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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