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HomeMy WebLinkAbout04/30/2012. MINUTES SPECIAL MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO MONDAY, APRIL 30, 2012 - 2:30 P.M. COUNCIL HEARING ROOM, 990 PALM STREET SAN LUIS OBISPO, CALIFORNIA ROLL CALL: Council Members Present: Council Members John Ashbaugh, Andrew Carter and Kathy Smith, Vice Mayor Dan Carpenter, and Mayor Jan Marx City Staff Present: Christine Dietrick, City Attorney, and Sheryll Schroeder, Interim City Clerk, were present at Roll Call. ------------ ---------------------------------------------------------------------------------------- CLOSED SESSION ANNOUNCEMENT OF CLOSED SESSION TOPIC City Attorney Dietrick announced the following Closed Session topics. PUBLIC COMMENT ON CLOSED SESSION ITEM Mayor Marx called for public comments. None were forthcoming and the meeting adjourned to the Closed Session. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code § 54957.6 Agency Negotiators: Rick Bolanos, Monica Irons, Katie Lichtig, Michael Codron, Christine Dietrick, Andrea Visveshwara, Greg Zocher, Charles Bourbeau Employee Organizations: San Luis Obispo City Employees' Association (SLOCEA), San Luis Obispo Police Officers' Association (POA) CONFERENCE WITH LEGAL COUNSEL — Existing Litigation Pursuant to Government Code § 54956.9 San Luis Obispo Utility Service Employees Association v. City of San Luis Obispo Public Employment Relations Board, Unfair Practice Charge No. LA -CE -764 -M CONFERENCE WITH LEGAL COUNSEL — Existing Litigation Pursuant. to Government Code § 54956.9 SLO Homeless Alliance v. City of San Luis Obispo San Luis Obispo Superior Court Case No. CV 120204 City Council Meeting Monday, April 30, 2012 CLOSED SESSION REPORT Page 2 City Attorney Dietrick announced the following actions from the April 30, 2012 closed session special meeting. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code § 54957.6 Agency Negotiators: Rick Bolanos, Monica Irons, Katie Lichtig, Michael Codron, Christine Dietrick, Andrea Visveshwara, Greg Zocher, Charles Bourbeau Employee Organizations: San Luis Obispo City Employees' Association (SLOCEA), San Luis Obispo Police Officers' Association (POA) She reported that direction was given to the negotiators but no further action was taken. CONFERENCE WITH LEGAL COUNSEL — Existing Litigation Pursuant to Government Code § 54956.9 San Luis Obispo Utility Service Employees Association v. City of San Luis Obispo Public Employment Relations Board, Unfair Practice Charge No. LA -CE -764 -M Regarding the conference with legal counsel regarding San Luis Obispo Utility Service Employees Association, Council authorized defense of that action and the retention of counsel with Liebert, Cassidy and Whitmore and authorized the City Manager execute contract amendments and allocate funding to support the defense. CONFERENCE WITH LEGAL COUNSEL — Existing Litigation Pursuant to Government Code § 54956.9 SLO Homeless Alliance v. City of San Luis Obispo San Luis Obispo Superior Court Case No. CV 120204 Regarding the conference with legal counsel for existing litigation, SLO Homeless Alliance, Council directed the further defense of that action, no other reportable action. There being no further business to come before the City Council, Mayor Marx adjourned the meeting at 4:45 p.m. Ze 17 heryll Sdiroeder Interim City Clerk APPROVED BY COUNCIL: May 15, 2012 1