HomeMy WebLinkAbout2013-08-27; City Council; Minutes (3)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: August 27,2013
TIME OF MEETING: 4:30 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 4:30 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 4:32 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 CPOA with designated staff as labor negotiators (Chuck
McBride, Administrative Services Director, Julie Clark, Human Resources Director, Debbie
Porter, Senior Management Analyst, and Steve Berliner, 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.
2, GOVERNMENT CODE SECTION 54956.8. To hold a closed session to instruct its negotiators
(Dave Hauser, Property and Environmental Management Director, Joe Garuba, Municipal
Property Manager, and Tony Winney, Management Analyst) regarding purchase, sale, exchange
or lease of real property located and generally identified as:
Property Owner: City of Carlsbad
Location: 2787 State Street, Carlsbad, CA 92008
APN: 203-295-01
Negotiating Party: Kristianne Kurner (for New Village Arts)
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 5:45 p.m. with five members present. Mayor Hall announced that Council
met in closed session at 4:30 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 August 27, 2013 was adjourned at 5:47 p.m.
DONNA HERATY
Deputy City Clerk