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HomeMy WebLinkAbout2002-10-15; City Council; MinutesMINUTES MEETING OF : CITY COUNCIL (Special Meeting) DATE OF MEETING: OCTOBER 15,2002 TIME OF MEETING: 4:30 p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:45 p.m. ROLL CALL was taken by the Deputy City Clerk, as follows: Present: Lewis, Kulchin, Finnila, Nygaard and Hall. Absent: None. PUBLIC COMMENT ON AGENDA ITEMS: None. CLOSED SESSION: Council recessed into Closed Session at 4:45 p.m. pursuant to the following: 1. GOVERNMENT CODE SECTION 54956.9(a) - To discuss anticipated litigation regarding the Personnel Board Appeal of Virginia McCoy. 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, and Debbie Porter, Management Analyst; and, Dan Cassidy, Esq.), regarding employees represented by CCEA 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. Note: Item No. 2 was not considered at this meeting. 3. GOVERNMENT CODE SECTION 54956.8 -To instruct negotiators (Community Development Director Sandra Holder, and Economic Development Manager Cynthia Haas) regarding price, terms of payment or both for the acquisition or potential acquisition of real property generally located and generally identified as: Property owned by Edward and Paula Pfeiffer Revocable Trust Vacant lot located on Stratford Lane Negotiator: Edward Zorn APN 156-1 654-36 October 15,2002 Carlsbad City Council Meeting Page 2 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. Council reconvened at 555 p.m. with all Council Members present. Mayor Lewis announced that Council had heard the information and instructed staff and the attorney regarding the items. He also announced that Item No. 2, on the agenda, was not considered at this meeting. ADJOURNMENT. By proper motion, the Special Meeting of October 15, 2002 was adjourned at 555 p.m. ~ANICE BREITENFELD~ Deputy City Clerk