HomeMy WebLinkAbout2003-01-21; City Council; Minutes (2)MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: JANUARY 21,2003
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: Lewis, Finnila, Kulchin, Hall and Packard.
Absent: 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; Debbie Porter, Management Analyst; and, Dan Cassidy,
Esq.) regarding employees represented by CCEA. 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(c) - To direct the City Attorney,
based on existing facts and circumstances, whether or not to initiate litigation
involving Modetek, Inc. (one case).
3. GOVERNMENT CODE SECTION 54956.9(a) - To discuss pending litigation city
v. Parkway Nursery, Case No. GIN024807-1.
Council reconvened at 555 p.m. with all members present. 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 January 21, 2003 was adjourned at 5:55 p.m.
DEPUTY CITY CLERK