HomeMy WebLinkAbout2007-11-06; City Council; Minutes (3)MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: November 6, 2007
TIME OF MEETING: 4:00 p.m. Special Meeting
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:00 p.m.
ROLL CALL was taken by the Deputy Clerk, as follows:
Present: Lewis, Kulchin, Hall, Packard and Nygaard
Absent: None.
CLOSED SESSION:
1. GOVERNMENT CODE SECTION 54956.9(a). To consider holding a closed session to
discuss pending litigation, P & D Consultants Inc.. v. City of Carlsbad. Case No. GIN052850.
2. GOVERNMENT CODE SECTION 54956.8. To consider holding a closed session to
instruct its negotiator (Cynthia Haas, Economic Development Real Estate Manager)
regarding purchase, sale, exchange or lease of real property located and generally identified
as:
Property Owner: Robertson Family Trust
Location: Robertson Ranch Planning Area 13
APN: 208-010-36-00
Negotiator: Ken Cablay for Robertson Family Trust
3. GOVERNMENT CODE SECTION 54956.7. To consider holding a closed session to
discuss the potential discipline, dismissal or release of public employee Patrick Barreiro.
4. 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 designates staff as labor negotiators (Jim Elliott, Deputy City
Manager, Julie Clark, Human Resources Director, Kevin Crawford, Fire Chief, Chris Heiser,
Fire Division Chief, Debbie Porter, Senior Management Analyst, Rebecca Melillo,
Management Analyst and Dan Cassidy, Esq.), regarding employees represented by CFA
and CCEA.
The Council reconvened at 5:53 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 November 6, 2007 was adjourned at 5:58 p.m.
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Lorrame-M. Wood
City Clerk