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HomeMy WebLinkAbout2002-07-09; City Council; MinutesMINUTES MEETING OF : CITY COUNCIL (Special Meeting) DATE OF MEETING: July 9,2002 TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor Lewis called the Special Meeting to order at 4:45 p.m. ROLL CALL was taken by the Deputy City Clerk, as follows: Present: Lewis, Kulchin, Finnila and Hall. Absent: Nygaard. CLOSED SESSION: Council recessed into Closed Session at 4:45 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; 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 pending litigation City of Carlsbad v. Liew, Case No. GIN015893-1. 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 July 9, 2002 was adjourned at 650 p.m. v JANICE BREITENFELD- DEPUTY CITY CLERK