HomeMy WebLinkAbout2009-03-10; City Council; Minutes (3)MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: March 10, 2009
TIME OF MEETING: 12:00 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 12:00 p.m.
ROLL CALL was taken by the Deputy City Clerk as follows:
Present: Lewis, Kulchin, Hall, Packard and Blackburn.
Absent: None.
1. 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, Finance
Director Lisa Irvine, Assistant Finance Director Kevin Branca, Human Resources
Director Julie Clark, Management Analyst Debbie Porter and Organization
Development Facilitator Michele Tamayo).
The Council reconvened and Mayor Lewis announced that the Council heard the
information and instructed staff and the attorney regarding the item.
ADJOURNMENT:
By proper motion, the Special Meeting of March 10, 2009 was adjourned at 3:58 p.m.
SHEILA R. COBIAN
Deputy City Clerk