HomeMy WebLinkAbout2011-10-25; City Council; Minutes (2)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: October 25, 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 5:00 p.m.
ROLL CALL was taken by the Senior Deputy Clerk, as follows:
Present: Council Members Hall, Blackburn, Douglas and Packard.
Absent: Council Member Kulchin.
CLOSED SESSION:
Council adjourned into Closed Session at 5:02 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 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.
The Council reconvened at 5:38 p.m. with four members present. Mayor Hall announced that Council
directed the City Attorney and staff on the matter.
ADJOURNMENT:
By proper motion, the Special Meeting of October 25, 2011 was adjourned at 5:45 p.m.
ft n
/SHERRMFREISINGER N
SenioKDeputy Clerkl \