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HomeMy WebLinkAbout01-14-2016 Amended Special Meeting - Closed Session City of San Luis Obispo, Council Agenda, City Hall, 990 Palm Street, San Luis Obispo Amended Agenda* Thursday, January 14, 2016 3:30 PM SPECIAL MEETING Council Hearing Room 990 Palm Street *This amended Agenda includes a modification to include the addition of Item C on Page 2 of this agenda in italicized type. CALL TO ORDER: Mayor Jan Marx ROLL CALL: Council Members John Ashbaugh, Carlyn Christianson, Dan Rivoire, Vice Mayor Dan Carpenter, and Mayor Jan Marx PUBLIC COMMENT ON CLOSED SESSION ITEM CLOSED SESSION A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code § 54956.8 Property: APNs 002-416-031, 002-416-035 and 002-416-038 Negotiating parties: City of San Luis Obispo: Katie Lichtig, Derek Johnson, J. Christine Dietrick, Anne Russell, Michael Codron and Lee Johnson San Luis Obispo Court Street, LLC: Tom Copeland, Suzanne Fryer, Mark Rawson (aka San Luis Obispo Chinatown, LLC) Under negotiation: Price and terms of payment B. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code § 54957.6 Agency Negotiators: Monica Irons, Katie Lichtig, Derek Johnson, Greg Zocher, J. Christine Dietrick, Jon Ansolabehere, Garret Olson, Rick Bolanos, Deanna Cantrell Represented Employee Organizations: San Luis Obispo City Employee’s Association (SLOCEA) San Luis Obispo Police Officer’s Association (POA) San Luis Obispo Police Staff Officer’s Association (SLOPSOA) City Council Special Meeting Agenda of January 14, 2016 Page 2 International Association of Firefighters Local 3523 Unrepresented Employees: Unrepresented Management Employees Unrepresented Confidential Employees C. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Pursuant to Government Code § 54956.9 Significant exposure to litigation pursuant to paragraph (2) of subdivision (d). No. of potential cases: One. 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 allegations by the group California River Watch in a letter to the City from its counsel, Jack Silver, that the City has committed violations of the Clean Water Act. CITY ATTORNEY REPORT ON CLOSED SESSION ADJOURNMENT Regular City Council Meetings are scheduled for Tuesday, January 19, 2016 at 4:00 p.m. and 6:00 p.m., in the Council Chamber, respectively, 990 Palm Street, San Luis Obispo, California. CITY OF SAN LUIS OBISPO AFFIDAVIT OF POSTING AGENDA STATE OF CALIFORNIA ) COUNTY OF SAN LUIS OBISPO ) SS. CITY OF SAN LUIS OBISPO ) AFFIDAVIT OF POSTING — CITY COUNCIL SPECIAL AGENDA OF: JANUARY 14, 2016 I, HEATHER GOODWIN, declare as follows: That I am the Deputy City Clerk of the City of San Luis Obispo; that a copy of the above referenced meeting agenda of January 14, 2016 was posted on the bulletin board outside City Hall, 990 Palm Street, San Luis Obispo, California, and on the City's website www.slocity.org before 3:00 p.m. on January 13, 2016. I declare under the penalty of perjury that the foregoing is true and correct. HEATHER GOOD W 1 DEPUTY CITY CLERK