HomeMy WebLinkAbout2013-07-23; City Council; Minutes (2)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Spedal Meeting)
DATE OF MEETING: July 23, 2013
TIME OF MEETING: 4:45 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 4:45 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 adjourned into Closed Session at 4:47 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 unrepresented employees with designated staff as labor negotiators (Chuck
McBride, Administrative Services Director, Julie Clark, Human Resources Director, Debbie
Porter, Senior Management Analyst, Susan Meibaun, Compensation Spedalist with Williams
& Sewell Consulting and Steve Berliner, Liebert Cassidy & Whitmore). If drcumstances
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 5:42 p.m. with five members present. Mayor Hall announced that Coundl
met in closed session at 4:45 p.m. to discuss one item. 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 Spedal Meeting of July 23, 2013 was adjourned at 5:43 p.m.
DONNA HERATY
Deputy City Clerk