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HomeMy WebLinkAbout2011-11-08; City Council; Minutes (2)MINUTES MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting) DATE OF MEETING: November 8, 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 4:45 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 convened at Council Chambers, 1200 Carlsbad Village Drive, Carlsbad, CA 92008 at 4:45 p.m. with all members present. City Attorney Ron Ball advised that, with regard to Items #1 and #2, Cheryl Gerhardt, Human Resources Professional was unavailable, and that Steve Berliner would take her place. 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 CFA with designated staff as labor negotiators (Julie Clark, Human Resources Director, Cheri Abbott, Human Resources Manager 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. 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 CCEA with designated staff as labor negotiators (Julie Clark, Human Resources Director, Cheri Abbott, Human Resources Manager 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: City of Carlsbad v. Environmental Protection Agency, Case No. 11-70147. November 8, 2011 Carlsbad City Council Special Meeting Page 2 RECONVENE: Mayor Hall reconvened the City Council Closed Session Meeting at City Hall 3 Conference Room, 1200 Carlsbad Village Drive, Carlsbad, CA 92008 at 5:54 p.m. with five members present and announced that Council directed the City Attorney and staff on the matters. ADJOURNMENT: By proper motion, the Special Meeting of November 8, 2011 was adjourned at 5:56 p.m. ~> / —r— v^X^/Y^cx^/y~ JY Deputy City Clerk DONNA HERATY ^