HomeMy WebLinkAbout1998-11-17; City Council; Minutes (2)0 0
MEETING OF :
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
MINUTES
CITY COUNCIL (Special Meeting)
November 17,1998
4:OO p.m.
City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:05 p.m.
ROLL CALL was taken by the City Clerk as follows:
Present: Council Members Hall, Kulchin, Nygaard, Mayor Pro-Tem Finnila, and Mayor Lewis
PUBLIC COMMENT ON AGENDA ITEMS: None.
CLOSED SESSION:
Council adjourned to Closed Session at 4:05 p.m., to discuss the following:
1. CLOSED SESSION - NEGOTIATIONS.
Employer-employee relations and negotiations with the CFA, CCEA, CPOA, and Police Management
Association employee organizations, and unrepresented employees.
Council Member Hall left the meeting at 450 p.m., and Council continued the Closed Session to discuss the
following:
2. PENDING LITIGATION.
The Matter of the Application of San Diego Gas & Electric Company (U 902E) for Authority to Sell
Electrical Generation Facilities and Power Contracts, A-97-12-039, pending litigation, pursuant to
Government Code Section 54956.9(a).
3. INITIATION OF LITIGATION.
Initiation of litigation involving San Diego Gas & Electric Company and the acquisition of the Encina
Power Plant site and its associated properties, pursuant to Government Code Section 54956.9(c).
Council reconvened at 551 p.m. with four Council Members present. Mayor Lewis announced that Council had
heard the information, and instructed staff and the Attorney regarding the items.
Respectfully submitted,
mt- th
Aletha L. Rautenkranz
City Clerk
Karen R. Kundtz
Assistant City Clerk