HomeMy WebLinkAbout2013-11-05; City Council; Minutes (2)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: November 5,2013
TIME OF MEETING: 4:00 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 4:04 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Council Members Hail, Packard, Wood, Blackburn and Douglas.
Absent: None.
PUBUC COMMENT ON AGENDA ITEM: None.
CLOSED SESSION: Council adjourned into Closed Session at 4:05 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.9(b)(3)(C). To hold a closed session to discuss
significant exposure to litigation as follows:
Based on existing facts and circumstances regarding receipt of a claim against
the City of CaHsbad pursuant to the Tort Claims Act, which shall be available for
public inspection.
Location: 1200 Block of Stratford Lane
Claimant: Dorisela Ortiz-Renteria on behalf of SDG&E
2. GOVERNMENT CODE SECTION 54957. To hold a closed session to discuss and consider
the appointment of an Interim City Manager.
3. GOVERNMENT CODE SECTION 54957. To hold a closed session to discuss and consider
the evaluation ofthe City Attorney.
RECONVENE:
The Council reconvened at 5:35 p.m. with five members present. Mayor Hall announced that Council
met in closed session at 4:00 p.m. to discuss three items:
Item #1 - 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.
Item #2 - Council appointed Kevin Crawford its Interim City Manager and the City Attorney has been
given negotiating authority to prepare an interim employment agreement for approval on a future City
Council agenda.
November 5, 2013 Carlsbad City Council Special Meeting Page 2
Item #3 - The Council deliberated on what is in the best interests ofthe City and its citizens but took no
final action. Final action, when taken, wilt be reported out at a subsequent meeting.
ADJOURNMENT:
By proper motion, the Special Meeting of November 5, 2013 was adjourned at 5:38 p.m.
DONNA HERATY
Deputy City Clerk