HomeMy WebLinkAbout05-12-2015 MinutesCouncil Minutes
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City Hall, 990 Palm Street, San Luis Obispo
Tuesday, May 12, 2015
Special Meeting of the City Council
CALL TO ORDER
A Special Meeting of the San Luis Obispo City Council was called to order on May 12, 2015 at
3:00 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California,
by Mayor Marx.
ROLL CALL
Council Members
Present: Council Members Dan Carpenter, Carlyn Christianson, Dan Rivoire, Vice Mayor
John Ashbaugh, and Mayor Jan Marx.
Council Members
Absent: None
Staff
Present: Katie Lichtig, City Manager, Michael Codron, Assistant City Manager, Christine
Dietrick, City Attorney, Monica Irons, Director of Human Resources, Greg
Zocher, Risk Manager, Heather Goodwin, Deputy City Clerk, Rick Bolanos, of
Liebert Cassidy Whitmore, were present at Roll Call.
PUBLIC COMMENT ON CLOSED SESSION
Leandra Funkhouser, representing Law Offices of David P. Warren, distributed hard copy
materials regarding Police Chief Gesell; stated that she is uncertain whether Mr. Warren intends
the documents to be available for public review.
CLOSED SESSION
A. CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code § 54957.6.
Agency Negotiators: Monica Irons, Katie Lichtig, Michael Codron,
Greg Zocher, J. Christine Dietrick, Rick Bolanos
Represented Employee
Organizations: San Luis Obispo City Employees' Association
(SLOCEA)
San Luis Obispo Police Officer's Association (POA)
San Luis Obispo Police Staff Officer's Association
(SLOPSOA)
International Association of Firefighters Local 3523
Unrepresented Employees: Unrepresented Management Employees
Unrepresented Confidential Employees
San Luis Obispo City Council Minutes of May 12, 2015 Page 2
B. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of
Section 54956.9: One case.
A point has been reached where, in the opinion of the legislative body of the local
agency on the advice of its legal counsel, based on existing facts and circumstances,
there is a significant exposure to litigation against the local agency. The existing facts
and circumstances exposing the City to litigation include potential obligations arising
out of the separation of a public employee from employment.
REPORT ON CLOSED SESSION
City Attorney Dietrick stated that during this afternoon's Closed Session, Council provided
direction to staff regarding the two agendized Closed Session items, but did not take any
reportable actions.
ADJOURNMENT
Special and Regular City Council Meetings are scheduled for Tuesday, May 19, 2015 at 4:30
p.m. and 6:00 p.m., respectively, in the Council Chamber, 990 Palm Street, San Luis Obispo,
California. !r'
APPROVED BY COUNCIL: 06/02/2015