HomeMy WebLinkAbout2011-01-25; City Council; Minutes (2)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: January 25, 2011
TIME OF MEETING: 3:45 p.m.
PLACE OF MEETING: City Hall Conference Room 3,1200 Carlsbad Village Drive
CALL TO ORDER: Mayor Hall called the Meeting to order at 3:45 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Hall, Kulchin, Blackburn, Douglas and Packard.
Absent: None.
CLOSED SESSION:
Council adjourned into Closed Session at 3:45 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.9(a). To hold a closed session to discuss pending
litigation as follows:
Gaetani v. City, et al / Case No. 37-2009-0005 1045-CU-PA-NC.
2. GOVERNMENT CODE SECTION 54956.9(a). To hold a closed session to discuss pending
litigation as follows:
Carlsbad Energy Center LLC's Application for Certification (AFC Docket No. 07-AFC-
6) to the California Energy Commission to develop a new thermal power plant at the
existing Encina Power Station in the City of Carlsbad.
3. GOVERNMENT CODE SECTION 54956.9(a) To hold a closed session to discuss pending
litigation as follows:
City of Carlsbad v. Environmental Protection Agency. Case No. 11-70147.
4. 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, Cheri 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.
January 25, 2011 Carlsbad City Council Special Meeting Page 2
The Council reconvened at 5:15 p.m. with five members present. Mayor Hall announced that
Council heard the matters. There was no final action on any item and the public report of any final
action will be made at a later date.
ADJOURNMENT:
By proper motion, the Special Meeting of January 25, 2011 was adjourned at 5:17 p.m.
DONNA HERATY U
Deputy City Clerk