HomeMy WebLinkAbout2011-11-15; City Council; Minutes (2)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: November 15, 2011.
TIME OF MEETING: Immediately following adjournment of the Council
Workshop.
PLACE OF MEETING: Planning Library, 1635 Faraday Avenue, Carlsbad,
California
CALL TO ORDER: Mayor Hall called the meeting to order at 1:25 p.m.
ROLL CALL was taken by the City Attorney, as follows:
Present: Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
Absent: None.
CLOSED SESSION:
CLOSED SESSION:
Council adjourned into Closed Session at 1:27 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 CFA and CPMA with
designated staff as labor negotiators (Julie Clark, Human Resources Director, Cheri
Abbott, Human Resources Manager, Cheryl Gerhardt, Human Resources
Professional and Steve Berliner, Libert Cassidy & Whitmore). 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 2:35 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 November 15, 2011 was adjourned at 2:37 p.m.
DONNA HERATY (j
Deputy City Clerk