HomeMy WebLinkAbout2008-10-21; City Council; Minutes (2)MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: October 21, 2008
TIME OF MEETING: 4:00 p.m.
PLACE OF MEETING: 1200 Carlsbad Village Drive - Conference Room 3
Carlsbad, CA 92008
CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:00 p.m.
ROLL CALL was taken by the Deputy City Clerk as follows:
Present: Lewis, Kulchin, Hall, Packard and Nygaard.
Absent: None.
1. GOVERNMENT CODE SECTION 54956.9(c). The City Council hold a closed
session based on existing facts and circumstances to discuss pending litigation
against the California Coastal Commission.
2. GOVERNMENT CODE SECTION 54957.6. The City Council hold a closed
session to discuss employer-employee relations, salaries, salary schedules and
compensation in the form of fringe benefits of its unrepresented employees with
designated staff as labor negotiators (Deputy City Manager Jim Elliott, Human
Resources Director Julie Clark and Management Analyst Rebecca Melillo).
If circumstances necessitate the absence of a specified designated representative, an
agent or designee may participate in place of the absent representative so long as the
name of the agent or designee is announced at an open session held prior to the closed
session.
3. GOVERNMENT CODE SECTION 54956.9(a). The City Council hold a closed
session regarding pending litigation 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
The Council reconvened at 5:50 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 October 21, 2008 was adjourned at 5:55 p.m.
SHEILA R. COBIAN
Deputy City Clerk