HomeMy WebLinkAbout1998-12-08; City Council; Minutes5 0 0
MEETING OF :
DATE OF MEETING:
PLACE OF MEETING:
rm OF MEETING:
MINUTES
CITY COUNCIL (Special Meeting)
December 8,1998
4:OO p.m.
City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:05 p.m.
ROLL CALL was taken by the Assistant 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:OO p.m., and returned at 5:40 p.m.)
PUBLIC COMMENT ON AGENDA ITEMS: None.
CLOSED SESSION:
Council adjourned to Closed Session at 4:05 p.m., to discuss Item No. 3, which was taken out of order as follows:
3. CLOSED SESSION - INITIATION OF LITIGATION.
Initiation of litigation regarding the Habitat Management Plan (HMP), pursuant to Government Code
Section 54956.9(c).
Council Member Hall left the meeting at 5:OO 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
Electrical Generation Facilities and Power Contracts, A-97-12-039, pending litigation, pursuant to
Government Code Section 54956.9(a).
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 Member Hall returned to the meeting at 5:40 p.m.. Council continued the Closed Session with five
members present, to discuss Item Nos. 4 and 5 as follows:
4. CLOSED SESSION - EMPLOYEE RELATIONS AND NEGOTIATIONS.
Employer-employee relations , salaries, salary schedules and compensation with designated staff as labor
negotiators with respect to negotiations with the CFA, CCEA, CPOA, and Police Management Association
employee organizations, and unrepresented employees, pursuant to Government Code Section 54956.9(c).
5. CLOSED SESSION - PENDING LITIGATION.
Gooch v. Citv of Carlsbad, Case No. N078641, pending litigation, pursuant to Government Code Section
54956.9(a).
0 e e
December 8, 1998 CITY COUNCIL SPECIAL MEETING Page 2
Council reconvened at 6:15 p.m. with five Council Members present. Mayor Lewis announced that Council had
heard the information, and instructed staff and the Attorney regarding Item Nos. 1, 2, 3, and 4, and that Item No. 5
had been continued for one week, to the meeting of December 15, 1998.
Respectfully submitted,
Aletha k.tdkL L. Rautenkranz 4. Qy
City Clerk
Karen R. Kundtz
Assistant City Clerk