DATECLOSED SESSIONS

01.16.07PUBLIC EMPLOYEE PERFORMANCE EVALUATION

AUTHORITY: Gov. Code §54957

TITLE: City Manager

CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION

AUTHORITY: Gov. Code §54956.9(a)

NAME OF CASE: Coronado Cays Homeowners Association v. City of Coronado

Case No. GIC 872917

City Manager Mark Ochenduszko and Councilmember Monroe recused themselves.

02.06.08CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION

AUTHORITY: Subdivision (a) of Government Code §54956.9

NAME OF CASE: City of Coronado v. Linda Hascup, et al.

San Diego Superior Court Case No. GIC 871623

CONFERENCE WITH LEGAL COUNSEL

AUTHORITY: Government Code §54957.6

NAME OF CASE: Workers' Compensation Appeals Board Case Number:

TBD

Daniel McGehee

CONFERENCE WITH LEGAL COUNSEL

AUTHORITY: Government Code §54957.6

CITY NEGOTIATORS: Mark Ochenduszko, City Manager; Leslie Suelter,

Director of Administrative Services

EMPLOYEE ORGANIZATION: Coronado Police Officers' Association (CPOA)

02.20.07CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION

Subdivision (c) of Government Code Section 54956.9

One (1) potential case

CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION

Subdivision (a) of Government Code Section 54956.9

NAME OF CASE: Citizens for Preservation of Coronado Beach v. City Of Coronado, et al.

San Diego Superior Court Case No. GIC 845202

CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION

Subdivision (a) of Government Code Section 54956.9

AUTHORITY: Government Code §54957.6

NAME OF CASE: Steven R. Foley v. City of Coronado, et al.

03.06.07CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION

Subdivision (c) of Government Code Section 54956.9

NAME OF CASE: John Orlowski v. City of Coronado, et al.

San Diego County Superior Court Case No. GIC 8

03.20.07CONFERENCE WITH LABOR NEGOTIATORS

AUTHORITY: Government Code §54957.6

CITY NEGOTIATORS: Mark Ochenduszko, City Manager; Leslie Suelter, Director of Administrative Services; Jim Benson, Assistant City Manager.

EMPLOYEE ORGANIZATION: Coronado Police Officers' Association (CPOA)

CONFERENCE WITH LABOR NEGOTIATORS

AUTHORITY: Government Code §54957.6

CITY NEGOTIATORS: Mark Ochenduszko, City Manager; Leslie Suelter, Director of Administrative Services; Jim Benson, Assistant City Manager.

EMPLOYEE ORGANIZATION: Coronado Firefighters' Association (CFA)

CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION

AUTHORITY: Government Code §54956.9(a)

NAME OF CASE: Workers' Compensation Appeals Board Case Number:

TBD

Mark Fagan

CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION

AUTHORITY: Government Code Section 54956.9(a)

NAME OF CASE: Coronado Cays Homeowners Association v. City of Coronado

Case No. GIC 872917

04.03.07CONFERENCE WITH LABOR NEGOTIATORS

AUTHORITY: Government Code §54957.6

CITY NEGOTIATORS: Mark Ochenduszko, City Manager; Leslie Suelter, Director of Administrative Services; Jim Benson, Assistant City Manager.

EMPLOYEE ORGANIZATION: Coronado Police Officers' Association (CPOA)

CONFERENCE WITH LABOR NEGOTIATORS

AUTHORITY: Government Code §54957.6

CITY NEGOTIATORS: Mark Ochenduszko, City Manager; Leslie Suelter, Director of Administrative Services; Jim Benson, Assistant City Manager.

EMPLOYEE ORGANIZATION: Coronado Firefighters' Association (CFA)

CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION

Subdivision (a) of Government Code Section 54956.9

NAME OF CASE: Citizens for Preservation of Coronado Beach v. City of Coronado, et al.

San Diego County Superior Court Case No. GIC 845202

04.11.07CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9

Number of potential cases: Two (2)

04.17.07CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION

AUTHORITY: Government Code §54956.9(a)

NAME OF CASE: Workers' Compensation Appeals Board Case Number: TBD

Paul Crook

CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION

AUTHORITY: Government Code §54956.9

NAME OF CASE: Coronado Cays Homeowners Association v City of Coronado - Case No. GIC 872917

04.18.07Authorization for the City Manager to Execute a Memorandum of Understanding (MOU) Between the City of Coronado and the Coronado Police Officers' Association (CPOA) for Fiscal Years 2007-08 Through 2009-2010. Authorize the City Manager to execute the Memorandum of Understanding (MOU) with the Coronado Police Officers' Association (CPOA).

AYES: Downey, Monroe, Ovrom, Tanaka and Smisek

05.01.07CONFERENCE WITH LABOR NEGOTIATORS

AUTHORITY: Government Code §54957.6

CITY NEGOTIATORS: Mark Ochenduszko, City Manager; Leslie Suelter, Director of Administrative Services; Jim Benson, Assistant City Manager

EMPLOYEE ORGANIZATION: American Federation of State, County and Municipal Employees (AFSCME)

06.05.07CONFERENCE WITH LABOR NEGOTIATORs

AUTHORITY: Government Code §54957.6

CITY NEGOTIATORS: Mark Ochenduszko, City Manager; Leslie Suelter, Director of Administrative Services; Jim Benson, Assistant City Manager

EMPLOYEE ORGANIZATION: American Federation of State, County and Municipal Employees (AFSCME)

The City Attorney reported that direction was given to the City's negotiators.

