HomeMy WebLinkAbout2013-04-16; City Council; Minutes (2)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING; April 16, 2013
TIME OF MEETING; Immediately following the adjournment of the City Council regular meeting
PLACE OF MEETING: Planning Ubrary, 1635 Faraday Avenue, Carlsbad, California
CALL TO ORDER: Mayor Hall called the meeting to order at 11:09 a.m.
ROLL CALL was taken by the 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 11:11 a.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 CPMA with designated staff as labor negotiators (Julie Clark, Human Resources
Director, Chuck McBride, Administrative Services Director, Debbie Porter, Senior Management Analyst,
and Steve Berliner, Uebert 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 11:47 a.m. with five members present. Mayor Hall announced that Council
met in closed session at 11:09 a.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 April 16, 2013 was adjourned at 11:49 a.m.
BARBARA ENGLESON
City Clerk