HomeMy WebLinkAbout2010-04-06; City Council; MinutesMINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: April 6, 2010
TIME OF MEETING: 4:30 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:30 p.m.
ROLL CALL was taken by the Deputy Clerk, as follows:
Present: Lewis, Kulchin, Packard and Blackburn.
Council Member Hall participated by teleconference from 718 Northbay Drive, SE,
Oceanshores, WA, cellular telephone number 760-801-8055 or 760-518-3800.
Steven Berliner participated by teleconference from cellular telephone number 310-981-
2002.
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).
Council Member Matt Hall will participate telephonically since he is out of state, located
physically at 718 Northbay Drive, SE, Oceanshores, WA, from cellular telephone number
760-801-8055 or 760-518-3800. Steven Berliner shall participate telephonically from
cellular telephone number 310-981-2002.
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 5:30 p.m. with four members present. Mayor Lewis announced that
Council heard the item as presented and directed the City Attorney and staff on the matter.
ADJOURNMENT:
By proper motion, the Special Meeting of April 6, 2010 was adjourned at 5:40 p.m.
Deputy Clerk