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HomeMy WebLinkAbout2014-11-04; City Council; Minutes (3)MINUTES MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting) DATE OF MEETING: November 4, 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: 4:30 p.m. ROLL CALL: Present: Hall, Packard, Wood, Schumacher, Blackburn. Absent: None. PUBUC COMMENT ON AGENDA ITEM: None. CLOSED SESSION; Council adjourned into Closed Session at 4:32 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, Gary Morrison, Police Chief, Neil Gallucci, Police Captain, Paul Mendes, Police Captain, 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 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. CONSIDER PENDING LITIGATION: (Government Code Section 54956.9(a)) Amy Cox v. City of Carlsbad Case No. 37-2013-000493038 CU-PA-CTL Mayor Hall announced that there was no reportable action taken. ADJOURNMENT: By proper motion, the Special Meeting of November 4,2014 was adjourned at 5:34 p.m. Shelley Collins,M:MC Assistant City Clerk