbell, Director of Administrative Services Schwarm, Director of Development Services Sapa'u, City Clerk Hollywood and Deputy City Clerk Bingham There being a quorum present, the meeting was in order. CLOSED SESSION .- .... - , . - , .. .. .... .. .. ■ .. _. ■ Agenda Item 1 was removed by staff and was not heard. 2. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL, SIGNIFICANT EXPOSURE TO LITIGATION AUTHORITY: Government Code Section 54956.9 (d) (1) NUMBER OF POTENTIAL CASES: One (1) There were no public speakers. Council adjourned into Closed Session at 4:03 p.m. 11/03/2021 Spec. Mtg. Page 1 Mtg. 42021- , Bk#37, Page 11/03/2021 Special Meeting REPORT FROM CLOSED SESSION The report out of Closed Session will take place at the Regular City Council meeting scheduled for November 10, 2021, 6:00 P.M. ADJOURNMENT Mayor Blakespear adjourned the meeting at 5:50 p.m. Kathy Hollywood, rk Catherine S. Blakespear, Mayor By: Claudia Bingham Deputy City Clerk 11/03/2021 Spec. Mtg. Page 2 Mtg. 42021- , Bk#37, Page