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HomeMy WebLinkAbout2008-02-12; City Council; MinutesMINUTES MEETING OF: CITY COUNCIL (Special Meeting) DATE OF MEETING: February 12, 2008 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 54956.9(a). To hold a closed session to discuss pending litigation based on existing facts and circumstances regarding Time Warner Cable. 2. GOVERNMENT CODE SECTION 54956.9(a). To hold a closed session to discuss P & D Consultants Inc. v. City of Carlsbad. Case No. GIN052850. 3. GOVERNMENT CODE SECTION 54957.6. To hold 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, Kevin Crawford, Fire Chief, Chris Heiser, Fire Division Chief, and Dan Cassidy, Esq.), regarding employees represented by CCEA and CFA. 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 February 12, 2008 was adjourned at 5:57 p.m. Sheila R. Cobian Deputy City Clerk