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MINUTES
MEETING OF : CITY COUNCIL (Special Meeting)
DATE OF MEETING: March 18,1997
TIME OF MEETING: 5:OO p.m. PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:OO p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present: Council Members Hall, Nygaard, Kulchin, Mayor Pro Tem Finnila, and Mayor Lewis
CLOSED SESSION:
Council adjourned to a Closed Session at 4:03 p.m. to discuss the following:
41 1. PENDING INITIATION OF LITIGATION.
Pursuant to Government Code Section 54956.9(c), the initiation of litigation regarding ANIS
(Automated Regional Justice Information System) v. IBM and San Diego Data Processing.
41 2. PENDING LITIGATION.
Pursuant to Government Code Section 54956.9(a), the Warren v. City of Carlsbad, et al.,pending
litigation Case No. 92 0326 E (CM).
74 3. DISCUSSION OF PERSONNEL MATTER.
Pursuant to Government Code Section 54957, the receipt, review and action on recommendations from
the Personnel Board for the discipline of a police officer.
Council reconvened at 6:30 p.m. Mayor Lewis announced that Council had heard the information and
instructed staffand the Attorneys regarding Item Numbers 1 and 2.
Regarding Item Number 3, the Mayor announced that Council upheld the decision of the Personnel
Board to terminate a Police officer.
Respectfully submitted,
ALETHA llldhfi L. RAUTENKRANZ 4 ?(
City Clerk
Carol A. Cruise
Minutes Clerk