HomeMy WebLinkAbout2017-03-14; City Council; Minutes (2)CITY COUNCILCAS4•k‘j 4'1'0 Special Meeting Council Chamber
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11"minutes 1200 Carlsbad Village Drive
Carlsbad, CA 920080
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March 14, 2017, 1:30 p.m.
CALL TO ORDER:1:30 p.m.
ROLL CALL:M. Hall,K.Blackburn, M. Schumacher,C.Schumacher, M. Packard.
PUBLIC COMMENT:None.
CLOSED SESSION:
City Attorney Celia Brewer read the Council into Closed Session.
Council adjourned into Closed Session at 1:31 p.m. pursuant to the following:
1.CONFERENCE REGARDING EVALUATION OF APPOINTED PUBLIC EMPLOYEES
To discuss and consider a joint performance evaluation and individual evaluations of
the City Manager and the City Attorney pursuant to Government Code sections 54957.
Council Action:No Reportable Action.
Mayor Pro Tern Blackburn stated that due to a potential conflict of interest he would not be
participating in the discussion of Item No.2 and recused himself from the meeting at 3:35 p.m.
RECESS:
Mayor Hall declared a recess at 3:35 p.m.He reconvened the meeting at 3:40 p.m. with four
Council Members present (Mayor Pro Tern Blackburn —absent).
2.CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION
To discuss existing litigation pursuant to Government Code section 54956.9(a)(d)(1).
North County Advocates v. City of Carlsbad.Case No. 37-2015 -00035458-CU-WM-
NC.
Council Action:City Attorney Celia Brewer reported that the City of Carlsbad and North
County Advocates had reached a tentative resolution of the General Plan lawsuit.
However that item is linked to and dependent upon the City Council's action on Item 5.
The City Council has full authority to exercise its' discretion on the item.
ADJOURNMENT:
By proper motion, the Special Meeting of March 14, 2017 was adjourn -.4:00 p.m.
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Sheila R.Cobian, CMC
City Clerk Services Manager