2021 05-17 SpecialCITY OF POWAY
CITY COUNCIL SPECIAL MEETING
MINUTES
May 17, 2021
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 10:01 a.m.
ROLL CALL
John Mullin, Caylin Frank, Dave Grosch, Barry Leonard, Steve Vaus
STAFF MEMBERS PRESENT
City Manager Chris Hazeltine; Assistant City Manager Wendy Kaserman; City Attorney Alan
Fenstermacher; City Clerk Vaida Pavolas; Finance Director Aaron Beanan; Human Resources
and Risk Management Director Jodene Dunphy
PUBLIC COMMENT
None.
CONSENT CALENDAR
None.
COUNCIL -INITIATED ITEMS
None.
COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: Pursuant to AB1234 - (G.C.
53232(d))
None.
CITY MANAGER ITEMS:
None.
CITY ATTORNEY ITEMS: (Including any public report of any action taken in closed session)
CLOSED SESSION
0914
City of Poway — Minutes — May 17, 2021
1 Conference with Labor Negotiators
Government Code Section 54957.6
Designated City Representatives: Chris Hazeltine, Wendy Kaserman, Aaron Beanan and
Jodene Dunphy
Employee Organizations: Poway Firefighters' Association, Teamsters, Management /
Confidential Group
At the request of City Attorney Alan Fenstermacher, Mayor Vaus adjourned the meeting
into Closed Session at 10:03 a.m.
City Council came out of Closed Session at 1:36 p.m. and Mr. Fenstermacher announced
that there was no reportable action.
ADJOURNMENT
The meeting adjourned at 1:37 p.m.
0915
Vaida Pavol s, CMC
City Clerk
City of Poway, California