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.