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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.