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MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: June 25, 1996
TIME OF MEETING: 4:30 p.m. PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:32 p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present: Council Members Hall, Finnila, Kulchin, Mayor Pro Ten1 Nygaard
and Mayor Lewis.
Absent: None.
CLOSED SESSION:
Council adjourned to a Closed Session at 4:30 p.m., to discuss the following:
81 1. CLOSED SESSION - PROPERTY ACQUISITION.
Council held a Closed Session pursuant to Government Code Section 54956.8,
to discuss the acquisition or potential acquisition of approximately 25.85 acres
of real property located along Faraday Avenue and El Camino Real, in the
Palomar Airport Industrial area, and generally identified as APN: 209-050-29,
owned by Beckman Instruments, Inc.
41 2. CLOSED SESSION - PENDING LITIGATION.
Council held a Closed Session pursuant to Government Code Section
54956.9(a), to discuss the Coast Waste Management v. County Case No. 94-
1823-S(BTM), the City v. County Case No. N66415, and the Ten Cities v.
County Case No. 94-1525-IEG(POR), pending litigation.
74 3. CLOSED SESSION - EMPLOYER-EMPLOYEE RELATIONS AND
NEGOTIATIONS.
Council held a Closed Session pursuant to Government Code Section 54957.6,
to discuss employer-employee relations, salaries, salary schedules and
compensation with designated staff as labor negotiators with respect to the
negotiations with the CCEA, CPOA, Police Management Association employee
organizations and unrepresented employees.
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June 25, 1996 CITY COUNCIL SPECIAL MEETING Page 2
Council re-convened at 6:05 p.m., with all five Members present and Mayor
Lewis announced that Council had heard the information and instructed staff
and the Attorneys regarding these matters.
Respectfully submitted,
ALETHA 0” L. 4. RAUTENKRANZ *i
City Clerk I
Harriett Babbitt
Minutes Clerk