HomeMy WebLinkAbout2011-05-24; City Council; MinutesMINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: May 24, 2011
TIME OF MEETING: 3:45 p.m.
PLACE OF MEETING: City Hall Conference Room 3, 1200 Carlsbad Village Drive,
Carlsbad, California
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: Council Members 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 54956.8
To hold a closed session to instruct its negotiators (Cynthia Haas, Deputy City Manager, David
Hauser, Property and Environmental Services Director, Gary Barberio, Community &
Economic Development Director and Joe Garuba, Municipal Property Manager) regarding
purchase, sale, exchange or lease of real property located and generally identified as:
Property Owner: City of Carlsbad
Location: 2065 Camino Vida Roble and
2075 Las Palmas Drive
Negotiating Party: Bruce Schiff for Cassidy Turley / BRE Commercial
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.
May 24, 2011 Carlsbad City Council Special Meeting Page 2
2. GOVERNMENT CODE SECTION 54957.6.
To hold 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
and Steve 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.
3. 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.
The Council reconvened at 5:32 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 May 24, 2011 was adjourned at 5:33 p.m.
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DONNA HERATY ff
Deputy City Clerk