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HomeMy WebLinkAbout2010-07-13; City Council; MinutesMINUTES MEETING OF: CITY COUNCIL (Special Meeting) DATE OF MEETING: July 13, 2010 TIME OF MEETING: 4:15 p.m. PLACE OF MEETING: City Hall Conference Room 3,1200 Carlsbad Village Drive, Carlsbad CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:15 p.m. ROLL CALL was taken by ttie Deputy Clerk, as follows: Present: Lewis, Kulctiin, Hall and Blackburn and Packard. Absent: PUBLIC COMMENT ON AGENDA ITEM: None. CLOSED SESSION: 1. GOVERNMENT CODE SECTION 54957.6. To tiold a closed session to discuss employer-employee relations, salaries, salary sctiedules and compensation in thie form of fringe benefits of its unrepresented employees witti designated staff as labor negotiators (Julie Clark, Human Resources Director). If circumstances necessitate ttie absence of a specified designated representative, an agent or designee may participate in place ofthe absent representative so long as the name ofthe agent or designee is announced at an open session held prior to the closed session. The Council reconvened at 5:30 p.m. with five members present. Mayor Lewis announced that Council heard the infonnation presented and directed the City Attorney and staff on the matter. ADJOURNMENT: By proper motion, the Special Meeting of July 13, 2010 was adjoumed at 5:45 p.m. / lY FREISI Deputy Clerk