HomeMy WebLinkAbout2014-05-20; City Council; MinutesMINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: MAY 20, 2014
TIME OF MEETING: 4:30 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 4:35 p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present: Council Members Hall, Packard, Wood, Schumacher and Blackburn.
Absent: None.
CLOSED SESSION:
Council adjourned into Closed Session at 4:37 p.m. pursuant to the following:
1. CONFERENCE WITH LABOR NEGOTIATOR:
(Government Code Section 54957.6)
CITY NEGOTIATORS: Kathy Dodson, Assistant City Manager, Chuck McBride,
Administrative Services Director, Julie Clark, Human Resources Director, Cheri Abbott,
Human Resources Manager, Debbie Porter, Senior Management Analyst, James Howell,
Interim Public Works Director and Susan Meibaum, Compensation Consultant.
Employee Organization: CCEA and Unrepresented Employees
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.
The Council reconvened at 5:05 p.m. with five members present. Mayor Hall announced that there
was no reportable action taken.
ADJOURNMENT:
By proper motion, the Special Meeting of May 20, 2014 was adjourned at 5:08 p.m.
BARBARA ENGLESON
City Clerk