HomeMy WebLinkAbout2001-08-21; City Council; Minutes (2)MINUTES
MEETING OF : CITY COUNCIL (Special Meeting)
DATE OF MEETING: AUGUST 21,200l
TIME OF MEETING: 4:30 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Special Meeting to order at 4:30 p.m.
ROLL CALL was taken by the,Deputy City Clerk, as follows:
Present:
Absent:
Lewis, Kulchin, Finnila, Nygaard and Hall.
None.
PUBLIC COMMENT ON AGENDA ITEMS: None
CLOSED SESSION:
Council recessed into Closed Session at 4:30 p.m. pursuant to the following:
1. CLOSED SESSION -CONFERENCE WITH LEGAL COUNCIL REGARDING EXISTING LITIGATION.
To consider holding a Closed Session, pursuant to Government Code Section 54956.9(a), to discuss
Bruhn v. City of Carlsbad No. OOCV 1463 BTM (JAH).
2. CLOSED SESSION -CONFERENCE WITH LABOR NEGOTIATORS.
To consider holding a Closed Session, pursuant to 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, Human Resources Director; Jim Elliott, Administrative Services Director; and Debbie Porter,
Management Analyst), with respect to the negotiations with CPOA, CFA, CCEA, Police Management
Association employee organizations and unrepresented employees.
Council reconvened at 5:50 p.m. with all Council Members present.
Mayor Lewis announced that Council had heard the information and instructed staff and the attorney
regarding the item.
ADJOURNMENT
By proper motion, the Special Meeting of August 21, 2001 was adjourned at 5:50 p.m.
Respectfully submitted,
nice Breitenfeld Deputy City Clerk