HomeMy WebLinkAbout2010-11-30; City Council; Minutes (2)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: November 30, 2010
TIME OF MEETING: 5:00 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 5:00 p.m.
ROLL CALL was taken by the Senior Deputy Clerk, as follows:
Present: Council Members Lewis, Kulchin, Hall, Packard and Blackburn.
Absent: None.
CLOSED SESSION:
Due to a lack of quorum, the Council did not meet to discuss Agenda Item No. 1.
1. GOVERNMENT CODE SECTION 54957.6. Conference with Labor Negotiators.
The City Council authorize a closed session discuss employer-employee relations, salaries,
salary schedules and compensation in the form of fringe benefits of its employees represented by
CCEA and CFA with designated staff as labor negotiators (Cynthia Haas, Deputy City Manager,
Julie Clark, Human Resources Director, Chuck McBride, Finance Director, Chen Abbot, Human
Resources Manager, Debbie Porter, Senior Management Analyst, Rebecca Melillo, Management
Analyst, Cheryl Gerhardt, Human Resources Department, 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.
Council adjourned into Closed Session at 5:00 p.m. pursuant to the following:
2. GOVERNMENT CODE SECTION 54956.9(b). To hold a closed session to discuss
significant exposure to litigation as follows:
Based on existing facts and circumstances regarding Investigative Order No. R9-201 0-0142
issued by the Regional Water Quality Control Board to the City related to the Encina Water
Authority sewer spill, pursuant to Government Code Section 54956.9(b).
The Council reconvened at 5:53 p.m. with five members present. Mayor Lewis announced that due to a
lack of quorum, the Council did not meet to discuss Agenda Item No. 1. Mayor Lewis also announced that
regarding Agenda Item No. 2, Council received the information as presented.
ADJOURNMENT:
By proper motion, the Special Meeting of November 30, 2010, was adjourned at 5:56 p.m.
Senior Deputy Clerk