HomeMy WebLinkAbout2011-09-06; City Council; MinutesMINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: September 6, 2011
TIME OF MEETING: 4:00 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 4:04 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 4:05 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54957.6. To hold a closed session to discuss
employer-employee relations, salaries, salary schedules and compensation in the
form of fringe benefits of its unrepresented employees with designated staff (July
Clark, Human Resources Director and Cheryl Gerhardt, Professional hourly
employee). 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 5:42 p.m. with five members present. Mayor Hall announced that
Council directed the City Attorney and staff on the matter.
ADJOURNMENT:
By proper motion, the Special Meeting of September 6, 2011 was adjourned at 5:45 p.m.
DONNA HERATY
Deputy City Clerk