HomeMy WebLinkAbout2013-01-15; City Council; MinutesMINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: January 15, 2013
TIME OF MEETING: 3:00 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 3:01 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Council Members Hall, Packard, Wood, Blackburn and Douglas.
Absent: None.
PUBLIC COMMENT ON AGENDA ITEM: None.
CLOSED SESSION:
Council adjoumed into Closed Session at 3:03 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, CPOA, CFA and CPMA with designated staff as labor negotiators
(Cynthia Haas, Deputy City Manager, Julie Clark, Human Resources Director, Cheri Abbott, Human
Resources Manager, Debbie Porter, Senior Management Analyst, Gary Morrison, Police Chief, Neil
Gallucci, Police Captain, Kevin Crawford, Fire Chief, Chris Heiser, Fire Division Chief, Cheryl
Gerhardt, Human Resources Professional, 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.
RECONVENE:
The Council reconvened at 4:48 p.m. with five members present. Mayor Hall announced that Council met in
closed session at 3:00 p.m. to discuss one item. The Council deliberated on what is in the best interests of
the City and its citizens but took no final action. Final action, when taken, will be reported out at a
subsequent meeting.
ADJOURNMENT:
By proper motion, the Special Meeting of January 15, 2013 was adjourned at 4:50 p.m.
DONNA HERATY
Deputy City Clerk