HomeMy WebLinkAbout2009-09-15; City Council; Minutes (3)MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: September 15, 2009
TIME OF MEETING: 3:30 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 3:30 p.m.
ROLL CALL was taken by the Deputy 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 employees represented
by CPOA and CFA with designated staff as labor negotiators (Cynthia Haas,
Deputy City Manager, Julie Clark, Human Resources Director, Kevin Branca,
Assistant Finance Director, Debbie Porter, Senior Management Analyst and
Steven Berliner, Liebert Cassidy & Whitmore).
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.
2. GOVERNMENT CODE SECTION 54956.9(a). To hold 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.
The Council reconvened at 5:45 p.m. with five members present. Mayor Lewis announced
that the Council heard the information and instructed staff and the City Attorney regarding
the items.
ADJOURNMENT:
By proper motion, the Special Meeting of September 15, 2009 was adjourned at 5:50 p.m.
MORGEN FRY
Deputy Clerk