HomeMy WebLinkAbout2007-02-20; City Council; Minutes (2)MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: February 20, 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 City Clerk, as follows:
Present: Lewis, Kulchin and Hall
Absent: Sigafoose and Packard
CLOSED SESSION:
1. GOVERNMENT CODE SECTION 54956.9(a). To consider holding a closed session to
discuss pending litigation as follows:
La Costa de Marbella Homeowners Association v. City of Carlsbad, Case No. GIG
850408; and,
Laure Lindley, et. al. v. La Costa de Marbella Homeowners Association, et. al..
Case No. GIG 849880: and,
Robert Whitehead. et. al v. City of Carlsbad. Case No 860333.
2. 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 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 5:54 p.m. with three 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 February 20, 2007 was adjourned at 5:58 p.m.
ADJOURNMENT.
LORRAIN^ WOOD, CMC
City Clerk