City Council - Closed Session

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CITY OF SOLANA BEACH ACTION AGENDA The Action Agenda of the City Council Meeting is a document provided immediately following the Council Meeting in order for staff and the public to be aware of the business transacted and actions taken by Council. This is a preliminary draft and not a public record. The meeting’s legal record is the Minutes approved by the City Council. SOLANA BEACH CITY COUNCIL, REDEVELOPMENT AGENCY and PUBLIC FINANCING AUTHORITY JOINT SPECIAL MEETING WEDNESDAY, MAY 11, 2011 5:00 P.M. CITY COUNCIL CHAMBERS 635 S. HIGHWAY 101, SOLANA BEACH, CALIFORNIA The City Council acts as the City of Solana Beach Redevelopment Agency and the Public Financing Authority. NOTICE In compliance with the Americans with Disabilities Act, persons with a disability may request an agenda in appropriate alternative formats as required by Section 202 of the Americans with Disabilities Act of 1990. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to the City Clerk’s office at (858) 720-2400 at least 48 hours before the meeting. As a courtesy to all meeting attendees, please set cellular phones and pagers to silent mode and engage in conversations outside the Council Chambers. The Regular Meetings of the City Council are scheduled for 2nd and 4th Wednesdays and are broadcast live on Cox Communications, Channel 19, Time Warner, Channel 24, and AT&T U-verse Channel 99. A full City Council agenda packet with all backup information is available at City Hall, the Solana Beach branch of the San Diego County Library, and online www.ci.solana- beach.ca.us at least 72 hours prior to the meeting. Agenda related writings or documents regarding an agenda item and that are received after the distribution of the agenda but at least 1 hour 30 minutes prior to the meeting day will be available for public viewing at City Hall and posted online with the agenda. CITY COUNCILMEMBERS LESA HEEBNER, MAYOR JOE G. KELLEJIAN, DEPUTY MAYOR DAVID W. ROBERTS, COUNCILMEMBER MIKE NICHOLS, COUNCILMEMBER THOMAS M. CAMPBELL, COUNCILMEMBER DAVID OTT JOHANNA N. CANLAS ANGELA IVEY CITY MANAGER CITY ATTORNEY CITY CLERK

Solana Beach City Council Meeting May 11, 2011 Page 2 of 2 CALL TO ORDER AND ROLL CALL: PUBLIC COMMENT ON CLOSED SESSION ITEMS (ONLY): Report to Council Chambers and submit speaker slips to the City Clerk before the meeting recesses to closed session. CLOSED SESSIONS: 1. CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION Pursuant to Government Code Section 54956.9 (c) One (1) Potential cases. 2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Pursuant to Government Code Section 54956.9(b)(3)(A) One (1) Potential cases. ACTION: No reportable action. ADJOURN: AFFIDAVIT OF POSTING STATE OF CALIFORNIA COUNTY OF SAN DIEGO CITY OF SOLANA BEACH I, Angela Ivey, City Clerk of the City of Solana Beach, do hereby certify that this Agenda for the May 11, 2011 Council Meeting as called by City Council, Redevelopment Agency, and the Public Financing Authority of the City of Solana Beach, California, was provided and posted on May 9, 2011 at 3:30 p.m. on the City Bulletin Board at the entrance to the City Council Chambers. Said meeting is held at 5:30 p.m., May 11, 2011, in the Council Chambers, at City Hall, 635 S. Highway 101, Solana Beach, California. Angela Ivey, City Clerk City of Solana Beach, CA