HomeMy WebLinkAbout2013-11-19; City Council; Minutes (2)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: November 19,2013
TIME OF MEETING: 4:00 p.m.
PLACE OF MEETING: City Hall Conference Room 3,1200 Carisbad Village Drive, Carlsbad,
California
CALL TO ORDER: Mayor Hall called the meeting to order at 4:00 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 4:02 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 CFA and CPMA with
designated staff as labor negotiators (Julie Clark, Human Resources Director, Debbie
Porter, Senior Management Analyst, Cheryl Gerhardt, Human Resources
Professional and Steve Berliner, Liebert Cassidy & Whitmore). If circumstances
necessitate the absence of a specified designated representative, an agent or
designee may participate in the place ofthe absent representative so long as the
name of agent or designee is announced at an open session held prior to the closed
session.
2. GOVERNMENT CODE SECTION 54957. To hold a closed session to consider and
discuss the appointment of an interim City Manager.
RECONVENE:
The Council reconvened at 5:32 p.m. with five members present. Mayor Hall announced that
Council met in closed session at 4:00 p.m. to discuss two items. Council deliberated on what is in
the best interests ofthe City and its citizens but took no final action. Final action, when taken, wil
be reported out at a subsequent meeting.
ADJOURNMENT:
By proper motion, the Special Meeting of November 19, 2013 was adjourned at 5:34 p.m.
DONNA HERATY
Deputy City Clerk