HomeMy WebLinkAbout2009-10-27; City Council; MinutesMINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: October 27, 2009
TIME OF MEETING: Immediately following the Regular Council Meeting
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 7:30 p.m.
ROLL CALL was taken by the Deputy Clerk, as follows:
Present: Lewis, Kulchin, Hall, Packard and Blackburn.
Absent:
CLOSED SESSION:
1. GOVERNMENT CODE SECTION 54956.9fb)(1). To hold a closed session to
discuss Notice of Violation No. R9-2008-0099 issued by the California Regional Water
Quality Control Board regarding the Agua Hedionda Channel Dredging Project.
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 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.
The Council reconvened at 8:15 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 27, 2009, was adjourned at 8:17 p.m.
FREISINGER
Deputy^Clerk