HomeMy WebLinkAbout2011-10-11; City Council; MinutesMINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: October 11, 2011
TIME OF MEETING: 4:30 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 4:32 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 4:34 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 employees represented by CPMA with designated staff as labor negotiators (Julie Clark,
Human Resources Director, and Cheryl Gerhardt, Human Resources Professional). 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:
North County Advocates v. City of Carlsbad, Case No. 37-2009-00059803-CU-WM-NC.
The Council reconvened at 5:38 p.m. with five members present. Mayor Hall made the following
announcements -
Item #1 - Council unanimously authorized the City Attorney to file a cross appeal in response to
Appellant's underlying appeal of the trial court's ruling awarding the City its attorney's fees in this
breach of contract action.
Item #2 - Council directed the City Attorney and staff on the matter.
Item #3 - City of Carlsbad was dismissed from the judgment with prejudice.
ADJOURNMENT:
By proper motion, the Special Meeting of October 1 1 , 201 1 was adjourned at 5:40 p.m.
DONNA HERATY
Deputy City Clerk