HomeMy WebLinkAbout2010-01-19; City Council; MinutesMINUTES
MEETING OF: CARLSBAD CITY COUNCIL (SPECIAL MEETING)
DATE OF MEETING: January 19, 2010
TIME OF MEETING: Immediately following the Council Workshop
PLACE OF MEETING: Faraday Administration Offices, Room 150,
1635 Faraday Avenue, Carlsbad, California
CALL TO ORDER: Mayor Lewis called the Meeting to order at 1:20 p.m.
ROLL CALL was taken by the City Attorney, 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 Manager, Julie Clark, Human Resources Director, Kevin Branca,
Assistant Finance Director, Debbie Porter, Senior Management Analyst and Steven Berliner,
Liebert Cassidy & Whitmore).
The Council reconvened at 2:00 p.m. with five members present. Mayor Lewis announced that
Council heard the items and directed the City Attorney and staff on the matter.
ADJOURNMENT:
By proper motion the Special Meeting of January 19, 2010 was adjourned at 2:00 p.m.
rWOOD
City Cjerk