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HomeMy WebLinkAbout2003-09-16; City Council; Minutes (3)MINUTES MEETING OF : DATE OF MEETING: SEPTEMBER 16,2003 TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: CITY COUNCIL (Special Meeting) City Council Chambers CALL TO ORDER: Mayor Lewis called the Special Meeting to order at 5:OO p.m. ROLL CALL was taken by the Deputy City Clerk, as follows: Present: Absent: None. Lewis, Finnila, Kulchin, Hall and Packard. CLOSED SESSION: Council recessed into Closed Session at 5:OO p.m. pursuant to the following: 1. GOVERNMENT CODE SECTION 54956.9(a) - To discuss anticipated litigation regarding the Citv of Vista v. City of Carlsbad, Case No. GIN800037. 2. GOVERNMENT CODE SECTION 54957.6 - To discuss employer-employee relations, salaries, salary schedules, and compensation in the form of fringe benefits of its unrepresented employees, including CPMA, 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 Rebecca Mellilo, 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. Council reconvened at 559 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 September 16 2003, was adjourned at 555 p.m. Breitenfeld, CMC Deputy City Clerk