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HomeMy WebLinkAbout2013-06-18; City Council; Minutes (2)MINUTES MEETING OF: DATE OF MEETING: TIME OF MEETING: PLACE OF MEETING: CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD (Joint Special Meeting) June 18,2013 6:00 P.M. City Council Chambers, 1200 Carlsbad Village Drive, Carlsbad CALL TO ORDER: ROLL CALL Present: Absent: Mayor/President Hall called the Meeting to order at 8:25 p.m. was taken by Secretary/City Clerk, as follows: Council Members/Board Hall, Packard, Wood, Blackburn, Douglas. None. PUBUC COMMENT: None. CONSENT CALENDAR: Item No. 12 was pulled for discussion. ACTION: On a motion by Vice Mayor/President Pro Tem Packard, the Council/Board affirmed the action ofthe Consent Calendar, Item #13 as follows: AYES: Hall, Packard, Wood, Blackburn, Douglas. NOES: None. ABSENT: None. WAIVER OF ORDINANCE TEXT READING: The Council/Board waived the reading ofthe text of all Ordinances and Resolutions at this Meeting. 12. AB #21.273 - APPROVE MEMORANDUM OF UNDERSTANDING WITH THE CARLSBAD CITY EMPLOYEES ASSOCIATION. This item was pulled for discussion. 13. AB #21.274 - REPORT OUT SETTLEMENT AGREEMENT. Council and Board accepted the report on the Settlement Agreement between the City of Carlsbad, Carlsbad Municipal District Board and Dominion of Canada General Insurance Company. June 18, 2013 City Council and Carlsbad Municipal Water District Board Joint Special Meeting Page 2 Discussion of Consent Calendar Item: 12. AB #21.273 - APPROVE MEMORANDUM OF UNDERSTANDING WITH THE CARLSBAD CITY EMPLOYEES ASSOCIATION. At the request of Mayor/President Hall, Human Resources Director Julie Clark gave the staff report and PowerPoint Presentation (on file in the Office ofthe City Clerk). Pam Drew, representing the Carlsbad City Employees' Association, thanked the employees and representatives that participated with developing the Memorandum of Understanding and stated that the new evaluation system will benefit the employees and city. Council Members also thanked all who contributed with the development ofthe Memorandum of Understanding. ACTION: On a motion by Vice Mayor/President Pro Tem Packard, the Council adopted RESOLUTION NO. 2013-159. approving a Memorandum of Understanding with the Carlsbad City Employees' Association (CCEA); and, authorizing the City Manager to execute the Memorandum of Understanding; and. The Board adopted RESOLUTION NO. 1473. authorizing the Administrative Services Director to appropriate funds to support the Memorandum of Understanding between representatives of management and the CCEA. AYES: Hall, Packard, Wood, Blackburn, Douglas. NOES: None. ABSENT: None. ADJOURMENT: By proper motion, the Joint Special Meeting of June 18, 2013 was adjourned at 8:40 p.m. BARBARA ENGLESON City Clerk/Secretary