HomeMy WebLinkAbout2011-04-26; City Council; Minutes (2)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: April 26, 2011
TIME OF MEETING: 2:00 p.m.
PLACE OF MEETING: Planning Library, Faraday Administration Building,
1635 Faraday Avenue, Carlsbad
CALL TO ORDER: Mayor Hall called the Meeting to order at 2:00 p.m.
ROLL CALL was taken by the City Attorney, as follows:
Present: Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
Absent: None.
CLOSED SESSION:
Council adjourned into Closed Session at 2:00 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.9(c).
To hold a closed session to consider initiating litigation as follows:
Based on existing facts and circumstances to discuss consideration of initiating
litigation against Online Travel Companies (OTC's), Expedia Group, Travelocity
Group, Orbitz Group and Priceline Group.
2. GOVERNMENT CODE SECTION 54956.9(a)
To hold a closed session to discuss pending litigation as follows:
Shapiro v. City I Case No. 37-2010-00060267-CU-CR-NC
3. 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, Cherri Abbot, Human
Resources Manager, Debbie Porter, Senior Management Analyst, Rebecca Melillo, Management
Analyst, Cheryl Gerhardt, Human Resources Department). 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.
April 26, 2011 Carlsbad City Council Special Meeting Page 2
The Council reconvened at 3:55 p.m. with five members present. Mayor Hall announced that
Council directed the City Attorney and staff on the matters.
ADJOURNMENT:
By proper motion, the Special Meeting of April 26, 2011 was adjourned at 3:56 p.m.
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DONNA HERATY ^
Deputy City Clerk