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HomeMy WebLinkAbout2024-08-20; City Council; MinutesCITY COUNCIL Special Meeting Minutes Aug . 20, 2024, 3:30 p.m. 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: None. CLOSED SESSION: City Attorney Cindie McMahon read the City Council into Closed Session. Council adjourned into Closed Session at 3:30 p.m. pursuant to the following: Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 1. CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATING LITIGATION: That the City Council, by motion, authorize a closed session to consider initiation of litigation of one case ·pursuant to Government Code Section 54956.9(d)(4). Council Action: 2. PERFORMANCE EVALUATION OF APPOINTED PUBLIC EMPLOYEES AND CONFERENCE WITH LABOR NEGOTIATORS: That the City Council, by motion, authorize a closed session regarding personnel matters pursuant to Government Code Sections 54957 and 54957.6 as follows: PUBLIC EMPLOYEE PERFORMANCE EVALUATION Titles: City Manager and City Attorney CONFERENCE WITH LABOR NEGOTIATORS City Representatives: Judy Von Kalinowski, Human Resources Director Alison Alpert, Best Best & Krieger Unrepresented Employees: City Manager and City Attorney Council Action: ADJOURNMENT: By proper motion, the Special Meeting of Aug. 201 20241 was adjourned at 4:47 p.m. . ~Cvl.a.f7Z1c -zt1,,.,...__ Tamara R. McMinn, CPMC, CMC Senior Deputy City Clerk