HomeMy WebLinkAbout2000-03-28; City Council; Minutesw a
MINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: March 28,2000
TIME OF MEETING: 4:30 p.m. PLACE OF MEETING: Citv Council Chambers " ~ ~ ~~
CALL TO ORDER: Mayor Lewis called the Special Meeting to order at 4:30 p.m.
ROLL CALL: The roll was taken by the Deputy City Clerk.
Present: Councilmembers Lewis, Hall, Finnila, Kulchin.
Absent: Nygaard.
PUBLIC COMMENT ON AGENDA ITEMS: None
CLOSED SESSION
Council adjourned to Closed Session at 4:30 p.m. to discuss the following:
1. GOVERNMENT CODE SECTION 54956.9(a) - To discuss initiation of litigation
regarding the Carlsbad-Vista Interceptor
2. GOVERNMENT CODE SECTION 54957.6 - To discuss employer-employee
relations, salaries, salary schedules and compensation in the form of fringe
benefits with designated staff as labor negotiators (Jim Elliott, Administrative
Services Director; Julie Clark, Human Resources Manager; Kevin Branca,
Assistant Finance Director; Deborah Porter, Management Analyst), with respect
to the negotiations with the CFA, CCEA, CPOA, Police Management Association
employee organizations and unrepresented employees.
3. GOVERNMENT CODE SECTION 54956.9(a) - To discuss pending litigation -
Olivenhain Municioal Water District v. City of Carlsbad. Carlsbad Municioal
Water District, Mavor Lewis, Council Members Kulchin. Hall, Finnila and
Nvgaard, Case No. GIN003490
Council reconvened at 555 p.m. with all Council Members present except Council
Member Nygaard. Mayor Lewis announced that Council had heard the information and
instructed staff and the Attorney regarding the items.
ADJOURNMENT:
By proper motion, the Special Meeting of March 28, 2000 was adjourned at 553 p.m.
Respectfully submitted,
Deputy City Clerk