2021 08-26 SpecialCITY OF POWAY
CITY COUNCIL SPECIAL MEETING
MINUTES - CLOSED SESSION
August 26, 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 3:06 p.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 Carrie Gallagher; Finance Director Aaron Beanan; Human Resources
and Risk Management Director Jodene Dunphy
PUBLIC COMMENT
Chris Olps spoke regarding the recent departure of various fire department personnel and
recommended that the labor negotiators and city representatives come to an agreement.
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
0954
City of Poway — Minutes — August 26, 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
Mayor Vaus adjourned the meeting into Closed Session at 3:11 p.m.
City Council came out of Closed Session at 3:56 p.m. and City Attorney Fenstermacher
announced that there was no reportable action.
ADJOURNMENT
The meeting adjourned at 3:56 p.m.
Carrie Gallagher, CMC
City Clerk
City of Poway, California
0955