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HomeMy WebLinkAbout2010-03-02; City Council; MinutesMINUTES MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting) DATE OF MEETING: March 2, 2010 TIME OF MEETING: 3:30 p.m. PLACE OF MEETING: City Hall Conference Room 3,1200 Carlsbad Village Drive CALL TO ORDER: Mayor Lewis called the Meeting to order at 3:45 p.m. ROLL CALL was taken by the Deputy Clerk, as follows: Present: Lewis, Kulchin, Hail, Packard and Blackburn. Absent: None. CLOSED SESSION: 1. GOVERNMENT CODE SECTION 54956.9(a). To hold a closed session to discuss pending litigation regarding Friends of Aviara v. City of Carlsbad. Case No. 37-2010-00050553-CU-TT-NC. 2. 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, CPMA, CFA and CCEA 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 CasskJy and Whttmore). If circumstances necessitate the absence of a specified designated representative, an agent or designee may participate in place ofttie 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 5:50 p.m. with five members present. Mayor Lewis announced that the Council heard the information and instructed staff and the attorney regarding the item. ADJOURNMENT: By proper motion, the Special Meeting of March 2, 2010, was adjourned at 5:25 p.m. MORGEN FRY Deputy Clerk