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HomeMy WebLinkAbout04-10-2017 1pm Minutes., Council Minutes City Hall, 990 Palm Street, San Luis Obispo r r" Monday, April 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 Monday, April, 10, 2017 at 1:00 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; Heather Goodwin, Deputy City Clerk, and Monica Irons Human Resources Director, 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 None ---End of Public Comment --- San Luis Obispo Page I San Luis Obispo City Council Minutes of A ril 10 2017 Pae 2 CONTINUED CLOSED SESSION ITEM FROM 4:00 PM C. PUBLIC EMPLOYEE DISCIPLINE/DISMISSALIRELEASE Pursuant to Government Code § 54957(6)(1) CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION Paragraph (1) of subdivision (d) of Government Code § 54956.9 Name of case: San Luis Obispo Property and Business Owners Association, Stephen and Janine Barasch, The Barasch Revocable Family Trust, Matthew and Jean Kokkonen, and The Kokkonen Family Trust, and Kevin Rice vs. City of San Luis Obispo, and DOES 1 through 10, inclusive; San Luis Obispo County Superior Court Case No. 16CV-0493 B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code § 54957(b)(1) Public Employees: City Attorney C. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code § 54957.6 Agency Negotiators: Mary Egan, John Shannon, Monica Irons Unrepresented employee:, City Attorney D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code § 54957(b)(1) Public Employees: City Manager E. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code § 54957.6 Agency Negotiators: Mary Egan, John Shannon, Monica Irons Unrepresented employee: City Manager REPORT ON CLOSED SESSION Following the Closed Session, City Attorney Dietrick stated that there was no reportable action on the litigation matter, the performance evaluation matters or the conference with labor negotiators: Regarding earlier item C, 10:00 a.m. the Discipline/Dismissal/Release, item: The Council voted 5-0 on a motion by Council Member Gomez, second by Council Member Christianson to impose discipline on the City Manager related to the Chamber Dinner allegations as follows: Written reprimand and reduction in pay equivalent to a three-day suspension; also on a 5-0 vote motion by Council Member Pease, second by Vice Mayor Rivoire, the Council authorized disclosure of its action and the City Manager consented to release of her otherwise confidential notice of final discipline. San Luis Obispo City Council Minutes of April 10, 2017 Page 3 ADJOURNMENT Adjourn to a Special Joint City Council and Planning Commission Meeting is scheduled for Wednesday, April 12, 2017, at 6:00 p.m. in the Council Chamber, 990 Palm Street, San Luis Obispo, California, to discuss zoning code updates. The next Regular City Council Meeting is scheduled for Tuesday, April 18, 2017 at 4:00 p.m. and 6:00 p.m., respectively, in the Council Chamber, 990 Palm Street, San Luis Obispo, California. Carrie Gallagher City Clerk APPROVED BY COUNCIL: 05/16/2017