HomeMy WebLinkAbout2009-10-20; City Council; Minutes (2)MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: October 20, 2009
TIME OF MEETING: 3:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 3:00 p.m.
ROLL CALL was taken by the Deputy Clerk, as follows:
Present: Lewis, Kulchin, Hall, Packard and Blackburn.
Absent:
CLOSED SESSION:
Council Member Hall recused himself from the meeting due to a potential conflict of interest and
left the room at 3:02 p.m.
1. GOVERNMENT CODE SECTION 54956.8. The City Council hold a closed session to
instruct its negotiator Debbie Fountain, Housing and Redevelopment Director, regarding
purchase, sale, exchange or lease of real property located and generally identified as:
Property Owner: Tom and Cindy Vigne
Location: 3045-3067 State Street
APN: 203-296-06
Negotiators: Tom and Cindy Vigne
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 sessions held prior to the closed session.
Council Member Hall returned to the meeting at 3:36 p.m.
2. GOVERNMENT CODE SECTION 54957.6. The City Council hold a closed session to
discuss 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, Lisa Irvine, Finance 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.
3. GOVERNMENT CODE SECTION 54956.8. The City Council hold a closed session to
instruct its negotiator Cynthia Haas, Deputy City Manager, regarding purchase, sale,
exchange or lease of real property located and generally identified as:
Property Owner: Tom Hawthorne
Location: 2065 Camino Vida Roble
APN: 213-061-28
Negotiators: Tom Hawthorne
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.
The Council reconvened at 4:57 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 20, 2009, was adjourned at 5:00 p.m.
f J, CMC
Assistant City