HomeMy WebLinkAbout2011-12-06; City Council; Minutes (5)MINUTES
MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CARLSBAD CITY COUNCIL (Special Meeting)
December 6, 2011
3:30 p.m.
City Hall Conference Room 3, 1200 Carisbad
Village Drive, Carisbad, California
CALL TO ORDER: Mayor Hall called the meeting to order at 3:30 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 3:32 p,m, pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.8. To hold a closed session to instruct its
negotiators (Cynthia Haas, Deputy City Manager, David Hauser, Property and
Environmental Management Director and Joe Garuba, Municipal Property Manager)
regarding exchange and/or lease of real property located and generally identified as:
Property Owner:
Location:
City of Carisbad
Parking Lot at 2525 El Camino Real and Marron Road
Parcel No,'s 156-302-21-00, 156-302-21-90, 156-302-22-
00 and
156-302-24-00
Negotiating Party: Jerry Engen for Westfield, LLC
2. GOVERNMENT CODE SECTION 54956.9(b)(3)(C). To hold a closed session to
discuss significant exposure to litigation as follows:
Based on existing facts and circumstances regarding receipt of a claim against
the City of Carisbad pursuant to the Tort Claims Act, which shall be available for
publication inspection pursuant to section 54957,5.
Location:
Property Owner:
2410 Altisma Way, Unit F
Hugh Dykes HI
December 6, 2011 Carisbad City Council Special Meeting
Page 2
3. GOVERNMENT CODE SECTION 54956.9(b)(3)(C). To hold a closed session to
discuss significant exposure to litigation as follows:
Based on existing facts and circumstances regarding receipt of a claim against
the City of Carisbad pursuant to the Tort Claims Act, which shall be available for
public inspection.
Location: 4435 Trieste Dr,
Property Owner: Eric Noonan
4. 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, Cheryl Gerhardt, Human Resources Professional and Steve Beriiner, 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 priorto the closed session,
5. GOVERNMENT CODE SECTION 54956.6. 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, Cheri Abbott, Human Resources
Manager, Cheryl Gerhardt, Human Resources Professional and Steve Beriiner, Libert
Cassidy & Whitmore), If circumstances necessitate the absence of a specified
designated representative, an agent or designee may participate in place ofthe absent
representative so long as the name of the agent or designee is announced at an open
session held prior to the closed session,
RECONVENE:
The Council reconvened at 5:40 p,m, with five members present. Mayor Hall made the
following announcements -
Item #1 - Council directed the City Attorney and staff on the matter.
Item #2 - Council directed the City Attorney and staff on the matter.
Item #3 - Item to be continued to date uncertain.
Item #4 - Council directed the City Attorney and staff on the matter.
Item #5 - Council directed the City Attorney and staff on the matter,
ADJOURNMENT:
By proper motion, the Special Meeting of December 6, 2011 was adjourned at 5:46 p,m.
DONNA HERATY
Deputy City Clerk