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HomeMy WebLinkAbout2014-09-23; City Council; MinutesMINUTES MEETING OF: CARLSBAD CITY COUNCiL (Special Meeting) DATE OF MEETING: September 23, 2014 TIME OF MEETING: 4:00 p.m. PLACE OF MEETING: City Hall Conference Room 3,1200 Carlsbad Village Drive, Carlsbad, California CALL TO ORDER: 4:00 p.m. ROLL CALL: Hall, Packard, Wood, Schumacher, Blackburn. PUBUC COMMENT ON AGENDA ITEM: None. CLOSED SESSION: Council adjourned into Closed Session at 4:02 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, Debbie Porter, Senior Management Analyst, and Steve Berliner, Liebert Cassidy & Whitmore. Employee Organization: CCEA and CPOA. 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 of the agent or designee is announced at an open session held prior to the closed session. 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS: (Government Code Section 54956.8) Property: The Crossings at Carlsbad West View Lot 9, regarding purchase, sale, exchange or lease. City Negotiators: Gary Barberio, Assistant City Manager, and Chuck McBride, Administrative Services Director. Negotiating Parties: Grand Pacific Resorts. September 23, 2014 Carlsbad City Council Special Meeting Page 2 ftECONVENE: Tlie Council reconvened at 5:35 p.m. with five members present. Mayor Hall announced that there was no reportable action taken. ADJOURNMENT: By proper motion, the Special Meeting of September 23, 2014 was adjourned at 5:37 p.m. Shelley Collins, v!ylC Assistant City Clerk