HomeMy WebLinkAbout2010-06-08; City Council; Minutes (2)MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: June 8,2010
TIME OF MEETING: 4:15 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:15 p.m.
ROLL CALL was taken by the Deputy Clerk, as follows:
Present: Lewis, Kulchin, Hall, Packard and Blackburn.
Absent: None.
CLOSED SESSION:
1. GOVERNMENT CODE SECTION 54956.8. To hold a closed session to instruct its negotiators
(Cynthia Haas, Deputy City Manager, David Hauser, Property and Environmental Services
Director and Joe Garuba, Property Environmental Services Manager) regarding purchase, sale,
exchange or lease of real property located and generally identified as:
Property Owner: City of Carlsbad
Location: Plaza Camino Real parking lot at
2525 El Camino Real
Negotiating Party: Greg Frtchrtt and Robin Munro
For Plaza Camino Real c/o Westfield, LLC
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.
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 CPMA 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 5:38 p.m. with five members present Mayor Lewis announced that
Council heard the information presented and directed the City Attorney and staff on the matters.
ADJOURNMENT:
By proper motion, the Special Meeting of June 8,2010, was adjourned at 5:40 p.m.
jFreisinge
Deputy Clerk