HomeMy WebLinkAbout2002-09-10; City Council; Minutes (2)MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: September IO, 2002
TIME OF MEETING: 4:30 p.m. PLACE OF MEETING: City Council Chambers
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CALL TO ORDER: Mayor Lewis called the Special Meeting to order at 430 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Lewis, Kulchin, Finnila, and Hall.
Absent: Nygaard.
PUBLIC COMMENT: None.
CLOSED SESSION:
Council recessed into Closed Session i rt 430 p.m. to consider the followin
1, GOVERNMENT CODE SECTION 54957.6 (labor neqotiations) - To discuss
employer-employee relations, salaries, salary schedules, and compensation in
the form of fringe benefits of its unrepresented employees 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, and Debbie Porter, Management Analyst). 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 54956.91b) (Dendinn litiqation) - To discuss
significant exposure to litigation against the City of Carlsbad by Howard Jarvis
Taxpayers Association, the San Diego Tax Fighters Association, and the Gann
Taxpayer Organization.
3. GOVERNMENT CODE SECTION 54956.9Ia) (pendinn litiqation) - To discuss
La Costa Citizens for Better City Planninq v. City of Carkbad, et a/., Case No.
GIN022746.
September 10,2002 CARLSBAD CITY COUNCIL MEETING Page 2
4. GOVERNMENT CODE SECTION 54956.9(a) - (pendina litigation) - To
discuss Hatcher v. City of Oceanside: Oceanside City Council; City of San
Marcos; San Marcos City Council; City of Vista; Vista City Council; City of
Encinitas; Encinitas City Council; City of Carlsbad; Carlsbad City Council; County
of San Dieuo; San Dieuo County Board of SuDervisors. et al. Case No.
GIC782067
Council reconvened at 555 p.m. with all members present except Council Member
Nygaard. 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 September 10, 2002 was adjourned at 555
p.m.
JANICE BREITENFELD
DEPUTY CITY CLERK