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HomeMy WebLinkAbout2024-12-03; City Council; Minutes Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 CITY COUNCIL Special Meeting CALL TO ORDER: 3 p.m. ROLL CALL: Blackburn, Bhat-Patel, Acosta, Burkholder, Luna. ANNOUNCEMENT OF CONCURRENT MEETINGS: None. PUBLIC COMMENT ON AGENDA ITEM: None. CLOSED SESSION: City Attorney Cindie McMahon read the City Council into Closed Session. Council adjourned into Closed Session at 3:31 p.m. pursuant to the following: 1. CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATING LITIGATION: That the City Council, by motion, authorize a closed session to consider initiation of litigation of one case pursuant to Government Code Section 54956.9(d)(4). Council Action: No reportable action. 2. CONFERENCE REGARDING APPOINTMENT OF A PUBLIC EMPLOYEE: That the City Council, by motion, authorize a closed session regarding personnel matters pursuant to Government Code Section 54947 as follows: PUBLIC EMPLOYEE APPOINTMENT Title: Interim City Manager Title: City Manager Council Action: Mayor Blackburn announced that the City Council decided to appoint Assistant City Manager Geoff Patnoe as the City Manager effective Dec. 18, 2024. He added that the appointment is subject to formal action on an employment contract which will occur at next week’s city council meeting. 3. CONFERENCE WITH LABOR NEGOTIATORS: That the City Council, by motion, authorize a closed session regarding personnel matters pursuant to Government Code Section 54957.6 as follows: CONFERENCE WITH LABOR NEGOTIATORS City Representatives: Mayor Keith Blackburn Council Member Carolyn Luna Unrepresented Employee: City Attorney Council Action: No reportable action. Dec. 3, 2024, 3 p.m. Minutes Dec. 3, 2024 Carlsbad City Council Special Meeting Page 2 ADJOURNMENT: By proper motion, the Special Meeting of Dec. 3, 2024, was adjourned at 4:33 p.m. Tamara R. McMinn, CPMC, CMC Senior Deputy City Clerk