HomeMy WebLinkAbout2012-10-23; City Council; MinutesMINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: October 23, 2012
TIME OF MEETING: 4:15 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 4:15 p.m.
ROLL CALL was taken by the Deputy City Cleric, as follows:
Present: Hall, Kulchin, Blackburn, Douglas, Packard.
Absent: None.
PUBLIC COMMENT ON AGENDA ITEM: None.
CLOSED SESSION:
Council adjourned into Closed Session at 4:17 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 (Julie Claris, Human
Resources Director, Cynthia Haas, Deputy City Manager and Carol Mercer, Segal Company). 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. To hold a closed session to discuss and consider the
evaluation of the City Manager.
3. GOVERNMENT CODE SECTION 54957. To hold a closed session to discuss and consider the
evaluation of the City Attorney.
RECONVENE:
The Council reconvened at 5:35 p.m. with five members present. Mayor Hall announced that the City
Council met in closed session to discuss three items:
Item #1 - The City Council directed the City Attorney in ways it felt was in the best interests of the City and
its citizens, but took no final action.
Item #2 - A separation agreement has been reached with the City Manager and a press release will be
issued regarding that action. The agreement will be placed on file in the City Clerk's office.
Item #3 - There was no final action on this item.
ADJOURNMENT:
By proper motion, the Special Meeting of October 23, 2012 was adjourned at 5:37 p.m.
DONNA HERATY
Deputy City Clerk