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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