HomeMy WebLinkAbout1998-12-01; City Council; Minutes (2)*‘r 0 0
MINUTES
MEETING OF : CITY COUNCIL (Special Meeting)
DATE OF MEETING: December 1,1998
TIME OF MEETING: 4:OO p.m. PLACE OF MEETING: City Council Chambers -
CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:08 p.m.
ROLL CALL was taken by the City Clerk as follows:
Present: Council Members Hall, Kulchin, Nygaard, Mayor Pro-Tem Finnila, and Mayor Lewis
(Council Member Hall left the meeting at 5:30 p.m.)
PUBLIC COMMENT ON AGENDA ITEMS: None.
CLOSED SESSION:
Council adjourned to Closed Session at 4:08 p.m., to discuss Items Nos. 3, 4, and 5, which were taken out of
order as follows:
3. PERSONNEL MATTER.
Receipt, review and action on recommendations from the Personnel Board for the discipline of a police
officer, pursuant to Government Code Section 54957.
4. CLOSED SESSION - PENDING LITIGATION.
Pending litigation, Schmidt v. Citv of Carlsbad, Case No. N76530, pursuant to Government Code
Section 54956.9(a).
5. CLOSED SESSION - NEGOTIATIONS.
Employer-employee relations, salaries, salary schedules and compensation with designated staff with
respect to negotiations with the CFA, CCEA, CPOA, and Police Management Association employee
organizations, and unrepresented employees, pursuant to Government Code Section 54957.6.
Council Member Hall left the meeting at 5:30 p.m. Council continued the Closed Session with four members
present, to discuss Item Nos. 1 and 2 as follows:
1. PENDING LITIGATION.
The Matter of the Application of San Diego Gas & Electric Company (U 902E) for Authority to Sell
Electical Generation Facilities and Power Contracts, A-97- 12-039, pending litigation, pursuant to
Government Code Section 54956.9(a).
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November 24,1998 CITY COUNCIL - SPECIAL MEETING Page 2
CLOSED SESSION (continued)
2. INITIATION OF LITIGATION.
Initiation of litigation involving San Diego Gas & Electric Company and the acquisition of the Encina
Power Plant site and its associated properties, pursuant to Government Code Section 54956.9(c).
Council reconvened at 6:lO p.m., and Mayor Lewis announced that Council had heard the information regarding
Item Nos. 1, 2, 4, and 5, and had instructed staff and the Attorney regarding the items. Regarding Item No. 3,
Mayor Lewis announced that Council had considered the termination of a police officer employed by the
Carlsbad Police Department and determined to uphold the termination imposed by the Police Chief by a vote of
4 to 1 , with Council Member Finnila voting no.
Respectfully submitted,
b2.- Aletha L. Rautenkranz
City Clerk
Karen R. Kundtz
Assistant City Clerk