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HomeMy WebLinkAbout2014-09-16; City Council; CS; Conference with Legal Counsel Pending LitigationCITY OF CARLSBAD / CARLSBAD MUNICIPAL WATER DISTRICT -AGENDA BILL AB# MTG. DEPT. 9/16/14 CITY ATTY CONFERENCE WITH LEGAL COUNSEL REGARDING PENDING LITIGATION DEPT.DIRECTOR CITYATTORNEY CITY MANAGER RECOMMENDED ACTION: I move that the Board of Directors of CMWD and the City Council, by motion, authorize a closed session to discuss pending litigation as follows: Citv of Carlsbad and CMWD v. Pacific Indemnitv Company. 21"* Century Preferred Insurance Co.. Jefferson Insurance Co.. Stonewall Insurance Co.. The Dominion of Canada General Insurance Co.. First State Insurance Co.. Twin Citv Fire Insurance Co.. Specialty National Insurance Co.. and Great Lakes Reinsurance (UK) Case No. 37-2011-00092451-CU-IC-CTL, pursuantto Government Code Section 54956.9(a). DEPARTMENT CONTACT: Celia A. Brewer 760-434-2891 FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED • CONTINUED TO DATE SPECIFIC • DENIED • CONTINUED TO DATE UNKNOWN • CONTINUED • COUNCIL DIRECTED THE CITY ATTORNEY • WrrHDRAWN • AND STAFF ON THE MATTER