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HomeMy WebLinkAbout2023-12-12; City Council; AgendasThe City Council also sits as the Carlsbad Municipal Water District Board, Public Financing Authority Board, Community Development Commission and Successor Agency to the Redevelopment Agency. When considering items presented to the Carlsbad Municipal Water District Board, each member receives an additional $100 per meeting (max $300/month). When considering items presented to the Community Development Commission each member receives an additional $75 per meeting (max $150/month). Welcome to Your City Council Meeting We welcome your interest and involvement in the city’s legislative process. This agenda includes information about topics coming before the City Council and the action recommended by city staff. You can read about each topic in the staff reports, which are available on the city website and in the Office of the City Clerk. The City Clerk is also available to answer any questions you have about City Council meeting procedures. How to Watch In Person On TV City Council Chamber 1200 Carlsbad Village Drive Watch the city’s cable channel Spectrum 24 and AT&T U-verse 99 How to Participate If you would like to provide comments to the City Council, please: • Fill out a speaker request form, located in the foyer. • Submit the form to the City Clerk before the item begins. • When it’s your turn, the City Clerk will call your name and invite you to the podium. • Speakers have three minutes, unless the presiding officer (usually the Mayor) changes that time. • You may not give your time to another person, but can create a group. A group must select a single speaker as long as three other members of your group are present. All forms must be submitted to the City Clerk before the item begins and will only be accepted for items listed on the agenda (not for general public comment at the beginning of the meeting). Group representatives have 10 minutes unless that time is changed by the presiding officer or the City Council. Reasonable Accommodations Reasonable Accommodations Persons with a disability may request an agenda packet in appropriate alternative formats as required by the Americans with Disabilities Act of 1990. Reasonable accommodations and auxiliary aids will be provided to effectively allow participation in the meeting. Please contact the City Manager’s Office at 442- 339-2821 (voice), 711 (free relay service for TTY users), 760-720-9461 (fax) or manager@carlsbadca.gov by noon on the Monday before the meeting to make arrangements. City staff will respond to requests by noon on Tuesday, the day of the meeting, and will seek to resolve requests before the start of the meeting in order to maximize accessibility. More information about City Council meeting procedures can be found in the Carlsbad Municipal Code Chapter 1.20. Dec. 12, 2023, 3:30 p.m. Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 CITY COUNCIL Special Meeting Agenda ~ Spectrum 24 ~ AT&TU-verse99 Dec. 12, 2023 Page 2 CALL TO ORDER: 3:30 p.m. ROLL CALL: Blackburn, Bhat-Patel, Acosta, Burkholder, Luna. ANNOUNCEMENT OF CONCURRENT MEETINGS: None. PUBLIC COMMENT ON AGENDA ITEM: CLOSED SESSION: 1. CONFERENCE WITH LABOR NEGOTIATORS: CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6): CITY NEGOTIATORS: Geoff Patnoe, Assistant City Manager Laura Rocha, Deputy City Manager, Administrative Services Judy Von Kalinowski, Human Resources Director Jennifer True, Deputy City Attorney Debbie Porter, Senior Management Analyst Tim Davis, Partner, Burke Williams & Sorensen, LLP EMPLOYEE ORGANIZATIONS: 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. ACTION: No reportable action. 2. PERFORMANCE EVALUATION OF APPOINTED PUBLIC EMPLOYEES: That the City Council, by motion authorize a closed session regarding personnel matters pursuant to Government Code section 54957(b) as follows: PUBLIC EMPLOYEE PERFORMANCE EVALUATION Titles: City Manager City Attorney ACTION: No reportable action. ADJOURNMENT: 4:35 p.m.