HomeMy WebLinkAbout2011-04-05; City Council; MinutesMIN UTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: April 5, 2011
TIME OF MEETING: 3:30 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 3:30 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
Absent: None.
CLOSED SESSION:
Council adjourned into Closed Session at 3:30 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.9(a).
To hold a closed session to discuss pending litigation as follows:
Friends of Aviara v. City of Carlsbad, Case No. 37-2010-00050553-CU-TT-NC.
2. 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 ordesignee 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.
April 5, 2011 Carlsbad City Council Special Meeting Page 2
3. GOVERNMENT CODE SECTION 54956.8
To hold a closed session to instruct its negotiators (Cynthia Haas, Deputy City Manager,
David Mauser, 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 Fitchitt 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.
The Council reconvened at 5:33 p.m. with five members present. Mayor Hall announced that
Council directed staff on the matters.
ADJOURNMENT:
By proper motion, the Special Meeting of April 5, 2011 was adjourned at 5:36 p.m.
DONNA HERATY (j
Deputy City Clerk