HomeMy WebLinkAbout2011-09-13; City Council; Minutes (3)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: September 13, 2011
TIME OF MEETING: 5:00 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 5:02 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 5:04 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.9(a). To hold a closed session to discuss pending
litigation as follows:
P & D Consultants Inc., v. City of Carlsbad. Case No. GIN052850 / D054810
2. 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 and members of CPMA with designated staff (Julie 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 5:45 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 September 13, 2011 was adjourned at 5:47 p.m.
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DONNA HERATY U
Deputy City Clerk