HomeMy WebLinkAbout2006-08-15; City Council; Minutes (2)MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: August 15, 2006
TIME OF MEETING: 5:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 5:00 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Lewis, Hall, Kulchin, Packard, Sigafoose
Absent: None
CLOSED SESSION:
Council adjourned into Closed Session at 5:00 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54957.6. To consider holding a closed session 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 (Jim Elliott, Administrative Services Director; Julie Clark, Human Resources
Director; and Debbie Porter, Senior 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 54956.8. To consider holding a closed session pursuant to
Government Code Section 54956.8, to discuss the lease of real property and instruct its
negotiators (Community Development Director Sandra Holder and Economic Development and
Real Estate Manager Cynthia Haas) regarding both price and terms of payment of real property
generally identified as:
Property Owner: City of Carlsbad
Location: 5815 El Camino Real and / or 2787 State Street
Negotiating Parties: New Village Arts Theatre
The Council reconvened at 5:50 p.m. with five members present. Mayor Lewis announced that the
Council heard the information and instructed staff and the attorney regarding the items.
ADJOURNMENT:
By proper motion, the Special Meeting of August 15, 2006 was adjourned at 5:51 p.m.
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Ronna S. Stickrod
Deputy City Clerk