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Minutes 1997-12-09 SP ,," . <,' '"" " MINUTES SPECIAL MEETING OF THE CITY COUNCIL TUESDAY, DECEMBER 9, 1997 COUNCIL CHAMBERS, 215 EAST BRANCH STREET ARROYO GRANDE, CALIFORNIA SPECIAL CITY COUNCIL MEETING Mayor Dougall called the meeting to order at 6:00 P,M, Mayor Pro Tem Lady, Council Member Tolley, City Manager Hunt and City Attorney Carmel were present, 1. PUBLIC COMMENT: None, 2. CLOSED SESSION: Mayor Dougall announced that the Council was going to meet in closed session to discuss the following matters: (a) CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6: Agency Negotiator: Rick TerBorch, Chief of Police Represented Unit: Service Employees' International Union (S,E,I.U,), Local 620, (b) PUBLIC EMPLOYMENT pursuant to Government Code Section 54957: - Public Works Director (c) CONFERENCE WITH LEGAL COUNSEL - Existing Litigation: pursuant to Government Code Section 54956,9(a) involving three (3) cases, Name of Cases: Unspecified: Disclosure would jeopardize existing settlement negotiations. (d) CONFERENCE WITH LEGAL COUNSEL - Anticipated Litigation: significant exposure to litigation pursuant to Government Code Section 54956.9(b) involving one (1) potential case, (e) PUBLIC EMPLOYMENT PERFORMANCE EV ALUA TION pursuant to government Code Section 54957: Title: City Manager (f) CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6: Agency Negotiator: Timothy J, Carmel, City Attorney Unrepresented Employee: City Manager Council Member Fuller arrived at 6:10 P.M. . ~ . . , 3. RECONVENE TO REGULAR CITY COUNCIL MEETING: The meeting was adjourned at 7:30 P.M, to the regular City Council meeting, 4. CLOSED SESSION ANNOUNCEMENTS: Mayor Dougall announced that there was no re ortable action from the closed session, ATTEST: Q. , . City Clerk