CITY 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