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MINUTES
MEETING OF : CITY COUNCIL (Special Meeting)
DATE OF MEETING: July 20,1999
TIME OF MEETING: 5:OO p.m. PLACE OF MEETING: Council Chambers
CALL TO ORDER Mayor Lewis called the Meeting to order at 5: 12 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Mayor Lewis, Council Members Hall, Finnila, Nygaard and Kulchin
Absent: None
PUBLIC COMMENT ON AGENDA ITEMS: None.
CLOSED SESSION:
Council adjourned to Closed Session at 5: 12 p.m., to discuss the following:
1. 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 organization, and unrepresented employees, pursuant to
Government Code Section 54957.6.
2. CLOSED SESSION - PENDING LITIGATION.
Citv vs. Carlsbad Promenade, Case No. N078509, pending litigation, pursuant to Government Code
Section 54956.9 (a).
Council reconvened at 6:08 p.m. with all Council Members present, and Mayor Lewis announced that Council had
heard the information and instructed staff and the Attorney regarding the items.
Respectfully submitted,
&xL 64- (2-
ALETHA L. RAUTENKRANZ
City Clerk
LORRAINE M. WOOD
Deputy City Clerk