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HomeMy WebLinkAbout2014-08-26; City Council; MinutesMINUTES MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting) DATE OF MEETING: August 26,2014 TIME OF MEETING: 4:45 p.m. PLACE OF MEETING: City Hall Conference Room 3,1200 Carlsbad Village Drive, Carlsbad, California CALL TO ORDER: 4:45 p.m. ROLL CALL: Hall, Packard, Wood, Schumacher, Blackburn. PUBUC COMMENT ON AGENDA ITEM: None. CLOSED SESSION: Council adjourned into Closed Session at 4:47 p.m. pursuant to the following: 1. CONFERENCE WITH LABOR NEGOTIATORS: (Government Code Section 54957.6) City Negotiators: Kathy Dodson, Assistant City Manager, Julie Clark, Human Resources Director, and Debbie Porter, Senior Management Analyst. Employee Organization: CCEA If circumstances necessitate the absence of a specified designated representative, an agent or designee may participate in place of the absent representative so long as the name of the agent or designee is announced at an open session held prior to the closed session. 2. CONFERENCE WITH LABOR NEGOTIATORS: (Government Code Section 54957.6) City Negotiators: Kathy Dodson, Assistant City Manager, Julie Clark, Human Resources Director, Debbie Porter, Senior Management Analyst. Employee Organization: Unrepresented employees If circumstances necessitate the absence of a specified designated representative, an agent or designee may participate in place of the absent representative so long as the name of the agent or designee Is announced at an open session held prior to the closed session. RECONVENE: The Council reconvened at 5:25 p.m. with five members present. Mayor Hall announced that there was no reportable action taken. ADJOURNMENT: By proper motion, the Special Meeting of August 26, 2014 was adjourned at 5:17 p.m. Shelley Collins, CMC Assistant City Clerk