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HomeMy WebLinkAbout2009-12-08; City Council; MinutesMINUTES MEETING OF: CITY COUNCIL (Special Meeting) DATE OF MEETING: December 8, 2009 TIME OF MEETING: 4:00 p.m. PLACE OF MEETING: City Hall, Conference Room 3 CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:00 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 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. The Council reconvened at 4:25 p.m. with five members present. Mayor Lewis announced that the Council heard the information and instructed the City Attorney and staff on the items. ADJOURNMENT: By proper motion, the Special Meeting of December 8, 2009, was adjourned at 4:29 p.m. MORGEN FRY Deputy Clerk