2021 12-07 SpecialCITY OF POWAY
CITY COUNCIL SPECIAL MEETING
MINUTES - CLOSED SESSION
December 7, 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 6:45 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
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
989
City of Poway — Minutes — December 7, 2021
1 Conference with Legal Counsel Existing Litigation (Government Code Section
54956.9(d))
Name of Case: Shahram Elihu dba Blue Pacific Engineering & Construction v. City of
Poway
San Diego Superior Court Case No. 37-2021-00033761
Mayor Vaus adjourned the meeting into Closed Session at 6:46 p.m.
City Council came out of Closed Session at 6:55 p.m. and City Attorney Fenstermacher
announced that there was no reportable action.
ADJOURNMENT
The meeting adjourned at 6:55 p.m.
LLi/)/)/ Q L
Carrie Gallagher, CMC
City Clerk
City of Poway, California
990