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Minutes 1999-04-13 SP MINUTES SPECIAL MEETING OF THE CITY COUNCIL . TUESDAY. APRIL13, 1999. COUNCIL CHAMBERS, 215 EAST BRANCH STREET ARROYO GRANDE. CALIFORNIA SPECIAL CITY COUNCIL MEETING Mayor Lady called the meeting to order at 6:30 P.M. Mayor Pro Tem Ferrara, Council Members Runels, Tolley, Dickens, City Manager Hunt, and City Attorney Carmel were present. 1. PUBLIC COMMENT: None. 2. CLOSED SESSION: Mayor Lady announced that the Council was going to meet in closed session to discuss the following matters: A. PUBLIC EMPLOYEE APPOINTMENT pursuant to Government Code Section 54957: Title: Director of Administrative Services . - B. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6: . . Agency Negotiators: Rick TerBorch and Larry Schmidt -Employee Organization: Service Employees' International Union (SEIU) - Local 620 C. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litiaation pursuant to Government Code Section 54956.9(b) involving one (1) potential case. D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section 54956,9(a)) (1) Name of Case: Blanck v City of Arrovo Grande, et at: United States District . Court. Central District of California, Case No. 95-5118 DDP (Rzx). (2) Name of Case: Elder v City of Arrovo Grande: Workers Compensation Appeals Board Case No. GRO 0021438. 3. CLOSED SESSION ANNOUNCEMENTS: There was no reportable action from the closed session. . 4. ADJOURNMENT TO REGULAR CITY COUNCIL MEETING: The meeting was adjourned at 7:28 P.M. to the regular City Council meeting of April 13, 1999. ~1~ MICHAEL A. LA~ May ATTEST: 'f/ ~ a. .Qw.u..- NANCY A. D IS, City Clerk -