HomeMy WebLinkAbout2010-03-23; City Council; Minutes (2)MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: March 23, 2010
TIME OF MEETING: 4:00 p.m.
PLACE OF MEETING: City Hall, Conference Room 3,1200 Carlsbad Village Drive
CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:00 p.m.
ROLL CALL was taken by the Deputy Clerk, as follows:
Present: Lewis, Kulchin, Hall, Packard and Blackburn.
Absent: None.
CLOSED SESSION:
2. GOVERNMENT CODE SECTION 54957.6. To hold a closed session to discuss
employer-employee relations, salaries, salary schedules and compensation in the
form of fringe benefits of its employees represented by CPOA, CFA and CCEA with
designated staff as labor negotiators (Cynthia Haas, Deputy City Manager, Julie
Clark, Human Resources Director, Kevin Branca, Assistant Finance Director, Debbie
Porter, Senior Management Analyst, Neil Gallucci, Police Captain, and Steven
Berliner, Liebert Cassidy and Whitmore).
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.
The Council reconvened at 5:50 p.m. with five members present. Mayor Lewis announced that
Council directed the City Attorney and staff on the matter.
ADJOURNMENT:
By proper motion, the Special Meeting of March 23, 2010 was adjourned at 5:48 p.m.
MORGEN FR
Deputy Clerk