HomeMy WebLinkAbout2012-10-02; City Council; Minutes (3)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: October 2, 2012
TIME OF MEETING: 4:00 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 4:05p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Hall, Kulchin, Blackburn, Douglas, Packard.
Absent: None.
PUBLIC COMMENT ON AGENDA ITEM:
None.
CLOSED SESSION:
Council adjourned into Closed Session at 4:06 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, Debbie
Porter, Senior Management Analyst, Cheryl Gerhardt, Human Resources Professional 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.
2. 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 unrepresented employees with designated staff (Cynthia Haas, Deputy City
Manager, Julie Clark, Human Resources Director, Debbie Porter, Senior Management
Analyst, Cheryl Gerhardt, Human Resources Professional 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.
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
(Cynthia Haas, Deputy City Manager, Julie Clark, Human Resources Director, Debbie
Porter, Senior Management Analyst, Cheryl Gerhardt, Human Resources Professional 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.
Council Member Kulchin excused herself from the meeting at 5:02 p.m. due to a prior commitment.
RECONVENE:
The Council reconvened at 5:25 p.m. with four members present. Mayor Hall announced that the
City Council met in closed session at 4:00 p.m. to discuss three items:
The City Council directed the City Attorney in what it felt was in the best interest of the citizens of
Carlsbad. There was no final action taken on any of these items, and they will be reported at a
future meeting when final action occurs.
ADJOURNMENT:
By proper motion, the Special Meeting of October 2, 2012 was adjourned at 5:28 p.m.
DONNA HERATY
Deputy City Clerk