2022 02-01 SpecialCITY OF POWAY
CITY COUNCIL SPECIAL MEETING
MINUTES - CLOSED SESSION
February 1, 2022
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
Barry Leonard, Caylin Frank, Dave Grosch, John Mullin, Steve Vaus
STAFF MEMBERS PRESENT
City Manager Chris Hazeltine; Assistant City Manager Wendy Kaserman; City Attorney Alan
Fenstermacher, 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
1007
City of Poway — Minutes — February 1, 2022
1. Conference with Labor Negotiators
Government Code Section 54957.6
Designated City Representatives: Chris Hazeltine, Wendy Kaserman, and Jodene
Dunphy
Employee Organization: Teamsters Local 911
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.
Carrie Gallagher, CMC
City Clerk
City of Poway, California
1008