HomeMy WebLinkAbout2014-12-16; City Council; MinutesMINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: December 16, 2014
TIME OF MEETING: Immediately following the adjournment of the regular meeting
PLACE OF MEETiNG: Planning Library, Faraday Administration Building, 1635 Faraday
Avenue, Carlsbad, California
CALL TO ORDER: 10:50 a.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 10:52 a.m. pursuant to the following:
1. CONFERENCE LABOR NEGOTIATORS:
(Government Code Section 54957.6)
CITY NEGOTIATORS: Kathy Dodson, Assistant City Manager, Julie Clark, Human
Resources Director, Cheri Abbott, Human Resources Manager, Debbie Porter,
Senior Management Analyst and Steve Berliner, Liebert, Cassidy & Whitmore.
EMPLOYEE ORGANIZATIONS: CCEA, CPOA and Unrepresented Management
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 ofthe agent or designee is announced at an open session held prior to the closed
session.
2. CONFERENCE WITH LEGAL COUNSEL-PENDING LITIGATION
(Government Code Section 54956.9(a))
NAME OF CASE: Amy Cox v. City of Carlsbad
CASE NO. 37-2013-000493038 CU-PA-aL
RECONVENE:
The Council reconvened at 12:02 p.m. with five members present. Mayor Hall announced that
there was no reportable action taken.
ADJOURNMENT:
By proper motion, the Special Meeting of December 16, 2014 was adjourned at 12:05 p.m.
Shelley COIKQ^/, CMC
Assistant City Clerk