1999-07-14
.
.
.
MINUTES OF JOINT SPECIAL MEETING OF CARDIl 'F SANITATION
DISTRICT ANDENCINITASCITYCOUNCIL, JULY 14,1999, 4:30P.M,
505 SOUTH VULCAN A VENUE
Meeting called by notice pursuant to G.C. Section 54956.
~t.
CALL TO ORDERIROLL CALL
Since this was a joint special meeting, Mayor Cameron chaired the meeting and called the
meeting to order at 4:50 P.M.
Present:
Mayor Sheila Cameron, Council Members James Bond, Çhuck Du Vivier, Christy
Guerin, and Dennis Holz.
Absent:
None.
Also
Present:
City Manager Acker, City Attorney Sabine, Assistant Ci ~ Manager Benson, Risk
Manager Schwarm, Community Services Director WiggÌJ~ton, Engineering
Services Director Archibald, Fire Chief Heiser, Personne Officer Beckord.
There being a quorum present, the meeting was in order.
Council recessed into Closed Session to discuss:
AGENDA ITEMS
1)
CLOSED SESSION: CONFERENCE WITH LEGAL COUN~EL
EXISTING LITIGATION. CONFERENCE WITH REAL
NEGOTIATOR
AUTHORITY: Gov. Code Sections 54956.9 and 54956.8
NAME OF CASE: City of Encinitas v. Crume
PROPERTY
2)
CLOSED SESSION: CONFERENCE WITH LEGAL COU1~SEL
EXISTING LITIGATION
AUTHORITY: Gov. Code Section 54956.9a
NAME OF CASE: Brown. et al v. City of Encinitas
3)
CLOSED SESSION: CONFERENCE WITH LABOR NEG(~TIATOR
AUTHORITY: Government Code Section 54957.6
CITY NEGOTIATOR: Tom Beckord
EMPLOYEE ORGANIZATION: Encinitas Firefie:hters' As! ociation
07/14/99 Jt. Sp. CSD Mtg.
Mtg. #99-~~ Bk. #3, Page 1M
Page 1
.
.
.
07/14/99 Joint Special CSD Meeting
4)
CLOSED SESSION: CONFERENCE WITH LABOR NEG
AUTHORITY: Government Code Section 54957.6
CITY NEGOTIATOR: Tom Beckord
EMPLOYEE ORGANIZATION: Service Em 10 ees Intern tional Union
:
5)
CLOSED SESSION: CONFERENCE WITH LEGAL CO
AUTHORITY: Gov. Code Section 54956.8
PROPERTY: Buhmann Road
CITY NEGOTIATOR: Eneineerine Director Archibald
TO NEGOTIATE WITH: Private Property Owners
UNDER NEGOTIATION: ac uisition of ublic sewer ease ents.
6)
CLOSED SESSION: Conference with Real Pro e
AUTHORITY: Gov. Code Section 54956.8
PROPERTY: Located at 1613 Lake Drive
CITY NEGOTIATOR: City Manae:er Acker
TO NEGOTIATE WITH: Seaside Church
UNDER NEGOTIATION: Price and Terms
City Attorney Sabine announced that direction was given to legal couns 1 regarding Items # 1, #2,
and #5, and there was no reportable action regarding Items #3 #4, and #6.
ADJOURNMENT
Mayor Cameron declared the meeting adjourned at 6:33 P.M.
~~(~J
De rah Cervone, City Clerk
By: Sandra Maluia, Secretary
07/14/99 Jt. Sp. CSD Mtg.
Mtg. #99- 1-: Bk. #3, Page /J.. ,
Page 2