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HomeMy WebLinkAbout2016-01-12; City Council; Minutes (3)MINUTES MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting) DATE OF MEETING: January 12, 2016 TIME OF MEETING: 4:00p.m. PLACE OF MEETING: City of Carlsbad City Hall, City Hall 3 Conference Room, 1200 Carlsbad Village Drive, Carlsbad CA 92008 CALL TO ORDER: 4:05 p.m. ROLL CALL: Hall, Blackburn, Schumacher, Wood, Packard. PUBLIC COMMENT: None. CLOSED SESSION: Council adjourned into Closed Session at 4:07 p.m. pursuant to the following: 1. CONFERENCE WITH LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE TO LITIGATION Government Code Section 54956.9(d)(2) 2. CONFERENCE WITH LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE TO LITIGATION Government Code Section 54956.9(2) Charles Webb v. California Department of Parks and Recreation, US District Court, Case No. 3:15-CV-02198 3. CONFERENCE WITH LABOR NEGOTIATORS Government Code Section 54957.6 City Negotiators: Julie Clark, Human Resources Director, Reem Zaghal, Senior Management Analyst, Debbie Porter, Hourly Professional and Steve Berliner, Liebert Cassidy & Whitmore). Employee Organization: CPMA 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. January 12, 2016 Carlsbad City Council Special Meeting RECONVENE: The Council reconvened at 5:28p.m. with five members present. Mayor Hall announced that there was no reportable action taken. ADJOURNMENT: Page 2 By proper motion, the Special Meeting of January 12, 2016 was adjourned at 5:30p.m.