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HomeMy WebLinkAbout2009-11-17; City Council; Minutes (2)MINUTES MEETING OF: CITY COUNCIL (Special Meeting) DATE OF MEETING: November 17, 2009 TIME OF MEETING: 1:00 p.m. PLACE OF MEETING: Planning Conference Room 1635 Faraday Avenue, Carlsbad, CA CALL TO ORDER: Mayor Lewis called the Meeting to order at 1:00 p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Lewis, Kulchin, Hall, Packard and Blackburn. Absent: None. CLOSED SESSION: 1. GOVERNMENT CODE SECTION 54957.6. To 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 (Cynthia Haas, Deputy City Manager, Julie Clark, Human Resources Director, Debbie Porter, Management Analyst, and Steven Berliner, Liebert Cassidy & Whitmore.) If circumstances necessitate the absence of a specified designated representative, an agent ordesignee 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. ADJOURNMENT: By proper motion, the Special Meeting of November 17, 2009 was adjourned at 1:24 p.m. JE M. WOOD, CMC City Cler"