HomeMy WebLinkAbout2012-07-24; City Council; MinutesMINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: July 24, 2012
TIME OF MEETING: 4:30 p.m.
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 4:37 p.m.
ROLL CALL was taken by the City Attorney, as follows:
Present: Council Members Hall, Kulchin, Blackburn and Packard.
Absent: Council Member Douglas.
PUBLIC COMMENT ON AGENDA ITEM:
None.
CLOSED SESSION:
Council adjourned into Closed Session at 4:39 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 Berliner, Liebert 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.
RECONVENE:
The Council reconvened at 5:12 p.m. with four members present. Mayor Hall announced that
the Council heard and considered the information and directed the City Attorney and staff in
what it believes to be in the best interests of the citizens of Carlsbad. 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 24, 2012, was adjourned at 5:14 p.m.
DONNA HERATY
Deputy City Clerk.