HomeMy WebLinkAbout2013-03-12; City Council; Minutes (2)MINUTES
MEETING OF; CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: March 12, 2013
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 4:00 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Council Members Hall, Packard, Wood, Blackburn and Douglas.
Absent: None.
PUBUC COMMENT ON AGENDA ITEM: None.
CLOSED SESSION; Council adjourned into Closed Session at 4:01 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.9(a). To hold a closed session to discuss pending litigation as
follows:
Brittanv McMahon v. Citv of Carlsbad. Case No. 37-2011-00060395-CU-WT-NC.
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 employees
represented by CCEA, CPOA, CFA and CPMA with designated staff as labor negotiators (Julie Clark,
Human Resources Director, Chuck McBride, Finance Director, Cheri Abbott, Human Resources
Manager, Debbie Porter, Senior Management Analyst, Cheryl Gerhardt, Human Resources
Professional, and Steve Berliner, Uebert, Cassidy & Whitmore).
If circumstances necessitate the absence ofa specified 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 priorto the closed session.
RECONVENE;
The Council reconvened at 5:35 p.m. with five members present. Mayor Hall announced that Council met in
closed session at 4:00 p.m. to discuss two items. The Council deliberated on what is in the best interests ofthe
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 March 12, 2013 was adjourned at 5:38 p.m.
DONNA HERATY /f
Deputy City Clerk ^