HomeMy WebLinkAbout2013-10-15; City Council; MinutesMINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: October 15,2013
TIME OF MEETING: Immediately following the adjournment of the Regular Meeting
PLACE OF MEETING: Planning Library, Faraday Administration Building, 1635 Faraday Avenue,
Carlsbad, California
CALL TO ORDER: Mayor Hall called the meeting to order at 12:10 p.m.
ROLL CALL was taken by the 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 12.11 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.9(a). To hold a closed session to discuss pending
litigation as follows:
Preserve Calavera v. Citv of Carlsbad (Quarry Creek),
Case No. 37-2013-00047911-CU-WM-NC
2. 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 CFA and CPMA with designated staff as labor negotiators (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.
RECONVENE:
The Council reconvened at 12:32 p.m. with five members present. Mayor Hall announced that Council
met in closed session at 12:10 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 October 15, 2013 was adjourned at 12:34 p.m.
DONNA HERATY
Deputy City Clerk /