2020 05-27 SpecialCITY OF POWAY
CITY COUNCIL SPECIAL MEETING
MINUTES
May 27, 2020
City Council Chambers
13325 Civic Center Drive, Poway, California
(Per Government Code 54953)
(Meeting Called to Order as City Council/City of Poway Planning Commission/Poway Housing Authority/Public Financing
Authority and Successor Agency to the Poway Redevelopment Agency)
CALL TO ORDER
Mayor Vaus called the Special Meeting to order at 1:00 p.m.
ROLL CALL
John Mullin, Barry Leonard, Dave Grosch, Caylin Frank (via teleconference), Steve Vaus
STAFF MEMBERS PRESENT
City Manager Chris Hazeltine; Assistant City Manager Wendy Kaserman, City Attorney Alan
Fenstermacher (via teleconference); City Clerk Faviola Medina; Director of Human Resources
and Risk Management Jodene Dunphy
(Note: Hereinafter the titles Mayor, Deputy Mayor, Councilmember, City Manager, Assistant City
Manager, City Attorney, City Clerk and Director of Finance shall be used to indicate Mayor/Chair,
Deputy Mayor/Vice Chair, Councilmember/Director, City Manager/Executive Director, Assistant
City Manager/Assistant Executive Director, City Attorney/Counsel, City Clerk/Secretary and
Director of Finance/Finance Officer.)
PLEDGE OF ALLEGIANCE
Councilmember Leonard led the Pledge of Allegiance.
MOMENT OF SILENCE
Mayor Vaus led a moment of silence.
PUBLIC COMMENT
None.
CITY ATTORNEY ITEMS: (Including any public report of any action taken in closed session)
CLOSED SESSION:
1. Conference with Labor Negotiators
Government Code Section 54957.6
Designated City Representatives: Chris Hazeltine, Wendy Kaserman, Jodene Dunphy
0794
City of Poway – Minutes – May 27, 2020
Employee Organizations: Poway Firefighters' Association
2. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (Government Code §
54956.9(d))
Name of Case: Hayes v. City of Poway (United States District Court, Southern District of
California) Case No. 20-cv-0799
3. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION (Government Code
§ 54956.9(d))
One (1) Case
City Attorney Alan Fenstermacher announced that a report out of any action taken during Closed
Session, if any, would be done at the next Regular City Council meeting. Mr. Fenstermacher
announced that there was no reportable action taken at closed session held May 19, 2020. At his
request, Mayor Vaus adjourned the meeting into Closed Session at 1:02 p.m.
City Council came out of Closed Session at 2:06 p.m.
ADJOURNMENT
The meeting adjourned at 2:06 p.m.
0795
Faviola M -din., CMC
City Clerk
City of Poway, California