HomeMy WebLinkAbout2013-08-30; City Council; MinutesMINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: August 30,2013
TIME OF MEETING: 12:00 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 12:02 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Council Members Hall, Wood, Blackburn and Douglas.
Absent: Council Member Packard.
PUBUC COMMENT ON AGENDA ITEM: None.
CLOSED SESSION: Council adjourned into Closed Session at 12:04 p.m. pursuant to the following:
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Council Members Hall, Packard, Wood, Blackburn and Douglas.
Absent: None.
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 CCEA with designated staff as labor negotiators (Chuck McBride,
Administrative Services Director, Julie Clark, Human Resources Director, and Arlene Prater, Esq. of
Best, Best & Krieger). 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 1:07 p.m. with five members present. Mayor Hall announced that Council
met in closed session at 12:00 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 Special Meeting of August 30, 2013 was adjourned at 1:07 p.m.
DONNA HERATY
Deputy City Clerk