CITY COUNCIL
Special Meeting
Agenda
CERTIFICATE OF POSTING
I do hereby certify that a copy of the foregoing
was posted at the entrance to the Council Chamber
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Date
Feb. 22, 2022, 1:15 p.m.
Virtual Meeting
Council Chamber
1200 Carlsbad Village Drive
Carlsbad, CA 92008
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
Spectrum►
AT&T U-verse
City cable channel
Charter Spectrum channel 24
AT&T U-verse channel 99.
Virtual meeting format
City website
ca rlsbadca .gov/residents/ communication/ city-
tv-cha nnel
• In the interest of public health and safety, we are temporarily taking actions to prevent and mitigate the effects of the COVID-19 pandemic by holding City Council and other public meetings on line only. • All public meetings will comply with public noticing requirements in the Brown Act and will be made accessible electronically to all members of the public seeking to observe and address the City Council.
How to participate
• By phone: Call: (213) 338 -8477 and enter Meeting ID: 949 22314249. Press# for Participant ID. o · Press *9 when the Clerk calls for speakers for the item you wish to comment on. o The Clerk will then call on the last four numbers of your telephone number. o Press *6 to unmute yourself to speak.
• In writing: Email comments to [email protected]. Comments received by noon the day of the meeting will be shared with the City Council prior to the meeting. When e-mailing comments, please identify in the subject line the agenda item to which your comments relate. All comments received will be included as part of the official record. Written comments will not be read out loud. • These procedures shall remain in place during the period in which state or local health officials have imposed or recommended social distancing measures.
Reasonable accommodations
Persons with a disability may request an agenda packet in appropriate alternative formats as require 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 760-434-2821 (voice), 711 (free relay service for TTY users), 760-720-9461 (fax) or [email protected] by noon on the Monday before the meeting to decide.
IN THE EVENT A QUORUM OF THE CITY COUNCIL LOSES ELECTRICAL POWER OR SUFFERS AN INTERNET CONNECTION OUTAGE THAT IS NOT CORRECTED WITHIN 15 MINUTES, THE MEETING WILL AUTOMA Tl CALLY BE ADJOURNED. ANY ITEMS NOTICED AS PUBLIC HEARINGS WILL BE CONTINUED TO THE NEXT REGULARLY SCHEDULED MEETING OF THE CITY COUNCIL. ANY OTHER AGENDA ITEMS THE COUNCIL HAS NOT TAKEN ACTION ON WILL BE PLACED ON A FUTURE AGENDA.
More information about City Council meeting procedures can be found at the end of this agenda and in the Carlsbad Municipal Code chapter 1.20. PLEASE NOTE: AS A RESULT OF THE WAIVERS IN EXECUTIVE ORDER N-29-20, THE BROWN ACT PERMITS FULL PARTICIPATION BY OFFICIALS IN M EETINGS THROUGH VIDEO OR AUDIO TELECONFERENCE.
The 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).
CALL TO ORDER:
ROLL CALL:
ANNOUNCEMENT OF CONCURRENT MEETINGS: None.
PUBLIC COMMENT ON AGENDA ITEMS:
CLOSED SESSION:
1. CONFERENCE WITH LABOR NEGOTIATORS: (Government Code Section 54957.6}:
CITY NEGOTIATORS: Laura Rocha, Deputy City Manager, Administrative Services Judy Von Kalinowski, Human Resources Director
Mickey Williams, Police Chief
Brigid Drury, Finance Manager
Debbie Porter, Senior Management Analyst
Tim Davis, Burke, Williams & Sorenson, LLP
EMPLOYEE ORGANIZATIONS: CPOA MOU Negotiations
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.
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 two potential cases against the City of Carlsbad, pursuant to Government Code section 54956.9(d}(2}.
ADJOURNMENT:
Feb.22,2022 Page 2