HomeMy WebLinkAbout2019-08-27; City Council; Minutes (2)CllY COUNCIL
Aug. 27, 2019 4:00 p.m.
CALL TO ORDER: 4:00 p.m.
ROLL CALL: Hall, Blackburn, Bhat-Patel, Schumacher, H_amilton.
PUBLIC COMMENT ON AGENDA ITEMS: None.
CLOSED SESSION:
City Attorney Celia Brewer read the Council into Closed Session.
Council Chamber
1200 carlsbad Village Drive
Carlsbad, CA 92008
Council adjourned into Closed Session at 4:00 p.m. pursuant to the following:
1. CONFERENCE REGARDING EVALUATION OF APPOINTED PUBLIC EMPLOYEES
That the City Council, by motion; authorize a closed session regarding personnel matters as
follows: To discuss and consider the performance of the City Manager and City Attorney, to
include contract negotiations pursuant to Government Code sections 54947 and 54957.6.
City Negotiators: Council Member Keith Blackburn
Council Member Barbara Hamilton
Council Action: No reportable action.
2. CONFERENCE WITH LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE TO LITIGATION
That the City Council, by motion, authorize a closed session to discuss significant exposure
to litigation based on existing facts and circumstances regarding receipt of a claim against
the City of Carlsbad, pursuant to Government Code Section 54956.9(d)(2).
Claimant: Leonida Builders
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 Action: No reportable action.
ADJOURNMENT:
By proper motion, the Special Meeting of Aug. 27, 2019 was adjourned at 5:11 p.m.
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Tamara R. McMinn, CPMC, CMC
Deputy City Clerk