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HomeMy WebLinkAbout1999-01-26; City Council; Minutes (3)MINUTES MEETING OF : CITY COUNCIL (Special Meeting) DATE OF MEETING: January 26,1999 TIME OF MEETING: 4:30 p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:35 p.m. ROLL CALL was taken by the Assistant City Clerk as follows: Present: Council Members Kulchin, Finnila, Mayor Pro-Tern Hall and Mayor Lewis Absent: Council Member Nygaard PLJBLIC COMMENT ON AGENDA ITEMS: None. CLOSED SESSION: Council adjourned to Closed Session at 4:35 p.m., to discuss the following: 41 1. CLOSED SESSION - PENDING LITIGATION. The initiation of litigation regarding the Habitat Management Plan (HMP), pursuant to Government Code Section 54956.9(c). 74 2. CLOSED SESSION - EMPLOYEE RELATIONS AND NEGOTIATIONS. Employer-employee relations, salaries, salary schedules, and compensation with designated staff (Frank Mannen, Assistant City Manager, Ann Cheverton, Human Resources Director, and Julie Clark, Human Resources Manager) 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 6:18 p.m. with four Council Members present, and Council Member Nygaard absent. Mayor Lewis announced that Council had heard the information, and instructed staff and the Attorney regarding the items. Respectfully submitted, W4. /+ Aletha L. Rautenkranz City Clerk Karen R. Kundtz Assistant City Clerk