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HomeMy WebLinkAbout1999-01-05; City Council; MinutesMINUTES MEETING OF : CITY COUNCIL (Special Meeting) DATE OF MEETING: January 5,1999 TIME OF MEETING: 4:45 p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:54 p.m. ROLL CALL was taken by the City Clerk as follows: Present: Council Members Kulchin, Nygaard, Finnila, Mayor Pro-Tern Hall and Mayor Lewis PUBLIC COMMENT ON AGENDA ITEMS: None. CLOSED SESSION: Council adjourned to Closed Session at 4:54 p.m., to discuss the following: 1. CLOSED SESSION - PENDING LITIGATION. Stoffev v. Citv of Carlsbad, Case No. N076349, pending litigation, pursuant to Government Code Section 54956.9(a). 2. 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 54957.6. Council reconvened at 6: 16 p.m. with five Council Members present. Mayor Lewis announced that Council had heard the information, and instructed staff and the Attorney regarding the items. Respectfully submitted, Aletha L. Rautenkranz City Clerk Karen R. Kundtz Assistant City Clerk