HomeMy WebLinkAbout2008-01-22; City Council; Minutes (2)MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: January 22, 2008
TIME OF MEETING: 4:00 p.m.
PLACE OF MEETING: City Council Chambers
Due to the lack of a quorum the Deputy City Clerk adjourned the meeting to 5:00 p.m.
CALL TO ORDER: Mayor Lewis called the Meeting to order at 5:05 p.m.
ROLL CALL was taken by the Deputy Clerk, as follows:
Present: Lewis, Kulchin, Hall, Packard and Nygaard
Absent: None.
CLOSED SESSION:
Council adjourned into Closed Session at 5:05 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.9(a). To consider holding a closed session
to discuss Carlsbad Energy Center LLC's Application for Certification (AFC Docket
No. 07-AFC-6) to the California Energy Commission to develop a new thermal power
plant at the existing Encina Power Station in the City of Carlsbad.
Council concurred to continue this item to a future meeting.
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, Kevin Crawford, Fire
chief, Chris Heiser, Fire Division Chief, Tom Zoll, Police Chief, Mike Shipley, Police
Captain, Cheri Abbott, Human Resources Manager, Debbie Porter, Management
Analyst, and Dan Cassidy, Esq.), regarding employees represented by CFA, CPOA
and CCEA.
The Council reconvened at 5:55 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 January 22, 2008 was adjourned at 5:58 p.m.
Sheila R. Cobian
Deputy City Clerk