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