HomeMy WebLinkAbout2007-01-09; City Council; Minutes (2)MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: January 9, 2007
TIME OF MEETING: 4:15 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:15 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Lewis, Kulchin, Hall, Packard and Sigafoose
Absent: None
CLOSED SESSION:
Council adjourned into Closed Session at 4:15 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54957.6. To consider holding a closed session
pursuant to 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 (Jim Elliott, Administrative Services Director, Kevin
Crawford, Fire Chief, Julie Clark, Human Resources Director, Lisa Irvine, Finance
Director, Chris Heiser, Fire Division Chief, Debbie Porter, Management Analyst, and Dan
Cassidy, Esq.), regarding employees represented by CFA. 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(al. To consider holding a closed session
pursuant to Government Code Section 54956.9(a), to discuss Bubalo v. City of Carlsbad,
et. al.. Case No. GIN039324.
3. GOVERNMENT CODE SECTION S4956.9(c). To consider holding a closed session
pursuant to Government Code Section 54956.9(c), based on existing facts and
circumstances regarding possible litigation against Time Warner Cable.
The Council reconvened at 5:56 p.m. with five members present. Mayor Lewis announced that the
Council heard the information and instructed staff and the attorney regarding the item.
ADJOURNMENT:
By proper motion, the Special Meeting of January 9, 2007 was adjourned at 5:58 p.m.
Sheila R. Cobian
Deputy City Clerk