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HomeMy WebLinkAbout2012-07-17; City Council; MinutesMINUTES MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting) DATE OF MEETING: July 17, 2012 TIME OF MEETING: Immediately following the adjournment of the Special Meeting 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 1:08 p.m. ROLL CALL was taken by the City Attorney, as follows: Present: Council Members Hall, Kulchin, Blackburn, Douglas and Packard. Absent: None. PUBLIC COMMENT ON AGENDA ITEM: None. CLOSED SESSION: Council adjourned into Closed Session at 1:10 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 CCEA with designated staff as labor negotiators (Cynthia Haas, Deputy City Manager, Julie Clark, Human Resources Director, 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. 2. GOVERNMENT CODE SECTION 54956.8. To hold a closed session to instruct its negotiators (Cynthia Haas, Deputy City Manager, and Joe Garuba, Municipal Property Manager) regarding purchase, sale, exchange or lease of real property located and generally identified as: Property Owner: City of Carlsbad Location: Plaza Camino Real parking lot at 2525 El Camino Real Negotiating Party: Jerry Engen For Plaza Camino Real c/o Westfield, LLC 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 ofthe agent or designee is announced at an open session held prior to the closed session. July 17, 2012 Carisbad City Council Special Meeting Page 2 RECONVENE: The Council reconvened at 2:20 p.m. with all members present. Mayor Hall announced that the Council heard and considered the information for both items and directed the City Attorney and staff in what it believes to be in the best interests ofthe citizens of Carisbad. No final action was taken and it will be reported out at a future meeting when final action is taken. ADJOURNMENT: By proper motion, the Special Meeting of July 17, 2012, was adjourned at 2:22 p.m. DONNA HERATY Deputy City Clerk.