HomeMy WebLinkAbout2013-08-27; City Council; Minutes (4)MINUTES
MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER
DISTRICT BOARD
(Joint Special Meeting)
August 27, 2013
6:00 P.M.
City Council Chambers, 1200 Carlsbad Village Drive, Carlsbad
CALL TO ORDER:
ROLL CALL
Present:
Absent:
CONSENT CALENDAR:
Mayor/President Hall called the Meeting to order at 8:58 p.m.
was taken by Secretary/City Clerk, as follows:
Council Members/Board Hall, Packard, Wood, Blackburn, Douglas.
None.
ACTION: On a motion by Vice Mayor/President Pro Tem Packard, the
Council/Board affirmed the action ofthe Consent Calendar,
Item #23 as follows:
AYES: Hall, Packard, Wood, Blackburn, Douglas.
NOES: None.
ABSENT: None.
WAIVER OF ORDINANCE TEXT READING:
The Council/Board waived the reading of the text of all Ordinances and Resolutions at this Meeting.
23. AB #21.348 - REVISION TO THE MANAGEMENT COMPENSATION AND BENEFITS PLAN .
Council adopted RESOLUTION NO. 2013-217. and the BOARD adopted RESOLUTION NO. 1476.
authorizing revisions to the Management Compensation and Benefits Plan for unrepresented
management employees; and.
Authorizing the Administrative Services Director to transfer funds from Council Contingency to
the respective General Fund departments; and.
Authorizing the Management Compensation and Benefits Plan to replace Administrative Order
No. 66 as it applies to unrepresented management employees as of January 1, 2014.
ADJOURMENT:
By proper motion, the Joint Special Meeting of August 27, 2013 was adjourned at 8:58 p.m.
BARBARA ENGLESON
City Clerk/Secretary