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HomeMy WebLinkAbout01-09-2019 Agenda - Closed Session City of San Luis Obispo, Council Agenda, City Hall, 990 Palm Street, San Luis Obispo Wednesday, January 9, 2019 12:30 p.m. SPECIAL MEETING Council Hearing Room 990 Palm Street CALL TO ORDER: Mayor Heidi Harmon ROLL CALL: Council Members Aaron Gomez, Carlyn Christianson, Erica Stewart, Vice Mayor Andy Pease and Mayor Heidi Harmon PUBLIC COMMENT ON CLOSED SESSION ITEM CLOSED SESSION A. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code § 54957.6 Agency Negotiators: Monica Irons, Nickole Sutter, Rick Bolanos, Derek Johnson, Christine Dietrick 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) International Association of Firefighters Local 3523 Unrepresented Employees: Unrepresented Management Employees Unrepresented Confidential Employees City Council Special Meeting Agenda of January 9, 2019 Page 2 B. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: 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 the following: A July 20, 2018 letter from Orcutt Associates, LLC’s attorney threatening litigation regarding the City’s compliance with Reimbursement Agreement dated November 20, 2007 and amended in July 22, 2011. A copy of the July 20, 2018 letter is on file with the City Clerk’s office. C. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Paragraph (1) of subdivision (d) of Government Code § 54956.9; Name of case: Sub Corporation, LTD, and Square Deal Recordings & Supplies, Inc. v. City of San Luis Obispo; City of San Luis Obispo Fire Department; and Does 1 through 20; San Luis Obispo Superior Court Case No. 18CV-0782 CITY ATTORNEY REPORT ON CLOSED SESSION ADJOURNMENT Adjourn to the next Regular City Council Meeting scheduled for Tuesday, January 15, 2019 at 6:00 p.m., in the Council Chamber, 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 9, 2019 I, Kevin Christian, declare as follows: That I am the Deputy City Clerk for the City of San Luis Obispo; that a copy of the above referenced meeting agenda of January 9, 2019 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 at 4:00 p.m. on January 3, 2019. I declare under the penalty of perjury that the foregoing is true and correct. _____________________ KEVIN CHRISTIAN DEPUTY CITY CLERK