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HomeMy WebLinkAbout2007-12-18; City Council; MinutesMINUTES MEETING OF: CITY COUNCIL (Special Meeting) DATE OF MEETING: December 18, 2007 TIME OF MEETING: 4:00 p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:01 p.m. ROLL CALL was taken by the Deputy City Clerk, as follows: Present: Lewis, Kulchin, Hall, Packard and Nygaard Absent: None. CLOSED SESSION: Council adjourned into Closed Session at 4:01 p.m. pursuant to the following: 1. 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 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 (Jim Elliott, Deputy City Manager, Julie Clark, Human Resources Director, Cheri Abbott, Human Resources Manager, Debbie Porter, Management Analyst, Rebecca Melillo, Management Analyst, Kevin Crawford, Fire Chief, Chris Heiser, Fire Division Chief, Tom Zoll, Police Chief, Mike Shipley, Police Captain and Dan Cassidy, Esq.), regarding employees represented by CCEA, CPOA and CFA. The Council reconvened at 5:48 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 December 18, 2007 was adjourned at 5:51 p.m. Sheila R. Cobian Deputy City Clerk