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HomeMy WebLinkAbout2001-11-13; City Council; MinutesMINUTES MEETING OF : CITY COUNCIL (Special Meeting) DATE OF MEETING: November 13,200l TIME OF MEETING: 4:30 p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:30 p.m. ROLL CALL was taken by the Deputy City Clerk, as follows: Present: Absent: Lewis, Kulchin, Finnila, Nygaard, and Hall. None. CLOSED SESSION: Council recessed into Closed Session at 4:30 p.m. with all members present, pursuant to the following: 1. GOVERNMENT CODE SECTION 54956.9(a) - To discuss Manzanita Partners, LLC v. California Coastal Commission: Citv of Carlsbad; Citv Council of the City of Carlsbad, as real parties in interest, Case No. GINO1 5343 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 (Frank Mannen, Assistant City Manager; Jim Elliott, Administrative Services Director; Julie Clark, Human Resources Director; Lisa Hildabrand, Finance Director; Mike Smith, Interim Fire Chief; Debbie Porter, Management Analyst; Kevin Branca, Assistant Finance Director; and, Dan Cassidy, Esq.), with respect to the negotiations with the Carlsbad Firefighters Association. Council reconvened at 554 p.m. with all 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 November 13, 2001 was adjourned at 554 p.m. Respectfully submitted, Deputy City Clerk