HomeMy WebLinkAbout2011-12-13; City Council; Minutes (2)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: December 13, 2011
TIME OF MEETING: 4:30 p.m.
PLACE OF MEETING: City Hall Conference Room 3, 1200 Carisbad
Village Drive, Carlsbad, California
CALL TO ORDER: Mayor Hall called the meeting to order at 4:30 p.m,
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Council Members Hall, Kulchin, Blackburn and Packard,
Absent: Council Member Douglas.
CLOSED SESSION:
Council adjourned into Closed Session at 4:32 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.9. To hold a closed session to consider
initiation of litigation against Lisa Sanchez regarding a loan for property located
at:
6206 Liberty Place, Carlsbad, CA 92009
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 workers
compensation claim against the City of Carisbad pursuant to the Tort
Claims Act and Government Code section 54956.9(b)(3)(C) which shall be
available for public inspection pursuant to section 54957.5,
3. 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,
Cheryl Gerhardt, Human Resources Professional and Steve Beriiner, Liebert
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 ofthe agent or designee is
announced at an open session held prior to the closed session.
December 13, 2011 Carisbad City Council Special Meeting
Page 2
RECONVENE:
The Council reconvened at 5:42 p.m. with four 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 - A final Memorandum of Understanding was reached between the City
and the Cartsbad Police Management Association which has been signed by all
parties. Copies are available to the City Clerk and all members of the public to
report out this final action as required by the Brown Act. In view of this
agreement, the impasse hearing scheduled as Item #15 on the City Council
Regular Meeting Agenda this evening will not be necessary,
ADJOURNMENT:
By proper motion, the Special Meeting of December 13, 2011 was adjourned at 5:46 p.m.
DONNA HERATY
Deputy City Clerk