HomeMy WebLinkAbout2016-11-15; City Council; Minutestiof. CAN%CITY COUNCIL Council Chamber
Mit//.ti 4-•nUteS 1200 Carlsbad Village Drive
Carlsbad, CA 92008
4lipoS4
ADJOURNED REGULAR MEETING
November 15, 2016,1 p.m.
CALL TO ORDER:1:00 p.m.
ROLL CALL:Hall, Wood, Schumacher, Blackburn, Packard.
INVOCATION:None.
PLEDGE OF ALLEGIANCE:Council Member Blackburn led the Pledge of Allegiance.
APPROVAL OF MINUTES:None.
PRESENTATIONS:None.
CONSENT CALENDAR:None.
ORDINANCE FOR ADOPTION:
1.ADOPTION OF ORDINANCE CREATING CHIEF OPERATIONS OFFICER POSITION —Adoption of
Ordinance No.CS-309 repealing Title 2,Chapter 2.20 of the Carlsbad Municipal Code
regarding Financial Management Director and Adopting a new Title 2,Chapter 2.20 creating
the Chief Operations Officer position, and amending Section 2.12.025. (Staff contact: Sheila
Cobian, City Clerk Department)
City Manager's Recommendation:Adopt the ordinance.
City Attorney Celia Brewer titled the Ordinance.
ACTION:Motion by Mayor Pro Tern Wood, seconded by Council Member Schumacher, to
adopt Ordinance No.CS-309. Motion carried unanimously, 5/0.
PUBLIC COMMENT:
Tami Johansen requested that the Council support Community Choice Energy.
CLOSED SESSION:
The City Council adjourned into Closed Session at 1:02 p.m. pursuant to the following:
2.CONFERENCE WITH LABOR NEGOTIATORS (GOVERNMENT CODE SECTION 54957.6)—City
Negotiators:Chuck McBride, Administrative Services Director; Julie Clark, Human Resources
Director;Debbie Porter,Hourly Professional;and Lori Messer,Senior Consultant,Arthur
Gallagher &Co.Employee Organizations:Unrepresented Management Employees and
November 15,2016 Carlsbad City Council Adjourned Regular Meeting Page 2
Employees represented by CCEA,CPMA, CPOA and CFA.(Staff contact: Julie Clark, Human
Resources Department)
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.
Council reconvened in open session at 2:35 p.m.Mayor Hall announced that there was no
reportable action at this time and that the item was continued to a date unknown.
DEPARTMENTAL AND CITY MANAGER REPORTS:None.
COUNCIL REPORTS AND COMMENTS:None.
CITY MANAGER COMMENTS:None.
CITY ATTORNEY COMMENTS:None.
ANNOUNCEMENTS:None.
ADJOURNMENT:
Meeting was adjourned at 2:36 p.m.
I
Sheila R.obian, CMC
City Cler Services Manager