CONFERENCE WITH LABOR NEGOTIATORS

AUTHORITY: Government Code §54957.6

CITY NEGOTIATORS: Mark Ochenduszko, City Manager; Leslie Suelter, Director of Administrative Services; Jim Benson, Assistant City Manager

EMPLOYEE ORGANIZATION: Coronado Firefighters' Association (CFA)

The City Attorney reported that direction was given to the City's negotiators.

CONFERENCE WITH LABOR NEGOTIATORS

AUTHORITY: Government Code §54957.6

CITY NEGOTIATORS: Mark Ochenduszko, City Manager; Leslie Suelter, Director of Administrative Services; Jim Benson, Assistant City Manager

EMPLOYEE ORGANIZATION: Self-Represented Employees

06.19.07CONFERENCE WITH LABOR NEGOTIATORS

AUTHORITY: Government Code §54957.6

CITY NEGOTIATORS: Mark Ochenduszko, City Manager; Leslie Suelter, Director of Administrative Services; Jim Benson,

Assistant City Manager

EMPLOYEE ORGANIZATION: Self-Represented Employees

City Attorney Morgan Foley reported that direction was given to the City’s negotiators

CONFERENCE WITH LABOR NEGOTIATORS

AUTHORITY: Government Code §54957.6

CITY NEGOTIATORS: Mark Ochenduszko, City Manager; Leslie Suelter, Director of Administrative Services; Jim Benson,

Assistant City Manager

EMPLOYEE ORGANIZATION: Executive Employees

City Attorney Morgan Foley reported that direction was given to the City’s negotiators

CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

AUTHORITY: Government Code §54956.9(a)

NAME OF CASE: City of Coronado v. Linda Hascup, Mikel Haas, et al.

No action was taken.

CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

AUTHORITY: Government Code §54956.9(a)

NAME OF CASE: Coronado Cays Homeowners Association v. City of Coronado

Case No. GIC 872917

City Attorney Morgan Foley reported that direction was given to the City’s legal counsel.

07.03.07CONFERENCE WITH LABOR NEGOTIATORS

AUTHORITY: Government Code §54957.6

CITY NEGOTIATORS: Mark Ochenduszko, City Manager; Leslie Suelter, Director of Administrative Services; Jim Benson, Assistant City Manager

EMPLOYEE ORGANIZATION: American Federation of State, County and Municipal Employees (AFSCME)

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

AUTHORITY: Government Code §54957

TITLE: City Manager

CONFERENCE WITH LABOR NEGOTIATORS

AUTHORITY: Government Code §54957.6(a)

CITY NEGOTIATORS: Mayor Smisek, Councilmember Monroe, City Attorney Morgan Foley

EMPLOYEE: City Manager

08.07.07CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION

AUTHORITY: Government Code §54956.9(a)

NAME OF CASE: Francisca Rogers v City of Coronado

San Diego Superior Court Case (Case No. GIC 878713)

City Attorney Morgan Foley gave direction to the City's legal counsel

CONFERENCE WITH LABOR NEGOTIATORS

AUTHORITY: Government Code §54957.6

CITY NEGOTIATORS: Jim Benson, Assistant City Manager; Leslie Suelter, Director of Administrative Services

EMPLOYEE ORGANIZATION: American Federation of State, County and Municipal Employees (AFSCME)

No action was taken.

CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION

AUTHORITY: Subdivision (a) of Government Code §54956.9

NAME OF CASE: Citizens for Preservation of Coronado Beach v. City of Coronado, et al.

Mayor Smisek recused himself as he was disqualified to ownership of real property. The City Attorney reported that no action was taken.

10.02.07CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

AUTHORITY: Government Code §54956.9(a)

NAME OF CASE: James Scott and JoAnne Scott v City of Coronado, et al. (Joe Pinsonneault and Caylee Pinsonneault Real Parties in Interest)

Case No. 37-2007-00068318-CU-WM-CTL

10.16.07CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

AUTHORITY: Government Code §54956.9(a)

NAME OF CASE: Sarah Bouvet v. City of Coronado

San Diego Superior Court (Case No. 37-2007-00066151- CU-PO-CTL)

11.06.07CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

AUTHORITY: Government Code Section 54956.9 Subdivision (a)

NAME OF CASE: Citizens for Preservation of Coronado Beach v. City of Coronado, et al.

San Diego Superior Court Case No. 37-2007-00072013-CU-MC-CTL

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

AUTHORITY: Government Code Section 54956.9(c)

CONFERENCE WITH LEGAL COUNSEL —EXISTING LITIGATION

AUTHORITY: Government Code Section 54956.9(a)

NAME OF CASE: Coronado Cays Homeowners Association v. City of Coronado

Case No. GIC 872917

12.04.07CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

AUTHORITY: Government Code §54956.9(a)

NAME OF CASE: Steven R. Foley v. City of Coronado, et al.

San Diego Superior Court (Case No. GIC 879075)

12.18.07CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

AUTHORITY: Government Code §54956.9(a)

NAME OF CASE: Workers' Compensation Appeals Board Case Number: TBD

Joseph LaCorte

CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION

AUTHORITY: Government Code Section 54956.9 Subdivision (a)

NAME OF CASE: Citizens for Preservation of Coronado Beach v. City of Coronado, et al.

San Diego Superior Court Case No. 37-2007-00072013-CU-MC-CTL

CLOSED SESSIONS OF CITY COUNCIL FOR YEAR 2007PAGE 1 OF 1 TOTAL PAGES