HomeMy WebLinkAbout2008-02-26; City Council; MinutesMINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: February 26, 2008
TIME OF MEETING: 4:30 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:38 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 4:38 p.m. pursuant to the following:
1. 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, Tom Zoll, Police Chief, Kevin Crawford,
Fire Chief, Chris Heiser, Fire Division Chief, and Dan Cassidy, Esq.), regarding
employees represented by CCEA, CPMA and CFA.
2. GOVERNMENT CODE SECTION 54956.9(a) To hold a closed session to discuss
pending litigation regarding the City of Encinitas v. City of Carlsbad, Case No. 37-2008-
00088091-CU-PT-NC.
The Council reconvened at 5:46 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 26, 2008 was adjourned at 5:50 p.m.
Sheila R. Cobian
Deputy City Clerk