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HomeMy WebLinkAbout01-10-2017 Minutes Closed Session{ Council Minutes City Hall, 990 Palm Street, San Luis Obispo Tuesday, January 10, 2017 Special Meeting of the City Council CALL TO ORDER A Special Meeting of the San Luis Obispo City Council was called to order on Tuesday, January, 10, 2017 at 4:00 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Mayor Harmon. ROLL CALL Council Members Present: Council Members Carlyn Christianson, Aaron Gomez, Andy Pease, Vice Mayor Dan Rivoire, and Mayor Heidi Harmon. Council Members Absent: None City Staff Present: Katie Lichtig, City Manager; Christine Dietrick, City Attorney; Derek Johnson, Assistant City Manager; Carrie Gallagher City Clerk, Monica Irons Human Resources Director, and Nickole Sutter Human Resources Analyst; were present at Roll Call. Other staff members presented reports or responded to questions as indicated in the minutes. PUBLIC COMMENT ON CLOSED SESSION ITEMS City Attorney Dietrick called for public comment. None ---End of Public Comment San Luis Obispo Page 1 San Luis Obispo City Council Minutes of January 10, 2017 Page 2 CLOSED SESSION A. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code § 54957.6 Agency Negotiators: Monica Irons, Katie Lichtig, Christine Dietrick, Nickole Sutter Represented Employee Organizations: None Unrepresented Employees: Unrepresented Management Employees Unrepresented Confidential Employees B. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION Paragraph (1) of subdivision (d) of Government Code § 54956.9; Name of case: Erik Baskin, et al. v. City of San Luis Obispo; United States District Court, Central District of California Case No. 2:16-cv-08876 REPORT ON CLOSED SESSION Following the Closed Session, City Attorney Dietrick stated that for Item A, no reportable action was taken and for Item B, Council authorized defense of the City in Baskin et al. v. City of San Luis Obispo, retention of Liebert, Cassidy, Whitmore, and authorized City Manager to allocate funding to support the litigation. ADJOURNMENT Adjourn to a Special Joint City Council and Citizens' Revenue Enhancement Oversight Commission Meeting to be held on Tuesday, January 10, 2017 at 6:30 p.m., at the Ludwick Community Center, 864 Santa Rosa Street, San Luis Obispo, California for the purposes of holding a Community Forum to discuss the 2017-19 Goal -Setting and Budget Process. The next Regular City Council Meetings are scheduled for Tuesday, January 17, 2017 at 4:00 p.m. and 6:00 p.m., in the Council Chamber, 990 Palm Street, San Luis Obispo, California. I . Lz4zn�- Carrie Gallagher City Clerk APPROVED BY COUNCIL: 03/21/2017