HomeMy WebLinkAbout2007-02-06; City Council; Minutes (2)MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: February 6, 2007
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, Kulchin, Hall and Packard
Absent: Sigafoose
CLOSED SESSION:
Council adjourned into Closed Session at 4:30 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.9(cl. To consider holding a closed session
based on existing facts and circumstances regarding pending litigation including an
appeal against San Diego County Regional Water Quality Control Board Permit.
2. GOVERNMENT CODE SECTION 54957.6. To consider holding a dosed session to
discuss employer-employee relations, salaries, salary schedules and compensation in
the form of fringe benefits with designated staff as labor negotiators (Administrative
Services Director Jim Elliott, Fire Chief Kevin Crawford, Human Resources Director Julie
Clark, Finance Director Lisa Irvine, Fire Division Chief Chris Heiser, Senior Management
Analyst Debbie Porter, 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.
The Council reconvened at 5:52 p.m. with four members present.
Mayor Lewis stated that the City Council authorized the City Attorney to seek review, along with
the County of San Diego and other San Diego County Cities, of the unfunded State Mandates
contained in the Permit issued by the Regional Water Quality Control Board. He further explained
that the review would be by the State Water Resources Control Board.
Mayor Lewis also stated that the Council heard the information relating to Agenda Item No. 2 and
instructed staff and the attorney regarding the item.
ADJOURNMENT:
By proper motion, the Special Meeting of February 6, 2007 was adjourned at 5:54 p.m.
Sheila R. Cobian
Deputy City Clerk