HomeMy WebLinkAbout2000-11-14; City Council; Minutesh
MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: November 14,200O
TIME OF MEETING: 3:30 p.m.
PLACE OF MEETING: City Council Chambers
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CALL TO ORDER: Mayor Lewis called the Special Meeting to order at 6:00 p.m.
ROLL CALL: The following Council Members were present.
Present:
Absent:
Lewis, Hall, Finnila, and Nygaard.
Kulchin.
CLOSED SESSION:
Council recessed into Closed Session at 3:30 p.m. to consider the following:
1. 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 (Frank Mannen, Assistant City
Manager; Julie Clark, Acting Human Resources Director; Deborah Porter,
Management Analyst; and, Richard S. Whitmore, Esq.) with respect to the
negotiations with the CPOA, CFA, CCEA, Police Management Association
employee organizations and unrepresented employees.
2. GOVERNMENT CODE SECTION 54956.9(a) - Sierra Pacific v. Taylor f3a/l, and
all related cross actions, Case No. N81303.
3. GOVERNMENT CODE SECTION 54956.8 - To discuss with and instruct the
City’s negotiators (Administrative Services Director Jim Elliott and Finance
Director Lisa Hildabrand) regarding the acquisition or potential acquisition,
including price, terms of payment or both, of real property generally located and
generally identified as:
Faraday Building, 1635 Faraday Avenue, Carlsbad, CA 92008
APN 212-130-31-00
Property Owner: Faraday Business Plaza, LLC
4. GOVERNMENT CODE SECTION 54956.8 - To discuss with and instruct the
City’s negotiators (Community Development Director Marty Orenyak and
Economic Development Manager Cynthia Haas) regarding price, terms of
payment or both for the acquisition or potential acquisition of real property
generally located and generally identified as:
h
November 14,200O Carlsbad City Council Page 2
The James W. Carey Estate Property
APN 156-l 64-20
2923 Elmwood Street and;
The John H. and Violet M. Diab Family Trust Property
APN 204-093-04 and 204-093-05
3354 Madison and 3366 Madison
Council reconvened at 5:50 p.m. with all Council Members present, except Kulchin.
Mayor Lewis announced that Council had heard the information and instructed staff and
the attorney regarding the item.
Respectfully submitted,
(jg$iiG&Z”“”
Deputy City Clerk