HomeMy WebLinkAbout2002-04-09; City Council; Minutes (2)MINUTES
MEETING OF : CITY COUNCIL (Special Meeting)
DATE OF MEETING: APRIL 9,2002
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: Lewis, Kulchin, Nygaard and Hall.
Absent: Finnila.
PUBLIC COMMENT ON AGENDA ITEMS: None.
CLOSED SESSION:
Council recessed into Closed Session at 4:30 p.m. pursuant to 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; Jim Elliott, Administrative Services Director; Julie Clark, Human
Resources Director; Jim Hawks, Police Chief; Debbie Porter, Management
Analyst; and Dan Cassidy, Esq.), regarding employees represented by CPOA
and CPMA. If circumstances necessitate the absence of a specified designated
representative, an agent or designee may participate in place of the absent
representative so long as the name of the agent or designee is announced at an
open session held prior to the closed session.
2. GOVERNMENT CODE SECTION 54956.9(a) - To discuss existing litigation
Manzanita Partners, LLC v. California Coastal Commission: Citv of Carlsbad:
Citv Council of the Citv of Carlsbad. as real parties in interest, Case No.
GIN015343.
Council reconvened at 6:OO p.m. with all Council Members present, except Council
Member Finnila. Mayor Lewis announced that Council had heard the information and
instructed staff and the attorney regarding the items.
April 9, 2002 CARLSBAD CITY COUNCIL Page 2
ADJOURNMENT:
By proper motion, the Special Meeting of April 9, 2002, was adjourned at 6:OO p.m.
Respectfully submitted,
JANICE BREITENFELD
Deputy City Clerk