HomeMy WebLinkAbout2015-06-09; City Council; MinutesMINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: June 9, 2015
TIME OF MEETING: 5:00 p.m.
PLACE OF MEETING; City Hall Conference Room 3,1200 Carlsbad Village Drive, Carlsbad,
Caiifornia
CALL TO ORDER: 5:00 p.m.
ROLL CALL: Hall, Blackburn, Schumacher, Wood, Packard.
PUBUC COMMENT ON AGENDA ITEM: None.
CLOSED SESSION:
Council adjourned into Closed Session at 5:00 p.m. pursuant to the following:
1. CONFERENCE WITH LABOR NEGOTIATORS:
(Government Code Section 54957.6)
CITY NEGOTIATORS: Julie Clark, Human Resources Director, and Debbie Porter, Senior
Management Analyst
EMPLOYEE ORGANIZATION: Unrepresented Management 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.
ACTION: No reportable action.
2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS:
(Government Code Section 54956.8)
To instruct its negotiators regarding purchase, sale, exchange or lease of real property.
Property Owner: City of Carlsbad
Location: 2065 Camino Vida Roble, Carlsbad, CA 92008
APN: 213-061-19
City Negotiators: Pat Thomas, Public Works Director and Joe Garuba, Municipal Property
Manager
Negotiating Party: Demi Ortega (for Four Seasons Residence Club)
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.
ACTION: No reportable action.
ADJOURNMENT:
By proper motion, the Special Meeting of June 9, 2015 was adjourned at
Shelley CollfqA CMC
Assistant City Clerk