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.
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